Ask Prime Research about MAYFAIR-COMMODITIES-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    MAYFAIR COMMODITIES PRIVATE LIMITED

    CIN: U51109WB2003PTC096121 As on: 2026-07-13
    Purchase Report

    MAYFAIR COMMODITIES PRIVATE LIMITED (CIN: U51109WB2003PTC096121) is a Private company incorporated on 29 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 49000000.00 and its paid up capital is Rs. 47507300.00.

    MAYFAIR COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAYFAIR COMMODITIES 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 MAYFAIR COMMODITIES PRIVATE LIMITED are SAMBATH NAGAMOORTHY, and DEVENDRA KUMAR BHANDARI.

    MAYFAIR COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2003PTC096121 and its registration number is 96121. Users may contact MAYFAIR COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAYFAIR COMMODITIES PRIVATE LIMITED is TODI CORNER, 32 EZRA STREET 805 SOUTHERN BLOCK-C , KOLKATA, West Bengal, India - 700001.

    Current status of MAYFAIR COMMODITIES PRIVATE LIMITED is - Active.

    Basic Information

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

    Annual Compliance Status

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

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for MAYFAIR COMMODITIES 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 MAYFAIR COMMODITIES

    Purchase full report of MAYFAIR COMMODITIES

    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 MAYFAIR COMMODITIES 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 MAYFAIR COMMODITIES
    DIN Director Name Designation Appointment Date
    08196809 SAMBATH NAGAMOORTHY Director 2020-08-26
    00254360 DEVENDRA KUMAR BHANDARI Director 2020-08-26
    Past Directors & Key Managerial Personnel of MAYFAIR COMMODITIES
    DIN Director Name Designation Appointment Date Cessation
    08482917 BHOLANATH PAUL . Director - 2019-06-26
    00320765 DEBASIS SAHA Director - 2019-06-07
    00327235 BINOD YADAV KUMAR Director - 2008-08-01
    02242240 BABLU KUMAR SINGH Director - 2009-02-16
    02572289 RANGADHAR PANDA Director - 2016-07-20
    02572295 SUBAL BERA CHANDRA Director - 2009-06-01
    02650504 ASHOK KUMAR DAS Director - 2009-08-26
    07336603 AKASH PRAKASH SINGH Director - 2020-08-27
    08624347 RAMESH VARINGAJI BISHNOI Director - 2020-08-27
    00321068 GOPAL JHA Director - 2009-08-26
    00327296 JIVAN JAISWAL Director - 2008-07-01
    02619517 BASUDEB GOSWAMI Director - 2019-06-26
    Other Directorships of SAMBATH NAGAMOORTHY
    Company Name CIN Designation Appointment Date Cessation
    DIGINOX ONLINE ENGINEERING PRIVATE LIMITED U45200TN2009PTC071180 Director 2019-05-08 Ongoing
    SUNBRIGHT COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139373 Director 2020-09-25 Ongoing
    BERETTA HOSPITALITY SERVICES PRIVATE LIMITED U55101TN2018PTC125153 Director 2018-10-08 Ongoing
    TINCE TECHNOLOGIES PRIVATE LIMITED U72900TN2018PTC124038 Director 2018-08-09 Ongoing
    BERRETTA RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100TN2018PTC125154 Director 2018-10-08 Ongoing
    ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director 2019-05-08 Ongoing
    IMCMETALS PRIVATE LIMITED U74999UP2016PTC084077 Director 2019-03-14 Ongoing
    IMCFIDELITY NIDHI LIMITED U74999UP2017PLC095031 Director 2019-03-14 Ongoing
    LUXE YACHTS & WATER SPORTS PRIVATE LIMITED U92412TN2015PTC103336 Director 2019-05-08 Ongoing
    Other Directorships of BHOLANATH PAUL .
    Company Name CIN Designation Appointment Date Cessation
    ANURAG VINTRADE PRIVATE LIMITED U51109WB2008PTC128494 Director - 2020-10-02
    DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2019-06-24
    SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2019-06-25
    EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2019-06-25
    FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2019-06-26
    SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2019-06-24
    WISE GOODS PRIVATE LIMITED U51909WB2008PTC131264 Director - 2020-10-02
    ZION COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131349 Director - 2020-10-03
    DANIEL COMMERCIAL PRIVATE LIMITED U52100WB2009PTC132603 Director - 2020-10-02
    LEOLINE DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC139649 Director - 2020-10-05
    Other Directorships of DEBASIS SAHA
    Company Name CIN Designation Appointment Date Cessation
    SRI SIDDHI FOODS AGRO PRIVATE LIMITED U01403WB2005PTC105232 Director - 2010-04-02
    PANCHAMUKHI APPARTMENT PRIVATE LIMITED U45400WB2010PTC142357 Director 2015-02-03 Ongoing
    VANASPATI NIRMAN PRIVATE LIMITED U45400WB2010PTC142514 Director - 2016-08-16
    JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U51100WB1992PTC138240 Director - 2010-04-21
    DAISY GOODS PRIVATE LIMITED. U51101WB2009PTC132188 Director - 2013-03-25
    EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director - 2012-02-06
    ANUKUL COMMERCIAL PRIVATE LIMITED. U51109HP2008PTC006814 Director - 2012-08-24
    SURYAVANSHI VYAPAAR PRIVATE LIMITED U51109TG2005PTC134871 Director - 2007-08-17
    PRINKS DISTRIBUTORS PRIVATE LIMITED U51109UP2005PTC046355 Director - 2009-11-03
    MILESTONE AGENTS PVT LTD U51109UP2005PTC143788 Director - 2011-09-22
    SAVITA TIE UP PRIVATE LIMITED U51109UP2005PTC152724 Managing Director - 2011-09-22
    INFIELD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105513 Director 2007-02-19 Ongoing
    GRIN TIE-UP PRIVATE LIMITED U51109WB2005PTC105649 Director 2007-02-19 Ongoing
    WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2009-07-22
    GOODWARD VANIJYA PRIVATE LIMITED U51109WB2005PTC106052 Director 2005-10-31 Ongoing
    NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2010-09-20
    ANUMODAN VANIJYA PRIVATE LIMITED U51109WB2005PTC106056 Director 2005-10-31 Ongoing
    KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2010-09-13
    SWAROOP VANIJYA PVT LTD U51109WB2005PTC106069 Director - 2012-06-01
    SMART VINIMAY PVT LTD U51109WB2005PTC106110 Director - 2009-12-17
    AXIOM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114469 Director 2007-03-26 Ongoing
    SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2008-02-21
    ANUKUL VANIJYA PRIVATE LIMITED U51900WB2005PTC106064 Director 2006-07-18 Ongoing
    GUNMALA VINIMAY PVT LTD U51900WB2005PTC106066 Director - 2007-10-19
    PARMATMA VANIJYA PRIVATE LIMITED U51900WB2005PTC106067 Director - 2008-03-01
    MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director - 2008-01-27
    DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2019-06-07
    SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2019-06-07
    EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2019-06-07
    FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2019-06-07
    SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2019-06-07
    ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2010-02-18
    KANAHIYA DEAL-COM PRIVATE LIMITED U51909WB2004PTC099532 Director - 2015-02-06
    BASUDEV TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099592 Director - 2011-02-01
    KUNJ BEHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099605 Director - 2009-06-25
    KRIPALU TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099606 Director - 2008-09-11
    KRITAKA TRADLINK PRIVATE LIMITED U51909WB2007PTC115474 Director - 2008-02-21
    EVERLASTING MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155093 Director 2015-02-10 Ongoing
    GODBLESS TIE-UP PRIVATE LIMITED U51909WB2010PTC155094 Director 2014-10-15 Ongoing
    MEDIMEX MARKETING PRIVATE LIMITED U51909WB2010PTC155098 Director 2015-02-10 Ongoing
    DHANGANGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC183196 Director 2012-08-28 Ongoing
    SIDHIDATRI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183244 Director 2012-08-28 Ongoing
    OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2011-04-27
    SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Additional Director - 2011-08-04
    D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director - 2012-12-06
    JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2019-12-20
    JOSAN DEPOSITS AND ADVANCES LIMITED U66309TN1990PLC178232 Director - 2012-01-19
    KAMDHENU FINCAP LIMITED U66309TN1996PLC104166 Director - 2012-01-19
    KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2011-08-10
    COMPETENT SECURITIES PRIVATE LIMITED U70102WB1993PTC163889 Director - 2012-03-22
    SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2011-08-25
    FRESSIA CONSULTANCY PRIVATE LIMITED U74140WB2012PTC183609 Director 2012-08-28 Ongoing
    Other Directorships of BINOD YADAV KUMAR
    Company Name CIN Designation Appointment Date Cessation
    SHREE MANNARAYAN TEX PRINTS PRIVATE LIMI TED U17110WB2005PTC159711 Director - 2011-02-22
    KANCHAN INDIA TEXTILES PRIVATE LIMITED U51102RJ2005PTC068894 Director - 2011-11-01
    ZIGMA DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC102098 Director - 2010-03-17
    SONAKI VINIYOG PRIVATE LIMITED U51103WB2005PTC102242 Director 2005-03-14 Ongoing
    WATIKA DEALERS PRIVATE LIMITED U51109WB2003PTC096116 Director - 2008-08-22
    VIGNESHWAR GOODS PRIVATE LIMITED U51109WB2005PTC102088 Director - 2010-07-31
    HIMADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102239 Director - 2011-12-17
    SAKSHI GOODS PRIVATE LIMITED U51109WB2005PTC102243 Director 2005-03-14 Ongoing
    ANCHAL SALES PRIVATE LIMITED U51109WB2005PTC102406 Director - 2015-03-27
    BHOOTNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102409 Director - 2014-03-28
    MRINMOYEE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102419 Director - 2009-09-08
    CHARMS SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102850 Director 2005-09-26 Ongoing
    DOSI VYAPAR PRIVATE LIMITED U51109WB2005PTC102862 Director - 2013-12-16
    MAXIM VYAPAAR PVT LTD U51109WB2006PTC107554 Director - 2015-03-17
    AXIOM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114469 Director - 2007-08-01
    POPCORN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121839 Director 2008-01-17 Ongoing
    PRATHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121842 Director 2008-01-17 Ongoing
    WATIKA SALES PRIVATE LIMITED U51109WB2008PTC121844 Director 2008-01-17 Ongoing
    NIRUPAMA COMMERCE PRIVATE LIMITED U51109WB2008PTC121846 Director - 2010-06-10
    MATRIBHUMI SALES PRIVATE LIMITED U51109WB2008PTC121984 Director 2008-01-22 Ongoing
    SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director - 2015-03-31
    BLUECHIP VYAPAAR PVT LTD U51900WB2006PTC107544 Director - 2013-01-02
    DARSHAN VINIMAY PVT LTD U51900WB2006PTC107546 Director - 2013-01-02
    SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2008-08-01
    MATARANI VINCOM PRIVATE LIMITED U51909WB2008PTC121845 Director 2008-01-17 Ongoing
    IDEAL FRANCHAISEE AND SALES PRIVATE LIMITED. U51909WB2008PTC129536 Director - 2015-03-31
    EASTERN IRON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138894 Director - 2015-03-31
    ALLIANCE ISPAT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC138895 Director - 2015-03-31
    ARYAN DEPOSITS AND ADVANCES PRIVATE LIMITED U65191WB1996PTC133875 Director - 2013-06-05
    R.M.B. FINANCE COMPANY LIMITED U65910BR1992PLC004819 Director 2008-03-25 Ongoing
    CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Director - 2008-08-01
    M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director - 2010-02-03
    CSM ELCON PRIVATE LIMITED U74210WB2009PTC138340 Director - 2015-03-31
    JAYANTIKA VINCOM PRIVATE LIMITED U74900WB2005PTC102090 Director - 2007-07-11
    Other Directorships of BABLU KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2011-08-25
    VINTAGE HOUSING PRIVATE LIMITED U45400WB2009PTC133971 Director 2009-08-06 Ongoing
    PURNIMA ABASAN PRIVATE LIMITED U45400WB2009PTC134024 Director 2009-08-06 Ongoing
    DURGESH ABASAN PRIVATE LIMITED U45400WB2009PTC134028 Director - 2013-03-21
    POPULAR NIRMAN PRIVATE LIMITED U45400WB2009PTC134176 Director 2009-08-06 Ongoing
    VERONICA COMPLEX PRIVATE LIMITED U45400WB2009PTC134254 Director 2009-08-06 Ongoing
    DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Director - 2012-01-05
    WATIKA DEALERS PRIVATE LIMITED U51109WB2003PTC096116 Director - 2009-02-16
    SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director - 2017-04-28
    VIEWPOINT COMMOSALES PRIVATE LIMITED U51900WB2008PTC129651 Director - 2010-07-20
    VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director - 2012-01-05
    DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2009-02-16
    SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2009-02-16
    EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2009-02-16
    FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2009-02-16
    SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2009-02-16
    IDEAL FRANCHAISEE AND SALES PRIVATE LIMITED. U51909WB2008PTC129536 Director - 2017-04-28
    SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2011-08-05
    TIRUPATI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129644 Director - 2011-08-22
    NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director - 2011-08-05
    VIDHATA TIE-UP PRIVATE LIMITED U51909WB2008PTC129646 Director - 2011-08-22
    TULIP VINTRADE PRIVATE LIMITED U51909WB2008PTC129647 Director - 2010-07-20
    FORTUNE COMMOSALES PRIVATE LIMITED U51909WB2008PTC129648 Director - 2010-07-20
    NARAYAN DEALCOM PRIVATE LIMITED U51909WB2008PTC129649 Director - 2011-08-22
    FAIRPLAN VINTRADE PRIVATE LIMITED U51909WB2008PTC129650 Director - 2011-08-22
    SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director - 2011-08-05
    EASTERN IRON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138894 Director - 2017-04-28
    ALLIANCE ISPAT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC138895 Director - 2017-04-28
    DENIM MERCANTILE PVT LTD U67120WB1995PTC071371 Director 2004-11-12 Ongoing
    PEARL MERCON PRIVATE LIMITED U67120WB1998PTC087694 Director 2005-01-04 Ongoing
    CONFIDENT FINANCIAL CONSULTANCY PRIVATE LIMITED. U67190WB2008PTC124149 Director - 2011-08-05
    SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2011-08-16
    SAHAYTA FINANCIAL CONSULTANCY SERVICES INDIA PRIVATE LIMITED U74140DL2003PTC359487 Director - 2012-06-27
    CSM ELCON PRIVATE LIMITED U74210WB2009PTC138340 Director - 2017-04-28
    PERFECT INVESTMENT CONSULTANCY PRIVATE LIMITED. U74992WB2008PTC124136 Director - 2011-08-05
    XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director - 2012-01-05
    Other Directorships of RANGADHAR PANDA
    Company Name CIN Designation Appointment Date Cessation
    DIKSHA VINIYOG PRIVATE LIMITED U51109WB1997PTC084381 Director - 2011-05-10
    WATIKA DEALERS PRIVATE LIMITED U51109WB2003PTC096116 Director 2009-08-26 Ongoing
    WATIKA DEALERS PRIVATE LIMITED U51109WB2003PTC096116 Director - 2009-06-01
    SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2009-12-01
    PUSPAK COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121838 Director - 2011-08-23
    ROOPREKHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121843 Director - 2011-08-23
    EXCLUSIVE SHOPPERS PRIVATE LIMITED U51109WB2008PTC127960 Director - 2010-08-23
    ANURAG VINTRADE PRIVATE LIMITED U51109WB2008PTC128494 Director - 2018-09-15
    SHARYANS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135990 Director 2011-06-18 Ongoing
    VIEWPOINT COMMOSALES PRIVATE LIMITED U51900WB2008PTC129651 Director - 2011-08-22
    DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2009-06-01
    SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2016-07-20
    EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2016-07-21
    FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2016-07-25
    SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2016-08-21
    SUDARSHAN GOODS PRIVATE LIMITED U51909WB2008PTC121835 Director - 2009-10-24
    MONALISA GOODS PRIVATE LIMITED U51909WB2008PTC121836 Director 2009-03-06 Ongoing
    RATNAGIRI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC121840 Director - 2009-12-01
    INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Director - 2012-11-23
    BALGOPAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123780 Director - 2012-11-21
    VARIETY TIEUP PRIVATE LIMITED U51909WB2008PTC123826 Director - 2011-09-17
    SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2010-07-14
    TIRUPATI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129644 Director - 2011-08-22
    NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director - 2010-07-14
    VIDHATA TIE-UP PRIVATE LIMITED U51909WB2008PTC129646 Director - 2011-08-22
    TULIP VINTRADE PRIVATE LIMITED U51909WB2008PTC129647 Director - 2011-08-22
    FORTUNE COMMOSALES PRIVATE LIMITED U51909WB2008PTC129648 Director - 2011-08-22
    NARAYAN DEALCOM PRIVATE LIMITED U51909WB2008PTC129649 Director - 2011-08-22
    FAIRPLAN VINTRADE PRIVATE LIMITED U51909WB2008PTC129650 Director - 2011-08-22
    SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director - 2010-07-14
    OLYMPUS COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132099 Director - 2010-08-23
    DIAGRAM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132101 Director - 2019-03-22
    BHAGYALAXMI AGENCY PRIVATE LIMITED U51909WB2009PTC133250 Director - 2010-08-23
    MAXIMUM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133389 Director - 2010-08-23
    POTENTIAL SALES PRIVATE LIMITED U51909WB2009PTC133390 Director - 2010-08-23
    LAVENDER MARKETING PRIVATE LIMITED U51909WB2009PTC134096 Director 2009-08-05 Ongoing
    SAFARI DEALCOM PRIVATE LIMITED U51909WB2010PTC155101 Director 2011-03-31 Ongoing
    DANIEL COMMERCIAL PRIVATE LIMITED U52100WB2009PTC132603 Director - 2018-09-15
    MONARK VINCOM PRIVATE LIMITED U52190WB2009PTC133590 Director - 2011-09-22
    S S A HIRE PURCHASE PVT LTD U65921GJ1989PTC169573 Director - 2012-03-12
    DYNAMIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC133292 Additional Director - 2011-11-29
    SALASAR FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC131277 Additional Director - 2018-09-15
    Other Directorships of SUBAL BERA CHANDRA
    Company Name CIN Designation Appointment Date Cessation
    MEGHRAJ NIRMAN PRIVATE LIMITED U45400WB2008PTC123446 Director 2014-11-30 Ongoing
    PANCHAMUKHI APPARTMENT PRIVATE LIMITED U45400WB2010PTC142357 Director 2015-01-30 Ongoing
    VANASPATI NIRMAN PRIVATE LIMITED U45400WB2010PTC142514 Director - 2019-02-25
    RAMDOOT GOODS PRIVATE LIMITED U50403JH2010PTC014205 Director 2014-11-30 Ongoing
    WATIKA DEALERS PRIVATE LIMITED U51109WB2003PTC096116 Director 2009-08-26 Ongoing
    WATIKA DEALERS PRIVATE LIMITED U51109WB2003PTC096116 Director - 2009-06-01
    SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2009-12-01
    PUSPAK COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121838 Director - 2012-06-01
    ROOPREKHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121843 Director - 2012-06-01
    EXCLUSIVE SHOPPERS PRIVATE LIMITED U51109WB2008PTC127960 Director - 2010-06-02
    VIEWPOINT COMMOSALES PRIVATE LIMITED U51900WB2008PTC129651 Director - 2011-09-08
    DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2013-03-25
    SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2013-03-26
    EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2013-03-25
    FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2013-03-25
    SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2013-03-26
    SUDARSHAN GOODS PRIVATE LIMITED U51909WB2008PTC121835 Director - 2011-02-05
    MONALISA GOODS PRIVATE LIMITED U51909WB2008PTC121836 Director 2009-03-06 Ongoing
    RATNAGIRI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC121840 Director - 2009-12-01
    INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Director - 2010-06-04
    SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2010-07-14
    TIRUPATI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129644 Director - 2011-09-21
    NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director - 2010-07-14
    VIDHATA TIE-UP PRIVATE LIMITED U51909WB2008PTC129646 Director - 2011-09-21
    TULIP VINTRADE PRIVATE LIMITED U51909WB2008PTC129647 Director - 2011-09-08
    FORTUNE COMMOSALES PRIVATE LIMITED U51909WB2008PTC129648 Director - 2011-09-08
    NARAYAN DEALCOM PRIVATE LIMITED U51909WB2008PTC129649 Director - 2011-09-21
    FAIRPLAN VINTRADE PRIVATE LIMITED U51909WB2008PTC129650 Director - 2011-09-21
    SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director - 2010-07-14
    OLYMPUS COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132099 Director - 2010-06-02
    DIAGRAM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132101 Director - 2010-06-02
    MAXIMUM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133389 Director - 2010-06-02
    POTENTIAL SALES PRIVATE LIMITED U51909WB2009PTC133390 Director - 2010-06-02
    LAVENDER MARKETING PRIVATE LIMITED U51909WB2009PTC134096 Director - 2010-06-02
    DANIEL COMMERCIAL PRIVATE LIMITED U52100WB2009PTC132603 Director - 2010-06-02
    MONARK VINCOM PRIVATE LIMITED U52190WB2009PTC133590 Director - 2011-09-22
    Other Directorships of ASHOK KUMAR DAS
    Company Name CIN Designation Appointment Date Cessation
    ELGIN REALTORS PRIVATE LIMITED U45400WB2012PTC183740 Director 2012-08-30 Ongoing
    DREAMLIGHT BUILDWELL PRIVATE LIMITED U45400WB2012PTC183749 Director 2012-08-30 Ongoing
    AFTERLINK PROPERTIES PRIVATE LIMITED U45400WB2012PTC183869 Director 2012-08-30 Ongoing
    WATIKA DEALERS PRIVATE LIMITED U51109WB2003PTC096116 Director - 2009-08-26
    EXCLUSIVE SHOPPERS PRIVATE LIMITED U51109WB2008PTC127960 Director 2010-06-02 Ongoing
    ANURAG VINCOM PRIVATE LIMITED U51109WB2008PTC128497 Director 2009-09-22 Ongoing
    PROTEX DEALCOM PRIVATE LIMITED U51900WB2008PTC131280 Director 2009-09-14 Ongoing
    DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2009-08-26
    ONTRUST DEALERS PRIVATE LIMITED U51909WB2010PTC155100 Director 2011-03-31 Ongoing
    PREMIER GOODS PRIVATE LIMITED U52190WB2009PTC133296 Additional Director 2009-12-01 Ongoing
    INFINITY BARTER PRIVATE LIMITED U52190WB2009PTC139650 Director - 2019-03-11
    Other Directorships of AKASH PRAKASH SINGH
    Company Name CIN Designation Appointment Date Cessation
    TWILIGHT PHARMA LLP AAF-3793 Designated Partner - 2017-05-03
    DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2020-10-21
    EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2021-02-13
    SKYLIGHT PHARMACEUTICALS PRIVATE LIMITED U74999MH2016PTC280526 Director - 2022-03-08
    Other Directorships of RAMESH VARINGAJI BISHNOI
    Company Name CIN Designation Appointment Date Cessation
    SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2021-02-13
    FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2020-08-25
    LOGISTICS POWER KARE PRIVATE LIMITED U63030MH2020PTC335606 Director 2020-01-07 Ongoing
    ABISHKNOWI REALTY PRIVATE LIMITED U70100MH2019PTC333730 Director 2019-11-28 Ongoing
    Other Directorships of DEVENDRA KUMAR BHANDARI
    Company Name CIN Designation Appointment Date Cessation
    MANIK SULTAN PIPES & COATS LLP AAP-5759 Designated Partner 2024-01-11 Ongoing
    HUAA Logistic India LLP ACB-1803 Designated Partner 2024-01-16 Ongoing
    DEV KUMAR CONSTRUCTIONS PRIVATE LIMITED U45200TN2009PTC070905 Director - 2013-02-01
    DIGINOX ONLINE ENGINEERING PRIVATE LIMITED U45200TN2009PTC071180 Director - 2019-05-09
    DEE KAY FOUNDATIONS PRIVATE LIMITED U45203TN2006PTC060764 Director - 2015-03-31
    ECOLUX PROPERTIES PRIVATE LIMITED U45400TN2011PTC080762 Director 2011-05-24 Ongoing
    FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director 2020-08-24 Ongoing
    SUNBRIGHT COMMOTRADE PRIVATE LIMITED U52390WB2009PTC139373 Director 2020-09-25 Ongoing
    DEE KAY MEDICALS PRIVATE LIMITED U52599TN1995PTC030774 Director 2006-03-10 Ongoing
    DEV AGRIFINANCE PRIVATE LIMITED U65191TN1995PTC030073 Director 1995-02-06 Ongoing
    SURANA LEASING PRIVATE LIMITED U65921TN1992PTC023730 Director 1997-07-25 Ongoing
    KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2011-08-16
    DTT FINANCIAL SERVICES PRIVATE LIMITED U67190TN1995PTC033379 Director 2009-04-10 Ongoing
    PEE DEE FINANCIAL SERVICES LIMITED U67190WB1995PLC142452 Director - 2009-06-24
    GOOD HEART CONSTRUCTIONS PRIVATE LIMITED U70100TN2013PTC093741 Director - 2015-10-05
    DEEKAY ESTATES PRIVATE LIMITED U70101TN1995PTC030771 Director 2003-07-11 Ongoing
    GAJDEV INFRASTRUCTURE PRIVATE LIMITED U70109TN2013PTC094227 Director 2017-07-21 Ongoing
    GAJDEV INFRASTRUCTURE PRIVATE LIMITED U70109TN2013PTC094227 Director - 2017-06-30
    SHATRUNJAY PROPERTIES PRIVATE LIMITED U70200TN2007PTC062230 Director 2007-02-03 Ongoing
    AUSTERITY REALTORS PRIVATE LIMITED U70200TN2013PTC093742 Director - 2015-09-10
    VANAHASTA BUILDERS PRIVATE LIMITED U70200TN2013PTC093745 Director 2013-11-19 Ongoing
    ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2017-10-31
    ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Nominee Director 2017-10-31 Ongoing
    TAX-CLUB (INDIA) PRIVATE LIMITED U90009TN1987PTC014792 Director 1987-08-26 Ongoing
    LUXE YACHTS & WATER SPORTS PRIVATE LIMITED U92412TN2015PTC103336 Director 2015-12-16 Ongoing
    LUXE YACHTS PRIVATE LIMITED U92419TN2014PTC095133 Director 2014-02-20 Ongoing
    Other Directorships of GOPAL JHA
    Company Name CIN Designation Appointment Date Cessation
    AVIKA SAREES PRIVATE LIMITED U17120GJ2005PTC077007 Director - 2009-08-11
    AVINASH HOSIERY PVT LTD U17299WB2006PTC109411 Director 2006-05-16 Ongoing
    ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director - 2008-08-20
    SAMARPAN VINIYOG PRIVATE LIMITED U51102WB2005PTC102247 Director - 2009-08-10
    SANCHIT SALES PRIVATE LIMITED U51103TN2005PTC095595 Director - 2009-08-11
    MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director - 2009-08-10
    DFM RESEARCH LABS PRIVATE LIMITED U51109PN2005PTC155367 Additional Director - 2007-02-05
    WATIKA DEALERS PRIVATE LIMITED U51109WB2003PTC096116 Director - 2009-08-26
    SCORPIO COMMERCE PRIVATE LIMITED U51109WB2003PTC096120 Director - 2008-12-10
    ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2008-06-23
    SAMARTH GOODS PRIVATE LIMITED U51109WB2005PTC102246 Director - 2009-08-10
    VAADA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102407 Director - 2009-08-11
    LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Director - 2009-08-10
    KABITA TRADING PRIVATE LIMITED U51109WB2006PTC109628 Director 2006-05-26 Ongoing
    SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2009-03-07
    PUSPAK COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121838 Director - 2009-03-06
    ROOPREKHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121843 Director - 2009-03-07
    RASIKA VANIJYA PRIVATE LIMITED U51900WB2005PTC106065 Director - 2008-07-09
    VIEWPOINT COMMOSALES PRIVATE LIMITED U51900WB2008PTC129651 Director - 2009-03-03
    DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2009-08-26
    SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2009-08-26
    EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2009-08-26
    FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2009-08-26
    SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2009-08-26
    SUDARSHAN GOODS PRIVATE LIMITED U51909WB2008PTC121835 Director - 2009-03-06
    MONALISA GOODS PRIVATE LIMITED U51909WB2008PTC121836 Director - 2009-03-06
    RATNAGIRI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC121840 Director - 2009-03-07
    INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Director - 2009-03-06
    SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2009-03-03
    TIRUPATI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129644 Director - 2009-03-03
    NAGESHWAR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC129645 Director - 2009-03-02
    VIDHATA TIE-UP PRIVATE LIMITED U51909WB2008PTC129646 Director - 2009-03-03
    TULIP VINTRADE PRIVATE LIMITED U51909WB2008PTC129647 Director - 2009-03-03
    FORTUNE COMMOSALES PRIVATE LIMITED U51909WB2008PTC129648 Director - 2009-03-02
    NARAYAN DEALCOM PRIVATE LIMITED U51909WB2008PTC129649 Director - 2009-03-02
    FAIRPLAN VINTRADE PRIVATE LIMITED U51909WB2008PTC129650 Director - 2009-03-02
    SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director - 2009-03-02
    Other Directorships of JIVAN JAISWAL
    Company Name CIN Designation Appointment Date Cessation
    KANCHAN INDIA TEXTILES PRIVATE LIMITED U51102RJ2005PTC068894 Director - 2009-04-17
    ZIGMA DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC102098 Director - 2010-03-17
    SONAKI VINIYOG PRIVATE LIMITED U51103WB2005PTC102242 Director - 2009-04-17
    MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director - 2014-01-24
    WATIKA DEALERS PRIVATE LIMITED U51109WB2003PTC096116 Director - 2008-07-01
    VIGNESHWAR GOODS PRIVATE LIMITED U51109WB2005PTC102088 Director - 2009-04-17
    HIMADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102239 Director - 2009-04-17
    SAKSHI GOODS PRIVATE LIMITED U51109WB2005PTC102243 Director - 2009-04-17
    ANCHAL SALES PRIVATE LIMITED U51109WB2005PTC102406 Director - 2009-04-01
    BHOOTNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102409 Director - 2009-04-17
    MRINMOYEE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102419 Director - 2009-04-17
    CHARMS SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102850 Director - 2009-04-17
    DOSI VYAPAR PRIVATE LIMITED U51109WB2005PTC102862 Director - 2009-04-17
    MAXIM VYAPAAR PVT LTD U51109WB2006PTC107554 Director - 2009-04-16
    POPCORN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121839 Director - 2009-04-16
    PRATHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121842 Director - 2009-04-16
    WATIKA SALES PRIVATE LIMITED U51109WB2008PTC121844 Director - 2009-04-16
    NIRUPAMA COMMERCE PRIVATE LIMITED U51109WB2008PTC121846 Director - 2009-04-16
    MATRIBHUMI SALES PRIVATE LIMITED U51109WB2008PTC121984 Director - 2009-04-16
    BAHUBALI SALES PVT LTD U51900WB2006PTC107481 Director - 2015-03-30
    BLUECHIP VYAPAAR PVT LTD U51900WB2006PTC107544 Director - 2009-04-16
    DARSHAN VINIMAY PVT LTD U51900WB2006PTC107546 Director - 2009-04-17
    SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2008-07-01
    BISHWANATH VINIMAY PRIVATE LIMITED U51909WB2004PTC100063 Director - 2015-02-07
    MATARANI VINCOM PRIVATE LIMITED U51909WB2008PTC121845 Director - 2009-04-16
    ARYAN DEPOSITS AND ADVANCES PRIVATE LIMITED U65191WB1996PTC133875 Director - 2009-04-16
    R.M.B. FINANCE COMPANY LIMITED U65910BR1992PLC004819 Director - 2011-08-16
    CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Director - 2008-08-01
    CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Whole-time director - 2008-08-01
    M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director - 2009-04-16
    RISHIKESH HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED U65921WB1995PTC137280 Director - 2011-03-01
    PRESTIGE SOFTWARE PRIVATE LIMITED U72100WB2007PTC112563 Director - 2014-01-14
    JAYANTIKA VINCOM PRIVATE LIMITED U74900WB2005PTC102090 Director - 2009-11-11
    Other Directorships of BASUDEB GOSWAMI
    Company Name CIN Designation Appointment Date Cessation
    WATIKA DEALERS PRIVATE LIMITED U51109WB2003PTC096116 Director 2009-06-01 Ongoing
    DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2019-06-24
    SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2019-06-25
    EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2019-06-25
    FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2019-06-26
    SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2019-06-06
    VARIETY TIEUP PRIVATE LIMITED U51909WB2008PTC123826 Director - 2011-09-17
    WISE GOODS PRIVATE LIMITED U51909WB2008PTC131264 Director - 2019-06-04
    ZION COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131349 Director - 2019-06-06
    BHAGYALAXMI AGENCY PRIVATE LIMITED U51909WB2009PTC133250 Director 2010-06-28 Ongoing
    BALGOPAL SALE PRIVATE LIMITED U51909WB2010PTC142208 Director 2019-03-11 Ongoing
    HILLVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142211 Director 2019-03-11 Ongoing
    NANDGOPAL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142215 Director 2019-03-11 Ongoing
    PANCHMUKHI COMMOSALE PRIVATE LIMITED U51909WB2010PTC142217 Director 2019-03-11 Ongoing
    DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Additional Director - 2012-10-16
    MONARK VINCOM PRIVATE LIMITED U52190WB2009PTC133590 Additional Director 2009-12-01 Ongoing
    SWABHUMI TRADECOM PRIVATE LIMITED U52390WB2009PTC138548 Director - 2020-10-03
    LEOLINE DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC139649 Director - 2019-06-07

    CIN Company Name Company Address
    U52190WB2009PTC139655 TOPHILL DEALERS PRIVATE LIMITED TODI CORNER, 32 EZRA STREET 805 SOUTHERN BLOCK-C , KOLKATA, West Bengal, India - 700001
    U51909WB2003PTC096787 FLAXIBLE MERCHANDISE PRIVATE LIMITED TODI CORNER, 32 EZRA STREET 805 SOUTHERN BLOCK-C , KOLKATA, West Bengal, India - 700001
    U51909WB2009PTC133389 MAXIMUM SUPPLIERS PRIVATE LIMITED TODI CORNER, 32 EZRA STREET 805 SOUTHERN BLOCK-C , KOLKATA, West Bengal, India - 700001
    U67100WB2008PTC131277 SALASAR FINANCIAL CONSULTANTS PRIVATE LIMITED TODI CORNER, 32 EZRA STREET 805 SOUTHERN BLOCK-C , KOLKATA, West Bengal, India - 700001
    U52390WB2009PTC139373 SUNBRIGHT COMMOTRADE PRIVATE LIMITED TODI CORNER, 32 EZRA STREET 805 SOUTHERN BLOCK-C KOLKATA Kolkata WB 700001 IN
    U51909WB2008PTC131353 VICTOR COMMOSALE PRIVATE LIMITED TODI CORNER, 32 EZRA STREET 805 SOUTHERN BLOCK-C KOLKATA Kolkata WB 700001 IN
    U65993WB1994PTC064743 NAGANCHEJI CREDIT PVT LTD 910 TODI CORNER SOUTH BLOCK32 EZRA STREET PS HARE STREET , KOLKATA, West Bengal, India - 700001
    U51909WB1996PTC080767 THE NATARAAJ COMMERCE PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
    U51101WB2010PTC149290 PRECIOUS BARTER PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
    U51101WB2010PTC149316 WONDERFUL VINTRADE PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
    U51101WB2010PTC149926 BANSI TRADELINK PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC160370 SARASWATI DEALTRADE PRIVATE LIMITED 910, TODI CORNER, SOUTH BLOCK 32, EZRA STREET , KOLKATA, West Bengal, India - 700001
    U45400WB2008PTC122925 HANUMANJI HOUSING PRIVATE LIMITED 910, TODI CORNER, SOUTH BLOCK 32, EZRA STREET , KOLKATA, West Bengal, India - 700001
    U51109WB1996PTC077305 MANOJ KUMAR MANISH KUMAR SECURITIES PVT LTD 805 TODI CORNER(SOUTH BLOCK)32 EZRA ST , KOLKATA, West Bengal, India - 700001
    U65921WB1995PTC151298 AAYUSH MOTOR FINANCE PRIVATE LIMITED 910, Todi Corner, South Block, 32,Ezra Street, , KOLKATA, West Bengal, India - 700001
    U92412WB2010PTC144615 ABHITRANCE EVENTS PROMOS PRIVATE LIMITED 910 TODI CORNER, SOUTH BLOCK, 32, EZRA STREET , KOLKATA, West Bengal, India - 700001
    U52300WB2010PTC152501 AVANT VANIJYA PRIVATE LIMITED 32 EZRA STREET TODI CORNER, NORTH BLOCK, ROOM NO. 852 , KOLKATA, West Bengal, India - 700001
    U51109WB2008PTC127689 EXTREME TIE-UP PRIVATE LIMITED 32 EZRA STREET TODI CORNER (NORTH BLOCK) 10TH FLOOR , KOLKATA, West Bengal, India - 700001
    U29100WB2018PTC228956 MIKROS KOSMOS PRIVATE LIMITED 32 EZRA STREET, 8TH FLOOR, ROOM NO. 866 NORTH BLOCK, TODI CORNER , Kolkata, West Bengal, India - 700001
    AAD-0271 KMI ENGINEERS LLP 32 EZRA STREET , TODI CORNER, SOUTH BLOCK, 4TH FLOOR, ROOM NO. 414, KOLKATA, West Bengal, India - 700001
    U51101WB2010PTC149106 BANSI DEALCOM PRIVATE LIMITED TODI CORNER, NORTH BLOCK, ROOM NO. 1055 32 EZRA STREET 10TH FLOOR , KOLKATA, West Bengal, India - 700001
    U51109WB2008PTC122752 APEX TRADEXIM PRIVATE LIMITED TODI CORNER NORTH BLOCK ROOM NO. 1055 10TH FLOOR 32 EZRA STREET , KOLKATA, West Bengal, India - 700001
    U74992WB2008PTC123841 SOVEREIGN CONSULTANTS & ADVISORY PRIVATE LIMITED 32 EZRA STREET, ROOM NO. 852, 8TH FLOOR, TODI CORNER, NORTH BLOCK , KOLKATA, West Bengal, India - 700001
    U74140WB2010PTC143003 IKCON FINANCIAL CONSULTANTS PRIVATE LIMITED 32 Ezra Street, Todi Corner, South Block 9th Floor, Room No 909 , Kolkata, West Bengal, India - 700001
    U74999WB2010PTC155990 SIMPLIFIED MULTISERVE SOLUTIONS PRIVATE LIMITED 32, EZRA STREET TODI CORNER, SOUTH BLOCK, 8th FLOOR, ROO M NO. 807 , KOLKATA, West Bengal, India - 700001
    U01110WB2021PTC242784 PERFECT BREWS & FLAVOURS PRIVATE LIMITED C/O Mr Sanjay Singh, 32 Ezra Street, Todi Corner, 8th Floor Room No 852 , KOLKATA, West Bengal, India - 700001
    ABZ-0673 EVOLVE HEAT TECH LLP ROOM NO. 269,,32, EZRA STREET, (951, TODI CORNER) KOLKATA,Kolkata,Kolkata,West Bengal,India-700001
    U25209WB2018PTC229128 OSRM INDUSTRIES INDIA PRIVATE LIMITED 32, EZRA STREET TODI CORNER, ROOM NO 707 KOLKATA , KOLKATA, West Bengal, India - 700001
    U68200WB2025PTC276813 DAGA ESTATE PRIVATE LIMITED 32 EZRA STREET 8TH FLOOR,ROOM NO 862 TODI CORNER,Kolkata,Kolkata,West Bengal,700001-India
    View all companies with similar address

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

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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

    Purchase our hand crafted financial report for $ 9.99