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      AKANSHA MERCANTILE PRIVATE LIMITED

      CIN: U51109WB2003PTC096705 As on: 2026-07-13
      Purchase Report

      AKANSHA MERCANTILE PRIVATE LIMITED (CIN: U51109WB2003PTC096705) is a Private company incorporated on 06 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 470000.00.

      AKANSHA MERCANTILE 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.AKANSHA MERCANTILE 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 AKANSHA MERCANTILE PRIVATE LIMITED are KAILASH KUMAR PATWARI, and RITU PATWARI.

      AKANSHA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2003PTC096705 and its registration number is 96705. Users may contact AKANSHA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKANSHA MERCANTILE PRIVATE LIMITED is TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073.

      Current status of AKANSHA MERCANTILE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for AKANSHA MERCANTILE 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 AKANSHA MERCANTILE

      Purchase full report of AKANSHA MERCANTILE

      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 AKANSHA MERCANTILE 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 AKANSHA MERCANTILE
      DIN Director Name Designation Appointment Date
      00529520 KAILASH KUMAR PATWARI Director 2017-07-28
      00531963 RITU PATWARI Director 2017-07-28
      Past Directors & Key Managerial Personnel of AKANSHA MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00529066 ASHISH GOYAL Director - 2017-08-01
      00529355 PRADEEP KUMAR CHOWDHARY Director - 2020-02-01
      00532806 NAND KISHORE VYAS Director - 2008-11-14
      00569150 SATENDRA YADAV Director - 2018-12-17
      00569213 RAJESH KUMAR RATHI Director - 2017-08-01
      08207011 CHIRANJIT ROY Director - 2020-02-01
      Other Directorships of ASHISH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Designated Partner - 2021-12-06
      S. S. AGRO BIO TECH FLOUR MILLS PRIVATE LIMITED U15400WB2004PTC100231 Director - 2011-08-18
      ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director - 2017-08-07
      OMKARNATH MERCHANTS PRIVATE LIMITED U51101WB2010PTC143539 Director - 2023-06-26
      ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2023-06-26
      DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2022-11-28
      JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director - 2017-08-07
      DALIA COMMODITIES PRIVATE LIMITED U51909WB2003PTC096724 Director - 2018-07-25
      GAJANAN DEAL COM PRIVATE LIMITED U51909WB2004PTC098764 Director 2004-06-07 Ongoing
      GRAVITY DEALCOM PRIVATE LIMITED U51909WB2004PTC098970 Director - 2020-10-15
      SHRISTI VINIMAY PRIVATE LIMITED U51909WB2004PTC100232 Director - 2017-07-17
      BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Director - 2023-06-26
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2023-06-26
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2023-04-17
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2017-07-17
      BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director - 2017-08-07
      BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2021-10-15
      MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2017-08-07
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2017-08-07
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2023-04-18
      ISHTAH TRACOM PRIVATE LIMITED U52190WB2010PTC147746 Director 2013-01-01 Ongoing
      JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director - 2019-03-26
      KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2017-07-17
      KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2017-08-07
      ELLIS NIKETAN PVT.LTD. U70101WB1994PTC062623 Director - 2016-10-20
      KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2017-08-07
      Other Directorships of PRADEEP KUMAR CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      GYANIKA FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143809 Director - 2014-03-31
      SWARNSRI GOLD & DIAMONDS PRIVATE LIMITED U27100MH2007PTC285884 Director - 2009-06-15
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Additional Director - 2023-07-03
      MEENAR INDUSTRIES LIMITED U33111WB2007PLC118013 Director - 2011-11-30
      JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Director - 2014-03-31
      VENKY SALES PRIVATE LIMITED U51101DL2010PTC299284 Director - 2014-03-31
      KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2014-03-31
      RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2013-12-20
      MILAN VINTRADE PRIVATE LIMITED U51101UP2010PTC059600 Director - 2011-12-30
      HIRAMOTI VINIMAY PRIVATE LIMITED U51101WB2009PTC132638 Director - 2013-10-25
      DEVI COMMOSALES PRIVATE LIMITED U51101WB2009PTC132653 Director - 2011-09-09
      BHAVISHYA VINCOM PRIVATE LIMITED U51101WB2009PTC132655 Director - 2013-10-25
      UNITY COMMOSALES PRIVATE LIMITED U51101WB2009PTC132669 Director - 2012-05-19
      ADIDEV COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132673 Director 2011-06-28 Ongoing
      TULSYAN MARBLES PRIVATE LIMITED U51101WB2009PTC132805 Director - 2011-12-29
      NARSIMHA RETAILERS PRIVATE LIMITED U51101WB2010PTC143540 Director - 2015-04-14
      DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2015-04-14
      GODHULI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143664 Director - 2012-03-06
      GOMUKH VINTRADE PRIVATE LIMITED U51101WB2010PTC143814 Director - 2014-02-18
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2014-03-31
      MEHANDIPURA TIE-UP PRIVATE LIMITED U51101WB2010PTC143839 Director - 2015-04-14
      KARISHMA VINTRADE PRIVATE LIMITED U51101WB2010PTC143870 Director - 2013-09-13
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2015-04-14
      AJNABI TIE-UP PRIVATE LIMITED U51109GJ2007PTC082702 Director - 2010-06-01
      SHIVANAND VANIJYA PRIVATE LIMITED U51109KA2007PTC086656 Director - 2011-10-12
      ANURAG VANIJYA PVT LTD U51109UP2005PTC073420 Director - 2008-03-14
      LOKESH DEALERS PRIVATE LIMITED U51109UP2007PTC049048 Director - 2012-03-01
      RAJNIGANDHA SALES PRIVATE LIMITED U51109UP2007PTC086675 Director - 2011-09-24
      ARPAN VYAPAAR PVT LTD U51109WB2005PTC106229 Director - 2011-12-26
      INDRAPRASTHA AGENCIES PVT LTD U51109WB2005PTC106259 Director - 2012-09-27
      INDRANIL COMMERCIAL PVT LTD U51109WB2005PTC106260 Director - 2010-07-01
      MAXIM VYAPAAR PVT LTD U51109WB2006PTC107554 Director - 2018-01-20
      DOMAIN AGENCIES PRIVATE LIMITED U51109WB2007PTC113404 Director - 2010-11-10
      MAHAGAURI COAL MINING PRIVATE LIMITED U51109WB2007PTC113407 Director - 2012-03-10
      AMBIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113464 Director - 2009-03-06
      TULIP VINIMAY PRIVATE LIMITED U51109WB2007PTC113558 Director - 2010-04-20
      DALIA BARTER PRIVATE LIMITED U51109WB2007PTC113560 Director - 2009-06-22
      BOBBIN DEALCOM PRIVATE LIMITED U51109WB2007PTC114270 Director - 2011-06-07
      ARBOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114274 Director 2007-06-05 Ongoing
      ETHER DEALCOM PRIVATE LIMITED U51109WB2007PTC114299 Director 2007-06-05 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2011-10-11
      TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
      ORANGE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114466 Director - 2010-11-30
      SWARNAREKHA VINIMAY PRIVATE LIMITED U51109WB2007PTC120138 Director - 2015-04-14
      CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2021-06-24
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2021-02-24
      TRIPTI DISTRIBUTORS PVT LTD U51900WB2005PTC106233 Director - 2009-07-20
      TARUN VANIJYA PVT LTD U51900WB2005PTC106253 Director - 2009-03-01
      BLUECHIP VYAPAAR PVT LTD U51900WB2006PTC107544 Director - 2015-04-14
      DARSHAN VINIMAY PVT LTD U51900WB2006PTC107546 Director - 2015-04-14
      FLEXIBLE VINCOM PRIVATE LIMITED U51909AS2009PTC018616 Director - 2012-04-16
      SHIVDHAN AGENCY PRIVATE LIMITED U51909AS2010PTC012135 Director - 2015-04-14
      AYEASHA COMMO TRADE PRIVATE LIMITED U51909DL2004PTC363392 Director - 2009-09-25
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2023-07-03
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2023-07-03
      PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Director - 2016-05-30
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2016-05-30
      PANCHPUSHAP VINIMAY LIMITED U51909MH2014PLC311627 Director - 2017-03-15
      SWARNMAHAL AGENCIES LIMITED U51909MH2014PLC311628 Director - 2017-03-15
      PAUL ALLOYS PRIVATE LIMITED U51909PB2004PTC036618 Director - 2011-02-07
      ASTHA TIE-UP PRIVATE LIMITED U51909TN2005PTC072645 Director - 2007-06-29
      SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director - 2009-09-30
      SUTANUTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114595 Director - 2012-08-14
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2010-01-14
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2012-02-20
      KALASH FASHION PRIVATE LIMITED U51909WB2007PTC115401 Director - 2011-09-30
      ROHINI GOODS PRIVATE LIMITED U51909WB2007PTC117992 Director - 2013-10-25
      TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2022-09-17
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2023-06-15
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2023-06-15
      DAYALU TRADECOM PRIVATE LIMITED U51909WB2009PTC137492 Director - 2013-01-06
      KALAKUNJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC143827 Director - 2014-03-31
      KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2012-03-26
      AXIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143847 Director - 2012-08-28
      SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director - 2015-04-14
      SAROWAR SALES PRIVATE LIMITED U51909WB2010PTC143902 Director - 2015-04-14
      WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director - 2012-04-10
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2015-04-14
      JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2014-03-31
      SISHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC149131 Director - 2015-03-31
      CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151272 Director 2018-02-26 Ongoing
      MAHESHWAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC151273 Director 2018-02-26 Ongoing
      MANIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151274 Director 2018-02-26 Ongoing
      MODAKPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151280 Director 2018-02-26 Ongoing
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2023-06-15
      DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2023-06-15
      JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director - 2017-09-29
      MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director - 2017-09-29
      RITMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202495 Director 2016-06-10 Ongoing
      MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2021-02-24
      LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2023-06-15
      AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2023-06-20
      BONUS AGENCIES PRIVATE LIMITED U52390WB2010PTC144577 Director - 2012-08-14
      CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director - 2014-03-01
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Additional Director - 2023-07-03
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-04-04
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2013-08-12
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2021-06-09
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2019-06-06
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2023-06-15
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director 2018-07-28 Ongoing
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2023-06-15
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2023-06-15
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2023-06-15
      AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director - 2016-05-23
      KEYWEALTH ADVISOR PRIVATE LIMITED U74110WB2016PTC209608 Director - 2018-09-05
      LAZZ PHARMA PRIVATE LIMITED U74900WB2007PTC113454 Director - 2010-07-05
      SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2023-06-15
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2023-06-15
      Other Directorships of KAILASH KUMAR PATWARI
      Company Name CIN Designation Appointment Date Cessation
      GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director - 2010-01-15
      RIGHT CHOICE TIE-UP PVT LTD U21000WB2006PTC107919 Director - 2007-08-26
      EVERLINK PROMOTERS PRIVATE LIMITED U45400WB2012PTC186766 Director 2019-09-30 Ongoing
      PUSHAPDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC194575 Director 2014-02-17 Ongoing
      MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director 2010-10-06 Ongoing
      LOKPRIYA TRADING PVT LTD U51109DL1996PTC304812 Director - 2009-01-19
      KOMAL SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105024 Director 2005-08-30 Ongoing
      BLUEVALLYAGENTS PVT LTD U51109WB2005PTC106772 Director 2019-09-30 Ongoing
      AMBES VYAPAAR PVT LTD U51109WB2006PTC108730 Director 2008-12-02 Ongoing
      APPLE GOODS PRIVATE LIMITED U51109WB2007PTC113015 Director 2010-09-03 Ongoing
      SNOWFALL TIE -UP PRIVATE LIMITED U51109WB2007PTC116583 Director - 2011-09-12
      STANDARD COMMERCE PRIVATE LIMITED U51109WB2008PTC121326 Additional Director - 2022-07-22
      ZIGMA TRADELINK PRIVATE LIMITED U51109WB2008PTC123336 Additional Director - 2022-07-18
      ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director 2011-01-17 Ongoing
      PROZEN MERCHANTS PVT LTD U51909WB1996PTC076720 Director - 2008-08-07
      SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED U51909WB2004PTC098102 Director - 2011-09-15
      HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director 2011-01-17 Ongoing
      ANIRUDH VINICOM PRIVATE LIMITED U51909WB2010PTC151796 Director 2011-01-17 Ongoing
      SAHAL FOOD PRODUCTS PVT LTD U63090WB1995PTC075953 Director - 2009-10-07
      G M B INVESTMENTS PVT LTD U67120WB1985PTC038868 Director - 2008-12-01
      KOMAL CAPITAL MARKET PRIVATE LIMITED U67120WB2010PTC152450 Director 2010-08-19 Ongoing
      ELLIS NIKETAN PVT.LTD. U70101WB1994PTC062623 Director 2016-10-17 Ongoing
      KOMAL NIWAS PRIVATE LIMITED U70101WB2006PTC110882 Director 2006-07-29 Ongoing
      D K NIWAS PRIVATE LIMITED U70101WB2007PTC118159 Director 2007-08-29 Ongoing
      K D AWAS PRIVATE LIMITED U70101WB2007PTC118184 Director 2007-08-30 Ongoing
      EMOTE INVESTMENTS PRIVATE LIMITED U70102RJ1994PTC054970 Director - 2009-07-31
      KEYWEALTH ADVISOR PRIVATE LIMITED U74110WB2016PTC209608 Director - 2018-07-16
      BADRINATH FOOD & AGRO PRODUCTS PRIVATE LIMITED U74900WB2009PTC135548 Director 2015-05-13 Ongoing
      GHATA BALAJI RASAYAN SALES PRIVATE LIMITED U74999WB2011PTC159821 Additional Director - 2021-03-10
      GHATA BALAJI RASAYAN SALES PRIVATE LIMITED U74999WB2011PTC159821 Director 2021-03-10 Ongoing
      Other Directorships of NAND KISHORE VYAS
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
      PEARLESCENT MINCHEM (INDIA) PRIVATE LIMITED U24100WB2008PTC123967 Director - 2013-07-22
      JAGDAMBA POLYFABES PRIVATE LIMITED U25200WB2008PTC125283 Director - 2010-10-24
      WOODLAND COMMODEAL PRIVATE LIMITED U28100WB2010PTC143624 Director - 2016-06-23
      MISRA PROPERTIES PRIVATE LIMITED U45200WB2010PTC148218 Director - 2012-04-20
      ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director - 2018-04-28
      CRAZY MERCHANDISE PRIVATE LIMITED U51101DL2010PTC264762 Director - 2013-06-18
      MEGHMALA MARKETING PRIVATE LIMITED U51101DL2010PTC322221 Director - 2012-03-12
      METROPOLE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354498 Director - 2012-03-06
      LIGHTHOUSE VINTRADE PRIVATE LIMITED U51101MH2010PTC344957 Director - 2014-03-31
      VIDHATA TRADELINK PRIVATE LIMITED U51101MH2010PTC361802 Director - 2014-03-31
      LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director - 2012-03-26
      MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director - 2012-03-26
      MISTROSE VINIMAY PRIVATE LIMITED U51101WB2010PTC143639 Director - 2014-11-01
      KANTHA DEALCOM PRIVATE LIMITED U51101WB2010PTC144386 Director - 2017-08-07
      LAKEVIEW DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC148357 Director 2010-09-03 Ongoing
      SPICE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149815 Director - 2014-01-28
      SKIPPER VINIMAY PRIVATE LIMITED U51109DL2008PTC242961 Director - 2011-11-08
      KINNORI TRADERS PRIVATE LIMITED U51109MH2008PTC281133 Director - 2011-12-30
      VALENTINE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102430 Director - 2008-11-14
      VAADA VINIMAY PRIVATE LIMITED U51109WB2005PTC102432 Director - 2008-11-14
      METRIS COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102440 Director - 2018-04-28
      MEGHA TRADECOM PRIVATE LIMITED U51109WB2007PTC119902 Director - 2016-05-02
      MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2012-01-23
      GOMUKH VINCOM PRIVATE LIMITED U51109WB2008PTC125297 Director - 2012-08-23
      IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director - 2012-04-18
      VANILA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125301 Director - 2012-08-29
      OLIVA TRACOM PRIVATE LIMITED U51109WB2008PTC125302 Director - 2014-03-02
      SAC IRON & STEEL PRIVATE LIMITED U51109WB2008PTC125303 Director - 2012-06-26
      MAHARAJ VINCOM PRIVATE LIMITED U51109WB2008PTC127082 Director 2022-08-19 Ongoing
      DEBDARSHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127202 Director - 2024-06-11
      TRINETRA VINCOM PRIVATE LIMITED U51109WB2008PTC127253 Director 2022-08-31 Ongoing
      RAJDHYAKSHA TRADING AND FINANCE LTD U51900MH1985PLC037275 Director 2022-08-19 Ongoing
      SIDHESHWAR TRADING AND FINANCE LTD U51900MH1985PLC037391 Director 2022-08-31 Ongoing
      BAISAKHI MARKETING PRIVATE LIMITED U51900MH2008PTC271028 Director 2022-08-19 Ongoing
      SRIJAN RETAILERS PRIVATE LIMITED U51900MH2008PTC293127 Director 2022-08-31 Ongoing
      ASWINI COMMOTRADE PRIVATE LIMITED U51900WB2008PTC127279 Director 2022-08-19 Ongoing
      SCORPIO LOGISTICS & WAREHOUSING PRIVATE LIMITED U51900WB2009PTC133204 Director - 2012-11-02
      HIGHLAND SUPPLIERS PRIVATE LIMITED U51909MH2008PTC293123 Director 2022-08-31 Ongoing
      HIGHLIGHT DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC293124 Director 2022-08-31 Ongoing
      NATESHWAR TRACOM PRIVATE LIMITED U51909MH2010PTC281135 Director - 2014-10-27
      VASUDHA VINCOM PRIVATE LIMITED U51909MH2010PTC418656 Director - 2018-03-30
      MRIGAYA DEALERS PRIVATE LIMITED U51909UT2010PTC017857 Director - 2018-02-13
      JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director - 2018-04-28
      GRAVITY DEALCOM PRIVATE LIMITED U51909WB2004PTC098970 Director - 2008-11-14
      SHRISTI VINIMAY PRIVATE LIMITED U51909WB2004PTC100232 Director - 2018-04-28
      DEBDARU SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127081 Director 2022-08-19 Ongoing
      DEBDOOT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127183 Director - 2024-06-11
      DANIEL COMMODITIES PRIVATE LIMITED U51909WB2008PTC127201 Director 2022-08-31 Ongoing
      DANIEL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127289 Director - 2024-06-11
      BAISALI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127290 Director 2022-08-19 Ongoing
      DANIEL MERCHANT PRIVATE LIMITED U51909WB2008PTC127297 Director 2022-08-19 Ongoing
      VIEWPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127481 Director 2022-08-19 Ongoing
      JUNIPER VINIMAY PRIVATE LIMITED U51909WB2009PTC133412 Director - 2011-03-18
      KRIPALU VINCOM PRIVATE LIMITED U51909WB2009PTC133682 Director - 2011-03-18
      VANASPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142711 Director - 2017-07-17
      GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director - 2012-02-02
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2017-07-17
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2017-08-07
      MULTIWYN VINCOM PRIVATE LIMITED U51909WB2010PTC143623 Director - 2013-09-13
      MANPASAND VINIMAY PRIVATE LIMITED U51909WB2010PTC144737 Director - 2014-03-31
      VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2013-01-02
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2014-03-31
      BOLERO SUPPLIERS PRIVATE LIMITED U52100TG2010PTC125798 Director - 2014-03-31
      GANADHIP SALES PRIVATE LIMITED U52100UP2010PTC153232 Director - 2014-03-31
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2018-04-28
      BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director - 2018-04-28
      DAKSHAH VINCOM PRIVATE LIMITED U52100WB2010PTC146780 Director - 2013-11-15
      DHRUTI SALES PRIVATE LIMITED U52100WB2010PTC147567 Director - 2014-03-31
      DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director - 2014-01-28
      CAMPUS SALES PRIVATE LIMITED U52100WB2010PTC148021 Director - 2012-02-01
      RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director - 2015-07-23
      MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2018-04-28
      MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director - 2018-04-28
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2018-04-28
      KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2018-04-28
      KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2018-04-28
      TOPSOIL AGENCY PRIVATE LIMITED U52190WB2010PTC148364 Director - 2014-03-31
      MAADHAVAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC148950 Director - 2012-05-26
      ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director - 2018-04-28
      ELLIS NIKETAN PVT.LTD. U70101WB1994PTC062623 Director - 2008-11-14
      SWARNREKHA COMMODEAL PRIVATE LIMITED U70102WB2008PTC125300 Director - 2011-07-29
      KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2018-04-28
      KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2018-04-28
      CLARITY VINIMAY PRIVATE LIMITED U74900DL2009PTC305622 Director - 2013-04-18
      MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director - 2012-06-16
      DELIGHT DEALTRADE PRIVATE LIMITED U93000MH2010PTC289395 Director - 2013-04-30
      Other Directorships of RITU PATWARI
      Company Name CIN Designation Appointment Date Cessation
      BADRINATH BAKERS PRIVATE LIMITED U15122WB2015PTC206584 Director - 2017-11-06
      RIDHIKOMAL HEIGHTS PRIVATE LIMITED U45400WB2012PTC181853 Director - 2014-01-02
      PATWARI HEIGHTS PRIVATE LIMITED U45400WB2012PTC185618 Director 2012-09-08 Ongoing
      RITU HEIGHTS PRIVATE LIMITED U45400WB2012PTC245818 Director 2012-05-18 Ongoing
      PUSHAPDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC194575 Director 2014-02-17 Ongoing
      MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director 2010-10-06 Ongoing
      MINARVA VINCOM PRIVATE LIMITED U51101WB2010PTC143473 Director 2017-07-15 Ongoing
      KOMAL SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105024 Director 2005-08-30 Ongoing
      BLUEVALLYAGENTS PVT LTD U51109WB2005PTC106772 Director 2019-06-04 Ongoing
      AMBES VYAPAAR PVT LTD U51109WB2006PTC108730 Director 2017-08-01 Ongoing
      APPLE GOODS PRIVATE LIMITED U51109WB2007PTC113015 Director 2010-09-03 Ongoing
      SNOWFALL TIE -UP PRIVATE LIMITED U51109WB2007PTC116583 Director - 2011-09-16
      STANDARD COMMERCE PRIVATE LIMITED U51109WB2008PTC121326 Additional Director - 2022-07-22
      ZIGMA TRADELINK PRIVATE LIMITED U51109WB2008PTC123336 Additional Director - 2022-07-18
      SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED U51909WB2004PTC098102 Director - 2011-09-15
      HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director 2014-03-31 Ongoing
      ANIRUDH VINICOM PRIVATE LIMITED U51909WB2010PTC151796 Director 2014-03-31 Ongoing
      BASUMATA VINCOM PRIVATE LIMITED U51909WB2010PTC151959 Director 2011-01-17 Ongoing
      KOMAL CAPITAL MARKET PRIVATE LIMITED U67120WB2010PTC152450 Director 2010-08-19 Ongoing
      ELLIS NIKETAN PVT.LTD. U70101WB1994PTC062623 Director 2016-10-17 Ongoing
      KOMAL NIWAS PRIVATE LIMITED U70101WB2006PTC110882 Director 2006-07-29 Ongoing
      D K NIWAS PRIVATE LIMITED U70101WB2007PTC118159 Director 2007-08-29 Ongoing
      K D AWAS PRIVATE LIMITED U70101WB2007PTC118184 Director 2007-08-30 Ongoing
      Other Directorships of SATENDRA YADAV
      Company Name CIN Designation Appointment Date Cessation
      KUNDAN COMMERCIAL PRIVATE LIMITED U51109DL2005PTC242818 Director - 2010-02-19
      MRINMOYEE SALES PRIVATE LIMITED U51109WB2005PTC102434 Director 2005-10-05 Ongoing
      SAROWAR GOODS PRIVATE LIMITED U51109WB2005PTC102436 Director - 2019-11-01
      VALENTINE BARTER PRIVATE LIMITED U51109WB2005PTC102439 Director - 2014-03-31
      METRIS COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102440 Director - 2017-08-07
      CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2019-11-01
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2019-11-01
      PRIORITY MERCHANDISE PRIVATE LIMITED U51909AS2009PTC012071 Director 2013-11-28 Ongoing
      MULTIWYN TRADE LINK PRIVATE LIMITED U51909WB2004PTC098765 Director - 2018-12-17
      SMRIDHI TRADE LINK PRIVATE LIMITED U51909WB2004PTC098772 Director - 2012-03-20
      GRAVITY DEALCOM PRIVATE LIMITED U51909WB2004PTC098970 Director - 2014-11-01
      SCOPE MERCHANDISE PRIVATE LIMITED U51909WB2004PTC100239 Director - 2011-08-05
      SILPI DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100240 Director - 2019-11-01
      TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2019-11-01
      PREVIEW VANIJYA PRIVATE LIMITED U51909WB2009PTC136034 Director - 2018-12-17
      ONWARD VINIMAY PRIVATE LIMITED U51909WB2009PTC136035 Director - 2018-12-17
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2019-11-01
      ASHOKAH TRACOM PRIVATE LIMITED U52100WB2010PTC145878 Director - 2018-12-17
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2019-11-01
      KUMBHAH TRACOM PRIVATE LIMITED U52100WB2010PTC148755 Director - 2018-12-17
      MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director - 2017-08-07
      HEMAANGAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147741 Director - 2018-12-17
      MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2019-11-01
      LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2019-11-01
      AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2019-11-01
      ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director - 2017-08-07
      KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2017-08-07
      Other Directorships of RAJESH KUMAR RATHI
      Company Name CIN Designation Appointment Date Cessation
      ODEKA-BANSAL AQUA PRIVATE LIMITED U15543WB2001PTC093045 Director 2001-03-28 Ongoing
      ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director - 2017-08-07
      SURYAKIRAN VINCOM PRIVATE LIMITED U45400WB2010PTC149498 Director - 2013-11-15
      PUSHAPMALA COMMODEAL PRIVATE LIMITED U45400WB2010PTC149897 Director - 2013-11-15
      OMKARNATH MERCHANTS PRIVATE LIMITED U51101WB2010PTC143539 Director - 2023-06-26
      ANGLER SALES PRIVATE LIMITED U51101WB2010PTC144416 Director - 2023-06-26
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director - 2018-03-30
      ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director - 2018-07-18
      TECHNO VANIJYA PRIVATE LIMITED U51109AS2008PTC012075 Director 2008-06-28 Ongoing
      PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2014-03-31
      JIWAK COMMODITIES PRIVATE LIMITED U51909WB2003PTC096721 Director - 2017-08-07
      DALIA COMMODITIES PRIVATE LIMITED U51909WB2003PTC096724 Director - 2018-07-25
      GAJANAN DEAL COM PRIVATE LIMITED U51909WB2004PTC098764 Director 2008-11-11 Ongoing
      SMRIDHI TRADE LINK PRIVATE LIMITED U51909WB2004PTC098772 Director - 2012-03-20
      SCOPE MERCHANDISE PRIVATE LIMITED U51909WB2004PTC100239 Director - 2011-04-19
      SILPI DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100240 Director - 2023-05-31
      DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134257 Director - 2012-06-26
      BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Director - 2023-06-26
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2023-06-26
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2022-01-12
      RAJGHARANA TRADECOM PRIVATE LIMITED U51909WB2010PTC149719 Director - 2013-11-15
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2018-03-30
      SIDDHIDATA TRADEVIN PRIVATE LIMITED U51909WB2010PTC149908 Director - 2013-11-15
      AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2023-06-15
      BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director 2018-04-26 Ongoing
      BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2021-10-15
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2022-01-12
      PAVITRA DEALCOM PRIVATE LIMITED U52190WB2010PTC149561 Director - 2013-11-15
      ELLIS NIKETAN PVT.LTD. U70101WB1994PTC062623 Director - 2016-10-20
      KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2017-08-07
      COGZENITH SOLUTIONS PRIVATE LIMITED U72502AS2009PTC012294 Director - 2018-07-18
      WYSIWYG SOFTWARE PRIVATE LIMITED U72900WB2010PTC141100 Director 2012-05-02 Ongoing
      KEYWEALTH ADVISOR PRIVATE LIMITED U74110WB2016PTC209608 Director - 2019-03-31
      BRIJWASI ADVISORY PRIVATE LIMITED U74120WB2010PTC149999 Director - 2012-05-26
      TOPGRAIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149741 Director - 2013-11-15
      ONWARD INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC242316 Director - 2019-06-08
      RSPS LOGISTICS PRIVATE LIMITED U74900WB2010PTC143358 Additional Director - 2012-05-24
      POLYGON TRADE COMM PRIVATE LIMITED U74999WB2009PTC138286 Additional Director 2012-01-31 Ongoing
      Other Directorships of CHIRANJIT ROY
      Company Name CIN Designation Appointment Date Cessation
      SUKHSAGAR GOODS PRIVATE LIMITED U51109WB2007PTC119908 Director - 2021-11-12
      CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2023-04-24
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2021-02-24
      MULTIWYN TRADE LINK PRIVATE LIMITED U51909WB2004PTC098765 Director 2018-12-17 Ongoing
      TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2024-04-30
      PREVIEW VANIJYA PRIVATE LIMITED U51909WB2009PTC136034 Director 2018-12-17 Ongoing
      ONWARD VINIMAY PRIVATE LIMITED U51909WB2009PTC136035 Director 2018-12-17 Ongoing
      ASHOKAH TRACOM PRIVATE LIMITED U52100WB2010PTC145878 Director 2018-12-17 Ongoing
      KUMBHAH TRACOM PRIVATE LIMITED U52100WB2010PTC148755 Director 2018-12-17 Ongoing
      HEMAANGAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147741 Director 2018-12-17 Ongoing
      COLOUR MARKETING PRIVATE LIMITED U52190WB2012PTC172084 Director 2021-04-06 Ongoing
      MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2021-02-24
      LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2024-04-30
      AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2023-06-20
      N P MERCANTILE PRIVATE LIMITED U52390WB2010PTC152718 Director 2021-04-05 Ongoing
      MANSAROVER MERCHANDISE PVT. LTD. U67120WB1994PTC061613 Additional Director 2023-05-15 Ongoing
      BADRINATH PROJECTS PRIVATE LIMITED U70109WB2010PTC155604 Director 2021-04-04 Ongoing
      EARTH PROJECTS PRIVATE LIMITED U70109WB2010PTC156319 Director 2021-03-20 Ongoing
      POLESTAR CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156326 Director 2021-03-31 Ongoing
      CRUX REALCON PRIVATE LIMITED U70109WB2011PTC168682 Director 2021-04-06 Ongoing
      CIVILIZED INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC168690 Director 2021-04-05 Ongoing
      DAKSHA REALCON PRIVATE LIMITED U70109WB2011PTC169186 Director 2021-03-20 Ongoing
      MOONVIEW REALCON PRIVATE LIMITED U70109WB2012PTC173409 Director 2021-03-31 Ongoing
      SANMAY EXIM LIMITED U74900WB2013PLC190956 Director 2021-03-20 Ongoing
      NAYONIKA EXIM LIMITED U74900WB2013PLC197419 Director 2021-03-20 Ongoing
      VASUDHA POWER PROJECTS PRIVATE LIMITED U74999WB2010PTC155669 Director 2021-03-20 Ongoing

      CIN Company Name Company Address
      U45400WB2013PTC194575 PUSHAPDHAM REALTORS PRIVATE LIMITED TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC151959 BASUMATA VINCOM PRIVATE LIMITED TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U70101WB2006PTC110882 KOMAL NIWAS PRIVATE LIMITED TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U70101WB2007PTC118159 D K NIWAS PRIVATE LIMITED TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U70101WB2007PTC118184 K D AWAS PRIVATE LIMITED TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U65993WB1993PTC060497 SUPERDEAL RESOURCES PVT LTD TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , Kolkata, West Bengal, India - 700073
      U70101WB1994PTC062623 ELLIS NIKETAN PVT.LTD. TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U67120WB2010PTC152450 KOMAL CAPITAL MARKET PRIVATE LIMITED TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U70109WB1994PTC062633 KALLOL KUTIR PVT LTD TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U74120WB2007PLC120159 BHABISHYA RICE MILL LIMITED TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , Kolkata, West Bengal, India - 700073
      U45400WB2012PTC245818 RITU HEIGHTS PRIVATE LIMITED TODI MANSION, P-15, INIA EXCHANGE PLACE (EXTENSION UNIT NO, 501, 5TH FLOOR, KOLKATA - 70007 3 , KOLKATA, West Bengal, India - 700073
      U45400WB2012PTC186766 EVERLINK PROMOTERS PRIVATE LIMITED TODI MONSION,P-15,INDIA EXCHANGE PLACE,(EXTENSION) UNIT NO. 501, 5TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U52190WB2010PTC148142 JETAA VINTRADE PRIVATE LIMITED TODI MANSION,P-15,INDIA EXCHANGE PLACE(EXTENSION), UNIT NO-501,5TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U74900WB2009PTC135548 BADRINATH FOOD & AGRO PRODUCTS PRIVATE LIMITED TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR KOLKATA Kolkata WB 700073 IN
      U93000WB2018PTC228129 H&MA TOURS AND TRAVELS PRIVATE LIMITED TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION 7TH FLOOR, UNIT NO. 719 , KOLKATA, West Bengal, India - 700073
      U27102WB2005PTC103001 MAHASAN BUILDERS PRIVATE LIMITED 7th Floor, Todi Mansion,Room No 704 P-15, India Exchange Place Extension , Kolkata, West Bengal, India - 700073
      U51909WB2009PTC134170 PRATYAY AASHRAY PRIVATE LIMITED Todi Mansion P-15, India Exchange Place Extension Room No-704, 7th Floor , Kolkata, West Bengal, India - 700073
      U51909WB2009PTC136128 MATHRANIA TRADERS PRIVATE LIMITED P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073
      U51909WB2009PTC136280 NISCHIT AASHRAY PRIVATE LIMITED Room No 704, 7th Floor, Todi Mansion P-15, India Exchange Place Extension , Kolkata, West Bengal, India - 700073
      U51909WB2009PTC136281 ACINTYA HOUSING PRIVATE LIMITED P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-704 , Kolkata, West Bengal, India - 700073
      U51909WB2012PTC181736 YELLOW TIE UP PRIVATE LIMITED P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073
      U51909WB2012PTC181740 ORANGE DEALCOM PRIVATE LIMITED Todi Mansion P-15, India Exchange Place Extension Room No-704, 7th Floor , Kolkata, West Bengal, India - 700073
      U51398WB1993PTC057943 COSMOS FINTEX PVT LTD P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073
      U51909WB1991PTC051993 GANESH TRADE & COMMERCE PVT LTD P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073
      U66000WB2010PTC224928 AEQUITAS INSURANCE BROKERS PRIVATE LIMITED TODI MANSION, SUITE NO. 720, 7TH FLOOR, P-15, INDIA EXCHANGE PLACE EXTENSION, , KOLKATA, West Bengal, India - 700073
      U67120WB1985PTC039563 BLUE MOON (INDIA) PVT LTD P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073
      U74999WB1992PLC054054 A K G FINTEX LTD P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073
      U74999WB1992PLC054058 NEWMAN FINTEX LTD P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073
      U01100WB1970PTC027867 CALCUTTA BONE MILLS AND FERTILIZERS PVT. LTD. 9th Floor, Todi Mansion,,Lu Shun Sarani (Formerly P-15, India Exchange Place Extension),,Kolkata,Kolkata,West Bengal,700073-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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