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      TRICOLOUR MARKETING PRIVATE LIMITED

      CIN: U51909AS2010PTC012107 As on: 2026-07-13
      Purchase Report

      TRICOLOUR MARKETING PRIVATE LIMITED (CIN: U51909AS2010PTC012107) is a Private company incorporated on 03 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 19000000.00 and its paid up capital is Rs. 18933000.00.

      TRICOLOUR MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TRICOLOUR MARKETING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of TRICOLOUR MARKETING PRIVATE LIMITED are PRAKASH KESAN, and SHYAM SUNDAR KESAN.

      TRICOLOUR MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AS2010PTC012107 and its registration number is 12107. Users may contact TRICOLOUR MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICOLOUR MARKETING PRIVATE LIMITED is House No. 1, Nilgiri Path Zoo Road , Guwahati, Assam, India - 781024.

      Current status of TRICOLOUR MARKETING PRIVATE LIMITED is - Amalgamated.

      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 TRICOLOUR MARKETING 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 TRICOLOUR MARKETING

      Purchase full report of TRICOLOUR MARKETING

      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 TRICOLOUR MARKETING 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 TRICOLOUR MARKETING
      DIN Director Name Designation Appointment Date
      00621991 PRAKASH KESAN Director 2011-10-10
      00628688 SHYAM SUNDAR KESAN Director 2011-10-10
      Past Directors & Key Managerial Personnel of TRICOLOUR MARKETING
      DIN Director Name Designation Appointment Date Cessation
      02256324 RAJESH KHAJANCHI Director - 2011-11-16
      02535616 RANGALAL NANDI Director - 2014-11-01
      02658977 SUKAMAL BEJ Director - 2014-11-01
      02958042 SURESH KUMAR SINGHI Director - 2011-11-16
      00453989 RAJ KUMAR MUSADDI Director - 2011-11-16
      Other Directorships of RAJESH KHAJANCHI
      Company Name CIN Designation Appointment Date Cessation
      SHREEJEE DIAMONDS IMPEX PRIVATE LIMITED U32112WB2008PTC123443 Director - 2014-03-07
      SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2013-02-25
      CONTRA TRADECOM PRIVATE LIMITED U51101CT2010PTC008136 Director - 2016-08-14
      FLOWER TRACOM PRIVATE LIMITED U51101WB2010PTC149369 Director - 2013-09-10
      DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2016-05-02
      ACHARYA POLYFAB PRIVATE LIMITED U51109GJ2008PTC082416 Director - 2010-12-22
      UJAWAL TRENDZ PRIVATE LIMITED U51109GJ2008PTC082418 Director - 2010-12-22
      VASUDHARA FASHIONS PRIVATE LIMITED U51109GJ2008PTC082419 Director - 2010-12-22
      FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2011-12-14
      SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director - 2019-04-17
      KIRTI BARTER PRIVATE LIMITED. U51109WB2008PTC128502 Director - 2013-10-21
      BHUPATI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC128530 Director - 2019-04-17
      OMKARA TRADING PRIVATE LIMITED. U51109WB2008PTC128553 Director - 2013-03-06
      SHREEKANT DESIGNERS PRIVATE LIMITED U51900GJ2008PTC082420 Director - 2010-12-22
      DHRUTI FABRICS PRIVATE LIMITED U51909GJ2008PTC082395 Director - 2010-12-22
      PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2013-08-07
      SANSKRITI GOODS PRIVATE LIMITED. U51909WB2008PTC128498 Director - 2012-06-11
      ENCORD VINCOM PRIVATE LIMITED U51909WB2008PTC131254 Director - 2013-09-10
      CRYSTAL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131261 Director - 2013-09-10
      LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director - 2019-04-18
      INOX MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141217 Director - 2019-04-17
      SARVAPRIY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141514 Director 2012-03-28 Ongoing
      GETWELL DEALERS PRIVATE LIMITED U51909WB2010PTC141634 Director - 2012-01-30
      BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2012-01-30
      VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2014-01-08
      AJITNATH MERCANTILE PRIVATE LIMITED U52100WB2010PTC154307 Director - 2019-04-08
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2019-04-18
      HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Additional Director - 2011-06-01
      NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Additional Director - 2011-06-01
      SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Additional Director - 2011-06-01
      PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director - 2014-12-11
      ROSE COMTRADE PRIVATE LIMITED U52590WB2010PTC154310 Director - 2015-04-04
      RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2010-08-30
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2010-05-18
      AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director - 2019-04-18
      PRATITI HEALTH EDUCATIONAL INSTITUTES PRIVATE LIMITED U74120DL2008PTC391199 Director - 2012-12-26
      RAM GLOBAL BUSINESS PRIVATE LIMITED U74120GJ2015PTC083521 Director 2015-06-15 Ongoing
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2010-08-30
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2011-11-09
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2010-08-30
      ABHIGYAN COMMOSALES PRIVATE LIMITED U74120WB2010PTC149383 Director - 2014-12-19
      ANAND LAKSHMI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149387 Director - 2010-11-25
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2010-08-30
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2010-08-30
      ADITYA ADVISORS PRIVATE LIMITED. U74140WB2008PTC128550 Director - 2019-04-17
      TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Additional Director - 2013-08-16
      ABHYUDAYA SALES PRIVATE LIMITED U74900WB2010PTC148373 Director - 2016-06-15
      ALPINE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148374 Director - 2019-04-21
      PARIMAL VINIMAY PRIVATE LIMITED U74900WB2010PTC148375 Director - 2019-04-16
      RIVERINE SALES PRIVATE LIMITED U74900WB2010PTC148376 Director - 2019-05-03
      SUYASH VINCOM PRIVATE LIMITED U74900WB2010PTC148715 Director - 2019-03-27
      ATMAJYOTI COMMOSALES PRIVATE LIMITED U74900WB2010PTC148896 Director - 2012-12-01
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2010-08-30
      MAHAVEER COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154325 Director - 2019-04-30
      RISHAB COMMOSALES PRIVATE LIMITED U74999WB2010PTC154326 Director - 2017-07-19
      AJITNATH COMMOSALES PRIVATE LIMITED U74999WB2010PTC154328 Director - 2016-08-04
      AJITNATH SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154329 Director - 2013-04-02
      RAMDOOT COMMOSALES PRIVATE LIMITED U74999WB2010PTC154458 Director - 2012-09-17
      GOLDENFREEN DEALERS PRIVATE LIMITED U74999WB2012PTC182769 Director 2017-03-08 Ongoing
      GOLDENFREEN TRADERS PRIVATE LIMITED U74999WB2012PTC182774 Director 2017-03-08 Ongoing
      Other Directorships of RANGALAL NANDI
      Company Name CIN Designation Appointment Date Cessation
      GITANJALI UDYOG LIMITED U01500WB2009PLC133332 Director - 2009-06-20
      BHAVIKA SMELTORS AND FOOD PRODUCTS PRIVATE LIMITED U27100WB2009PTC133963 Director - 2016-06-18
      SATLAJ ROLLS AND MILLING PRIVATE LIMITED U27100WB2010PTC144257 Director - 2016-06-14
      CONSIDERATION VINIMAY PRIVATE LIMITED U45206WB2010PTC144317 Director 2010-05-21 Ongoing
      NATURAL COMMOSALE PRIVATE LIMITED U51101MH2010PTC247322 Director - 2012-06-22
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director - 2014-11-01
      PURNA SALES PRIVATE LIMITED U51101WB2010PTC143410 Director 2018-08-16 Ongoing
      PITAMBARA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143411 Director 2017-08-01 Ongoing
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director - 2017-01-02
      TRITON DEALTRADE PRIVATE LIMITED U51101WB2010PTC143608 Director 2017-08-01 Ongoing
      SUTANUTI RETAILERS PRIVATE LIMITED U51101WB2010PTC144001 Director 2018-07-16 Ongoing
      PINKCITY VANIJYA PRIVATE LIMITED U51101WB2010PTC144035 Director 2017-08-01 Ongoing
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director 2019-11-01 Ongoing
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2019-05-17
      WARNER DEALCOM PRIVATE LIMITED U51101WB2010PTC144307 Director - 2016-06-30
      UTKARSH DEALER PRIVATE LIMITED U51101WB2010PTC144308 Director - 2016-06-27
      MATRIBHUMI MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144312 Director - 2016-06-23
      CROMEX AGENCY PRIVATE LIMITED U51101WB2010PTC144316 Director - 2011-04-13
      ARISTOCRAT VANIJYA PRIVATE LIMITED U51101WB2010PTC144319 Director - 2011-04-13
      PRIORITY COMMERCE PRIVATE LIMITED U51101WB2010PTC144322 Director 2019-05-17 Ongoing
      PRIORITY COMMERCE PRIVATE LIMITED U51101WB2010PTC144322 Director - 2019-05-16
      KANTHA DEALCOM PRIVATE LIMITED U51101WB2010PTC144386 Director 2019-11-01 Ongoing
      KANTHA DEALCOM PRIVATE LIMITED U51101WB2010PTC144386 Director - 2019-05-17
      MONALISA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC303607 Director - 2012-04-10
      BINDHACHAL VYAPAAR PRIVATE LIMITED. U51109MH2007PTC308853 Director - 2011-06-15
      GURUKUL SALES PRIVATE LIMITED. U51109WB2007PTC118937 Director - 2011-11-23
      DEEPSIKHA TIE-UP PRIVATE LIMITED. U51109WB2007PTC118994 Director - 2012-08-18
      NIRANJAN VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119009 Director - 2013-08-17
      MATRIBHUMI COMMERCE PRIVATE LIMITED U51900WB2009PTC133312 Director - 2009-07-20
      SHIVDHAN AGENCY PRIVATE LIMITED U51909AS2010PTC012135 Director - 2015-03-30
      BLACKBERRY COMMODEAL PRIVATE LIMITED U51909AS2010PTC012269 Director - 2017-06-05
      SUPERFAST COMMOSALES PRIVATE LIMITED U51909DL2010PTC276260 Director - 2011-06-28
      EMKEY COMMERCIAL COMPANY LTD U51909WB1992PLC054969 Director - 2021-08-31
      AAKASHDEEP VINIMAY PRIVATE LIMITED. U51909WB2007PTC118996 Director - 2013-02-22
      CACTUS VINIMAY PRIVATE LIMITED. U51909WB2007PTC119020 Director - 2010-06-15
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2011-06-07
      SWADESHI TIE-UP PRIVATE LIMITED. U51909WB2007PTC119272 Director - 2011-06-30
      JUNIPER VINIMAY PRIVATE LIMITED U51909WB2009PTC133412 Director - 2009-07-14
      RASHIKA VINIMAY PRIVATE LIMITED U51909WB2009PTC133493 Director - 2010-01-04
      KASAUTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC138615 Director - 2010-06-02
      REGENCY COMMOSALES PRIVATE LIMITED U51909WB2009PTC138643 Director - 2010-07-08
      PUKHRAJ DEALERS PRIVATE LIMITED U51909WB2009PTC138644 Director - 2009-10-19
      GLAMOUR VINTRADE PRIVATE LIMITED U51909WB2010PTC142039 Director - 2010-09-28
      CALENDULA DEALTRADE PRIVATE LIMITED U51909WB2010PTC142082 Director - 2012-03-07
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2020-06-12
      DHANUSH TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143399 Director 2017-08-01 Ongoing
      MAYUR TRADEVIN PRIVATE LIMITED U51909WB2010PTC143408 Director 2017-08-01 Ongoing
      LEXUS VINTRADE PRIVATE LIMITED U51909WB2010PTC143417 Director 2017-08-01 Ongoing
      BINDU VANIJYA PRIVATE LIMITED U51909WB2010PTC143524 Director 2017-08-01 Ongoing
      HELPFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147511 Additional Director - 2021-11-29
      HELPFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147511 Director 2021-03-30 Ongoing
      MAHADHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC147519 Additional Director - 2021-11-29
      MAHADHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC147519 Director - 2023-08-16
      MAYAPUR TRADECOMM PRIVATE LIMITED U51909WB2010PTC147530 Additional Director - 2021-11-29
      MAYAPUR TRADECOMM PRIVATE LIMITED U51909WB2010PTC147530 Director 2021-03-30 Ongoing
      GOLDSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147738 Additional Director - 2021-11-30
      GOLDSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147738 Director - 2023-09-15
      TORSA TRACOM PRIVATE LIMITED U52390WB2010PTC143047 Director 2011-03-10 Ongoing
      POORBA DISTRIBUTORS PRIVATE LIMITED. U55100WB2007PTC119010 Director - 2012-04-20
      ASSAM HIRE PURCHASE COMPANY PRIVATE LIMITED U65921AS1995PTC004460 Director - 2023-06-07
      ONWARD INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC242316 Director - 2019-06-08
      VENISHA JEWELLERS PRIVATE LIMITED U74900WB2009PTC133316 Director - 2009-08-06
      Other Directorships of SUKAMAL BEJ
      Company Name CIN Designation Appointment Date Cessation
      JAANVI SPINNERS PRIVATE LIMITED U17291WB2009PTC137659 Director - 2009-09-03
      BHAVIKA SMELTORS AND FOOD PRODUCTS PRIVATE LIMITED U27100WB2009PTC133963 Director - 2016-03-22
      ANTARMUKH STEEL MANUFACTURER PRIVATE LIMITED U27100WB2010PTC144100 Director - 2016-06-23
      VALENTINE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354500 Director - 2012-03-06
      SANMATI DEALTRADE PRIVATE LIMITED U51101UP2010PTC120083 Director - 2014-03-31
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director - 2012-07-20
      PITAMBARA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143411 Director 2017-08-01 Ongoing
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director - 2017-01-02
      TRITON DEALTRADE PRIVATE LIMITED U51101WB2010PTC143608 Director - 2024-07-01
      NEHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC143619 Director 2017-08-01 Ongoing
      ROSEWOOD VINCOM PRIVATE LIMITED U51101WB2010PTC143848 Director - 2014-05-26
      RUPNARAYAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143900 Director - 2014-03-31
      PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Director - 2010-03-25
      SUTANUTI RETAILERS PRIVATE LIMITED U51101WB2010PTC144001 Director 2010-03-19 Ongoing
      PINKCITY VANIJYA PRIVATE LIMITED U51101WB2010PTC144035 Director 2010-05-21 Ongoing
      WARNER COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144043 Director 2010-05-21 Ongoing
      BHASKARI COMMOSALES PRIVATE LIMITED U51101WB2010PTC144068 Director - 2010-05-17
      BEGONIA MARKETING PRIVATE LIMITED U51101WB2010PTC144069 Director - 2010-05-18
      CROMEX MARKETING PRIVATE LIMITED U51101WB2010PTC144075 Director 2010-05-21 Ongoing
      PANCHRATAN DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144094 Director - 2014-05-26
      WALLSTREET DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144095 Director - 2016-06-18
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director 2019-11-01 Ongoing
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2019-05-17
      PRIORITY COMMERCE PRIVATE LIMITED U51101WB2010PTC144322 Director 2019-11-01 Ongoing
      PRIORITY COMMERCE PRIVATE LIMITED U51101WB2010PTC144322 Director - 2019-05-17
      KANTHA DEALCOM PRIVATE LIMITED U51101WB2010PTC144386 Director 2019-11-01 Ongoing
      KANTHA DEALCOM PRIVATE LIMITED U51101WB2010PTC144386 Director - 2019-05-17
      PRAJAPATI COMMOSALE PRIVATE LIMITED U51101WB2010PTC230864 Director - 2017-06-23
      BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director - 2009-08-12
      VIKRUTI SALES PRIVATE LIMITED U51109WB2010PTC144049 Director - 2010-05-12
      PENGUINE RETAILERS PRIVATE LIMITED U51900WB2009PTC137493 Director - 2009-08-12
      FLEXIBLE VINCOM PRIVATE LIMITED U51909AS2009PTC018616 Director - 2009-08-12
      SHANTIDHAM MARKETING PRIVATE LIMITED U51909AS2010PTC012266 Director - 2016-04-20
      RITURAJ COMMOSALE PRIVATE LIMITED U51909AS2010PTC012268 Director 2010-05-21 Ongoing
      BLACKBERRY COMMODEAL PRIVATE LIMITED U51909AS2010PTC012269 Director - 2017-06-05
      AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Director - 2012-03-26
      SHEETALMAYI VANIJYA PRIVATE LIMITED U51909MH2010PTC289393 Director - 2012-12-27
      DHANUSH VINIMAY PRIVATE LIMITED U51909UP2010PTC121716 Director - 2012-03-06
      SINJAN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137482 Director - 2009-08-12
      TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2009-08-12
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2009-08-12
      DAYALU TRADECOM PRIVATE LIMITED U51909WB2009PTC137492 Director - 2009-08-12
      EXCLUSIVE COMMOSALES PRIVATE LIMITED U51909WB2009PTC137592 Director - 2009-08-24
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2009-08-12
      PANCHMUKHI GOODS PRIVATE LIMITED U51909WB2009PTC137619 Director - 2009-09-03
      PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director - 2009-09-03
      PYRAMID COMOOSALES PRIVATE LIMITED U51909WB2009PTC137630 Director - 2009-08-12
      SPEEDWELL SALES PRIVATE LIMITED U51909WB2009PTC137632 Director - 2009-09-03
      MATRIBHUMI VINCOM PRIVATE LIMITED U51909WB2009PTC137640 Director - 2009-08-12
      CALENDULA SALES PRIVATE LIMITED U51909WB2009PTC137649 Director - 2009-08-23
      GOODVIEW TRADECOM PRIVATE LIMITED U51909WB2009PTC137655 Director - 2009-08-23
      LAVENDER VINCOM PRIVATE LIMITED U51909WB2009PTC137656 Director - 2009-09-03
      WELKIN DEALCOM PRIVATE LIMITED U51909WB2010PTC141950 Director - 2012-03-02
      GOODVIEW MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142467 Director - 2014-03-02
      DOLPHIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142597 Director - 2012-06-07
      OCTAGON VINCOM PRIVATE LIMITED U51909WB2010PTC142599 Director - 2012-03-28
      RESPONSE DEALERS PRIVATE LIMITED U51909WB2010PTC142602 Director - 2012-01-20
      VANASPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142711 Director 2010-02-26 Ongoing
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director 2017-07-15 Ongoing
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director 2017-08-01 Ongoing
      DHANUSH TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143399 Director 2017-08-01 Ongoing
      MAYUR TRADEVIN PRIVATE LIMITED U51909WB2010PTC143408 Director 2017-08-01 Ongoing
      LEXUS VINTRADE PRIVATE LIMITED U51909WB2010PTC143417 Director 2017-08-01 Ongoing
      BINDU VANIJYA PRIVATE LIMITED U51909WB2010PTC143524 Director - 2024-07-01
      KANYAKUMARI VINTRADE PRIVATE LIMITED U51909WB2010PTC143898 Director - 2012-03-06
      ROTOMAC COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143899 Director - 2014-03-31
      SAROWAR SALES PRIVATE LIMITED U51909WB2010PTC143902 Director - 2012-08-17
      PANORAMA DEALER PRIVATE LIMITED U51909WB2010PTC144034 Director - 2014-01-27
      PUSHTI VINCOM PRIVATE LIMITED U51909WB2010PTC144050 Director - 2010-03-25
      PRAKRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144051 Director - 2010-05-12
      PRABHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144052 Director - 2010-03-25
      LOKAMATRI VINCOM PRIVATE LIMITED U51909WB2010PTC144057 Director - 2010-08-19
      INDRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144067 Director - 2010-04-22
      TORSA TRACOM PRIVATE LIMITED U52390WB2010PTC143047 Director 2011-03-10 Ongoing
      Other Directorships of SURESH KUMAR SINGHI
      Company Name CIN Designation Appointment Date Cessation
      JAI MAA TRADELINK PRIVATE LIMITED U01409WB2004PTC099949 Director 2019-12-17 Ongoing
      FIBRE MANUFACTURER & EXPORTERS PVT LTD U17222WB1946PTC013295 Director - 2019-04-08
      SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2017-07-12
      AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2013-08-07
      DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2019-04-16
      MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2013-12-28
      FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2011-12-14
      PRANAVANANDA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104351 Director 2019-12-17 Ongoing
      PRIORITY DISTRIBUTORS LIMITED U51109WB2007PLC118352 Director 2023-05-30 Ongoing
      UNNATI COMMERCE PRIVATE LIMITED U51109WB2007PTC112735 Additional Director - 2019-04-17
      SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director 2023-10-07 Ongoing
      ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2015-07-01
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director 2023-05-13 Ongoing
      PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2013-08-07
      LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director 2019-04-18 Ongoing
      INOX MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141217 Director - 2019-04-17
      SARVAPRIY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141514 Director 2012-03-28 Ongoing
      GETWELL DEALERS PRIVATE LIMITED U51909WB2010PTC141634 Director - 2012-01-30
      BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2012-01-30
      CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
      VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2014-01-08
      SURABHI DEALMARK PRIVATE LIMITED U51909WB2011PTC169589 Director - 2019-04-30
      SURUCHI TIE-UP PRIVATE LIMITED U51909WB2011PTC169590 Director - 2019-04-30
      AASTHA VANIJYA PRIVATE LIMITED U51909WB2012PTC171828 Director - 2019-04-30
      SAKSHI DEALMARK PRIVATE LIMITED U51909WB2012PTC171947 Director - 2019-04-30
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director 2019-04-18 Ongoing
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director 2019-04-18 Ongoing
      SHRISTIDATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177851 Director 2019-04-16 Ongoing
      SHRISTIDATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177866 Director 2023-10-07 Ongoing
      AJITNATH MERCANTILE PRIVATE LIMITED U52100WB2010PTC154307 Director 2011-06-10 Ongoing
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director 2019-04-18 Ongoing
      HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Additional Director - 2011-06-01
      NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Additional Director - 2011-06-01
      SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Additional Director - 2011-06-01
      INTERCITY TRADELINK PRIVATE LIMITED U52390WB2010PTC142808 Director - 2018-03-28
      PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director - 2014-12-11
      ROSE COMTRADE PRIVATE LIMITED U52590WB2010PTC154310 Director - 2015-04-04
      RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2010-08-30
      N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director 2023-10-07 Ongoing
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2010-05-18
      AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director 2019-04-18 Ongoing
      NEXUS NIWAS PRIVATE LIMITED U70109WB2011PTC167893 Director 2023-10-07 Ongoing
      PRATITI HEALTH EDUCATIONAL INSTITUTES PRIVATE LIMITED U74120DL2008PTC391199 Director - 2012-12-26
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2010-08-30
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2011-11-09
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2010-08-30
      ABHIGYAN COMMOSALES PRIVATE LIMITED U74120WB2010PTC149383 Director - 2014-12-19
      ANAND LAKSHMI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149387 Director - 2010-06-21
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2010-08-30
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2010-08-30
      TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Additional Director - 2013-08-16
      ABHYUDAYA SALES PRIVATE LIMITED U74900WB2010PTC148373 Director - 2019-04-08
      ALPINE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148374 Director 2010-05-18 Ongoing
      PARIMAL VINIMAY PRIVATE LIMITED U74900WB2010PTC148375 Director - 2019-04-16
      RIVERINE SALES PRIVATE LIMITED U74900WB2010PTC148376 Director - 2016-03-01
      SUYASH VINCOM PRIVATE LIMITED U74900WB2010PTC148715 Director - 2019-03-27
      ATMAJYOTI COMMOSALES PRIVATE LIMITED U74900WB2010PTC148896 Director - 2012-12-01
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2010-08-30
      MAHAVEER COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154325 Director - 2019-04-30
      RISHAB COMMOSALES PRIVATE LIMITED U74999WB2010PTC154326 Director - 2017-07-19
      AJITNATH COMMOSALES PRIVATE LIMITED U74999WB2010PTC154328 Director - 2015-03-05
      AJITNATH SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154329 Director - 2014-09-08
      RAMDOOT COMMOSALES PRIVATE LIMITED U74999WB2010PTC154458 Director - 2022-10-31
      WOODLAND RETAILS PRIVATE LIMITED U74999WB2011PTC169286 Director - 2017-06-02
      ARROWSPACE ADVISORS PRIVATE LIMITED U74999WB2012PTC174679 Director 2012-02-24 Ongoing
      Other Directorships of RAJ KUMAR MUSADDI
      Company Name CIN Designation Appointment Date Cessation
      MANI FARMHOUSE PRIVATE LIMITED U01409WB2005PTC105906 Director - 2011-04-01
      MANI FLORICULTURE PRIVATE LIMITED U01409WB2005PTC105907 Director - 2011-04-01
      MANI CULTIVATION PRIVATE LIMITED U01409WB2005PTC105908 Director - 2011-04-01
      KENDRAPARA CARBON PRODUCTS PRIVATE LIMITED U23209WB2010PTC142049 Director - 2011-08-17
      NAYANMANI PROPERTIES PRIVATE LIMITED U45201WB1997PTC083753 Director 2005-12-14 Ongoing
      MANIDIPA VINIYOG PRIVATE LIMITED U45201WB1997PTC083755 Director 2006-11-30 Ongoing
      PEACOCK GRIHA NIRMAN PRIVATE LIMITED U45201WB2001PTC092940 Additional Director - 2011-09-29
      PEACOCK GRIHA NIRMAN PRIVATE LIMITED U45201WB2001PTC092940 Director - 2015-01-01
      VENKATESHWARA PROJECTS PRIVATE LIMITED U45201WB2004PTC098118 Additional Director - 2010-09-25
      VENKATESHWARA PROJECTS PRIVATE LIMITED U45201WB2004PTC098118 Director - 2011-04-01
      SOUROV CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098119 Additional Director - 2011-04-01
      NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Additional Director - 2011-04-01
      MANISHANKAR PROPERTIES PRIVATE LIMITED U45202WB1997PTC083756 Director 2006-11-30 Ongoing
      MANIDEEPA ENCLAVE PVT LTD U45209WB2006PTC107870 Director - 2011-04-01
      MANI GOPAL NIKET PVT LTD U45400WB2006PTC107882 Director - 2011-04-01
      MANIKARN DEVELOPERS PVT LTD U45400WB2006PTC107883 Additional Director - 2011-04-01
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Additional Director - 2010-09-23
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Director - 2011-04-01
      JET HI RISE PRIVATE LIMITED U45400WB2008PTC122274 Director - 2011-04-01
      HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Director - 2011-04-01
      DIPLOMAT PROJECTS PRIVATE LIMITED U45400WB2008PTC122347 Additional Director - 2011-04-01
      RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Director - 2011-04-01
      RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Additional Director - 2011-04-01
      GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Director - 2011-04-01
      ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director - 2011-04-01
      ALAKNANDA MARKETING PRIVATE LIMITED U51101WB2010PTC142232 Director - 2010-03-28
      FISCHER TRADERS PVT. LTD. U51109WB1994PTC064202 Director - 2011-04-01
      BOBSON BARTER PVT LTD U51109WB1994PTC066230 Director - 2011-04-01
      ABHISTHA TIE UP PVT LTD U51109WB1995PTC069184 Director - 2011-04-01
      SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Additional Director - 2010-09-21
      SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Director - 2011-04-01
      SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Director - 2011-04-01
      MANALI COMMODITIES PVT.LTD. U51109WB1995PTC074832 Director - 2011-04-01
      GUARDIAN VANIJYA PVT LTD U51109WB1995PTC075145 Director - 2011-04-01
      GEOMETRY MERCHANTS PVT LTD U51109WB2006PTC109842 Director 2006-12-27 Ongoing
      PRATHMESH BARTER PRIVATE LIMITED U51109WB2007PTC114164 Additional Director - 2012-09-28
      PRATHMESH BARTER PRIVATE LIMITED U51109WB2007PTC114164 Director - 2015-01-01
      ELEGANT DEALCOM PRIVATE LIMITED U51909AS2010PTC011827 Director - 2010-03-15
      MANI SQUARE HOSPITALITY PRIVATE LIMITED U51909WB1993PTC059771 Director - 2011-04-01
      JEWEL STAR DEALERS PVT. LTD. U51909WB1994PTC066364 Director - 2011-04-01
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Additional Director - 2010-09-25
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Director - 2011-04-01
      DIVYA RANA MERCANTILE PVT.LTD. U51909WB1995PTC069185 Director 2006-11-30 Ongoing
      SUN STAR VYAPAAR PVT.LTD. U51909WB1995PTC069195 Director - 2011-04-01
      AADHARSEELA GOODS PVT LTD U51909WB1995PTC072273 Director - 2011-04-01
      NARANG VYAPAAR PVT LTD U51909WB1995PTC073302 Director 2006-03-15 Ongoing
      KUIL COMMERCE PVT LTD U51909WB1995PTC073309 Director 2006-11-30 Ongoing
      GETWELL DEALERS PRIVATE LIMITED U51909WB2010PTC141634 Director - 2012-01-30
      FASTWELL MARKETING PRIVATE LIMITED U51909WB2010PTC141639 Director - 2012-11-21
      AEON AGENCIES PRIVATE LIMITED U51909WB2010PTC141665 Director - 2011-02-14
      SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2011-05-11
      SEAVIEW SALES PRIVATE LIMITED U51909WB2010PTC142020 Director - 2010-03-10
      INNOVATIVE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142037 Director - 2010-06-01
      ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2012-01-11
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2010-03-10
      GLITTER DEALCOM PRIVATE LIMITED U51909WB2010PTC142233 Director - 2012-11-19
      JASMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142236 Director - 2011-11-29
      SUNFLOWER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142250 Director - 2010-03-02
      FASTWELL DEALERS PRIVATE LIMITED U51909WB2010PTC142251 Director - 2011-01-21
      DHANLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142252 Director - 2012-01-12
      GRIHALAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142253 Director - 2012-01-12
      WELLBUILD DEALCOM PRIVATE LIMITED U51909WB2010PTC142363 Director - 2012-01-12
      SHIV PARVATI DEALERS PRIVATE LIMITED U51909WB2010PTC142368 Director - 2010-03-22
      VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2010-05-04
      ACTION DEALTRADE PRIVATE LIMITED U51909WB2010PTC142486 Director - 2010-03-06
      IMMENSE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142529 Director - 2010-03-16
      INSPIRATION AGENCIES PRIVATE LIMITED U51909WB2010PTC142530 Director - 2010-03-06
      MIDWAY DEALERS PRIVATE LIMITED U51909WB2010PTC142671 Director - 2010-03-06
      PLEASANT DEALERS PRIVATE LIMITED U51909WB2010PTC142783 Director - 2010-03-08
      ILLUSION SALES PRIVATE LIMITED U51909WB2010PTC142813 Director - 2010-03-08
      PASSIONATE AGENCIES PRIVATE LIMITED U51909WB2010PTC142999 Director - 2010-07-05
      SUSWAPAN TIEUP PVT LTD U52190WB1995PTC068719 Director - 2011-04-01
      BDS FOODS PRIVATE LIMITED U55204WB2010PTC142528 Director - 2010-03-06
      ATLANTA OVERSEAS FINANCE LTD. U65993WB1994PLC062071 Director 2006-11-30 Ongoing
      VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director - 2011-04-01
      SURYAMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101914 Director - 2011-04-01
      MANIVIHAR PROPERTIES PRIVATE LIMITED U70101WB2005PTC101916 Director appointed in casual vacancy - 2011-04-01
      ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Director - 2011-04-01
      MANI GOPAL VILLA PVT LTD U70101WB2006PTC107864 Director - 2011-04-01
      MANIHAR BUILDERS PRIVATE LIMITED U70101WB2006PTC107866 Director - 2011-04-01
      SHREE BALLAV REAL ESTATE PRIVATE LIMITED U70101WB2006PTC107871 Director - 2011-04-01
      MANI AKASH PRIVATE LIMITED U70101WB2006PTC107873 Director - 2011-04-01
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Director - 2011-04-01
      MANI KUNJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC107885 Director - 2011-04-01
      MANI MATRLX VILLA PVT LTD U70101WB2006PTC108485 Director - 2011-04-01
      UNNATI INFRASCTURE PVT LTD U70101WB2006PTC109976 Director - 2011-05-10
      UNNATI HIGHRISE PRIVATE LIMITED U70101WB2006PTC110274 Additional Director - 2011-09-29
      UNNATI HIGHRISE PRIVATE LIMITED U70101WB2006PTC110274 Director - 2015-01-19
      SADABAHAR NIRMAN PRIVATE LIMITED U70101WB2006PTC110288 Additional Director - 2011-09-29
      SADABAHAR NIRMAN PRIVATE LIMITED U70101WB2006PTC110288 Director - 2015-01-01
      RAJSHILA NIRMAAN PRIVATE LIMITED U70200WB2009PTC140122 Director - 2011-07-11
      FAVOURITE ADVISORS PRIVATE LIMITED U74140UP2010PTC100680 Director - 2012-01-11
      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2010-03-10
      MIRAGE ADVISORS PRIVATE LIMITED U74140WB2010PTC142067 Director - 2011-11-22
      PRIME INVESTMENT ADVISORS PRIVATE LIMITED U74140WB2010PTC142155 Director - 2010-03-08
      Other Directorships of PRAKASH KESAN
      Company Name CIN Designation Appointment Date Cessation
      MODERN PUBLICITY PRIVATE LIMITED U22130WB1997PTC086068 Director - 2013-02-18
      SK AASHRAY PRIVATE LIMITED U45200WB2007PTC113848 Director - 2013-04-29
      PRASANTHI PROJECTS PRIVATE LIMITED. U45200WB2007PTC113855 Director - 2007-09-01
      MAGNETS VYAPAARS PRIVATE LIMITED U45400WB2006PTC109897 Director - 2010-04-02
      GOLF PROJECTS PRIVATE LIMITED U45400WB2009PTC139190 Director 2010-01-27 Ongoing
      TRIANGULAR DEALERS PRIVATE LIMITED U45400WB2010PTC149629 Director - 2013-11-26
      JOYFUL COMMERCIAL PRIVATE LIMITED U51101TG2010PTC125799 Director - 2014-03-31
      FANTACY DEALTRADE PRIVATE LIMITED U51101WB2010PTC144003 Director - 2014-03-31
      STHIRLAKSHMI TRADECOM PRIVATE LIMITED U51101WB2010PTC144006 Director - 2011-05-04
      YASHODA DEALTRADE PRIVATE LIMITED U51101WB2010PTC144007 Director - 2019-06-06
      FRONTIER SALES PRIVATE LIMITED U51101WB2010PTC148449 Director - 2012-04-27
      SUNDARAM COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148474 Director - 2013-12-01
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Director - 2013-04-15
      FORWARD VANIJYA PRIVATE LIMITED U51109GJ2008PTC103616 Director - 2010-07-31
      VIDHYA VANIJYA PRIVATE LIMITED U51109JH2008PTC011060 Director - 2015-03-01
      INTERACTIVE SALES PRIVATE LIMITED U51109WB2006PTC109692 Director - 2007-08-24
      DALIA VANIJYA PRIVATE LIMITED U51109WB2007PTC113850 Director - 2014-03-01
      CALENDULA TELEDATA PRIVATE LIMITED U51109WB2007PTC113851 Director - 2012-02-01
      TISTA TIE-UP PRIVATE LIMITED U51109WB2007PTC113856 Director 2007-03-02 Ongoing
      MAGNETIC VINTRADE PRIVATE LIMITED U51909MH2010PTC377640 Director - 2017-03-28
      KARISHMA DEALTRADE PRIVATE LIMITED U51909UP2010PTC119396 Director - 2014-03-31
      ARYAN VINTRADE PRIVATE LIMITED U51909WB2009PTC136512 Director - 2011-05-05
      BIGDEAL VINCOM PRIVATE LIMITED U51909WB2009PTC136515 Director - 2013-08-01
      LAKSHYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136527 Director - 2012-01-18
      MARYLAND TIE-UP PRIVATE LIMITED U51909WB2009PTC136539 Director - 2012-05-16
      TWINKLE VINCOM PRIVATE LIMITED U51909WB2009PTC136550 Director - 2012-07-02
      VALUETIME COMMODEAL PRIVATE LIMITED U51909WB2009PTC136556 Director - 2013-08-08
      KAMYA SALES PRIVATE LIMITED U51909WB2010PTC144004 Director - 2011-09-21
      SUNCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144515 Director - 2012-04-27
      SWABHIMAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148271 Director - 2014-03-31
      BRIHAT VINCOM PRIVATE LIMITED U52100AS2010PTC012243 Director - 2013-10-18
      PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director - 2013-06-26
      BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2018-07-18
      BRAHMACHARINI SALES PRIVATE LIMITED U52100WB2010PTC146743 Director - 2013-06-06
      MARVELOUS COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148803 Director - 2013-05-02
      EMERGE DEALCOMM PRIVATE LIMITED U52100WB2010PTC149192 Director - 2013-06-26
      SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2012-12-04
      IMPRESSIVE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC148506 Director - 2012-08-17
      NECTAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148508 Director - 2012-12-14
      GORGEOUS TRADE-LINK PRIVATE LIMITED U52190WB2010PTC148871 Director - 2013-05-03
      CORAL RETAILS PRIVATE LIMITED U52190WB2011PTC158533 Director - 2013-12-06
      EXOTIC MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158534 Director - 2013-04-12
      MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director - 2013-06-26
      OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director - 2013-06-26
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2013-06-26
      LANSDOWN DEALERS PRIVATE LIMITED U52390WB2010PTC141757 Additional Director - 2012-07-23
      HITECH MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142409 Additional Director - 2012-07-23
      MARIGOLD COMPUSOLUTIONS PRIVATE LIMITED U72100WB2007PTC113849 Director 2007-03-02 Ongoing
      ALINGAN COMPUTERS PRIVATE LIMITED U72100WB2007PTC113853 Director - 2007-06-30
      ASHIRBAD E- SERVICES PRIVATE LIMITED U72900WB2009PTC138333 Director - 2009-09-14
      WYSIWYG SOFTWARE PRIVATE LIMITED U72900WB2010PTC141100 Director - 2012-07-26
      JKS INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC144857 Director - 2014-03-31
      ANUBHAV INTERIORS PRIVATE LIMITED U74994AS2008PTC012209 Director 2010-01-15 Ongoing
      RISHI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2009PTC136338 Director - 2013-11-15
      Other Directorships of SHYAM SUNDAR KESAN
      Company Name CIN Designation Appointment Date Cessation
      SHIKHARJI STEEL & AGRO PRODUCTS PRIVATE LIMITED U28100WB2010PTC143499 Director - 2016-06-23
      SK AASHRAY PRIVATE LIMITED U45200WB2007PTC113848 Director - 2013-04-29
      PRASANTHI PROJECTS PRIVATE LIMITED. U45200WB2007PTC113855 Director - 2007-09-01
      GOLF PROJECTS PRIVATE LIMITED U45400WB2009PTC139190 Director 2010-01-27 Ongoing
      TRIANGULAR DEALERS PRIVATE LIMITED U45400WB2010PTC149629 Director - 2013-11-26
      MARIGOLD DEALTRADE PRIVATE LIMITED U51101BR2010PTC058447 Director - 2018-07-18
      UNNATI DEALERS PRIVATE LIMITED U51101UP2010PTC153012 Director - 2014-03-31
      MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director - 2011-01-25
      PLOVER VINTRADE PRIVATE LIMITED U51101WB2010PTC143428 Director - 2014-03-31
      FRONTIER SALES PRIVATE LIMITED U51101WB2010PTC148449 Director - 2012-04-27
      SUNDARAM COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148474 Director - 2013-12-01
      SK DEALCOM PRIVATE LIMITED U51109DL2007PTC257476 Director - 2013-04-15
      FORWARD VANIJYA PRIVATE LIMITED U51109GJ2008PTC103616 Director - 2010-07-31
      VIDHYA VANIJYA PRIVATE LIMITED U51109JH2008PTC011060 Director - 2015-03-01
      COUGAR VANIJYA PVT.LTD. U51109WB1994PTC066762 Director - 2011-09-16
      DALIA VANIJYA PRIVATE LIMITED U51109WB2007PTC113850 Director - 2014-03-01
      CALENDULA TELEDATA PRIVATE LIMITED U51109WB2007PTC113851 Director - 2012-06-22
      TISTA TIE-UP PRIVATE LIMITED U51109WB2007PTC113856 Director 2007-03-02 Ongoing
      BEARBULL COMMODITIES LTD U51909WB1995PLC069232 Director - 2008-04-21
      LAKSHYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136527 Director - 2012-01-18
      DIBAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC143416 Director - 2011-06-10
      LEXUS VINTRADE PRIVATE LIMITED U51909WB2010PTC143417 Director - 2017-08-07
      MANJURI TRADEVIN PRIVATE LIMITED U51909WB2010PTC143422 Director - 2012-08-18
      NILAMBER VINTRADE PRIVATE LIMITED U51909WB2010PTC143423 Director - 2014-03-31
      NIMBUS TRADECOM PRIVATE LIMITED U51909WB2010PTC143424 Director - 2012-09-18
      SUNCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144515 Director - 2012-04-27
      SWABHIMAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148271 Director - 2014-03-31
      STRAIGHT LINE CARGO SERVICES PRIVATE LIMITED U51909WB2010PTC148870 Director - 2012-04-20
      BRIHAT VINCOM PRIVATE LIMITED U52100AS2010PTC012243 Director - 2013-10-18
      RANAPRIYA SALES PRIVATE LIMITED U52100AS2010PTC012246 Director - 2013-10-17
      PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director - 2013-08-10
      BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2018-07-18
      BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-06-26
      BRAHMACHARINI SALES PRIVATE LIMITED U52100WB2010PTC146743 Director 2011-10-12 Ongoing
      MARVELOUS COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148803 Director - 2014-10-21
      EMERGE DEALCOMM PRIVATE LIMITED U52100WB2010PTC149192 Director - 2013-08-10
      SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2012-12-04
      VIKRUTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC191054 Director - 2013-04-25
      VIROCHAN COMMOSALES PRIVATE LIMITED U52100WB2013PTC191205 Director - 2013-05-15
      TRIJAL MERCHANTS PRIVATE LIMITED U52100WB2013PTC192531 Director - 2013-06-01
      CHITRA VINTRADE PRIVATE LIMITED U52190WB2010PTC146830 Director - 2012-06-19
      IMPRESSIVE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC148506 Director - 2012-08-17
      NECTAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148508 Director - 2012-12-14
      GORGEOUS TRADE-LINK PRIVATE LIMITED U52190WB2010PTC148871 Director - 2013-05-03
      GROWING MERCHANTS PRIVATE LIMITED U52190WB2010PTC155274 Director 2010-12-07 Ongoing
      REALIZE TRADING PRIVATE LIMITED U52190WB2010PTC155275 Director - 2015-03-03
      WINNER COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155276 Director - 2014-02-08
      CORAL RETAILS PRIVATE LIMITED U52190WB2011PTC158533 Director - 2018-01-08
      EXOTIC MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158534 Director - 2013-04-12
      MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director - 2013-08-10
      OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director - 2013-08-10
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2013-08-10
      MAIHAR HOTELS & RESORT PRIVATE LIMITED U55209JH2009PTC011065 Director - 2013-05-10
      MARIGOLD COMPUSOLUTIONS PRIVATE LIMITED U72100WB2007PTC113849 Director 2007-03-02 Ongoing
      ALINGAN COMPUTERS PRIVATE LIMITED U72100WB2007PTC113853 Director - 2010-09-20
      ASHIRBAD E- SERVICES PRIVATE LIMITED U72900WB2009PTC138333 Director - 2009-09-14
      WYSIWYG SOFTWARE PRIVATE LIMITED U72900WB2010PTC141100 Director - 2012-07-26
      JKS INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC144857 Director - 2014-03-31
      ANUBHAV INTERIORS PRIVATE LIMITED U74994AS2008PTC012209 Director 2010-01-15 Ongoing
      RISHI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2009PTC136338 Director - 2013-11-15

      CIN Company Name Company Address
      U51909AS2009PTC012071 PRIORITY MERCHANDISE PRIVATE LIMITED House No. 1, Nilgiri Path Zoo Road , Guwahati, Assam, India - 781024
      U51909AS2010PTC012135 SHIVDHAN AGENCY PRIVATE LIMITED HOUSE NO. 1, NILGIRI PATH, ZOO ROAD , GUWAHATI, Assam, India - 781024
      U51109AS2008PTC012074 ROYAL SUPPLIERS PRIVATE LIMITED House No.1, Nilgiri Path Zoo Road , Guwahati, Assam, India - 781024
      U51109AS2008PTC012075 TECHNO VANIJYA PRIVATE LIMITED House No. 1, Nilgiri Path Zoo Road , Guwahati, Assam, India - 781024
      U74994AS2008PTC012209 ANUBHAV INTERIORS PRIVATE LIMITED House No. 1, Nilgiri Path Zoo Road , Guwahati, Assam, India - 781024
      U01110AS2020PTC020465 NATURESLICE SYNERGIES PRIVATE LIMITED House No.7, Nilgiri Path, Zoo Road R.G. Baruah Road, Near Doordarshan Kendr a , Guwahati, Assam, India - 781024
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      U74140AS2015PTC012155 BORBHIL ENERGY PRIVATE LIMITED HOUSE NO.1, PANI PATH AMBIKAGIRI NAGAR, ZOO ROAD , GUWAHATI, Assam, India - 781024
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      U93000AS2017PTC017971 ELITE TRADING AND SERVICES PRIVATE LIMITED House No.-1, Nilgiri Path R.G.B Road , Guwahati, Assam, India - 781024
      U22300AS2020PTC020185 SANGBAD MEDIA & ENTERTAINMENT PRIVATE LIMITED House No-1, 2nd Floor, RGB Road, Nilgiri Path, AIDC, , Guwahati, Assam, India - 781024
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      U80220AS2010PTC009928 GURUKUL ACADEMY PRIVATE LIMITED HOUSE NO.5, LANE 1, BESIDES VIJAYA BANK, ZOO NARENGI ROAD, ZOO TINIALI, , GUWAHATI, Assam, India - 781024
      AAV-3754 TRICAPX LLP House No 14, C/o Smt. Sabitri Deka, LKRB Path, Bye Lane 6, Nabin Road, Zoo Road Guwahati, Assam, India - 781024
      U15491AS2003PTC007195 BHAWANI TEA PRIVATE LIMITED RUPALI PATH BYE LANE NO 1ZOO ROAD GUWAHATI , ASSAM, Assam, India - 781024
      AAR-0660 GIAMYS INDUSTRIES LLP House No 9, Uday Path, Zoo Road Kamrup (M) Guwahati, Assam, India - 781024
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      U51909AS2010PTC010015 JEEVAN SPARSH BUSINESS INDIA PRIVATE LIMITED HOUSE NO 8 VIA MAMA PATH, ZOO ROAD TINIALI , GUWAHATI, Assam, India - 781024
      U51909AS2011PLC010375 LOK SEWA TRADE INDIA LIMITED HOUSE NO. 26, BYLANE - JONALI PATH, ZOO ROAD , GUWAHATI, Assam, India - 781024
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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