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      RUPAYAN TRADERS PRIVATE LIMITED

      CIN: U51909MH2008PTC312684 As on: 2026-07-13
      Purchase Report

      RUPAYAN TRADERS PRIVATE LIMITED (CIN: U51909MH2008PTC312684) is a Private company incorporated on 26 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2850000.00 and its paid up capital is Rs. 2811000.00.

      RUPAYAN TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RUPAYAN TRADERS 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 RUPAYAN TRADERS PRIVATE LIMITED are ROHIT ASHOK JAISWAL, and DILIP PRASAD.

      RUPAYAN TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC312684 and its registration number is 312684. Users may contact RUPAYAN TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUPAYAN TRADERS PRIVATE LIMITED is H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010.

      Current status of RUPAYAN TRADERS PRIVATE LIMITED is - Dormant under section 455.

      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 RUPAYAN TRADERS 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.

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      Purchase full report of RUPAYAN TRADERS

      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 RUPAYAN TRADERS 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 RUPAYAN TRADERS
      DIN Director Name Designation Appointment Date
      07519496 ROHIT ASHOK JAISWAL Additional Director 2017-06-28
      07584559 DILIP PRASAD Additional Director 2017-02-21
      Past Directors & Key Managerial Personnel of RUPAYAN TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00194458 AJAY KUMAR LAHOTI Additional Director - 2015-09-29
      00194458 AJAY KUMAR LAHOTI Director - 2017-02-21
      01187675 SUBHASH KUMAR KEJRIWAL Director - 2013-12-06
      01349225 JITENDRA KUMAR SINGH Director - 2013-12-06
      01665460 PARTHA MALAKAR Director - 2008-12-15
      01665486 BIPLAB PAL Director - 2008-12-15
      03071928 TANMOY GHOSH Additional Director - 2015-09-29
      03071928 TANMOY GHOSH Director - 2017-06-28
      Other Directorships of ROHIT ASHOK JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Additional Director 2018-05-04 Ongoing
      SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Additional Director 2018-04-24 Ongoing
      ABHIJEET ENTERPRISES LIMITED U45400WB2011PLC162204 Director - 2019-01-07
      ABHIJEET MEERUT KARNAL TOLL ROAD LIMITED U45400WB2011PLC170186 Additional Director 2016-09-10 Ongoing
      AAGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC147260 Additional Director - 2017-09-29
      AAGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC147260 Director 2017-09-29 Ongoing
      MINERVA VINTRADE PRIVATE LIMITED U51101WB2010PTC149420 Additional Director - 2017-09-29
      MINERVA VINTRADE PRIVATE LIMITED U51101WB2010PTC149420 Director - 2019-04-12
      SALTLAKE ENERGY PRIVATE LIMITED U51109MH1994PTC312702 Additional Director - 2017-09-29
      SALTLAKE ENERGY PRIVATE LIMITED U51109MH1994PTC312702 Director 2017-09-29 Ongoing
      SPLENDOR MERCHANTS PRIVATE LIMITED U51109MH2008PTC300612 Additional Director - 2017-09-29
      SPLENDOR MERCHANTS PRIVATE LIMITED U51109MH2008PTC300612 Director 2017-09-29 Ongoing
      BONANZA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111471 Additional Director 2018-04-24 Ongoing
      OXIDE DEALCOM PRIVATE LIMITED U51109WB2007PTC113834 Additional Director 2017-06-28 Ongoing
      ANANYA PROTECH PRIVATE LIMITED U51109WB2007PTC113841 Additional Director 2018-04-24 Ongoing
      VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Additional Director - 2017-09-29
      VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Director 2017-09-29 Ongoing
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Additional Director 2017-06-28 Ongoing
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Additional Director 2017-04-21 Ongoing
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Additional Director - 2017-09-29
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Director 2017-09-29 Ongoing
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director - 2019-04-22
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Additional Director 2017-06-23 Ongoing
      ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Additional Director 2016-10-12 Ongoing
      ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Director 2018-03-08 Ongoing
      ABHIJEET INTEGRATED STEEL LIMITED U72900WB2004PLC097712 Director 2018-03-08 Ongoing
      INTERSTELLAR BUILDCON LIMITED U74999WB2010PLC154206 Director 2018-03-08 Ongoing
      Other Directorships of AJAY KUMAR LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director - 2022-06-20
      HERALD COMMERCE LTD L51909WB1982PLC035364 Company Secretary - 2017-03-29
      STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Company Secretary - 2006-11-22
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Additional Director - 2010-09-03
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Director - 2019-03-20
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director - 2022-07-15
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director - 2022-07-15
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Director - 2022-07-15
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Director - 2022-06-20
      BODHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC147936 Director - 2012-08-24
      BUDHIL VINIMAY PRIVATE LIMITED U51101WB2010PTC147941 Director - 2012-08-24
      RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Company Secretary - 2010-07-21
      SNAPSHOT MEDIA PRIVATE LIMITED U51109WB1996PTC076545 Director - 2009-03-30
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2009-09-10
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2012-12-22
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Additional Director - 2012-09-25
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director 2012-09-25 Ongoing
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2022-06-20
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Additional Director - 2012-10-20
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Additional Director - 2011-03-30
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Additional Director - 2011-09-30
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Director - 2017-03-28
      BICHARSHIL TRADERS LTD U51909WB1996PLC078377 Director - 2019-03-20
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Additional Director - 2012-10-27
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Additional Director - 2012-10-27
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Additional Director - 2011-03-30
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Additional Director - 2011-04-20
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Additional Director - 2012-09-29
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director 2012-09-29 Ongoing
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2022-06-20
      EFFICIENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144620 Additional Director - 2011-08-26
      EFFICIENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144620 Director 2011-08-26 Ongoing
      EFFICIENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144620 Director - 2022-06-20
      KRITIKA VINIMAY PRIVATE LIMITED U51909WB2010PTC147269 Director - 2012-08-24
      BUDHIL VINTRADE PRIVATE LIMITED U51909WB2010PTC147343 Director - 2012-08-24
      BODHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC147937 Director - 2012-08-24
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director - 2022-07-15
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Additional Director - 2008-09-27
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Director - 2011-12-02
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Additional Director - 2010-09-04
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Director - 2011-03-30
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Additional Director - 2010-08-31
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Director - 2011-03-30
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director - 2009-09-19
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Director - 2012-08-24
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2009-09-12
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2019-05-22
      Other Directorships of SUBHASH KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director - 2012-05-14
      GOYAL VINIMAY PVT LTD U51100WB2005PTC106691 Director - 2010-11-23
      INHERENT TRADERS PRIVATE LIMITED U51101WB2012PTC178833 Director - 2013-03-18
      UJALA VINCOM PRIVATE LIMITED U51109JH2007PTC013498 Director - 2009-02-04
      ADITI SANCHAR SUVIDHA PVT LTD U51109WB1995PTC074642 Director - 2018-03-16
      ANJANEY VINIMAY PRIVATE LIMITED U51109WB2007PTC119060 Director - 2011-09-20
      NILGIRI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123603 Director - 2008-12-26
      STAR VINIMAY PRIVATE LIMITED U51109WB2008PTC123605 Director - 2008-12-26
      ADVENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128175 Director 2008-08-11 Ongoing
      INDICATE TRADELINK PRIVATE LIMITED U51109WB2012PTC177146 Director - 2013-03-18
      ISHUNAND TRADING PRIVATE LIMITED U51226WB2003PTC095687 Director - 2013-10-23
      EMINENT VYAPAAR PRIVATE LIMITED U51900WB2002PTC094373 Director - 2015-12-03
      ROSHNI VINCOM PRIVATE LIMITED U51900WB2009PTC132913 Director - 2010-09-02
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Director - 2011-03-16
      UNICON MERCHANTS PRIVATE LIMITED U51909OR2003PTC031000 Director - 2013-10-01
      ANAAM MERCHANTS PVT. LTD. U51909WB2002PTC094635 Director - 2016-08-08
      PUSHPSHREE TRADING PRIVATE LIMITED U51909WB2003PTC096653 Director - 2015-03-25
      PUSHPDEEP DEALERS PRIVATE LIMITED U51909WB2003PTC096680 Director - 2016-08-08
      VISUDH MARKETING PRIVATE LIMITED U51909WB2003PTC097083 Director - 2015-05-21
      QUANTAM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128152 Director 2008-08-11 Ongoing
      UTSAV VINCOM PRIVATE LIMITED U51909WB2008PTC128733 Director - 2017-05-19
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2012-10-12
      SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director - 2017-05-19
      NILKAMAL VINIMAY PRIVATE LIMITED U51909WB2009PTC132944 Director - 2010-07-05
      QUALITY VYAPAAR PRIVATE LIMITED U51909WB2009PTC132951 Director - 2010-08-20
      DEDICATE FASHIONS PRIVATE LIMITED U51909WB2009PTC133411 Director - 2010-08-20
      CANDID VINCOM PRIVATE LIMITED U51909WB2011PTC160725 Director - 2012-03-14
      COSY TRADELINK PRIVATE LIMITED U51909WB2011PTC160726 Director - 2012-02-21
      IRIS VINTRADE PRIVATE LIMITED U51909WB2011PTC160727 Director - 2012-03-14
      IRIS VINCOM PRIVATE LIMITED U51909WB2011PTC160728 Director - 2012-03-14
      CANDY VINCOM PRIVATE LIMITED U51909WB2011PTC160846 Director - 2012-02-21
      COSY VINCOM PRIVATE LIMITED U51909WB2011PTC160848 Director - 2012-03-14
      EUREKA VINCOM PRIVATE LIMITED U51909WB2011PTC166087 Director - 2015-06-30
      SKY VINTRADE PRIVATE LIMITED U51909WB2011PTC166091 Director - 2015-06-24
      SKY VINCOM PRIVATE LIMITED U51909WB2011PTC167640 Director - 2015-07-08
      EUREKA VINTRADE PRIVATE LIMITED U51909WB2011PTC167724 Director - 2015-07-22
      MOONLINK MARCOM PRIVATE LIMITED U51909WB2012PTC173300 Director - 2015-07-13
      ABOVE VINTRADE PRIVATE LIMITED U51909WB2012PTC175478 Director - 2015-07-18
      INDICATE COMMODEAL PRIVATE LIMITED U51909WB2012PTC177163 Director - 2013-03-18
      INDICATE VINIMAY PRIVATE LIMITED U51909WB2012PTC177183 Director - 2013-03-18
      INDICATE VANIJYA PRIVATE LIMITED U51909WB2012PTC177201 Director - 2013-03-18
      ADEQUATE VANIJYA PRIVATE LIMITED U51909WB2012PTC177271 Director - 2013-03-18
      ADEQUATE VINIMAY PRIVATE LIMITED U51909WB2012PTC177272 Director - 2013-03-18
      INDICATE VINCOM PRIVATE LIMITED U51909WB2012PTC177803 Director - 2012-06-20
      INDICATE DEALERS PRIVATE LIMITED U51909WB2012PTC177811 Director - 2012-06-20
      INDICATE MARCOM PRIVATE LIMITED U51909WB2012PTC177814 Director - 2012-06-22
      INDICATE VYAPAAR PRIVATE LIMITED U51909WB2012PTC177829 Director - 2012-06-22
      ARYAVRATA DEALERS PRIVATE LIMITED U51909WB2012PTC178240 Director - 2012-06-18
      WELL PLAN DEALMARK PRIVATE LIMITED U51909WB2012PTC178243 Director - 2012-06-18
      WOODSTICK RETAILS PRIVATE LIMITED U51909WB2012PTC178287 Director - 2012-06-20
      WOODSTICK SHOPPERS PRIVATE LIMITED U51909WB2012PTC178290 Director - 2012-06-20
      ARYAVRATA DEALMARK PRIVATE LIMITED U51909WB2012PTC178313 Director - 2012-06-18
      INHERENT MARCOM PRIVATE LIMITED U51909WB2012PTC178777 Director - 2013-03-19
      INHERENT BARTER PRIVATE LIMITED U51909WB2012PTC178778 Director - 2013-03-19
      INHERENT TRADELINK PRIVATE LIMITED U51909WB2012PTC178784 Director - 2013-03-19
      INHERENT VINIMAY PRIVATE LIMITED U51909WB2012PTC179310 Director - 2013-03-19
      INHERENT DEALERS PRIVATE LIMITED U51909WB2012PTC179312 Director - 2013-03-19
      INHERENT VINTRADE PRIVATE LIMITED U51909WB2012PTC179786 Director - 2012-11-30
      INHERENT DEALTRADE PRIVATE LIMITED U51909WB2012PTC179789 Director - 2012-11-28
      RELEVANT VINIMAY PRIVATE LIMITED U51909WB2012PTC179895 Director - 2013-03-19
      RELEVANT VINCOM PRIVATE LIMITED U51909WB2012PTC179899 Director - 2013-03-19
      INDICATE BARTER PRIVATE LIMITED U51909WB2012PTC180206 Director - 2012-11-30
      INDICATE VINTRADE PRIVATE LIMITED U51909WB2012PTC180211 Director - 2012-11-30
      INDICATE DEALTRADE PRIVATE LIMITED U51909WB2012PTC180212 Director - 2013-02-25
      RELEVANT VINTRADE PRIVATE LIMITED U51909WB2012PTC182040 Director - 2013-03-19
      RELEVANT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182042 Director - 2012-11-30
      RELEVANT TRADELINK PRIVATE LIMITED U51909WB2012PTC182044 Director - 2013-03-19
      RELEVANT DEALERS PRIVATE LIMITED U51909WB2012PTC182045 Director - 2012-11-30
      TEDIUM MERCANTILE PRIVATE LIMITED U52100WB2012PTC178249 Director - 2012-06-20
      NITYADHARA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177414 Director - 2012-06-25
      MANGALSUDHA TRADELINKS PRIVATE LIMITED U52590WB2012PTC177408 Director - 2012-06-25
      CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2008-10-01
      PRATHNA DEVELOPERS PRIVATE LIMITED U70109WB2003PTC096713 Director 2003-08-06 Ongoing
      COMPACT ADVERTISING & CREDIT PVT LTD U74300WB1991PTC051666 Director - 2014-12-15
      Other Directorships of JITENDRA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Whole-time director - 2024-01-15
      J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Additional Director 2018-04-02 Ongoing
      RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Additional Director 2015-03-30 Ongoing
      BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Additional Director - 2017-08-11
      KOTIRATAN RESIDENCY PRIVATE LIMITED U45400WB2013PTC193863 Additional Director - 2017-08-11
      BRAHMBHUMI INFRATECH LIMITED U45400WB2015PLC207158 Director - 2015-10-07
      STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2017-07-03
      FORTUNE DEALMARK PRIVATE LIMITED U51101WB2010PTC150228 Director - 2018-03-26
      AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Director - 2013-03-14
      NILANJANA TRADELINK PRIVATE LIMITED U51109UP2007PTC131259 Director - 2015-11-09
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Director - 2013-03-14
      NILACHAL TIE-UP PRIVATE LIMITED U51109WB2007PTC113208 Director 2007-03-01 Ongoing
      ANANYA PROTECH PRIVATE LIMITED U51109WB2007PTC113841 Director - 2012-03-06
      DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2013-07-03
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2013-01-03
      PRABITRA DISTRIBUTORS PRIVATE LIMITED U51909WB2003PTC097058 Additional Director 2016-01-15 Ongoing
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director 2022-02-01 Ongoing
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director - 2012-12-12
      SUVARNA BANIJYA PRIVATE LIMITED U51909WB2008PTC128749 Director 2008-11-01 Ongoing
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2011-03-16
      PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Director - 2012-10-30
      LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Director 2019-02-04 Ongoing
      LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Director - 2019-10-20
      MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Additional Director 2019-03-05 Ongoing
      MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Additional Director - 2019-10-20
      RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Additional Director - 2019-09-30
      RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Director - 2022-06-15
      SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Additional Director 2019-02-04 Ongoing
      SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Additional Director - 2019-10-20
      MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Additional Director 2019-02-04 Ongoing
      MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Additional Director - 2019-10-20
      TOPFLOW TRADELINKS PRIVATE LIMITED U51909WB2012PTC171802 Additional Director 2019-02-02 Ongoing
      SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Additional Director 2019-02-02 Ongoing
      SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Additional Director - 2019-10-20
      PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Additional Director 2019-02-02 Ongoing
      PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Additional Director - 2019-10-20
      SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Additional Director 2019-02-02 Ongoing
      SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Additional Director - 2019-10-20
      FUNDVALUE MERCHANTS LIMITED U51909WB2013PLC192048 Additional Director 2016-01-15 Ongoing
      CANNY TIE-UP LIMITED U51909WB2013PLC192054 Additional Director - 2021-04-03
      CARDRONE TRADING LIMITED U51909WB2015PLC207198 Director 2015-07-23 Ongoing
      CHANDPOL VINIMAY LIMITED U51909WB2015PLC207209 Director - 2017-02-01
      MANUWADI COMMERCIAL LIMITED U51909WB2016PLC210419 Director - 2017-08-30
      SILVERSAND DISTRIBUTORS LIMITED U51909WB2016PLC210426 Director - 2017-03-16
      TRANSTECH MARKETING PRIVATE LIMITED U52190UP2010PTC141914 Director - 2015-02-16
      DESTINY SECURITIES LIMITED U67120WB2004PLC098157 Additional Director 2022-04-01 Ongoing
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Additional Director 2016-01-15 Ongoing
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Additional Director - 2019-10-20
      Other Directorships of PARTHA MALAKAR
      Company Name CIN Designation Appointment Date Cessation
      MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2012-06-06
      MAA PADMAVATI CREATIONS PRIVATE LIMITED U17120WB2010PTC141541 Director - 2010-02-03
      SACHDEVA ISPAT PRIVATE LIMITED U26900OR2008PTC027423 Director - 2009-01-16
      RHMB INDIA PRIVATE LIMITED U27100WB2008PTC130986 Director - 2009-01-16
      VIRNDAWAN DEALCOMM PRIVATE LIMITED U28100WB2009PTC133558 Director - 2009-05-04
      MAXWORTH VANIJYA PRIVATE LIMITED U36100WB2010PTC147236 Director - 2012-04-01
      UTSAV NIRMAN PRIVATE LIMITED U45208WB2008PTC130600 Director - 2009-05-04
      NAMRATA APARTMENT PRIVATE LIMITED U45400WB2008PTC124415 Director - 2013-06-12
      NEXTGEN PROMOTERS PRIVATE LIMITED U45400WB2008PTC129321 Director - 2008-12-02
      NEXTGEN REALTORS PRIVATE LIMITED U45400WB2008PTC129851 Director - 2008-12-15
      MAHAMAYA INFRAREALITIES PRIVATE LIMITED U45400WB2009PTC133532 Director - 2010-07-30
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director - 2010-12-10
      PRITHVI VINCOM PRIVATE LIMITED U50404WB2009PTC132110 Director - 2009-02-12
      PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2009-03-06
      NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2008-09-05
      LINTON AGENCIES PRIVATE LIMITED U51101DL2009PTC321717 Director - 2009-05-01
      BROTEX VANIJYA PRIVATE LIMITED U51101DL2010PTC433996 Director - 2011-02-01
      SHREEJA ENTERPRISES PRIVATE LIMITED U51101OR2009PTC031842 Director - 2009-05-16
      ALIGHT VANIJYA PRIVATE LIMITED U51101UP2010PTC128875 Director - 2010-04-22
      NEXUS DISTRIBUTORS PRIVATE LIMITED U51101UP2010PTC144717 Director - 2010-04-23
      MAHIMA VINTRADE PRIVATE LIMITED U51101UR2009PTC007008 Director - 2009-05-01
      LAMBODAR COMMOTRADE PRIVATE LIMITED U51101UR2009PTC007116 Director - 2009-05-01
      AMAZING COMMERCIAL PRIVATE LIMITED U51101WB2009PTC131883 Director - 2009-02-12
      GENESIS VINIMAY PRIVATE LIMITED U51101WB2009PTC132346 Director - 2009-03-30
      BANKEBEHARI BARTER PRIVATE LIMITED U51101WB2009PTC132358 Director - 2012-07-02
      RADHARANI AGENCIES PRIVATE LIMITED U51101WB2009PTC132485 Director - 2009-02-12
      TRIVENI DEVELOPERS AND REALTORS PRIVATE LIMITED U51101WB2009PTC132572 Director - 2009-05-16
      GOKUL GOODS PRIVATE LIMITED U51101WB2009PTC133324 Director - 2009-08-17
      EVERGROW SUPPLIERS PRIVATE LIMITED U51101WB2010PTC141719 Director - 2010-07-01
      GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director - 2010-04-24
      FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director - 2010-04-21
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director - 2010-09-03
      ACCESS DEALCOM PRIVATE LIMITED U51101WB2010PTC146762 Director - 2010-06-07
      BROTEX COMMERCIAL PRIVATE LIMITED U51101WB2010PTC149430 Director - 2010-05-27
      DHANLABH COMMODEAL PRIVATE LIMITED U51101WB2010PTC149431 Director - 2010-05-27
      ASPOLIGHT TRADELINKS PRIVATE LIMITED U51101WB2010PTC150080 Director - 2011-01-06
      FAVORITE TRADING PRIVATE LIMITED U51101WB2010PTC151066 Director - 2011-10-28
      SUGGEST VINIMAY PRIVATE LIMITED U51109CT2008PTC001094 Director - 2008-10-22
      ROHINI DEALERS PRIVATE LIMITED U51109CT2008PTC002134 Director - 2008-10-22
      SWIFT VINTRADE PRIVATE LIMITED U51109DL2008PTC242528 Director - 2009-01-06
      TULSI COMMODEAL PRIVATE LIMITED U51109DL2008PTC324912 Director - 2009-01-09
      GOKUL TRADELINKS PRIVATE LIMITED U51109OR2009PTC027816 Director - 2009-08-31
      TREND SUPPLIERS PRIVATE LIMITED U51109UP2008PTC155083 Director - 2009-02-12
      AGAMONI TRADING PRIVATE LIMITED U51109WB2008PTC121392 Director 2008-01-03 Ongoing
      AYUSHMAN VANIJYA PRIVATE LIMITED U51109WB2008PTC121639 Director - 2008-04-23
      CHIRAG VYAPAAR PRIVATE LIMITED U51109WB2008PTC122342 Director - 2008-08-20
      SUGGEST TRACOM PRIVATE LIMITED U51109WB2008PTC122343 Director - 2009-05-07
      GENIUS VYAPAAR PRIVATE LIMITED U51109WB2008PTC122344 Director - 2008-08-19
      DIVYAJYOTI VANIJYA PRIVATE LIMITED U51109WB2008PTC122763 Director - 2008-02-21
      KAUSHIK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123396 Director - 2009-07-06
      KHUSBOO MULTIMEDIA PRIVATE LIMITED U51109WB2008PTC125367 Director - 2008-06-27
      PARIVARTAN MERCANTILES PRIVATE LIMITED. U51109WB2008PTC125368 Director - 2009-07-06
      AAYUSH GOODS PRIVATE LIMITED. U51109WB2008PTC125369 Director - 2009-07-07
      SAURAV TRADECOM PRIVATE LIMITED U51109WB2008PTC127943 Director - 2009-02-10
      SANKLAP TIE-UP PRIVATE LIMITED U51109WB2008PTC129879 Director - 2009-05-16
      STYLISH TRADELINKS PRIVATE LIMITED U51109WB2008PTC129880 Director - 2009-02-12
      CROSSROAD TIE UP PRIVATE LIMITED U51109WB2008PTC129883 Director - 2011-01-07
      WELLMAN DEALERS PRIVATE LIMITED U51109WB2008PTC129884 Director - 2011-01-06
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Director - 2008-12-15
      ENERGY COMMOSALE PRIVATE LIMITED U51109WB2008PTC131400 Director - 2009-01-09
      SONATA DEALCOMM PRIVATE LIMITED U51109WB2008PTC131404 Director - 2009-01-09
      VRINDABAN COMMODEAL PRIVATE LIMITED U51109WB2009PTC132954 Director - 2009-03-06
      SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director - 2010-04-19
      JEEVANMITRA DISTRIBUTORS PRIVATE LIMITED U51109WB2010PTC148161 Director - 2011-03-18
      MIRACLE COMMODITIES PRIVATE LIMITED U51900CT2008PTC001992 Director - 2008-09-05
      SATYABHAMA MEDICARE PRIVATE LIMITED U51900CT2009PTC001929 Director - 2011-11-22
      ATLANTA COMMOTRADE PRIVATE LIMITED U51900WB2008PTC128735 Director - 2008-12-15
      UTSAV GOODS PRIVATE LIMITED U51900WB2008PTC131296 Director - 2009-02-02
      SURSADHNA TRADERS PRIVATE LIMITED U51900WB2010PTC141871 Director - 2012-01-09
      NEXUS COMMOSALES PRIVATE LIMITED U51900WB2010PTC151519 Director - 2010-08-25
      VIEWPOINT COMMERCIAL PRIVATE LIMITED U51900WB2010PTC151536 Director - 2015-03-30
      SIGNATURE VANIJYA PRIVATE LIMITED U51900WB2010PTC151654 Director - 2010-08-09
      EXPRESS BARTER PRIVATE LIMITED U51909CT2010PTC002148 Director - 2015-01-17
      MARINA DEALERS PRIVATE LIMITED U51909DL2008PTC324661 Director - 2009-01-09
      SHRIHARI TRADEX PRIVATE LIMITED U51909DL2008PTC332677 Director - 2008-12-15
      LINTON DEALERS PRIVATE LIMITED U51909DL2009PTC334937 Director - 2009-03-06
      NEWS NATION NETWORK PRIVATE LIMITED U51909DL2010PTC242741 Director - 2010-07-07
      AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director - 2010-06-07
      MANUSHRI VINIMAY PRIVATE LIMITED U51909DL2010PTC322690 Director - 2011-02-25
      OVERALL SALES PRIVATE LIMITED U51909DL2010PTC327815 Director - 2011-02-25
      ALLIANCE INTRADE PRIVATE LIMITED U51909GJ2008PTC091663 Director - 2009-01-09
      TOUCHSTONE SUPPLIERS PRIVATE LIMITED U51909GJ2008PTC100376 Director - 2008-09-05
      COMPASS TRADECOMM PRIVATE LIMITED U51909HR2010PTC120414 Director - 2015-03-30
      CUTE POWER LIMITED U51909MH2008PLC293822 Director - 2008-12-15
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Director - 2008-12-15
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director - 2008-12-15
      BRAVEMEN TRADERS PRIVATE LIMITED U51909MH2008PTC312679 Director - 2008-12-15
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Director - 2008-12-15
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2010-03-09
      ALLWINE DISTRIBUTORS PRIVATE LIMITED U51909MP2010PTC061277 Director - 2010-06-07
      AADHAR VINIMAY PRIVATE LIMITED U51909OR2008PTC018692 Director - 2009-01-16
      GLITTER VINIMAY PRIVATE LIMITED U51909OR2009PTC018693 Director - 2012-06-04
      INDRALOKE VANIJYA PRIVATE LIMITED U51909OR2009PTC019639 Director - 2009-08-31
      PRESTIGE VINCOM PRIVATE LIMITED U51909OR2009PTC032055 Director - 2012-06-04
      NIRAMAYA CONSTRUCTION PRIVATE LIMITED U51909RJ2008PTC055552 Director - 2008-09-05
      ZSL PRIVATE LIMITED U51909RJ2008PTC069354 Director - 2008-09-05
      ASPOLIGHT VINCOM PRIVATE LIMITED U51909RJ2010PTC061655 Director - 2010-06-07
      TRANSTRADE VINIMAY PRIVATE LIMITED U51909UP2008PTC134281 Director - 2008-12-15
      PARWANI TRADERS PRIVATE LIMITED U51909UP2009PTC097706 Director - 2011-12-14
      TISTA VINTRADE PRIVATE LIMITED U51909UP2009PTC115081 Director - 2009-08-07
      MANGLAM VINIMAY PRIVATE LIMITED U51909UR2009PTC007123 Director - 2009-02-12
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2011-11-07
      PARBATI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118868 Director - 2007-12-24
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director - 2008-12-15
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Director - 2008-12-15
      SANSKAR VINCOM PRIVATE LIMITED U51909WB2008PTC128719 Director - 2008-12-15
      UTSAV VINCOM PRIVATE LIMITED U51909WB2008PTC128733 Director - 2008-12-15
      CITYFORD TRADERS PRIVATE LIMITED U51909WB2008PTC128734 Director - 2008-12-15
      LOVEJOY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128738 Director - 2008-09-05
      LAKEVIEW OVERSEAS PRIVATE LIMITED U51909WB2008PTC128740 Director - 2008-09-05
      KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director - 2008-09-05
      SUVARNA BANIJYA PRIVATE LIMITED U51909WB2008PTC128749 Director - 2008-12-15
      ICON TREXIM PRIVATE LIMITED U51909WB2008PTC128752 Director - 2008-09-05
      VELOCITY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128755 Director - 2008-09-05
      QUESTSTAR EXIM PRIVATE LIMITED U51909WB2008PTC128756 Director - 2008-09-05
      ELEGANT TREXIM PRIVATE LIMITED U51909WB2008PTC128766 Director - 2008-09-05
      INNOVA TIE-UP PRIVATE LIMITED U51909WB2008PTC128780 Director - 2008-09-05
      KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director - 2008-09-05
      RUCHI VINTRADE PRIVATE LIMITED U51909WB2008PTC128787 Director - 2008-09-05
      ELITE DEALCOMM PRIVATE LIMITED U51909WB2008PTC128808 Director - 2008-09-05
      HONESTY DEALERS PRIVATE LIMITED U51909WB2008PTC128809 Director - 2008-09-05
      JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director - 2008-09-05
      VERTEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128930 Director - 2008-09-05
      COMMONVIEW TRADERS PRIVATE LIMITED U51909WB2008PTC128933 Director - 2008-09-05
      PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2008-09-05
      SEAVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC128936 Director - 2008-09-05
      ORANGE MERCHANTS PRIVATE LIMITED U51909WB2008PTC128938 Director - 2008-09-05
      VANTAGE VANIJYA PRIVATE LIMITED U51909WB2008PTC129280 Director - 2009-12-31
      BLUEVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC130513 Director - 2009-09-02
      RADIANT COMMODEAL PRIVATE LIMITED U51909WB2008PTC130515 Director - 2010-10-27
      PLATINUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC130517 Director - 2009-10-06
      VEDANT COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130620 Director - 2009-09-29
      ENERGY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130647 Director - 2009-05-12
      INFINITY DEALERS PRIVATE LIMITED U51909WB2008PTC130987 Director - 2009-01-16
      SHRISTI BARTER PRIVATE LIMITED U51909WB2008PTC130989 Director - 2009-01-16
      BRAVEMEN SALES PRIVATE LIMITED U51909WB2008PTC131003 Director - 2008-12-15
      UNIK VINTRADE PRIVATE LIMITED U51909WB2008PTC131006 Director - 2008-12-15
      CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Director - 2008-12-15
      SAHIBA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131012 Director - 2008-12-15
      BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director - 2009-09-02
      ANJANIPUTRA BARTER PRIVATE LIMITED U51909WB2008PTC131028 Director - 2013-06-10
      BANKEBIHARI TIE-UP PRIVATE LIMITED U51909WB2008PTC131029 Director - 2013-06-10
      PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Director - 2008-12-15
      SAHIBA AGENCIES PRIVATE LIMITED U51909WB2008PTC131032 Director - 2008-12-15
      HIGHVIEW DEALERS PRIVATE LIMITED U51909WB2008PTC131068 Director - 2009-05-08
      ADHUNIK VINCOM PRIVATE LIMITED U51909WB2008PTC131073 Director - 2009-02-02
      GREENLINE TRADELINKS PRIVATE LIMITED U51909WB2008PTC131186 Director - 2009-05-08
      MOUNTVIEW VINTRADE PRIVATE LIMITED U51909WB2008PTC131380 Director - 2009-02-02
      RUPAYAN TRADELINKS PRIVATE LIMITED U51909WB2008PTC131393 Director - 2015-03-30
      ZIGMA VINIMAY PRIVATE LIMITED U51909WB2008PTC131403 Director - 2009-01-09
      PREMIUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC131405 Director - 2009-01-09
      GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2009-01-09
      DOLPHIN GOODS PRIVATE LIMITED U51909WB2008PTC131416 Director - 2009-01-09
      PACIFIC BARTER PRIVATE LIMITED U51909WB2009PTC131880 Director - 2009-02-12
      NARSINGH ESTATES PRIVATE LIMITED U51909WB2009PTC131886 Director - 2009-01-21
      LAMBODAR VINIMAY PRIVATE LIMITED U51909WB2009PTC132234 Director - 2009-08-31
      NATRAJ COMMODEAL PRIVATE LIMITED U51909WB2009PTC132737 Director - 2009-05-09
      MIRACLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132903 Director - 2010-07-15
      WELLWISHER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132952 Director - 2009-03-06
      PURPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132956 Director - 2009-03-06
      MARINA MARKETING PRIVATE LIMITED U51909WB2009PTC132958 Director - 2009-03-06
      DREAMVALLEY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132971 Director - 2009-03-06
      BHOOMI VANIJYA PRIVATE LIMITED U51909WB2009PTC132973 Director - 2009-03-06
      PURPLE DEALERS PRIVATE LIMITED U51909WB2009PTC132975 Director - 2010-07-15
      PACIFIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC132981 Director - 2009-03-06
      PARAS VINCOM PRIVATE LIMITED U51909WB2009PTC132995 Director - 2009-03-06
      CHERRY VINTRADE PRIVATE LIMITED U51909WB2009PTC133229 Director - 2009-08-18
      ROSEWOOD SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133442 Director - 2011-01-01
      IMPRESSION VINCOM PRIVATE LIMITED U51909WB2009PTC133444 Director - 2011-09-19
      BLUEBERRY TRADELINKS PRIVATE LIMITED U51909WB2009PTC133445 Director - 2011-12-27
      ABKIN DEALCOMM PRIVATE LIMITED U51909WB2009PTC133535 Director - 2009-03-18
      RUKANTA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133636 Director - 2015-03-30
      NARSINGH VINIMAY PRIVATE LIMITED U51909WB2009PTC134323 Director - 2010-02-05
      TORNET MINERALS PRIVATE LIMITED U51909WB2009PTC134328 Director - 2011-02-25
      REWARD TRADELINKS PRIVATE LIMITED U51909WB2010PTC141412 Director - 2010-02-02
      PASHUPATI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141413 Director - 2010-02-02
      LIFELINE VINCOM PRIVATE LIMITED U51909WB2010PTC141414 Director - 2010-02-02
      FUSION VANIJYA PRIVATE LIMITED U51909WB2010PTC141415 Director - 2010-02-02
      DHANSAGAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141420 Director - 2010-05-02
      ASPIRATION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141465 Director - 2012-04-06
      FRONTIER TIE-UP PRIVATE LIMITED U51909WB2010PTC141466 Director - 2012-04-06
      GLITTER TIE-UP PRIVATE LIMITED U51909WB2010PTC141468 Director - 2012-04-06
      POSITIVE TRADERS PRIVATE LIMITED U51909WB2010PTC141469 Director - 2012-04-06
      STRONG DEALERS PRIVATE LIMITED U51909WB2010PTC141470 Director - 2012-04-06
      INSTYLE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141619 Director - 2011-08-25
      INTIME SALES PRIVATE LIMITED U51909WB2010PTC141620 Director - 2011-08-25
      QUANTUM TRADELINKS PRIVATE LIMITED U51909WB2010PTC141621 Director - 2011-08-25
      SPRING SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141622 Director 2010-02-02 Ongoing
      JIWANJYOTI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141718 Director - 2010-07-01
      DIGITAL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141856 Director - 2011-05-27
      NAVRANG VINCOM PRIVATE LIMITED U51909WB2010PTC141857 Director - 2013-03-05
      DELIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141870 Director - 2012-01-09
      SPARSH AGENCIES PRIVATE LIMITED U51909WB2010PTC141920 Director - 2012-01-30
      EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director - 2010-04-12
      PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director - 2010-03-03
      SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Director - 2010-03-12
      COLOR TIE UP PRIVATE LIMITED U51909WB2010PTC141947 Director - 2013-03-01
      ADVANTAGE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142369 Director - 2010-11-30
      AXIOM DEALERS PRIVATE LIMITED U51909WB2010PTC142692 Director - 2010-03-08
      CREATIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142693 Director - 2010-07-05
      GENIUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC142694 Director - 2010-07-05
      SUNSHINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC142695 Director - 2010-07-05
      KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Director - 2010-04-26
      FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Director - 2010-04-26
      CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Director - 2010-04-26
      LINKPOINT DEALCOM PRIVATE LIMITED U51909WB2010PTC145678 Director - 2011-02-01
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2010-08-26
      IMPACT VINIMAY PRIVATE LIMITED U51909WB2010PTC146821 Director - 2010-05-06
      IMPERIAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC147237 Director - 2012-04-01
      CIMMCO TRADERS PRIVATE LIMITED U51909WB2010PTC148151 Director - 2010-05-27
      CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director - 2010-06-07
      QUANTUM VINTRADE PRIVATE LIMITED U51909WB2010PTC148163 Director - 2011-06-02
      ACCESS TRADELINKS PRIVATE LIMITED U51909WB2010PTC148165 Director - 2010-06-07
      MAXWORTH TIE UP PRIVATE LIMITED U51909WB2010PTC150584 Director - 2015-03-30
      RIGHT CHOICE DEALTRADE PRIVATE LIMITED U51909WB2010PTC150585 Director - 2014-03-25
      ABHINAV TRADING PRIVATE LIMITED U51909WB2010PTC150628 Director - 2010-07-07
      IMPACT TRADECOM PRIVATE LIMITED U51909WB2010PTC151518 Director - 2015-03-30
      DEVANG TRADECOM PRIVATE LIMITED U51909WB2010PTC151647 Director - 2010-08-25
      PLATINUM DEALTRADE PRIVATE LIMITED U51909WB2010PTC151706 Director - 2011-08-01
      ALEXY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152055 Director - 2011-04-29
      INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director - 2014-01-01
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Director - 2010-12-16
      HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2010-10-21
      FLOURENCE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153022 Director - 2012-06-01
      FIRSTLINE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153023 Director - 2012-12-04
      REVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC153024 Director 2010-09-15 Ongoing
      ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director - 2010-10-21
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Director - 2010-11-01
      ORIGIN SALES PRIVATE LIMITED U51909WB2010PTC153127 Director - 2012-12-04
      FASTMOVE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153340 Director - 2012-06-01
      SADABAHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC153494 Director - 2013-01-02
      HIGHRISE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154433 Director - 2014-08-06
      BUNIYAD TRADELINKS PRIVATE LIMITED U51909WB2010PTC154582 Director 2010-11-10 Ongoing
      SAIJAL BATHING SOLUTIONS PRIVATE LIMITED U51909WB2010PTC155765 Director - 2014-12-27
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2013-07-18
      UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2013-03-11
      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2013-11-11
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2013-11-11
      INTIMATE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156345 Director - 2013-07-23
      MOONDHARA MARKETING PRIVATE LIMITED U51909WB2010PTC156346 Director - 2014-06-30
      ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2015-03-02
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2015-03-28
      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2013-07-18
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2013-07-18
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2013-07-18
      TOPAZ BARTER PRIVATE LIMITED U52100WB2009PTC132046 Director - 2012-04-02
      SAARANSH TIE UP PRIVATE LIMITED U52100WB2009PTC132091 Director - 2011-01-06
      YOGIRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC149342 Director - 2011-02-10
      NICHOLAS DISTRIBUTORS PRIVATE LIMITED U52190CT2011PTC008940 Director - 2013-07-18
      KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2013-07-18
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2013-11-11
      HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2012-11-26
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2015-03-02
      TRIVIKRAM DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157707 Director - 2013-07-18
      SHIVDHAN COMMODITIES PRIVATE LIMITED U52190WB2011PTC169954 Director - 2014-06-30
      AABHA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169955 Director - 2014-06-30
      PRABHAT VANIJYA PRIVATE LIMITED U52190WB2011PTC169974 Director - 2014-03-14
      ROCKSTAR DEALERS PRIVATE LIMITED U52190WB2011PTC169976 Director - 2014-06-30
      SCOPE VYAPAAR PRIVATE LIMITED U52190WB2011PTC170048 Director - 2013-07-26
      PREMIUM TRANSPORT PRIVATE LIMITED U60200MH2008PTC308367 Director - 2009-09-29
      VISTA TRADECOMM PRIVATE LIMITED U68200RJ2008PTC059078 Director - 2008-09-05
      CHAMPAK PROJECTS PRIVATE LIMITED U70100WB2008PTC127945 Director - 2011-08-23
      NEWWAVE TRADELINKS PRIVATE LIMITED U70100WB2010PTC156347 Director - 2014-06-30
      GOKUL NIRMAN PRIVATE LIMITED U70109WB2008PTC128602 Director - 2009-02-02
      TRANSTRADE SYSTEMS PRIVATE LIMITED U72900WB2008PTC131001 Director - 2008-12-15
      SHAGUN COLLECTIONS PRIVATE LIMITED U74994WB2008PTC128872 Director - 2008-12-15
      TULSI FABRICS (INDIA) PRIVATE LIMITED U74999WB2008PTC128739 Director - 2008-09-05
      JAIPRAKASH HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85120OR2008PTC029111 Director - 2009-05-05
      Other Directorships of BIPLAB PAL
      Company Name CIN Designation Appointment Date Cessation
      MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2012-06-06
      MAA PADMAVATI CREATIONS PRIVATE LIMITED U17120WB2010PTC141541 Director - 2010-02-03
      SACHDEVA ISPAT PRIVATE LIMITED U26900OR2008PTC027423 Director - 2009-01-16
      RHMB INDIA PRIVATE LIMITED U27100WB2008PTC130986 Director - 2009-01-16
      VIRNDAWAN DEALCOMM PRIVATE LIMITED U28100WB2009PTC133558 Director - 2009-05-04
      MAXWORTH VANIJYA PRIVATE LIMITED U36100WB2010PTC147236 Director - 2012-04-01
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2014-01-21
      UTSAV NIRMAN PRIVATE LIMITED U45208WB2008PTC130600 Director - 2009-05-04
      WINMAXX INFRASTRUCTURE PRIVATE LIMITED U45208WB2009PTC133453 Director - 2012-06-18
      NAMRATA APARTMENT PRIVATE LIMITED U45400WB2008PTC124415 Director - 2013-06-12
      NEXTGEN PROMOTERS PRIVATE LIMITED U45400WB2008PTC129321 Director - 2008-12-02
      NEXTGEN REALTORS PRIVATE LIMITED U45400WB2008PTC129851 Director - 2008-12-15
      MAHAMAYA INFRAREALITIES PRIVATE LIMITED U45400WB2009PTC133532 Director - 2010-07-30
      SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director - 2010-12-10
      CROSSROAD DISTRIBUTORS PRIVATE LIMITED U50404AS2008PTC017740 Director - 2009-02-12
      PRITHVI VINCOM PRIVATE LIMITED U50404WB2009PTC132110 Director - 2009-02-12
      PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2009-03-06
      NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2008-09-05
      GREENVIEW SALES PRIVATE LIMITED U51101DL2009PTC258178 Director - 2009-05-16
      DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2009-11-11
      LINTON AGENCIES PRIVATE LIMITED U51101DL2009PTC321717 Director - 2009-05-01
      BROTEX VANIJYA PRIVATE LIMITED U51101DL2010PTC433996 Director - 2011-02-01
      SHREEJA ENTERPRISES PRIVATE LIMITED U51101OR2009PTC031842 Director - 2009-05-16
      ALIGHT VANIJYA PRIVATE LIMITED U51101UP2010PTC128875 Director - 2010-04-20
      NEXUS DISTRIBUTORS PRIVATE LIMITED U51101UP2010PTC144717 Director - 2010-04-23
      MAHIMA VINTRADE PRIVATE LIMITED U51101UR2009PTC007008 Director - 2009-05-01
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      LINKLINE TRADERS PRIVATE LIMITED U52190WB2011PTC169957 Director - 2014-06-30
      ROLEX VYAPAAR PRIVATE LIMITED U52190WB2011PTC169978 Director - 2014-06-30
      VIKSIT COMMODITIES PRIVATE LIMITED U52190WB2011PTC169980 Director - 2014-06-30
      SUMEDHA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC170032 Director - 2014-06-30
      PREMIUM TRANSPORT PRIVATE LIMITED U60200MH2008PTC308367 Director - 2009-09-29
      VISTA TRADECOMM PRIVATE LIMITED U68200RJ2008PTC059078 Director - 2008-09-05
      RATNAKAR VINTRADE PRIVATE LIMITED U70100AS2008PTC019512 Director - 2009-02-12
      CHAMPAK PROJECTS PRIVATE LIMITED U70100WB2008PTC127945 Director - 2011-08-23
      SUBHDATA VANIJYA PRIVATE LIMITED U70100WB2010PTC156348 Director - 2014-06-30
      GOKUL NIRMAN PRIVATE LIMITED U70109WB2008PTC128602 Director - 2009-02-02
      TRANSTRADE SYSTEMS PRIVATE LIMITED U72900WB2008PTC131001 Director - 2008-12-15
      SHAGUN COLLECTIONS PRIVATE LIMITED U74994WB2008PTC128872 Director - 2008-12-15
      TULSI FABRICS (INDIA) PRIVATE LIMITED U74999WB2008PTC128739 Director - 2008-09-05
      JAIPRAKASH HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85120OR2008PTC029111 Director - 2009-05-05
      Other Directorships of TANMOY GHOSH
      Company Name CIN Designation Appointment Date Cessation
      JESHTHESHWAR CULTIVATERS PRIVATE LIMITED U01403MH2013PTC248222 Director 2022-11-03 Ongoing
      SALVO DEALCOMM PRIVATE LIMITED U51101MP2010PTC034993 Additional Director - 2011-11-10
      SALVO DEALCOMM PRIVATE LIMITED U51101MP2010PTC034993 Director - 2015-01-07
      MRIDUL VENTURES LIMITED U51101WB2010PLC143264 Additional Director - 2011-03-30
      JUPITER VINTRADE PRIVATE LIMITED U51101WB2010PTC143738 Additional Director - 2011-09-01
      JUPITER VINTRADE PRIVATE LIMITED U51101WB2010PTC143738 Director 2011-09-01 Ongoing
      SARGAM DEALTRADE PRIVATE LIMITED U51101WB2010PTC143746 Additional Director - 2011-09-15
      SARGAM DEALTRADE PRIVATE LIMITED U51101WB2010PTC143746 Director 2011-09-15 Ongoing
      TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Additional Director - 2011-11-10
      TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Director - 2019-03-20
      PUSHPRAJ COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148392 Additional Director - 2012-09-29
      PUSHPRAJ COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148392 Director 2012-09-29 Ongoing
      FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Additional Director - 2012-09-29
      FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Director - 2019-03-18
      PULAK VINTRADE PRIVATE LIMITED U51101WB2010PTC149379 Director 2010-05-25 Ongoing
      PRABHAS VINTRADE PRIVATE LIMITED U51101WB2010PTC149417 Director 2010-05-25 Ongoing
      ISIS VINTRADE PRIVATE LIMITED U51101WB2010PTC149419 Director 2010-05-25 Ongoing
      MRITTIKA VINTRADE PRIVATE LIMITED U51101WB2010PTC149425 Director - 2019-03-19
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Additional Director - 2010-09-10
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2011-03-30
      LIBERSON VANIJYA PVT LTD U51109WB2006PTC107725 Additional Director - 2013-09-17
      LIBERSON VANIJYA PVT LTD U51109WB2006PTC107725 Director - 2016-08-22
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Additional Director - 2021-11-22
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Director 2021-11-22 Ongoing
      PRANTIK VYAPAAR PVT LTD U51109WB2006PTC108797 Additional Director - 2014-09-20
      PRANTIK VYAPAAR PVT LTD U51109WB2006PTC108797 Director - 2019-03-18
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Additional Director - 2012-09-25
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director 2012-09-25 Ongoing
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Additional Director - 2011-03-30
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Additional Director - 2010-08-30
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2011-03-18
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Additional Director - 2019-03-25
      BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Additional Director - 2014-09-20
      BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director - 2016-08-11
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Additional Director - 2011-04-20
      ASPIRATION VANIJYA PRIVATE LIMITED U51909WB2010PTC143138 Additional Director - 2012-09-29
      ASPIRATION VANIJYA PRIVATE LIMITED U51909WB2010PTC143138 Director 2012-09-29 Ongoing
      CAPTAIN DEALERS PRIVATE LIMITED U51909WB2010PTC143140 Additional Director - 2012-09-29
      CAPTAIN DEALERS PRIVATE LIMITED U51909WB2010PTC143140 Director 2012-09-29 Ongoing
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Additional Director - 2021-11-29
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Director 2021-11-29 Ongoing
      EFFICIENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144620 Additional Director - 2011-08-26
      EFFICIENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144620 Director 2011-08-26 Ongoing
      ROSEWOOD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144622 Additional Director - 2021-11-29
      ROSEWOOD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144622 Director 2021-11-29 Ongoing
      DINANATH BARTER PRIVATE LIMITED U51909WB2012PTC171795 Additional Director - 2012-08-31
      JAGKARTA AGENCIES PRIVATE LIMITED U51909WB2012PTC171967 Additional Director - 2012-08-31
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Additional Director - 2016-05-30
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Additional Director - 2014-09-30
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Director 2014-09-30 Ongoing
      RODHAN VANIJYA PRIVATE LIMITED U52190WB2012PTC174610 Director - 2012-08-31
      SUBHEKSHA GOODS SUPPLIERS PRIVATE LIMITED U52190WB2012PTC174695 Director - 2012-08-31
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Additional Director - 2015-09-28
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Director - 2019-03-22
      HUNGERFORD CONSULTANTS (P) LTD U74140WB2006PTC110463 Additional Director 2021-07-01 Ongoing
      ANU AGRO PRIVATE LIMITED U74899WB1986PTC215730 Additional Director - 2021-11-24
      ANU AGRO PRIVATE LIMITED U74899WB1986PTC215730 Director 2021-11-24 Ongoing
      Other Directorships of DILIP PRASAD
      Company Name CIN Designation Appointment Date Cessation
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Additional Director 2016-08-22 Ongoing
      AATREYA VINIMAY PRIVATE LIMITED U51101WB2010PTC147935 Additional Director 2022-03-30 Ongoing
      BUDHIL VINIMAY PRIVATE LIMITED U51101WB2010PTC147941 Additional Director 2022-03-30 Ongoing
      ZEN VINTRADE PRIVATE LIMITED U51101WB2010PTC149421 Additional Director 2019-03-18 Ongoing
      JLD CEMENT PRIVATE LIMITED U51109MH1994PTC311569 Additional Director 2020-01-23 Ongoing
      LIBERSON VANIJYA PVT LTD U51109WB2006PTC107725 Additional Director 2016-08-22 Ongoing
      SUNFAST VYAPAAR PRIVATE LIMITED U51109WB2006PTC111692 Additional Director - 2016-09-27
      SUNFAST VYAPAAR PRIVATE LIMITED U51109WB2006PTC111692 Director 2016-09-27 Ongoing
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Additional Director 2017-03-28 Ongoing
      SARASWATI URJA LIMITED U51909WB2007PLC114615 Additional Director 2019-04-29 Ongoing
      METROLOGY VYAPAAR PRIVATE LIMITED U51909WB2007PTC114734 Additional Director - 2016-09-27
      METROLOGY VYAPAAR PRIVATE LIMITED U51909WB2007PTC114734 Director 2016-09-27 Ongoing
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Additional Director 2019-03-15 Ongoing
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Additional Director 2019-04-29 Ongoing
      DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Additional Director 2022-03-30 Ongoing
      SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Additional Director 2016-08-22 Ongoing
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Additional Director - 2018-12-17
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2019-09-30
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Director 2019-09-30 Ongoing
      CASECADE POWER LIMITED U67120MH1997PLC312683 Director 2020-01-23 Ongoing
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director 2019-04-22 Ongoing

      CIN Company Name Company Address
      U45200MH2007PTC312701 ADINATH POWERGEN PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U45204MH2007PTC312695 VULCUN POWER PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U45209MH2007PTC312699 ZEN INFRACON PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U45400MH2005PTC311633 SUVIDHA INFRAPROJECTS PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U52110MH1996PTC292940 INDO INVEST VISION PRIVATE LIMITED H No. 240 Ambazari Layout , Nagpur, Maharashtra, India - 440010
      U51101MH2010PTC293403 HILLTOP PROJECTS PRIVATE LIMITED H No 240 Ambazari Layout , Nagpur, Maharashtra, India - 440010
      U51909MH1996PLC292936 OSPRAY COMMERCIAL LIMITED H No. 240 Ambazari Layout , Nagpur, Maharashtra, India - 440010
      U51909MH1996PTC312690 TOPLIGHT TRADELINK PVT LTD H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51909MH2008PTC312679 BRAVEMEN TRADERS PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51909MH2008PTC312682 BIHARI DISTRIBUTORS PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51909MH2010PLC292937 BRIJWASI PROJECTS LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51909MH2010PTC293426 ECLAT VENTURES PRIVATE LIMITED H No 240 Ambazari Layout , Nagpur, Maharashtra, India - 440010
      U51909MH2011PTC311327 HIGHRISE COMMODEAL PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH1994PTC311569 JLD CEMENT PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH1994PTC312702 SALTLAKE ENERGY PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH2005PTC312681 AYUSH VANIJYA PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH2007PTC312680 AUTOMATION DEALCOM PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH2010PTC312703 SARGAM INFRAPROJECTS PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U67120MH1997PLC312683 CASECADE POWER LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U70101MH2006PTC292946 VRIDDHI POWER PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51109MH2008PTC300612 SPLENDOR MERCHANTS PRIVATE LIMITED H NO. 240, GROUND FLOOR, AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U80902MH2022NPL383862 ABOVE IN ALL INDIA RENEWABLE ENERGY ENTREPRENEURS ASSOCIATION H NO. 271/20, PLOT NO. 90, AMBAZARI LAYOUT,NAGPUR,Nagpur,Maharashtra,440010-India
      U85300MH2022NPL384156 ALY INDIA RENEWABLE ENERGY ASSOCIATION H No. 271/20, P No. 90, AMBAZARI LAYOUT,NAGPUR,Nagpur,Maharashtra,440010-India
      U62092MH2024PTC424453 VISIONARY BOSE PRIVATE LIMITED H.NO. 1351/11/B AMBAZARI,BASTI VARMA LAYOUT ROAD,Nagpur,Nagpur,Maharashtra,440010-India
      U65993MH1987PTC460994 NAKSHATRA FINANCE PRIVATE LIMITED H.No.1016 /P1.No. 377 , Nakshatra 2nd Floor, Gandhi Nagar, Ambazari Road, Nagpur, Maharashtra,Nagpur,Nagpur,Maharashtra,440010-India
      U51909MH2008PLC293822 CUTE POWER LIMITED H N 240 Ambazari Layout , Nagpur, Maharashtra, India - 440010
      U51909MH2008PTC293434 DADHICH TRADECOM PRIVATE LIMITED H N 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51909MH2008PTC294486 GIGANTIC POWER PRIVATE LIMITED H N 240 AMBAZARI LAYOUT , NAGPUR, Maharashtra, India - 440010
      U51909MH2010PTC293384 EFFICIENT VENTURES PRIVATE LIMITED H N 240 AMBAZARI LAYOUT , Nagpur, Maharashtra, India - 440010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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