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      • Complaints
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      PANCHSHUL MARKETING LIMITED

      CIN: U51909MH2010PLC237835
      Purchase Report

      PANCHSHUL MARKETING LIMITED (CIN: U51909MH2010PLC237835) is a Public company incorporated on 25 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 310000000.00 and its paid up capital is Rs. 300224000.00.

      PANCHSHUL MARKETING LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.PANCHSHUL MARKETING 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 PANCHSHUL MARKETING LIMITED are SANTOSH SHARMA, PRAVASH CHANDRA JHA, PRIYANSHU KUMAR SANTHALIA, and RUPALI SURYAVANSHI VASANT.

      PANCHSHUL MARKETING LIMITED's Corporate Identification Number (CIN) is U51909MH2010PLC237835 and its registration number is 237835. Users may contact PANCHSHUL MARKETING LIMITED on its Email address - [email protected]. Registered address of PANCHSHUL MARKETING LIMITED is Ground Floor, Ismail Building, D. N. Road, Behind Flora Fountain Fort , Mumbai, Maharashtra, India - 400001.

      Current status of PANCHSHUL MARKETING 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 PANCHSHUL 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 PANCHSHUL MARKETING

      Purchase full report of PANCHSHUL 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 PANCHSHUL 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 PANCHSHUL MARKETING
      DIN Director Name Designation Appointment Date
      03358249 SANTOSH SHARMA Director 2011-06-16
      00560049 PRAVASH CHANDRA JHA Additional Director 2012-03-02
      03558453 PRIYANSHU KUMAR SANTHALIA Additional Director 2012-03-02
      03626094 RUPALI SURYAVANSHI VASANT Additional Director 2012-11-06
      Past Directors & Key Managerial Personnel of PANCHSHUL MARKETING
      DIN Director Name Designation Appointment Date Cessation
      02498335 BINOD KUMAR TOSHNIWAL Director - 2012-03-09
      02498356 HANISH TOSHNIWAL Director - 2012-03-09
      02958162 RAJU AGARWAL Director - 2010-11-01
      01097375 ANAND SAGAR THAKUR Director - 2012-03-02
      03112398 VED PRAKASH SHARMA Director - 2010-11-01
      Other Directorships of BINOD KUMAR TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2012-06-11
      VINDHYABASANI VINIMAY PRIVATE LIMITED U51109OR2007PTC028591 Director - 2012-02-08
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-11-24
      SADAKIRTI SALES PRIVATE LIMITED U51900WB2009PTC137636 Director - 2010-06-14
      PARIJAT AGENCY PRIVATE LIMITED U51909WB2008PTC130460 Director - 2011-06-15
      HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2013-05-13
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2012-02-08
      SUBHANKAR VINIMAY LIMITED U51909WB2009PLC133121 Director 2009-10-07 Ongoing
      DHANSIDHI MARKETING PRIVATE LIMITED U51909WB2009PTC133123 Director - 2016-01-09
      KALYANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137442 Director - 2013-05-21
      JAGKALYANI TRADECOMM PRIVATE LIMITED U51909WB2009PTC137455 Director - 2012-10-18
      ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2010-05-07
      MAHABHAGWATI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137499 Director - 2015-12-03
      RANPRIYA TRADEVIN PRIVATE LIMITED U51909WB2009PTC137633 Director - 2013-05-21
      ASTAROOPA DEALCOMM PRIVATE LIMITED U51909WB2009PTC137661 Director - 2016-01-09
      SUHAWANA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139565 Director - 2016-01-09
      SHIVPUTRA VINIMAY PRIVATE LIMITED U51909WB2009PTC139566 Director - 2013-05-22
      SUBHDEEP DEALCOMM PRIVATE LIMITED U51909WB2009PTC139665 Director - 2016-01-09
      SHRESTH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139766 Director - 2016-01-09
      HIGHPOINT SALES PRIVATE LIMITED U51909WB2010PTC153203 Director - 2013-05-21
      JINESHWAR INFRA VENTURES PRIVATE LIMITED U51909WB2010PTC153217 Director - 2013-05-21
      CAREFUL MARKETING PRIVATE LIMITED U51909WB2010PTC153268 Director - 2012-03-02
      LAXMIWAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153360 Director - 2013-05-21
      RATIO MARKETING PRIVATE LIMITED U51909WB2010PTC153364 Director - 2013-05-21
      SHIVRATRI MERCHANTS PRIVATE LIMITED U51909WB2010PTC153369 Director - 2012-03-02
      PUSHPDHARA DEALER PRIVATE LIMITED U51909WB2010PTC153483 Director - 2012-03-02
      BANGBHUMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153864 Director - 2012-03-02
      SHREE LAXMINARAYAN TRADERS PRIVATE LIMITED U51909WB2010PTC155815 Director - 2012-03-02
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2012-03-02
      RAJDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155894 Director - 2012-03-02
      RISHIRAJ DEALCOMM PRIVATE LIMITED U51909WB2010PTC155895 Director - 2012-03-02
      RUDRAMALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155899 Director - 2012-03-02
      SAGARIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC155900 Director - 2016-01-09
      SNEHSHIL SALES PRIVATE LIMITED U51909WB2010PTC155902 Director - 2012-03-02
      PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2012-06-11
      RASHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155907 Director - 2016-01-09
      SWARNSATHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155974 Director - 2012-03-02
      LIFENESS TRADELINK PRIVATE LIMITED U51909WB2011PTC156761 Director - 2013-05-21
      LINKPOINT SHOPPERS PRIVATE LIMITED U51909WB2011PTC156762 Director - 2016-01-09
      SHIVRATRI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156921 Director - 2012-03-02
      GALAXY COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162252 Director - 2016-01-09
      Other Directorships of HANISH TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      A.B.S. METACAST PRIVATE LIMITED U27310WB2011PTC166204 Director - 2013-07-24
      A.B.S. ALLOY & METALS PRIVATE LIMITED U27310WB2011PTC166371 Director - 2016-01-09
      KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-10-15
      ABC SUPER BAZAR MULTITRADE PRIVATE LIMITED U51101MH2011PTC214897 Director - 2015-07-01
      RAACHI CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197376 Director - 2015-12-14
      SUBSTANTIAL CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197378 Director - 2015-04-02
      VINDHYABASANI VINIMAY PRIVATE LIMITED U51109OR2007PTC028591 Director - 2012-02-08
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-11-24
      EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2016-01-09
      NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2016-01-09
      SADAKIRTI SALES PRIVATE LIMITED U51900WB2009PTC137636 Director - 2010-06-14
      AS MASURKAR TRADERS PRIVATE LIMITED U51909MH2012PTC229040 Director - 2014-12-27
      PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2011-09-10
      PARIJAT AGENCY PRIVATE LIMITED U51909WB2008PTC130460 Director - 2013-05-21
      HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2015-11-22
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2011-04-01
      SUBHANKAR VINIMAY LIMITED U51909WB2009PLC133121 Director 2009-10-07 Ongoing
      DHANSIDHI MARKETING PRIVATE LIMITED U51909WB2009PTC133123 Director - 2016-01-09
      CONFIDENT VANIJYA PRIVATE LIMITED U51909WB2009PTC133258 Director - 2016-01-09
      AANTARYAMI DEALCOM PRIVATE LIMITED U51909WB2009PTC137436 Director - 2016-01-09
      KALYANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137442 Director - 2016-01-08
      JAGKALYANI TRADECOMM PRIVATE LIMITED U51909WB2009PTC137455 Director - 2013-10-02
      ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2010-05-07
      MAHABHAGWATI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137499 Director - 2013-05-20
      RANPRIYA TRADEVIN PRIVATE LIMITED U51909WB2009PTC137633 Director - 2013-05-21
      SADAKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137634 Director - 2013-05-21
      ASTAROOPA DEALCOMM PRIVATE LIMITED U51909WB2009PTC137661 Director - 2016-01-09
      SUHAWANA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139565 Director - 2013-05-23
      SHIVPUTRA VINIMAY PRIVATE LIMITED U51909WB2009PTC139566 Director - 2013-05-22
      SUBHDEEP DEALCOMM PRIVATE LIMITED U51909WB2009PTC139665 Director - 2013-05-22
      SHRESTH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139766 Director - 2013-07-10
      SHIVDHARA MARKETING PRIVATE LIMITED U51909WB2009PTC139772 Director - 2012-07-20
      RAJDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153168 Director - 2013-05-20
      RASHDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC153169 Director - 2013-05-20
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2012-06-11
      RATIO MARKETING PRIVATE LIMITED U51909WB2010PTC153364 Director - 2013-05-21
      SHIVRATRI MERCHANTS PRIVATE LIMITED U51909WB2010PTC153369 Director - 2012-03-02
      TIMELESS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153376 Director - 2012-03-02
      PUSHPDHARA DEALER PRIVATE LIMITED U51909WB2010PTC153483 Director - 2012-03-02
      SHIVRATRI DEALER PRIVATE LIMITED U51909WB2010PTC153858 Director - 2013-05-21
      SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director - 2012-06-08
      MANGALVARSHA MERCANITLE PRIVATE LIMITED U51909WB2010PTC155696 Director - 2013-05-20
      RASHIDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155704 Director - 2013-05-20
      RISHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155706 Director - 2012-03-02
      TRIBHUWAN VINCOM PRIVATE LIMITED U51909WB2010PTC155711 Director - 2013-05-22
      LINKPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC155808 Director - 2013-05-21
      ONWARD TRADELINK PRIVATE LIMITED U51909WB2010PTC155810 Director - 2013-05-21
      ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2012-06-07
      SUBHPHAL MARKETING PRIVATE LIMITED U51909WB2010PTC155915 Director - 2013-05-05
      SUBHRASHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155916 Director - 2012-03-02
      TRUTHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155958 Director - 2013-05-22
      TIGERHILL VINCOM PRIVATE LIMITED U51909WB2011PTC156919 Director - 2016-01-09
      TIMELESS VINTRADE PRIVATE LIMITED U51909WB2011PTC156920 Director - 2012-03-02
      SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director - 2012-07-20
      RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director - 2012-07-20
      MOMENTUM REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199808 Director - 2016-01-09
      FOUNDER PROPERTIES PRIVATE LIMITED U70102MH2010PTC201397 Director - 2016-01-09
      SEVA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201453 Director - 2016-01-09
      MOHAN INFRAREALTY PRIVATE LIMITED U70200WB1992PTC055796 Director - 2014-04-24
      XLNC FACILITY & PROPERTY MANAGERS PRIVATE LIMITED U74120MH2011PTC220339 Director - 2016-01-09
      Other Directorships of RAJU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DHANKALASH VINTRADE PRIVATE LIMITED U14101WB2011PTC159107 Director - 2013-07-22
      MOVING STILLS PRIVATE LIMITED U22100WB2010PTC155806 Director - 2010-12-20
      STARTRACK DEVELOPERS PRIVATE LIMITED U45200WB2011PTC168693 Director - 2011-10-19
      JACKPOT PROJECTS PRIVATE LIMITED U45400WB2010PTC151828 Director - 2012-05-08
      SUNGOLD REAL ESTATE PRIVATE LIMITED U45400WB2011PTC167406 Director - 2012-05-29
      MANGALMURTI HOUSING PRIVATE LIMITED U45400WB2011PTC168187 Director - 2011-09-27
      AMRITLAXMI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168188 Director - 2011-12-01
      DHANLAXMI BUILDCON PRIVATE LIMITED U45400WB2011PTC168189 Director - 2011-12-01
      LILYGOLD INFRABUILD PRIVATE LIMITED U45400WB2011PTC168190 Director - 2011-12-20
      LINKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168191 Director - 2012-01-09
      MINDPOWER PROJECTS PRIVATE LIMITED U45400WB2011PTC168193 Director - 2011-11-24
      OVERTOP REALCON PRIVATE LIMITED U45400WB2011PTC168201 Director - 2011-11-12
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2012-02-03
      RIMJHIM CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168343 Director - 2011-10-12
      PANCHWATI BUILDCON PRIVATE LIMITED U45400WB2011PTC168344 Director - 2011-10-12
      SHIVGANGA REALCON PRIVATE LIMITED U45400WB2011PTC168345 Director - 2012-02-09
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2011-10-12
      MANGALKARI TRADING PRIVATE LIMITED U51100WB2011PTC162255 Director - 2011-08-10
      YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2012-02-27
      RAJNANDINI AGENCY PRIVATE LIMITED U51101DL2010PTC375213 Director - 2012-08-13
      MOONLINK TRADCOMM PRIVATE LIMITED U51101MH2010PTC283619 Director - 2011-03-28
      BLUEBIRD TRADECOM PRIVATE LIMITED U51101MH2010PTC343807 Director - 2010-05-25
      KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-02-27
      SUBHLAXMI DEALER PRIVATE LIMITED U51101WB2010PTC144533 Director - 2010-07-07
      MASTERMIND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144538 Director - 2010-05-20
      NANDLAL COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144539 Director - 2010-05-04
      RUPDHARA DEALER PRIVATE LIMITED U51101WB2010PTC144545 Director - 2012-04-03
      KINGFISHER DEALER PRIVATE LIMITED U51101WB2010PTC145757 Director - 2010-04-30
      KALASH TRADEVIN PRIVATE LIMITED U51101WB2010PTC145758 Director - 2010-07-15
      KINGFISHER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145760 Director - 2010-04-30
      UTKARSH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145765 Director - 2012-08-13
      SHIVSIDDHI COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145939 Director - 2011-12-22
      SUPERFAST DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC145943 Director - 2012-01-31
      ARADHANA VINTRADE PRIVATE LIMITED U51101WB2010PTC147076 Director - 2011-06-30
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2010-05-24
      FAIRLINK MARKETING PRIVATE LIMITED U51101WB2010PTC147101 Director - 2012-03-24
      FUTURESOFT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147102 Director - 2010-06-01
      JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Director - 2010-05-18
      JUSTIFY MERCANTILE PRIVATE LIMITED U51101WB2010PTC147106 Director - 2011-07-25
      LANDMARK SHOPPERS PRIVATE LIMITED U51101WB2010PTC147107 Director - 2010-06-04
      LANDSCAPE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147108 Director - 2010-05-24
      LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2012-03-24
      SANSKAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC147147 Director - 2010-05-24
      RASRAJ DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149503 Director - 2012-01-25
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director - 2012-03-16
      SHIVKHORI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC152331 Director - 2013-05-21
      CONFIRM AGENCY PRIVATE LIMITED U51101WB2010PTC153348 Director - 2012-02-27
      DHANKALASH COMMERCIAL PRIVATE LIMITED U51101WB2010PTC153349 Director - 2012-03-26
      TRIANGLE COMMOTRADE PRIVATE LIMITED U51101WB2011PTC162875 Director - 2013-05-23
      PRIMESOFT SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152252 Director - 2012-03-16
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Whole-time director - 2011-07-05
      SHIVMANGAL COMMODEAL PRIVATE LIMITED U51900WB2008PTC124495 Director - 2012-03-26
      SADAKIRTI SALES PRIVATE LIMITED U51900WB2009PTC137636 Director - 2022-08-03
      SARVASIDHI MERCANTILE PRIVATE LIMITED U51900WB2010PTC152383 Director - 2011-01-25
      ANNEX VINIMAY PRIVATE LIMITED U51909AS2010PTC011784 Director - 2011-12-01
      SIDHIDATA MARKETING PRIVATE LIMITED U51909AS2010PTC017627 Director - 2011-12-02
      JAGUAR DEALCOMM PRIVATE LIMITED U51909DL2010PTC281993 Director - 2011-03-25
      LAXMIDHAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC267166 Director - 2010-09-09
      DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Director - 2012-05-02
      NOBLE VANIJYA PRIVATE LIMITED U51909RJ2010PTC072742 Director - 2010-09-29
      EVERGROW BARTER PRIVATE LIMITED U51909TG2010PTC103112 Director - 2012-06-25
      PRECISION ENDEAVORS PRIVATE LIMITED U51909UP2010PTC189194 Director - 2012-02-27
      EVERLINK VINTRADE PRIVATE LIMITED U51909UP2011PTC164974 Director - 2012-01-30
      PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Whole-time director - 2011-12-29
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Whole-time director - 2011-07-11
      VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Whole-time director - 2012-01-09
      TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Whole-time director - 2011-12-29
      IDEA DEALCOMM PRIVATE LIMITED (OPC) U51909WB2010OPC155807 Director - 2011-02-15
      AMRITSIDHI AGENCY PRIVATE LIMITED U51909WB2010PTC143081 Director - 2011-08-18
      ANANDMAYEE MARKETING PRIVATE LIMITED U51909WB2010PTC143082 Director - 2011-08-18
      APOLLO VINCOM PRIVATE LIMITED U51909WB2010PTC143083 Director - 2012-02-27
      BONANZA VINCOM PRIVATE LIMITED U51909WB2010PTC143084 Director - 2012-02-27
      KALAKRITI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143086 Director - 2011-05-10
      LAXMIPUTRA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143088 Director - 2012-02-27
      MAJESTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC143089 Director - 2010-09-09
      SHREEDHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC143090 Director - 2011-05-10
      MATRIBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC143091 Director - 2012-02-07
      NATURAL DEALER PRIVATE LIMITED U51909WB2010PTC143092 Director - 2011-01-24
      NATURAL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143094 Director - 2012-06-26
      REGAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143104 Director - 2010-09-09
      ORIGINAL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143106 Director - 2012-02-27
      SUBHLAXMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143108 Director - 2011-11-25
      SAGARIKA VINIMAY PRIVATE LIMITED U51909WB2010PTC143110 Director - 2011-05-10
      TRIBHUWAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC143111 Director - 2010-09-01
      UTKARSH TRADELINK PRIVATE LIMITED U51909WB2010PTC143113 Director - 2012-02-27
      ANJANIPUTRA DEALER PRIVATE LIMITED U51909WB2010PTC144531 Director - 2012-02-27
      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Director - 2012-01-03
      SHIVSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC144535 Director - 2010-05-10
      SHIVSIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC144536 Director - 2011-11-08
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Director - 2010-04-30
      RIMJHIM COMMOSALE PRIVATE LIMITED U51909WB2010PTC144541 Director - 2010-04-30
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Director - 2010-04-30
      PRIMESOFT VINIMAY PRIVATE LIMITED U51909WB2010PTC144961 Director - 2010-05-10
      RAJNANDINI VINIMAY PRIVATE LIMITED U51909WB2010PTC145764 Director - 2011-05-10
      CIRCULAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146886 Director - 2012-03-24
      CRAZY SALES PRIVATE LIMITED U51909WB2010PTC146889 Director - 2010-06-18
      EVERLIKE COMMODEAL PRIVATE LIMITED U51909WB2010PTC146892 Director - 2012-03-24
      LEGEND DEALCOMM PRIVATE LIMITED U51909WB2010PTC146894 Director - 2010-06-01
      PREVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147090 Director - 2010-06-04
      STRONGWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147091 Director - 2010-05-17
      FAIRWAY VANIJYA PRIVATE LIMITED U51909WB2010PTC147092 Director - 2010-06-04
      HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2010-07-02
      KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director - 2010-07-02
      REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2010-07-02
      SHIVKHORI TRADELINK PRIVATE LIMITED U51909WB2010PTC149242 Director - 2010-07-02
      SNOWFALL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149244 Director - 2012-01-27
      TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2010-07-02
      JATADHARI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149246 Director - 2012-01-24
      VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director - 2010-07-02
      DAYAVANT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149251 Director - 2012-01-24
      DHANPRAYOG VINCOM PRIVATE LIMITED U51909WB2010PTC149252 Director - 2010-06-19
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2010-07-02
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2010-07-02
      GREATFUL SALES PRIVATE LIMITED U51909WB2010PTC149257 Director - 2010-07-02
      NAYANTARA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149258 Director - 2012-01-27
      RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director - 2010-07-02
      SILVERTOSS TRADECOMM PRIVATE LIMITED U51909WB2010PTC149261 Director - 2012-01-21
      PUSHAPMALA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149676 Director - 2010-11-03
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      ROOPTARA VINIMAY PRIVATE LIMITED U46900DL2009PTC427083 Director - 2013-09-06
      DIAGRAM SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132030 Director - 2013-08-29
      STEPAN COMMOTRADE PVT LTD U51109WB1993PTC060991 Director - 2013-09-12
      PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2015-07-31
      CONCEPTION SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132125 Director - 2013-08-28
      PARROT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132185 Director - 2013-09-02
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      INSPIRATION DEALTRADE PRIVATE LIMITED U52390WB2010PTC144126 Director - 2013-09-07
      KAKRANIA TRADING PVT. LTD. U70101WB1994PTC062137 Director - 2013-09-19
      Other Directorships of PRAVASH CHANDRA JHA
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      MAHIMA COMMERCIAL COMPANY PVT LTD. U24119WB1988PTC045749 Director 2018-09-01 Ongoing
      MAHIMA COMMERCIAL COMPANY PVT LTD. U24119WB1988PTC045749 Director - 2015-03-28
      SAHA COLOURED & FLAVOUR SPIRIT MANUFACTURER PRIVATE LIMITED U24200KA2008PTC104949 Director - 2015-08-19
      DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2014-08-27
      ASTHA PROCON PRIVATE LIMITED U45400WB2007PTC117672 Director - 2011-03-31
      RAMESWARMAN REALTORS PRIVATE LIMITED U45400WB2011PTC159649 Director - 2015-04-22
      RANGOLI PROMOTERS PRIVATE LIMITED U45400WB2011PTC170563 Director 2012-03-15 Ongoing
      MAJORITY REALBUILD PRIVATE LIMITED U45400WB2011PTC170692 Director 2012-03-15 Ongoing
      SHIVRASHI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170957 Director - 2015-04-06
      INTERCITY ENCLAVE PRIVATE LIMITED U45400WB2011PTC171002 Director 2012-03-15 Ongoing
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2015-03-28
      MANIKALA ASHRAYA PRIVATE LIMITED U45400WB2012PTC172906 Director - 2015-01-20
      GREENVIEW SALES PRIVATE LIMITED U51101DL2009PTC258178 Director - 2012-05-25
      ACCUMEN COMMODEAL PRIVATE LIMITED U51109CT2007PTC008894 Director - 2010-07-17
      PRANAMI COMMERCIAL PVT LTD U51109TN2006PTC093417 Director - 2009-12-06
      JAGANNATH TIE-UP PRIVATE LIMITED U51109UP2005PTC152723 Director - 2009-10-30
      VAIBHAV VINIMAY PVT. LTD. U51109WB1993PTC058266 Director - 2013-07-02
      K.R. OVERSEAS PVT. LTD. U51109WB1994PTC061965 Director - 2019-03-05
      RAMESWARAM VANIJYA PRIVATE LIMITED U51109WB2005PTC104888 Director - 2009-06-22
      JAGADAMBA VANIJYA PRIVATE LIMITED U51109WB2008PTC121362 Director - 2011-07-01
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2015-03-30
      LAKSHYA TRADECOM PRIVATE LIMITED U51909UP2007PTC108986 Director - 2010-08-17
      GAJANAN RETAIL PRIVATE LIMITED U51909UP2009PTC111374 Director - 2015-12-23
      RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2013-08-09
      RIDHI SIDHI TRACOM PRIVATE LIMITED U51909WB2007PTC117675 Director - 2011-05-02
      SHUBH LABH DEALERS PRIVATE LIMITED U51909WB2007PTC117676 Director - 2011-10-12
      SUBHANKAR EXPORTS PRIVATE LIMITED U51909WB2011PTC170140 Director 2012-03-15 Ongoing
      CITIZEN EXIM PRIVATE LIMITED U51909WB2011PTC170141 Director 2012-03-15 Ongoing
      ASTBHUJA IMPEX PRIVATE LIMITED U51909WB2012PTC172208 Director 2012-03-15 Ongoing
      MADHURASHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC172337 Director 2012-03-15 Ongoing
      DEEP LABORATORIES PRIVATE LIMITED U51909WB2012PTC172487 Director - 2015-04-01
      RUDRAMALA APPAREL PRIVATE LIMITED U51909WB2012PTC172907 Director 2012-01-25 Ongoing
      AVIMA TRADING PRIVATE LIMITED U51909WB2012PTC175280 Director 2012-03-06 Ongoing
      WABASH VINCOM PRIVATE LIMITED U51909WB2012PTC175281 Director 2012-03-06 Ongoing
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      HARDSOFT DEALTRADE PRIVATE LIMITED U51909WB2012PTC176968 Director - 2015-03-28
      SNEH DEALTRADE PRIVATE LIMITED U52100WB2010PTC144122 Director - 2015-03-28
      TANIRIKA SALES PRIVATE LIMITED U52190WB2011PTC158139 Director 2011-02-25 Ongoing
      CHHAYA TRADELINK PRIVATE LIMITED U52190WB2011PTC169339 Director - 2015-03-28
      INSPIRATION DEALTRADE PRIVATE LIMITED U52390WB2010PTC144126 Director - 2012-01-02
      GAURISUTA COMMOSALES PRIVATE LIMITED U52399WB2010PTC141224 Director - 2013-05-14
      ORNATE BUILDERS PVT. LTD. U70101WB1986PTC041626 Director - 2014-12-24
      NAVYUG DEVELOPMENT PVT LTD U70109WB1995PTC072238 Director 2011-11-16 Ongoing
      ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2015-03-30
      LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director - 2015-03-23
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director - 2015-03-23
      YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director - 2015-06-19
      RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2015-03-30
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director 2012-03-12 Ongoing
      MALCOM MERCANTILE PRIVATE LIMITED U74999WB2012PTC176191 Director - 2015-03-23
      SHIVANGAN RETAILS PRIVATE LIMITED U74999WB2012PTC176193 Director - 2014-11-25
      SWETANG COMMOSALES PRIVATE LIMITED U74999WB2012PTC176308 Director - 2015-03-23
      Other Directorships of ANAND SAGAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      KMVK FOODS PRIVATE LIMITED U15100TG1990PTC139049 Director - 2009-12-01
      MAHAKALESHWAR TEXTILES LTD U17299KA2006PLC060504 Director - 2012-07-21
      DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2008-07-03
      OMKARA POLYPLAST PRIVATE LIMITED U24110WB2007PTC117786 Director - 2009-11-16
      MAA KAMLESHWARI CHEMICALS LTD U24121WB2006PLC108969 Director 2009-06-29 Ongoing
      KANHA METALIKS LTD. U27109WB2006PLC108963 Director 2009-06-29 Ongoing
      RAHUL HEIGHTS LIMITED U45400WB2008PLC130295 Director - 2009-08-10
      ROOPTARA VINIMAY PRIVATE LIMITED U46900DL2009PTC427083 Director - 2013-09-06
      KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-10-15
      LEAP PROJECTS PRIVATE LIMITED U51101WB1997PTC082761 Director - 2015-12-09
      NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2013-09-11
      STEPAN COMMOTRADE PVT LTD U51109WB1993PTC060991 Director - 2013-09-12
      K.R. OVERSEAS PVT. LTD. U51109WB1994PTC061965 Director - 2013-09-20
      ULTIMATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC103082 Director 2009-06-15 Ongoing
      SHAMBHUNATH SUPPLIERS PVT LTD U51109WB2006PTC107596 Director - 2013-09-19
      SARASWATI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111048 Director - 2009-08-03
      SANKLAP DEALER PRIVATE LIMITED U51109WB2006PTC111054 Director - 2009-08-03
      RAIRAE REALTORS PRIVATE LIMITED U51909DL2009PTC286895 Director - 2013-11-01
      RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2014-02-13
      UNICORN VYAPAAR LTD. U51909WB1993PLC060467 Director 2010-11-18 Ongoing
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2008-01-25
      SALASAR COMMODITIES DEALERS PRIVATE LIMITED U51909WB2003PTC097504 Director - 2013-09-17
      RAHUL HI RISE LIMITED U51909WB2004PLC099458 Director - 2009-02-14
      DIVINE BARTER PRIVATE LIMITED U51909WB2007PTC117771 Director 2008-01-01 Ongoing
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2013-11-07
      SECTOR AGENCIES PRIVATE LIMITED U51909WB2009PTC132037 Director - 2012-01-27
      SHANTI TOWERS PVT LTD U65999WB1995PTC069555 Director - 2013-10-01
      SIKHAR INFRASTRUCTURE PRIVATE LIMITED U70100UP2003PTC164364 Director - 2013-09-19
      PUJITHA INFRATECH PRIVATE LIMITED U70200WB1984PTC037809 Director - 2013-09-06
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2008-07-03
      GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2008-07-03
      GAJANAND TRADEVIN PRIVATE LIMITED U74900WB2011PTC158241 Director - 2013-09-05
      CAREFUL PROJECTS ADVISORY LIMITED U74999MH2010PLC237836 Director 2011-06-16 Ongoing
      DAVAR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC128160 Director - 2009-04-23
      BRAHMA CHEMICALS LTD U99999WB2006PLC108970 Director 2009-06-29 Ongoing
      SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Director - 2010-07-16
      Other Directorships of VED PRAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CONFIRM AGENCY PRIVATE LIMITED U51101WB2010PTC153348 Director - 2012-02-27
      DHANKALASH COMMERCIAL PRIVATE LIMITED U51101WB2010PTC153349 Director - 2012-03-26
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Alternate Director - 2011-08-16
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2011-03-11
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Managing Director - 2011-07-05
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Alternate Director - 2011-07-11
      PRIMARY CONSULTANCY PRIVATE LIMITED U51909WB2009PTC137226 Director - 2012-10-13
      CHITRAKOOT TRADECOM PRIVATE LIMITED U51909WB2010PTC150522 Director - 2012-10-13
      DHANRASHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150524 Director - 2012-10-13
      BANSHIDHAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC153343 Director - 2012-10-30
      FAITHFUL MERCANTILE PRIVATE LIMITED U51909WB2010PTC153352 Director - 2010-09-24
      FARISTA COMMODEAL PRIVATE LIMITED U51909WB2010PTC153353 Director - 2010-11-22
      HEAVEN TRADECOM PRIVATE LIMITED U51909WB2010PTC153354 Director - 2012-02-27
      HIGHLIFE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153356 Director - 2010-11-22
      JUHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153359 Director - 2012-02-27
      LAXMIWAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153360 Director - 2010-11-24
      POWERFUL VINCOM PRIVATE LIMITED U51909WB2010PTC153361 Director - 2010-11-22
      RATIO MARKETING PRIVATE LIMITED U51909WB2010PTC153364 Director - 2010-11-24
      RATIO VANIJYA PRIVATE LIMITED U51909WB2010PTC153365 Director - 2012-01-30
      RUDRAMALA VINIMAY PRIVATE LIMITED U51909WB2010PTC153368 Director - 2010-11-22
      SHIVRATRI MERCHANTS PRIVATE LIMITED U51909WB2010PTC153369 Director - 2010-11-24
      SNOWHILL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153370 Director - 2010-11-22
      SUBHBIJAY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153371 Director - 2010-10-01
      SUBHDATA TRADECOMM PRIVATE LIMITED U51909WB2010PTC153372 Director - 2010-12-29
      SUNBRIGHT SALES PRIVATE LIMITED U51909WB2010PTC153373 Director - 2011-09-22
      SUNGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC153375 Director - 2010-10-01
      TIMELESS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153376 Director - 2010-11-01
      JATADHARI VINIMAY PRIVATE LIMITED U51909WB2010PTC153377 Director - 2011-09-20
      LINKLINE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159451 Director - 2012-10-06
      SUNGOLD MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159521 Director - 2012-10-06
      PUSHPMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159544 Director - 2012-10-05
      ADDPLUS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186661 Director 2014-01-03 Ongoing
      MINDSPECS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC194588 Director - 2013-11-16
      ALDWIN MARKETING PRIVATE LIMITED U74900WB2013PTC195890 Director 2013-08-31 Ongoing
      TOPSWING TRADERS PRIVATE LIMITED U74900WB2013PTC197035 Director 2014-01-22 Ongoing
      SHRISTIDATA DEVELOPERS PRIVATE LIMITED U74900WB2013PTC198875 Director 2014-01-22 Ongoing
      SHRISTIDATA TRADECOM PRIVATE LIMITED U74900WB2013PTC199207 Director 2014-01-22 Ongoing
      TRIVIKRAMA VINTRADE PRIVATE LIMITED U74900WB2013PTC199210 Director 2014-01-22 Ongoing
      PRIMEROSE FINCOM PRIVATE LIMITED U74900WB2013PTC199216 Director 2014-01-22 Ongoing
      EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director - 2014-01-02
      DARKWELL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC185903 Director 2013-04-10 Ongoing
      Other Directorships of PRIYANSHU KUMAR SANTHALIA
      Company Name CIN Designation Appointment Date Cessation
      BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Whole-time director - 2017-05-09
      RANISATI MERCHANDISE PVT LTD U24231WB1983PTC037037 Director - 2013-07-08
      NAMRATA MERCHANTS PVT.LTD. U51909WB1995PTC069540 Director - 2013-01-22
      ECONOMY VINTRADE PRIVATE LIMITED U51909WB2009PTC134353 Director - 2013-01-22
      RAFFLESIA TIE-UP PRIVATE LIMITED U51909WB2011PTC163077 Director - 2012-08-21
      JUPITER MARCOM PRIVATE LIMITED U51909WB2011PTC164947 Director - 2013-05-28
      NISHTHA VANIJYA PRIVATE LIMITED U51909WB2011PTC164948 Director - 2013-01-22
      SUDARSHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC164949 Director - 2013-01-22
      TREASURE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164950 Director - 2013-01-22
      AMITY SALES PRIVATE LIMITED U51909WB2011PTC164971 Director - 2013-01-22
      RADHASHYAM DEALTRADE PRIVATE LIMITED U51909WB2012PTC171632 Director - 2013-10-02
      BRIJMOHAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172025 Director - 2013-01-22
      GAJGAMINI DEALERS PRIVATE LIMITED U51909WB2012PTC172322 Director - 2013-01-22
      POSITIVEVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173524 Director - 2012-10-05
      GAJGAMINI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173526 Director - 2012-10-05
      GAJGAMINI BARTER PRIVATE LIMITED U51909WB2012PTC173612 Director - 2012-10-05
      GAJGAMINI COMMODITIES PRIVATE LIMITED U51909WB2012PTC173614 Director - 2012-10-05
      BHOOTNATH TRADING PRIVATE LIMITED U51909WB2012PTC173621 Director - 2012-10-05
      RADHE DEALERS PRIVATE LIMITED U51909WB2012PTC173622 Director - 2012-10-05
      SHYAM TRADINGS PRIVATE LIMITED U51909WB2012PTC173625 Director - 2012-10-05
      VIDHATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173627 Director - 2012-10-05
      ASHIRWAD TRADERS PRIVATE LIMITED U51909WB2012PTC173731 Director - 2012-10-05
      INSTYLE DEALCOMM PRIVATE LIMITED U51909WB2012PTC173740 Director - 2012-10-05
      MARINA TRADERS PRIVATE LIMITED U51909WB2012PTC173753 Director - 2012-10-05
      NOVELTY VINIMAY PRIVATE LIMITED U51909WB2012PTC173754 Director - 2012-10-05
      FASTSPEED VYAPAAR PRIVATE LIMITED U51909WB2012PTC173854 Director - 2012-02-11
      SHUPAKARNA DEALERS PRIVATE LIMITED U51909WB2012PTC174023 Director - 2012-05-15
      SHUPAKARNA DEALCOMM PRIVATE LIMITED U51909WB2012PTC174024 Director - 2012-05-15
      AYESHA AGRO TRADE PRIVATE LIMITED U51909WB2012PTC174467 Director - 2012-08-27
      CASTLE FINCON PVT LTD U65993WB1993PTC060446 Director - 2013-07-08
      VIDYALAXMI NIRMAN PRIVATE LIMITED U70102WB2013PTC192377 Director - 2016-09-30
      R N FINANCE LIMITED U74899DL1988PLC034289 Additional Director - 2011-07-26
      NORTHCITY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173606 Director - 2012-10-05
      MANGALKRIPA DEALTRADE PRIVATE LIMITED U74999WB2012PTC178617 Director - 2012-10-12
      SUBHREKHA VINTRADE PRIVATE LIMITED U74999WB2012PTC178619 Director - 2012-10-12
      UNIFOUR MARKETING PRIVATE LIMITED U74999WB2012PTC178620 Director - 2012-10-12
      WINSOME CREATION PRIVATE LIMITED U74999WB2012PTC178622 Director - 2012-10-12
      STARTREE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178623 Director - 2012-10-12
      WOODSTICK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178647 Director - 2012-10-12
      Other Directorships of RUPALI SURYAVANSHI VASANT
      Company Name CIN Designation Appointment Date Cessation
      SUNSTAR REALTY DEVELOPMENT LIMITED L70102MH2008PLC184142 Director - 2012-11-15
      HEAVEN PETROCHEM PRIVATE LIMITED U24110MH2010PTC210498 Director - 2012-09-12
      YT REALTY PRIVATE LIMITED U45200MH2012PTC229755 Director - 2013-05-16
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director - 2016-06-23
      MAA DURGA INFO ADVISORS PRIVATE LIMITED U51109MH1996PTC233380 Additional Director - 2016-12-07
      FROHAR TRADING PRIVATE LIMITED U51109MH2011PTC212840 Director - 2015-11-25
      VASTAV TRADING PRIVATE LIMITED U51900MH2010PTC201856 Director - 2015-11-25
      JAGRUTI INFRA DEVLOPERS PRIVATE LIMITED U70102MH2010PTC209164 Director - 2016-11-11
      CHANDANMAL BOTHARA JEWELLERS PRIVATE LIMITED U74900CT2010PTC001439 Director - 2013-05-16
      RED EYE KRAFT PRIVATE LIMITED U92412MH2012PTC229906 Additional Director - 2016-11-26
      RED EYE KRAFT PRIVATE LIMITED U92412MH2012PTC229906 Director - 2014-11-14
      FULTON CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC214320 Director - 2015-11-25

      CIN Company Name Company Address
      U74999MH2010PLC237836 CAREFUL PROJECTS ADVISORY LIMITED Ground Floor, Ismail Building, D. N. Road, Behind Flora Fountain Fort , Mumbai, Maharashtra, India - 400001
      U36100MH2011FTC215514 HOYEZ INDIA MODULAR OFFICE SYSTEMS PRIVATE LIMITED Ground Floor, Ismail Building, D. N. Road, Flora Fountain, Fort , Mumbai, Maharashtra, India - 400001
      U91100MH2009NPL190716 TCB FORUM GROUND FLOOR, ISMAIL BUILDING D.N.ROAD, FLORA FOUNTAIN, FORT , MUMBAI, Maharashtra, India - 400001
      U28910MH2012PTC234866 ETERNITY SPECIAL STEEL COMPANY PRIVATE LIMITED Gr. Floor, Ismail Building, Regus Business Centre, Behind Flora Fountain, D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U74120MH2012PTC229973 GROSON IMPEX PRIVATE LIMITED Office No. 39, First Floor, Ismail Building, D N Road, Flora Fountain, Fort , Mumbai, Maharashtra, India - 400001
      U51101MH2011FTC223860 A.T. CROSS INDIA PRIVATE LIMITED Regus Fort Ismail Building, D N Road, Flora Fountai n, Fort , Mumbai, Maharashtra, India - 400001
      U51900MH2000PTC125666 SHEEL TRADING PRIVATE LIMITED 6, ISMAIL BUILDING, 381, D.N ROAD, FLORA FOUNTAIN, MUMBAI , MUMBAI, Maharashtra, India - 400001
      U91110MH1991GAP060635 INDO-MALGACHE CHAMBER OF COMMERCE AND INDUSTRY IN INDIA 17/3, ISMAIL BUILDING, 381, D. N. ROAD, FLORA FOUNTAIN, , MUMBAI, Maharashtra, India - 400001
      U45300MH2011PTC212461 MEDINII LIFESTYLES PRIVATE LIMITED 18/A, 3RD FLOOR, ISMAIL BUILDING, 381, D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U24230MH2005PTC157301 PATRIOT PHARMA PRIVATE LIMITED 3-B 1ST FLOOR ISMAIL BUILDING381 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2007PTC173413 AKKA TECHNOLOGIES INDIA PRIVATE LIMITED Ismail Building, Room Number 21, 4th Floor 381, Dr. D. N. Road. Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2016PTC284340 SILVERFOX SPORTS AND ENTERTAINMENT PRIVATE LIMITED 6/B, 3RD FLOOR, SAILORS BUILDING 373, DR D N ROAD, FLORA FOUNTAIN, , MUMBAI, Maharashtra, India - 400001
      U74120MH2015PTC268831 SYMBIOSIS CORPORATE ADVISORS PRIVATE LIMITED FLAT NO.16, 3RD FLOOR, DARIYA BUILDING, 375, DR. D.N. ROAD, FOUNTAIN, FORT, , MUMBAI, Maharashtra, India - 400001
      AAO-3392 CATALYST MEDIA INTEGRATED LLP Mezzanine Floor, Ground floor, Kitab Mahal 192, D N Road, Fort, Mumbai, Maharashtra, India - 400001
      U67190MH2011PTC213031 GAJA STOCK BROKING PRIVATE LIMITED B N G HOUSE,BUILDING NO 201,4TH FLOOR, OFFICE NO 407,D. N. ROAD,NEAR CENTRAL CA MERA, FORT , MUMBAI, Maharashtra, India - 400001
      AAN-6521 PARIKH SENIOR LIVING AND CARE LLP 4th Floor, Commissariat Building 231, D.N. Road, Fort, Mumbai Mumbai, Maharashtra, India - 400001
      U74110MH2003PLC350217 FATEH RURAL LIMITED 4th Floor, A-402, Bachubhai Building, D.N. Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
      U65900MH2007PLC175861 TIMESOFMONEY FINANCIAL SERVICES LIMITED 1ST FLOOR, THE TIMES OF INDIA BUILDING DR. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2007PLC174651 TOM GLOBAL PAYMENT SERVICES LIMITED 1ST FLOOR, THE TIMES OF INDIA BUILDING, DR. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      ACL-2984 ASTRAL FREIGHT FORWARDERS LLP OFFICE NO. 04, 3RD FLOOR, ESPLANADE SCHOOL BUILDING,160 D. N. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,India-400001
      ACM-0595 SKYBRIDGE LIFESTYLE LLP 30, Floor 2nd, Plot 327, Nawab Building,D.N. Road, Hutatma Chowk, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U35115MH2010PLC200077 SEA ROYAL SHIPYARD LIMITED 24,4th Floor, Hornby Building,172-174 D N Road, Fort Mumbai , Mumbai, Maharashtra, India - 400001
      U66309MH2014PTC253117 ASHAPURA OVERSEAS PRIVATE LIMITED 276 Lawrence & Mayo Building, 3rd Floor, D.N.Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
      U67190MH1997PTC112275 SHIVASISH FINANCE PROPERTY AND AGRO TRADING COMPANY PRIVATE LTDS 24,HORNBY BUILDING,4TH FLOOR174 DR.D.N.ROAD FORT, , MUMBAI-400001, Maharashtra, India - 000000
      ACI-7425 CHUNAWALA GROUP LLP 25A, NAWAB BUILDING, 02ND FLOOR, 327 D.N. ROAD,,OPPOSITE THOMAS COOK, FORT,,Mumbai,Mumbai,Maharashtra,India-400001
      AAR-7217 AVIGHNA MINERALS LLP 3rd floor , Lawrence and Mayo, Building 276 D.N. Road, Fort , Mumbai Mumbai, Maharashtra, India - 400001
      U36109MH2016PTC282195 SUNVESTA EXPORTERS PRIVATE LIMITED 2ND FLOOR, OFFICE NO.82 MAHINDRA CHAMBER, EMPIRE BUILDING NO.146, D.N. ROAD, FORT, MUMBAI. , MUMBAI, Maharashtra, India - 400001
      U74900MH2015PLC270664 GREENTHANOL POWER LIMITED A-402, 4th Floor, Plot 187, Bachubai Building, D N Road, Bhatia Baug, Near CST Railway Stat,ion, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
      U40102MH2010PTC201630 TRIUMPH ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001
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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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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