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      BANGBHUMI DISTRIBUTORS PRIVATE LIMITED

      CIN: U51909MH2011PTC424078 As on: 2026-07-13
      Purchase Report

      BANGBHUMI DISTRIBUTORS PRIVATE LIMITED (CIN: U51909MH2011PTC424078) is a Private company incorporated on 31 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 345000.00 and its paid up capital is Rs. 345000.00.

      BANGBHUMI DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANGBHUMI DISTRIBUTORS 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 BANGBHUMI DISTRIBUTORS PRIVATE LIMITED are GAURI SHANKER TOSHNIWAL, and JAGDISH RAMAN.

      BANGBHUMI DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC424078 and its registration number is 424078. Users may contact BANGBHUMI DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANGBHUMI DISTRIBUTORS PRIVATE LIMITED is 308 SHARDA SADAN, 3RD FLOOR 11 S A BRELVI ROAD, FORT , Mumbai, Maharashtra, India - 400001.

      Current status of BANGBHUMI DISTRIBUTORS PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for BANGBHUMI DISTRIBUTORS 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.

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      Purchase full report of BANGBHUMI DISTRIBUTORS

      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 BANGBHUMI DISTRIBUTORS 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 BANGBHUMI DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      01038825 GAURI SHANKER TOSHNIWAL Director 2024-05-10
      00093527 JAGDISH RAMAN Director 2023-06-27
      Past Directors & Key Managerial Personnel of BANGBHUMI DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      00118513 BHARAT BHUSHAN MISHRA Director - 2024-04-30
      02616387 SUBH KARAN GANGULIA Director - 2023-06-03
      02958191 ANAND MAHESHWARI Director - 2013-05-21
      01675862 HITESH DEEPARAM CHOUDHARY Director - 2023-06-03
      03094906 PRADEEP SHAW Director - 2013-05-21
      06419122 NARAYAN LAL Director - 2013-12-03
      06595003 RAVI SHAW Director - 2013-12-03
      Other Directorships of BHARAT BHUSHAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      VEER MANI BHADRA ESTATES PRIVATE LIMITED U18100MH2008PTC185530 Director - 2011-02-25
      SYSTEMATIC MARKETING CONCEPTS PRIVATE LIMITED U51310MH2005PTC151676 Director - 2012-09-22
      DREAM WORLD CONCEPTS PRIVATE LIMITED U51311MH2001PTC132319 Director - 2023-09-28
      DEAR SHARES PRIVATE LIMITED U67190MH2010PTC203706 Director - 2011-12-15
      CHAKRESHWARI ESTATES PRIVATE LIMITED U70100MH2008PTC185552 Director - 2011-11-17
      GIZA ESTATES PRIVATE LIMITED U70100MH2008PTC185556 Director - 2023-03-07
      REAL STAR PROPERTIES PRIVATE LIMITED U70100MH2008PTC185576 Director - 2012-08-21
      KNOWELL ENTERPRISES PRIVATE LIMITED U72200MH2009PTC189562 Director - 2011-08-25
      Other Directorships of GAURI SHANKER TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      M J P T & CO LLP AAS-1307 Partner 2023-09-25 Ongoing
      BIKANER WOOLTEX PRIVATE LIMITED U18101MH1999PTC118531 Director - 2008-12-31
      VAISHNO MEDIA GRAPHIX PRIVATE LIMITED U21012MH2001PTC401425 Director 2024-07-16 Ongoing
      NOVEL BUSINESS MACHINES AND SYSTEM PRIVATE LIMITED U29290MH1993PTC070672 Director 2009-06-12 Ongoing
      SAGUN FINCAP PRIVATE LIMITED U65999MH2019PTC329047 Director 2020-03-12 Ongoing
      STAR FINCAP PRIVATE LIMITED U67120MH1997PTC108134 Director 2007-05-04 Ongoing
      ASTHAPATH ESTATES PRIVATE LIMITED U70100MH2008PTC185534 Director 2010-05-25 Ongoing
      APEX EDUCOMP PRIVATE LIMITED U80903MH2011PTC215220 Director 2021-10-19 Ongoing
      Other Directorships of SUBH KARAN GANGULIA
      Company Name CIN Designation Appointment Date Cessation
      BIKANER WOOLTEX PRIVATE LIMITED U18101MH1999PTC118531 Director - 2011-02-10
      CHAKRESHWARI ESTATES PRIVATE LIMITED U70100MH2008PTC185552 Director - 2011-11-17
      Other Directorships of ANAND MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      KALLINGA PELLETS PRIVATE LIMITED U27320WB2010PTC155560 Director - 2011-03-08
      CAREFUL ENGINEERING PRIVATE LIMITED U45100WB2010PTC152132 Director - 2012-04-10
      EVERLIKE PROJECTS PRIVATE LIMITED U45206WB2010PTC152134 Director - 2012-04-10
      RADISON PROPERTIES PRIVATE LIMITED U45207WB2010PTC152102 Director - 2012-04-10
      TOPWELL PROPERTIES PRIVATE LIMITED U45207WB2010PTC152104 Director - 2012-04-10
      NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director - 2012-04-10
      SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2012-04-10
      LIMESTONE PROPERTIES PRIVATE LIMITED U45208WB2010PTC152137 Director - 2012-04-10
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-08-16
      GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2011-08-16
      PUSHAPMALA COMMODEAL PRIVATE LIMITED U45400WB2010PTC149897 Director - 2010-12-15
      ESQUIRE ENCLAVE PRIVATE LIMITED U45400WB2010PTC152133 Director - 2012-04-10
      HIGHRANK INFRASTUCTURES PRIVATE LIMITED U45400WB2010PTC152135 Director - 2012-04-10
      KINGFISHER PROPERTIES PRIVATE LIMITED U45400WB2010PTC152136 Director - 2012-04-10
      GOODVIEW ENGINEERING PRIVATE LIMITED U45400WB2010PTC152286 Director - 2011-03-05
      SUBHLABH INFRABUILD PRIVATE LIMITED U45400WB2011PTC167409 Director - 2013-05-22
      SAKTIDATA COMMERCIAL PRIVATE LIMITED U51100WB2010PTC155640 Director - 2011-03-08
      YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2012-02-27
      PREVIEW VINIMAY PRIVATE LIMITED U51101MH2010PTC326594 Director - 2010-12-05
      IMPROVE VINTRADE PRIVATE LIMITED U51101WB2010PTC142937 Director - 2011-09-03
      ADVANCE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142938 Director - 2010-03-15
      AMARLAXMI DEALER PRIVATE LIMITED U51101WB2010PTC142940 Director - 2010-09-01
      APEX HORTICULTURE PRIVATE LIMITED U51101WB2010PTC142941 Director - 2010-03-09
      ARISTOCRAT DEALER PRIVATE LIMITED U51101WB2010PTC142942 Director - 2012-02-27
      CHAMPION MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142946 Director - 2012-02-27
      RELIABLE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142947 Director - 2011-11-01
      GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2010-09-29
      CONSIDERATION DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC143062 Director - 2010-09-27
      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
      ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director - 2012-01-31
      BHUSARG COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145767 Director - 2010-05-04
      FAVOURITE VANIJYA PRIVATE LIMITED U51101WB2010PTC145768 Director - 2012-02-03
      NATURAL VINCOM PRIVATE LIMITED U51101WB2010PTC145770 Director - 2011-12-07
      VASUNDHARA COMMOSALE PRIVATE LIMITED U51101WB2010PTC145792 Director - 2010-05-25
      UTSAV BARTER PRIVATE LIMITED U51101WB2010PTC145797 Director - 2011-12-07
      HELPFUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC148352 Director - 2010-07-05
      CIRCULAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC148353 Director - 2010-07-06
      FAIRLINK SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148356 Director - 2012-03-16
      LAKEVIEW DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC148357 Director - 2010-11-03
      GANGOTRI SHOPPERS PRIVATE LIMITED U51101WB2010PTC148388 Director - 2010-07-01
      FRONTLINE VANIJYA PRIVATE LIMITED U51101WB2010PTC148390 Director - 2012-03-24
      KALAKRITI TRADECOMM PRIVATE LIMITED U51101WB2010PTC148391 Director - 2010-07-06
      PUSHPRAJ COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148392 Director - 2012-03-16
      FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Director - 2012-03-16
      RAACHI CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197376 Director - 2012-02-22
      SUBSTANTIAL CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197378 Director - 2012-02-22
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2013-08-29
      HIMGIRI MARKETING PRIVATE LIMITED U51109WB2010PTC145942 Director - 2010-05-11
      SUBHMAYEE MERCANTILE PRIVATE LIMITED U51109WB2010PTC150569 Director - 2012-05-02
      GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2010-05-11
      PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2010-12-15
      UTKARSH DEALCOM PRIVATE LIMITED U51909MH2010PTC267832 Director - 2010-12-15
      SUBHMANGAL MERCHANDISE PRIVATE LIMITED U51909MH2011PTC293803 Director - 2013-04-04
      UPKAR COMMOSALE PRIVATE LIMITED U51909RJ2010PTC059021 Director - 2010-12-15
      ATTRACTIVE DEALCOM PRIVATE LIMITED U51909RJ2010PTC072740 Director - 2010-09-29
      HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2012-02-22
      PUSHPNIDHI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142916 Director - 2012-02-07
      DHANKUBER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142927 Director - 2011-08-18
      AXIS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142945 Director - 2010-03-09
      WONDERFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142953 Director - 2011-06-15
      REDROSE DEALER PRIVATE LIMITED U51909WB2010PTC142958 Director - 2010-09-09
      TIMELESS VANIJYA PRIVATE LIMITED U51909WB2010PTC142963 Director - 2010-09-29
      SCORPIO MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142964 Director - 2012-02-27
      MANALI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143042 Director - 2010-09-01
      QUALITY TIEUP PRIVATE LIMITED U51909WB2010PTC143063 Director - 2010-03-20
      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
      NANDLAL AGENCY PRIVATE LIMITED U51909WB2010PTC145769 Director - 2012-02-15
      RAJNANDINI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145790 Director - 2012-01-30
      YASODA AGENCY PRIVATE LIMITED U51909WB2010PTC145794 Director - 2012-02-02
      FOREVER VANIJYA PRIVATE LIMITED U51909WB2010PTC148286 Director - 2011-03-18
      FUTURE BARTER PRIVATE LIMITED U51909WB2010PTC148287 Director - 2010-07-03
      PANCHTANTRA MERCANTILE PRIVATE LIMITED U51909WB2010PTC148288 Director - 2010-07-05
      TITANIC TRADELINK PRIVATE LIMITED U51909WB2010PTC148289 Director - 2010-07-02
      COMFORT SHOPERS PRIVATE LIMITED U51909WB2010PTC148389 Director - 2010-07-12
      SUBHANKAR TRADELINK PRIVATE LIMITED U51909WB2010PTC148393 Director - 2010-07-13
      BLESSING TRADECOMM PRIVATE LIMITED U51909WB2010PTC149879 Director - 2010-12-15
      FOREVER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149880 Director - 2010-12-15
      JASMINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149884 Director - 2010-12-15
      MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director - 2010-12-15
      PRIMEROSE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149890 Director - 2010-12-15
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2010-12-15
      RATANSHRI TRADELINK PRIVATE LIMITED U51909WB2010PTC149903 Director - 2010-12-15
      SIDDHIDATA TRADEVIN PRIVATE LIMITED U51909WB2010PTC149908 Director - 2010-12-15
      SNOWDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC149909 Director - 2010-12-15
      SHIVBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149913 Director - 2010-12-15
      ANANDLOK VINIMAY PRIVATE LIMITED U51909WB2010PTC150567 Director - 2012-05-02
      SUBHRASHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC150568 Director - 2010-07-10
      SUBHDHAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC150570 Director - 2010-11-23
      KRYPTON TRADELINK PRIVATE LIMITED U51909WB2010PTC150571 Director - 2010-11-20
      JUHI TRADECOM PRIVATE LIMITED U51909WB2010PTC150572 Director - 2010-07-09
      JAGUAR VANIJYA PRIVATE LIMITED U51909WB2010PTC150573 Director - 2010-07-11
      DHANVIRDHI VINCOM PRIVATE LIMITED U51909WB2010PTC150574 Director - 2010-07-09
      HEAVEN VANIJYA PRIVATE LIMITED U51909WB2010PTC150577 Director - 2011-06-28
      GULMOHAR DEALCOM PRIVATE LIMITED U51909WB2010PTC150578 Director - 2011-06-28
      DHANSIDHI AGENCY PRIVATE LIMITED U51909WB2010PTC150579 Director - 2012-05-02
      DHANRAKSHA DEALCOMM PRIVATE LIMITED U51909WB2010PTC150580 Director - 2010-07-14
      ANURODH TRADECOM PRIVATE LIMITED U51909WB2010PTC150581 Director - 2010-07-10
      AMRITLAXMI VINCOM PRIVATE LIMITED U51909WB2010PTC150582 Director - 2010-11-18
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director - 2012-06-11
      GOODSOME SALES PRIVATE LIMITED U51909WB2010PTC155548 Director - 2010-12-20
      DHANKALASH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155549 Director - 2011-03-08
      DHANSAKTI VINIMAY PRIVATE LIMITED U51909WB2010PTC155550 Director - 2011-02-25
      DHANSIDHI SALES PRIVATE LIMITED U51909WB2010PTC155551 Director - 2011-09-09
      DHANVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155552 Director - 2011-08-01
      SHRI VARDHMAN TUBE CO. PRIVATE LIMITED U51909WB2010PTC155554 Director - 2011-03-08
      MANGALKAMNA TRADECOMM PRIVATE LIMITED U51909WB2010PTC155555 Director - 2011-03-08
      MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Director - 2011-03-18
      MARITIME MARKETING PRIVATE LIMITED U51909WB2010PTC155557 Director - 2011-02-25
      MARUTI SHOPPERS PRIVATE LIMITED U51909WB2010PTC155558 Director - 2011-03-08
      ONWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155559 Director - 2011-02-25
      PANCHGANGA MARKETING PRIVATE LIMITED U51909WB2010PTC155561 Director - 2011-03-08
      SAPTRISHI VINCOM PRIVATE LIMITED U51909WB2010PTC155565 Director - 2011-03-08
      SHIVPUJAN VINCOM PRIVATE LIMITED U51909WB2010PTC155566 Director - 2011-03-18
      VIDYALAXMI VINIMAY PRIVATE LIMITED U51909WB2010PTC155567 Director - 2011-03-08
      VISHNUPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC155568 Director - 2011-03-08
      PANCHRISHI AGENCIES PRIVATE LIMITED U51909WB2010PTC155577 Director - 2011-03-08
      BHANUPRIYA VINCOM PRIVATE LIMITED U51909WB2011PTC157727 Director - 2011-02-08
      JUSTIFY SALES PRIVATE LIMITED U51909WB2011PTC157728 Director - 2011-03-15
      LINKWISE SALES PRIVATE LIMITED U51909WB2011PTC157729 Director - 2011-02-08
      EVERSTRONG TRADELINK PRIVATE LIMITED U51909WB2011PTC157730 Director - 2011-03-15
      LATEST VINCOM PRIVATE LIMITED U51909WB2011PTC157731 Director - 2011-03-15
      MAPES VINCOM PRIVATE LIMITED U51909WB2011PTC157732 Director - 2011-03-15
      MAXIMUM DEALER PRIVATE LIMITED U51909WB2011PTC157733 Director - 2011-03-15
      ONTIME SALES PRIVATE LIMITED U51909WB2011PTC157734 Director - 2011-03-15
      ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director - 2011-02-08
      OVERFLOW DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157736 Director - 2011-03-15
      TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director - 2011-02-08
      WELLKNOWN DEALTRADE PRIVATE LIMITED U51909WB2011PTC157738 Director - 2011-03-15
      OVERTOP VINIMAY PRIVATE LIMITED U51909WB2011PTC157812 Director - 2011-03-15
      PANCHMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC157813 Director - 2011-03-15
      RASHIDHAN DEALER PRIVATE LIMITED U51909WB2011PTC157814 Director - 2011-03-15
      RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Director - 2011-02-08
      RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2011-02-08
      SHIVDARSHAN AGENCIES PRIVATE LIMITED U51909WB2011PTC157817 Director - 2011-03-15
      STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2011-02-08
      SUBHDATA DEALCOMM PRIVATE LIMITED U51909WB2011PTC157819 Director - 2011-03-15
      AMULAY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158461 Director - 2011-03-15
      BIGBOSS AGENCIES PRIVATE LIMITED U51909WB2011PTC158483 Director - 2011-03-15
      GROWFAST VINIMAY PRIVATE LIMITED U51909WB2011PTC158484 Director - 2011-03-15
      GROWMORE TRADELINK PRIVATE LIMITED U51909WB2011PTC158485 Director - 2011-03-15
      LONGLIFE MERCHANTS PRIVATE LIMITED U51909WB2011PTC158486 Director - 2011-03-15
      MAGNETIC MERCHANTS PRIVATE LIMITED U51909WB2011PTC158487 Director - 2011-03-15
      OVERGROW MERCHANTS PRIVATE LIMITED U51909WB2011PTC158489 Director - 2011-03-15
      FAMOUS MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158490 Director - 2011-03-15
      MANGALRASHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158491 Director - 2011-03-15
      OVERGROW TRADELINK PRIVATE LIMITED U51909WB2011PTC158493 Director - 2011-03-15
      PUSHAPSHEEL MERCANTILE PRIVATE LIMITED U51909WB2011PTC158498 Director - 2011-03-15
      PUSHPRATAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158499 Director - 2011-03-15
      RAMBHAKT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158500 Director - 2011-03-15
      SHREEDHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC158501 Director - 2011-03-15
      SNOWBIRD MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158502 Director - 2011-03-15
      SNOWHILL MERCHANTS PRIVATE LIMITED U51909WB2011PTC158503 Director - 2011-03-15
      STARMARK VINTRADE PRIVATE LIMITED U51909WB2011PTC158504 Director - 2011-03-15
      SUBHANKAR SHOPPERS PRIVATE LIMITED U51909WB2011PTC158505 Director - 2011-03-15
      WELLKNOWN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158506 Director - 2011-03-15
      GEMS MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158517 Director - 2011-03-15
      GRACEFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159121 Director - 2011-06-11
      MANIMUDRA VINTRADE PRIVATE LIMITED U51909WB2011PTC159122 Director - 2011-05-27
      MANSAMATA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159123 Director - 2012-01-10
      MOONLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159124 Director - 2011-06-11
      MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Director - 2012-01-30
      NAWKAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159126 Director - 2011-04-06
      SHIVDARSHAN SALES PRIVATE LIMITED U51909WB2011PTC159127 Director - 2012-02-01
      AMRITLAXMI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159128 Director - 2012-01-10
      SUBHBIJAY TRADECOMM PRIVATE LIMITED U51909WB2011PTC159129 Director - 2011-04-07
      DHANKUBER DEALMARK PRIVATE LIMITED U51909WB2011PTC161130 Director - 2011-08-30
      DHANMANGAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161131 Director - 2011-12-10
      DHANVARSHA TRACOM PRIVATE LIMITED U51909WB2011PTC161132 Director - 2011-08-30
      GANESHVANI VINTRADE PRIVATE LIMITED U51909WB2011PTC161134 Director - 2011-09-12
      JINMATA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161135 Director - 2011-08-26
      LINKPLAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC161136 Director - 2011-08-26
      MORIYA COMMERCE PRIVATE LIMITED U51909WB2011PTC161139 Director - 2011-08-26
      JHILMIL MERCANTILE PRIVATE LIMITED U51909WB2011PTC161151 Director - 2011-08-30
      MATARANI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161153 Director - 2011-09-12
      PANCHGANGA VINIMAY PRIVATE LIMITED U51909WB2011PTC161267 Director - 2011-08-26
      PANCHTANTRA AGENCIES PRIVATE LIMITED U51909WB2011PTC161269 Director - 2011-11-16
      PRETTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC161270 Director - 2011-09-12
      SANWARIA SALES PRIVATE LIMITED U51909WB2011PTC161271 Director - 2012-01-09
      SHIVPHAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161272 Director - 2011-08-26
      SIDHIDATA DEALCOMM PRIVATE LIMITED U51909WB2011PTC161273 Director - 2011-08-26
      SUBHMANGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161274 Director - 2011-04-15
      SUBHSHIV COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161275 Director - 2011-09-12
      VIDYALAXMI MERCANTILE PRIVATE LIMITED U51909WB2011PTC161276 Director - 2011-08-26
      ROCKY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161277 Director - 2011-09-13
      RASHIDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC163155 Director - 2011-07-01
      ROCKY VINTRADE PRIVATE LIMITED U51909WB2011PTC163156 Director - 2013-05-20
      SAFELINE COMMOSALE PRIVATE LIMITED U51909WB2011PTC163157 Director - 2013-05-20
      SHIVKHORI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163158 Director - 2012-06-13
      SNOWBIRD COMMODEAL PRIVATE LIMITED U51909WB2011PTC163159 Director - 2013-05-20
      STARPOINT TRACOM PRIVATE LIMITED U51909WB2011PTC163160 Director - 2013-05-20
      STARRISE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163161 Director - 2013-05-20
      SHIVDARSHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC163163 Director - 2013-05-20
      EVERSTRONG TRADECOMM PRIVATE LIMITED U51909WB2011PTC163178 Director - 2013-05-21
      GANESHVANI MERCHANTS PRIVATE LIMITED U51909WB2011PTC163181 Director - 2011-07-01
      HIGELIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC163183 Director - 2013-05-21
      JATADHARI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163184 Director - 2013-05-20
      LONGLIFE DEALTRADE PRIVATE LIMITED U51909WB2011PTC163185 Director - 2013-05-20
      MORIYA VINCOM PRIVATE LIMITED U51909WB2011PTC163186 Director - 2013-05-20
      NEWZONE VINTRADE PRIVATE LIMITED U51909WB2011PTC163187 Director - 2012-10-09
      PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2012-05-02
      MARITIME VINTRADE PRIVATE LIMITED U51909WB2011PTC163189 Director - 2013-05-21
      JUSTIFY VINTRADE PRIVATE LIMITED U51909WB2011PTC163190 Director - 2013-05-21
      AVERAGE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164158 Director - 2013-05-21
      GREATFUL COMMODEAL PRIVATE LIMITED U51909WB2011PTC164159 Director - 2013-05-09
      LABHESHWARI VINTRADE PRIVATE LIMITED U51909WB2011PTC164160 Director - 2013-05-20
      LINKWISE BARTER PRIVATE LIMITED U51909WB2011PTC164162 Director - 2013-05-20
      EXPERT VINIMAY PRIVATE LIMITED U51909WB2011PTC164163 Director - 2013-05-21
      SHRESTH VINTRADE PRIVATE LIMITED U51909WB2011PTC164164 Director - 2013-06-06
      TEENSAKTI MARKETING PRIVATE LIMITED U51909WB2011PTC164167 Director - 2013-05-23
      VIJAYSHREE TRADEVIN PRIVATE LIMITED U51909WB2011PTC164168 Director - 2013-05-24
      ONWARD SHOPPERS PRIVATE LIMITED U51909WB2011PTC164169 Director - 2013-05-20
      JINTAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC164209 Director - 2012-10-09
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2012-03-17
      JAGSAKTI TRACOM PRIVATE LIMITED U51909WB2012PTC172174 Director - 2012-03-16
      KALASHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172176 Director - 2012-03-16
      KALYANKARI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172177 Director - 2012-03-16
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2012-03-17
      KOTIRATAN VINIMAY PRIVATE LIMITED U51909WB2012PTC172182 Director - 2012-03-20
      MOONVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172184 Director - 2012-03-20
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2012-03-17
      NEELGANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172186 Director - 2012-03-16
      NISHDIN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172189 Director - 2012-03-17
      PANCHKOTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172190 Director - 2012-03-16
      PANCHPARV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172192 Director - 2012-03-16
      SATYALAXMI COMMERCE PRIVATE LIMITED U51909WB2012PTC172195 Director - 2012-03-16
      SHIVRATRI VINTRADE PRIVATE LIMITED U51909WB2012PTC172197 Director - 2012-03-16
      SWARANSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172198 Director - 2012-03-17
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2012-03-17
      VIEWLINK MERCHANTS PRIVATE LIMITED U51909WB2012PTC172202 Director - 2012-03-20
      ASTBHUJA IMPEX PRIVATE LIMITED U51909WB2012PTC172208 Director - 2012-03-19
      GAJGAMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC172214 Director - 2012-03-16
      SIDHIDATRI VANIJYA PRIVATE LIMITED U51909WB2012PTC172221 Director - 2012-03-16
      NEEDFUL DISTRIBUTOR PRIVATE LIMITED U67100WB2010PTC144540 Director - 2010-05-10
      MOMENTUM REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199808 Director - 2012-02-22
      FOUNDER PROPERTIES PRIVATE LIMITED U70102MH2010PTC201397 Director - 2012-02-22
      SEVA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201453 Director - 2012-02-22
      LEVERAGE DISRUPTIVE TECHNOLOGIES PRIVATE LIMITED U74110WB2010PTC155553 Director - 2011-08-18
      MANGALVANI DEALER PRIVATE LIMITED U74110WB2011PTC161152 Director - 2011-09-12
      INTERLINK ADVISORY PRIVATE LIMITED U74120WB2010PTC147019 Director - 2010-05-12
      SHRESTH ENCLAVE ADVISORY PRIVATE LIMITED U74140TN2011PTC119022 Director - 2012-02-06
      MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2011-12-07
      HIGHLIGHT HOUSING ADVISORY PRIVATE LIMITED U74140UP2011PTC076441 Director - 2011-02-25
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2010-05-10
      LINKUP ADVISORY PRIVATE LIMITED U74140WB2010PTC146804 Director - 2010-05-12
      ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director - 2012-02-15
      INTERCITY ADVISORY PRIVATE LIMITED U74140WB2010PTC146936 Director - 2010-05-14
      KEYNOTE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC146937 Director - 2012-02-15
      SURPRISE ADVISORY PRIVATE LIMITED U74140WB2010PTC147614 Director - 2010-05-18
      HIGHLIFE ENCALVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156672 Director - 2011-01-21
      HIGHPOINT HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156818 Director - 2011-02-08
      HIGHRANK PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156819 Director - 2012-04-16
      LONGLIFE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156820 Director - 2011-10-19
      LOOKLINE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156821 Director - 2011-02-08
      NEWZONE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156823 Director - 2011-10-19
      OMSHIVAM PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156824 Director - 2011-01-21
      MANGALSIDHI REAL ESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC156825 Director - 2011-01-21
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2011-10-19
      OVERTOP REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156827 Director - 2012-02-06
      SAFELINE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156828 Director - 2011-01-24
      SNOWBIRD DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156829 Director - 2012-02-06
      STARMARK CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156830 Director - 2011-02-08
      STARPOINT PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC156858 Director - 2011-10-19
      SUBHLABH COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC156859 Director - 2011-01-24
      SUBHMANGAL PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC156860 Director - 2011-09-14
      TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director - 2011-10-19
      LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2012-03-07
      OMSHIVAM HIGHRISE ADVISORY PRIVATE LIMITED U74140WB2011PTC159109 Director - 2011-03-23
      ONTIME ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159110 Director - 2011-04-12
      ONWARD HIGHRISE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159112 Director - 2011-09-12
      SAFELINE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159114 Director - 2011-04-12
      SUBHMANGAL ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159116 Director - 2011-03-22
      OVERTOP PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159117 Director - 2011-09-12
      TIMELY DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159118 Director - 2011-02-18
      PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2010-05-12
      PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2012-02-04
      FAMOUS CONSTRUCTION ADVISORY PRIVATE LIMITED U74900WB2011PTC156671 Director - 2011-02-08
      MANGALSIDHI REALBUILD CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159111 Director - 2011-08-10
      SUBHLABH REALBUILD CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159115 Director - 2011-02-18
      TINMURTI BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159119 Director - 2011-03-22
      Other Directorships of JAGDISH RAMAN
      Company Name CIN Designation Appointment Date Cessation
      VISHAL INDIA PROCESSORS PRIVATE LIMITED U18101RJ1993PTC007783 Director - 2009-08-25
      DEAR PROJECTS PRIVATE LIMITED U45203MH2010PTC202442 Director - 2010-11-30
      GIZA ESTATES PRIVATE LIMITED U70100MH2008PTC185556 Director - 2010-09-30
      REAL STAR PROPERTIES PRIVATE LIMITED U70100MH2008PTC185576 Director 2023-08-18 Ongoing
      KELLOG GROCERY SUPPLIERS PRIVATE LIMITED U74900MH2009PTC189276 Director - 2010-08-23
      APEX EDUCOMP PRIVATE LIMITED U80903MH2011PTC215220 Director 2022-01-15 Ongoing
      Other Directorships of HITESH DEEPARAM CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      VAISHNO MEDIA GRAPHIX PRIVATE LIMITED U21012MH2001PTC401425 Director - 2018-03-20
      HUMAT SALES PRIVATE LIMITED U51909MH2006PTC161279 Director - 2012-07-02
      PUSHPDANT TRADELINK PRIVATE LIMITED U51909MH2010PTC288141 Director - 2018-02-02
      NAVAGANTUK COMMERCIALS PRIVATE LIMITED U52390MH2009PTC269685 Director - 2012-09-24
      Other Directorships of PRADEEP SHAW
      Company Name CIN Designation Appointment Date Cessation
      PAWANPUTRA METAL LIMITED U27100MH2010PLC203861 Director - 2013-10-04
      GORIPUTRA METAL LIMITED U27200MH2010PLC203864 Director - 2013-10-03
      A.B.S. METACAST PRIVATE LIMITED U27310WB2011PTC166204 Director 2022-02-23 Ongoing
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-08-16
      GANNAYAK SALES PRIVATE LIMITED U51109MH2010PTC312016 Director - 2013-09-25
      CHITRA MULTITRADE PRIVATE LIMITED U51909MH2007PTC170500 Director 2007-07-02 Ongoing
      PUSHPDANT TRADELINK PRIVATE LIMITED U51909MH2010PTC288141 Director - 2012-03-02
      SUBHMANGAL MERCHANDISE PRIVATE LIMITED U51909MH2011PTC293803 Director - 2013-05-10
      EVERSTRONG MARKETING PRIVATE LIMITED U51909RJ2011PTC058109 Director - 2012-12-07
      PARIJAT AGENCY PRIVATE LIMITED U51909WB2008PTC130460 Director - 2013-05-21
      CONFIDENT VANIJYA PRIVATE LIMITED U51909WB2009PTC133258 Director - 2016-12-26
      RVT COMMODITIES TRADE PRIVATE LIMITED U51909WB2010PTC150667 Director 2010-06-24 Ongoing
      MANGALVANI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154534 Director - 2012-03-02
      DHANDEVI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154816 Director - 2022-08-11
      DHANSAKTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154817 Director - 2012-03-02
      REASONABLE VINCOM PRIVATE LIMITED U51909WB2010PTC154827 Director - 2013-05-20
      TIGERHILL SALES PRIVATE LIMITED U51909WB2010PTC154861 Director - 2012-03-02
      SUPERDEAL VINCOM PRIVATE LIMITED U51909WB2010PTC154863 Director - 2012-03-02
      LUCKYDHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154872 Director - 2013-05-21
      MANIKARAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154874 Director - 2013-05-21
      RAMDOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154877 Director - 2013-05-21
      DHANKUBER DEALCOMM PRIVATE LIMITED U51909WB2010PTC154878 Director - 2022-08-11
      SAPTRISHI AGENCIES PRIVATE LIMITED U51909WB2010PTC154885 Director 2010-12-02 Ongoing
      PUSHPRAJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155133 Director 2010-12-02 Ongoing
      ROOTSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155173 Director - 2022-08-11
      THIRDEYE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155176 Director - 2012-03-02
      LOOKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155179 Director - 2012-03-02
      RISHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155706 Director - 2011-02-03
      TRIBHUWAN VINCOM PRIVATE LIMITED U51909WB2010PTC155711 Director - 2024-01-13
      SUBHPHAL MARKETING PRIVATE LIMITED U51909WB2010PTC155915 Director - 2017-01-02
      ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director - 2012-06-07
      SOLTY DEALTRADE PRIVATE LIMITED U51909WB2010PTC156211 Director - 2012-03-02
      WELLKNOWN VINCOM PRIVATE LIMITED U51909WB2010PTC156216 Director - 2012-03-02
      PRETTY COMMERCE PRIVATE LIMITED U51909WB2010PTC156219 Director - 2022-07-23
      RAMBHAKT VINCOM PRIVATE LIMITED U51909WB2011PTC156655 Director - 2013-05-21
      SUBHANKAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156713 Director - 2013-05-22
      CROMEX TRADECOMM PRIVATE LIMITED U51909WB2011PTC156719 Director - 2013-05-21
      FAIRLINK SHOPPERS PRIVATE LIMITED U51909WB2011PTC157084 Director - 2023-05-07
      PRAJAPATI COMMODEAL PRIVATE LIMITED U51909WB2011PTC157087 Director - 2012-03-02
      CAREFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC157121 Director - 2012-03-02
      HIGHLIFE VINTRADE PRIVATE LIMITED U51909WB2011PTC157126 Director - 2018-11-26
      RISEWELL SHOPPERS PRIVATE LIMITED U51909WB2011PTC162267 Director 2013-05-20 Ongoing
      RASHIDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC163155 Director - 2011-07-01
      ROCKY VINTRADE PRIVATE LIMITED U51909WB2011PTC163156 Director - 2022-07-23
      SAFELINE COMMOSALE PRIVATE LIMITED U51909WB2011PTC163157 Director - 2013-05-20
      SHIVKHORI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163158 Director - 2012-06-13
      SNOWBIRD COMMODEAL PRIVATE LIMITED U51909WB2011PTC163159 Director - 2021-07-10
      STARPOINT TRACOM PRIVATE LIMITED U51909WB2011PTC163160 Director 2011-05-31 Ongoing
      STARRISE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163161 Director - 2013-05-20
      SHIVDARSHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC163163 Director - 2013-05-20
      EVERSTRONG TRADECOMM PRIVATE LIMITED U51909WB2011PTC163178 Director - 2013-05-21
      GANESHVANI MERCHANTS PRIVATE LIMITED U51909WB2011PTC163181 Director - 2011-07-01
      HIGELIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC163183 Director - 2013-05-21
      JATADHARI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163184 Director - 2013-05-20
      LONGLIFE DEALTRADE PRIVATE LIMITED U51909WB2011PTC163185 Director - 2013-05-20
      MORIYA VINCOM PRIVATE LIMITED U51909WB2011PTC163186 Director - 2013-05-20
      NEWZONE VINTRADE PRIVATE LIMITED U51909WB2011PTC163187 Director - 2012-10-09
      PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2012-08-07
      MARITIME VINTRADE PRIVATE LIMITED U51909WB2011PTC163189 Director - 2013-05-21
      JUSTIFY VINTRADE PRIVATE LIMITED U51909WB2011PTC163190 Director - 2013-05-21
      AVERAGE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164158 Director - 2013-05-21
      GREATFUL COMMODEAL PRIVATE LIMITED U51909WB2011PTC164159 Director - 2013-05-09
      LABHESHWARI VINTRADE PRIVATE LIMITED U51909WB2011PTC164160 Director - 2013-05-20
      LINKWISE BARTER PRIVATE LIMITED U51909WB2011PTC164162 Director - 2013-05-20
      EXPERT VINIMAY PRIVATE LIMITED U51909WB2011PTC164163 Director - 2013-05-21
      SHRESTH VINTRADE PRIVATE LIMITED U51909WB2011PTC164164 Director - 2013-07-24
      TEENSAKTI MARKETING PRIVATE LIMITED U51909WB2011PTC164167 Director - 2013-05-23
      VIJAYSHREE TRADEVIN PRIVATE LIMITED U51909WB2011PTC164168 Director - 2013-05-24
      ONWARD SHOPPERS PRIVATE LIMITED U51909WB2011PTC164169 Director - 2013-05-20
      JINTAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC164209 Director - 2012-10-09
      MOHAN INFRAREALTY PRIVATE LIMITED U70200WB1992PTC055796 Director - 2013-05-24
      FAIRLINK REALTORS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153173 Director - 2021-02-21
      EXPERT INFRASTRUCTURES ADVISORY PRIVATE LIMITED U74999WB2010PTC153176 Director - 2022-07-23
      ROCKSTAR BUILDERS ADVISORY PRIVATE LIMITED U74999WB2010PTC153312 Director - 2022-08-03
      SAFELINE DEVELOEPRS ADVISORY PRIVATE LIMITED U74999WB2010PTC153313 Director - 2022-07-23
      Other Directorships of NARAYAN LAL
      Company Name CIN Designation Appointment Date Cessation
      EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2014-12-31
      SRIPURAM MINERALS PRIVATE LIMITED U51909WB2010PTC153147 Director - 2020-05-20
      DHANDEVI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154816 Director - 2016-08-08
      CONFIRM DEALER PRIVATE LIMITED U51909WB2010PTC155879 Director - 2017-06-22
      CROMEX TRADECOMM PRIVATE LIMITED U51909WB2011PTC156719 Director - 2014-12-27
      DREAMLAND SHOPPERS PRIVATE LIMITED U51909WB2011PTC159091 Director - 2015-01-29
      KEYNOTE TRADECOMM PRIVATE LIMITED U51909WB2011PTC159094 Director - 2016-08-08
      HIGHLIFE COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161963 Director - 2022-02-01
      JUSTIFY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161976 Director - 2022-07-23
      EVERSTRONG TRADECOMM PRIVATE LIMITED U51909WB2011PTC163178 Director - 2022-08-03
      HIGELIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC163183 Director - 2022-07-23
      GOODFIELD VANIJYA PRIVATE LIMITED U51909WB2011PTC163237 Director 2013-07-27 Ongoing
      AVERAGE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164158 Director - 2021-07-10
      LABHESHWARI VINTRADE PRIVATE LIMITED U51909WB2011PTC164160 Director 2013-07-26 Ongoing
      Other Directorships of RAVI SHAW
      Company Name CIN Designation Appointment Date Cessation
      EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2014-12-31
      SRIPURAM MINERALS PRIVATE LIMITED U51909WB2010PTC153147 Director - 2018-08-28
      DHANDEVI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154816 Director - 2016-08-08
      CONFIRM DEALER PRIVATE LIMITED U51909WB2010PTC155879 Director - 2017-06-22
      SENSEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156209 Director - 2018-08-28
      CROMEX TRADECOMM PRIVATE LIMITED U51909WB2011PTC156719 Director 2013-05-20 Ongoing
      TIGERHILL VINCOM PRIVATE LIMITED U51909WB2011PTC156919 Director - 2016-11-02
      DREAMLAND SHOPPERS PRIVATE LIMITED U51909WB2011PTC159091 Director - 2015-01-29
      AMULAY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161355 Director - 2018-08-28
      EVERSTRONG TRADECOMM PRIVATE LIMITED U51909WB2011PTC163178 Director - 2018-08-28
      AVERAGE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164158 Director - 2018-08-28
      EXPERT VINIMAY PRIVATE LIMITED U51909WB2011PTC164163 Director - 2018-08-28
      CRYSTAL REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC162249 Director - 2018-08-28
      EXCLUSIVE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162251 Director - 2016-06-29
      GALAXY COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162252 Director - 2013-07-24
      FAIRLINK REALTORS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153173 Director - 2016-08-08
      ROCKSTAR BUILDERS ADVISORY PRIVATE LIMITED U74999WB2010PTC153312 Director - 2018-08-28

      CIN Company Name Company Address
      U70100MH2008PTC185576 REAL STAR PROPERTIES PRIVATE LIMITED 308, SHARDA SADAN, 3RD FLOOR, 11, S.A.BRELVI ROAD, FORT, MUMBAI , Mumbai, Maharashtra, India - 400001
      U67120MH1997PTC108134 STAR FINCAP PRIVATE LIMITED 308, SHARDA SADAN, 3RD FLOOR 11, S. A. BRELVI ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U65999MH2019PTC329047 SAGUN FINCAP PRIVATE LIMITED 308, 3RD FLOOR, SHARDA SADAN, 11 S A BRELVI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U70100MH2008PTC185534 ASTHAPATH ESTATES PRIVATE LIMITED ROOM NO.308, 3RD FLOOR, SHARDA SADAN, 11, S. A. BRELVI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U35105MH2005PTC153402 CHARTERED PROJECTS PRIVATE LIMITED 33, Floor -3,11, Sharda Sadan,,S A Brelvi Road, Fort Fire Station,Fort,,Mumbai,Mumbai,Maharashtra,400001-India
      U68100MH2009PTC198194 NOP PROPERTIES PRIVATE LIMITED 33, Floor -3,11, Sharda Sadan,,S A Brelvi Road, Fort Fire Station,Fort,,Mumbai,Mumbai,Maharashtra,400001-India
      AAJ-2578 A & D TRADERS LLP 33, Floor-3, 11, Sharda Sadan, S A Brelvi Road, Fort Fire Station, Fort Mumbai, Maharashtra, India - 400001
      AAV-5731 EVERBERRIES FARMING LLP 55 A, 5th Floor, 11, Sharda Sadan S A Brelvi Road, Fort Fire Station Mumbai, Maharashtra, India - 400001
      U74900MH2013PTC247691 SHANDAR MONEY CHANGER PRIVATE LIMITED FLOOR - GRD,11, SHARDA SADAN, S.A.BRELVI ROAD, FORT FIRE STATION, FORT , , MUMBAI, Maharashtra, India - 400001
      U24200MH1987PTC045352 ALKELITE INTERMEDIATES PVT LTD 29 -SHARDA SADAN 3RD FLOOR S A BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U45100MH2017PTC300045 HAIMAVATHY PROPERTIES PRIVATE LIMITED 29, Floor-3, 11, Sharda Sadan, S.A., Brelvi Road, Fort, , Mumbai, Maharashtra, India - 400001
      U74990MH2010PTC202008 PUSHKARA COMMERCIALS PRIVATE LIMITED 29, Sharda Sadan, 3rd Floor, S.A. Brelvi Road, Fort, , Mumbai, Maharashtra, India - 400001
      AAQ-2820 11 BAZAARGATE LLP 11, SHARDA SADAN, S A BRELVI ROAD FORT FIRE STATION, FORT MUMBAI, Maharashtra, India - 400001
      U51502MH1995PTC084774 SHREEJI SHIPPING PRIVATE LIMITED 29 SHARDA SADAN,11 S A BRELVI ROAD, FORT, , MUMBAI-400001, Maharashtra, India - 000000
      U99999MH1995PTC092269 SYSTEM MANAGEMENT SERVICES PRIVATE LIMITED 29 SHARDA SADAN,3RD FLOOR,S A BRELVI ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000
      AAH-4748 SRIVIDYA ENTERPRISES LLP 29 SHARDA SADAN, 11 S A BRELVI ROAD FORT MUMBAI, Maharashtra, India - 400001
      U23201MH1985PTC035427 SONAL FUELS PRIVATE LIMITED 29 SHARDA SADAN11- S A BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1993PTC072581 WELLVERSED FINANCE AND TRADING PVT LTD 30 SHARDA SADAN11 S A BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U74120MH2012PTC231031 CFM ADVISORS PRIVATE LIMITED 33, SHARDA SADAN 11, S. A. BRELVI ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U24200MH1987PTC044974 SKYLAB DETERGENTS PVT LTD 29, SHARDA SADAN, 3RD FLOOR, S. A. BRELVI ROAD, , MUMBAI, Maharashtra, India - 400001
      U51900MH1993PTC070952 CHHAGAN HOLDINGS AND TRADING PVT LTD 31/32, Sharda Sadan 11, S.A.Brelvi Road, Fort , MUMBAI, Maharashtra, India - 400001
      U65910MH1993PTC072728 KATHJORI FINANCE AND TRADING PVT LTD 31/32, Sharda Sadan 11, S.A.Brelvi Road, Fort , mumbai, Maharashtra, India - 400001
      U74999MH2007PTC167376 DHANISHTA COMMERCIALS PRIVATE LIMITED FLAT NO.11, SHARDA SADAN, S A BRELVI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U74900MH2007PTC171234 VANISHREE COMMERCIALS PRIVATE LIMITED 29 SHARDA SADAN, NO. 11 , S A BRELVI ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      ACI-6402 MNM RENTALS AND INVESTMENTS LLP 320, 3RD FLOOR, HORNIMAL CIRCLE CHAMBERS,PLOT NO. 109, S.A. BRELVI ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      ACF-8919 HIMALAYA WEALTH MANAGERS LLP Office 318, 3rd Floor, Plot No.108, Poddar Chambers,S.A. Brelvi Road, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      AAM-7142 SBP GLOBAL LLP 31/32, SHARDA SADAN, S.A.BRELVI ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U51900MH1994PTC083449 SONAL COMMODITY BROKERS PRIVATE LIMITED 29 SHARDA SADAN11-S BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U65910MH1990PTC058077 SUMANGAL LEASING PRIVATE LIMITED 33 SHARDA SADAN11 S A BRELVI RD FORT , 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

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