• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      AMP INDUSTRIES LIMITED

      CIN: U51909WB1985PLC240039 As on: 2026-07-13
      Purchase Report

      AMP INDUSTRIES LIMITED (CIN: U51909WB1985PLC240039) is a Public company incorporated on 26 Mar 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 32000000.00 and its paid up capital is Rs. 30950000.00.AMP INDUSTRIES 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 AMP INDUSTRIES LIMITED are NIRANJAN KUMAR JAIN, NIRAJ KUMAR JAIN, and SANTOSH JAIN.

      AMP INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U51909WB1985PLC240039 and its registration number is 240039. Users may contact AMP INDUSTRIES LIMITED on its Email address - . Registered address of AMP INDUSTRIES LIMITED is 32 , EZRA STREET , 2ND FLOOR, ROOM NO. – 267,,KOLKATA,Kolkata,West Bengal,700001-India.

      Current status of AMP INDUSTRIES 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 AMP INDUSTRIES 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 AMP INDUSTRIES

      Purchase full report of AMP INDUSTRIES

      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 AMP INDUSTRIES 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 AMP INDUSTRIES
      DIN Director Name Designation Appointment Date
      05250191 NIRANJAN KUMAR JAIN Director 2021-04-13
      00057596 NIRAJ KUMAR JAIN Director 2022-12-01
      07167005 SANTOSH JAIN Director 2023-08-09
      Past Directors & Key Managerial Personnel of AMP INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      02183586 NARESH SAHU Additional Director - 2013-07-30
      02183586 NARESH SAHU Director - 2017-03-03
      03197759 ROHIT KUMAR JAIN Director - 2018-02-20
      05250191 NIRANJAN KUMAR JAIN CFO(KMP) - 2020-10-05
      06698541 NARESH SHARMA Director - 2017-03-16
      01266105 PROSENJIT NAG Director - 2023-09-08
      02096598 SUDHIR KANTI Director - 2017-03-16
      07760668 RABINDRA KUMAR JAIN Director - 2018-01-30
      00507023 KANHAIYALAL AGARWAL Director - 2013-07-30
      00507048 SANJEEV KUMAR AGARWAL Director - 2013-07-30
      01726753 DHEERAJ KUMAR TIWARI Additional Director - 2013-07-30
      01726753 DHEERAJ KUMAR TIWARI Director - 2015-04-29
      02404149 SANDEEP SHARMA Additional Director - 2013-07-30
      02404149 SANDEEP SHARMA Director - 2017-03-03
      07784551 VINODE KUMAR DOKANIA Director - 2018-03-05
      05170498 ANIL KUMAR SHARMA Director - 2017-03-03
      07165246 RAVINDRA KUMAR MANDAL CFO(KMP) - 2019-06-01
      07167005 SANTOSH JAIN Director - 2021-04-13
      07748182 NISHANT KUMAR DOKANIA Director - 2022-12-01
      07748182 NISHANT KUMAR DOKANIA Managing Director - 2020-10-05
      06782992 VARSHA LOHIA Director - 2017-03-03
      Other Directorships of NARESH SAHU
      Company Name CIN Designation Appointment Date Cessation
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2015-03-25
      SPARK VINTRADE PRIVATE LIMITED U51101MH2010PTC238435 Director - 2017-03-24
      KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2016-02-27
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director - 2012-03-17
      NABARATNA VINIMAY PRIVATE LIMITED U51109MH2008PTC249051 Director - 2012-03-17
      VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director 2009-05-05 Ongoing
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2017-03-11
      SARGAM VINCOM PRIVATE LIMITED U51109WB2008PTC125898 Director - 2011-07-11
      DEBRAJ VINCOM PRIVATE LIMITED U51109WB2008PTC125899 Director - 2011-07-11
      DEBDARU VINIMAY PRIVATE LIMITED U51109WB2008PTC125978 Director - 2012-03-17
      PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director - 2009-05-21
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2010-02-25
      UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director 2009-01-01 Ongoing
      CKR STEELS PRIVATE LIMITED U51909CT2012PTC008243 Director - 2016-05-09
      KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2010-02-25
      ASPOLIGHT VINCOM PRIVATE LIMITED U51909RJ2010PTC061655 Director - 2013-03-04
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2017-02-03
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2011-07-11
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2010-11-08
      PRIMEROSE TIE-UP PRIVATE LIMITED U51909WB2008PTC131193 Director 2009-01-01 Ongoing
      SHRISTI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131414 Director 2009-05-18 Ongoing
      SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2012-03-17
      STRONG DEALCOM PRIVATE LIMITED U51909WB2010PTC142443 Director - 2010-10-08
      STAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148135 Director - 2013-07-22
      ACCESS TRADELINKS PRIVATE LIMITED U51909WB2010PTC148165 Director - 2012-12-24
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-08-18
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-08-18
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-08-18
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2018-04-05
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2017-02-23
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-08-18
      STALLONE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155418 Director - 2017-08-18
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-08-18
      ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-08-18
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2018-03-19
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2017-01-18
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2018-03-19
      LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2012-11-26
      PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2013-07-15
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2018-03-19
      FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director 2015-12-21 Ongoing
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-08-30
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2018-03-19
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2018-04-25
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2018-04-25
      LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2016-02-24
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-08-18
      OASIS TOWER LIMITED U70109WB2011PLC167361 Director - 2012-07-23
      BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Director - 2015-03-24
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2018-04-25
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2017-03-10
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2017-03-14
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2017-03-11
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2017-03-14
      Other Directorships of ROHIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2011-05-16
      POPULAR MERCANTILE PRIVATE LIMITED U51909CT2010PTC002117 Director - 2011-05-16
      JAIN ALLOYS & ISPAT PRIVATE LIMITED U51909CT2010PTC011339 Director - 2011-05-16
      BHUMILAXMI VANIJYA PRIVATE LIMITED U51909RJ2010PTC082469 Director - 2011-05-16
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Additional Director - 2011-05-02
      GROWFAST DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153138 Director - 2011-05-16
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2011-05-16
      ZIGMA DEALMARK PRIVATE LIMITED U51909WB2010PTC153237 Director - 2011-05-16
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2011-05-16
      KISHALOY AGENCIES PRIVATE LIMITED U51909WB2010PTC154500 Director - 2011-05-16
      JAGRAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC154501 Director - 2011-05-16
      PLAZMA TRADECOM PRIVATE LIMITED U51909WB2010PTC154503 Director - 2011-05-16
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2011-05-16
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2018-02-20
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2011-05-16
      BAJRANG DEALMARK PRIVATE LIMITED U51909WB2010PTC154581 Director - 2011-05-16
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2018-02-20
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2018-02-20
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2017-03-10
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2018-01-11
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2018-01-11
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2018-02-20
      HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2018-02-20
      DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2018-02-20
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2018-02-20
      Other Directorships of NIRANJAN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2019-04-11
      ANEKANT TREXIM LIMITED U51909CT2012PLC008467 Director - 2017-04-18
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director 2020-09-07 Ongoing
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director 2021-08-25 Ongoing
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director 2021-08-25 Ongoing
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-02-17
      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2017-03-01
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2015-03-30
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2019-04-11
      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2017-03-01
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2017-01-31
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2017-03-01
      OVERSURE IMPEX LIMITED U51909WB2012PLC180699 Director - 2015-03-24
      ANTIMONY OVERSEAS LIMITED U51909WB2012PLC180737 Director - 2015-04-13
      LAMENT MERCHANTS LIMITED U51909WB2012PLC180741 Director - 2023-02-22
      OUTLAY COMMERCE LIMITED U51909WB2012PLC180742 Director - 2015-03-24
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2018-03-26
      PANNER TRADERS LIMITED U51909WB2012PLC180745 Director - 2016-05-09
      NIGHTBIRD OVERSEAS LIMITED U51909WB2012PLC182943 Director - 2015-03-23
      TOUCHWIN SALES LIMITED U51909WB2012PLC182948 Director - 2018-08-16
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director 2022-12-01 Ongoing
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director 2021-08-25 Ongoing
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director 2021-08-25 Ongoing
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director 2021-08-25 Ongoing
      NICHOLAS DISTRIBUTORS PRIVATE LIMITED U52190CT2011PTC008940 Director - 2015-12-02
      KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2017-03-30
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director 2021-08-25 Ongoing
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-01-17
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director 2021-08-25 Ongoing
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2023-01-02
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director 2021-08-25 Ongoing
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director 2021-08-25 Ongoing
      TRIVIKRAM DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157707 Director - 2018-09-01
      RIFTY REALCON LIMITED U70109MH2012PLC350491 Director - 2017-03-08
      TUBEROSE HOMES LIMITED U70109WB2012PLC180696 Director - 2018-04-20
      INTEND TOWERS LIMITED U70109WB2012PLC180740 Director - 2018-03-26
      PADENT HIGHRISE LIMITED U70109WB2012PLC180774 Director - 2018-08-16
      JORDAR TOWERS LIMITED U70109WB2012PLC182941 Director - 2015-03-30
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director 2018-08-06 Ongoing
      TRILOKPATI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182949 Director - 2018-08-16
      Other Directorships of NARESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KANWAR GANGA GREENS LLP AAH-8910 Partner - 2017-08-09
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2015-03-25
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2017-03-11
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2017-03-21
      ZIGMA DEALMARK PRIVATE LIMITED U51909WB2010PTC153237 Director - 2015-03-13
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2017-03-01
      KISHALOY AGENCIES PRIVATE LIMITED U51909WB2010PTC154500 Director - 2017-03-25
      JAGRAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC154501 Director - 2015-02-09
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2017-03-16
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2017-03-03
      ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-08-18
      ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2015-03-26
      PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2017-04-28
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2017-02-24
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2019-01-08
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2017-08-30
      LINKROSE MARKETING PRIVATE LIMITED U51909WB2013PTC193512 Director - 2017-11-30
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-03-18
      LIFEMAKE AGENCY PRIVATE LIMITED U65100WB2013PTC193511 Director - 2017-01-10
      BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2016-03-15
      ROSELIFE ENCLAVE PRIVATE LIMITED U70102WB2013PTC193519 Director - 2016-04-04
      Other Directorships of NIRAJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      UPWARD TRADES PRIVATE LIMITED U51109CT2005PTC012196 Director - 2007-08-20
      VOLGA COMMERCE PVT LTD U51109WB1995PTC075434 Additional Director - 2018-09-29
      VOLGA COMMERCE PVT LTD U51109WB1995PTC075434 Director - 2019-04-25
      NAROTTAMKA TRADE & VYAPAAR PVT LTD U51109WB1996PTC079534 Director - 2007-08-20
      EFTHALIA MERCANTILES PRIVATE LIMITED U51109WB1996PTC081246 Director - 2007-08-20
      KAMALKUNJ MARKETING PRIVATE LIMITED U51109WB1996PTC082086 Director 2009-06-29 Ongoing
      CAPRICORN VANIJYA PRIVATE LIMITED U51109WB2005PTC104532 Director - 2007-08-20
      BELIVE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104549 Director - 2007-08-20
      BROWN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104615 Director - 2007-08-20
      JRK AGENCIES PRIVATE LIMITED U51109WB2005PTC105156 Director - 2012-08-31
      MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2007-08-20
      VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2007-08-18
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2007-08-20
      SCOPE SALES PRIVATE LIMITED U51909WB2004PTC100567 Director - 2007-06-29
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director 2022-12-01 Ongoing
      HARIOM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155500 Director - 2020-09-22
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director 2022-12-01 Ongoing
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director 2022-12-01 Ongoing
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director 2022-12-01 Ongoing
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director 2022-12-01 Ongoing
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director 2022-12-01 Ongoing
      LINKROSE MARKETING PRIVATE LIMITED U51909WB2013PTC193512 Director - 2017-06-20
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director 2022-12-01 Ongoing
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director 2022-12-01 Ongoing
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2017-05-11
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director 2022-12-01 Ongoing
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director 2022-12-01 Ongoing
      JRK INSURANCE BROKING PRIVATE LIMITED U65100WB2013PTC191049 CEO(KMP) - 2022-05-01
      JRK INSURANCE BROKING PRIVATE LIMITED U65100WB2013PTC191049 Director - 2019-05-15
      LIFEMAKE AGENCY PRIVATE LIMITED U65100WB2013PTC193511 Director - 2017-05-16
      GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Director 2022-12-01 Ongoing
      JRK STOCK BROKING PRIVATE LIMITED U67110WB2007PTC117267 Director - 2019-04-25
      TIPTOP PROMOTERS PRIVATE LIMITED U70101HR1999PTC093553 Director - 2007-08-20
      ROSELIFE ENCLAVE PRIVATE LIMITED U70102WB2013PTC193519 Director - 2016-07-09
      VEDIKA HOMES PRIVATE LIMITED U70109WB2010PTC155928 Director - 2018-03-28
      Other Directorships of PROSENJIT NAG
      Company Name CIN Designation Appointment Date Cessation
      SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
      BURLAP LAMINATING & PLASTICS PVT LTD U17119WB1980PTC033049 Director 2007-06-30 Ongoing
      SAKAMBHARI MARKETING PRIVATE LIMITED U17120WB2007PTC118166 Director - 2007-12-19
      UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director 2007-08-20 Ongoing
      UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director - 2016-06-01
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2016-12-01
      DYNAMIC ENCLAVE PRIVATE LIMITED U45400DL2008PTC275825 Director - 2008-01-25
      TIRUPATI MANSION PRIVATE LIMITED U45400WB2008PTC121454 Director - 2008-01-25
      CENTURY DEVCONS PRIVATE LIMITED U45400WB2008PTC121456 Director - 2008-01-25
      SRIRAM TOWERS PRIVATE LIMITED U45400WB2008PTC122956 Director - 2008-05-28
      JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2008-06-26
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2018-02-20
      SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2011-12-02
      SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director - 2012-03-06
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2007-11-26
      RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Additional Director - 2012-03-12
      JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-06-26
      VASUNDHARA VYAPAAR PRIVATE LIMITED U51109JH2007PTC013557 Director - 2007-09-08
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2007-11-26
      MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2013-01-02
      BUBBLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114522 Director - 2007-10-01
      ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2016-06-01
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2012-08-06
      SUPERSONIC TIE-UP PRIVATE LIMITED U51109WB2007PTC114621 Director - 2007-09-29
      SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2011-11-30
      JAGDHATRI VINCOM PRIVATE LIMITED U51109WB2007PTC118095 Director - 2007-09-08
      PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Director - 2007-09-08
      TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2007-12-19
      KALINDI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118129 Director - 2008-08-12
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2007-11-26
      PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2008-01-14
      MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2007-12-19
      MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Director - 2008-03-04
      SUN CITY VINCOM PRIVATE LIMITED U51109WB2007PTC118296 Director - 2008-03-02
      NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director - 2008-03-04
      SWABHUMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118301 Director - 2008-05-16
      PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2011-09-23
      SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2011-12-31
      NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Additional Director - 2010-08-14
      MAA BHAWANI COMMODITIES PRIVATE LIMITED U51109WB2007PTC121174 Director - 2008-03-11
      VANTAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC121177 Director - 2008-05-15
      GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2012-04-02
      OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director - 2009-04-20
      PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2014-12-01
      INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director - 2009-04-20
      ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director - 2009-04-20
      OM TRACON PRIVATE LIMITED U51109WB2008PTC121455 Director - 2008-01-25
      SWIFT VINCOM PRIVATE LIMITED U51109WB2008PTC121616 Director - 2009-10-01
      EVERNEW VANIJYA PRIVATE LIMITED U51109WB2008PTC122037 Director - 2011-09-23
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
      JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2008-02-07
      JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2008-06-26
      JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2008-06-26
      JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-06-26
      OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-06-26
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2010-08-09
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
      VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2008-07-30
      TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2008-07-30
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2008-07-30
      WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2010-12-30
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2017-08-30
      ACME COMMODEAL PRIVATE LIMITED U51109WB2008PTC127465 Director - 2008-12-31
      LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2008-09-30
      WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2009-02-12
      LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2008-07-29
      OLYMPIC VINCOM PRIVATE LIMITED U51109WB2008PTC127707 Director - 2008-12-31
      VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2009-06-15
      LINK VINIMAY PRIVATE LIMITED U51900WB2008PTC127461 Director - 2011-09-05
      COSMIC TRACOM PRIVATE LIMITED U51900WB2008PTC127898 Director - 2009-01-05
      PLEASENT AGENCIES PRIVATE LIMITED U51909OR2008PTC028589 Director - 2008-08-04
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2007-11-26
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Additional Director - 2018-02-21
      LADYBIRD TIE-UP PRIVATE LIMITED U51909WB2007PTC114690 Director - 2007-09-29
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2013-01-02
      PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2013-01-02
      MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-12-20
      CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
      GRIHALAKSHMI TRADING PRIVATE LIMITED U51909WB2007PTC120453 Director - 2011-10-15
      WISE VYAPAAR PRIVATE LIMITED U51909WB2007PTC121175 Director - 2008-03-11
      JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2008-06-26
      ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-06-26
      JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2008-06-26
      OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-06-26
      OM VINCOM PRIVATE LIMITED U51909WB2008PTC123088 Director - 2008-03-10
      OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director - 2010-12-30
      DOLLY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127458 Director - 2009-02-18
      SITKA MERCANTILE PRIVATE LIMITED U51909WB2008PTC127459 Director - 2009-02-17
      LINK VINTRADE PRIVATE LIMITED U51909WB2008PTC127460 Director - 2009-01-05
      ENCORE MERCANTILE PRIVATE LIMITED U51909WB2008PTC127462 Director - 2008-08-29
      VILAS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127706 Director - 2009-02-09
      FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director - 2008-12-31
      ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2009-03-30
      SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2009-06-15
      TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
      DYNAMIC GOODS PRIVATE LIMITED U51909WB2008PTC129167 Director - 2010-04-09
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director 2008-11-17 Ongoing
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2016-01-08
      RUPA TRACOM PRIVATE LIMITED U51909WB2010PTC148106 Director - 2013-03-11
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2018-01-27
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2018-02-01
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2022-12-01
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2018-02-12
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2016-01-08
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2022-12-01
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2018-02-27
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-12-22
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2019-04-11
      ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2015-03-26
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2016-01-20
      ANTIMONY OVERSEAS LIMITED U51909WB2012PLC180737 Director - 2013-06-01
      LAMENT MERCHANTS LIMITED U51909WB2012PLC180741 Director - 2015-03-24
      INNER COMMODITIES LIMITED U51909WB2012PLC184581 Director - 2015-01-29
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2015-03-24
      JAGSAKTI TRADERS LIMITED U51909WB2012PLC184866 Director - 2015-03-24
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2022-12-01
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2022-12-01
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2022-12-01
      MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2015-03-24
      GREENLAND MERCHANTS PRIVATE LIMITED U52100WB2010PTC141692 Director - 2010-12-08
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2022-12-01
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-12-22
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2022-12-01
      HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2016-01-08
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2019-04-11
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2022-12-01
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2022-12-01
      PROTEX FASHION PRIVATE LIMITED U52322WB2008PTC129177 Director - 2012-06-02
      BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2013-04-26
      ASPOLIGHT DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141613 Director - 2010-07-22
      GAGANDEEP SALES PRIVATE LIMITED U52390WB2010PTC141693 Director - 2011-07-12
      LINK GOODS PRIVATE LIMITED U55101WB2008PTC129176 Director - 2009-01-08
      GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Director 2020-02-26 Ongoing
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2007-11-26
      JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2008-02-07
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2016-01-20
      INTEND TOWERS LIMITED U70109WB2012PLC180740 Director - 2015-03-12
      BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director - 2015-03-24
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2015-02-02
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2016-01-20
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2016-01-20
      TRIDEV ADVISORY SERVICES PRIVATE LIMITED U74120DL2007PTC343719 Director - 2008-03-27
      DIGNITY ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118093 Director - 2011-03-17
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director 2009-04-04 Ongoing
      SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2010-02-25
      VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director 2008-09-19 Ongoing
      VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director - 2016-06-01
      VERSATILE WELLNESS SERVICES PRIVATE LIMITED U74900WB2008PTC122211 Director - 2008-02-07
      HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director 2009-04-04 Ongoing
      JOBRA AVIATION ACADEMY PRIVATE LIMITED U80302WB2006PTC112264 Director 2008-05-02 Ongoing
      Other Directorships of SUDHIR KANTI
      Company Name CIN Designation Appointment Date Cessation
      HANUKRIPA METALICS PRIVATE LIMITED U51101CT2010PTC008238 Director - 2013-03-04
      EXTENT VINIMAY PRIVATE LIMITED U51101CT2010PTC008616 Director - 2014-12-16
      POSITIVE DEALCOM PRIVATE LIMITED U51101MH2010PTC237457 Director 2010-03-13 Ongoing
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2015-03-27
      DHANLABH TRADELINKS PRIVATE LIMITED U51101WB2010PTC151198 Director - 2013-03-27
      SPANGLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC151200 Director - 2013-03-11
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director - 2012-03-17
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director - 2012-03-17
      SANMUKH VINCOM PRIVATE LIMITED U51109TG2008PTC133296 Director - 2011-12-12
      LAVENDER DEALCOM PRIVATE LIMITED U51109WB2007PTC114557 Director - 2015-03-25
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2015-03-27
      KINGFISHER VINIMAY PRIVATE LIMITED U51109WB2008PTC125928 Director - 2009-11-27
      UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director 2008-12-22 Ongoing
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director 2008-12-22 Ongoing
      GREENVIEW VANIJYA PRIVATE LIMITED U51900WB2008PTC131418 Director 2008-12-22 Ongoing
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2012-03-17
      DANIEL TRADEX LIMITED U51909DL2011PLC271585 Director - 2013-11-04
      PRIMEROSE TIE-UP PRIVATE LIMITED U51909WB2008PTC131193 Director 2008-12-22 Ongoing
      SHRISTI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131414 Director 2008-12-22 Ongoing
      SKYLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142367 Director - 2010-06-07
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2015-03-27
      RUPA TRACOM PRIVATE LIMITED U51909WB2010PTC148106 Director - 2015-03-27
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2015-03-27
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2015-03-27
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2015-03-27
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2018-09-07
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2015-03-24
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2017-08-30
      ARYADEEP COMMODITIES PRIVATE LIMITED U51909WB2012PTC172323 Director - 2012-06-28
      CAPABLE AGENCIES PRIVATE LIMITED U51909WB2012PTC172339 Director - 2012-06-28
      SASMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172341 Director - 2014-03-27
      NAVTECH VANIJYA PRIVATE LIMITED U51909WB2012PTC172392 Director - 2013-05-02
      PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2015-01-31
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2015-03-27
      SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director - 2014-03-12
      FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director 2015-04-27 Ongoing
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2018-08-16
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-03-11
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2017-05-16
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2017-03-08
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2015-03-30
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2015-03-14
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2015-03-30
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2015-03-27
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2015-03-30
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2018-08-06
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Additional Director - 2017-08-30
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2017-08-30
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Additional Director - 2017-08-30
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2017-08-30
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2017-08-30
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2017-08-30
      Other Directorships of RABINDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2018-01-11
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2018-01-11
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2018-02-10
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2017-03-10
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2018-01-11
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2018-01-11
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2018-01-11
      HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2017-12-21
      DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2018-02-20
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2018-02-20
      Other Directorships of KANHAIYALAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAI REAL PRODUCTS PRIVATE LIMITED U51109AS2000PTC006181 Director - 2018-08-06
      CHANDGOTHIA AGENCIES PRIVATE LIMITED U74110RJ1996PTC011484 Director - 2011-04-24
      Other Directorships of SANJEEV KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAI REAL PRODUCTS PRIVATE LIMITED U51109AS2000PTC006181 Director 2013-07-10 Ongoing
      Other Directorships of DHEERAJ KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      MANGALRASHI POLY PRODUCTS PRIVATE LIMITED U25209WB2012PTC174504 Director - 2013-12-14
      AMANAT SALES PRIVATE LIMITED U51101WB2010PTC150274 Director 2010-08-05 Ongoing
      SWABHIMAN DEALERS PRIVATE LIMITED U51101WB2010PTC150295 Director 2010-08-05 Ongoing
      KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2012-11-30
      VANDANA DEALERS PVT.LTD. U51109DL1995PTC303477 Director - 2016-01-11
      GLOSSY VYAPAAR PRIVATE LIMITED U51109MH2005PTC258237 Director - 2011-04-14
      GREENFIELD INFRATECH LIMITED U51109WB2006PLC110960 Director - 2016-03-31
      MATRIBHUMI DEALERS PVT LTD U51109WB2006PTC107376 Director - 2009-11-25
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director - 2010-05-05
      REALITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC121632 Director - 2013-03-04
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Additional Director - 2015-04-29
      SYMPHONY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132111 Director - 2013-03-04
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2012-11-30
      AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2013-01-19
      NEHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC164351 Director - 2017-03-11
      PUJA BARTER PRIVATE LIMITED U51909WB2011PTC164400 Director - 2013-07-25
      MANGALRASHI TIE UP PRIVATE LIMITED U51909WB2012PTC176546 Director - 2017-03-06
      JAGMATA BARTER PRIVATE LIMITED U51909WB2012PTC176549 Director - 2017-03-06
      GUNSAGAR RETAILERS PRIVATE LIMITED U52190WB2012PTC176198 Director 2012-03-19 Ongoing
      ESHNI VINCOM PRIVATE LIMITED U52190WB2012PTC177355 Director - 2012-12-19
      Other Directorships of SANDEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PANTHER VYAPAAR LLP AAD-2205 Designated Partner - 2017-03-27
      NEIL INDUSTRIES LTD L51109WB1983PLC036091 Director - 2012-03-14
      EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2015-07-01
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2017-02-23
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2017-02-23
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2015-04-10
      ADARSH DEALTRADE PRIVATE LIMITED U51101WB2010PTC151192 Director - 2013-03-11
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director - 2013-02-11
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director - 2013-02-11
      NABARATNA VINIMAY PRIVATE LIMITED U51109MH2008PTC249051 Director - 2012-03-17
      SANMUKH VINCOM PRIVATE LIMITED U51109TG2008PTC133296 Director - 2013-02-11
      VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2010-04-05
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2014-02-10
      LAVENDER DEALCOM PRIVATE LIMITED U51109WB2007PTC114557 Director - 2015-03-25
      OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2013-05-02
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2016-01-04
      DEBRAJ VINCOM PRIVATE LIMITED U51109WB2008PTC125899 Director - 2014-08-28
      KINGFISHER VINIMAY PRIVATE LIMITED U51109WB2008PTC125928 Director - 2012-03-17
      SPRING SALES PRIVATE LIMITED U51109WB2010PTC151193 Director - 2013-01-07
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director - 2016-01-04
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2012-03-17
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2013-02-11
      AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director - 2014-12-16
      DANIEL TRADEX LIMITED U51909DL2011PLC271585 Director - 2014-12-16
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2017-02-03
      PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2013-03-22
      ZENSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC135230 Director - 2014-02-10
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2017-02-20
      DEEP COMMOSALES PRIVATE LIMITED U51909WB2010PTC148097 Director - 2013-08-26
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2017-02-20
      CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director - 2014-09-22
      ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2010-07-06
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-03-10
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-03-10
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-03-10
      BHUSHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151189 Director - 2014-12-16
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2017-03-30
      AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2016-02-27
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2017-02-14
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-02-27
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2015-03-24
      INNER COMMODITIES LIMITED U51909WB2012PLC184581 Director - 2015-01-29
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2015-03-24
      JAGSAKTI TRADERS LIMITED U51909WB2012PLC184866 Director - 2015-03-24
      HARDSOFT MARKETING PRIVATE LIMITED U51909WB2012PTC172118 Director - 2014-02-10
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2017-03-27
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2017-03-04
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2017-05-02
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-03-11
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2017-03-17
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2017-03-03
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2017-03-08
      MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2015-03-24
      HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2017-03-17
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2013-11-11
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-03-10
      BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director - 2017-03-20
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2016-01-04
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2017-05-02
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2017-03-07
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-06-22
      SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2010-02-25
      ADHUNIK COLDCHAIN PRIVATE LIMITED U93000CT2010PTC013604 Director - 2014-12-16
      Other Directorships of VINODE KUMAR DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2018-03-05
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2018-03-05
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2018-03-05
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2017-12-22
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2018-03-05
      LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2017-06-10
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2017-08-30
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2018-03-05
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2018-03-05
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2018-03-05
      KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2017-12-22
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2018-03-05
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2018-03-05
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2018-03-05
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2018-03-05
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2018-03-05
      Other Directorships of ANIL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2015-07-01
      ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2015-02-09
      SPARK VINTRADE PRIVATE LIMITED U51101MH2010PTC238435 Director - 2017-04-11
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2017-08-30
      SUBHDATA MERCHANDISE PRIVATE LIMITED U51909MH2011PTC350490 Director - 2015-10-05
      ZENSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC135230 Director - 2012-08-06
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-03-03
      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2017-04-20
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2015-03-30
      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2017-04-20
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2017-03-16
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2017-03-30
      DHANKAMAL TRADERS PRIVATE LIMITED U51909WB2012PTC172114 Director - 2012-07-03
      HARDSOFT MARKETING PRIVATE LIMITED U51909WB2012PTC172118 Director - 2012-08-06
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2017-08-30
      PANCHSHREE VINCOM PRIVATE LIMITED U51909WB2012PTC172120 Director - 2012-08-27
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2017-08-30
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2017-08-30
      TEDIUM AGENCIES PRIVATE LIMITED U51909WB2012PTC172123 Director - 2013-03-04
      GAJGAMINI EXIM PRIVATE LIMITED U51909WB2012PTC172132 Director - 2012-07-03
      MANGALVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172133 Director - 2012-08-27
      WALTAZ COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172135 Director - 2013-03-04
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2017-03-04
      JAGATDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172698 Director - 2015-03-30
      BRIJMOHAN MARKETING PRIVATE LIMITED U51909WB2012PTC172699 Director - 2015-03-30
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2015-03-30
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2015-03-30
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2015-03-30
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2015-03-30
      VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Director - 2015-03-30
      STARWISE VANIJYA PRIVATE LIMITED U51909WB2012PTC172711 Director - 2015-01-31
      VIDYALAXMI TIE UP PRIVATE LIMITED U51909WB2012PTC172713 Director - 2012-07-23
      STARTREE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172715 Director - 2015-01-31
      NICHOLAS DISTRIBUTORS PRIVATE LIMITED U52190CT2011PTC008940 Director - 2018-05-07
      KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2017-05-16
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-03-03
      TRIVIKRAM DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157707 Director - 2018-09-01
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2017-08-30
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2017-08-30
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2017-08-30
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2017-08-30
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2017-08-30
      Other Directorships of RAVINDRA KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2019-04-11
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2019-04-11
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2019-04-16
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2017-08-30
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2018-09-20
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director 2016-01-04 Ongoing
      LAXMIWAN DEALERS PRIVATE LIMITED U51909TG2012PTC138613 Director - 2019-04-08
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2019-04-16
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2019-04-16
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2017-12-21
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2017-12-21
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2019-04-16
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2017-12-21
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2017-03-10
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2019-04-16
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2019-04-16
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2017-12-21
      KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Director - 2019-06-01
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2017-12-21
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2017-12-22
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2017-08-30
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2017-12-21
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2017-12-21
      VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Director - 2019-04-11
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2017-03-16
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2017-12-21
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2018-08-16
      HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2017-05-16
      DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2019-04-11
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2019-04-11
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2019-04-11
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2017-02-16
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2017-05-16
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2017-05-16
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2017-12-21
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2017-03-21
      Other Directorships of SANTOSH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2020-09-07
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director 2023-08-09 Ongoing
      Other Directorships of NISHANT KUMAR DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      SUBHLABH ADVISORY LLP AAQ-3256 Partner 2019-08-21 Ongoing
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2022-12-01
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2022-12-01
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2022-05-02
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2017-12-22
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2022-12-01
      LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2017-06-22
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2017-08-30
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2022-12-01
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2022-12-01
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2022-12-01
      KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2017-12-22
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2022-12-01
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2022-12-01
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2019-04-11
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2022-12-01
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2022-12-01
      GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Director - 2022-12-01
      Other Directorships of VARSHA LOHIA
      Company Name CIN Designation Appointment Date Cessation
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2017-02-03

      CIN Company Name Company Address
      U70109WB2008PTC126156 VIRAT INFRAPROPERTIES PRIVATE LIMITED 32, EZRA STREET, 2ND FLOOR ROOM NO-267, NORTH SIDE , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC157339 YASHODEV COMMOTRADE PRIVATE LIMITED 32 , EZRA STREET , 2ND FLOOR, ROOM NO. – 267, , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC157342 TANVEER VINIMAY PRIVATE LIMITED 32 , EZRA STREET , 2ND FLOOR, ROOM NO. – 267, , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC157683 AMBROSE COMMERCIAL PRIVATE LIMITED 32 , EZRA STREET , 2ND FLOOR, ROOM NO. – 267, , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC157706 LAMBERT VANIJYA PRIVATE LIMITED 32 , EZRA STREET , 2ND FLOOR, ROOM NO. – 267, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC154568 SALASAR TRACOM PRIVATE LIMITED 32 , EZRA STREET , 2ND FLOOR, ROOM NO. – 267, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC155767 MANALI TRADECOM PRIVATE LIMITED 32 , EZRA STREET , 2ND FLOOR, ROOM NO. – 267, , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172701 AERROSPACE VANIJYA PRIVATE LIMITED 32 , EZRA STREET , 2ND FLOOR, ROOM NO. – 267, , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172828 BANGBHUMI TRADERS PRIVATE LIMITED 32 , EZRA STREET , 2ND FLOOR, ROOM NO. – 267, , KOLKATA, West Bengal, India - 700001
      U65921WB1997PTC084277 GREEN PARK LEAFIN PRIVATE LIMITED 32 , EZRA STREET , 2ND FLOOR, ROOM NO. – 267, , KOLKATA, West Bengal, India - 700001
      U51909WB2012PLC184584 SUBHSHREE TREXIM LIMITED 32 , EZRA STREET , 2ND FLOOR, ROOM NO. – 267, , KOLKATA, West Bengal, India - 700001
      AAL-3995 TRISALA INSTRUMENTS LLP 32, EZRA STREET 2ND FLOOR, ROOM NO. 259 KOLKATA, West Bengal, India - 700001
      U27100WB2007PTC121033 SUMO METALLIC PRIVATE LIMITED 32 EZRA STREET 2nd FLOOR, ROOM NO-205 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC126876 ALOKANANDA AGENCIES PRIVATE LIMITED. 32 EZRA STREET 2ND FLOOR,ROOM NO.202 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC126890 CHARIOT VINIMAY PRIVATE LIMITED. 32 EZRA STREET 2ND FLOOR, ROOM NO.202 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC126892 NARMODA VINIMAY PRIVATE LIMITED. 32 EZRA STREET 2ND FLOOR, ROOM NO 202 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC126910 YOGMAYA DISTRIBUTORS PRIVATE LIMITED 32 EZRA STREET, 2ND FLOOR, ROOM NO.202 , KOLKATA, West Bengal, India - 700001
      U51101WB2008PTC126923 FANTASY AGENCIES PRIVATE LIMITED. 32 EZRA STREET 2ND FLOOR, ROOM NO.202 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC150076 BHUSHAN TIE UP PRIVATE LIMITED 32, EZRA STREET 2ND FLOOR, ROOM NO.202 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC150213 BONUS VANIJYA PRIVATE LIMITED 32, EZRA STREET 2ND FLOOR, ROOM NO.202 , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC081481 VERTEX SUPPLIERS PRIVATE LIMITED 32 EZRA STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1993PTC058298 NANDANKANAN VINIMAY PVT LTD 32, EZRA STREET 2ND FLOOR, ROOM NO-261 , KOLKATA, West Bengal, India - 700001
      U67120WB1999PTC090870 BACHHAWAT SHARE BROKING PVT LTD ROOM NO. 202, 2ND FLOOR, 32, EZRA STREET, , KOLKATA, West Bengal, India - 700001
      U24104WB2013PLC196871 MAUA INTERNATIONAL LIMITED 32, EZRA STREET ROOM NO. 561, 5TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
      U32119WB2010PTC152657 ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED Room No.- 805, 8th Floor 32, Ezra Street,Kolkata,Kolkata,West Bengal,700001-India
      U43299WB2023PTC266635 JAM BUILD INFRA PRIVATE LIMITED 32 EZRA STREET,6TH FLOOR,ROOM NO-653,Kolkata,Kolkata,West Bengal,700001-India
      U82199WB2026PTC287692 SULOCHANA ARTS PRIVATE LIMITED 32 EZRA STREET,7TH FLOOR, ROOM NO. 764,Kolkata,Kolkata,West Bengal,700001-India
      AAQ-3462 FLEXTURF POLYPLAST LLP 32, EZRA STREET 5TH FLOOR ROOM NO. 554 KOLKATA KOLKATA, West Bengal, India - 700001
      ACO-6975 HMI ENTERPRISES LLP 32 EZRA STREET,7TH FLOOR , ROOM NO. 764,Kolkata,Kolkata,West Bengal,India-700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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