Ask Prime Research about KAVERY-TRADING-AND-HOLDING-PVT-LTD

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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

    KAVERY TRADING & HOLDING PVT LTD

    CIN: U51909WB1989PTC046527 As on: 2026-07-13
    Purchase Report

    KAVERY TRADING & HOLDING PVT LTD (CIN: U51909WB1989PTC046527) is a Private company incorporated on 21 Mar 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 20221000.00.

    KAVERY TRADING & HOLDING PVT LTD's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KAVERY TRADING & HOLDING PVT LTD'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 KAVERY TRADING & HOLDING PVT LTD are SATHISHANKAR DAYANAND KAMATH, and DEEPAK JHUNJHUNWALA.

    KAVERY TRADING & HOLDING PVT LTD's Corporate Identification Number (CIN) is U51909WB1989PTC046527 and its registration number is 46527. Users may contact KAVERY TRADING & HOLDING PVT LTD on its Email address - [email protected]. Registered address of KAVERY TRADING & HOLDING PVT LTD is Room No 301, Premises no 4, Third Floor Saklat Place police station, Bow Bazar , Kolkata, West Bengal, India - 700072.

    Current status of KAVERY TRADING & HOLDING PVT LTD is - Active.

    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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for KAVERY TRADING & HOLDING 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 KAVERY TRADING & HOLDING

    Purchase full report of KAVERY TRADING & HOLDING

    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 KAVERY TRADING & HOLDING 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 KAVERY TRADING & HOLDING
    DIN Director Name Designation Appointment Date
    09202882 SATHISHANKAR DAYANAND KAMATH Additional Director 2022-06-15
    09637775 DEEPAK JHUNJHUNWALA Additional Director 2022-07-01
    Past Directors & Key Managerial Personnel of KAVERY TRADING & HOLDING
    DIN Director Name Designation Appointment Date Cessation
    00705833 BARNED TUFANI Director - 2009-07-16
    06791801 SANJAY KUMAR BHARTIA Director - 2022-01-13
    09637775 DEEPAK JHUNJHUNWALA Additional Director - 2022-11-10
    01606256 MANOJ KUMAR PANDEY Director - 2008-02-18
    01824916 DOLLY YADAV Director - 2009-07-16
    02004612 MANIK DAS Director - 2015-06-15
    03436866 ALIAS TUFANI Director - 2015-02-25
    06791896 SATYA NARAYAN BHARTIA Additional Director - 2022-08-01
    07070526 DIPANKAR BARMAN Director - 2015-06-15
    00680358 SUBHAS CHANDRA BHARTIA Director - 2022-08-01
    Other Directorships of BARNED TUFANI
    Company Name CIN Designation Appointment Date Cessation
    MMS INFRADEVELOPERS LLP AAB-1060 Partner - 2014-07-14
    RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Director - 2014-01-06
    LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2010-02-03
    EASTERN SPINNERS LTD U18101WB1995PLC073582 Director - 2011-07-22
    EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2014-01-01
    CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2014-01-28
    HANSA HEIGHTS PRIVATE LIMITED U45400WB2011PTC160053 Director - 2013-05-31
    MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2013-06-05
    SPIDERMAN MERCHANTS PRIVATE LIMITED U51101WB2005PTC101993 Director 2007-06-22 Ongoing
    FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2009-07-14
    UDIT VINIMAY PRIVATE LIMITED U51109WB2005PTC102122 Director - 2012-02-14
    MAXIM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104378 Director - 2008-03-31
    EVERLIKE DISTRIBUTORS PVT LTD U51109WB2005PTC106375 Director - 2009-07-16
    CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2015-02-25
    NIMBUS VYAPAAR PVT LTD U51109WB2006PTC107119 Director - 2008-03-31
    ROSEMERY VINIMAY PVT LTD U51109WB2006PTC107146 Director - 2015-03-02
    SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2009-07-14
    SHINING MERCHANTS PVT LTD U51109WB2006PTC107378 Director - 2009-11-03
    MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2009-07-13
    PRERNATIRTH TRADE LINK PRIVATE LIMITED U51109WB2006PTC108059 Director - 2009-07-14
    PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2014-01-06
    BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2012-03-31
    GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2009-07-15
    JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2013-06-26
    KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2012-03-31
    PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Director - 2009-07-15
    GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Director - 2014-01-10
    AMARKAL VYAPAAR PVT.LTD. U51909WB1995PTC069568 Director - 2014-01-10
    SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2009-07-21
    ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Director - 2014-01-06
    PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2011-09-01
    KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2011-09-01
    PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2011-03-04
    ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2012-03-31
    KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2013-06-26
    VENKATESHWAR TRADELINK PRIVATE LIMITED U51909WB2009PTC134072 Director - 2019-06-06
    DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2012-03-31
    SUBHMANGAL SALES PRIVATE LIMITED U51909WB2011PTC156916 Director - 2013-02-07
    PANCHSHEEL DEALCOMM PRIVATE LIMITED U51909WB2011PTC158669 Director - 2014-01-20
    DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
    KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2014-01-06
    SOFT INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119731 Director - 2009-01-01
    DRAKE INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119732 Director - 2009-01-01
    SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2014-02-06
    OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2008-02-18
    VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2009-10-15
    SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2014-01-06
    AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2011-09-01
    Other Directorships of SANJAY KUMAR BHARTIA
    Company Name CIN Designation Appointment Date Cessation
    RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Director - 2022-01-13
    LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2022-01-13
    EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2022-01-13
    CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2015-02-17
    DHANMANDAL POWER INDUSTRIES LIMITED U40109WB2010PLC154226 Director - 2017-03-21
    VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2015-06-22
    KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Additional Director 2022-01-12 Ongoing
    KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2021-01-06
    EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Additional Director 2022-01-12 Ongoing
    EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2021-01-06
    PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director 2015-08-24 Ongoing
    CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2016-08-31
    CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Additional Director - 2022-01-13
    CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2020-10-20
    SANHITA TIE UP PVT.LTD. U51909WB1995PTC073305 Additional Director 2022-01-12 Ongoing
    SANHITA TIE UP PVT.LTD. U51909WB1995PTC073305 Director - 2021-01-06
    SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2022-01-13
    SOLTY VANIJYA PRIVATE LIMITED U51909WB2010PTC156212 Director - 2016-08-31
    DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2022-01-13
    CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Director - 2022-01-13
    OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2022-01-13
    SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2016-08-31
    DHANMANDAL JUTE INDUSTRIES LIMITED U74999WB2010PLC154227 Director - 2017-03-21
    Other Directorships of SATHISHANKAR DAYANAND KAMATH
    Company Name CIN Designation Appointment Date Cessation
    MEDIHSE TRAINING ACADEMY LLP ABA-4688 Designated Partner 2022-02-01 Ongoing
    LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Additional Director 2022-06-15 Ongoing
    SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Additional Director 2022-08-01 Ongoing
    DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director 2022-03-07 Ongoing
    CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Additional Director 2022-08-01 Ongoing
    SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Additional Director 2022-06-15 Ongoing
    MEDIHSE HEALTH TRAINERS INDIA PRIVATE LIMITED U74999MH2018PTC306309 Additional Director - 2021-11-30
    MEDIHSE HEALTH TRAINERS INDIA PRIVATE LIMITED U74999MH2018PTC306309 Director 2021-11-30 Ongoing
    WOMANAARI FOUNDATION U88100MH2023NPL412612 Director 2023-10-20 Ongoing
    Other Directorships of DEEPAK JHUNJHUNWALA
    Company Name CIN Designation Appointment Date Cessation
    LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Additional Director 2022-07-01 Ongoing
    LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Additional Director - 2022-11-10
    EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director 2022-07-01 Ongoing
    EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2022-11-10
    DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Additional Director 2022-07-01 Ongoing
    DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Additional Director - 2022-11-10
    CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Additional Director 2022-07-01 Ongoing
    CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Additional Director - 2022-11-10
    SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Additional Director 2022-07-01 Ongoing
    SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Additional Director - 2022-11-10
    DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director 2022-07-01 Ongoing
    DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director - 2022-11-10
    CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Additional Director 2022-07-01 Ongoing
    CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Additional Director - 2022-11-10
    Other Directorships of MANOJ KUMAR PANDEY
    Company Name CIN Designation Appointment Date Cessation
    PARDARSHI AGRICULTURE PRIVATE LIMITED U01403WB2012PTC184208 Director - 2018-04-09
    DIVA RAVI AGRO & FOUNDERS PRIVATE LIMITED U27300WB2008PTC130301 Additional Director - 2012-09-29
    DIVA RAVI AGRO & FOUNDERS PRIVATE LIMITED U27300WB2008PTC130301 Director - 2013-07-18
    CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2009-07-13
    FOCUS NIRMAN PRIVATE LIMITED U45400WB2007PTC116212 Director - 2009-07-06
    AUTUMN BUILDCON PRIVATE LIMITED U45400WB2007PTC116214 Director - 2009-07-06
    BLAZING STAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116989 Director - 2009-07-06
    ARAVINDA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116992 Director - 2009-07-06
    UDIT VINIMAY PRIVATE LIMITED U51109WB2005PTC102122 Director - 2008-02-18
    EVERLIKE DISTRIBUTORS PVT LTD U51109WB2005PTC106375 Director - 2008-02-20
    CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2008-02-18
    FANTASTIC DEALERS PVT LTD U51109WB2006PTC107307 Director - 2009-07-15
    SHINING MERCHANTS PVT LTD U51109WB2006PTC107378 Director - 2009-07-16
    PRERNATIRTH TRADE LINK PRIVATE LIMITED U51109WB2006PTC108059 Director - 2008-02-18
    CENTURY TRADELINK PRIVATE LIMITED U51109WB2007PTC116293 Director - 2009-07-06
    ALL RIGHT DEALERS PRIVATE LIMITED U51109WB2007PTC116319 Director - 2009-07-06
    PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Director - 2009-07-15
    SUNVIEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC130657 Additional Director - 2012-09-29
    SUNVIEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC130657 Director - 2018-02-07
    CHERRY VANIJYA PRIVATE LIMITED U51909WB2009PTC136566 Additional Director - 2012-09-29
    CHERRY VANIJYA PRIVATE LIMITED U51909WB2009PTC136566 Director - 2013-08-14
    PRESTIGE VINTRADE PRIVATE LIMITED U51909WB2009PTC136574 Additional Director - 2012-09-29
    PRESTIGE VINTRADE PRIVATE LIMITED U51909WB2009PTC136574 Director - 2018-02-07
    DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
    KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2008-02-18
    DEVASYA DISTRIBUTORS PRIVATE LIMITED U67120WB1998PTC087811 Director - 2018-06-30
    VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2008-02-18
    Other Directorships of DOLLY YADAV
    Company Name CIN Designation Appointment Date Cessation
    TRIDEV COMMOTRADE PRIVATE LIMITED U01100WB2009PTC131664 Director - 2009-04-01
    PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2009-09-22
    CROMEX LIQUOR PRIVATE LIMITED U45400WB2010PTC142643 Director - 2011-02-22
    SAPTRISHI HIGHRISE PRIVATE LIMITED U45400WB2011PTC171043 Director - 2013-11-08
    KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director - 2008-07-03
    KALYANI MERCHANDISE PRIVATE LIMITED U51100WB2009PTC131656 Director - 2009-04-01
    VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-02-02
    SAVERA DEALER PRIVATE LIMITED U51101DL2009PTC332665 Director - 2010-09-13
    DHANPRAYOG VANIJYA PRIVATE LIMITED U51101DL2010PTC359721 Director - 2010-09-27
    MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2009-07-14
    SANSKAR DEALCOM PRIVATE LIMITED U51101TN2010PTC112943 Director - 2010-09-27
    GREATFUL MERCANTILE PRIVATE LIMITED U51101TN2010PTC113080 Director - 2010-09-27
    ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2010-09-27
    HALLMARK SUPPLIERS PRIVATE LIMITED U51101WB2009PTC133385 Director - 2010-09-25
    KNIGHT MERCHANDISE PRIVATE LIMITED U51101WB2010PTC145238 Director - 2010-05-03
    MOONDHARA DEALER PRIVATE LIMITED U51101WB2010PTC145397 Director - 2010-04-22
    MOONLINK MARKETING PRIVATE LIMITED U51101WB2010PTC145402 Director - 2010-05-30
    PANTHEON VINIMAY PRIVATE LIMITED U51101WB2010PTC145408 Director - 2010-04-22
    EVERLIKE TRADELINK PRIVATE LIMITED U51101WB2010PTC146057 Director - 2012-01-10
    FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2010-08-02
    INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2010-06-29
    INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2010-06-29
    MAYAPUR TRADERS PRIVATE LIMITED U51101WB2010PTC146062 Director - 2010-08-02
    PANCHMUKHI AGENCIES PRIVATE LIMITED U51101WB2010PTC146063 Director - 2010-09-16
    PANCHTANTRA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146064 Director - 2010-08-02
    PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2010-06-29
    RAMBHAKAT VANIJYA PRIVATE LIMITED U51101WB2010PTC146068 Director - 2010-05-25
    SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2010-05-15
    UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2010-06-29
    PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2010-06-29
    UTKARSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146083 Director - 2010-06-29
    JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2011-11-25
    SUBHSHREE TRADELINK PRIVATE LIMITED U51109MN2008PTC015081 Director - 2009-09-22
    NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2010-11-02
    UDIT VINIMAY PRIVATE LIMITED U51109WB2005PTC102122 Director - 2012-02-14
    CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2009-07-13
    RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2010-11-01
    SUBHLAXMI AGENCY PRIVATE LIMITED U51109WB2008PTC123668 Director - 2008-07-03
    NILKANTH MERCANTILE PRIVATE LIMITED U51109WB2008PTC123776 Director - 2008-07-03
    YAMUNA FREIGHTS & LOGISTICS PRIVATE LIMITED U51109WB2008PTC126509 Director - 2010-09-27
    LUCKYDHAN VANIJYA PRIVATE LIMITED U51109WB2008PTC126519 Director - 2012-01-18
    NEELKAMAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC126535 Director - 2010-05-26
    SUBHSHREE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126546 Director - 2010-02-08
    SHIVGANGA TRADELINK PRIVATE LIMITED U51109WB2008PTC126553 Director - 2009-08-07
    SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-06-14
    SUBHREKHA VANIJYA PRIVATE LIMITED U51109WB2008PTC126556 Director - 2009-01-13
    SUBHDHAN TRADELINK PRIVATE LIMITED U51109WB2008PTC126559 Director - 2009-08-05
    DHANLABH VYAPAAR PRIVATE LIMITED U51109WB2008PTC126734 Director - 2009-08-25
    EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2011-04-28
    SILVERTOSS DEALER PRIVATE LIMITED U51109WB2008PTC126750 Director - 2010-12-06
    HIGHLAND COMMODEAL PRIVATE LIMITED U51109WB2008PTC126752 Director - 2009-01-13
    SUBHDHAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC126753 Director - 2008-09-04
    ASHIKA MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126754 Director - 2011-02-10
    NILMANI MARKETING PRIVATE LIMITED U51109WB2008PTC126816 Director - 2009-01-13
    SUBHSHREE MARKETING PRIVATE LIMITED U51109WB2008PTC126819 Director - 2011-10-04
    MOTILAL MILK SUPPLIERS PRIVATE LIMITED U51222CT2008PTC001019 Director - 2009-04-01
    AXIS VYAPAAR PRIVATE LIMITED U51900RJ2008PTC044542 Director - 2008-07-03
    ANANDLOK MERCHANDISE PRIVATE LIMITED U51900WB2008PTC123620 Director - 2008-07-03
    INNOCENT VANIJYA PRIVATE LIMITED U51900WB2008PTC123822 Director - 2008-07-03
    BRINDAVAN DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC123853 Director - 2008-07-03
    INDRALOK MARKETING PRIVATE LIMITED U51900WB2008PTC129985 Director - 2010-10-04
    DECENT DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC130042 Director - 2009-02-07
    NIGHTANGLE TRADEVIN PRIVATE LIMITED U51909CT2008PTC001235 Director - 2009-04-01
    GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2010-10-01
    VAISHNOMATA COMMERCIAL PRIVATE LIMITED U51909CT2008PTC007598 Director - 2009-09-22
    NEELKAMAL VANIJYA PRIVATE LIMITED U51909CT2008PTC014638 Director - 2008-07-03
    SALASAR HANUMAN JI BUSINESS (INDIA) PRIVATE LIMITED U51909CT2009PTC001086 Director - 2009-04-01
    GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director - 2008-07-03
    JAGAJYOTI DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC332256 Director - 2010-09-13
    RADIANT DEALER PRIVATE LIMITED U51909DL2009PTC332664 Director - 2010-09-13
    DEESHA MERCHANDISE PRIVATE LIMITED U51909DL2009PTC332668 Director - 2010-09-13
    SUBH AGENCY PRIVATE LIMITED U51909JH2008PTC009385 Director - 2009-03-28
    SUBHSHREE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC271704 Director - 2009-08-07
    FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2010-10-04
    GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director - 2010-09-06
    MANIKARAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123611 Director - 2008-07-03
    SOMANI COMTRADE PRIVATE LIMITED U51909WB2008PTC123613 Director - 2008-07-03
    ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2008-07-03
    ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director - 2008-07-03
    NIGHTANGLE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123628 Director - 2008-07-03
    BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2008-07-03
    HALLMARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123654 Director - 2008-07-03
    ORIILON INDIA PRIVATE LIMITED U51909WB2008PTC123670 Director - 2008-07-03
    SARSWATI TRADE LINK PRIVATE LIMITED U51909WB2008PTC123671 Director - 2008-07-03
    FOXXCON LEISURE PRIVATE LIMITED U51909WB2008PTC123673 Director - 2008-07-03
    MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director - 2008-07-03
    ONKAR LABORATORIES PRIVATE LIMITED U51909WB2008PTC123804 Director - 2008-07-03
    AXIS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123807 Director - 2008-07-03
    PRUDENTIAL TRADELINK PRIVATE LIMITED U51909WB2008PTC123809 Director - 2008-07-03
    DHANVARSHA VANIJYA PRIVATE LIMITED U51909WB2008PTC123811 Director - 2008-07-03
    GATEWAY VANIJYA PRIVATE LIMITED U51909WB2008PTC123816 Director - 2008-07-03
    NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director - 2008-07-03
    ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2008-07-03
    NOVELTY MERCHANTS PRIVATE LIMITED U51909WB2008PTC123824 Director - 2008-07-03
    CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2008-09-13
    ATTRACTIVE MERCANTILE PRIVATE LIMITED U51909WB2008PTC126508 Director - 2009-01-21
    NEELKAMAL VINIMAY PRIVATE LIMITED U51909WB2008PTC126510 Director - 2008-08-29
    SWADESHI TRADELINK PRIVATE LIMITED U51909WB2008PTC126511 Director - 2009-01-20
    LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2011-12-28
    PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2009-07-14
    IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2009-03-07
    MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2010-10-04
    NAVDURGA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129994 Director - 2009-03-27
    PERMANENT FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2008PTC129995 Director - 2009-03-27
    SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2010-09-27
    MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2008PTC130039 Director - 2010-06-13
    SUBHDRISTI AGENCY PRIVATE LIMITED U51909WB2008PTC130122 Director - 2009-03-28
    SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2009-03-28
    PARIJAT DEALER PRIVATE LIMITED U51909WB2008PTC131301 Director - 2009-03-07
    GLORIOUS DEALCOMM PRIVATE LIMITED U51909WB2008PTC131302 Director - 2009-04-01
    MANGALMURTI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC131305 Director - 2009-03-02
    JAISHREE DEALCOMM PRIVATE LIMITED U51909WB2008PTC131307 Director - 2009-03-02
    INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2009-12-03
    MODAKPRIYA VINIMAY PRIVATE LIMITED U51909WB2008PTC131316 Director - 2010-01-16
    NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2010-10-01
    PARMATMA VINCOM PRIVATE LIMITED U51909WB2008PTC131319 Director - 2010-07-15
    KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2010-10-01
    NAVDURGA DEALCOMM PRIVATE LIMITED U51909WB2008PTC131322 Director - 2010-07-15
    DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2010-10-01
    WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director - 2010-10-01
    RAJESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131326 Director - 2009-11-30
    SHIVAANGAN VINCOM PRIVATE LIMITED U51909WB2008PTC131327 Director - 2009-04-01
    PIYUSHMANYATA PROPERTIES AND ESTATES PRIVATE LIMITED U51909WB2008PTC131328 Director - 2009-03-02
    DEVBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131330 Director - 2011-06-15
    AMRITPHAL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131331 Director - 2009-04-01
    OMKARA VINCOM PRIVATE LIMITED U51909WB2008PTC131344 Director - 2010-10-01
    TRIMURTI TRADECOMM PRIVATE LIMITED U51909WB2009PTC131652 Director - 2009-04-01
    ROSE BERRY VINCOM PRIVATE LIMITED U51909WB2009PTC131658 Director - 2009-04-01
    BANSHIDHAR DEALER PRIVATE LIMITED U51909WB2009PTC131660 Director - 2010-05-31
    JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director - 2010-09-25
    KEYNOTE VANIJYA PRIVATE LIMITED U51909WB2009PTC133387 Director - 2010-03-15
    LOKPRIYA DEALER PRIVATE LIMITED U51909WB2009PTC133388 Director - 2009-03-14
    MAXIMUM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133389 Director - 2010-06-02
    POTENTIAL SALES PRIVATE LIMITED U51909WB2009PTC133390 Director - 2010-06-02
    SNOWFALL MARKETING PRIVATE LIMITED U51909WB2009PTC133391 Director - 2009-08-25
    TRISHULDHARI VANIJYA PRIVATE LIMITED U51909WB2009PTC133402 Director - 2010-10-01
    ESQUIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133406 Director - 2009-08-25
    BRIJWASI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134148 Director 2009-04-16 Ongoing
    MANGALSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC134358 Director 2009-04-21 Ongoing
    PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2013-05-23
    SUVIDHA DEALER PRIVATE LIMITED U51909WB2009PTC136846 Director - 2010-04-15
    SHIVPUJAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136849 Director - 2013-05-23
    PUSHPAK DEALER PRIVATE LIMITED U51909WB2009PTC136858 Director - 2010-04-15
    SRIJEE SOLUTIONS PRIVATE LIMITED U51909WB2009PTC136860 Director - 2010-03-20
    BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Director - 2009-11-09
    DHANTERASH SALE PRIVATE LIMITED U51909WB2009PTC138716 Director - 2009-12-01
    DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2010-02-16
    HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2011-03-28
    KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2010-02-12
    MAHAMAYA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138720 Director - 2010-02-04
    MANGALGOURI MARKETING PRIVATE LIMITED U51909WB2009PTC138721 Director - 2010-01-12
    MATARANI AGENCY PRIVATE LIMITED U51909WB2009PTC138723 Director - 2010-02-12
    SOMNATH VINIMAY PRIVATE LIMITED U51909WB2009PTC138724 Director - 2010-02-20
    PARASNATH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138756 Director - 2010-01-15
    ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Director - 2010-01-29
    MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Director - 2010-01-29
    MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2010-01-28
    JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Director - 2010-01-29
    EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Director - 2010-01-27
    AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Director - 2010-01-28
    SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2010-01-27
    PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2010-01-27
    PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Director - 2010-01-28
    POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2010-01-28
    AMRITLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145205 Director - 2010-05-30
    CONFIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146055 Director - 2010-09-27
    GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2010-08-02
    SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2010-06-29
    PANCHPARV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172192 Director - 2013-11-08
    JAGATDHAN MERCHANTS PRIVATE LIMITED U51909WB2012PTC172330 Director - 2013-11-13
    NITYADHARA AGENCIES PRIVATE LIMITED U51909WB2012PTC172340 Director - 2013-11-07
    SUBEKSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172486 Director - 2013-11-07
    SHIVKHORI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172493 Director - 2013-11-08
    SAWARNMAHAL AGENCIES PRIVATE LIMITED U51909WB2012PTC172494 Director - 2013-11-08
    DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
    KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2009-07-16
    SURYAMUKHI FINANCIAL ADVISORY PRIVATE LIMITED U67100MH2008PTC264415 Director - 2010-10-13
    DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2011-09-10
    VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2009-07-16
    JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2008-07-03
    PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130036 Director - 2009-03-07
    GANGOTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130038 Director - 2009-03-26
    PREVIEW FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC142965 Director - 2010-12-22
    SUBHDHRISTI CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142971 Director - 2011-08-18
    DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Director - 2010-09-09
    KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2010-05-17
    MANGALSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143074 Director - 2012-01-16
    MANIRATAN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143075 Director - 2011-05-10
    NATURAL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143076 Director - 2012-01-16
    PAWANPUTRA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143078 Director - 2012-01-16
    PAWANPUTRA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143079 Director - 2010-09-27
    SHREEDHAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143080 Director - 2012-01-16
    SUBHDHAN CONFIN PRIVATE LIMITED U74140WB2010PTC143093 Director - 2011-11-22
    ONWARD INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC242316 Director - 2011-11-09
    NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2010-02-02
    HIGHRISE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2010PTC143064 Director - 2012-01-16
    JACKPOT INVESTMENT CONSULTANCY PRIVATE LIMITED U74900WB2010PTC143065 Director - 2012-01-16
    PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2010-02-02
    MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2010-02-02
    ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-02-02
    Other Directorships of MANIK DAS
    Company Name CIN Designation Appointment Date Cessation
    LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Additional Director - 2022-07-01
    LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2015-02-25
    CMJ COMMUNICATION PRIVATE LIMITED U22219WB2011PTC158659 Director - 2014-01-30
    EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2022-08-08
    CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2009-07-13
    PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Director - 2012-03-20
    MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2009-07-14
    FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2013-06-05
    EVERLIKE DISTRIBUTORS PVT LTD U51109WB2005PTC106375 Director - 2012-04-28
    CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2009-07-13
    ROSEMERY VINIMAY PVT LTD U51109WB2006PTC107146 Director - 2015-03-02
    SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2015-06-15
    MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2013-06-05
    PRERNATIRTH TRADE LINK PRIVATE LIMITED U51109WB2006PTC108059 Director - 2011-03-04
    PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2015-06-15
    GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2013-06-05
    PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Director - 2015-06-15
    SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Additional Director - 2022-08-01
    SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2015-06-15
    PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2009-07-14
    JAGRATI DEALER PRIVATE LIMITED U51909WB2008PTC129340 Director - 2011-03-31
    PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2011-09-01
    SWAGATAM MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130046 Director - 2014-02-06
    SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2010-02-03
    ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2010-04-30
    CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2009-08-25
    JINTAN VANIJYA PRIVATE LIMITED U51909WB2011PTC158662 Director - 2013-02-07
    DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director - 2022-07-01
    DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2014-01-28
    KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2009-07-16
    OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Additional Director - 2023-03-15
    VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2009-07-16
    SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2013-08-30
    EMERALD DATAMATICS PRIVATE LIMITED U74140WB2011PTC160133 Director - 2012-03-20
    LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2012-03-20
    OVERTOP PROPERTIES PRIVATE LIMITED U74990WB2011PTC160156 Director - 2012-03-20
    GENUINE TECHNOLOGY PRIVATE LIMITED U74999WB2011PTC160154 Director - 2012-03-20
    Other Directorships of ALIAS TUFANI
    Company Name CIN Designation Appointment Date Cessation
    CMJ COMMUNICATION PRIVATE LIMITED U22219WB2011PTC158659 Director - 2014-01-30
    DHANMANDAL POWER INDUSTRIES LIMITED U40109WB2010PLC154226 Director - 2014-01-30
    HANSA HEIGHTS PRIVATE LIMITED U45400WB2011PTC160053 Director - 2014-01-10
    FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2013-06-05
    WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Director - 2014-01-30
    SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2015-02-25
    MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2013-06-05
    GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2013-06-05
    PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Director - 2015-06-04
    BALHANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129759 Director - 2014-01-20
    SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2013-06-05
    NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2012-07-18
    SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director 2013-05-27 Ongoing
    JINTAN VANIJYA PRIVATE LIMITED U51909WB2011PTC158662 Director - 2013-02-07
    CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Director - 2014-01-28
    OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2015-02-25
    DHANMANDAL JUTE INDUSTRIES LIMITED U74999WB2010PLC154227 Director - 2014-01-30
    Other Directorships of SATYA NARAYAN BHARTIA
    Company Name CIN Designation Appointment Date Cessation
    RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Director - 2024-01-10
    LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Additional Director - 2022-07-01
    EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2019-09-30
    EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2022-08-08
    CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2023-10-11
    DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Director - 2022-08-01
    WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Director - 2023-10-11
    SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2023-10-11
    PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2023-06-10
    CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Additional Director - 2022-08-08
    PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Director - 2023-06-12
    SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Additional Director - 2022-08-01
    ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Director - 2023-03-30
    DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director - 2022-05-17
    CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Additional Director - 2022-08-01
    KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2023-03-30
    OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2023-03-30
    VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2023-10-11
    SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Additional Director - 2019-09-30
    SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2021-01-15
    Other Directorships of DIPANKAR BARMAN
    Company Name CIN Designation Appointment Date Cessation
    HANSA HEIGHTS PRIVATE LIMITED U45400WB2011PTC160053 Director - 2016-08-31
    GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2015-06-22
    SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2015-06-15
    PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Director - 2015-06-15
    ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Director - 2015-06-15
    YOUTHVISION COMMODITIES PRIVATE LIMITED U51909WB2013PTC191687 Director 2015-11-16 Ongoing
    KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2015-06-15
    OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2015-07-14
    SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2015-06-15
    Other Directorships of SUBHAS CHANDRA BHARTIA
    Company Name CIN Designation Appointment Date Cessation
    LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2022-07-01
    EASTERN SPINNERS LTD U18101WB1995PLC073582 Director - 2011-07-22
    EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2022-08-08
    CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Additional Director - 2023-10-10
    DHANMANDAL POWER INDUSTRIES LIMITED U40109WB2010PLC154226 Director - 2010-12-15
    HANSA HEIGHTS PRIVATE LIMITED U45400WB2011PTC160053 Director - 2015-02-25
    VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2015-02-25
    DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Additional Director - 2022-08-01
    KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2022-01-13
    EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2022-01-13
    PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2022-01-13
    SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2013-07-09
    WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Additional Director - 2023-10-10
    SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Additional Director - 2023-10-10
    PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Additional Director - 2023-03-15
    CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Additional Director - 2022-08-08
    CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2020-10-19
    PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Additional Director - 2023-03-15
    SANHITA TIE UP PVT.LTD. U51909WB1995PTC073305 Director - 2022-01-13
    SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2022-08-01
    ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Additional Director - 2023-03-15
    ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Director - 2015-02-17
    SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director - 2014-01-01
    DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director - 2019-09-30
    DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2022-05-17
    CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Director - 2022-08-01
    KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Additional Director - 2023-03-15
    OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Additional Director - 2023-03-15
    VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Additional Director - 2023-10-10
    SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Additional Director - 2019-09-30
    SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director 2019-09-30 Ongoing
    SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2017-11-03
    SAMBHU CONSTRUCTION LIMITED U74110WB1995PLC069086 Director - 2010-06-02
    SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2016-08-31
    DHANMANDAL JUTE INDUSTRIES LIMITED U74999WB2010PLC154227 Director - 2010-12-15

    CIN Company Name Company Address
    U65999WB1985PTC039510 CHATURANG COMMERCIALS PVT LTD Room No 301, Premises no 4, Third Floor Saklat Place police station, Bow Bazar , Kolkata, West Bengal, India - 700072
    U46510WR2026PTC292874 NAVSALES OVERSEAS PRIVATE LIMITED ROOM NO. 2D, SECOND FLOOR,,PREMISES NO. 9, PRINCEP STREET,Kolkata,Kolkata,West Bengal,700072-India
    U27310WB1982PTC034650 CHANDA CAST IRON INDUSTRIES PVT LTD Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
    U25199WB1986PTC040456 EASTERN SYNTHETICS PVT LTD Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata , Kolkata, West Bengal, India - 700072
    U18101WB1995PLC069651 LIBERAL SPINNERS LTD. Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
    U51909WB2000PLC091468 SOFTWARE WIZARDS LIMITED Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
    U51909WB2008PTC124483 ETERNAL EXIM PRIVATE LIMITED Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
    U51109WB2008PTC122628 PARAMDHAM AGENCIES PRIVATE LIMITED Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
    U51109WB2008PTC124690 CONFIDENT VINCOM PRIVATE LIMTIED Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
    U51109WB2005PTC106451 WELLSIDE COMMERACIAL PRIVATE LIMITED Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
    U51109WB2006PTC107147 SARVODAYA DISTRIBUTORS PVT LTD Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
    U51109WB1985PTC039688 DRAKE COMMERCIALS PVT LTD Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
    U51909WB1989PTC046515 PUSHKER TRADING & HOLDINGS PVT LTD Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
    U65921WB1996PLC115152 DOON VALLY FINANCE AND LEASING LIMITED Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata , Kolkata, West Bengal, India - 700072
    U65999WB1985PTC039877 KARTICK COMMERCIALS AND FINANCIERS PVT LTD Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
    U70101WB1988PTC045631 VIKRANT CONSTRUCTIONS PVT. LTD. Third Floor, Premises No. 25B, Chandni Chowk Street K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
    U67120WB1985PTC039512 OVEN COMMERCIAL PVT LTD Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, , Kolkata, West Bengal, India - 700072
    U27310WB2011PTC171003 SILVERFINE ART PRIVATE LIMITED 11, Khairu Place, 4th Floor, Room No-3 , KOLKATA, West Bengal, India - 700072
    U01404WB2011PTC157807 BERRY LOGISTICS PRIVATE LIMITED 8, KHIARU PLACE 4TH FLOOR, ROOM NO 2 , KOLKATA, West Bengal, India - 700072
    U70101WB2005PTC101152 WESTERN COMPLEX PRIVATE LIMITED 11 KHAIRU PLACE 3RD FLOOR,ROOM NO 4 , KOLKATA, West Bengal, India - 700072
    U70109WB2012PTC183902 TIRUMALA VINAYAK PROJECTS PRIVATE LIMITED 8, KAIRU PLACE, 4TH FLOOR ROOM NO 2, , KOLKATA, West Bengal, India - 700072
    U52609WB2018PTC226072 BONNE MAISON PRIVATE LIMITED P-41, Princep Street, 4th Floor, Room No. - 21 Opposite of Ananda Bazar Patrika Office , Kolkata, West Bengal, India - 700072
    U01403WB2012PTC173129 LIFEWOOD AGRI FARMING PRIVATE LIMITED 4 No, CHANDNEY CHAWK STREET 2ND FLOOR, ROOM NO-S15 , KOLKATA, West Bengal, India - 700072
    U51909WB2008PTC129864 MONARK VINIMAY PRIVATE LIMITED 4 NO, CHANDNEY CHAWK STREET 2ND FLOOR, ROOM NO-S15 , KOLKATA, West Bengal, India - 700072
    U51909WB2012PTC172819 MANIKALA TRADELINK PRIVATE LIMITED 4 No, CHANDNEY CHAWK STREET 2ND FLOOR, ROOM NO-S15 , KOLKATA, West Bengal, India - 700072
    U51909WB2012PTC172849 SHIVKHORI DEALMARK PRIVATE LIMITED 4 NO, CHANDNEY CHAWK STREET 2ND FLOOR, ROOM NO-S15 , KOLKATA, West Bengal, India - 700072
    U51909WB2012PTC172851 PANCHKOTI COMMODITIES PRIVATE LIMITED 4 NO, CHANDNEY CHAWK STREET 2ND FLOOR, ROOM NO-S15 , KOLKATA, West Bengal, India - 700072
    U51909WB2012PTC172927 VIEWMORE VYAPAAR PRIVATE LIMITED 4 NO, CHANDNEY CHAWK STREET 2ND FLOOR, ROOM NO-S15 , KOLKATA, West Bengal, India - 700072
    U74999WB2012PTC173200 EVERSTRONG UDYOG PRIVATE LIMITED 4 No, CHANDNEY CHAWK STREET 2ND FLOOR, ROOM NO-S15 , KOLKATA, West Bengal, India - 700072
    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

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

    Purchase our hand crafted financial report for $ 9.99