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VIRENT DEALERS PVT LTD

CIN: U51909WB1995PTC070135 As on: 2026-07-13

VIRENT DEALERS PVT LTD (CIN: U51909WB1995PTC070135) is a Private company incorporated on 28 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

VIRENT DEALERS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIRENT DEALERS 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 VIRENT DEALERS PVT LTD are PAPIA SARKAR, and KRISHNACHANDRA PAUL.

VIRENT DEALERS PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC070135 and its registration number is 70135. Users may contact VIRENT DEALERS PVT LTD on its Email address - [email protected]. Registered address of VIRENT DEALERS PVT LTD is 46/F RAFI AHMED KIDWAIROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700016.

Current status of VIRENT DEALERS 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
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Previous Names

Previous CINs

ZaubaCorp's company report for VIRENT DEALERS 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

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Purchase full report of VIRENT DEALERS

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 VIRENT DEALERS 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 VIRENT DEALERS
DIN Director Name Designation Appointment Date
09700202 PAPIA SARKAR Director 2022-07-27
09700527 KRISHNACHANDRA PAUL Director 2022-07-25
Past Directors & Key Managerial Personnel of VIRENT DEALERS
DIN Director Name Designation Appointment Date Cessation
07046236 MAHESH AGRAWAL Director - 2022-07-25
07194162 SHANKAR AGARWAL Director - 2018-07-05
01580949 BIJOY GUPTA Director - 2015-03-31
03066031 SUNIL KUMAR THAKUR Director - 2015-03-31
06994700 SAMPA DE Director - 2022-07-27
00682052 KAUSAB CHAKRABORTY Director - 2012-09-05
Other Directorships of MAHESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
CROWN CLOTHING PRIVATE LIMITED U18100WB2009PTC139067 Director - 2016-02-09
SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2018-11-20
FLOWTOP CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171785 Director - 2018-05-17
ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2022-07-25
TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2018-05-30
NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2018-05-25
R P M MULTITRADE PRIVATE LIMITED U51900MP2010PTC023429 Director 2019-06-15 Ongoing
SUBH TIE-UP PRIVATE LIMITED U51900WB2008PTC129435 Director 2019-06-15 Ongoing
ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director - 2016-12-10
PRECISION ENDEAVORS PRIVATE LIMITED U51909UP2010PTC189194 Director - 2015-05-31
ELLORA MARKETING P LTD U51909WB1992PTC056522 Additional Director - 2023-03-01
SATYAMEV VINICOM PRIVATE LIMITED U51909WB2009PTC132827 Director 2019-06-15 Ongoing
EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director - 2021-06-30
PARICHAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139106 Director - 2018-10-10
LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director - 2017-08-12
CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2020-07-18
PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2018-05-30
SUBHKARI VINIMAY PRIVATE LIMITED U51909WB2012PTC175614 Director - 2022-07-30
VISHAWDHAM VANIJYA PRIVATE LIMITED U51909WB2012PTC175649 Director - 2018-05-26
LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2018-05-30
STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2018-05-19
RITUDHARA TIE-UP PRIVATE LIMITED U51909WB2012PTC176362 Director - 2016-02-24
TUBEROSE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176363 Director - 2015-12-28
TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director - 2018-05-25
SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2018-05-30
SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2018-05-29
BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2018-05-22
ROSELINE FABRICS LIMITED U51909WB2016PLC209426 Director - 2020-03-02
REALTURN TRADING LIMITED U51909WB2016PLC209494 Director - 2023-08-30
GOODGAIN TEXFAB PRIVATE LIMITED U51909WB2016PTC209421 Director 2018-09-12 Ongoing
MOONLIKE TRADING PRIVATE LIMITED U51909WB2016PTC209423 Director 2018-09-12 Ongoing
SANGVINI GARMENTS PRIVATE LIMITED U51909WB2016PTC209433 Director 2018-09-12 Ongoing
SAURIKARAN TEXTILES PRIVATE LIMITED U51909WB2016PTC209447 Director 2018-09-12 Ongoing
ALLIANCE E-SOLUTIONS PRIVATE LIMITED U72300DL2007PTC157852 Director - 2022-07-25
IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2019-11-13
RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2016-02-27
RMO INFOTEC (INDIA) PRIVATE LIMITED U74900WB2009PTC132979 Director 2015-03-31 Ongoing
PAHADIMATA CLOTH PRIVATE LIMITED U74900WB2009PTC139045 Director - 2016-02-09
OVERTOP FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157111 Director - 2018-05-18
PADMALAYA DEALMARK PRIVATE LIMITED U74999WB2011PTC161886 Director - 2018-05-18
SHANKAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC162030 Director - 2018-05-16
TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director - 2018-05-22
TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2015-12-28
Other Directorships of SHANKAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2018-11-20
ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2018-07-04
HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2018-06-22
VIEWMORE DEALCOMM PRIVATE LIMITED U51909DL2012PTC365474 Director - 2018-09-17
DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Director - 2018-06-28
HIMALAYA BARTER PRIVATE LIMITED U51909WB2007PTC119824 Director 2016-01-09 Ongoing
ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2017-08-12
HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2017-08-12
EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2018-05-28
ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2018-06-30
DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2018-06-27
STARTREE IMPEX PRIVATE LIMITED U51909WB2012PTC175585 Director - 2018-05-17
SUBHKARI VINIMAY PRIVATE LIMITED U51909WB2012PTC175614 Director - 2018-07-06
VIEWLINK EXIM PRIVATE LIMITED U51909WB2012PTC175616 Director - 2018-05-24
ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2018-05-19
TRILOKPATI AGENCIES PRIVATE LIMITED U51909WB2012PTC176398 Director - 2018-05-22
ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2018-06-28
MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2018-05-25
AKAR MANPOWER PRIVATE LIMITED U74140WB2012PTC175582 Director - 2018-06-29
BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2018-05-21
Other Directorships of PAPIA SARKAR
Company Name CIN Designation Appointment Date Cessation
ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director 2022-07-27 Ongoing
EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director 2022-07-27 Ongoing
Other Directorships of BIJOY GUPTA
Company Name CIN Designation Appointment Date Cessation
KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director - 2012-08-06
SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2013-10-30
ECO BRIGHT PRINTERS & PUBLISHERS PRIVATE LIMITED U25111DL1998PTC316320 Director - 2009-12-05
AMARDEEP CASTEL PRIVATE LIMITED U40108WB2009PTC136533 Director - 2013-12-07
ONWARD PROMOTERS PRIVATE LIMITED U45400CT2009PTC002119 Director - 2012-12-22
PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Director - 2012-05-28
JATASHIV PROPERTIES PRIVATE LIMITED U45400DL2012PTC365472 Director - 2017-06-17
ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2012-07-27
OVERALL PROJECTS PRIVATE LIMITED U45400WB2009PTC136608 Director - 2012-08-08
WINDSOR INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC164663 Director 2011-07-07 Ongoing
CIRCULAR PROJECTS PRIVATE LIMITED U45400WB2012PTC175558 Director - 2015-03-31
MAHAMANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175571 Director - 2017-06-20
PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director - 2017-06-21
KOTIRATAN UDYOG PRIVATE LIMITED U46101MP2012PTC074729 Director - 2017-06-19
ROSEMERY AGENCIES PRIVATE LIMITED U50102WB2007PTC116191 Director - 2010-08-27
VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-11-30
YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2013-09-01
KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-03-30
KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-03-30
FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2013-05-09
INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2013-12-20
INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2013-12-20
UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2013-10-30
PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2015-03-31
PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2015-07-10
LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2015-03-31
PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-03-30
SHRESHTHA DEALTRADE PRIVATE LIMITED U51101WB2012PTC178293 Director - 2015-03-31
MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-03-30
DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2015-03-31
RASHMI TRADERS PRIVATE LIMITED U51103WB2012PTC178183 Director - 2015-03-31
STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director - 2015-03-31
PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director - 2015-03-31
SPLENDOR DEALTRADE PRIVATE LIMITED U51103WB2012PTC178296 Director - 2015-03-31
LOVELY DEALCOM PRIVATE LIMITED. U51109AS2007PTC017394 Director - 2010-08-27
TATKAL DEALCOM PRIVATE LIMITED U51109CT2007PTC002118 Director - 2012-12-21
S D M VYAPAAR PRIVATE LIMITED U51109RJ2007PTC049469 Director - 2010-08-27
NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2008-12-13
ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2015-03-31
ANNPURNA VANIJYA PRIVATE LIMITED U51109WB2005PTC104123 Director 2010-10-04 Ongoing
MATRIBHUMI MERCANTILE PRIVATE LIMITED U51109WB2005PTC104124 Director 2010-07-09 Ongoing
RIMJHIM DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104181 Director 2010-07-09 Ongoing
SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director - 2010-08-27
LITTLESTAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC116073 Director - 2010-08-27
ABHISEK DEALER PRIVATE LIMITED. U51109WB2007PTC119802 Director - 2008-12-15
PROMPT MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119893 Director - 2010-05-24
TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2008-12-17
SARVESH DEALCOM PRIVATE LIMITED U51109WB2007PTC120921 Director - 2012-08-06
NORTH EAST DEALCOM PRIVATE LIMITED U51109WB2007PTC120922 Director - 2012-08-08
SUNDARAM DEALCOM PRIVATE LIMITED U51109WB2007PTC120923 Director - 2012-08-07
CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2012-06-04
SATNARAYAN DEALCOM PRIVATE LIMITED U51900WB2007PTC120967 Director - 2012-07-31
BHOLEBABA AGENCY PRIVATE LIMITED. U51909AS2007PTC011841 Director - 2010-05-31
SMART DISTRIBUTORS PRIVATE LIMITED. U51909AS2007PTC011843 Director - 2008-12-16
LABANYA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113097 Director 2010-10-04 Ongoing
SHAHANSA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113099 Director 2010-10-04 Ongoing
WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2008-12-12
GLITTER TRADELINKS PRIVATE LIMITED U51909WB2009PTC133083 Director - 2011-11-04
JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2012-07-28
VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2012-06-04
KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2012-07-24
BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2015-03-31
ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director - 2011-10-06
RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2011-10-06
GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2013-05-09
SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2017-06-22
GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2016-03-31
ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2017-08-12
BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2018-04-16
HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2015-03-31
REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2017-06-12
EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2017-06-12
GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2018-04-16
PARAMPITA VINTRADE PRIVATE LIMITED U51909WB2012PTC175573 Director - 2017-06-23
SAFALTA VINTRADE PRIVATE LIMITED U51909WB2012PTC175574 Director - 2015-02-16
SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director - 2017-06-23
PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2017-06-28
STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-08-04
UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director - 2012-07-09
NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-07-09
TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-07-09
DEVGHAR SALES PRIVATE LIMITED U51909WB2012PTC176347 Director - 2012-11-26
KAMLAPATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176348 Director - 2012-11-26
GOPALPRIYA DEALERS PRIVATE LIMITED U51909WB2012PTC176358 Director - 2012-07-09
COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director - 2012-07-30
LIFEWOOD COMMODITIES PRIVATE LIMITED U51909WB2012PTC176372 Director - 2012-07-30
METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director - 2012-07-31
UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2015-03-31
SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2015-03-31
SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2015-03-31
DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2015-03-31
SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2015-03-31
UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2012-03-30
SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director - 2015-03-31
RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director - 2015-03-31
DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director - 2015-03-31
GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director - 2015-03-31
SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director - 2015-03-31
UTMOST TRADEWINGS PRIVATE LIMITED U51909WB2012PTC178478 Director - 2014-03-29
UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-03-30
SUPHORIA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178887 Director - 2014-03-29
SYNCHRONEXA AGENCIES PRIVATE LIMITED U51909WB2012PTC178899 Director - 2014-03-29
VAIBAV ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178904 Director - 2014-03-29
MRIDAM VYAAPAR PRIVATE LIMITED U51909WB2012PTC178907 Director - 2014-03-29
NIYAMTRAN VINIMAY PRIVATE LIMITED U51909WB2012PTC178909 Director - 2014-03-29
DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2015-03-31
SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2012-10-05
BHASIN INFRATECH PRIVATE LIMITED U70102WB2007PTC119935 Director - 2010-08-27
GRITTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC176346 Director - 2012-07-31
JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2012-07-09
MANGALVANI PLAZZA PRIVATE LIMITED U70109WB2012PTC176373 Director - 2012-07-09
CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-03-30
ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2012-07-27
PANCHMUKHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC104125 Director 2010-07-09 Ongoing
SANKATMOCHAK CONSULTANTS PRIVATE LIMITED U74140WB2005PTC104127 Director 2010-07-09 Ongoing
SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2015-03-31
DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2017-06-20
MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2012-07-28
PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2016-03-31
HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2012-07-27
MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2011-05-08
ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-04-20
Other Directorships of SUNIL KUMAR THAKUR
Company Name CIN Designation Appointment Date Cessation
KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2013-11-22
GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2013-05-06
SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2013-10-30
JATASHIV PROPERTIES PRIVATE LIMITED U45400DL2012PTC365472 Director - 2017-06-16
ESQUIRE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164686 Director 2011-07-08 Ongoing
KEYSTONE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164693 Director - 2017-06-16
CIRCULAR PROJECTS PRIVATE LIMITED U45400WB2012PTC175558 Director - 2015-03-31
MAHAMANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175571 Director - 2017-06-19
PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director - 2017-06-20
KOTIRATAN UDYOG PRIVATE LIMITED U46101MP2012PTC074729 Director - 2017-06-17
YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2013-09-01
KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-03-30
KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-03-30
FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2015-03-31
INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2013-12-20
INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2013-12-20
UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2013-10-30
PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2015-03-31
PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2015-07-10
LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2015-03-31
ANAMIKA BARTER PRIVATE LIMITED U51101WB2010PTC149522 Director - 2017-03-28
PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-03-30
SHRESHTHA DEALTRADE PRIVATE LIMITED U51101WB2012PTC178293 Director - 2015-03-31
MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-03-30
DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2017-06-27
RASHMI TRADERS PRIVATE LIMITED U51103WB2012PTC178183 Director - 2015-03-31
STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director - 2015-03-31
PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director - 2015-03-31
SPLENDOR DEALTRADE PRIVATE LIMITED U51103WB2012PTC178296 Director - 2015-03-31
ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2015-03-31
VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2013-11-23
HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2012-08-27
NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2013-11-20
SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director - 2013-11-18
CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2013-11-20
ROCKLAND TRADELINK PRIVATE LIMITED U51909DL2010PTC288380 Director - 2013-02-26
NUTAN MERCHANTS PRIVATE LIMITED U51909GJ2011PTC091685 Director - 2014-08-05
RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2014-08-05
YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2013-11-22
MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2013-11-22
SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2012-11-09
FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2013-11-22
YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2012-09-01
PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2012-08-30
MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2012-08-28
GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2013-09-18
RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2016-02-19
BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2013-08-22
VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2015-09-04
BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2015-03-31
GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2017-06-21
SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2015-03-31
GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2015-03-17
NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director - 2012-08-04
ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2015-03-31
BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2018-04-16
SOLTY VINIMAY PRIVATE LIMITED U51909WB2010PTC149202 Director - 2017-03-27
HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2015-03-31
REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2017-06-12
SHIVKHORI TRADELINK PRIVATE LIMITED U51909WB2010PTC149242 Director - 2013-12-19
TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2012-08-06
EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2017-06-12
GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2018-04-16
RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director - 2012-08-02
CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2013-11-23
ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2013-11-20
DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2013-11-23
ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2014-04-30
BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2013-11-22
KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2013-11-25
KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2013-11-25
MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2013-11-25
MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2013-11-25
BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2013-11-22
NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2013-11-25
NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2013-11-25
RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2013-11-23
SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2013-11-25
TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2013-11-25
RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2013-11-25
TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2013-11-23
TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2013-11-25
RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2013-11-25
RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2013-11-25
PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2013-11-25
VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2013-11-25
SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2013-11-25
LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2014-07-31
NIDRA TRADING PRIVATE LIMITED U51909WB2011PTC158460 Director - 2014-07-31
APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2013-08-26
VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2013-11-25
YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2013-11-25
DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2012-08-07
APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2013-11-21
MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director - 2013-11-21
PARAMPITA VINTRADE PRIVATE LIMITED U51909WB2012PTC175573 Director - 2017-06-23
SAFALTA VINTRADE PRIVATE LIMITED U51909WB2012PTC175574 Director - 2015-02-16
SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director - 2017-06-22
PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2017-06-27
STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-08-04
UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director - 2012-07-09
NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-07-09
TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-07-09
DEVGHAR SALES PRIVATE LIMITED U51909WB2012PTC176347 Director - 2012-11-26
KAMLAPATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176348 Director - 2012-11-26
GOPALPRIYA DEALERS PRIVATE LIMITED U51909WB2012PTC176358 Director - 2012-07-09
COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director - 2012-07-30
LIFEWOOD COMMODITIES PRIVATE LIMITED U51909WB2012PTC176372 Director - 2012-07-30
METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director - 2012-07-31
UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2015-03-31
SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2015-03-31
SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2015-03-31
DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2015-03-31
SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2017-06-24
UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2012-03-30
SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director - 2015-03-31
RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director - 2015-03-31
DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director - 2015-03-31
GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director - 2015-03-31
SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director - 2015-03-31
UTMOST TRADEWINGS PRIVATE LIMITED U51909WB2012PTC178478 Director - 2014-03-29
UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-03-30
SUPHORIA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178887 Director - 2014-03-29
SYNCHRONEXA AGENCIES PRIVATE LIMITED U51909WB2012PTC178899 Director - 2014-03-29
VAIBAV ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178904 Director - 2014-03-29
MRIDAM VYAAPAR PRIVATE LIMITED U51909WB2012PTC178907 Director - 2014-03-29
NIYAMTRAN VINIMAY PRIVATE LIMITED U51909WB2012PTC178909 Director - 2014-03-29
MALANI TEXTILE PRIVATE LIMITED U52100MH2009PTC329990 Director - 2011-07-11
RESOURCE VINCOM PRIVATE LIMITED U52100WB2009PTC132519 Director - 2011-07-14
TIRUPATI COTTEX PRIVATE LIMITED U52100WB2009PTC132574 Director - 2011-07-14
UNNATI COMMOSALE PRIVATE LIMITED U52100WB2009PTC132651 Director - 2011-07-11
BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2014-08-01
EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2013-11-23
MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2013-11-23
RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2013-02-06
KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Additional Director - 2014-05-09
DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2015-03-31
SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2013-11-26
GRITTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC176346 Director - 2012-07-31
JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2012-07-09
MANGALVANI PLAZZA PRIVATE LIMITED U70109WB2012PTC176373 Director - 2012-07-09
CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-03-30
BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27
ANJANISUT REALTORS PRIVATE LIMITED U74120WB2009PTC136066 Director - 2012-08-29
ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2012-08-02
LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2013-02-06
HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2013-11-18
SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2015-03-31
DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2015-03-31
PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2015-03-17
MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2012-08-10
SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2012-11-21
Other Directorships of SAMPA DE
Company Name CIN Designation Appointment Date Cessation
KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director 2018-06-13 Ongoing
BOSSLIFE INFRATECH PRIVATE LIMITED U45400WB2012PTC183742 Director - 2018-06-14
ALLNEW PROJECTS PRIVATE LIMITED U45400WB2012PTC183746 Director - 2023-08-01
KOTIRATAN INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186809 Director - 2018-06-19
DAYASINDHU INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC188003 Director - 2018-05-18
FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director 2021-01-11 Ongoing
PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2018-06-25
PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2019-05-10
SPLENDOR DEALTRADE PRIVATE LIMITED U51103WB2012PTC178296 Director - 2018-05-19
ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2022-07-27
SATNARAYAN DEALCOM PRIVATE LIMITED U51900WB2007PTC120967 Director 2015-01-01 Ongoing
DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2019-11-13
EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director - 2022-07-27
BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director 2015-03-31 Ongoing
GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director 2021-01-11 Ongoing
GENIUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC147503 Director - 2018-06-15
NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director - 2018-06-21
MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director 2015-01-01 Ongoing
ULTIMATE DEALTRADE PRIVATE LIMITED U51909WB2010PTC149203 Director - 2018-06-28
HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2017-08-12
KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director - 2018-06-20
REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director 2021-01-11 Ongoing
TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2018-06-27
EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director 2020-12-28 Ongoing
RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director - 2018-06-26
KINGDOM TRADELINK PRIVATE LIMITED U51909WB2011PTC168531 Director - 2018-06-18
HORIZON VINCOM PRIVATE LIMITED U51909WB2011PTC168532 Director - 2018-06-16
DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director 2015-03-31 Ongoing
Other Directorships of KRISHNACHANDRA PAUL
Company Name CIN Designation Appointment Date Cessation
DAYASINDHU INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC188003 Director 2024-06-07 Ongoing
ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director 2022-07-25 Ongoing
EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director 2022-07-25 Ongoing
BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director 2024-06-08 Ongoing
DEESHA AGENCY PRIVATE LIMITED U51909WB2010PTC140947 Director 2024-06-07 Ongoing
MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director 2024-06-08 Ongoing
DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director 2024-06-08 Ongoing
Other Directorships of KAUSAB CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
ANUKAMPA DEALERS PVT LTD U51109WB1995PTC070078 Director - 2013-03-15
OMEGA VANIJYA PVT LTD U51909WB1996PTC077544 Director - 2011-12-21
DK ACADEMY PRIVATE LIMITED U74999WB2016PTC218598 Director 2016-12-14 Ongoing

CIN Company Name Company Address
ACS-1863 HEMRAJ DIGITAL MINDS LLP 46B, Rafi Ahmed Kidwai,Road, 1st Floor,Kolkata,Kolkata,West Bengal,India-700016
AAN-5480 TRAKTUR TECHNOLOGIES LLP 46B, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata - 700016, West Bengal, IN KOLKATA, West Bengal, India - 700016
U88900WB2024NPL271491 FOREVERSPREADING SMILES FOUNDATION BL-46F,4TH-FR,FL-4B, 46F,RAFI AHMED KIDWAI ROAD,Kolkata,Kolkata,West Bengal,700016-India
AAA-2610 INNOWORTH ENTERPRISES LLP 46B, RAFI AHMED KIDWAI ROAD, 4TH FLOOR, KOLKATA, West Bengal, India - 700016
AAA-2693 PRENTY CONCEPTS LLP 46B, RAFI AHMED KIDWAI ROAD, 4TH FLOOR, KOLKATA, West Bengal, India - 700016
U27300WB2008PTC130301 DIVA RAVI AGRO & FOUNDERS PRIVATE LIMITED 46C, RAFI AHMED KIDWAI ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700016
U27310WB2007PTC112782 S K ISPAT UDYOG PRIVATE LIMITED 46C, RAFI AHMED KIDWAI ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700016
U51909WB2009PTC136566 CHERRY VANIJYA PRIVATE LIMITED 46C, RAFI AHMED KIDWAI RAOD 4TH FLOOR , KOLKATA, West Bengal, India - 700016
U51909WB2011PTC165671 DINTA TRADING PRIVATE LIMITED 46B, RAFI AHMED KIDWAI ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700016
U51909WB2011PTC165672 PARYA TRADING PRIVATE LIMITED 46B, RAFI AHMED KIDWAI ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB1997PTC084660 VAGAPRA INDUSTRIES PRIVATE LIMITED 46F RAFI AHMED KIDWAI ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB1983PTC036001 DIBYA TRADING CO PVT LTD 46B RAFI AHMED KIDWAI ROAD, 4TH FLOOR, , KOLKATA, West Bengal, India - 700016
U70101WB1985PTC039112 AKSHAT ESTATES PVT LTD 46-B, RAFI AHMED KIDWAI ROAD, 4TH FLOOR, , KOLKATA, West Bengal, India - 700016
U70109WB2021PTC244816 ASWADH INFRASTRUCTURE PRIVATE LIMITED 46F, RAFI AHMED KIDWAI ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U74999WB2011PTC166375 NEOGROWTH BUSINESS SERVICES PRIVATE LIMI TED 46B, RAFI AHMED KIDWAI ROAD, 4TH FLOOR, , KOLKATA, West Bengal, India - 700016
U72900WB2004PTC098938 NEOWORTH PRIVATE LIMITED 4TH FLOOR B BLOCK46 A RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016
U74900WB2013PTC198318 VAS SHIPPING PRIVATE LIMITED 46C, RAFI AHMED KIDWAI ROAD, #5F, 5TH FLOOR, , KOLKATA, West Bengal, India - 700016
U27109WB1993PTC057422 VINAYAK FOUNDERS PVT.LTD. 46C, RAFI AHMED KIDWAI ROAD 4TH FLOOR, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
U29253WB2009PTC135627 ARYAN MACHINERIES PRIVATE LIMITED 46C, RAFI AHMED KIDWAI ROAD 4TH FLOOR, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
U51900WB2006PTC108199 TOPSTAR MERCHANTS PVT LTD 46C, RAFI AHMED KIDWAI ROAD 4TH FLOOR, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
U65929WB1991PTC053945 SHREE RADHA ESTATE AND FINANCE PVT LTD 46C, RAFI AHMED KIDWAI ROAD 4TH FLOOR, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
U70100WB2007PTC120777 SHUV INFRACON PRIVATE LIMITED 3C, SUNDARAM BUILDING 46F RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016
U24290WB2021PTC250473 EASTERN DECCAN LIFESCIENCES PRIVATE LIMITED 46F, RAFI AHMED KIDWAI ROAD SUNDRAM BUILDING, FLAT-5B, 5TH FLOOR , Kolkata, West Bengal, India - 700016
U51399WB2019PTC232531 VICKY OVERSEAS PRIVATE LIMITED Shivam Building, 4th Floor, Flat No-4B 46E, Rafi Ahmed Kidwai Road , Kolkata, West Bengal, India - 700016
U70101WB2007PTC120033 ANJALI PROPERTIES PRIVATE LIMITED 46F, Rafi Ahmed Kidwai Road Sundram Building, Flat No. 2A, 2nd Floor , Kolkata, West Bengal, India - 700016
U15143WB2002PTC094075 R R PROTEINS AND AGRO PRIVATE LIMITED 46C, RAFI AHMED KIDWAI ROAD 4TH FLOOR, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
U26100WB2025PTC283971 HEMRAJ SEMICONDUCTOR PRIVATE LIMITED 1ST FLOOR, 46B,RAFI AHMED KIDWAI ROAD,,Kolkata,Kolkata,West Bengal,700016-India
ACW-2623 HM MINING SOLUTION LLP 2nd Floor 46B,Rafi Ahmed Kidwai Road,Kolkata,Kolkata,West Bengal,India-700016
ACW-2647 AVENUE MANURES LLP 5TH FLOOR,46A, RAFI AHMED KIDWAI RO,Kolkata,Kolkata,West Bengal,India-700016

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
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      Short-term Loans & Advances
      Other Current Assets
Total Assets

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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
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   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
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   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

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Company Identifier Name Percentage of Shares Held

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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

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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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