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      BHAGYA LAXMI COMMERCE PVT LTD

      CIN: U51909WB1996PTC076640 As on: 2026-07-13
      Purchase Report

      BHAGYA LAXMI COMMERCE PVT LTD (CIN: U51909WB1996PTC076640) is a Private company incorporated on 16 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4200000.00 and its paid up capital is Rs. 4168000.00.

      BHAGYA LAXMI COMMERCE 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.BHAGYA LAXMI COMMERCE 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 BHAGYA LAXMI COMMERCE PVT LTD are SATYENDRA KUMAR THAKUR, and HIMADRI KUMAR DUTTA.

      BHAGYA LAXMI COMMERCE PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC076640 and its registration number is 76640. Users may contact BHAGYA LAXMI COMMERCE PVT LTD on its Email address - [email protected]. Registered address of BHAGYA LAXMI COMMERCE PVT LTD is 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001.

      Current status of BHAGYA LAXMI COMMERCE PVT LTD is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for BHAGYA LAXMI COMMERCE 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 BHAGYA LAXMI COMMERCE

      Purchase full report of BHAGYA LAXMI COMMERCE

      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 BHAGYA LAXMI COMMERCE 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 BHAGYA LAXMI COMMERCE
      DIN Director Name Designation Appointment Date
      01455926 SATYENDRA KUMAR THAKUR Director 2019-02-28
      08190723 HIMADRI KUMAR DUTTA Director 2020-02-20
      Past Directors & Key Managerial Personnel of BHAGYA LAXMI COMMERCE
      DIN Director Name Designation Appointment Date Cessation
      00504604 RAJENDRA PRASAD AGARWAL Director - 2015-10-30
      02574349 SUDHAKAR DIKSHIT Additional Director - 2016-09-30
      02574349 SUDHAKAR DIKSHIT Director - 2018-04-02
      02834933 DINESH KUMAR AGARWAL Additional Director - 2018-04-02
      07735949 SUNIL KUMAR GUPTA ROY Director - 2019-11-11
      00368999 AMIT MONDAL KUMAR Director - 2010-05-26
      02574484 RAJ KUMAR SARAF Additional Director - 2016-09-30
      02574484 RAJ KUMAR SARAF Director - 2018-03-08
      03044223 DILIP DAS Director - 2015-10-24
      06592425 RAVI SHARMA Additional Director - 2018-09-29
      06592425 RAVI SHARMA Director - 2019-02-28
      06592686 JIBAN RAM SHARMA Additional Director - 2018-09-29
      06592686 JIBAN RAM SHARMA Director - 2019-02-28
      07957812 SHOVAN MODAK Director - 2020-02-20
      Other Directorships of RAJENDRA PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 CFO(KMP) - 2021-08-07
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director 2022-05-23 Ongoing
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2022-05-21
      LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director - 2015-10-20
      GUNINA MINERALS PRIVATE LIMITED U14200WB2012PTC185203 Director 2013-12-11 Ongoing
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2015-11-03
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2015-11-04
      ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2008-03-04
      PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2011-01-05
      PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-09-29
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2018-07-09
      VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2013-02-20
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2019-02-15
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-06-24
      NANDITA COMMERCE PVT LTD U51109UP1996PTC105357 Director - 2011-03-04
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-03-28
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director 2020-03-13 Ongoing
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2022-05-21
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2015-10-26
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2019-02-16
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2012-10-19
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2017-08-21
      TRIDEV TRADELINK PVT LTD U51909WB1996PTC077807 Director - 2013-02-25
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2019-03-09
      AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director 2011-03-07 Ongoing
      BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2019-03-09
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2019-03-09
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2011-02-18
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2015-01-29
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2011-02-17
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director 2019-03-08 Ongoing
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2022-05-21
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director 2022-05-23 Ongoing
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2022-05-21
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2015-11-04
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director 2022-05-23 Ongoing
      GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2022-05-21
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2013-02-01
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director 2019-03-14 Ongoing
      SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director - 2022-05-21
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director 2022-05-23 Ongoing
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2022-05-21
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director 2022-05-23 Ongoing
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2022-05-21
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2019-03-09
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2019-03-09
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director 2022-05-23 Ongoing
      TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director - 2022-05-21
      SATKIRTI SUPPLIERS LIMITED U52110WB2017PLC220312 Director 2017-03-28 Ongoing
      DURJAYA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185022 Director 2013-12-11 Ongoing
      VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director - 2015-10-20
      VAKRATUNDA TRADELINK PRIVATE LIMITED U52190WB2012PTC185113 Director 2013-12-11 Ongoing
      UMAPUTRA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC185161 Director 2013-12-11 Ongoing
      DURJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185167 Director 2013-12-12 Ongoing
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2012-06-15
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2019-02-11
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2020-02-20
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2013-06-04
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2012-04-26
      NARMADA NIRYAT PVT LTD U70101WB1995PTC073333 Director - 2012-04-05
      ANMOL NIRYAT PVT.LTD. U70101WB1995PTC073340 Director - 2012-09-20
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2015-10-24
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2015-10-08
      KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director 2022-05-23 Ongoing
      KAILASHPATI PROCON PRIVATE LIMITED U70102WB2010PTC153506 Director - 2022-05-21
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2015-10-29
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2015-11-04
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2015-11-04
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2019-03-09
      RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2015-10-20
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2015-10-31
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Additional Director 2018-03-14 Ongoing
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director - 2015-10-30
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2019-03-09
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director 2022-05-23 Ongoing
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2022-05-21
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director 2019-02-06 Ongoing
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2022-05-21
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director 2022-05-23 Ongoing
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2022-05-21
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director 2022-05-23 Ongoing
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2022-05-21
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2019-03-09
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2019-03-11
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director 2022-05-23 Ongoing
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2022-05-21
      DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2019-03-08
      GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2019-03-11
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2019-03-11
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director 2022-05-23 Ongoing
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2022-05-21
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director 2022-05-23 Ongoing
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2022-05-21
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2019-02-11
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director - 2019-02-15
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2018-03-05
      DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2009-06-17
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2015-11-04
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2015-11-04
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2015-10-20
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2019-03-11
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2019-02-06
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director 2022-05-23 Ongoing
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2022-05-21
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director 2022-05-23 Ongoing
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2022-05-21
      Other Directorships of SATYENDRA KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
      VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2015-10-17
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Additional Director - 2018-09-29
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director 2018-09-29 Ongoing
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director 2021-08-05 Ongoing
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director 2011-12-02 Ongoing
      EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2017-05-15
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-06-15
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2018-07-09
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2014-10-10
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Additional Director - 2017-09-29
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2019-02-09
      GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2013-01-01
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director - 2019-02-16
      AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director 2009-10-29 Ongoing
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2011-02-16
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director 2012-07-20 Ongoing
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director 2018-09-03 Ongoing
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2015-10-12
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2020-12-31
      KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director 2018-08-27 Ongoing
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2020-12-31
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director 2021-08-05 Ongoing
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director 2021-08-05 Ongoing
      ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Additional Director 2018-03-12 Ongoing
      CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Additional Director 2018-03-12 Ongoing
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2017-04-12
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2019-02-11
      S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Director - 2018-07-09
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2022-04-09
      ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director 2012-04-15 Ongoing
      WOODBURN NIKETAN PVT LTD U70101RJ1995PTC036332 Director - 2012-04-02
      NARMADA NIRYAT PVT LTD U70101WB1995PTC073333 Director - 2012-04-05
      ANMOL NIRYAT PVT.LTD. U70101WB1995PTC073340 Director - 2012-09-20
      PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director - 2012-05-30
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2017-03-06
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2019-03-16
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director 2012-03-29 Ongoing
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2017-03-02
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Additional Director - 2016-09-30
      HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director - 2017-04-10
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2021-06-21
      GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED U74900GA1995PTC013387 Director - 2014-11-13
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2023-04-10
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2023-04-10
      APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director 2019-02-07 Ongoing
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director 2019-02-07 Ongoing
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2023-06-12
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2021-09-03
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2021-09-03
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2023-06-12
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2019-03-16
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director 2019-03-16 Ongoing
      GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2019-03-16
      JALODARI SALES LIMITED U74900WB2013PLC195119 Director - 2019-03-16
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2019-03-16
      BHAGVAN NETWORK LIMITED U74900WB2014PLC201118 Director - 2018-09-10
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2019-03-16
      BHAYNASHINI SOLUTIONS LIMITED U74900WB2014PLC201458 Director 2014-03-26 Ongoing
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2015-10-29
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2015-10-08
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2015-10-29
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2015-11-04
      Other Directorships of SUDHAKAR DIKSHIT
      Company Name CIN Designation Appointment Date Cessation
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Additional Director - 2016-09-30
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2018-09-03
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Additional Director - 2016-09-30
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2018-03-19
      BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director - 2018-09-03
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2011-03-01
      INTIME VINTRADE PRIVATE LIMITED U51909WB2009PTC139073 Director - 2012-01-30
      EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Additional Director - 2016-09-30
      EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2018-08-09
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Additional Director - 2016-09-30
      ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2018-05-16
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Additional Director - 2016-09-30
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2018-01-02
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Additional Director - 2016-09-30
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2018-08-27
      SANATANA TRADELINK PRIVATE LIMITED U52190WB2012PTC185169 Additional Director 2015-10-12 Ongoing
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Additional Director - 2016-09-30
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2017-03-01
      BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Additional Director - 2016-09-30
      BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2018-07-25
      DARUN SALES LIMITED U74900WB2013PLC192618 Additional Director - 2016-09-30
      DARUN SALES LIMITED U74900WB2013PLC192618 Director - 2018-07-24
      DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Additional Director - 2016-09-30
      DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Director - 2018-07-25
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Additional Director - 2016-09-30
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2018-09-03
      GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2018-09-03
      JALODARI SALES LIMITED U74900WB2013PLC195119 Director - 2018-09-03
      GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2018-08-29
      BHAGVAN NETWORK LIMITED U74900WB2014PLC201118 Director - 2018-09-10
      BHAYNASHINI SOLUTIONS LIMITED U74900WB2014PLC201458 Director - 2018-08-29
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Additional Director - 2016-09-30
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2018-09-03
      Other Directorships of DINESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Additional Director - 2016-09-30
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2018-03-19
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2013-12-03
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Additional Director - 2016-09-30
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2018-08-10
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Additional Director - 2016-09-30
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2019-03-18
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Additional Director - 2018-07-26
      BAISAKHI VINIMAY PRIVATE LIMITED U51909WB2008PTC124601 Director - 2018-01-02
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2019-03-09
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2019-03-18
      ANUTTAMAH TRADECOM PRIVATE LIMITED U52100WB2010PTC145626 Director - 2012-05-10
      ANIRUDDHAH VANIJYA PRIVATE LIMITED U52100WB2010PTC145627 Director - 2013-01-24
      APARNA VINCOM PRIVATE LIMITED U52100WB2010PTC145670 Director - 2017-03-28
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2011-12-26
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2018-08-10
      BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2014-03-31
      BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-06-26
      DAAMODARAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC146795 Director - 2012-05-10
      DHANURDHARINI SALES PRIVATE LIMITED U52100WB2010PTC147563 Director - 2012-05-10
      EKAKANYA VINCOM PRIVATE LIMITED U52100WB2010PTC147995 Director - 2012-05-10
      KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director - 2019-03-18
      PRAANADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC149700 Director - 2012-05-10
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director - 2019-02-18
      MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director - 2013-02-01
      SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director - 2018-08-10
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director - 2018-02-05
      SUHANA BRIDGE & ROOF CONSULTANTS PRIVATE LIMITED U52100WB2010PTC154156 Director - 2010-11-23
      LOKANAATH DEALTRADE PRIVATE LIMITED U52190AS2010PTC012319 Director - 2013-02-18
      JYESHTHAH SALES PRIVATE LIMITED U52190MH2010PTC271057 Director - 2011-11-07
      HALLMARK AUTO PARTS TRADERS PRIVATE LIMITED U52190MH2010PTC288520 Director - 2010-11-23
      APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2012-03-09
      GURUTAMAH SALES PRIVATE LIMITED U52190WB2010PTC147735 Director - 2012-02-22
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Additional Director - 2016-09-30
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2018-03-16
      ANIYANTAA TRACOM PRIVATE LIMITED U52390WB2010PTC145628 Director - 2012-07-19
      ARCHISHMAAN TRADECOM PRIVATE LIMITED U52390WB2010PTC145635 Director - 2013-01-21
      PRUDENTIAL REAL ESTATE CONSULTANTS PRIVATE LIMITED U52390WB2010PTC153774 Director - 2010-11-23
      PARAKRAM STEEL MERCHANTS PRIVATE LIMITED U74900GJ2010PTC086556 Director - 2010-11-24
      ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Director - 2018-09-18
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2018-08-17
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Additional Director - 2016-09-30
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2018-03-19
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2018-08-09
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2018-09-08
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2018-08-10
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2019-03-09
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2015-10-29
      GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director 2018-08-29 Ongoing
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2019-02-08
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2018-12-07
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2019-02-28
      GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2019-03-16
      GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2019-03-11
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2019-02-11
      GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2018-12-07
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2018-09-08
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2018-09-03
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director 2018-08-29 Ongoing
      CROWN PLANT & MACHINERIES TRADERS PRIVATE LIMITED U74999BR2010PTC033255 Director - 2010-11-24
      BREATHFUL BUILDING ADVISORS PRIVATE LIMITED U74999MH2010PTC270365 Director - 2010-11-23
      JOVIAL PLASTICS TRADERS PRIVATE LIMITED U74999RJ2010PTC048723 Director - 2010-11-24
      CROWN BRIDGE & BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153116 Director - 2010-11-24
      JAY GURU IRON SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153118 Director - 2010-11-24
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2019-03-09
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2019-02-18
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2018-08-10
      EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director - 2015-10-29
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2018-09-05
      CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Director - 2018-08-29
      Other Directorships of SUNIL KUMAR GUPTA ROY
      Company Name CIN Designation Appointment Date Cessation
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Additional Director - 2017-09-29
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2019-11-11
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Additional Director - 2017-09-29
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2019-02-19
      AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Additional Director - 2017-09-29
      AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2019-11-11
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Additional Director - 2017-09-29
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2019-03-13
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Additional Director - 2017-09-29
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2019-11-11
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Additional Director - 2017-09-29
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2019-03-08
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Additional Director - 2017-09-29
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2019-03-16
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Additional Director - 2017-09-29
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director - 2019-02-07
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Additional Director - 2017-09-29
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2019-03-16
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2019-11-11
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2019-11-11
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Additional Director - 2017-09-29
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2019-11-11
      ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Additional Director - 2017-09-29
      ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2019-11-11
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Additional Director - 2017-09-29
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2019-03-08
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Additional Director - 2017-09-29
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2019-03-08
      GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Additional Director - 2017-09-29
      GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director - 2019-03-16
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Additional Director - 2017-09-29
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2019-11-11
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Additional Director - 2017-09-29
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2019-11-11
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2019-11-11
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2019-11-11
      APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2019-11-11
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2019-11-11
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2019-11-11
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Additional Director - 2017-09-29
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2019-02-28
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2019-11-11
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2019-11-11
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2019-11-11
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2019-11-11
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Additional Director - 2017-09-29
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2019-02-08
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Additional Director - 2017-09-29
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2019-02-28
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Additional Director - 2017-09-29
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2019-11-11
      Other Directorships of HIMADRI KUMAR DUTTA
      Company Name CIN Designation Appointment Date Cessation
      J GUPTA & CO LLP AAM-2652 Partner 2018-03-20 Ongoing
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2019-03-28
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director 2020-02-20 Ongoing
      AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director 2020-02-20 Ongoing
      AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director 2021-08-05 Ongoing
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director 2018-08-29 Ongoing
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2020-09-10
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2019-02-28
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2020-02-17
      AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2020-02-17
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2020-02-17
      GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2020-02-17
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2020-02-17
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2020-02-13
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2019-03-14
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2019-03-13
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2021-01-19
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director 2021-08-05 Ongoing
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director 2021-08-05 Ongoing
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2022-04-09
      ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2024-06-28
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2019-02-16
      PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director - 2019-03-08
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2019-03-18
      GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director - 2020-02-17
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director 2020-02-20 Ongoing
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2020-02-17
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2021-08-26
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2023-04-10
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2023-04-10
      APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director 2020-02-20 Ongoing
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director 2020-02-20 Ongoing
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2023-06-12
      ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2021-09-06
      ATMVAN SALES LIMITED U74900WB2013PLC189835 Director - 2021-09-06
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2023-06-12
      DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director - 2019-03-13
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2019-03-16
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director 2020-02-20 Ongoing
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2020-02-17
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2020-02-17
      GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2020-02-17
      DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2020-02-17
      GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2020-02-17
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2020-02-17
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2019-03-11
      JALODARI SALES LIMITED U74900WB2013PLC195119 Director - 2020-02-17
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2020-02-17
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2020-02-17
      GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2020-02-17
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2019-03-16
      BHAYNASHINI SOLUTIONS LIMITED U74900WB2014PLC201458 Director 2018-08-29 Ongoing
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2020-02-13
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director 2020-02-20 Ongoing
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2019-03-13
      FIDDLE FINTRADE PRIVATE LIMITED U74999WB2012PTC177895 Director - 2020-02-17
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2019-03-11
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2019-02-06
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2019-03-14
      Other Directorships of AMIT MONDAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      N K TEXTILE INDUSTRIES LTD L17299DL1983PLC163230 Director - 2008-12-29
      GEMINI TRADELINKS LTD L51109DL1993PLC175889 Director - 2009-10-30
      NITU TRADING COMPANY LIMITED L51109WB1983PLC035728 Director - 2015-03-31
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-29
      AARSREE AGRA LTD L65993DL1974PLC229893 Director - 2012-03-30
      ANJNEY INVESTMENTS & TRADING CO LTD L65993DL1980PLC202644 Director - 2010-10-29
      SUBHSREE PATROCHEM INDUSTRIAL INVESTMENT S LTD L65993DL1980PLC207051 Director - 2010-08-23
      INDIAN CAPITAL CORPORATION LTD L65993WB1982PLC034606 Director - 2018-02-19
      RAMRAJ ENTERPRISES LTD L99999DL1983PLC175992 Director - 2009-10-30
      NEWTON FARMS PRIVATE LIMITED U01111MH2006PTC391826 Director - 2020-03-20
      ASTER PARKS PVT LTD U45400WB2006PTC109000 Director - 2007-07-02
      NARAYAN SALES PVT.LTD. U51109DL1995PTC202647 Director - 2010-08-17
      SPENCER TRACOM LIMITED U51109DL2007PLC243580 Director - 2015-06-15
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2007-12-17
      TREND AGENCIES PVT.LTD. U51909DL1995PTC202648 Director - 2010-08-17
      LAKSHMI FINCARE PRIVATE LIMITED U51909WB1996PTC077302 Director - 2011-12-15
      FAIRPLAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141174 Director - 2015-07-28
      AEROCITY TRADERS PRIVATE LIMITED U51909WB2012PTC177204 Additional Director - 2015-09-30
      AEROCITY TRADERS PRIVATE LIMITED U51909WB2012PTC177204 Director 2015-09-30 Ongoing
      QUICK UP TRADING PVT LTD U52201MH1995PTC196571 Director - 2009-03-31
      PUSP DEALTRADE PRIVATE LIMITED U52390WB2010PTC141165 Director 2014-02-01 Ongoing
      FRIGID TRADECOM PRIVATE LIMITED U52390WB2010PTC141191 Director - 2017-03-27
      SRI GANESH FISCAL SERVICES PVT. LTD. U65993WB1991PTC052194 Director 2006-01-15 Ongoing
      INDIAVANTAGE FINCORP PRIVATE LIMITED U65999WB1995PTC071970 Director - 2018-01-15
      DUBLIN HOLDINGS PVT. LTD. U67120WB1993PTC058265 Director - 2020-03-20
      AZURE PRODUCTS PVT LTD U70101DL1995PTC202645 Director - 2010-08-17
      FRONTIER RESOURCES PRIVATE LIMITED U70101WB1993PTC058234 Director - 2020-03-20
      ECLIPSE TRADES PVT.LTD. U70101WB1995PTC072131 Director - 2018-05-23
      DANKE DEALERS PVT.LTD. U74110WB1995PTC072132 Director - 2018-02-15
      MASTERMIND (INDIA) PVT LTD U74120WB1984PTC037711 Director - 2020-03-20
      VALUETECH SERVICES PRIVATE LIMITED U74140WB2005PTC104489 Director - 2020-03-20
      NESTOR'S FARM PRIVATE LIMITED U74900WB2010PTC141023 Director - 2019-04-01
      Other Directorships of RAJ KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Additional Director - 2019-03-28
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2018-01-29
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Additional Director - 2016-09-30
      NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2018-03-05
      HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2012-10-03
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Additional Director - 2016-09-30
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2018-02-22
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2011-03-02
      MAJESTIC TRADECOMM PRIVATE LIMITED U51909WB2009PTC139069 Director 2009-10-28 Ongoing
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2011-10-01
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Additional Director - 2016-09-30
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2018-03-16
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Additional Director - 2016-09-30
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2018-03-17
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Additional Director - 2016-09-30
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2017-03-29
      AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Director - 2018-03-08
      ACHYUTA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC150921 Director - 2013-12-20
      DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Director - 2018-03-08
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2010-01-15
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2018-03-08
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Additional Director - 2016-09-30
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2018-03-09
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Additional Director - 2016-09-30
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2018-03-09
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Additional Director - 2016-06-14
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Additional Director - 2016-09-30
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2018-03-09
      JITAMANYU DEALTRADE LIMITED U74900GA2013PLC013358 Director - 2014-08-16
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2018-03-15
      GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2018-04-07
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2018-03-15
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2018-04-07
      Other Directorships of DILIP DAS
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2015-10-24
      DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2015-10-24
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2020-02-25
      MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2015-10-30
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director 2020-02-25 Ongoing
      VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Director - 2015-10-14
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director 2020-02-25 Ongoing
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director 2020-02-25 Ongoing
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director 2020-02-25 Ongoing
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2015-11-03
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2015-10-31
      EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2011-12-16
      PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2010-07-03
      PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-09-13
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2011-12-13
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2011-07-23
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director 2019-03-13 Ongoing
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2013-01-30
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2015-10-29
      VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2013-02-20
      COUNTLESS LEASE FINANCIAL PVT LTD U45201WB1995PTC073917 Director - 2013-03-21
      ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Director - 2015-10-20
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-02-26
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2015-11-04
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2015-10-16
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-04-18
      PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-08-21
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Additional Director - 2016-04-05
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2015-10-29
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2011-12-14
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director 2019-03-13 Ongoing
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2015-11-03
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2015-10-28
      SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2021-09-01
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director 2015-12-01 Ongoing
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      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2011-12-04
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2017-03-14
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2014-01-06
      EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2010-09-20
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      DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director - 2015-10-31
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      AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director 2010-05-31 Ongoing
      AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2019-03-16
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2015-11-04
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2019-03-08
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      BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2015-11-04
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2015-10-24
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      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2015-10-17
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2012-10-08
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2015-10-29
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2012-10-08
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2018-08-09
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2015-10-22
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2015-10-29
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2015-11-04
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2012-10-08
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2015-10-20
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2020-02-25
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2016-02-11
      KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Director - 2015-10-08
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2020-02-25
      PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2019-11-28
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2015-10-17
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2020-02-25
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Additional Director - 2018-09-29
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2019-02-16
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2020-02-25
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2019-03-14
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director 2020-02-25 Ongoing
      SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director 2013-12-11 Ongoing
      UMAPUTRA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC185161 Director 2013-12-11 Ongoing
      AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Additional Director 2016-02-12 Ongoing
      DURJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185167 Director 2013-12-12 Ongoing
      VARAPRADA COMMODEAL PRIVATE LIMITED U52190WB2012PTC185168 Director 2013-12-11 Ongoing
      SARVAYONI VINCOM PRIVATE LIMITED U52190WB2012PTC185170 Director 2013-12-11 Ongoing
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2011-12-15
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director 2019-03-18 Ongoing
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2011-12-08
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2011-12-07
      WOODBURN NIKETAN PVT LTD U70101RJ1995PTC036332 Director - 2012-04-02
      ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2012-10-31
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2015-10-26
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2015-10-20
      SHREE RAM NIRYAT PVT LTD U70109RJ1995PTC037873 Director - 2012-04-02
      PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director - 2012-08-16
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director 2019-03-18 Ongoing
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2015-10-29
      MAX PREMISES PRIVATE LIMITED U70109WB2010PTC155946 Director - 2011-05-31
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director 2019-03-08 Ongoing
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2015-10-17
      CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director - 2013-03-21
      COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director - 2013-03-20
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2015-11-04
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director - 2015-10-29
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2015-10-29
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2015-12-02
      GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED U74900GA1995PTC013387 Director - 2014-11-13
      AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2021-03-11
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2019-03-16
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2019-03-13
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2021-03-11
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director 2018-08-29 Ongoing
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2019-02-06
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2019-02-11
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2016-02-10
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2015-10-28
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2019-02-06
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2015-10-28
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2015-10-30
      ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director 2018-08-29 Ongoing
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director 2019-03-16 Ongoing
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director 2019-02-11 Ongoing
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director 2018-08-29 Ongoing
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2017-09-29
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2019-03-18
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2011-12-12
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2015-10-20
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director 2019-02-28 Ongoing
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2015-10-21
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Additional Director - 2016-09-30
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2019-03-14
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director 2020-02-25 Ongoing
      HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director - 2019-03-13
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director - 2015-11-04
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director 2019-03-11 Ongoing
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director - 2015-10-21
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director 2019-02-06 Ongoing
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director 2019-03-14 Ongoing
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2019-02-11
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      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2019-02-28
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2023-07-18
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2023-07-18
      ARUSHRI CONSTRUCTION PRIVATE LIMITED U45400WB1995PTC073918 Director - 2018-08-09
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2019-02-12
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2020-02-10
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Additional Director - 2018-09-29
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2019-03-08
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2018-09-29
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2019-03-13
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2023-07-18
      GAURISUTA TRADE PRIVATE LIMITED U51909WB2009PTC139070 Director - 2019-02-28
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2023-07-18
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2023-07-18
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2019-02-28
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2023-07-18
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Additional Director - 2016-09-30
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2017-03-10
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Additional Director - 2016-09-30
      KATYAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148705 Director - 2019-03-13
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2023-07-18
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2023-07-18
      GANAKA TRADE LIMITED U52100WB2017PLC220418 Director 2017-03-31 Ongoing
      SARADA DEALCOM LIMITED U52190WB2016PLC215616 Director 2016-05-03 Ongoing
      VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director 2018-08-29 Ongoing
      ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Director 2016-05-12 Ongoing
      ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director 2018-08-29 Ongoing
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Additional Director - 2014-09-29
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2017-04-12
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2023-07-18
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2020-02-10
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2023-07-18
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2023-07-18
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Additional Director - 2015-09-30
      AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2017-04-11
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Additional Director - 2018-09-29
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2023-07-18
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Additional Director - 2016-09-30
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Director 2016-09-30 Ongoing
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Additional Director - 2016-09-30
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director - 2019-03-28
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Additional Director - 2016-09-30
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2019-03-18
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Additional Director - 2016-09-30
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2019-03-16
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2023-07-18
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Additional Director - 2016-09-30
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director - 2019-03-14
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2023-07-18
      GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2019-03-18
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2023-07-18
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2023-07-18
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2023-07-18
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2019-03-16
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director - 2019-02-15
      BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Additional Director - 2016-09-30
      BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Director 2016-09-30 Ongoing
      BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Additional Director - 2016-09-30
      BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Director 2016-09-30 Ongoing
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2023-07-18
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2023-07-18
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2023-07-18
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2019-03-13
      Other Directorships of JIBAN RAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2019-03-16
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2023-07-18
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2023-07-18
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2020-02-10
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Additional Director - 2016-09-30
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2017-03-01
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2017-09-29
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2019-03-13
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2023-07-18
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2023-07-18
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2019-03-18
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2023-07-18
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2023-07-18
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2019-03-16
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2023-07-18
      SHARVAS VINIMAY PRIVATE LIMITED U52100WB2010PTC150066 Director - 2023-07-18
      ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director 2018-08-29 Ongoing
      GANAKA TRADE LIMITED U52100WB2017PLC220418 Director 2017-03-31 Ongoing
      SATKIRTI SUPPLIERS LIMITED U52110WB2017PLC220312 Director 2017-03-28 Ongoing
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Additional Director - 2016-09-30
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2019-02-12
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Additional Director - 2016-09-30
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2019-02-18
      SARADA DEALCOM LIMITED U52190WB2016PLC215616 Director 2016-05-03 Ongoing
      VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director 2017-03-30 Ongoing
      ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Director 2016-05-12 Ongoing
      ARMITA COMMOSALES LIMITED U52601WB2017PLC220355 Director 2017-03-29 Ongoing
      DAKSHYA VANIJYA LIMITED U52609WB2016PLC216890 Director 2018-08-29 Ongoing
      CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director 2018-08-29 Ongoing
      KAMESHWARI SALES LIMITED U52609WB2017PLC220386 Director 2017-03-30 Ongoing
      WARNIKA DEALCOM LIMITED U52609WB2017PLC220417 Director 2017-03-31 Ongoing
      AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2023-07-18
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2017-09-29
      PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2020-02-10
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2023-07-18
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2023-07-18
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2023-07-18
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2017-03-11
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2019-02-15
      DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2019-03-16
      EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2023-07-18
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2023-07-18
      HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2023-07-18
      INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2023-07-18
      GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2023-07-18
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2019-02-06
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2023-07-18
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2023-07-18
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Additional Director - 2016-09-30
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director - 2019-03-01
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2023-07-18
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2019-02-18
      BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Additional Director - 2016-09-30
      BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Director 2016-09-30 Ongoing
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2019-03-13
      Other Directorships of SHOVAN MODAK
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Director - 2022-06-01
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2020-12-22
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2020-02-20
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2023-07-19
      AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2020-02-20
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Additional Director - 2018-09-29
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2019-02-12
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Additional Director - 2018-09-29
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2019-03-18
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2023-07-19
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2023-07-19
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2023-07-19
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2023-07-19
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Additional Director - 2018-09-29
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2019-03-13
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Additional Director - 2018-09-29
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2019-03-18
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2020-02-25
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Additional Director - 2018-08-09
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Additional Director - 2018-09-29
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2019-02-28
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2023-07-19
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2023-07-19
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Additional Director - 2018-09-29
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2019-02-09
      PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2019-11-28
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2023-07-19
      KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director - 2019-03-18
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Additional Director - 2018-09-29
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2019-02-16
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2023-07-19
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2020-02-20
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2023-07-19
      DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Additional Director 2018-03-12 Ongoing
      OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Additional Director - 2018-09-29
      OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2021-04-19
      AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2021-07-20
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2020-02-20
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2021-07-20
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Additional Director - 2018-09-29
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2019-02-11
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Additional Director - 2018-09-29
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2019-02-15
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Additional Director - 2018-09-29
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2019-02-12
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2020-02-20
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Additional Director - 2018-09-29
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2019-02-15
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2019-03-18
      ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director 2018-08-29 Ongoing
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2023-07-19
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2023-07-19
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2020-02-20
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Additional Director - 2018-09-29
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2019-02-28
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2023-07-19
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2023-07-19
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2023-07-19
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Additional Director - 2018-09-29
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2019-02-11
      EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Additional Director - 2018-08-09
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Additional Director - 2018-09-29
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2019-02-11
      CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Additional Director 2017-11-08 Ongoing

      CIN Company Name Company Address
      U25209WB2014PTC202186 UBIQUITOUS PLASTICS PRIVATE LIMITED 27, Brabourne Road 5th Floor, Room No. 501 , Kolkata, West Bengal, India - 700001
      U14200WB2012PTC176019 AVANEESH MINMET PRIVATE LIMITED 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U14200WB2012PTC176067 AMRUTHA MINMET PRIVATE LIMITED 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U14200WB2012PTC176104 VIKRUTI MINERALS PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC148707 KIRTI DEALTRADE PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC148140 JEEVAH VINCOM PRIVATE LIMITED 27,BRABOURNE ROAD 5TH FLOOR,ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PLC139096 AVIGHNA COMMERCE LIMITED 27 BRABOURNE ROAD 5TH FLOOR ROOM NO: 501 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151670 MEDIMEX SALES PRIVATE LIMITED 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC183283 VOGUISH JEWELLERY PRIVATE LIMITED 27, Brabourne Road, 5th floor, Room No. 501 , Kolkata, West Bengal, India - 700001
      U70200WB1961PTC024988 AGARWALLA UDYOG PVT LTD 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC177528 CLITORIS DISTRIBUTORS PRIVATE LIMITED 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC114261 MASUM TIE-UP PRIVATE LIMITED 27, BRABOURNE ROAD, 5TH FLOOR ROOM NO - 501 , KOLKATA, West Bengal, India - 700001
      U74140WB2005PTC103764 SUHANA CONSULTANTS PRIVATE LIMITED 27, BRABOURNE ROAD, 5TH FLOOR ROOM NO - 501 , KOLKATA, West Bengal, India - 700001
      U36910WB2007PTC118245 KANHAIYA JEWELLERS PRIVATE LIMITED 27 , BRABOURNE ROAD 5TH FLOOR , ROOM NO - 501 , KOLKATA, West Bengal, India - 700001
      U65999WB1996PTC080178 ARNAV FINANCIAL SERVICES PVT.LTD. 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700001
      ACL-2270 PARAGON DEALERS LLP 27, BRABOURNE ROAD, 5TH FLOOR, ROOM NO. 504,NARAYANI BUILDING,Kolkata,Kolkata,West Bengal,India-700001
      AAF-1510 KOTIRATAN DEALERS LLP 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO. 512 KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC075888 DRAVYA COMMERCIAL PVT LTD 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO. 5004, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC153093 KAILASHPATI DEALTRADE PRIVATE LIMITED 27, Brabourne Road Room 501 & 502, 5th Floor , Kolkata, West Bengal, India - 700001
      U27320WB2007PTC119227 SIDHIVINAYAK ROLLING MILLS PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO.-504, , KOLKATA, West Bengal, India - 700001
      U17118WB1992PTC057235 RESHAM TRADERS & INVESTORS PVT LTD 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO.-504, , KOLKATA, West Bengal, India - 700001
      U27101WB2006PTC109795 RAGHWENDRA VINIMAY PVT LTD 27, BRABOURNE ROAD, ROOM NO. 510, NARAYANI BUILDING, 5TH FLOOR, , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC156683 AMRITLAXMI TRADERS PRIVATE LIMITED 27, BRABOURNE ROAD, 5TH FLOOR, ROOM NO. 504 NARAYANI BUILDING , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157568 PEARS TRADERS PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO.-504, , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167519 PEARS DEALERS PRIVATE LIMITED 27, Brabourne Road, Narayani Building, 5th Floor, Room No 510, , Kolkata, West Bengal, India - 700001
      U67120WB1992PTC056173 SRI PITTER FINVEST PVT LTD 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO.-504, , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC162592 GARIMA REALDEV PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
      ACW-9221 MACKENZIE BARTER LLP 27, BRABOURNE ROAD, NARAYANI BUILDING 3RD FLOOR, ROOM NO.310,Kolkata,Kolkata,West Bengal,India-700001
      ACV-0892 ALOBHA ENCLAVE LLP 27, BRABOURNE ROAD, NARAYANI BUILDING 3RD FLOOR, ROOM NO.310,Kolkata,Kolkata,West Bengal,India-700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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