• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      RAGINI MERCHANTS PVT LTD

      CIN: U51909WB1996PTC079137
      Purchase Report

      RAGINI MERCHANTS PVT LTD (CIN: U51909WB1996PTC079137) is a Private company incorporated on 08 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 16500000.00 and its paid up capital is Rs. 16449300.00.

      RAGINI MERCHANTS PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RAGINI MERCHANTS 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 RAGINI MERCHANTS PVT LTD are JAYBINDRA THAKUR, and SANJAY GUPTA.

      RAGINI MERCHANTS PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC079137 and its registration number is 79137. Users may contact RAGINI MERCHANTS PVT LTD on its Email address - [email protected]. Registered address of RAGINI MERCHANTS PVT LTD is 9/1, SYED AMIR ALI AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700017.

      Current status of RAGINI MERCHANTS 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 RAGINI MERCHANTS 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 RAGINI MERCHANTS

      Purchase full report of RAGINI MERCHANTS

      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 RAGINI MERCHANTS 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 RAGINI MERCHANTS
      DIN Director Name Designation Appointment Date
      05284750 JAYBINDRA THAKUR Director 2012-05-17
      00790950 SANJAY GUPTA Director 2012-05-17
      Past Directors & Key Managerial Personnel of RAGINI MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      00203507 MANISH KUMAR DAGA Director - 2011-09-06
      00203672 MANGAT MAL SETHIA Director - 2010-02-10
      02648889 RAKESH SINGH Director - 2012-05-31
      00203575 ASHOK KUMAR AGARWAL Director - 2010-02-10
      00570820 SHYAM SUNDER DALAL Director - 2011-09-06
      02627090 SISHIR PAL Director - 2011-10-19
      02668801 KAMAL CHOWDHURY Director - 2011-09-06
      05111425 ARUN BANERJEE Director - 2012-05-31
      Other Directorships of JAYBINDRA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      JMD ALLOYS LIMITED L27200BR1994PLC005961 Additional Director - 2017-09-30
      JMD ALLOYS LIMITED L27200BR1994PLC005961 Director - 2020-01-08
      CAPTAIN WOODS INDIA PRIVATE LIMITED U20100WB2014PTC203089 Director - 2016-11-22
      BERRY ALLOYS INDIA LIMITED U27100WB2020PLC237046 Director 2020-04-09 Ongoing
      SHRI SUMANGALAYA BALAJI STEELS LIMITED U27105WB2003PLC095999 Additional Director - 2022-03-30
      AVATOR STEEL PRIVATE LIMITED U27109WB2004PTC100153 Additional Director - 2022-09-30
      AVATOR STEEL PRIVATE LIMITED U27109WB2004PTC100153 Director 2022-03-14 Ongoing
      STEEL MARKETING PRIVATE LIMITED U27209WB2020PTC239502 Director 2021-10-28 Ongoing
      STEEL MARKETING PRIVATE LIMITED U27209WB2020PTC239502 Nominee Director - 2021-10-28
      BERRY ALLOYS LIMITED U27310WB2006PLC145016 Additional Director - 2019-07-12
      BERRY ALLOYS LIMITED U27310WB2006PLC145016 Director 2019-07-12 Ongoing
      CORIANDER INFRACON PRIVATE LIMITED U31100WB2014PTC202808 Director - 2017-09-20
      FANCY INFRACON PRIVATE LIMITED U45400WB2014PTC202562 Director - 2016-11-26
      BRYONY CONSTRUCTIONS PRIVATE LIMITED U45400WB2014PTC202563 Director - 2019-04-26
      FENNEL INFRACON PRIVATE LIMITED U45400WB2014PTC202565 Director - 2016-11-26
      GUNJON DREAMSTAYS PRIVATE LIMITED U45400WB2014PTC202809 Director - 2018-02-02
      DHIMAN REALTORS PRIVATE LIMITED U45400WB2014PTC202826 Director - 2016-11-26
      DHIMAN PROMOTERS PRIVATE LIMITED U45400WB2014PTC202827 Director - 2017-12-07
      BRAWNY BUILDCON PRIVATE LIMITED U45400WB2014PTC202915 Director - 2019-01-05
      GIANT NATURAL AGRO PRODUCTS PRIVATE LIMITED U51100WB2014PTC202564 Director - 2017-09-18
      GUNJON LIQUORS PRIVATE LIMITED U55100WB2014PTC202556 Director - 2017-12-08
      BRAWNY BUILDERS PRIVATE LIMITED U65100WB2014PTC202951 Director - 2018-01-19
      CAPTAIN INFRA PRIVATE LIMITED U68100WB2020PTC239185 Director - 2022-09-02
      GENIL PROPERTIES PRIVATE LIMITED U70102WB2014PTC203009 Director - 2019-01-05
      ROXY REALTORS PRIVATE LIMITED U70102WB2014PTC203010 Director - 2016-11-26
      SETTLEMENT REALTORS PRIVATE LIMITED U70102WB2014PTC203011 Director - 2016-11-26
      D K ISPAT AND TIMBER LIMITED U74899WB1995PLC154645 Additional Director - 2015-09-29
      D K ISPAT AND TIMBER LIMITED U74899WB1995PLC154645 Director 2015-09-29 Ongoing
      Other Directorships of MANISH KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      KSHATRIYA COMMODITIES PRIVATE LIMITED U35910WB2004PTC098634 Director - 2007-12-01
      BAJRANGBALI DEALERS PRIVATE LIMITED U36999MH2004PTC353446 Director - 2011-07-23
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
      BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
      BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
      GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
      CONTEXT COMMERCIALS PVT LTD U51109WB1992PTC057336 Director - 2010-03-07
      APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
      BRAHMA SUPPLIERS PRIVATE LIMITED U51909DL2004PTC359860 Director - 2008-11-25
      ELDER DEALERS PRIVATE LIMITED U51909MP2004PTC033501 Director - 2009-08-20
      KAMROOP VINIMAY PRIVATE LIMITED U51909RJ2004PTC076170 Director - 2011-09-02
      NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2011-08-29
      MIDPOINT MARKETING PRIVATE LIMITED U51909WB1994PTC062637 Director - 2011-07-26
      ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director - 2011-08-10
      HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2010-05-12
      MANSAROVAR DEALERS PRIVATE LIMITED U51909WB2004PTC098748 Director - 2008-07-01
      MATESHWARI MERCANTILE PRIVATE LIMITED U51909WB2004PTC099664 Director - 2008-06-01
      YAMUNOTRY VYAPAAR PRIVATE LIMITED U51909WB2004PTC099665 Director - 2009-03-02
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
      VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
      KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
      ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
      KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2009-07-23 Ongoing
      PRAKASH CRESEC PVT. LTD. U67120WB1996PTC115855 Director - 2011-09-01
      VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2010-12-06
      JKP HOTELS PRIVATE LIMITED U70101WB2004PTC098888 Director - 2008-07-02
      ADISHWAR NIRMAN PRIVATE LIMITED U70200WB2004PTC098889 Director - 2009-09-26
      SAGAR FINTRADE PVT.LTD. U74140WB1996PTC076375 Director - 2009-07-14
      DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2011-08-30
      Other Directorships of MANGAT MAL SETHIA
      Company Name CIN Designation Appointment Date Cessation
      JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director - 2020-02-18
      ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2019-08-30
      SOLAR MERCANTILES PVT LTD U15209DL1996PTC194691 Director - 2007-07-02
      GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2011-08-11
      NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2009-06-02
      ZIPPER MERCANTILES PVT.LTD. U51109PB1995PTC032078 Director - 2008-01-16
      APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
      NUTAN MERCHANTS PRIVATE LIMITED U51909GJ2011PTC091685 Director - 2011-12-21
      RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2011-12-15
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2016-04-25
      MATHURA MERCANTILE PRIVATE LIMITED. U51909MP2007PTC040783 Director - 2016-06-14
      KUBER CREATIONS PRIVATE LIMITED U51909RJ1996PTC048311 Director - 2009-04-07
      NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2011-08-29
      NAMOKAR CONSULTANTS PVT. LTD. U51909WB1994PTC064121 Director - 2013-02-19
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2019-01-28
      BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2011-12-14
      BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2020-02-17
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director 2014-08-08 Ongoing
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-12-21
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2016-05-16
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2016-05-16
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-12-21
      BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2011-12-20
      NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2020-02-17
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2011-12-19
      PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2016-11-09
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2011-12-14
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2020-02-17
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director 2014-08-08 Ongoing
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2011-12-14
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2011-12-20
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2011-12-14
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2011-12-15
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2011-12-15
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2011-12-12
      KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2011-12-12
      LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2011-12-15
      LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2011-12-12
      MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2017-09-09
      NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2017-09-09
      NIDRA TRADING PRIVATE LIMITED U51909WB2011PTC158460 Director - 2011-12-21
      UDAY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158741 Director - 2011-12-20
      UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director 2014-08-25 Ongoing
      UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2011-12-12
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2011-12-15
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2011-12-20
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2011-12-21
      GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director 2014-08-27 Ongoing
      JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director 2014-08-25 Ongoing
      HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director 2014-08-26 Ongoing
      PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director 2014-08-26 Ongoing
      KEDIA FINGROWTH PRIVATE LIMITED U65910MH1983PTC353449 Director - 2011-07-20
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-02-18
      ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2011-08-23
      KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
      VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
      MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
      DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2010-02-09
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PROJECT ARGENT HEIGHTS LLP ABA-3167 Designated Partner 2022-01-20 Ongoing
      JMD ALLOYS LIMITED L27200BR1994PLC005961 Director - 2016-02-29
      JMD ALLOYS LIMITED L27200BR1994PLC005961 Managing Director - 2016-11-29
      USHAKIRAN INDUSTRIES LIMITED U20299DL2022PLC404830 Director 2022-09-20 Ongoing
      CAPTAIN INDUSTRIES INDIA PRIVATE LIMITED U24100WB2020PTC266487 Director 2020-08-13 Ongoing
      DISHA PAINT PVT. LTD. U24222WB1993PTC059702 Director 2008-05-08 Ongoing
      CAPTAIN STEEL INDIA LIMITED U27109WB2003PLC097108 CEO(KMP) - 2021-08-02
      ROYALVALLEY ISPAT INDIA PRIVATE LIMITED U27310WB2008PTC124519 Additional Director - 2016-09-30
      ROYALVALLEY ISPAT INDIA PRIVATE LIMITED U27310WB2008PTC124519 Director 2016-09-30 Ongoing
      ASL WEST ENCLAVE PRIVATE LIMITED U45400WB2007PTC121255 Additional Director - 2024-07-31
      ASL WEST ENCLAVE PRIVATE LIMITED U45400WB2007PTC121255 Director 2024-07-11 Ongoing
      D K INVESTMENT AND FINANCE PRIVATE LIMITED U67120WB1994PTC066523 Additional Director - 2017-09-30
      D K INVESTMENT AND FINANCE PRIVATE LIMITED U67120WB1994PTC066523 Director 2017-09-30 Ongoing
      CAPTAIN INFRA PRIVATE LIMITED U68100WB2020PTC239185 Director - 2022-01-17
      D K BUILDHOME PRIVATE LIMITED U68200WB2024PTC274049 Director 2024-10-15 Ongoing
      USHA REALTORS PRIVATE LIMITED U68200WB2024PTC274146 Director 2024-10-19 Ongoing
      USHA DEVCON PRIVATE LIMITED U68200WB2024PTC274481 Director - 2025-02-01
      USHA RESIDENCY PRIVATE LIMITED U68200WB2024PTC274482 Director 2024-11-11 Ongoing
      USHA PROJECTS PRIVATE LIMITED U70101WB2005PTC105925 Additional Director - 2024-09-29
      USHA PROJECTS PRIVATE LIMITED U70101WB2005PTC105925 Director 2024-02-23 Ongoing
      RESCUWEAR (INDIA) PVT LTD U70102WB1977PTC030958 Director 2016-02-26 Ongoing
      ARGENT INFRABUILD PRIVATE LIMITED U70109WB2021PTC247004 Director - 2024-12-01
      DIVYA CAPITAL SERVICES LIMITED U74899DL1995PLC066292 Director 2018-09-26 Ongoing
      D K ISPAT AND TIMBER LIMITED U74899WB1995PLC154645 Director 1995-10-17 Ongoing
      USHA BUILDTECH PRIVATE LIMITED U74899WB1995PTC152167 Additional Director - 2019-09-30
      USHA BUILDTECH PRIVATE LIMITED U74899WB1995PTC152167 Director 2019-09-30 Ongoing
      Other Directorships of RAKESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      OMKARESHWAR MILK PRODUCTS PRIVATE LIMITED U15100UP2009PTC092957 Director - 2013-08-21
      AMELIA ADVISORS PRIVATE LIMITED U51101WB2009PTC131788 Director - 2013-11-20
      RISEWELL SALES PRIVATE LIMITED U51101WB2009PTC136727 Director - 2013-08-05
      SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2012-08-25
      YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2013-11-18
      MATRIX VINTRADE PRIVATE LIMITED U51909AS2009PTC017586 Director - 2011-12-02
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2012-09-25
      ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2012-09-25
      RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2012-11-21
      AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2013-12-16
      TANU MERCANTILE PRIVATE LIMITED U51909GJ2011PTC097019 Director - 2013-12-17
      BASANT COMMOSALES PRIVATE LIMITED U51909GJ2011PTC097432 Director - 2013-12-16
      BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2013-12-17
      BALI VINTRADE PRIVATE LIMITED U51909GJ2011PTC097434 Director - 2013-12-16
      TANVI TRADE-LINK PRIVATE LIMITED U51909GJ2011PTC097435 Director - 2013-12-17
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2013-11-19
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2013-11-19
      SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2012-11-09
      RELAX VINTRADE LIMITED U51909WB2009PLC136725 Director - 2013-11-25
      INTIME DEALERS LIMITED U51909WB2009PLC136728 Director - 2013-11-25
      NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2012-08-24
      OASIS TRADEWINGS PRIVATE LIMITED U51909WB2009PTC136627 Director - 2013-08-21
      YAMUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136838 Director - 2012-08-24
      SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2015-02-28
      MONOPOLY VINCOM PRIVATE LIMITED U51909WB2009PTC136902 Director - 2013-08-21
      WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2013-11-20
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2013-11-20
      BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2013-11-25
      NIKHIL VINCOM PRIVATE LIMITED U51909WB2011PTC156758 Director - 2013-11-19
      ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Director - 2013-11-26
      ELA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156901 Director - 2013-11-25
      DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Director - 2013-11-25
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2013-11-19
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2013-11-19
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2013-11-26
      MALTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157214 Director - 2013-11-20
      MALKA DEALERS PRIVATE LIMITED U51909WB2011PTC157215 Director - 2013-11-21
      PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2013-09-13
      ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2013-09-13
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2013-11-25
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2013-11-25
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2013-11-25
      KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2012-08-04
      LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2012-08-04
      MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2013-11-21
      NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2013-11-20
      UDAY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158741 Director - 2013-11-26
      UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2013-11-20
      TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2013-11-20
      UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2013-11-26
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2013-11-25
      LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director - 2013-11-20
      NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director - 2013-11-20
      KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2013-11-20
      MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2013-11-20
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2013-11-26
      TRINETRA REAL ESTATE PRIVATE LIMITED U70102WB2009PTC136264 Director - 2012-08-30
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2013-11-21
      ANJANISUT REALTORS PRIVATE LIMITED U74120WB2009PTC136066 Director - 2012-08-29
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      THIRANI PROJECTS LTD. L45209WB1983PLC036538 Director - 2012-03-05
      EMBASSY NIRMAN PRIVATE LIMITED. U45400WB2007PTC116682 Director - 2010-01-04
      EMPIRE MERCANTILE PRIVATE LIMITED. U51109GJ2007PTC081605 Director - 2009-12-30
      KHUSHI DISTRIBUTORS PRIVATE LIMITED. U51109MH2007PTC296293 Director - 2010-01-05
      MANGALAM COMMODITIES PRIVATE LIMITED. U51109MH2007PTC296294 Director - 2010-01-06
      KUMKUM MERCANTILES PRIVATE LIMITED. U51109WB2007PTC119333 Director - 2009-06-05
      AMBICA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119342 Director - 2012-07-17
      BLUEBIRD TRACOM PRIVATE LIMITED U51109WB2008PTC124749 Director - 2009-09-01
      AKASHGANGA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124751 Director - 2009-09-01
      MAA VAISHNO DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC129071 Director - 2010-02-09
      FRONTLINE WOOD CRAFT PRIVATE LIMITED U51909RJ2005PTC059374 Director - 2009-08-20
      JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director - 2009-09-01
      PADMASHREE SUPPLIERS PRIVATE LIMITED U51909WB2005PTC103450 Director - 2010-02-17
      UNIFORM COLLECTION PRIVATE LIMITED U51909WB2005PTC103493 Director - 2010-05-15
      KOLKATA HOME PRODUCTS PRIVATE LIMITED U51909WB2005PTC105836 Director - 2010-07-01
      BHOOTNATH AGENCIES PRIVATE LIMITED. U51909WB2008PTC129069 Director - 2010-01-02
      OCEANTRANS DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC129070 Director - 2010-01-04
      SAI BABA DEALCOM PRIVATE LIMITED U51909WB2008PTC129072 Director - 2010-01-11
      KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2010-01-04
      KANISHK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129074 Director - 2010-02-05
      SANSKRITI DEALERS PRIVATE LIMITED U51909WB2008PTC129125 Director - 2010-01-08
      SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2010-01-09
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2010-01-05
      PAWANSUT GOODS PRIVATE LIMITED U51909WB2008PTC131251 Director - 2010-01-07
      ALLIANCE BARTER PRIVATE LIMITED U51909WB2008PTC131268 Director - 2010-01-01
      SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2010-01-11
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2009-12-30
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2012-03-09
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2010-02-08
      PRAKASH CRESEC PVT. LTD. U67120WB1996PTC115855 Director - 2009-02-26
      LILY ENCLAVE PRIVATE LIMITED U70101GJ2004PTC134218 Director - 2012-01-16
      LORD ENCLAVE PRIVATE LIMITED U70101MH2004PTC255271 Director - 2010-03-05
      JALTARANG DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC066067 Director - 2009-12-14
      HARIKRUPA DEVELOPERS PRIVATE LIMITED U70200GJ1995PTC132980 Director - 2009-08-20
      DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2010-02-09
      MAHAVIR PORT AND TERMINAL PRIVATE LIMITED U74900WB2007PTC116684 Director - 2009-12-29
      EVOLUTE VENTURES PRIVATE LIMITED U93000WB2005PTC103425 Director - 2009-11-02
      Other Directorships of SHYAM SUNDER DALAL
      Company Name CIN Designation Appointment Date Cessation
      SHRESTH REALTY LLP AAD-1950 Designated Partner 2015-01-14 Ongoing
      REALTY SATHI LLP AAD-8399 Designated Partner 2015-04-28 Ongoing
      RUCHIK NIRMAN LLP AAG-0068 Designated Partner 2016-03-21 Ongoing
      RADHU COMMERCIALS PVT LTD U51505WB1985PTC039483 Director - 2009-04-20
      GANPATI HEIGHTS PRIVATE LIMITED U70100WB2008PTC121804 Director 2008-01-16 Ongoing
      GANPATI VIHAR PRIVATE LIMITED U70100WB2008PTC122317 Director 2008-02-01 Ongoing
      GANPATI INFRACON PRIVATE LIMITED U70101WB2007PTC118187 Director 2007-08-30 Ongoing
      Other Directorships of SISHIR PAL
      Company Name CIN Designation Appointment Date Cessation
      OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director - 2011-10-25
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2011-10-24
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2011-10-24
      GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director - 2011-10-25
      KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2011-10-22
      AKANSHA SUPPLIERS LIMITED U46909WB2009PLC136988 Director - 2011-02-05
      DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2011-10-22
      MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2011-10-22
      POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2011-10-22
      FRAKSHEE AGENCIES PRIVATE LIMITED U51103WB2012PTC177818 Director - 2012-03-30
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director - 2011-11-05
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2011-10-21
      TIRUPATI BARTER PRIVATE LIMITED U51109WB2007PTC116103 Director 2015-12-28 Ongoing
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2011-10-20
      HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2011-10-20
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2011-10-21
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2011-10-24
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2011-10-25
      YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2011-10-21
      PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2011-10-20
      MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2011-10-21
      AKANSHA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136991 Director - 2011-02-05
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2011-10-24
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2011-10-25
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2011-10-24
      ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2011-10-25
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2011-10-18
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2011-10-25
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2011-10-19
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2011-10-18
      MAINA VINCOM PRIVATE LIMITED U51909WB2011PTC157213 Director - 2011-10-17
      PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2011-10-17
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2011-10-18
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2011-10-19
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2011-10-25
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2011-10-17
      BAKUL TRADECOM PRIVATE LIMITED U51909WB2011PTC157604 Director - 2011-10-19
      RAJAT DEALERS PRIVATE LIMITED U51909WB2011PTC157612 Director - 2011-10-17
      MEGAPIX MARKETING PRIVATE LIMITED U51909WB2012PTC174447 Director 2012-02-20 Ongoing
      STARWISE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175695 Director 2012-03-14 Ongoing
      LOOKLINE VYAPAAR PRIVATE LIMITED U51909WB2012PTC175722 Director 2012-03-14 Ongoing
      SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director - 2012-03-30
      GABARIAL TRADERS PRIVATE LIMITED U51909WB2012PTC177749 Director - 2012-03-30
      TELEQUIP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177764 Director 2012-03-27 Ongoing
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2011-10-21
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2011-10-20
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2011-10-19
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2011-10-18
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2011-10-17
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Director - 2011-10-18
      MOONVIEW HIGHRISE PRIVATE LIMITED U70109WB2012PTC174448 Director 2012-02-20 Ongoing
      VIEWMORE HIGHRISE PRIVATE LIMITED U70109WB2012PTC175696 Director - 2013-04-24
      JAGATDHAN PROMOTERS PRIVATE LIMITED U70109WB2012PTC177656 Director 2012-03-26 Ongoing
      TIMESOUND PROMOTERS PRIVATE LIMITED U70109WB2012PTC177769 Director - 2012-03-30
      SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2011-10-20
      ARROWSPACE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2012PTC175693 Director 2013-08-03 Ongoing
      ARROWSPACE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2012PTC175693 Director - 2013-05-28
      Other Directorships of KAMAL CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Director - 2013-09-05
      BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2011-08-11
      MITHILESH PROPERTIES PRIVATE LIMITED U45400RJ2010PTC059076 Director - 2011-08-24
      DRONA REALESTATE PRIVATE LIMITED U45400RJ2010PTC059357 Director - 2011-08-24
      VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2011-09-08
      LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2011-08-26
      CHHAJER TECHFAB PRIVATE LIMITED U51100GJ2009PTC151412 Director - 2011-06-15
      PINKROSE IMPEX PRIVATE LIMITED U51100WB2011PTC168179 Director - 2017-10-18
      SHAKTIDHAM DEALMARK PRIVATE LIMITED U51100WB2011PTC168180 Director - 2013-03-09
      MAXTOR TRADERS PRIVATE LIMITED U51100WB2011PTC168298 Director - 2018-03-31
      STARPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC151029 Director - 2011-01-15
      MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2011-08-11
      VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2011-12-12
      SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2011-09-29
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2010-05-21
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2011-08-16
      SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2011-08-30
      HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2011-08-12
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2011-08-16
      ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2011-07-30
      RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2011-08-25
      ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director - 2011-08-10
      OMPATI TRADERS PRIVATE LIMITED U51909WB2009PTC136068 Director - 2011-09-06
      YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2011-08-13
      KARUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136254 Director - 2011-06-10
      PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2011-08-13
      MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2011-08-17
      EXPRESS IMPEX PRIVATE LIMITED U51909WB2010PTC153292 Director - 2018-08-20
      MOONSHINE TREXIM PRIVATE LIMITED U51909WB2010PTC153293 Director - 2018-08-20
      WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2011-08-12
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2011-08-13
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2011-08-25
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2011-08-25
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2011-08-25
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2011-08-25
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2011-08-08
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2011-08-26
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2011-08-25
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2011-08-25
      KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2011-08-25
      LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2011-08-25
      LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2011-08-25
      UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2011-08-25
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2011-08-25
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2011-08-25
      COSMOS DEALERS PRIVATE LIMITED U51909WB2011PTC168175 Director - 2018-07-22
      FRONTLINE BARTER PRIVATE LIMITED U51909WB2011PTC168177 Director - 2018-07-22
      DUKE DEALERS PRIVATE LIMITED U51909WB2011PTC169132 Director 2012-01-30 Ongoing
      MINDPOWER VANIJYA PRIVATE LIMITED U51909WB2011PTC169133 Director 2012-01-30 Ongoing
      PEACOCK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169134 Director - 2018-05-07
      DEY REALTOR PRIVATE LIMITED U51909WB2011PTC169135 Director - 2013-05-17
      ALLNEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC183190 Director 2015-05-12 Ongoing
      INNER EXIM PRIVATE LIMITED U51909WB2012PTC183198 Director 2015-05-12 Ongoing
      GAJRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC154583 Director - 2011-08-10
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2011-08-17
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2011-08-12
      KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director - 2010-11-29
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2011-08-12
      KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2011-08-08
      MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2011-08-13
      RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2011-08-29
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2011-08-12
      SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2011-08-12
      EVAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163816 Director - 2013-07-29
      Other Directorships of ARUN BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director 2011-10-18 Ongoing
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2016-09-01
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2014-08-05
      GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director 2011-10-18 Ongoing
      KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2015-02-28
      AMELIA ADVISORS PRIVATE LIMITED U51101WB2009PTC131788 Director 2013-11-20 Ongoing
      DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2015-02-28
      MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2015-02-28
      POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2015-02-28
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director 2011-10-14 Ongoing
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2015-02-28
      HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2012-08-27
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2015-02-28
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2017-07-04
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2014-06-27
      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
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2018-05-21
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2018-03-19
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2017-07-05
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2018-02-05
      ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2014-04-30
      BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2014-08-12
      DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director 2017-12-15 Ongoing
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2014-08-26
      MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director 2013-11-25 Ongoing
      NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director 2013-11-25 Ongoing
      NIKHIL VINCOM PRIVATE LIMITED U51909WB2011PTC156758 Director 2013-11-19 Ongoing
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2016-05-23
      ELA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156901 Director - 2014-08-09
      DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Director - 2014-08-12
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2014-08-12
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director 2011-10-11 Ongoing
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2014-07-18
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2014-07-18
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2014-08-25
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2015-03-20
      MAINA VINCOM PRIVATE LIMITED U51909WB2011PTC157213 Director - 2014-08-25
      PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2014-08-27
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2014-08-09
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2014-08-11
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2015-03-20
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2015-03-20
      BAKUL TRADECOM PRIVATE LIMITED U51909WB2011PTC157604 Director - 2014-08-11
      RAJAT DEALERS PRIVATE LIMITED U51909WB2011PTC157612 Director - 2014-08-09
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2014-08-12
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2014-08-11
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2014-08-14
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2015-03-20
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2014-08-09
      UDAY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158741 Director - 2014-08-14
      UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2014-08-13
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2014-08-13
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2014-08-12
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2017-02-11
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2018-05-17
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director 2011-10-12 Ongoing
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2014-05-09
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2014-05-17
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Director - 2014-11-20
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-03-16
      SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2012-11-21

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      U27310WB2008PTC124519 ROYALVALLEY ISPAT INDIA PRIVATE LIMITED 9/1, SYED AMIR ALI AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      U27109WB2004PTC099315 USHA CONCAST PRIVATE LIMITED 9/1, SYED AMIR ALI AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      U24222WB1993PTC059702 DISHA PAINT PVT. LTD. 9/1, SYED AMIR ALI AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      U40107WB2008PTC126621 BERRY ENERGY PRIVATE LIMITED 9/1, SYED AMIR ALI AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      U74999WB2021PTC250393 KADAM HAAT BASKETRY BARN PRIVATE LIMITED 1st Floor 44b Syed Amir Ali Avenue, Beck Bagan, Sayed Amir Ali Avenue Opposite Quest Mal l , Kolkata, West Bengal, India - 700017
      AAH-6982 MALOO BROTHERS LLP 9 SYED AMIR ALI AVENUE, 1ST FLOOR Kolkata, West Bengal, India - 700017
      U19201WB2024PTC272005 CORE EARTH MINING AND MINERALS PRIVATE LIMITED 9, Syed Amir Ali Avenue,1st Floor,Park Circus,Kolkata,West Bengal,700017-India
      L25191WB1926PLC008539 DUNLOP INDIA LTD Flat No. 1, 5th Floor, Front Side 9, Syed Amir Ali Avenue , Kolkata, West Bengal, India - 700017
      U77303WB2023PTC265883 SADRI CONSTRUCTION PRIVATE LIMITED 5th floor 9,Syed Amir Ali,Avenue SBI Building,Kolkata,Kolkata,West Bengal,700017-India
      U17200WB2007PLC119888 WEST BENGAL HOSIERY PARK INFRASTRUCTURE LIMITED 'BHARAT CHAMBER' 9/1, SYED AMIR ALI AVENUE , KOLKATA, West Bengal, India - 700017
      U01403WB2007PTC116490 GREENFIELD POWER PROJECTS PRIVATE LIMITED 9, SYED AMIR ALI AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700017
      U72300WB2012PTC189360 CEGURA TECHNOLOGY SOLUTIONS PRIVATE LIMITED 9 SYED AMIR ALI AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U74999WB2010PLC154440 AMBITIOUS DIVERSIFIED PROJECTS MANAGEMENT LIMITED 19B, 1ST FLOOR, SYED AMIR ALI AVENUE , KOLKATA, West Bengal, India - 700017
      U51909WB2006PTC107098 BLUE MOON IMPEX PVT LTD 1-FLOOR, FLAT-10 35A SYED AMIR ALI AVENUE , KOLKATA, West Bengal, India - 700017
      U68100WB2025PTC275541 SERENITY PROMOTERS PRIVATE LIMITED 17 Syed Amir Ali Avenue,1st Floor Park Circus,Park Circus,Kolkata,West Bengal,700017-India
      U63011WB2001PTC092986 AF HIGHSEAS CARGO PRIVATE LIMITED 12 SYED AMIR ALI AVENUE1ST FLOOR FLAT 3A , KOLKATA, West Bengal, India - 700017
      U70109WB1997PTC084236 AHMED PROPERTIES PRIVATE LIMITED 17 SYED AMIR ALI AVENUE1ST FLOOR P S BENIAPUKUR , KOLKATA, West Bengal, India - 700017
      U72200WB2002PTC095070 ACORN MARKETING SCIENCE PRIVATE LIMITED 9 SYED AMIR ALI AVENUE4TH FLOOR FLAT NO 2 P S KAREYA , KOLKATA, West Bengal, India - 700017
      AAT-4722 GARLIC HUB AGRO PRODUCTS LLP No.9,Syed Amir Ali Avenue, Park Circus, kolkata kolkata, West Bengal, India - 700017
      U51909WB2008PLC126270 AMRIT BAZAR PARISEVA LIMITED 9, SYED AMIR ALI AVENUE , KOLKATA, West Bengal, India - 700017
      U51228WB1991PTC052111 D N HAZRA & COMPANY PVT LTD 12/1 SYED AMIR ALI AVENUE , KOLKATA, West Bengal, India - 700017
      U45400WB2009PLC133214 AMRIT PROJECT LIMITED 9 SAYED AMIR ALI AVENUE, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
      U61200WB2012PTC181773 BENGAL CARGO PRIVATE LIMITED 17, Syed Amir Ali Avenue Ist Floor, Park Circus , Kolkata, West Bengal, India - 700017
      U64200WB2022PTC251542 PASSION NEWS MEDIA PRIVATE LIMITED C/ O JYOTI DEY 9, SYED AMIR ALI AVENUE , KOLKATA, West Bengal, India - 700017
      U52390WB2010PTC142618 CERAMIC CITY PRIVATE LIMITED 9, Syed Amir Ali Avenue Near Park Circus 7 Point Crossing , Kolkata, West Bengal, India - 700017
      U51909WB2001PTC093810 CEDER VALLEY EXIM PRIVATE LIMITED 14 SYED AMIR ALI AVENUE2ND FLOOR WEF 01 09 2003 KRAYA , KOLKATA, West Bengal, India - 700017
      U85110WB2022PTC255004 RATSA DIAGNOSTICS PRIVATE LIMITED 4 SYED AMIR ALI AVENUE,P.O CIRCUS AVENUE PS BENIAPUKUR,KOLKATA,Kolkata,West Bengal,700017-India
      U39000WB2026PTC287278 TXLEY INTERNATIONAL PRIVATE LIMITED 19, SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,700017-India
      ACR-6893 SHELTER HEIGHTS LLP RITMAN HOUSE,14 SYED AMIR ALI AVENUE,Circus Avenue,Kolkata,West Bengal,India-700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10540297 2014-12-31 1970-01-01 1970-01-01 64,000,000.00 ICICI BANK LIMITED
      100426054 2021-03-22 1970-01-01 1970-01-01 7,361,000.00 ICICI BANK LIMITED

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      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

      As on: 2026-07-13

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