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KHETAN COMMERCE PRIVATE LIMITED

CIN: U51909WB1996PTC081352

KHETAN COMMERCE PRIVATE LIMITED (CIN: U51909WB1996PTC081352) is a Private company incorporated on 16 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 32100000.00 and its paid up capital is Rs. 32015220.00.

KHETAN COMMERCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KHETAN COMMERCE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of KHETAN COMMERCE PRIVATE LIMITED are ANJANA VORA, and CHARU KATYYAL.

KHETAN COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1996PTC081352 and its registration number is 81352. Users may contact KHETAN COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHETAN COMMERCE PRIVATE LIMITED is CABIN NO.2, 7/1A GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.310 , Kolkata, West Bengal, India - 700012.

Current status of KHETAN COMMERCE PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for KHETAN 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

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Purchase full report of KHETAN 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 KHETAN 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 KHETAN COMMERCE
DIN Director Name Designation Appointment Date
01113518 ANJANA VORA Director 2021-10-18
06792851 CHARU KATYYAL Director 2015-12-31
Past Directors & Key Managerial Personnel of KHETAN COMMERCE
DIN Director Name Designation Appointment Date Cessation
00312970 PRITESH KUMAR CHOUDHARY Director - 2011-03-15
00314206 PAWAN KUMAR LATH Director - 2011-03-15
01721594 SEEMA KHETAN Director - 2009-12-14
03060026 PINTU ADAK Director - 2012-05-25
00583103 SANJAY KUMAR KHETAN Director - 2010-03-08
00705953 BISHNU KUMAR KHETAN Director - 2009-12-14
00842176 SHAILENDRA PRATAP SINGH Director - 2017-07-08
02715540 NIDHI KUMAR SINGH Director - 2015-12-31
06661142 NIMISH SANGHAVI Director - 2021-10-20
Other Directorships of PRITESH KUMAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Director - 2011-01-17
LAXMI POLYFAB PRIVATE LIMITED U36999WB1999PTC088815 Director 2010-02-08 Ongoing
MAXWELL INFRAPROJECTS PRIVATE LIMITED U45300WB2010PTC145303 Director 2023-12-23 Ongoing
ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2011-08-23
SAKET TRADERS PVT LTD U51101WB1990PTC049965 Director - 2007-11-30
BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director 2019-05-21 Ongoing
CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director 2018-08-27 Ongoing
MILLIA TRADING PVT LTD U51109MH1995PTC312872 Director - 2010-12-15
SIDHI VINAYAK COMTRADE PRIVATE LIMITED U51109UP2007PTC063588 Director - 2010-01-20
KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2011-03-15
WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2015-04-02
DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director 2011-02-10 Ongoing
DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director 2011-02-10 Ongoing
KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2020-08-18
TIP-TOP VYAPAAR PRIVATE LIMITED U51109WB2005PTC104236 Director 2009-12-15 Ongoing
VALLEY VINIMAY PRIVATE LIMITED U51109WB2005PTC105497 Director - 2018-08-06
COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director 2015-12-04 Ongoing
ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director 2015-12-04 Ongoing
BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2008-12-11
EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2008-12-11
ROPLAS IMPEX PRIVATE LIMITED U51909UP2002PTC105359 Director - 2009-01-16
AROWANA DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100528 Director - 2011-12-19
AKIN TRACOM PVT LTD U51909WB1995PTC069670 Director - 2009-05-02
ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director 2010-04-16 Ongoing
AYUSHMAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC144583 Director 2010-04-16 Ongoing
RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2020-08-18
COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director 2018-08-27 Ongoing
KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director 2012-06-01 Ongoing
COINAGE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167090 Director 2015-12-04 Ongoing
ASWINI VINTRADE PRIVATE LIMITED U51909WB2011PTC167101 Director 2015-12-04 Ongoing
AVANTIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167225 Director - 2020-08-18
NEVERLOOSE PROPERTIES & INVESTMENT PVT LTD U64990WB1993PTC058194 Director - 2008-04-23
RAJGHARANA MERCHANTS PVT.LTD. U66190MH1995PTC428335 Director - 2008-04-01
SKS STOCK BROKERS PVT LTD U67120WB1995PTC068672 Director 2002-12-04 Ongoing
BALMIKI REAL ESTATE PRIVATE LIMITED U68100WB2010PTC149330 Director 2012-06-01 Ongoing
ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Director - 2011-01-01
KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director - 2017-04-15
SPACE AGE SECURITY SERVICES PVT LTD U74140WB1995PTC070803 Director 2003-09-02 Ongoing
VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2017-08-29
SHILPAANGAN EDUPRO PRIVATE LIMITED U80221WB2009PTC139676 Director - 2017-03-15
FORTUNE BARTER PRIVATE LIMITED U90002WB2000PTC091021 Director - 2009-05-02
Other Directorships of PAWAN KUMAR LATH
Company Name CIN Designation Appointment Date Cessation
LAXMI POLYFAB PRIVATE LIMITED U36999WB1999PTC088815 Director 2010-02-08 Ongoing
PRAGATI PLAZA PRIVATE LIMITED U45200MH2007PTC305079 Director - 2012-05-09
MAXWELL INFRAPROJECTS PRIVATE LIMITED U45300WB2010PTC145303 Director - 2023-12-21
MULTIPLE INFRA PRIVATE LIMITED U45400WB2010PTC142350 Director - 2011-12-12
ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2011-08-23
BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director 2019-05-21 Ongoing
CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director 2018-08-27 Ongoing
JAGDAMBA MARKETING PRIVATE LIMITED U51109UP2005PTC063587 Director - 2010-04-20
KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2011-03-15
MULLICK ENTERPRISES PRIVATE LIMITED U51109WB1998PTC088246 Director - 2009-10-15
DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director 2011-02-10 Ongoing
DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2017-04-22
KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2020-08-18
TIP-TOP VYAPAAR PRIVATE LIMITED U51109WB2005PTC104236 Director - 2017-04-24
VALLEY VINIMAY PRIVATE LIMITED U51109WB2005PTC105497 Director - 2017-04-24
COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director 2015-12-04 Ongoing
ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director 2015-12-04 Ongoing
AROWANA DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100528 Director - 2011-12-19
DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2010-03-12
ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director 2019-05-21 Ongoing
ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director - 2013-08-09
AYUSHMAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC144583 Director 2010-04-16 Ongoing
RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2020-08-18
COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director 2018-08-27 Ongoing
KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director 2012-06-01 Ongoing
COINAGE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167090 Director 2015-12-04 Ongoing
ASWINI VINTRADE PRIVATE LIMITED U51909WB2011PTC167101 Director 2015-12-04 Ongoing
AVANTIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167225 Director - 2020-08-18
ASHROJ CREDIT (INDIA) PRIVATE LIMITED U65910UP1992PTC111389 Director - 2013-05-31
ASSOCIATED HOUSING FINANCE & INVESTMENT PRIVATE LIMITED U65922KA1989PTC064040 Director - 2008-01-27
BALMIKI REAL ESTATE PRIVATE LIMITED U68100WB2010PTC149330 Director - 2024-07-04
KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director - 2017-04-15
PRP PROJECTS PVT LTD U70101WB2006PTC109250 Director - 2021-03-04
J. R. JEWELLERS PRIVATE LIMITED U74900AP1998PTC118684 Director - 2008-10-04
SHILPAANGAN EDUPRO PRIVATE LIMITED U80221WB2009PTC139676 Director - 2017-03-15
FORTUNE BARTER PRIVATE LIMITED U90002WB2000PTC091021 Director - 2009-09-01
Other Directorships of ANJANA VORA
Company Name CIN Designation Appointment Date Cessation
HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director 2018-08-16 Ongoing
EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director 2018-08-16 Ongoing
KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director 2021-10-18 Ongoing
ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director 2021-10-18 Ongoing
DART SUPPLIERS PVT LTD U51109WB1996PTC078403 Director 2002-07-30 Ongoing
KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director 2021-10-18 Ongoing
PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director 2018-08-20 Ongoing
SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director 2018-08-20 Ongoing
QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2021-11-15
GANESH BARTER PVT LTD U51491WB1994PTC064787 Director 2019-10-24 Ongoing
PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director 2018-08-20 Ongoing
SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director 2018-08-20 Ongoing
PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director 2018-08-16 Ongoing
WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director 2018-08-16 Ongoing
LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director 2018-08-16 Ongoing
BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director 2018-08-16 Ongoing
BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director 2018-08-16 Ongoing
SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director 2018-08-20 Ongoing
MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director 2023-06-22 Ongoing
SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director 2018-08-20 Ongoing
JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director 2023-06-22 Ongoing
WALLSTREET CAPITAL MARKETS PVT LTD U65910WB1996PTC076848 Director 2021-11-24 Ongoing
MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director 2018-08-20 Ongoing
NOVEL FINVEST PVT LTD U65993WB1996PTC077814 Director 2021-10-18 Ongoing
LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director 2018-08-20 Ongoing
ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director 2018-08-16 Ongoing
Other Directorships of SEEMA KHETAN
Company Name CIN Designation Appointment Date Cessation
JAI LAXMI VENKATESH GRANITES PRIVATE LIMITED U14200WB2008PTC123221 Director - 2011-05-04
GOLD STAR ISPAT PRIVATE LIMITED U27107WB1995PTC071428 Director - 2010-09-17
MORTEX TRADERS PVT. LTD. U51109WB1990PTC049744 Director - 2016-03-15
DONALD SUPPLIERS PVT LTD U51109WB1995PTC070985 Director - 2010-05-15
NARJIVANI DISTRIBUTORS PVT.LTD. U51109WB1995PTC071039 Director - 2010-09-20
PARARA TRADERS PVT LTD U51109WB1995PTC071055 Director - 2010-09-14
KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2009-12-12
AGNI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122420 Director - 2010-08-09
VIJAYPATH AGENCY PRIVATE LIMITED U51109WB2008PTC122425 Director 2009-12-19 Ongoing
BASUKINATH DEALCOM PRIVATE LIMITED U51109WB2008PTC122426 Director - 2011-02-14
PERFECT COMMODEAL PRIVATE LIMITED U51109WB2008PTC122429 Director 2009-12-19 Ongoing
ANNAPURNA DEALCOM PRIVATE LIMITED U51109WB2008PTC123135 Director - 2012-09-22
MATRIBHUMI AGENCY PRIVATE LIMITED U51109WB2008PTC123234 Director - 2011-09-06
ARMAN VINCOM PRIVATE LIMITED U51109WB2008PTC123323 Director - 2010-11-21
RANBAXY COMMODEAL PVTLTD U51909WB1995PTC071001 Director 2009-12-19 Ongoing
BONWELL SALES PVT.LTD. U51909WB1995PTC071018 Director - 2010-06-02
SUCCESS VINCOM PRIVATE LIMITED U51909WB2008PTC123675 Director - 2013-09-28
DEEPJYOTI MERCHANTS PRIVATE LIMITED U52100WB2010PTC146490 Director - 2013-05-28
ULTRAPLUS VINTRADE PRIVATE LIMITED U52100WB2010PTC146491 Director - 2013-05-28
IMAGE COMMODEAL PRIVATE LIMITED U52100WB2010PTC146510 Director - 2013-05-28
STARSHINE TRADECOM PRIVATE LIMITED U52100WB2010PTC146512 Director - 2014-03-03
MIRACLE COMMODEAL PRIVATE LIMITED U52100WB2010PTC146513 Director - 2014-09-30
SMOOTH TRADELINK PRIVATE LIMITED U52100WB2010PTC146934 Director - 2013-05-28
PEACEFUL RETAILS PRIVATE LIMITED U52100WB2011PTC160033 Director 2011-03-01 Ongoing
SPRINGEL MARKETING PRIVATE LIMITED U52100WB2011PTC160035 Director 2011-03-01 Ongoing
DHANVARSHA VINCOM PRIVATE LIMITED U52190WB2010PTC146522 Director - 2014-09-30
ASPIRATION TRADE-LINK PRIVATE LIMITED U52190WB2011PTC160028 Director 2011-03-01 Ongoing
SRIJANI VINIMAY PRIVATE LIMITED U52190WB2011PTC160031 Director 2011-03-01 Ongoing
SHINE COMMODITIES MARKET PRIVATE LIMITED U52190WB2011PTC160044 Director 2011-03-02 Ongoing
KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director - 2009-12-14
Other Directorships of PINTU ADAK
Company Name CIN Designation Appointment Date Cessation
VANASPATI DEALCOM PRIVATE LIMITED U51101WB2010PTC143279 Director - 2017-03-15
MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2017-03-30
RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2016-02-09
SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2013-08-29
PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2017-03-07
KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2012-05-25
ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2012-05-25
KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2012-05-25
GANPATI COMMODEAL PRIVATE LIMITED U51909DL2007PTC319543 Director - 2012-05-25
DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2013-03-30
GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2013-03-30
SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2015-11-24
FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2017-03-15
SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2017-03-15
MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2015-12-07
AANCHAL VINTRADE PRIVATE LIMITED U51909UP2010PTC103522 Director - 2015-12-23
DIYARA DEALCOMM PRIVATE LIMITED U51909UP2010PTC103526 Director - 2015-12-23
SILPI COMMOTRADE PRIVATE LIMITED U51909UP2010PTC103527 Director - 2015-12-23
MRIDANG SUPPLIERS PRIVATE LIMITED U51909UP2010PTC103541 Director - 2015-12-23
SIDDHIPRIYA DEALCOM PRIVATE LIMITED U51909UP2010PTC112906 Director - 2010-10-30
JUNIPER SUPPLIERS PRIVATE LIMITED U51909UP2010PTC120250 Director - 2014-07-23
HEPATICA VANIJYA PRIVATE LIMITED U51909UP2010PTC120259 Director - 2014-07-22
ADMIRE VANIJYA PRIVATE LIMITED U51909WB2007PTC114645 Director - 2015-03-20
DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2011-12-12
VIOLET COMMODEAL PRIVATE LIMITED U51909WB2010PTC143280 Director - 2017-03-15
MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2015-07-27
VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2015-07-27
YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2017-03-28
PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2017-03-15
PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2016-02-09
RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2011-09-15
RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2012-06-12
TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2013-08-29
SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2017-03-28
GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2013-07-24
KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2012-06-12
KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2017-03-24
MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2017-03-24
NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2017-03-24
BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2017-03-30
BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2017-03-30
EXCLUSIVE WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149332 Director - 2014-06-25
YOGINI VINTRADE PRIVATE LIMITED U51909WB2010PTC149345 Director - 2010-11-10
MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2018-05-25
DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director - 2017-03-15
HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2017-03-15
JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director - 2018-05-25
DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-10
NOVEL FINVEST PVT LTD U65993WB1996PTC077814 Director - 2012-05-25
BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director - 2017-03-15
WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director - 2017-03-15
BALMIKI REAL ESTATE PRIVATE LIMITED U68100WB2010PTC149330 Director - 2012-06-12
Other Directorships of CHARU KATYYAL
Company Name CIN Designation Appointment Date Cessation
FANCY FAB SPINNING & WEAVING MILL LLP AAR-9081 Partner 2023-08-21 Ongoing
ARIHANT ORGANICS P LTD U24100MH1991PTC060278 Additional Director - 2023-11-03
ARIHANT ORGANICS P LTD U24100MH1991PTC060278 Director 2023-08-01 Ongoing
KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director 2015-12-31 Ongoing
DHANKUBER MERCHANDISE PRIVATE LIMITED U51109WB2007PTC116257 Director 2014-01-21 Ongoing
SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director 2015-12-12 Ongoing
TIRUPATI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118418 Director 2015-12-12 Ongoing
SUNLIGHT BARTER PRIVATE LIMITED. U51109WB2008PTC121704 Director 2014-01-21 Ongoing
QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director 2015-12-12 Ongoing
GANESH BARTER PVT LTD U51491WB1994PTC064787 Director 2018-04-16 Ongoing
MIATELA ETAIL PRIVATE LIMITED U51909DL2018PTC342285 Director 2023-07-15 Ongoing
PEERLESS ADVISORS PRIVATE LIMITED U51909DL2022PTC406079 Director 2022-10-19 Ongoing
NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director 2015-12-12 Ongoing
PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director 2015-12-12 Ongoing
ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director 2015-12-12 Ongoing
SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director 2018-08-20 Ongoing
SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director 2015-12-12 Ongoing
INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director 2015-12-12 Ongoing
PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director 2021-05-12 Ongoing
RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director 2017-12-29 Ongoing
RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director 2018-01-18 Ongoing
MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director 2018-08-20 Ongoing
LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director 2018-08-20 Ongoing
CLOTHWARI PRINTING PRIVATE LIMITED U74994DL2019PTC393504 Additional Director - 2020-12-31
CLOTHWARI PRINTING PRIVATE LIMITED U74994DL2019PTC393504 Director 2020-12-31 Ongoing
CLOTHWARI PRINTING PRIVATE LIMITED U74994DL2019PTC393504 Director - 2020-03-20
MAHESH MEDIA SERVICES PRIVATE LIMITED U92200WB2008PTC130550 Director 2015-12-12 Ongoing
Other Directorships of SANJAY KUMAR KHETAN
Company Name CIN Designation Appointment Date Cessation
JAI LAXMI VENKATESH GRANITES PRIVATE LIMITED U14200WB2008PTC123221 Director - 2011-11-24
GOLD STAR ISPAT PRIVATE LIMITED U27107WB1995PTC071428 Director - 2012-02-21
IMPERIAL INFRASTRUCTURE & DREDGING PRIVATE LIMITED U36100WB2008PTC128788 Director - 2010-07-01
SIDDHI NIRMAN PRIVATE LIMITED U45400WB2008PTC122034 Director - 2010-12-01
GIRIRAJ DEALCOM PRIVATE LIMITED U51109AS2008PTC018715 Director - 2008-09-03
BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director - 2007-09-05
ACCO COMMERCIAL PRIVATE LIMITED U51109MH1990PTC285231 Director - 2016-04-18
DE WILLER MERCANTILE PVT LTD U51109MH1995PTC284676 Director - 2016-04-18
RICHARDSON COMMERCIAL PVT.LTD. U51109TZ1995PTC030524 Director - 2010-04-19
MORTEX TRADERS PVT. LTD. U51109WB1990PTC049744 Director - 2011-08-29
DONALD SUPPLIERS PVT LTD U51109WB1995PTC070985 Director 1995-04-20 Ongoing
NARJIVANI DISTRIBUTORS PVT.LTD. U51109WB1995PTC071039 Director - 2012-03-02
PARARA TRADERS PVT LTD U51109WB1995PTC071055 Director - 2013-09-28
KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2010-03-08
BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2007-09-05
HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Director - 2007-09-05
PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director - 2007-09-05
GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2007-09-05
SUCCESS TIE-UP PRIVATE LIMITED U51109WB2007PTC117527 Director - 2007-09-05
AGNI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122420 Director - 2012-03-26
AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2008-03-01
ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2008-03-01
AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2008-03-01
VIJAYPATH AGENCY PRIVATE LIMITED U51109WB2008PTC122425 Director 2008-02-07 Ongoing
BASUKINATH DEALCOM PRIVATE LIMITED U51109WB2008PTC122426 Director - 2012-03-26
KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director - 2008-03-01
PERFECT COMMODEAL PRIVATE LIMITED U51109WB2008PTC122429 Director 2008-02-07 Ongoing
PRIME VINCOM PRIVATE LIMITED U51109WB2008PTC122430 Director - 2008-07-16
SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director - 2008-03-01
ANNAPURNA DEALCOM PRIVATE LIMITED U51109WB2008PTC123135 Director - 2012-09-22
REAL RETAILS PRIVATE LIMITED U51109WB2008PTC123233 Director - 2008-06-12
MATRIBHUMI AGENCY PRIVATE LIMITED U51109WB2008PTC123234 Director - 2011-09-06
JAGDAMBA RETAILS PRIVATE LIMITED U51109WB2008PTC123235 Director - 2010-03-31
SUBLAKSHMI COMMODEAL PRIVATE LIMITED U51109WB2008PTC123240 Director - 2008-06-12
BLUEBIRD VINCOM PRIVATE LIMITED U51109WB2008PTC123242 Director - 2008-08-19
SHERWALI MARKETING PRIVATE LIMITED U51109WB2008PTC123321 Director - 2010-02-15
ARMAN VINCOM PRIVATE LIMITED U51109WB2008PTC123323 Director - 2012-04-24
BRIGHTSTAR MARKETING PRIVATE LIMITED U51109WB2008PTC123391 Director - 2008-07-29
IMAGE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128910 Director - 2009-05-22
BHAGYALAXMI VANIJYA PRIVATE LIMITED U51900WB2008PTC123331 Director - 2008-06-27
KRISTON MERCHANTS PVT LTD U51909WB1995PTC070972 Director - 2010-04-19
RANBAXY COMMODEAL PVTLTD U51909WB1995PTC071001 Director 1995-04-20 Ongoing
BONWELL SALES PVT.LTD. U51909WB1995PTC071018 Director - 2010-10-18
RAJLAXMI TRADECOM PRIVATE LIMITED U51909WB2007PTC115387 Director - 2007-09-05
REAL TRADECOM PRIVATE LIMITED U51909WB2007PTC115388 Director - 2007-09-05
RIDDHI SIDDHI DEALCOM PRIVATE LIMITED U51909WB2007PTC115389 Director - 2007-09-05
GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2007-09-05
UTSAV DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123310 Director - 2010-03-31
RAJLAKSHMI MARKETING PRIVATE LIMITED U51909WB2008PTC123327 Director - 2011-11-25
SUCCESS VINCOM PRIVATE LIMITED U51909WB2008PTC123675 Director - 2013-09-28
SUMANGAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC128783 Director - 2009-05-22
BHOOTNATH TRADE-LINK PRIVATE LIMITED U51909WB2008PTC128786 Director - 2010-03-31
KAMAKHYA TRADELINK PRIVATE LIMITED U51909WB2008PTC128789 Director - 2010-03-31
ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2011-06-28
MISTVALLEY MERCHANTS PRIVATE LIMITED U51909WB2008PTC128795 Director - 2009-11-13
SIDDHIVINAYAK STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC128797 Director - 2011-02-17
AMBITION STOCKIST PRIVATE LIMITED U51909WB2008PTC128801 Director - 2010-03-31
SUCCESS VINTRADE PRIVATE LIMITED U51909WB2008PTC128881 Director - 2009-11-13
DEEPJYOTI MERCHANTS PRIVATE LIMITED U52100WB2010PTC146490 Director - 2012-08-10
ULTRAPLUS VINTRADE PRIVATE LIMITED U52100WB2010PTC146491 Director - 2012-08-10
IMAGE COMMODEAL PRIVATE LIMITED U52100WB2010PTC146510 Director - 2012-08-10
STARSHINE TRADECOM PRIVATE LIMITED U52100WB2010PTC146512 Director - 2012-08-10
MIRACLE COMMODEAL PRIVATE LIMITED U52100WB2010PTC146513 Director - 2012-08-10
SMOOTH TRADELINK PRIVATE LIMITED U52100WB2010PTC146934 Director - 2012-08-10
DECORATIVE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149274 Director - 2013-05-27
DHANKIRAN COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149275 Director - 2013-05-27
GORGEOUS COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149276 Director - 2013-05-27
NECTAR VINIMAY PRIVATE LIMITED U52100WB2010PTC149277 Director - 2013-05-27
PROSPERITY VINTRADE PRIVATE LIMITED U52100WB2010PTC149278 Director - 2013-05-27
SENSITIVE VINTRADE PRIVATE LIMITED U52100WB2010PTC149279 Director - 2014-09-30
MAGNIFICENT COMMOSALE PRIVATE LIMITED U52100WB2010PTC149280 Director - 2013-05-27
SIMPLICITY VINIMAY PRIVATE LIMITED U52100WB2010PTC149282 Director - 2014-09-30
MAXWEALTH COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149286 Director - 2013-05-27
PEACEFUL RETAILS PRIVATE LIMITED U52100WB2011PTC160033 Director 2011-03-01 Ongoing
SPRINGEL MARKETING PRIVATE LIMITED U52100WB2011PTC160035 Director 2011-03-01 Ongoing
DHANVARSHA VINCOM PRIVATE LIMITED U52190WB2010PTC146522 Director - 2012-08-10
CONCAVE MARKETING PRIVATE LIMITED U52190WB2010PTC149743 Director - 2013-05-27
ASPIRATION TRADE-LINK PRIVATE LIMITED U52190WB2011PTC160028 Director 2011-03-01 Ongoing
SRIJANI VINIMAY PRIVATE LIMITED U52190WB2011PTC160031 Director 2011-03-01 Ongoing
SHINE COMMODITIES MARKET PRIVATE LIMITED U52190WB2011PTC160044 Director 2011-03-02 Ongoing
KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director - 2010-03-08
JITEN COMMERCIAL PVT.LTD. U71027WB1995PTC071027 Director - 2010-04-19
Other Directorships of BISHNU KUMAR KHETAN
Company Name CIN Designation Appointment Date Cessation
JAI LAXMI VENKATESH GRANITES PRIVATE LIMITED U14200WB2008PTC123221 Director - 2009-12-19
GOLD STAR ISPAT PRIVATE LIMITED U27107WB1995PTC071428 Director - 2009-12-19
IMPERIAL INFRASTRUCTURE & DREDGING PRIVATE LIMITED U36100WB2008PTC128788 Director - 2010-07-01
GIRIRAJ DEALCOM PRIVATE LIMITED U51109AS2008PTC018715 Director - 2008-09-03
BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director - 2007-08-25
ACCO COMMERCIAL PRIVATE LIMITED U51109MH1990PTC285231 Director - 2016-04-18
DE WILLER MERCANTILE PVT LTD U51109MH1995PTC284676 Director - 2016-04-18
RICHARDSON COMMERCIAL PVT.LTD. U51109TZ1995PTC030524 Director - 2015-03-31
MORTEX TRADERS PVT. LTD. U51109WB1990PTC049744 Director - 2009-12-19
DONALD SUPPLIERS PVT LTD U51109WB1995PTC070985 Director - 2009-12-19
NARJIVANI DISTRIBUTORS PVT.LTD. U51109WB1995PTC071039 Director - 2009-12-19
PARARA TRADERS PVT LTD U51109WB1995PTC071055 Director - 2009-12-19
KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2009-12-12
BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2007-08-30
HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Director - 2007-08-25
PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director - 2007-08-25
GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2007-08-25
SUCCESS TIE-UP PRIVATE LIMITED U51109WB2007PTC117527 Director - 2007-08-25
AGNI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122420 Director - 2009-12-19
AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2008-03-01
ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2008-03-01
AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2008-03-01
VIJAYPATH AGENCY PRIVATE LIMITED U51109WB2008PTC122425 Director - 2009-12-19
BASUKINATH DEALCOM PRIVATE LIMITED U51109WB2008PTC122426 Director - 2009-12-19
KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director - 2008-03-01
PERFECT COMMODEAL PRIVATE LIMITED U51109WB2008PTC122429 Director - 2009-12-19
PRIME VINCOM PRIVATE LIMITED U51109WB2008PTC122430 Director - 2008-07-16
SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director - 2008-03-01
ANNAPURNA DEALCOM PRIVATE LIMITED U51109WB2008PTC123135 Director - 2009-12-19
REAL RETAILS PRIVATE LIMITED U51109WB2008PTC123233 Director - 2008-06-12
MATRIBHUMI AGENCY PRIVATE LIMITED U51109WB2008PTC123234 Director - 2009-12-19
JAGDAMBA RETAILS PRIVATE LIMITED U51109WB2008PTC123235 Director - 2010-03-31
SUBLAKSHMI COMMODEAL PRIVATE LIMITED U51109WB2008PTC123240 Director - 2008-06-12
BLUEBIRD VINCOM PRIVATE LIMITED U51109WB2008PTC123242 Director - 2008-08-19
SHERWALI MARKETING PRIVATE LIMITED U51109WB2008PTC123321 Director - 2010-02-15
ARMAN VINCOM PRIVATE LIMITED U51109WB2008PTC123323 Director - 2009-12-19
BRIGHTSTAR MARKETING PRIVATE LIMITED U51109WB2008PTC123391 Director - 2008-07-29
IMAGE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128910 Director - 2009-05-22
AAR CEE TRADING & COMMERCIAL PVT LTD U51420WB1990PTC049603 Director 1993-05-19 Ongoing
BHAGYALAXMI VANIJYA PRIVATE LIMITED U51900WB2008PTC123331 Director - 2008-06-27
KRISTON MERCHANTS PVT LTD U51909WB1995PTC070972 Director - 2011-03-18
RANBAXY COMMODEAL PVTLTD U51909WB1995PTC071001 Director - 2009-12-19
BONWELL SALES PVT.LTD. U51909WB1995PTC071018 Director - 2009-12-19
RAJLAXMI TRADECOM PRIVATE LIMITED U51909WB2007PTC115387 Director - 2007-08-30
REAL TRADECOM PRIVATE LIMITED U51909WB2007PTC115388 Director - 2007-08-30
RIDDHI SIDDHI DEALCOM PRIVATE LIMITED U51909WB2007PTC115389 Director - 2007-08-30
GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2007-08-30
UTSAV DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123310 Director - 2010-03-31
RAJLAKSHMI MARKETING PRIVATE LIMITED U51909WB2008PTC123327 Director - 2011-11-25
SUCCESS VINCOM PRIVATE LIMITED U51909WB2008PTC123675 Director - 2009-12-19
SUMANGAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC128783 Director - 2009-05-22
BHOOTNATH TRADE-LINK PRIVATE LIMITED U51909WB2008PTC128786 Director - 2010-03-31
KAMAKHYA TRADELINK PRIVATE LIMITED U51909WB2008PTC128789 Director - 2010-03-31
ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2011-06-28
MISTVALLEY MERCHANTS PRIVATE LIMITED U51909WB2008PTC128795 Director - 2009-11-13
SIDDHIVINAYAK STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC128797 Director - 2011-02-17
AMBITION STOCKIST PRIVATE LIMITED U51909WB2008PTC128801 Director - 2010-03-31
SUCCESS VINTRADE PRIVATE LIMITED U51909WB2008PTC128881 Director - 2009-11-13
KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director - 2009-12-14
JITEN COMMERCIAL PVT.LTD. U71027WB1995PTC071027 Director - 2011-03-18
Other Directorships of SHAILENDRA PRATAP SINGH
Company Name CIN Designation Appointment Date Cessation
OLYMPIC OIL INDUSTRIES LIMITED L15141MH1980PLC022912 Additional Director - 2009-09-30
OLYMPIC OIL INDUSTRIES LIMITED L15141MH1980PLC022912 Director - 2010-10-26
KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2012-01-02
ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2012-01-02
KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2017-07-08
GANESH BARTER PVT LTD U51491WB1994PTC064787 Director - 2010-12-31
WALLSTREET CAPITAL MARKETS PVT LTD U65910WB1996PTC076848 Director - 2012-01-24
NOVEL FINVEST PVT LTD U65993WB1996PTC077814 Director - 2012-01-02
HRI REALTORS PVT LTD U70101WB2006PTC109136 Director 2011-06-13 Ongoing
Other Directorships of NIDHI KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
VANASPATI DEALCOM PRIVATE LIMITED U51101WB2010PTC143279 Director - 2017-03-15
MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2015-12-31
JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2017-03-28
BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2016-01-01
RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2016-02-09
SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2013-08-29
REFORM DEALCOM PRIVATE LIMITED U51101WB2010PTC149689 Director - 2012-10-20
DIMENSION DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149932 Director - 2013-04-22
REFORM DEALERS PRIVATE LIMITED U51101WB2010PTC149941 Director - 2013-04-22
REFORM DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149959 Director - 2012-10-20
DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2014-10-25
KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2013-01-07
ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2013-01-07
KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2015-12-31
NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2014-03-06
GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2014-10-22
DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2013-03-30
GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2013-03-30
SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2015-11-24
FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2017-03-15
SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2017-03-15
BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2015-12-30
BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2015-12-07
MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2015-12-07
MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2015-12-07
ANGAD MARKETING PRIVATE LIMITED U51909UP2010PTC103521 Director - 2015-12-23
AANCHAL VINTRADE PRIVATE LIMITED U51909UP2010PTC103522 Director - 2015-12-23
ANIKET TIE UP PRIVATE LIMITED U51909UP2010PTC103525 Director - 2015-12-23
DIYARA DEALCOMM PRIVATE LIMITED U51909UP2010PTC103526 Director - 2015-12-23
SILPI COMMOTRADE PRIVATE LIMITED U51909UP2010PTC103527 Director - 2015-12-23
MRIDANG SUPPLIERS PRIVATE LIMITED U51909UP2010PTC103541 Director - 2015-12-23
CHERRY MERCHANTS PRIVATE LIMITED U51909UP2010PTC103559 Director - 2015-12-23
SIDDHIPRIYA DEALCOM PRIVATE LIMITED U51909UP2010PTC112906 Director - 2012-06-15
JUNIPER SUPPLIERS PRIVATE LIMITED U51909UP2010PTC120250 Director - 2014-07-23
HEPATICA VANIJYA PRIVATE LIMITED U51909UP2010PTC120259 Director - 2014-07-22
GOAL-ORIENTED TRADELINK PRIVATE LIMITED U51909WB2004PTC100331 Director - 2013-06-28
ECO-FRIENDLY VYAPAAR PRIVATE LIMITED U51909WB2004PTC100366 Director - 2013-06-28
DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2011-12-12
SMRITI TIE UP PRIVATE LIMITED U51909WB2010PTC140839 Director - 2011-09-21
VIOLET COMMODEAL PRIVATE LIMITED U51909WB2010PTC143280 Director - 2017-03-15
ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2017-03-28
NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2010-07-14
MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2015-07-27
VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2015-07-27
YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2017-03-28
PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2015-12-31
PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2016-02-09
RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2011-09-15
RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2012-06-12
TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2013-08-29
SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2017-03-28
GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2013-07-24
KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2012-06-12
KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2017-03-24
MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2017-03-24
NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2017-03-24
BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2015-12-31
BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2015-12-31
EXCLUSIVE WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC149332 Director - 2014-06-25
YOGINI VINTRADE PRIVATE LIMITED U51909WB2010PTC149345 Director - 2010-11-10
SANGINI COMMOSALES PRIVATE LIMITED U51909WB2010PTC149767 Director - 2012-10-20
OMSHIV VANIJYA PRIVATE LIMITED U51909WB2011PTC159684 Director - 2012-10-20
SNOWVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159693 Director - 2012-10-20
OVERSURE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159732 Director - 2012-07-05
JOLLY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159733 Director - 2012-09-07
AMRITDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159803 Director - 2012-10-20
MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2018-05-25
FRUCHTBARE PRIVATE LIMITED U52190MH2010PTC353067 Director - 2014-03-06
DELICATE DEALMARK PRIVATE LIMITED U52190WB2010PTC155397 Director - 2014-03-06
ESSENCE DEALMARK PRIVATE LIMITED U52190WB2010PTC155398 Director - 2014-03-06
VIKRAM COMMOSALE PRIVATE LIMITED U52190WB2010PTC155400 Director - 2014-06-26
TALASH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155402 Director - 2014-06-26
DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director - 2017-03-15
HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2017-03-15
ATLANTA MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142837 Director - 2012-10-20
JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director - 2018-05-25
DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-22
NOVEL FINVEST PVT LTD U65993WB1996PTC077814 Director - 2013-01-07
BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director - 2017-03-15
WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director - 2017-03-15
BALMIKI REAL ESTATE PRIVATE LIMITED U68100WB2010PTC149330 Director - 2012-06-12
IHR MEDICAL SERVICES PRIVATE LIMITED U74110WB2010PTC155401 Director - 2014-06-28
Other Directorships of NIMISH SANGHAVI
Company Name CIN Designation Appointment Date Cessation
FANCY FAB SPINNING & WEAVING MILL LLP AAR-9081 Partner 2023-08-21 Ongoing
ARIHANT ORGANICS P LTD U24100MH1991PTC060278 Additional Director - 2023-11-03
ARIHANT ORGANICS P LTD U24100MH1991PTC060278 Director 2023-08-01 Ongoing
BLACKLEAD INFRATECH PRIVATE LIMITED U45400DL2015PTC425769 Director - 2022-12-21
KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2021-10-20
ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2021-10-20
DART SUPPLIERS PVT LTD U51109WB1996PTC078403 Director - 2021-10-20
KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2021-10-20
DHANKUBER MERCHANDISE PRIVATE LIMITED U51109WB2007PTC116257 Director - 2021-09-13
SUNLIGHT BARTER PRIVATE LIMITED. U51109WB2008PTC121704 Director 2014-12-17 Ongoing
SUNLIGHT BARTER PRIVATE LIMITED. U51109WB2008PTC121704 Director - 2014-11-20
SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2021-10-25
QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2021-09-13
GANESH BARTER PVT LTD U51491WB1994PTC064787 Director - 2019-10-24
MIATELA ETAIL PRIVATE LIMITED U51909DL2018PTC342285 Director 2018-11-28 Ongoing
PEERLESS ADVISORS PRIVATE LIMITED U51909DL2022PTC406079 Director 2022-10-19 Ongoing
ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director - 2021-09-13
INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director 2017-09-13 Ongoing
RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2021-09-13
RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2021-09-13
WALLSTREET CAPITAL MARKETS PVT LTD U65910WB1996PTC076848 Director - 2021-11-26
NOVEL FINVEST PVT LTD U65993WB1996PTC077814 Director - 2021-10-20
LINEN ART PRIVATE LIMITED U74120MH2013PTC251465 Additional Director - 2014-09-30
LINEN ART PRIVATE LIMITED U74120MH2013PTC251465 Director - 2015-07-25
CLOTHWARI PRINTING PRIVATE LIMITED U74994DL2019PTC393504 Additional Director - 2020-12-31
CLOTHWARI PRINTING PRIVATE LIMITED U74994DL2019PTC393504 Director 2020-12-31 Ongoing
CLOTHWARI PRINTING PRIVATE LIMITED U74994DL2019PTC393504 Director - 2020-03-20
GALACTUS ENERGY PRIVATE LIMITED U74999DL2017PTC322886 Director 2017-08-29 Ongoing
MAHESH MEDIA SERVICES PRIVATE LIMITED U92200WB2008PTC130550 Director 2017-09-13 Ongoing

CIN Company Name Company Address
U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
U51109WB1996PTC081351 KHETAN MERCHANDISE PRIVATE LIMITED CABIN NO.2, 7/1A GRANT LANE, 3RD FLOOR GANPATI CHAMBERS, ROOM NO.310 , Kolkata, West Bengal, India - 700012
U52390WB2010PTC142485 BRIJDHAM TIE-UP PRIVATE LIMITED Cabin NO. 16 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room NO. 310, , Kolkata, West Bengal, India - 700012
U51909WB2010PTC143221 ALPANA SALES PRIVATE LIMITED Cabin No. 16 of 7 Grant Lane 3rd Floor, Ganpati Chambers, Room No. 310, , Kolkata, West Bengal, India - 700012
U51909WB2010PTC148361 MULTIMODE DISTRIBUTORS PRIVATE LIMITED Cabin No. 15 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012
U51101WB2010PTC142985 FANTASY DEALERS PRIVATE LIMITED Cabin No. 16 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012
U51109WB1996PTC078642 REDROSE SUPPLY PVT LTD Cabin No.15 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012
U51909WB1995PTC068342 KIRLAMPUDI COMMERCE PVT.LTD. Cabin No. 16 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012
U70200WB2010PTC141493 TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED Cabin No. 15 of 7 Grant Lane, 3rd Floor Ganpati Chambers, Room No. 310 , Kolkata, West Bengal, India - 700012
U29244WB2006PTC109135 HIGHRISE EARTH MOVERS PVT LTD CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012
U52190WB2010PTC143036 PRINCE DEALTRADE PRIVATE LIMITED CABIN NO. 9 OF 7, ROOM NO. 310, 3RD FLOOR, GANPATI CHAMBERS, GRANT LANE, , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC172807 GAJBADAN SALES PRIVATE LIMITED CABIN NO. 4 OF 7, ROOM NO. 310, 3RD FLOOR, GANPATI CHAMBERS, GRANT LANE , KOLKATA, West Bengal, India - 700012
U52190WB2010PTC155027 DOYEN COMMOSALE PRIVATE LIMITED CABIN NO. 9 OF 7, ROOM NO. 310, 3RD FLOOR , GANPATI CHAMBERS, GRANT LANE, , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC144585 YOUGANTAR VINCOM PRIVATE LIMITED CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
U51909WB2010PTC144599 SONATA COMMOTRADE PRIVATE LIMITED CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
U51101WB2010PTC144567 JAGADGURU DEALCOM PRIVATE LIMITED CABIN NO.7, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
U68100WB2023PTC261199 GAMCO INDUSTRIAL LOGISTICS PARK PRIVATE LIMITED Cabin No. 14, 7 Grant Lane, 3rd Floor,Ganpati Chambers, Room No. 312,Kolkata,Kolkata,West Bengal,700012-India
U51909WB2009PTC136792 ANJUMSHREE AGENCIES PRIVATE LIMITED CABIN NO.6, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
U51909WB2010PTC144553 ARMORED TRADING PRIVATE LIMITED CABIN NO.8, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
U51109WB2005PTC101431 WHITESTONE TIEUP PRIVATE LIMITED CABIN NO.8, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
U74120WB2007PTC113763 RANISATI MANAGEMENT PRIVATE LIMITED CABIN NO.6, 7 GRANT LANE, 3RD FLOOR, GANPATI CHAMBERS, ROOM NO.312 , Kolkata, West Bengal, India - 700012
L70101WB1982PLC034928 NIHAL PROJECTS LTD Cabin No 6 of 7 Grant lane 3rd Floor, Ganpati Chambers, Room No 313, , Kolkata, West Bengal, India - 700012
U52190WB2010PTC155026 ROCK VINTRADE PRIVATE LIMITED CABIN NO. 9 OF 7, ROOM NO. 310, 3RD FLOOR, GANAPATI CHAMBERS, GRANT LANE, , KOLKATA, West Bengal, India - 700012
ACH-7019 AP TRADELINK LLP CABIN NO.9, 7/1A GRANT LANE, 2ND FLOOR,,SHYAM CHAMBERS, ROOM NO.2,Kolkata,Kolkata,West Bengal,India-700012
U51909WB1996PTC077144 FASTNER MERCANTILE PVT LTD cabin no 3, 7 Grant Lane, 3rd Floor, Ganpati Chambers, Room No 314 , kolkata, West Bengal, India - 700012
U51909WB2014PLC200376 APNAPAN VINIMAY LIMITED cabin no 3, 7 Grant Lane, 3rd Floor, Ganpati Chambers, Room No 314 , kolkata, West Bengal, India - 700012
U51909WB2016PLC210352 DARKWELL VANIJYA LIMITED cabin no 3, 7 Grant Lane, 3rd Floor, Ganpati Chambers, Room No 314 , kolkata, West Bengal, India - 700012
U51909WB2012PTC172800 SHIVRASHI SUPPLIERS PRIVATE LIMITED CABIN NO. 4 OF 7, ROOM NO. 312, 3RD FLOOR, GANPATI CHAMBERS, GRANT LANE , KOLKATA, West Bengal, India - 700012

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

  • Email ID
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  • 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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   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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