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      PRACHIN VINIMOY PRIVATE LIMITED

      CIN: U51909WB2004PTC099811 As on: 2026-07-13
      Purchase Report

      PRACHIN VINIMOY PRIVATE LIMITED (CIN: U51909WB2004PTC099811) is a Private company incorporated on 08 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1530000.00.

      PRACHIN VINIMOY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PRACHIN VINIMOY 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 PRACHIN VINIMOY PRIVATE LIMITED are ASHOK KUMAR DALMIA, and SAJJAN MONDAL.

      PRACHIN VINIMOY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC099811 and its registration number is 99811. Users may contact PRACHIN VINIMOY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRACHIN VINIMOY PRIVATE LIMITED is 29A, SIR HARI RAM GOENKA STREET PS- BURRA BAZAR , KOLKATA, West Bengal, India - 700007.

      Current status of PRACHIN VINIMOY PRIVATE LIMITED 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 PRACHIN VINIMOY 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 PRACHIN VINIMOY

      Purchase full report of PRACHIN VINIMOY

      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 PRACHIN VINIMOY 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 PRACHIN VINIMOY
      DIN Director Name Designation Appointment Date
      00880928 ASHOK KUMAR DALMIA Director 2008-07-04
      02569641 SAJJAN MONDAL Director 2010-09-10
      Past Directors & Key Managerial Personnel of PRACHIN VINIMOY
      DIN Director Name Designation Appointment Date Cessation
      00499078 MANAS KUMAR Director - 2011-12-15
      00499283 DEEPAK KUMAR Director - 2011-12-15
      01667407 SHANKAR AGARWAL Director - 2011-12-15
      Other Directorships of MANAS KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GANNAYAK FOOD & BEVERAGES PRIVATE LIMITED U15500WB2007PTC119027 Director - 2011-06-02
      FAST FLOW HERBS SPICES PRIVATE LIMITED U18120WB2007PTC118444 Director - 2011-09-10
      PRIMELINK CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170788 Director - 2016-02-27
      SHREEDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC170790 Director - 2016-02-27
      STARPOINT PLAZA PRIVATE LIMITED U45400WB2011PTC170791 Director - 2016-02-27
      RIVERSIDE PROMOTERS PRIVATE LIMITED U45400WB2011PTC170797 Director - 2016-02-27
      MAANSAROVAR MOTORS PRIVATE LIMITED U50100TN2004PTC099049 Director - 2012-12-03
      AMRIT MERCHANTS PRIVATE LIMITED U51100WB2007PTC119202 Director - 2012-09-27
      NEXIM INDUSTRIES PRIVATE LIMITED U51100WB2012PTC176730 Director - 2014-07-29
      OMKARESHWAR VYAPAR PRIVATE LIMITED U51101WB2012PTC177657 Director - 2014-07-29
      GANESHVANI EXIM PRIVATE LIMITED U51101WB2012PTC178828 Director - 2014-07-29
      OMKARESHWAR VINIMAY PRIVATE LIMITED U51103WB2012PTC177297 Director - 2014-07-29
      PRINCIPLE MERCANTILE PRIVATE LIMITED U51109AS2007PTC020589 Director - 2010-11-15
      BRIJBHUMI VANIJYA PRIVATE LIMITED U51109DL2007PTC299282 Director - 2012-02-01
      MANBHAWAN MERCHANDISE PRIVATE LIMITED U51109HR2007PTC077120 Director - 2010-11-24
      RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Director - 2011-01-01
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director - 2011-12-24
      ANTRIKSH BARTER PRIVATE LIMITED U51109MH2007PTC298123 Director - 2013-05-31
      LAXMI COMMODITIES PRIVATE LIMITED U51109MH2007PTC305078 Director - 2012-05-25
      WRINKLE MERCANTILE PRIVATE LIMITED U51109MH2007PTC305083 Director - 2014-07-22
      MATASYAGANDHA COMMERCIAL SERVICES PVT LTD U51109UP1995PTC104098 Director - 2014-07-23
      STATUS VYAPAAR PRIVATE LIMITED U51109UP2007PTC120255 Director - 2013-05-30
      KONARK MERCHANTS PRIVATE LIMITED U51109UP2008PTC093037 Director - 2015-11-25
      PITAMBER COMMERCIAL COMPANY PVT LTD U51109WB1995PTC069622 Director - 2013-11-21
      KIRTI DISTRIBUTORS PRIVATE LIMITED U51109WB2004PTC098007 Director - 2011-07-14
      SAMRIDHI VANIJYA PRIVATE LIMITED U51109WB2005PTC103027 Director - 2015-12-04
      WRINKLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104448 Director - 2011-10-13
      KAMYABI MERCANTILES PRIVATE LIMITED U51109WB2005PTC104450 Director 2005-09-15 Ongoing
      SHIVPUJAN TRADELINK PRIVATE LIMITED U51109WB2005PTC104451 Director 2005-09-15 Ongoing
      NATRAJ DEALCOMM PRIVATE LIMITED U51109WB2007PTC113723 Director - 2010-11-23
      HIMATSINGKA DEALERS PRIVATE LIMITED U51109WB2007PTC113969 Director - 2013-03-25
      ARADHANA BARTER PRIVATE LIMITED U51109WB2007PTC116248 Director - 2012-08-04
      SATGURU MERCANTILE PRIVATE LIMITED U51109WB2007PTC116249 Director - 2013-05-21
      PANGHAT VANIJYA PRIVATE LIMITED U51109WB2007PTC116250 Director - 2012-08-08
      CROWN BARTER PRIVATE LIMITED U51109WB2007PTC116251 Director 2007-05-31 Ongoing
      ORBIT VANIJYA PRIVATE LIMITED U51109WB2007PTC116252 Director 2007-05-31 Ongoing
      SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director - 2012-05-25
      TIRUPATI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118418 Director - 2012-05-25
      SAMRIDDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118419 Director - 2013-02-14
      IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director - 2011-08-03
      TIRUPATI VINCOM PRIVATE LIMITED U51109WB2007PTC118440 Director - 2013-11-21
      CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2012-07-16
      JAGRAN TIE-UP PRIVATE LIMITED U51109WB2007PTC119032 Director - 2014-07-29
      PRAGATI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121577 Director - 2012-12-28
      SUBHAM MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121592 Director - 2013-02-22
      SUNLIGHT BARTER PRIVATE LIMITED. U51109WB2008PTC121704 Director - 2013-08-16
      LACTOX DEALERS PRIVATE LIMITED U51109WB2008PTC125488 Director - 2014-05-06
      GANESH TRADELINK PRIVATE LIMTIED U51109WB2008PTC125489 Director - 2011-09-19
      BHAGIRATHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125493 Director - 2011-10-13
      GANPATI COMMODEAL PRIVATE LIMITED U51909DL2007PTC319543 Director - 2012-04-13
      TERIYAKI BUILDERS PRIVATE LIMITED U51909DL2011PTC377749 Director - 2014-07-29
      SNOWBIRD DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC378618 Director - 2015-02-20
      CORNWALL VENTURES PRIVATE LIMITED U51909KA2011PTC115497 Director - 2014-11-22
      SIMLA AKG DEVELOPERS PRIVATE LIMITED U51909UP2004PTC195148 Director - 2013-11-22
      PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director - 2012-05-25
      ACTIVE VYAPAAR PRIVATE LIMITED U51909WB2007PTC119030 Director - 2013-11-23
      MANGALAM VINIMAY PRIVATE LIMITED U51909WB2007PTC119031 Director - 2012-07-16
      SARGAM VINIMAY PRIVATE LIMITED U51909WB2008PTC124332 Director - 2014-05-06
      SADABAHAR DEALCOMM PRIVATE LIMITED U51909WB2008PTC124341 Director - 2011-10-13
      ONKAR VINIMAY PRIVATE LIMTIED U51909WB2008PTC124362 Director - 2013-02-26
      JAGRATI COMMODEAL PRIVATE LIMITED U51909WB2008PTC124380 Director - 2011-02-14
      RELIABLE BARTER PRIVATE LIMITED U51909WB2008PTC124512 Director - 2008-09-01
      RAMDOOT COMMERCE PRIVATE LIMITED U51909WB2008PTC125087 Director - 2010-12-06
      ADVANCE VINCOM PRIVATE LIMITED U51909WB2009PTC137071 Director - 2014-11-22
      BONANZA VANIJYA PRIVATE LIMITED U51909WB2009PTC137072 Director - 2013-11-22
      EVEREST MERCHANTS PRIVATE LIMITED U51909WB2009PTC137073 Director - 2013-11-22
      DURGAMATA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137075 Director - 2013-11-23
      RAJDHANI AGENCY PRIVATE LIMITED U51909WB2009PTC137077 Director - 2012-07-30
      SILVERLINE DEALCOM PRIVATE LIMITED U51909WB2009PTC137078 Director - 2013-08-08
      APOLLO DEALCOM PRIVATE LIMITED U51909WB2009PTC137079 Director - 2013-11-22
      INOX SALES PRIVATE LIMITED U51909WB2009PTC137080 Director - 2012-03-30
      MATRIX VINCOM PRIVATE LIMITED U51909WB2009PTC137081 Director - 2013-11-22
      MANGALMURTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155234 Director - 2015-02-20
      PUSHPDHARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155235 Director - 2015-02-20
      RICHIFIELD VINCOM PRIVATE LIMITED U51909WB2010PTC155236 Director - 2015-02-26
      PRIMESOFT SALES PRIVATE LIMITED U51909WB2010PTC155237 Director - 2015-02-26
      NEEDFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155248 Director - 2016-03-19
      ONWARD MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155249 Director - 2015-02-20
      ROCKLAND DEALCOMM PRIVATE LIMITED U51909WB2010PTC155261 Director - 2012-07-10
      SAKTIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC155294 Director - 2015-02-20
      SUBHSIDHI MARKETING PRIVATE LIMITED U51909WB2011PTC157447 Director - 2014-07-29
      PANCHWATI VINTRADE PRIVATE LIMITED U51909WB2011PTC157511 Director - 2014-07-29
      PINKROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157512 Director - 2014-07-29
      RADISON COMMODEAL PRIVATE LIMITED U51909WB2011PTC157513 Director - 2015-02-20
      VIDYALAXMI DEALER PRIVATE LIMITED U51909WB2011PTC157518 Director - 2014-07-29
      ABHILASHA SHOPPERS PRIVATE LIMITED U51909WB2011PTC158928 Director - 2013-07-03
      AMRITDHARA AGENCIES PRIVATE LIMITED U51909WB2011PTC158961 Director - 2014-07-29
      BHANUPRIYA VINTRADE PRIVATE LIMITED U51909WB2011PTC158962 Director - 2015-02-26
      DHANRAJ COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158963 Director - 2014-07-29
      DHANSHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158965 Director - 2014-07-29
      FINEKRAFT VANIJYA PRIVATE LIMITED U51909WB2011PTC158966 Director - 2014-07-29
      JAIMATADI VINCOM PRIVATE LIMITED U51909WB2011PTC158967 Director - 2015-02-26
      MANGALNIDHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC158968 Director - 2013-09-03
      MANGALVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158969 Director - 2014-07-29
      SHIVGANGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158970 Director - 2014-07-29
      TEENSAKTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158971 Director - 2014-07-29
      JAYLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC158974 Director - 2014-07-29
      GANNAYAK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158975 Director - 2014-07-29
      GAJMUKH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159354 Director - 2015-02-26
      GAJVANI AGENCIES PRIVATE LIMITED U51909WB2011PTC159355 Director - 2015-02-20
      INDRADHANUSH VINCOM PRIVATE LIMITED U51909WB2011PTC159356 Director - 2016-03-14
      INOX MERCHANTS PRIVATE LIMITED U51909WB2011PTC159357 Director - 2016-03-14
      JAYLAXMI COMMOSALE PRIVATE LIMITED U51909WB2011PTC159358 Director - 2016-03-14
      JUSTIFY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159360 Director - 2014-07-29
      MANGALDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159361 Director - 2014-07-29
      MANGALSHREE VANIJYA PRIVATE LIMITED U51909WB2011PTC159362 Director - 2014-07-29
      SIDHIMANGAL MERCANTILE PRIVATE LIMITED U51909WB2011PTC159364 Director - 2014-07-29
      VIDYALAXMI TRADELINK PRIVATE LIMITED U51909WB2011PTC159367 Director - 2014-07-29
      BANGBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159375 Director - 2015-02-26
      GLASSEYE DEALERS PRIVATE LIMITED U51909WB2011PTC159556 Director - 2016-03-01
      GOLDEN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159558 Director - 2016-03-02
      LINKWISE COMMOSALE PRIVATE LIMITED U51909WB2011PTC159559 Director - 2013-03-02
      VIRAT MERCHANTS PRIVATE LIMITED U51909WB2011PTC159596 Director - 2016-03-14
      CONCEPT VINCOM PRIVATE LIMITED U51909WB2011PTC159627 Director - 2013-02-11
      SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2016-03-19
      SIDHIMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159797 Director - 2014-02-08
      JUSTIFY DEALER PRIVATE LIMITED U51909WB2011PTC159807 Director - 2016-03-14
      LONGLIFE BARTER PRIVATE LIMITED U51909WB2011PTC159808 Director - 2014-07-07
      NEWZONE MERCHANTS PRIVATE LIMITED U51909WB2011PTC159812 Director - 2014-02-08
      RADISON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160869 Director - 2015-06-22
      STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director - 2015-02-17
      MANGALNAYAK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168998 Director - 2016-02-27
      PANCHGANGA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168999 Director - 2016-03-13
      SIDHIDATA EXIM PRIVATE LIMITED U51909WB2011PTC169000 Director - 2016-02-27
      DHANRAKSHA EXIM PRIVATE LIMITED U51909WB2011PTC169001 Director - 2014-07-29
      HAMSAFAR IMPEX PRIVATE LIMITED U51909WB2011PTC169002 Director - 2016-02-27
      SWAGATAM IMPEX PRIVATE LIMITED U51909WB2011PTC169004 Director - 2016-02-27
      SUKHSAGAR SHOPPERS PRIVATE LIMITED U51909WB2011PTC169005 Director - 2016-02-27
      ANJANIPUTRA EXIM PRIVATE LIMITED U51909WB2011PTC169006 Director - 2016-04-28
      FAIRLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC169046 Director - 2014-07-29
      INNOVATIVE VINTRADE PRIVATE LIMITED U51909WB2011PTC169047 Director - 2014-07-29
      MANGALDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC169048 Director - 2016-02-27
      EVERLINK ARTS & PUBLICITY PRIVATE LIMITED U51909WB2011PTC169049 Director - 2016-02-27
      NEWZONE EXIM PRIVATE LIMITED U51909WB2011PTC169050 Director - 2016-02-27
      ADVENTURE AD-AGENCIES PRIVATE LIMITED U51909WB2011PTC169051 Director - 2016-02-27
      CIRCULAR IMPEX PRIVATE LIMITED U51909WB2011PTC169072 Director - 2016-02-27
      AMRITLAXMI EXPORTS PRIVATE LIMITED U51909WB2011PTC170753 Director - 2016-02-27
      MOONVIEW MEDIA & PLANNING PRIVATE LIMITED U51909WB2011PTC170757 Director - 2014-07-29
      SPECTRUM COMMODEAL PRIVATE LIMITED U51909WB2011PTC170758 Director - 2016-02-27
      MOONVIEW COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170759 Director - 2014-07-29
      ACTIVE SHOPPERS PRIVATE LIMITED U51909WB2011PTC170765 Director - 2016-02-27
      PRIORITY PLANNING & OUTDOOR MEDIA PRIVATE LIMITED U51909WB2011PTC170766 Director - 2016-02-27
      STARMAX MERCHANTS PRIVATE LIMITED U51909WB2011PTC170768 Director - 2014-07-29
      UNICORN TIEUP PRIVATE LIMITED U51909WB2011PTC170769 Director - 2016-02-27
      PARASMANI AGENCIES PRIVATE LIMITED U51909WB2011PTC170770 Director - 2016-02-27
      STARSHINE VINCOM PRIVATE LIMITED U51909WB2011PTC170782 Director - 2016-02-27
      SHIVMANI VANIJYA PRIVATE LIMITED U51909WB2011PTC170787 Director - 2016-02-27
      INTERCITY BARTER PRIVATE LIMITED U51909WB2011PTC170789 Director - 2016-02-27
      MODAKPRIYA COMMODEAL PRIVATE LIMITED U51909WB2012PTC173855 Director - 2016-04-28
      CIRCULAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC173983 Director - 2016-04-28
      SPN SALES PRIVATE LIMITED U51909WB2012PTC175817 Director 2014-07-29 Ongoing
      DEVPUJAN TRADERS PRIVATE LIMITED U51909WB2012PTC176227 Director - 2016-02-27
      FOREMOST ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176228 Director - 2016-02-27
      BANGBHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC176294 Director - 2014-07-29
      ALLNEW COMMODITIES PRIVATE LIMITED U51909WB2012PTC176339 Director - 2013-05-02
      GOVINDUM VANIJYA PRIVATE LIMITED U51909WB2012PTC176756 Director - 2014-07-29
      GOVINDUM MERCANTILE PRIVATE LIMITED U51909WB2012PTC176783 Director - 2014-07-29
      HAMLYN TRADECOM PRIVATE LIMITED U51909WB2012PTC176810 Director - 2014-07-29
      BATESHWARNATH PRIVATE LIMITED U51909WB2012PTC176869 Director - 2014-07-29
      GANGES TIEUP PRIVATE LIMITED U51909WB2012PTC176885 Director - 2014-07-29
      GOVINDUM MERCHANTS PRIVATE LIMITED U51909WB2012PTC176913 Director - 2014-07-29
      HAMLYN VANIJAY PRIVATE LIMITED U51909WB2012PTC176937 Director - 2016-03-04
      OMKARESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177097 Director - 2014-07-29
      OMKARESHWAR TRADERS PRIVATE LIMITED U51909WB2012PTC177143 Director - 2014-07-29
      RICH VINCOM PRIVATE LIMITED U51909WB2012PTC177740 Director - 2014-07-29
      RICH TIE UP PRIVATE LIMITED U51909WB2012PTC177798 Director - 2014-07-29
      SPARSH COMMOTRADE PRIVATE LIMITED U51909WB2012PTC177822 Director - 2014-07-29
      BHURV TIEUP PRIVATE LIMITED U51909WB2012PTC177830 Director - 2014-07-29
      BANGBHUMI TRACOM PRIVATE LIMITED U51909WB2012PTC178629 Director - 2016-03-04
      BHOOTESHWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC178652 Director - 2016-03-04
      BHUJADHARI VINTRADE PRIVATE LIMITED U51909WB2012PTC178673 Director - 2016-03-04
      CHATURBHUJ SHOPPERS PRIVATE LIMITED U51909WB2012PTC178687 Director - 2016-03-04
      DEVGHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178698 Director - 2014-07-29
      DEVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178700 Director - 2014-07-29
      DHANGANGA VINIMAY PRIVATE LIMITED U51909WB2012PTC178703 Director - 2016-03-04
      DHANSILK IMPEX PRIVATE LIMITED U51909WB2012PTC178704 Director - 2016-03-04
      FLOWTOP VINIMAY PRIVATE LIMITED U51909WB2012PTC178706 Director - 2016-03-04
      FLOWTOP VINTRADE PRIVATE LIMITED U51909WB2012PTC178708 Director - 2016-03-04
      FLOWTOP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178718 Director - 2014-07-29
      GOVINDUM TRADEVIN PRIVATE LIMITED U51909WB2012PTC178740 Director - 2014-07-29
      FOREMOST VINCOM PRIVATE LIMITED U51909WB2012PTC178741 Director 2012-03-29 Ongoing
      GIRIDHAN VINIMAY PRIVATE LIMITED U51909WB2012PTC178847 Director - 2016-03-04
      GURUMUKH VANIJYA PRIVATE LIMITED U51909WB2012PTC178911 Director 2012-03-30 Ongoing
      HARDSOFT TRACOM PRIVATE LIMITED U51909WB2012PTC178925 Director 2012-03-30 Ongoing
      JAGMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC178950 Director - 2016-03-04
      JAGSAKTI SHOPPERS PRIVATE LIMITED U51909WB2012PTC178954 Director 2012-03-30 Ongoing
      JALNAYAN SALES PRIVATE LIMITED U51909WB2012PTC178958 Director 2012-03-30 Ongoing
      JATASHIV TRACOM PRIVATE LIMITED U51909WB2012PTC178964 Director - 2014-07-29
      KAMALPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178969 Director - 2016-03-04
      KAMALRAJ EXPORTS PRIVATE LIMITED U51909WB2012PTC178981 Director 2012-03-30 Ongoing
      KOTIRATAN VINCOM PRIVATE LIMITED U51909WB2012PTC178987 Director 2012-03-30 Ongoing
      INNER VINCOM PRIVATE LIMITED U51909WB2012PTC178999 Director - 2016-03-04
      JAGATDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC179011 Director 2012-03-30 Ongoing
      JAGKARTA TRACOM PRIVATE LIMITED U51909WB2012PTC179020 Director 2012-03-30 Ongoing
      MADHUDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179029 Director 2012-03-30 Ongoing
      MAHAMANI TIEUP PRIVATE LIMITED U51909WB2012PTC179076 Director 2012-03-30 Ongoing
      MAHAMANI TREXIM PRIVATE LIMITED U51909WB2012PTC179090 Director 2012-03-30 Ongoing
      MANGALSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC179095 Director 2012-03-30 Ongoing
      MANGALVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC179182 Director 2012-03-30 Ongoing
      NIRMALKUNJ VANIJYA PRIVATE LIMITED U51909WB2012PTC179187 Director - 2016-03-04
      NIRMALKUNJ VINIMAY PRIVATE LIMITED U51909WB2012PTC179188 Director 2012-03-30 Ongoing
      PANCHPARV TRADELINK PRIVATE LIMITED U51909WB2012PTC179191 Director 2012-03-30 Ongoing
      PARASRUP DEALCOMM PRIVATE LIMITED U51909WB2012PTC179192 Director 2012-03-30 Ongoing
      SWIFT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179195 Director 2012-03-30 Ongoing
      NISHDIN TRADELINK PRIVATE LIMITED U51909WB2012PTC179199 Director - 2013-04-11
      PARASRUP DEALER PRIVATE LIMITED U51909WB2012PTC179203 Director - 2016-04-28
      PREMKUNJ VANIJYA PRIVATE LIMITED U51909WB2012PTC179205 Director - 2016-04-28
      PREMKUNJ VINIMAY PRIVATE LIMITED U51909WB2012PTC179210 Director - 2013-03-11
      RAKSHAMATA VINCOM PRIVATE LIMITED U51909WB2012PTC179212 Director - 2014-02-14
      RAKSHAMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC179214 Director - 2013-04-11
      RITUDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179217 Director - 2013-05-07
      RITUDHAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179218 Director - 2013-03-11
      RITUDHARA MERCHANTS PRIVATE LIMITED U51909WB2012PTC179219 Director - 2013-04-11
      RITUDHARA SHOPPERS PRIVATE LIMITED U51909WB2012PTC179220 Director - 2013-03-11
      SANKATHARAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179221 Director - 2013-04-11
      SATYALAXMI VINIMAY PRIVATE LIMITED U51909WB2012PTC179222 Director - 2013-03-11
      NISHDIN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179666 Director - 2013-04-11
      PANCHKOTI EXPORTS PRIVATE LIMITED U51909WB2012PTC179759 Director - 2016-04-28
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2013-05-07
      GOVINDUM TIE UP PRIVATE LIMITED U51909WB2012PTC180773 Director - 2013-03-21
      AXIS TRADEVIN PRIVATE LIMITED U51909WB2012PTC180839 Director - 2016-04-28
      OMKAR BARTER PRIVATE LIMITED U52100WB2010PTC147946 Director - 2013-07-26
      PANGHAT DEALCOM PRIVATE LIMITED U52100WB2010PTC148085 Director - 2013-07-26
      PADMASUNDARI MERCHANTS PRIVATE LIMITED U52190DL2010PTC314530 Director - 2014-06-30
      TRIPTI BARTER PRIVATE LIMITED U52190WB2010PTC148129 Director - 2013-11-30
      NOVELTY VINCOM PRIVATE LIMITED U52190WB2010PTC149840 Director - 2013-11-21
      PRATIK COMMODEAL PRIVATE LIMITED U52190WB2010PTC151021 Director - 2014-07-29
      ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director - 2014-05-13
      AKSHAT DEALCOM PRIVATE LIMITED U52190WB2010PTC151025 Director - 2015-02-20
      PANGHAT BARTER PRIVATE LIMITED U52190WB2010PTC151027 Director - 2014-07-29
      HEAVEN DEALMARK PRIVATE LIMITED U52190WB2010PTC155250 Director - 2012-07-10
      GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director - 2014-07-29
      JUPITER DEALMARK PRIVATE LIMITED U52190WB2010PTC155255 Director - 2016-03-14
      SCORPIO VINTRADE PRIVATE LIMITED U52190WB2010PTC155257 Director - 2014-07-29
      HIRANMAYI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155303 Director - 2014-06-30
      INSIGHT DEALMARK PRIVATE LIMITED U52190WB2010PTC155304 Director - 2014-06-30
      MAHESHWARAM TRADERS PRIVATE LIMITED U52190WB2010PTC155306 Director - 2012-10-20
      NANDANA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155307 Director - 2014-06-30
      SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2014-06-30
      SAMIKSHA DEALMARK PRIVATE LIMITED U52190WB2010PTC155850 Director - 2014-07-29
      MERIDIAN PAINTS PRIVATE LIMITED U70100WB2007PTC118441 Director - 2012-09-27
      LOVELY MERCANTILE PRIVATE LIMITED U70102WB2007PTC118417 Director - 2012-03-03
      MAHESHWARAM PROJECTS PRIVATE LIMITED U70109DL2010PTC385553 Director - 2014-06-30
      INFLUX INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155308 Director - 2014-06-30
      KAPILESHWAR DEVELOPMENT PRIVATE LIMITED U70109WB2010PTC155482 Director - 2015-10-26
      HORNBIL CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171052 Director - 2016-03-14
      MAA KANAK DURGA RICE MILL PRIVATE LIMITED U70109WB2012PTC176333 Director - 2016-03-04
      REDICLE CONSULTANTS PRIVATE LIMITED U74110WB2012PTC178653 Director - 2017-10-07
      REWARD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC113761 Director - 2013-05-15
      RANISATI MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113763 Director - 2012-07-02
      SANDEEP TECHTRADE SERVICE PRIVATE LIMITED U74120WB2007PTC113985 Director - 2010-10-13
      PRAGATI ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC121593 Director - 2008-02-28
      LIBERTY FINCON PRIVATE LIMITED. U74120WB2008PTC121702 Director - 2012-04-30
      CHAMAN PROJECTS PVT LTD U74140WB1994PTC065144 Director - 2014-07-29
      HIGHLIFE ENCALVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156672 Director - 2016-02-18
      TIMELY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157138 Director - 2016-02-18
      TUWA ENTERPRISE PRIVATE LIMITED U74999WB2011PTC157142 Director - 2013-07-03
      Other Directorships of DEEPAK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      L K GOLD PALACE PRIVATE LIMITED U27205WB2009PTC131619 Director - 2011-03-21
      LOOKLIKE CONSTRUCTION PRIVATE LIMITED U45400DL2012PTC430540 Director - 2015-03-11
      ALLMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC172570 Director - 2019-06-17
      BHAVSAGAR REALBUILD PRIVATE LIMITED U45400WB2012PTC172576 Director - 2015-05-28
      GOODSHINE PROPERTIES PRIVATE LIMITED U45400WB2012PTC172577 Director - 2015-03-11
      MAHAMANI REALCON PRIVATE LIMITED U45400WB2012PTC172580 Director - 2015-03-11
      MANGALSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC172581 Director - 2019-07-29
      NIRMALKUNJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC172583 Director - 2015-03-11
      SUBHSHREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC172584 Director - 2015-03-11
      PANCHKOTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172605 Director - 2015-03-11
      MAANSAROVAR MOTORS PRIVATE LIMITED U50100TN2004PTC099049 Director - 2012-04-30
      AMRIT MERCHANTS PRIVATE LIMITED U51100WB2007PTC119202 Director - 2012-04-30
      RUPNARAYAN AGENCIES PRIVATE LIMITED U51101MP2009PTC031724 Director - 2012-04-20
      ULTRAPLUS COMMERCIAL SERVICES PRIVATE LIMITED U51101WB2009PTC131694 Director - 2012-04-20
      SIDHANT GOODS & SUPPLY PRIVATE LIMITED U51101WB2009PTC131701 Director - 2013-11-29
      STARWAYS COMMERCIAL SERVICES PRIVATE LIMITED U51101WB2009PTC131702 Director - 2012-04-20
      MANBHAWAN MERCHANDISE PRIVATE LIMITED U51109HR2007PTC077120 Director - 2010-11-24
      DHANLAXMI TIEUP PRIVATE LIMITED U51109MH2007PTC360815 Director - 2011-02-12
      SYMPATHY MERCANTILE PVT LTD U51109TG1995PTC138184 Director - 2011-07-01
      MATASYAGANDHA COMMERCIAL SERVICES PVT LTD U51109UP1995PTC104098 Director - 2012-04-30
      STATUS VYAPAAR PRIVATE LIMITED U51109UP2007PTC120255 Director - 2012-04-30
      SREE PANCHAMI CONSULTANTS PVT.LTD. U51109WB1995PTC068663 Director 2005-05-01 Ongoing
      SWATI COMMODITIES PVT LTD U51109WB1996PTC077482 Director - 2007-07-31
      VENUE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103004 Director 2006-07-05 Ongoing
      WELCOME SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103005 Director - 2010-08-11
      SAMRIDHI VANIJYA PRIVATE LIMITED U51109WB2005PTC103027 Director - 2012-04-30
      WRINKLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104448 Director - 2011-10-13
      TIRUPATI VINCOM PRIVATE LIMITED U51109WB2007PTC118440 Director - 2012-04-30
      AYUSHMAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119034 Director - 2010-05-24
      BRAHMAPUTRA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119203 Director - 2010-11-02
      DREAMLAND DISTRIBUTORS PRIVATE LIMITED U51900UR2009PTC008803 Director - 2011-02-01
      GANPATI COMMODEAL PRIVATE LIMITED U51909DL2007PTC319543 Director - 2012-04-13
      IMPRESS MERCHANDISE PRIVATE LIMITED U51909DL2010PTC430136 Director - 2013-11-29
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2015-03-30
      DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED U51909DL2011PTC325105 Director - 2013-11-29
      MOONVIEW DEALTRADE PRIVATE LIMITED U51909DL2012PTC306149 Director - 2015-03-23
      DELIGENT INNOVATORS PRIVATE LIMITED U51909DL2012PTC306498 Director - 2015-03-23
      INDOWAVE SERVICES PRIVATE LIMITED U51909DL2012PTC306863 Director - 2015-03-23
      ALLMOST EXPORTS PRIVATE LIMITED U51909DL2012PTC422153 Director - 2015-03-11
      ALLNEW DEALER PRIVATE LIMITED U51909DL2012PTC428616 Director - 2015-03-11
      MANGALRASHI COMMERCE PRIVATE LIMITED U51909DL2012PTC430542 Director - 2015-03-11
      JSB VENTURES PRIVATE LIMITED U51909HR2012PTC086118 Director - 2015-03-23
      STARRISE MERCANTILE PRIVATE LIMITED U51909PN2010PTC172990 Director - 2013-11-29
      MANGALDHAM TEX FAB PRIVATE LIMITED U51909PN2010PTC172991 Director - 2013-11-29
      GAJANAN RETAIL PRIVATE LIMITED U51909UP2009PTC111374 Director - 2012-04-20
      CHITRAGUPTA SALES & SERVICES PVT LTD U51909WB1995PTC069322 Director - 2007-12-19
      DURGA VINIMAY PRIVATE LIMITED U51909WB2004PTC099761 Director - 2008-04-07
      MATS VENTURES PRIVATE LIMITED U51909WB2004PTC099762 Director - 2010-02-01
      TRIBHUVAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129101 Director - 2010-12-03
      KALINDI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129969 Director - 2011-04-04
      UMANG AGENCY PRIVATE LIMITED U51909WB2008PTC130476 Director - 2011-02-28
      EKLAVYA AGENCIES PRIVATE LIMITED U51909WB2009PTC131621 Director - 2009-03-02
      FASTGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131622 Director - 2009-03-02
      LAMBODAR GOODS & SUPPLY PRIVATE LIMITED U51909WB2009PTC131643 Director - 2012-04-20
      HIGHLIFE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153356 Director - 2013-11-29
      POWERFUL VINCOM PRIVATE LIMITED U51909WB2010PTC153361 Director - 2013-11-29
      SNOWHILL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153370 Director - 2014-03-27
      DHANRASHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153868 Director - 2015-03-30
      GOLDSMITH VINIMAY PRIVATE LIMITED U51909WB2010PTC156108 Director - 2015-03-30
      STARPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC156123 Director - 2013-11-29
      DHANRISHI MARKETING PRIVATE LIMITED U51909WB2010PTC156193 Director - 2014-09-15
      RADISON DEALER PRIVATE LIMITED U51909WB2010PTC156208 Director - 2013-11-29
      HIGHPOINT TRADECOMM PRIVATE LIMITED U51909WB2011PTC156892 Director - 2013-11-29
      LIFEWOOD MARKETING PRIVATE LIMITED U51909WB2012PTC171654 Director - 2015-03-11
      HARDSOFT VANIJYA PRIVATE LIMITED U51909WB2012PTC171726 Director - 2015-03-23
      SHIVRATRI DEALTRADE PRIVATE LIMITED U51909WB2012PTC171732 Director - 2015-03-11
      DHANSILK MERCANTILE PRIVATE LIMITED U51909WB2012PTC171841 Director - 2013-08-14
      VIEWMORE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171909 Director - 2015-03-11
      AMRITRASHI TRADELINK PRIVATE LIMITED U51909WB2012PTC171974 Director - 2013-11-29
      GAJBADAN DEALER PRIVATE LIMITED U51909WB2012PTC171975 Director - 2015-03-11
      STARWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC172679 Director - 2017-12-20
      BLUESNOW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188449 Director - 2014-12-17
      AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2015-06-23
      ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2015-06-23
      DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2015-06-23
      HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2015-06-23
      JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2015-06-23
      FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2019-12-30
      SAHYOGI TRADECOMM PRIVATE LIMITED U52190DL2012PTC430138 Director - 2019-12-30
      MERIDIAN PAINTS PRIVATE LIMITED U70100WB2007PTC118441 Director - 2012-04-30
      EXPERTISE INFRADEV PRIVATE LIMITED U70109DL2012PTC434073 Director - 2019-12-30
      PIXEL GOODS & SUPPLY PRIVATE LIMITED U70109WB2009PTC131697 Director - 2009-03-02
      WELLKNOEN INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172440 Director - 2017-12-20
      RANISATI MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113763 Director - 2012-04-30
      SANDEEP TECHTRADE SERVICE PRIVATE LIMITED U74120WB2007PTC113985 Director - 2010-10-13
      NOVELTY MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC118442 Director - 2011-09-06
      NEPTUNE ADVISORS PRIVATE LIMITED U74140MP2009PTC031723 Director - 2013-05-20
      RAJNIGANDHA MANAGEMENT PRIVATE LIMITED U74140UP2005PTC112905 Director - 2012-04-30
      CHAMAN PROJECTS PVT LTD U74140WB1994PTC065144 Director - 2012-04-30
      ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2015-06-23
      Other Directorships of ASHOK KUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-01
      YAMA SUPPLIER LLP AAH-0585 Designated Partner 2016-08-01 Ongoing
      OPTIMUM TEXTILE AGENCY LLP AAH-0586 Partner 2016-08-01 Ongoing
      JYOT FERRO-ALLOYS LLP AAH-0749 Designated Partner 2016-08-02 Ongoing
      GENIOUS TEXTILE AGENCY PRIVATE LIMITED U18101WB2000PTC092531 Director 2001-03-26 Ongoing
      DANKUNI METAL FITTING WORKS PRIVATE LIMITED U21029WB1988PTC044032 Additional Director - 2017-09-26
      DANKUNI METAL FITTING WORKS PRIVATE LIMITED U21029WB1988PTC044032 Director 2017-09-26 Ongoing
      DANKUNI METAL FITTING WORKS PRIVATE LIMITED U21029WB1988PTC044032 Director - 2015-09-15
      ACERO STRIPS AND PACKAGING PRIVATE LIMITED U42909WB2016PTC217330 Director 2016-08-30 Ongoing
      JAIDKA MOTOR CO LTD U50103WB1946PLC013162 Director - 2022-11-02
      KALYANI ALLOY CASTINGS LTD U51420WB1989PLC047941 Director 2010-07-15 Ongoing
      KALYANI ALLOY CASTINGS LTD U51420WB1989PLC047941 Director - 2010-02-10
      OPTIMUM AGRO TRADERS PRIVATE LIMITED U51909WB2017PTC221660 Director - 2024-08-23
      TIRUPATI MARBLES LTD U70109WB1980PLC033097 Director 1986-04-20 Ongoing
      MUKTI PROJECTS LIMITED U74999WB2003PLC061299 Director - 2021-10-25
      Other Directorships of SHANKAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAANSAROVAR MOTORS PRIVATE LIMITED U50100TN2004PTC099049 Director - 2012-12-03
      GANGOTRI TRACON PVT LTD U51109CT1995PTC009528 Director - 2009-12-07
      DHANLAXMI TIEUP PRIVATE LIMITED U51109MH2007PTC360815 Director - 2011-02-12
      SYMPATHY MERCANTILE PVT LTD U51109TG1995PTC138184 Director - 2011-07-01
      MATASYAGANDHA COMMERCIAL SERVICES PVT LTD U51109UP1995PTC104098 Director - 2013-11-25
      SREE PANCHAMI CONSULTANTS PVT.LTD. U51109WB1995PTC068663 Director 1996-06-18 Ongoing
      SUMERU AGENCIES PVT LTD U51109WB1995PTC068665 Director 1995-02-23 Ongoing
      PITAMBER COMMERCIAL COMPANY PVT LTD U51109WB1995PTC069622 Director - 2014-01-02
      SWATI COMMODITIES PVT LTD U51109WB1996PTC077482 Director - 2007-07-31
      AVANTIKA DISTRIBUTORS PRIVATE LIMITED U51109WB2004PTC098006 Director 2004-03-04 Ongoing
      SURVI COMMOTRADE PRIVATE LIMITED U51109WB2004PTC098021 Director - 2013-02-23
      PRATIK MERCHANTS PRIVATE LIMITED U51109WB2004PTC098022 Director - 2010-12-15
      TIRUPATI VINCOM PRIVATE LIMITED U51109WB2007PTC118440 Director - 2013-11-21
      GANPATI COMMODEAL PRIVATE LIMITED U51909DL2007PTC319543 Director - 2012-04-13
      NAVYUG VYAPAAR PRIVATE LIMITED U51909MP2004PTC031641 Director - 2013-04-22
      ADARSH DISTRIBUTORS PRIVATE LIMITED U51909RJ2004PTC059686 Director - 2015-11-20
      SIMLA AKG DEVELOPERS PRIVATE LIMITED U51909UP2004PTC195148 Director - 2013-03-13
      VASUNDHRA CONSULTANTS PVT LTD U51909WB1996PTC076951 Director 1996-12-01 Ongoing
      LAXMI VINIMOY PRIVATE LIMITED U51909WB2004PTC099742 Director - 2012-08-27
      LANDMARK DEALCOM PRIVATE LIMITED U51909WB2009PTC136787 Director - 2012-08-01
      PROMINENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136788 Director - 2012-07-27
      ORTEM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136811 Director - 2012-08-06
      MILLENIUM MERCHANTS PRIVATE LIMITED U51909WB2009PTC136815 Director - 2012-07-28
      BRIJDHAM MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136818 Director - 2017-03-29
      ABHIRUCHI TRADELINK PRIVATE LIMITED U51909WB2009PTC136819 Director - 2012-07-28
      MERIDIAN PAINTS PRIVATE LIMITED U70100WB2007PTC118441 Director - 2012-09-27
      NOVELTY MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC118442 Director - 2011-09-06
      Other Directorships of SAJJAN MONDAL
      Company Name CIN Designation Appointment Date Cessation
      NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Director 2009-05-11 Ongoing
      AGARWAL PERFECT ROLLING MILLS PVT LTD U27109WB1988PTC044585 Director - 2015-02-09
      WITNESS REAL ESTATE PRIVATE LIMITED U45200WB2007PTC114647 Director - 2015-02-02
      GANITPRAGNAYA HOUSING PVT LTD U45201WB1996PTC076288 Director - 2014-12-29
      HILARIOUS APARTMENTS PRIVATE LIMITED U45201WB1996PTC082365 Director - 2015-03-16
      SUVIRA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087345 Additional Director - 2012-09-28
      SUVIRA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087345 Director - 2015-03-19
      SKA PROPERTY NIRMAN PRIVATE LIMITED U45400WB2012PTC174225 Director - 2015-03-17
      ARCAVA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193166 Director - 2015-03-16
      ALOKBARSHA PROJECTS PRIVATE LIMITED U45400WB2013PTC193167 Director - 2015-03-18
      ARUMI HOUSING PRIVATE LIMITED U45400WB2013PTC193168 Director - 2015-03-13
      NASHIB REALCON PRIVATE LIMITED U45400WB2013PTC193169 Director - 2015-03-12
      ASTAVINAYAK REALCON PRIVATE LIMITED U45400WB2013PTC193170 Director - 2015-03-13
      ASTORIAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193344 Director - 2015-03-11
      AKHURATH ENCLAVE PRIVATE LIMITED U45400WB2013PTC193366 Director - 2015-03-11
      NIDEESHWARAM NIRMAN PRIVATE LIMITED U45400WB2013PTC193374 Director - 2015-03-12
      ATTENTIVE TOWNSHIP PRIVATE LIMITED U45400WB2013PTC193541 Director - 2015-03-11
      SWAPNADEEP RESIDENCY PRIVATE LIMITED U45400WB2013PTC193542 Director - 2015-02-16
      GANADHIP PROPERTIES PRIVATE LIMITED U45400WB2013PTC197404 Director - 2015-02-11
      JAGATDHAN REALESTATE PRIVATE LIMITED U45400WB2013PTC197405 Director - 2015-02-16
      LIFEWOOD REALTORS PRIVATE LIMITED U45400WB2013PTC197406 Director - 2015-02-16
      MANGALNAYAK APPARTMENT PRIVATE LIMITED U45400WB2013PTC197407 Director - 2015-02-16
      MOONTREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC197408 Director - 2015-02-16
      MUCHMORE REALTORS PRIVATE LIMITED U45400WB2013PTC197409 Director - 2015-02-16
      NITYADHARA PROMOTERS PRIVATE LIMITED U45400WB2013PTC197438 Director - 2015-02-23
      PALANHAR NIKETAN PRIVATE LIMITED U45400WB2013PTC197439 Director - 2015-02-23
      PARAMPITA HOUSING PRIVATE LIMITED U45400WB2013PTC197440 Director - 2015-02-11
      SUBHREKHA NIRMAN PRIVATE LIMITED U45400WB2013PTC197442 Director - 2015-02-23
      GANESHDHAM INFRATECH PRIVATE LIMITED U45400WB2013PTC197449 Director - 2015-02-11
      SHIVSAKTI HIRISE PRIVATE LIMITED U45400WB2013PTC197453 Director - 2015-02-11
      SNOWFALL HEIGHTS PRIVATE LIMITED U45400WB2013PTC197468 Director - 2015-03-12
      BLUELAND PLAZA PRIVATE LIMITED U45400WB2013PTC197469 Director - 2015-02-11
      PUSHAPDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC197471 Director - 2015-03-12
      SATAYVAN INFRATECH PRIVATE LIMITED U45400WB2013PTC197473 Director - 2015-02-10
      GAJGAMINI PROMOTERS PRIVATE LIMITED U45400WB2013PTC197474 Director - 2015-02-10
      CONFITECH PROPERTIES PRIVATE LIMITED U45400WB2013PTC197475 Director - 2015-02-10
      BAGLAMUKHI BUILDERS PRIVATE LIMITED U45400WB2013PTC197543 Director - 2015-03-12
      DEVSURI ABASAN PRIVATE LIMITED U45400WB2014PTC201299 Director - 2015-01-27
      MATRIVANI NIKETAN PRIVATE LIMITED U45400WB2014PTC201300 Director - 2015-02-10
      AJATASATRU ABASAN PRIVATE LIMITED U45400WB2014PTC201322 Director - 2015-02-10
      NIRJHAR NIKETAN PRIVATE LIMITED U45400WB2014PTC201323 Director - 2015-02-10
      VASUPATI NIKETAN PRIVATE LIMITED U45400WB2014PTC201324 Director - 2015-02-10
      GOPALPRIYA ABASAN PRIVATE LIMITED U45400WB2014PTC201358 Director - 2015-02-17
      RADHARANI ABASAN PRIVATE LIMITED U45400WB2014PTC201359 Director - 2015-02-17
      RIVERGROVE TRADELINK PVT. LTD. U51109WB1995PTC069075 Director - 2015-02-17
      MUKTA SALES AGENCIES PVT LTD U51109WB1996PTC077758 Director - 2015-02-09
      SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Director - 2015-03-16
      GEMBWELL DISTRIBUTORS PVT LTD U51109WB1996PTC079987 Director - 2015-03-16
      ASTER COMMODEAL PRIVATE LIMITED U51109WB2006PTC111757 Additional Director - 2014-12-29
      ASTER VANIJYA PRIVATE LIMITED U51109WB2006PTC111758 Additional Director - 2014-12-29
      ASTER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111768 Additional Director - 2014-12-29
      ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Additional Director - 2014-12-29
      ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Additional Director - 2014-12-29
      ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Additional Director - 2014-12-29
      AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Additional Director - 2014-12-29
      ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Additional Director - 2014-12-29
      PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Additional Director - 2014-12-29
      RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Additional Director - 2014-12-29
      NATURAL MERCHANTS PRIVATE LIMITED U51109WB2007PTC112352 Director - 2015-02-10
      RAINBOW COMMODEAL PRIVATE LIMITED U51109WB2007PTC112634 Additional Director - 2014-12-29
      ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Additional Director - 2014-12-29
      RIVERGROVE DEALERS PVT. LTD. U51909WB1995PTC069076 Director - 2015-02-17
      GU MERCANDISE PVT LTD U51909WB1995PTC072604 Director 2005-05-20 Ongoing
      BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Director - 2015-03-16
      YUMMY COMMERCE PRIVATE LIMITED U51909WB1996PTC081948 Director - 2015-02-17
      JYESTHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180102 Director 2013-03-08 Ongoing
      ANUMEGHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180113 Director 2013-03-08 Ongoing
      CHORARIA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC180118 Director 2013-03-08 Ongoing
      ATULTECH MERCHANTS PRIVATE LIMITED U51909WB2012PTC180124 Director 2013-03-08 Ongoing
      BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Director - 2015-02-09
      GREENCITY VINCOM PRIVATE LIMITED U52100WB2010PTC148874 Director - 2015-03-18
      BROWNY MARKETING PVT. LTD. U52190WB1994PTC062658 Director - 2015-03-12
      GOTRAYA HOUSING PVT LTD U70101WB1995PTC076255 Director - 2014-12-29
      JAYMATA PROPERTIES PVT LTD U70101WB1996PTC076398 Director - 2014-12-29
      BANMALI HOUSING PVT LTD U70101WB1996PTC076405 Director - 2015-02-23
      ATREYEE HOUSING PVT LTD U70101WB1996PTC076406 Director - 2015-02-23
      HASTINGS TOWER PRIVATE LIMITED U70101WB2005PTC101953 Additional Director - 2015-03-19
      SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Director - 2015-03-19
      DHANDHANZA CONSTRUCTIONS PRIVATE LIMITED U70109WB1998PTC088016 Director - 2014-12-29
      AMRISATI PROJECTS PRIVATE LIMITED U70109WB2011PTC158465 Director - 2015-03-18
      BHAWTARINI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185742 Director - 2015-03-16
      SUBHLIFE RESIDENCY PRIVATE LIMITED U70109WB2012PTC185745 Director 2013-04-06 Ongoing
      ABELLA NIRMAN PRIVATE LIMITED U70109WB2012PTC185747 Director 2012-12-28 Ongoing
      ALOKBARSHA REALCON PRIVATE LIMITED U70109WB2012PTC185751 Director 2013-04-06 Ongoing
      AVINANDAN NIRMAN PRIVATE LIMITED U70109WB2012PTC185755 Director 2012-12-28 Ongoing
      BINAMOTI HOUSING PRIVATE LIMITED U70109WB2012PTC185787 Director - 2023-03-20
      KRISHAV RESIDENCY PRIVATE LIMITED U70109WB2012PTC185792 Director 2013-04-06 Ongoing
      BRIGHTERA REALTY PRIVATE LIMITED U70109WB2012PTC185795 Director - 2023-03-20
      RAVIJYOTI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185813 Director - 2023-03-20
      ASTAVINAYAK REALTY PRIVATE LIMITED U70109WB2012PTC185841 Director 2012-12-28 Ongoing
      REDCORAL LAND-DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185848 Director 2013-04-06 Ongoing
      HANSHIKA BUILDCON PRIVATE LIMITED U70109WB2012PTC185873 Director 2012-12-28 Ongoing
      PROCURE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185880 Director 2012-12-28 Ongoing
      BANGABHUMI COMPLEX PRIVATE LIMITED U70109WB2012PTC185882 Director 2012-12-28 Ongoing
      RANA PROPERTIES PVT LTD U70200WB1996PTC076582 Director - 2014-12-29
      RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Director - 2015-02-09
      RICHBIRDS NURSING HOME PRIVATE LIMITED U74140WB2009PTC134609 Director - 2015-02-09
      ARYAVANSH CONSULTANCIES PRIVATE LIMITED U74999WB2012PTC180172 Director 2013-03-08 Ongoing
      OWNERS ASSOCIATION OF REGENCY U93000WB2016NPL209868 Additional Director - 2017-09-30
      OWNERS ASSOCIATION OF REGENCY U93000WB2016NPL209868 Director - 2021-01-01

      CIN Company Name Company Address
      U36911WB2003PTC096056 PRIYANKA JEWELLERS PRIVATE LIMITED 24, SIR HARI RAM GOENKA STREET, BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC172302 VIEWMORE PROPERTIES PRIVATE LIMITED 43, SIR HARI RAM GOENKA STREET BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U70101WB1995PTC074630 GYAN PROMOTERS PVT.LTD. 63, SIR HARI RAM GOENKA STREET BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U51109WB1999PTC089412 BANTING MERCANTILE PRIVATE LIMITED 11 SIR HARI RAM GOENKA STREET P S POSTA.BAZAR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC169709 MOGRA DEALCOM PRIVATE LIMITED 20, SIR HARI RAM GOENKA STREET KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC169710 QUEEN AGENCY PRIVATE LIMITED 20, SIR HARI RAM GOENKA STREET KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC168225 INDRAPRASTH SUPPLIERS PRIVATE LIMITED 20, SIR HARI RAM GOENKA STREET KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U74999WB2011PTC168227 NIRMAL VINTRADE PRIVATE LIMITED 20, SIR HARI RAM GOENKA STREET KOLKATA-700007 , KOLKATA, West Bengal, India - 700007
      U13139WB2026PTC286735 A-SQUARE VANIJYA PRIVATE LIMITED 51B, SIR HARI RAM GOENKA STREET,Kolkata,Kolkata,West Bengal,700007-India
      U45400WB2011PTC167968 MAANBHADRA BUILDCON PRIVATE LIMITED 2, SIR HARI RAM GOENKA STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC187741 NITYADHARA COMMOTRADE PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U74900WB2012PTC187724 PAVITRA DESIGN WORKS PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET KOLKATA , KOLKATA, West Bengal, India - 700007
      U41002WB2023PTC260364 VAEM INFRA CONSTRUCTION PRIVATE LIMITED 2 SIR HARI RAM GOENKA STREET,5TH FLOOR,Kolkata,Kolkata,West Bengal,700007-India
      U20296WB2012PTC187914 MALBARD WOOD SUPPLIERS PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U19115WB2012PTC187959 PHLOX FOOTWEAE MARKETING PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U27320WB1968PTC027216 CARTERPILLAR ENGINEEERING INDUSTRIES PVT LTD 57 SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U27320WB2012PLC187919 SUNBIRD IRON TRADERS LIMITED 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U25209WB2012PTC187897 BELLFLOWERS PLASTIC TRADESR PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U27205WB2010PTC151679 INFINITY GEM & JEWELLERY PRIVATE LIMITED 43 SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      AAA-4125 SATI RANI CONSTRUCTIONS LLP 21, SIR HARI RAM GOENKA STREET BARABAZAR KOLKATA, West Bengal, India - 700007
      U17291WB2012PLC187920 SWITCHGRASS SAREE MECHANTS LIMITED 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U17291WB2012PLC187922 VANGAS CLOTH TRADERS LIMITED 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U17291WB2012PLC187925 WHISTLERS CLOTH MERCHANTS LIMITED 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      ABA-2121 TRENDY MALKIN LLP 61/2, SIR HARI RAM GOENKA STREET KOLKATA, West Bengal, India - 700007
      U35202WB1997PTC085452 SMART PAY CARD PVT LTD 18, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U27100WB2012PTC187912 LORAS IRON & STEEL TRADERS PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC187911 KHONET REAL ESTATE COSULTANTS PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC187964 SONCHUS REAL ESTATE ADVISORS PRIVATE LIMITED 12, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
      U52392WB1993PTC059892 BHANU COMPUTRONICS & EQUIPMENT PVT LTD 18, SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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