• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MADHURIMA TRADELINKS PRIVATE LIMITED

      CIN: U51909WB2004PTC100266 As on: 2026-07-13
      Purchase Report

      MADHURIMA TRADELINKS PRIVATE LIMITED (CIN: U51909WB2004PTC100266) is a Private company incorporated on 28 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2200000.00 and its paid up capital is Rs. 2180000.00.

      MADHURIMA TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MADHURIMA TRADELINKS 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 MADHURIMA TRADELINKS PRIVATE LIMITED are ATHANI CHETAK CHANNABASAPPA, JITENDRA KUMAR SINGH, and ATHANI CHANNABASAPPA DEEPAK.

      MADHURIMA TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC100266 and its registration number is 100266. Users may contact MADHURIMA TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADHURIMA TRADELINKS PRIVATE LIMITED is 91, AMLANGSHY SEN ROAD 3RD FLOOR, UNIT -3A , KOLKATA, West Bengal, India - 700048.

      Current status of MADHURIMA TRADELINKS PRIVATE LIMITED is - Strike Off.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MADHURIMA TRADELINKS 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 MADHURIMA TRADELINKS

      Purchase full report of MADHURIMA TRADELINKS

      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 MADHURIMA TRADELINKS 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 MADHURIMA TRADELINKS
      DIN Director Name Designation Appointment Date
      01302760 ATHANI CHETAK CHANNABASAPPA Director 2011-04-01
      01349225 JITENDRA KUMAR SINGH Director 2022-02-01
      02871626 ATHANI CHANNABASAPPA DEEPAK Director 2017-02-17
      Past Directors & Key Managerial Personnel of MADHURIMA TRADELINKS
      DIN Director Name Designation Appointment Date Cessation
      00548828 SANJAY SAHA Director - 2011-05-16
      01078674 ASHOK KUMAR SINGH Director - 2011-05-16
      01488484 RAJASHEKARAPPA MANJUNATH Director - 2017-02-17
      00667003 TAPAN CHANDRA DEY Director - 2011-05-16
      01147289 RANJAN AGARWAL Director - 2011-05-16
      03121816 JOYANTA ROY Director - 2019-07-05
      Other Directorships of SANJAY SAHA
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK VYAPAAR PRIVATE LIMITED U45100UP2004PTC098671 Director - 2009-07-25
      SHIVDHAM INFRASTRUCTURE PRIVATE LIMITED U45400WB2005PTC106717 Director - 2010-07-12
      MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
      CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2013-06-18
      SUMEDHA VINCOM PRIVATE LIMITED U51101DL2010PTC299283 Director - 2014-08-27
      PARAMATMA COMMODEAL PRIVATE LIMITED U51101DL2010PTC425082 Director - 2015-01-15
      AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2012-11-20
      NAMDEV TRADELINK PRIVATE LIMITED U51101WB2010PTC143538 Director - 2014-03-31
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director - 2017-08-07
      PULKIT DEALERS PRIVATE LIMITED U51101WB2010PTC143595 Director - 2018-04-28
      TRITON DEALTRADE PRIVATE LIMITED U51101WB2010PTC143608 Director - 2017-08-07
      MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director 2023-10-25 Ongoing
      ALBINO VINCOM PRIVATE LIMITED U51101WB2010PTC143615 Director - 2016-05-02
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director - 2017-08-07
      TIRUMALA RETAILERS PRIVATE LIMITED U51101WB2010PTC143618 Director - 2015-03-30
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director 2023-10-25 Ongoing
      DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director - 2014-01-28
      COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director - 2012-10-01
      AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director - 2012-10-01
      ARCHIES MERCHANTS PRIVATE LIMITED U51101WB2010PTC149472 Director - 2012-10-01
      WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director - 2014-01-28
      EFFICIENT DEALTRADE PRIVATE LIMITED U51101WB2010PTC149659 Director - 2014-02-13
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director 2023-10-25 Ongoing
      RESPONSE MERCHANTS PRIVATE LIMITED U51102WB2005PTC101266 Director - 2011-03-31
      ANJALI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101483 Director 2006-07-28 Ongoing
      SUTANUTI VINCOM PRIVATE LIMITED U51109MH2008PTC271256 Director - 2011-12-19
      USHA VANIJYA PVT LTD U51109MP2005PTC022319 Director - 2008-08-25
      PARIJAT GOODS PVT LTD U51109TN2005PTC072779 Director - 2009-11-20
      KUBER DEALERS PVT LTD U51109UP2005PTC130054 Director - 2014-03-31
      DIVYAM TIE UP PRIVATE LIMITED U51109WB2005PTC101267 Director - 2009-07-25
      NILAMBER SALES PVT LTD U51109WB2005PTC106680 Director - 2010-03-18
      GANGA VANIJYA PVT LTD U51109WB2005PTC106686 Director - 2009-11-10
      GAYATRI GOODS PVT LTD U51109WB2005PTC106715 Director - 2009-12-24
      ALINGAN VYAPAAR PVT LTD U51109WB2006PTC107099 Director 2006-07-28 Ongoing
      BORNEO VINIMAY PVT LTD U51109WB2006PTC107104 Director - 2009-01-07
      BANTI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113277 Director 2007-02-12 Ongoing
      MANISHA GOODS PRIVATE LIMITED U51109WB2007PTC113328 Director 2007-02-12 Ongoing
      WELSPUN SALES PRIVATE LIMITED U51109WB2007PTC113355 Director - 2010-12-31
      CHAND VINIMAY PRIVATE LIMITED U51109WB2007PTC113466 Director - 2013-02-07
      MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director - 2011-09-26
      CAL CHEN CONSTRUCTIONS PRIVATE LIMITED U51909MH2004PTC234108 Director - 2010-01-22
      HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2010-10-04
      RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Director - 2013-10-30
      MULTIWYN TRADE LINK PRIVATE LIMITED U51909WB2004PTC098765 Director - 2009-10-27
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2013-07-10
      TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director - 2010-07-20
      RAGHUVIR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC123565 Director - 2016-02-22
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2012-03-26
      TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2012-02-24
      TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director - 2015-03-30
      AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2014-03-31
      GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2014-03-31
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2014-03-31
      ADIDEV COMMODEAL PRIVATE LIMITED U51909WB2010PTC143523 Director - 2012-03-26
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director 2023-10-25 Ongoing
      BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2012-10-01
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2012-01-15
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2015-07-23
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2018-02-05
      SPARSH BARTER PRIVATE LIMITED U51909WB2010PTC148886 Director - 2017-08-16
      SPEAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149116 Director - 2013-04-29
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director 2023-10-25 Ongoing
      CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2014-03-31
      RAMDUT DEALTRADE PRIVATE LIMITED U52100UP2010PTC059598 Director - 2012-01-16
      NYLON VINIMAY PRIVATE LIMITED U52100WB2010PTC144591 Director - 2013-07-10
      GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2014-03-31
      BOLERO DEALCOM PRIVATE LIMITED U52100WB2010PTC148016 Director - 2012-10-01
      ACHIEVER DEALTRADE PRIVATE LIMITED U52100WB2010PTC149260 Director - 2014-02-13
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2018-02-05
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director 2023-10-25 Ongoing
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director - 2017-07-17
      TASSEL SUPPLIERS PRIVATE LIMITED U60100WB2010PTC148507 Director - 2012-04-16
      NILKANTH FINCON PVT LTD U65923WB1992PTC054595 Director - 2009-01-19
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-09-02
      ANEESH COMMERCIAL PVT LTD U70100DL2005PTC345585 Director - 2008-09-02
      KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2009-10-26
      KAMLAPATI PROJECTS PRIVATE LIMITED U70109WB2012PTC181032 Director 2013-05-06 Ongoing
      ATOLL VYAPAAR PRIVATE LIMITED U74110DL2007PTC310935 Director - 2010-04-01
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director 2023-10-25 Ongoing
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director 2023-10-25 Ongoing
      TAURUS VINIMAY PRIVATE LIMITED U74900WB2010PTC146090 Director - 2014-03-31
      KASHYAP COMMOSALES PRIVATE LIMITED U74900WB2010PTC148895 Director - 2017-10-01
      LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2013-01-02
      Other Directorships of ASHOK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PPJ ENGINEERING INDUSTRIES PRIVATE LIMITED U29220WB2005PTC103631 Director - 2012-09-14
      UPAHAR REALTORS PRIVATE LIMITED U45400WB2008PTC121676 Director - 2011-08-18
      UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director 2008-03-06 Ongoing
      BRIGHTMOON TEXTRADE PVT LTD U51109WB1995PTC072463 Director - 2007-08-09
      BINANI SALES PVT LTD U51109WB1996PTC078944 Director - 2008-12-15
      ALOKANANDA VINIMAY PRIVATE LIMITED U51109WB2005PTC102084 Director - 2008-09-25
      SANMATI COMMODITIES PRIVATE LIMITED U51109WB2005PTC102085 Director - 2007-08-30
      PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director 2008-03-06 Ongoing
      ACTIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121644 Director - 2009-10-26
      BLUEBIRD TRACOM PRIVATE LIMITED U51109WB2008PTC124749 Director - 2016-06-17
      AKASHGANGA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124751 Director - 2016-06-21
      SCORPIO DEALERS PRIVATE LIMITED U51226WB2003PTC095690 Director 2004-12-01 Ongoing
      MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Additional Director - 2020-12-28
      GABARIAL SUPPLIERS PRIVATE LIMITED U51909DL2011PTC382404 Additional Director - 2020-12-28
      SRIPURAM AGENCIES LIMITED U51909DL2013PLC329086 Director - 2019-05-20
      BHAVISYA DISTRIBUTORS PRIVATE LIMITED U51909TS2004PTC181572 Director - 2009-11-24
      HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2009-01-01
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2010-08-03
      NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director - 2017-05-24
      DYNASTY AGENTS PVT LTD U51909WB1996PTC076604 Director - 2009-03-05
      INVESTWELL DEALERS PVT LTD U51909WB1996PTC076779 Director - 2009-02-09
      KANAK COMMODITIES PVT LTD U51909WB1996PTC078961 Director - 2012-07-02
      ELLORA MERCANTILE PRIVATE LIMITED U51909WB1996PTC081652 Director - 2018-03-31
      RIM JHIM TIE UP PRIVATE LIMITED U51909WB2003PTC097084 Director 2004-11-01 Ongoing
      ANANDOMOYEE VINIMOY PRIVATE LIMITED U51909WB2004PTC100248 Director - 2015-03-30
      ARMAAN COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101213 Director - 2007-08-01
      MAHADEV VINTRADE PRIVATE LIMITED U51909WB2008PTC129078 Director - 2020-12-21
      FRONT STOCKIST PRIVATE LIMITED U51909WB2011PTC170727 Director 2012-03-01 Ongoing
      INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Additional Director - 2023-04-28
      KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Additional Director 2019-05-31 Ongoing
      PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2021-03-30
      SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Director - 2007-06-16
      TIMES FINANCE PVT LTD U65191WB1996PTC078680 Director - 2009-03-05
      SUGAM HOLDINGS PVT LTD U65993WB1989PTC046574 Director - 2007-06-28
      PURBACHAL FINANCIAL SERVICES PVT.LTD. U65993WB1996PTC081170 Director - 2009-03-09
      OMEGA VENTURES PRIVATE LIMITED U65999WB1996PTC081156 Director - 2013-09-16
      CRAWFORD SECURITIES PVT.LTD. U67100DL1995PTC346878 Director - 2011-10-25
      KAKRANIA TRADING PVT. LTD. U70101WB1994PTC062137 Director - 2018-09-05
      SHARTEEN BUILDERS PVT LTD U70101WB1995PTC073071 Director - 2012-07-02
      FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Additional Director - 2023-10-12
      SUBHVANI INFRA PRIVATE LIMITED U70109WB2012PTC174193 Director 2012-02-26 Ongoing
      SUBHVANI INFRA PRIVATE LIMITED U70109WB2012PTC174193 Director - 2019-10-23
      JAGANNATH PROMOTERS PVT LTD U70200WB1988PTC045398 Director - 2010-06-19
      NARAYANI SUPPLIERS PRIVATE LIMITED U74110WB2003PTC097354 Director - 2010-04-26
      SWETANG FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2012PTC174653 Director 2012-02-28 Ongoing
      SHIVANGAN ADVISORY PRIVATE LIMITED U74140WB2012PTC174827 Director 2012-02-28 Ongoing
      TRANS BEVERAGES PRIVATE LIMITED U74900WB2005PTC103797 Director - 2011-03-21
      CAREFUL PROJECTS ADVISORY LIMITED U74999MH2010PLC237836 Additional Director 2012-03-09 Ongoing
      FASTSPEED MACHINERY PRIVATE LIMITED U74999WB2012PTC174177 Director 2012-02-26 Ongoing
      FASTSPEED MACHINERY PRIVATE LIMITED U74999WB2012PTC174177 Director - 2019-10-23
      LANI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174819 Director 2012-02-28 Ongoing
      AARINI TRADELINK PRIVATE LIMITED U74999WB2012PTC174838 Director 2012-02-28 Ongoing
      BHARAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174854 Director 2012-02-28 Ongoing
      Other Directorships of ATHANI CHETAK CHANNABASAPPA
      Company Name CIN Designation Appointment Date Cessation
      SRI ANJANEYA AGRO-TECH PRIVATE LIMITED U15143KA2001PTC029675 Director 2004-03-15 Ongoing
      SRI ANJANEYA COTTON MILLS LIMITED U17111KA1962PLC001479 Additional Director 2022-08-17 Ongoing
      SRI ANJANEYA COTTON MILLS LIMITED U17111KA1962PLC001479 Managing Director - 2016-09-29
      ARIES HOSPITALITY PRIVATE LIMITED U55101KA2009PTC051842 Director 2009-12-15 Ongoing
      INDIVAR KUTIR PVT. LTD. U70101KA1994PTC062210 Director - 2011-05-25
      SREE GANESAR TEXTILE MILLS LIMITED U85110KA1946PLC000429 Director - 2016-10-01
      Other Directorships of RAJASHEKARAPPA MANJUNATH
      Company Name CIN Designation Appointment Date Cessation
      VYOM AGRO ACRES LLP AAQ-5677 Designated Partner 2019-09-18 Ongoing
      BAM ASSOCIATES LLP ABC-0611 Designated Partner 2022-08-11 Ongoing
      MAP Associates LLP ABC-4069 Designated Partner 2022-09-13 Ongoing
      THE MARGARINE AND REFINED OIL COMPANY PRIVATE LIMITED U01514KA1948PTC000550 Director 1999-08-16 Ongoing
      SRI ANJANEYA AGRO-TECH PRIVATE LIMITED U15143KA2001PTC029675 Director - 2010-04-01
      SRI ANJANEYA COTTON MILLS LIMITED U17111KA1962PLC001479 Managing Director 1991-12-16 Ongoing
      D.R. POLY SPINNERS PRIVATE LIMITED U17122KA2011PTC058998 Director 2011-06-06 Ongoing
      SREE GANESAR TEXTILE MILLS LIMITED U85110KA1946PLC000429 Director - 2006-03-31
      SREE GANESAR TEXTILE MILLS LIMITED U85110KA1946PLC000429 Managing Director 2008-04-23 Ongoing
      THE UNION THEATRES PRIVATE LIMITED U85110KA1947PTC000476 Director 1994-06-15 Ongoing
      Other Directorships of TAPAN CHANDRA DEY
      Company Name CIN Designation Appointment Date Cessation
      KARJAN VINIMAY PRIVATE LIMITED U51109WB2005PTC105338 Director 2005-09-14 Ongoing
      MADHYAM VYAPAAR PVT LTD U51109WB2006PTC107675 Director - 2011-12-01
      PORTRAIT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113079 Director - 2013-05-31
      OPTION VYAPAAR PRIVATE LIMITED U51109WB2007PTC113176 Director 2007-03-01 Ongoing
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Director - 2011-11-05
      RAMSON COMMERCIAL PRIVATE LIMITED U51226WB2003PTC095686 Director - 2013-05-31
      CUTE POWER LIMITED U51909MH2008PLC293822 Director - 2012-10-26
      FLEXCHEM IMPEX PRIVATE LIMITED U51909UP2004PTC059415 Director - 2010-03-08
      HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2009-01-01
      TRANSTRADE VINIMAY PRIVATE LIMITED U51909UP2008PTC134281 Director - 2012-08-17
      HIGHWAY DEALERS PRIVATE LIMITED U51909WB2002PTC094576 Director - 2013-05-31
      RUDRA COMMODITIES PRIVATE LIMITED U51909WB2004PTC100197 Director - 2012-03-31
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Director - 2012-10-27
      CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Director - 2011-03-16
      PLAMU SUPPLIERS PRIVATE LIMITED U52100WB2012PTC179093 Director - 2015-04-24
      PRASANA TRADELINKS PRIVATE LIMITED U52100WB2012PTC179103 Director - 2015-04-24
      RAJNANDITA BARTER PRIVATE LIMITED U52100WB2012PTC179106 Director - 2015-04-24
      SAWARNMAHAL COMMERCIAL PRIVATE LIMITED U52100WB2012PTC179108 Director - 2015-04-24
      RAJNANDITA MARCOM PRIVATE LIMITED U52100WB2012PTC179111 Director - 2015-04-24
      JAHMAN VINIMAY PRIVATE LIMITED U52190WB2012PTC179071 Director - 2015-04-24
      NAVNEEL AGENCY PRIVATE LIMITED U52190WB2012PTC179075 Director - 2015-04-24
      NAVNEEL BARTER PRIVATE LIMITED U52190WB2012PTC179083 Director - 2015-04-24
      PLAMU SALES PRIVATE LIMITED U52190WB2012PTC179086 Director - 2015-04-24
      PRASANA COMMODEAL PRIVATE LIMITED U52190WB2012PTC179097 Director - 2015-04-24
      PRASANA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC179099 Director - 2015-04-24
      SWAPNO TIE UP PRIVATE LIMITED U52190WB2012PTC179134 Director - 2015-04-24
      SUPRITI AGENCY PRIVATE LIMITED U52190WB2012PTC179274 Director 2013-12-09 Ongoing
      TORANGO MARCOM PRIVATE LIMITED U52190WB2012PTC179276 Director 2013-12-09 Ongoing
      TORANGO TIE UP PRIVATE LIMITED U52190WB2012PTC179277 Director 2013-12-09 Ongoing
      ZARMIN BARTER PRIVATE LIMITED U52190WB2012PTC179468 Director 2013-12-09 Ongoing
      CYPRO MARKETING PRIVATE LIMITED U52392WB2001PTC092988 Director - 2012-07-06
      TRANSTRADE SYSTEMS PRIVATE LIMITED U72900WB2008PTC131001 Director - 2017-05-19
      Other Directorships of RANJAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      R.P. POLY PACKS PRIVATE LIMITED U25209WB2007PTC113163 Director - 2010-04-09
      NISHAKAR MERCHANTS PRIVATE LIMITED U28100WB2010PTC143188 Director - 2016-06-23
      MEENAR INDUSTRIES LIMITED U33111WB2007PLC118013 Director - 2013-10-16
      JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-07-11
      ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2012-03-26
      CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2013-06-18
      SMILEY BARTER PRIVATE LIMITED U51101TG2010PTC123003 Director - 2012-11-20
      DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2012-08-30
      ACHINTA VINCOM PRIVATE LIMITED U51101WB2010PTC143849 Director - 2012-03-06
      KARTIKEYA TRACOM PRIVATE LIMITED U51101WB2010PTC143855 Director - 2014-03-01
      DEVANSH DEALCOM PRIVATE LIMITED U51101WB2010PTC143860 Director - 2014-03-31
      BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2014-03-31
      DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director - 2014-01-28
      SMILEY TRADELINK PRIVATE LIMITED U51101WB2010PTC148207 Director - 2013-04-29
      AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director - 2012-10-01
      ARCHIES MERCHANTS PRIVATE LIMITED U51101WB2010PTC149472 Director - 2012-10-01
      EFFICIENT DEALTRADE PRIVATE LIMITED U51101WB2010PTC149659 Director - 2013-08-05
      SANMATI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101265 Director - 2007-08-07
      MRINALINI DISTRIBUTORS PRIVATE LIMITED U51103WB2005PTC101264 Director - 2007-08-27
      AMIT BARTER PRIVATE LIMITED U51109AS2007PTC018299 Director - 2011-01-11
      ANGAN COMMERCE PRIVATE LIMITED U51109DL2007PTC333225 Director - 2014-03-01
      CALENDULA VINIMAY PRIVATE LIMITED U51109HR2007PTC082184 Director - 2010-05-31
      SHIVANAND VANIJYA PRIVATE LIMITED U51109KA2007PTC086656 Director - 2010-05-17
      BAHUBALI GOODS PRIVATE LIMITED U51109MH2005PTC272715 Director - 2007-11-05
      PECON DISTRIBUTORS PVT LTD U51109MP2006PTC029227 Director - 2007-10-01
      PEACOCK VYAPAAR PRIVATE LIMITED U51109RJ2006PTC078686 Director - 2013-10-29
      SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2010-06-04
      HAMLET DEALCOM PRIVATE LIMITED U51109UP2007PTC092308 Director - 2013-05-13
      ARADHANA GOODS PRIVATE LIMITED U51109WB2005PTC101480 Director - 2010-03-30
      KUNDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101491 Director - 2010-08-02
      SAKEHI SALES PRIVATE LIMITED U51109WB2005PTC102435 Director - 2012-05-12
      SAROWAR GOODS PRIVATE LIMITED U51109WB2005PTC102436 Director - 2023-06-15
      RHINO GOODS PVT LTD U51109WB2006PTC107100 Director 2006-01-05 Ongoing
      PURNWASI GOODS PVT LTD U51109WB2006PTC107102 Director 2006-01-05 Ongoing
      ANUNAY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113009 Director - 2010-03-02
      APPLE GOODS PRIVATE LIMITED U51109WB2007PTC113015 Director - 2010-09-03
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2012-03-05
      MEGHA DEALCOM PRIVATE LIMITED U51109WB2007PTC113220 Director - 2011-06-14
      MANORAM AGENCIES DEALERS PRIVATE LIMITED U51109WB2007PTC113221 Director - 2010-05-31
      NITA GOODS PRIVATE LIMITED U51109WB2007PTC113356 Director - 2010-04-26
      JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2011-11-30
      BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director - 2014-02-20
      AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
      BOBBIN DEALCOM PRIVATE LIMITED U51109WB2007PTC114270 Director - 2010-06-07
      ARBOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114274 Director 2007-06-05 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2011-10-11
      TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2011-09-09
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2010-06-02
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2018-01-31
      AYEASHA COMMO TRADE PRIVATE LIMITED U51909DL2004PTC363392 Director - 2009-09-25
      COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-07-12
      CAL CHEN CONSTRUCTIONS PRIVATE LIMITED U51909MH2004PTC234108 Director - 2010-01-22
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2023-07-03
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2023-07-03
      MAGENTA DEALCOM PRIVATE LIMITED U51909MH2010PTC289394 Director - 2013-04-30
      PAUL ALLOYS PRIVATE LIMITED U51909PB2004PTC036618 Director - 2011-02-07
      DWARKAPATI COMMOTRADE PRIVATE LIMITED U51909TG2010PTC140259 Director - 2013-04-25
      HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2010-10-04
      GRAVITY DEALCOM PRIVATE LIMITED U51909WB2004PTC098970 Director - 2007-06-29
      DRISHTI VINIMOY PRIVATE LIMITED U51909WB2004PTC099287 Director - 2011-08-25
      SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director - 2009-09-30
      ROHINI GOODS PRIVATE LIMITED U51909WB2007PTC117992 Director - 2012-05-25
      VANDEEP AGENCIES PRIVATE LIMITED U51909WB2007PTC119284 Director 2011-06-01 Ongoing
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2012-03-26
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2013-11-07
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2011-08-18
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2014-11-01
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2012-03-26
      ROSEBIRD MARKETING PRIVATE LIMITED U51909WB2010PTC143189 Director - 2018-08-29
      GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director - 2013-11-25
      SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director - 2015-04-14
      MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2013-11-25
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2015-07-23
      SPARSH BARTER PRIVATE LIMITED U51909WB2010PTC148886 Director - 2017-08-16
      SPEAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149116 Director - 2013-04-29
      CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151272 Director 2018-03-30 Ongoing
      MAHESHWAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC151273 Director 2018-03-30 Ongoing
      MANIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151274 Director 2018-03-30 Ongoing
      MODAKPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151280 Director 2018-03-30 Ongoing
      CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2012-03-23
      NYLON VINIMAY PRIVATE LIMITED U52100WB2010PTC144591 Director - 2013-07-10
      ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2023-06-15
      DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2014-03-31
      DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2013-06-05
      GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2012-04-24
      GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2012-04-24
      BOLERO DEALCOM PRIVATE LIMITED U52100WB2010PTC148016 Director - 2012-10-01
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2018-07-20
      TASSEL SUPPLIERS PRIVATE LIMITED U60100WB2010PTC148507 Director - 2014-03-31
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2011-05-30
      VOLARIS SECURITIES PRIVATE LIMITED U67100DL2007PTC334936 Director - 2010-06-18
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2021-06-09
      LALIMA TRADELING PRIVATE LIMITED U70102WB2007PTC113456 Director - 2011-07-29
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2018-09-15
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2023-06-15
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director 2018-07-28 Ongoing
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2023-06-15
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2018-07-30
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Additional Director - 2018-07-23
      TAURUS VINIMAY PRIVATE LIMITED U74900WB2010PTC146090 Director - 2014-03-31
      LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2013-01-02
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2018-07-30
      Other Directorships of JITENDRA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Whole-time director - 2024-01-15
      J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Additional Director 2018-04-02 Ongoing
      RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Additional Director 2015-03-30 Ongoing
      BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Additional Director - 2017-08-11
      KOTIRATAN RESIDENCY PRIVATE LIMITED U45400WB2013PTC193863 Additional Director - 2017-08-11
      BRAHMBHUMI INFRATECH LIMITED U45400WB2015PLC207158 Director - 2015-10-07
      STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2017-07-03
      FORTUNE DEALMARK PRIVATE LIMITED U51101WB2010PTC150228 Director - 2018-03-26
      AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Director - 2013-03-14
      NILANJANA TRADELINK PRIVATE LIMITED U51109UP2007PTC131259 Director - 2015-11-09
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Director - 2013-03-14
      NILACHAL TIE-UP PRIVATE LIMITED U51109WB2007PTC113208 Director 2007-03-01 Ongoing
      ANANYA PROTECH PRIVATE LIMITED U51109WB2007PTC113841 Director - 2012-03-06
      DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2013-07-03
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2013-01-03
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Director - 2013-12-06
      PRABITRA DISTRIBUTORS PRIVATE LIMITED U51909WB2003PTC097058 Additional Director 2016-01-15 Ongoing
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director - 2012-12-12
      SUVARNA BANIJYA PRIVATE LIMITED U51909WB2008PTC128749 Director 2008-11-01 Ongoing
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2011-03-16
      PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Director - 2012-10-30
      LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Director 2019-02-04 Ongoing
      LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Director - 2019-10-20
      MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Additional Director 2019-03-05 Ongoing
      MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Additional Director - 2019-10-20
      RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Additional Director - 2019-09-30
      RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Director - 2022-06-15
      SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Additional Director 2019-02-04 Ongoing
      SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Additional Director - 2019-10-20
      MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Additional Director 2019-02-04 Ongoing
      MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Additional Director - 2019-10-20
      TOPFLOW TRADELINKS PRIVATE LIMITED U51909WB2012PTC171802 Additional Director 2019-02-02 Ongoing
      SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Additional Director 2019-02-02 Ongoing
      SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Additional Director - 2019-10-20
      PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Additional Director 2019-02-02 Ongoing
      PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Additional Director - 2019-10-20
      SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Additional Director 2019-02-02 Ongoing
      SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Additional Director - 2019-10-20
      FUNDVALUE MERCHANTS LIMITED U51909WB2013PLC192048 Additional Director 2016-01-15 Ongoing
      CANNY TIE-UP LIMITED U51909WB2013PLC192054 Additional Director - 2021-04-03
      CARDRONE TRADING LIMITED U51909WB2015PLC207198 Director 2015-07-23 Ongoing
      CHANDPOL VINIMAY LIMITED U51909WB2015PLC207209 Director - 2017-02-01
      MANUWADI COMMERCIAL LIMITED U51909WB2016PLC210419 Director - 2017-08-30
      SILVERSAND DISTRIBUTORS LIMITED U51909WB2016PLC210426 Director - 2017-03-16
      TRANSTECH MARKETING PRIVATE LIMITED U52190UP2010PTC141914 Director - 2015-02-16
      DESTINY SECURITIES LIMITED U67120WB2004PLC098157 Additional Director 2022-04-01 Ongoing
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Additional Director 2016-01-15 Ongoing
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Additional Director - 2019-10-20
      Other Directorships of ATHANI CHANNABASAPPA DEEPAK
      Company Name CIN Designation Appointment Date Cessation
      ARIES HOSPITALITY PRIVATE LIMITED U55101KA2009PTC051842 Director 2009-12-15 Ongoing
      Other Directorships of JOYANTA ROY
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Additional Director 2024-02-13 Ongoing
      ARYADEEP TEXTILES PRIVATE LIMITED U17120WB2012PTC174191 Director 2012-02-26 Ongoing
      MUMBAI SANCHAR LIMITED U32202MH1996PLC099702 Director - 2012-10-12
      J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Additional Director 2022-12-12 Ongoing
      SURVI DEALERS PRIVATE LIMITED U51226WB2003PTC095692 Director - 2019-05-31
      FABERT AGENCIES PRIVATE LIMITED U51909DL2011PTC341785 Director - 2015-03-30
      MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Director - 2019-05-31
      GABARIAL SUPPLIERS PRIVATE LIMITED U51909DL2011PTC382404 Director - 2019-05-31
      UMANG COMMO TRADE PVT LTD U51909WB1995PTC073805 Additional Director 2024-06-08 Ongoing
      INSTA DEALERS PRIVATE LIMITED U51909WB2002PTC094634 Director - 2012-07-04
      MKS COMMODITIES PRIVATE LIMITED U51909WB2002PTC094666 Director 2011-11-01 Ongoing
      DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2017-05-19
      DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2017-05-19
      ADHUNIK VINCOM PRIVATE LIMITED U51909WB2008PTC131073 Additional Director - 2019-04-20
      HILLTOP DEALCOM PRIVATE LIMITED U51909WB2010PTC150615 Director - 2019-05-31
      SUPERLITE VINTRADE PRIVATE LIMITED U51909WB2010PTC150626 Director - 2015-03-24
      DOVE COMMERCE PRIVATE LIMITED U51909WB2010PTC156289 Director - 2019-06-03
      GLISTER TRADECOM PRIVATE LIMITED U51909WB2010PTC156290 Director - 2019-06-01
      GOLDLINE COMTRADE PRIVATE LIMITED U51909WB2010PTC156291 Director 2023-12-11 Ongoing
      GOLDLINE COMTRADE PRIVATE LIMITED U51909WB2010PTC156291 Director - 2015-03-24
      A.G. COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169262 Director 2011-11-12 Ongoing
      TIMESOUND VINIMAY PRIVATE LIMITED U51909WB2011PTC171320 Director - 2019-05-31
      WATERLINK TIE-UP PRIVATE LIMITED U51909WB2011PTC171321 Director - 2019-05-31
      COOLHUT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171361 Director - 2019-05-31
      GRITTY TRADERS PRIVATE LIMITED U51909WB2011PTC171363 Director - 2019-05-31
      JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Director 2024-06-12 Ongoing
      KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Director 2024-07-05 Ongoing
      UDYACHAL MERCHANDISE LIMITED U51909WB2015PLC205323 Director - 2015-06-20
      CRYSTA AGENTS LIMITED U51909WB2017PLC219803 Director - 2018-01-30
      DRISTIKON MERCANTILES LIMITED U51909WB2017PLC219931 Director 2024-01-08 Ongoing
      CYPRO MARKETING PRIVATE LIMITED U52392WB2001PTC092988 Director - 2012-07-06
      MEGAPIX ENCLAVE PRIVATE LIMITED U70102WB2011PTC171366 Director - 2019-05-31
      CHELESEA INFRATECH LIMITED U70102WB2015PLC205324 Director - 2015-11-20
      GOLDERS DEVELOPERS PRIVATE LIMITED U70109DL2011PTC377219 Director - 2015-03-30
      KHUDANIA PROPERTIES PRIVATE LIMITED U70109WB2011PTC170950 Director 2012-03-31 Ongoing
      ZUMMA INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171322 Director - 2019-05-31

      CIN Company Name Company Address
      U51109WB2007PTC113064 COMPARE DELEARS PRIVATE LIMITED 91,AMLANGSHU SEN ROAD 3RD FLOOR,UNIT 3A , KOLKATA, West Bengal, India - 700048
      U51109WB2007PTC113174 DIGNITY DEALERS PRIVATE LIMITED 91,AMLANGSHU SEN ROAD 3RD FLOOR,UNIT 3A , KOLKATA, West Bengal, India - 700048
      U51909WB2004PTC100197 RUDRA COMMODITIES PRIVATE LIMITED 91, AMLANGSHU SEN ROAD. 3RD FLOOR, UNIT-3A, , KOLKATA, West Bengal, India - 700048
      U51909WB2003PTC097058 PRABITRA DISTRIBUTORS PRIVATE LIMITED 91,AMLANGSHU SEN ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700048
      U51909WB2010PTC150615 HILLTOP DEALCOM PRIVATE LIMITED 91, Amalangsu Sen Road, Ground Floor, , Kolkata, West Bengal, India - 700048
      U51909WB2012PTC171737 DHANKAMAL VANIJYA PRIVATE LIMITED 91, AMALANGSU SEN ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700048
      U51909WB2012PTC171839 JATASHIV VANIJYA PRIVATE LIMITED 91, AMALANGSU SEN ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700048
      U51909WB2012PTC171853 GANESHVANI TRADERS PRIVATE LIMITED 91, AMALANGSU SEN ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700048
      U51226WB2003PTC095692 SURVI DEALERS PRIVATE LIMITED 91, AMALANGSHU SEN ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700048
      U51909WB2010PTC155081 DHANTERASH TRADEWING PRIVATE LIMITED 91, AMALANGSU SEN ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700048
      U51909WB2010PTC155085 HIGHRANK TRADELINK PRIVATE LIMITED 91, AMALANGSU SEN ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700048
      U51909WB2010PTC155111 LONGLIFE VINCOM PRIVATE LIMITED 91, AMALANGSU SEN ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700048
      U51909WB2010PTC155112 MAYAPUR COMMOTRADE PRIVATE LIMITED 91, AMALANGSU SEN ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700048
      U51909WB2010PTC155207 DHANVIRDHI SUPPLIERS PRIVATE LIMITED 91, AMALANGSU SEN ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700048
      U51909WB2010PTC155208 BLUEROSE COMMODEAL PRIVATE LIMITED 91, AMALANGSU SEN ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700048
      U45400WB2013PTC198957 STARLINK NIKETAN PRIVATE LIMITED Flat-GA,, Ground Floor, Block-B, 91, Amalangshu Sen Road, , kolkata, West Bengal, India - 700048
      U51909WB2011PTC157798 GANDHARVA SALES PRIVATE LIMITED 91/136,AMLANSHU SEN ROAD 2ND FLOOR,A-BLOCK , KOLKATA, West Bengal, India - 700048
      U51909WB2010PTC145074 ZENSTAR COMMODEAL PRIVATE LIMITED 91, AMALANGSU SEN ROAD, 2ND FLOOR, ROOM NO. 2C , KOLKATA, West Bengal, India - 700048
      U51909WB2010PTC145075 ZENSTAR COMMOTRADE PRIVATE LIMITED 91, AMALANGSU SEN ROAD, 2ND FLOOR, ROOM NO. 2C , KOLKATA, West Bengal, India - 700048
      U51101WB2010PTC145048 INTERCITY VINTRADE PRIVATE LIMITED 91, AMALANGSU SEN ROAD, 2ND FLOOR, ROOM NO. 2C , KOLKATA, West Bengal, India - 700048
      U51101WB2010PTC145065 ZEAL AGENCIES PRIVATE LIMITED 91, AMALANGSU SEN ROAD, 2ND FLOOR, ROOM NO. 2C , KOLKATA, West Bengal, India - 700048
      U51101WB2010PTC145066 ZEAL SUPPLIERS PRIVATE LIMITED 91, AMALANGSU SEN ROAD, 2ND FLOOR, ROOM NO. 2C , KOLKATA, West Bengal, India - 700048
      U51101WB2010PTC145067 ZEAL TRADECOMM PRIVATE LIMITED 91, AMALANGSU SEN ROAD, 2ND FLOOR, ROOM NO. 2C , KOLKATA, West Bengal, India - 700048
      U51101WB2010PTC145076 ZENSTAR SALES PRIVATE LIMITED 91, AMALANGSU SEN ROAD, 2ND FLOOR, ROOM NO. 2C , KOLKATA, West Bengal, India - 700048
      U70102WB2014PTC202900 KEJRIWAL RESIDENCY PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA, FLAT 3D 3RD FLOOR, 66, AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U70102WB2014PTC202932 KEJRIWAL REALTY PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA, FLAT 3D 3RD FLOOR,66, AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U70102WB2014PTC202966 KEJRIWAL ACRES PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA, FLAT 3D 3RD FLOOR,66, AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U70102WB2014PTC203035 KEJRIWAL HOMES PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA, FLAT 3D 3RD FLOOR, 66, AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      U70102WB2014PTC203152 KEJRIWAL HOUSING PRIVATE LIMITED C/O SUMIT AGARWAL, ABHILASHA, FLAT 3D 3RD FLOOR, 66, AMALANGSHU SEN ROAD , KOLKATA, West Bengal, India - 700048
      View all companies with similar address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99