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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      WESTWELL TIEUP PRIVATE LIMITED

      CIN: U51909WB2004PTC100459
      Purchase Report

      WESTWELL TIEUP PRIVATE LIMITED (CIN: U51909WB2004PTC100459) is a Private company incorporated on 19 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 213500.00.

      WESTWELL TIEUP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.WESTWELL TIEUP 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 WESTWELL TIEUP PRIVATE LIMITED are JAI PRAKASH SINGH, and SUNIL SINGH.

      WESTWELL TIEUP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC100459 and its registration number is 100459. Users may contact WESTWELL TIEUP PRIVATE LIMITED on its Email address - [email protected]. Registered address of WESTWELL TIEUP PRIVATE LIMITED is 4B, NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007.

      Current status of WESTWELL TIEUP 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for WESTWELL TIEUP 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 WESTWELL TIEUP

      Purchase full report of WESTWELL TIEUP

      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 WESTWELL TIEUP 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 WESTWELL TIEUP
      DIN Director Name Designation Appointment Date
      03644703 JAI PRAKASH SINGH Director 2013-11-25
      03644737 SUNIL SINGH Director 2014-12-12
      Past Directors & Key Managerial Personnel of WESTWELL TIEUP
      DIN Director Name Designation Appointment Date Cessation
      00511386 DINESH KUMAR PATWARI Director - 2011-05-11
      01363525 LOKNATH SEN Director - 2013-11-25
      03316428 SANTANU BOSE Director - 2014-12-12
      Other Directorships of DINESH KUMAR PATWARI
      Company Name CIN Designation Appointment Date Cessation
      SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Director - 2011-05-11
      MESHA RECYCLERS PRIVATE LIMITED U37200JH2005PTC008836 Director - 2011-05-11
      HULASH MOTOR PRIVATE LIMITED U50100RJ2005PTC056226 Director - 2010-06-01
      SADJYOTI TRADERS PRIVATE LIMITED U51109DL2005PTC290606 Director - 2014-02-21
      JANPRAGATI COMMERCIAL PRIVATE LIMITED U51109JH2005PTC008834 Director - 2011-05-11
      RAMAKHYAM TRADING PRIVATE LIMITED U51109WB2005PTC101207 Director 2007-02-15 Ongoing
      SHIKHISARATHI TRADING PRIVATE LIMITED U51109WB2005PTC101208 Director - 2011-05-11
      WELCOME VINIMAY PRIVATE LIMITED U51109WB2005PTC101288 Director 2007-02-13 Ongoing
      GOODVALUE VINIMAY PRIVATE LIMITED U51109WB2005PTC101296 Director - 2011-05-11
      SHANTINATH TIEUP PRIVATE LIMITED U51109WB2005PTC101297 Director - 2011-05-11
      UNNATI SUPPLY PRIVATE LIMITED U51109WB2005PTC101308 Director - 2010-05-05
      SAMASTH TIEUP PRIVATE LIMITED U51109WB2005PTC101312 Director - 2011-05-11
      RAMDOOT AGENCIES PRIVATE LIMITED U51109WB2005PTC101313 Director - 2010-06-01
      REWARD SALES PROMOTION PRIVATE LIMITED U51109WB2005PTC101319 Director - 2011-05-11
      MANORATH VINIMAY PRIVATE LIMITED U51109WB2005PTC101320 Director 2007-02-13 Ongoing
      SHIVSAI TIEUP PRIVATE LIMITED U51109WB2005PTC101321 Director - 2011-05-11
      RAMDHAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101322 Director 2007-02-13 Ongoing
      MILLENIUM TIEUP PRIVATE LIMITED U51109WB2005PTC101323 Director 2007-02-13 Ongoing
      ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director - 2011-05-11
      SUSKGYANI TRADING PRIVATE LIMITED U51109WB2005PTC101327 Director - 2010-10-30
      JAGTARAK TRADING PRIVATE LIMITED U51109WB2005PTC101329 Director 2007-01-29 Ongoing
      CHANDANBALA TRADING PRIVATE LIMITED U51109WB2005PTC101335 Director 2007-02-15 Ongoing
      TULSIDAS CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101466 Director 2007-02-15 Ongoing
      R.S.COALFIELD PRIVATE LIMITED U51109WB2005PTC101467 Director - 2010-06-01
      MALINATH TRADECON PRIVATE LIMITED U51109WB2005PTC101468 Director - 2011-05-11
      BAHUK TRADECON PRIVATE LIMITED U51109WB2005PTC101494 Director - 2011-02-16
      SHARDA SONS RESOURCES PRIVATE LIMITED U51109WB2005PTC101495 Director - 2012-03-19
      AGILE CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101496 Director - 2011-08-05
      EMINENCE CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101497 Director 2007-02-15 Ongoing
      BALBHADRA TRADING PRIVATE LIMITED U51109WB2005PTC101499 Director - 2012-01-05
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2011-05-11
      AVANTI VYAPAAR PVT LTD U51909WB1996PTC080285 Director - 2010-09-03
      SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director - 2011-05-11
      RATNAGAR TIEUP PRIVATE LIMITED U51909WB2004PTC100509 Director - 2011-05-11
      RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2011-05-11
      WELLPLAN TIEUP PRIVATE LIMITED U51909WB2004PTC100573 Director - 2011-05-11
      CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director - 2011-05-11
      JAMVANT TRADING PRIVATE LIMITED U51909WB2005PTC101179 Director 2007-02-15 Ongoing
      SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2011-05-11
      SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2011-05-11
      ABHIRUCHI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101316 Director - 2011-05-11
      WELLWISHER TIEUP PRIVATE LIMITED U55109WB2005PTC101318 Director - 2012-11-01
      SANSUDHA SECURITIES PRIVATE LIMITED U67120WB1997PTC082562 Director - 2011-05-11
      LINGRAJ ADVISORY PRIVATE LIMITED U74140WB2005PTC101310 Director - 2011-05-11
      Other Directorships of LOKNATH SEN
      Company Name CIN Designation Appointment Date Cessation
      HARAYAI DEALERS PRIVATE LIMITED U14100WB2007PTC116565 Director - 2014-03-04
      DRUHINA MERCHANDISE PRIVATE LIMITED U14100WB2007PTC118027 Director - 2014-03-04
      MESHA RECYCLERS PRIVATE LIMITED U37200JH2005PTC008836 Director - 2014-03-04
      SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2013-07-23
      HULASH MOTOR PRIVATE LIMITED U50100RJ2005PTC056226 Director - 2010-06-01
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2014-03-04
      SADJYOTI TRADERS PRIVATE LIMITED U51109DL2005PTC290606 Director - 2014-02-21
      JANPRAGATI COMMERCIAL PRIVATE LIMITED U51109JH2005PTC008834 Director - 2013-11-25
      RAMAKHYAM TRADING PRIVATE LIMITED U51109WB2005PTC101207 Director 2007-03-02 Ongoing
      SHIKHISARATHI TRADING PRIVATE LIMITED U51109WB2005PTC101208 Director - 2011-11-10
      WELCOME VINIMAY PRIVATE LIMITED U51109WB2005PTC101288 Director 2007-02-20 Ongoing
      GOODVALUE VINIMAY PRIVATE LIMITED U51109WB2005PTC101296 Director - 2011-11-10
      SHANTINATH TIEUP PRIVATE LIMITED U51109WB2005PTC101297 Director - 2013-11-25
      UNNATI SUPPLY PRIVATE LIMITED U51109WB2005PTC101308 Director - 2010-05-05
      SAMASTH TIEUP PRIVATE LIMITED U51109WB2005PTC101312 Director - 2011-11-10
      RAMDOOT AGENCIES PRIVATE LIMITED U51109WB2005PTC101313 Director - 2010-06-01
      REWARD SALES PROMOTION PRIVATE LIMITED U51109WB2005PTC101319 Director - 2013-11-25
      MANORATH VINIMAY PRIVATE LIMITED U51109WB2005PTC101320 Director 2007-02-19 Ongoing
      SHIVSAI TIEUP PRIVATE LIMITED U51109WB2005PTC101321 Director - 2014-01-27
      RAMDHAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101322 Director 2007-02-19 Ongoing
      MILLENIUM TIEUP PRIVATE LIMITED U51109WB2005PTC101323 Director 2007-02-16 Ongoing
      ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director - 2014-03-04
      SUSKGYANI TRADING PRIVATE LIMITED U51109WB2005PTC101327 Director - 2010-10-30
      JAGTARAK TRADING PRIVATE LIMITED U51109WB2005PTC101329 Director 2007-02-03 Ongoing
      CHANDANBALA TRADING PRIVATE LIMITED U51109WB2005PTC101335 Director 2007-03-05 Ongoing
      TULSIDAS CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101466 Director 2007-03-02 Ongoing
      R.S.COALFIELD PRIVATE LIMITED U51109WB2005PTC101467 Director - 2010-06-01
      MALINATH TRADECON PRIVATE LIMITED U51109WB2005PTC101468 Director - 2013-11-25
      BAHUK TRADECON PRIVATE LIMITED U51109WB2005PTC101494 Director - 2011-02-16
      SHARDA SONS RESOURCES PRIVATE LIMITED U51109WB2005PTC101495 Director - 2012-03-19
      AGILE CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101496 Director - 2011-08-05
      EMINENCE CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101497 Director 2007-03-02 Ongoing
      BALBHADRA TRADING PRIVATE LIMITED U51109WB2005PTC101499 Director - 2012-01-05
      RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director - 2014-03-04
      AMRITPHAL VANIJYA LIMITED U51109WB2007PLC116558 Director - 2014-03-04
      DHANTERASH VINIMAY LIMITED U51109WB2007PLC119001 Director - 2013-12-09
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2013-11-25
      CITISTAR AGENCIES PRIVATE LIMITED U51109WB2007PTC116515 Director - 2007-08-18
      MAHARAJA VYAPAAR PRIVATE LIMITED U51109WB2007PTC116517 Director - 2013-12-07
      NOVELTY VANIJYA PRIVATE LIMITED U51109WB2007PTC116518 Director - 2007-08-18
      ASLM MERCANTILE PRIVATE LIMITED U51109WB2007PTC116520 Director - 2014-03-04
      SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Director - 2007-08-18
      PRABHU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116522 Director - 2014-03-04
      CROWN VYAPAAR PRIVATE LIMITED U51109WB2007PTC116556 Director - 2007-08-18
      PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director - 2007-08-18
      ANPURNA MERCANTILE PRIVATE LIMITED U51109WB2007PTC116560 Director - 2014-03-04
      JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2014-03-04
      PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director - 2007-08-18
      SAKAMBHARI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116608 Director - 2014-01-09
      ANURODH SALES PRIVATE LIMITED U51109WB2007PTC116699 Director - 2014-03-04
      MASITLA COMMODITY PRIVATE LIMITED U51109WB2007PTC116700 Director - 2014-03-04
      RANGMAHAL SALES PRIVATE LIMITED U51109WB2007PTC116702 Director - 2014-03-31
      ARISHTANEMI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118842 Director - 2014-03-04
      MATESHWARI AGENCIES PRIVATE LIMITED U51109WB2007PTC118843 Director - 2014-03-04
      BALHANUMAN SALES PRIVATE LIMITED U51109WB2007PTC118852 Director - 2008-02-12
      BINAPANI VINIMAY PRIVATE LIMITED U51109WB2007PTC118853 Director - 2012-10-26
      UJJWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118862 Director - 2013-09-16
      SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Director - 2014-03-04
      CLARITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC118988 Director - 2014-03-04
      ADHUNIK AGENCY PRIVATE LIMITED U51109WB2007PTC118997 Director - 2014-03-04
      SHARAVATYAI TRADERS PRIVATE LIMITED U51109WB2007PTC119002 Director - 2014-03-04
      UNITY MERCHANTS PRIVATE LIMITED U51109WB2007PTC119005 Director - 2012-06-22
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2013-12-05
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2013-12-03
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2013-12-05
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2013-12-05
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2014-03-04
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2012-01-09
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2014-03-04
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2013-12-06
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2014-03-04
      SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director - 2011-11-10
      RATNAGAR TIEUP PRIVATE LIMITED U51909WB2004PTC100509 Director - 2013-11-25
      RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2014-03-04
      WELLPLAN TIEUP PRIVATE LIMITED U51909WB2004PTC100573 Director - 2013-11-25
      CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director - 2009-09-28
      JAMVANT TRADING PRIVATE LIMITED U51909WB2005PTC101179 Director 2007-03-05 Ongoing
      SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2013-02-28
      SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2013-11-25
      ABHIRUCHI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101316 Director - 2013-11-25
      CONFIDENT AGENCIES LIMITED U51909WB2007PLC118034 Director - 2013-12-03
      MAPLE AGENCIES LIMITED U51909WB2007PLC118050 Director - 2014-03-04
      AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Director - 2007-08-18
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2010-03-29
      SARSWATI MARKETING PRIVATE LIMITED U51909WB2007PTC116499 Director - 2014-01-09
      ROSE VYAPAAR PRIVATE LIMITED U51909WB2007PTC116500 Director - 2014-03-04
      DIAMOND VANIJYA PRIVATE LIMITED U51909WB2007PTC116501 Director - 2014-03-04
      CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Director - 2007-08-18
      DAYANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC118004 Director - 2014-03-04
      GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director - 2014-03-04
      CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director - 2014-03-04
      PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director - 2012-12-23
      PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director - 2013-12-09
      SHRIYAI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118023 Director - 2014-03-04
      PINGALAKSHA AGENCIES PRIVATE LIMITED U51909WB2007PTC118024 Director - 2014-03-04
      DHANLAXMI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118025 Director - 2014-01-14
      PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director - 2014-03-04
      RIDHI SIDHI AGENCY PRIVATE LIMITED. U51909WB2007PTC118028 Director - 2014-03-04
      BALAJI BARTER PRIVATE LIMITED U51909WB2007PTC118029 Director - 2012-07-10
      SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director - 2013-12-09
      CONSOLIDATED COMMODITIES PRIVATE LIMITED U51909WB2007PTC118033 Director - 2008-09-16
      JAMUNA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118035 Director - 2014-03-31
      DIVAKARA TRADERS PRIVATE LIMITED U51909WB2007PTC118036 Director - 2013-12-16
      VICTORY COMMODITIES PRIVATE LIMITED U51909WB2007PTC118037 Director - 2014-03-04
      IMPROVE AGENCIES PRIVATE LIMITED U51909WB2007PTC118038 Director - 2014-03-04
      SHRISTIKARTA TRADECOM PRIVATE LIMITED U51909WB2007PTC118039 Director - 2014-03-04
      RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director - 2014-03-04
      DAFFODIL COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC118049 Director - 2014-03-04
      RAMDOOT VYAPAAR PRIVATE LIMITED U51909WB2007PTC118345 Director - 2014-03-04
      PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director - 2013-11-25
      SWAGATAM SUPPLIERS PRIVATE LIMITED. U51909WB2008PLC124356 Director - 2013-11-25
      SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director - 2013-11-25
      TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director - 2013-11-25
      PANCHMUKHI TRADERS PRIVATE LIMITED U51909WB2008PTC124364 Director - 2013-12-04
      GIRIJADHAVA VYAPAAR PRIVATE LIMITED U51909WB2008PTC124377 Director - 2014-03-04
      JAL TARANG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124382 Director - 2013-12-06
      JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2013-11-25
      HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2013-11-25
      EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2013-11-25
      SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2013-11-25
      SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2014-03-04
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2014-03-04
      NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2013-11-25
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2013-11-25
      SUNCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144513 Director - 2013-12-03
      SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2013-11-25
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2013-11-01
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2013-12-26
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2013-12-27
      MANIKARAN MARKETING PRIVATE LIMITED U51909WB2010PTC154967 Director - 2013-06-04
      MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2013-05-22
      HARDSOFT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167935 Director - 2012-12-27
      AMRITPHAL COMMERCIAL PRIVATE LIMITED U52100WB2007PTC116591 Director - 2007-08-18
      JANARDHAN VINIMAY PRIVATE LIMITED U52190WB2010PTC151016 Director - 2013-05-22
      VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2011-11-10
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2013-11-28
      WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2014-03-04
      WELLWISHER TIEUP PRIVATE LIMITED U55109WB2005PTC101318 Director - 2012-11-01
      SANSUDHA SECURITIES PRIVATE LIMITED U67120WB1997PTC082562 Director - 2014-03-04
      FANTASTIC FINANCIAL MANAGEMENT LIMITED. U74120WB2007PLC118938 Director - 2013-12-09
      JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director - 2007-08-18
      ONKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2007PTC118848 Director - 2014-03-04
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director - 2014-01-16
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2013-12-07
      PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118987 Director - 2014-03-04
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2013-12-09
      PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director - 2012-12-23
      SHAGUN FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119003 Director - 2014-03-04
      PRIORITY FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2007PTC119004 Director - 2014-03-04
      ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119006 Director - 2014-03-04
      DHANLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119008 Director - 2014-01-14
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2013-12-06
      LINGRAJ ADVISORY PRIVATE LIMITED U74140WB2005PTC101310 Director - 2014-03-04
      RANISATI ADVISORY PRIVATE LIMITED. U74140WB2007PTC118001 Director - 2014-03-04
      SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2012-12-27
      Other Directorships of SANTANU BOSE
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-15
      PROMINENT FINANCIAL CONSULTANTS LLP AAF-4957 Designated Partner - 2023-01-04
      PERFECT FINANCIAL MANAGEMENT LLP AAF-8996 Designated Partner 2019-06-04 Ongoing
      HARIDARA VYAPAAR LLP AAG-8111 Designated Partner - 2023-07-25
      EXPRESSION DISTRIBUTORS LLP AAG-8114 Designated Partner - 2023-07-25
      JAGRITI TRADELINK LLP AAH-0419 Designated Partner - 2023-01-04
      PROMINENT MERCHANTS LLP AAH-0715 Designated Partner - 2023-07-25
      SUPRABHAT TIEUP LLP AAH-0787 Designated Partner - 2023-07-25
      SWAGATAM SUPPLIERS LLP AAH-0791 Designated Partner - 2023-07-25
      TRIMURTI TIEUP LLP AAH-0800 Designated Partner - 2023-07-25
      SUBHAM DEALTRADE LLP AAH-1756 Designated Partner - 2023-07-25
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Additional Director 2023-10-16 Ongoing
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Additional Director - 2020-09-30
      USHITA TRADING & AGENCIES LTD L51109WB1983PLC035659 Director - 2015-04-29
      SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Director - 2015-04-29
      GAMA COMMERCE PVT LTD U01111WB1994PTC064274 Additional Director 2018-05-25 Ongoing
      MESHA RECYCLERS PRIVATE LIMITED U37200JH2005PTC008836 Director - 2013-11-28
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2014-05-19
      JANPRAGATI COMMERCIAL PRIVATE LIMITED U51109JH2005PTC008834 Director - 2014-03-12
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Additional Director - 2020-09-30
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director - 2022-03-30
      SHIKHISARATHI TRADING PRIVATE LIMITED U51109WB2005PTC101208 Director - 2012-12-23
      GOODVALUE VINIMAY PRIVATE LIMITED U51109WB2005PTC101296 Director - 2014-12-11
      SHANTINATH TIEUP PRIVATE LIMITED U51109WB2005PTC101297 Director 2011-05-09 Ongoing
      SAMASTH TIEUP PRIVATE LIMITED U51109WB2005PTC101312 Director - 2015-02-09
      REWARD SALES PROMOTION PRIVATE LIMITED U51109WB2005PTC101319 Director 2011-05-09 Ongoing
      SHIVSAI TIEUP PRIVATE LIMITED U51109WB2005PTC101321 Director - 2014-01-27
      ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director - 2013-11-28
      MALINATH TRADECON PRIVATE LIMITED U51109WB2005PTC101468 Director - 2015-02-09
      CEJA TRADERS PRIVATE LIMITED U51109WB2005PTC104831 Director - 2011-12-19
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2014-05-19
      JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Additional Director - 2020-09-30
      JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2022-12-30
      MASITLA COMMODITY PRIVATE LIMITED U51109WB2007PTC116700 Director - 2014-12-11
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2015-06-13
      KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director - 2015-03-09
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2015-03-07
      R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Additional Director - 2020-09-01
      R.C. SUPPLIERS PVT. LTD. U51909WB1993PTC059536 Director 2020-09-01 Ongoing
      SIGNET COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071879 Additional Director - 2019-03-08
      SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director - 2012-12-23
      RATNAGAR TIEUP PRIVATE LIMITED U51909WB2004PTC100509 Director - 2014-12-10
      RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2013-11-15
      WELLPLAN TIEUP PRIVATE LIMITED U51909WB2004PTC100573 Director - 2014-12-10
      CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director - 2012-12-23
      SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2014-10-27
      SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2014-06-02
      ABHIRUCHI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101316 Director 2011-05-09 Ongoing
      PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director 2013-11-27 Ongoing
      SWAGATAM SUPPLIERS PRIVATE LIMITED. U51909WB2008PLC124356 Director 2013-11-22 Ongoing
      SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director 2013-11-27 Ongoing
      TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director 2013-11-21 Ongoing
      JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director 2013-11-26 Ongoing
      HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director 2013-11-26 Ongoing
      EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director 2013-11-27 Ongoing
      SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director 2013-11-26 Ongoing
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2014-12-22
      SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2014-03-12
      SANSUDHA SECURITIES PRIVATE LIMITED U67120WB1997PTC082562 Director - 2020-08-10
      SEJA TRADERS PRIVATE LIMITED U67190WB2009PTC132526 Director 2010-12-14 Ongoing
      ONKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2007PTC118848 Director - 2015-06-13
      LINGRAJ ADVISORY PRIVATE LIMITED U74140WB2005PTC101310 Director - 2015-12-01
      OSGOOD VINTRADE PRIVATE LIMITED U74999WB2012PTC183430 Director 2015-03-09 Ongoing
      Other Directorships of JAI PRAKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHINNING DEALTRADE LLP AAF-8369 Designated Partner 2016-03-02 Ongoing
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2014-05-26
      JANPRAGATI COMMERCIAL PRIVATE LIMITED U51109JH2005PTC008834 Director - 2014-03-12
      SHIKHISARATHI TRADING PRIVATE LIMITED U51109WB2005PTC101208 Director - 2021-07-08
      GOODVALUE VINIMAY PRIVATE LIMITED U51109WB2005PTC101296 Director 2011-11-09 Ongoing
      SHANTINATH TIEUP PRIVATE LIMITED U51109WB2005PTC101297 Director 2013-11-25 Ongoing
      SAMASTH TIEUP PRIVATE LIMITED U51109WB2005PTC101312 Director 2011-11-09 Ongoing
      REWARD SALES PROMOTION PRIVATE LIMITED U51109WB2005PTC101319 Director 2013-11-25 Ongoing
      MALINATH TRADECON PRIVATE LIMITED U51109WB2005PTC101468 Director 2013-11-25 Ongoing
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2014-05-26
      SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director 2011-11-09 Ongoing
      RATNAGAR TIEUP PRIVATE LIMITED U51909WB2004PTC100509 Director - 2014-12-20
      WELLPLAN TIEUP PRIVATE LIMITED U51909WB2004PTC100573 Director 2013-11-25 Ongoing
      CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director 2011-11-09 Ongoing
      SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2014-10-27
      SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2014-05-26
      ABHIRUCHI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101316 Director 2013-11-25 Ongoing
      PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director 2013-11-25 Ongoing
      SWAGATAM SUPPLIERS PRIVATE LIMITED. U51909WB2008PLC124356 Director 2013-11-25 Ongoing
      SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director 2013-11-25 Ongoing
      TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director 2013-11-25 Ongoing
      JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director 2013-11-25 Ongoing
      HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director 2013-11-25 Ongoing
      EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director 2013-11-25 Ongoing
      SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director 2013-11-25 Ongoing
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2014-12-22
      SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2014-03-12
      Other Directorships of SUNIL SINGH
      Company Name CIN Designation Appointment Date Cessation
      SINCERE LAND & HOUSING DEVELOPMENT LLP AAG-2077 Designated Partner 2016-04-21 Ongoing
      GOODVALUE VINIMAY PRIVATE LIMITED U51109WB2005PTC101296 Director 2014-12-11 Ongoing
      MEPHISTO TRADERS PRIVATE LIMITED U51109WB2005PTC102135 Director 2012-12-04 Ongoing
      PARIMAL DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102136 Director 2012-12-04 Ongoing
      MATESHWARI AGENCIES PRIVATE LIMITED U51109WB2007PTC118843 Director 2017-04-10 Ongoing
      ADHUNIK AGENCY PRIVATE LIMITED U51109WB2007PTC118997 Director 2017-04-10 Ongoing
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director 2015-03-11 Ongoing
      HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director 2017-04-10 Ongoing
      HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2015-03-11
      FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director 2017-04-10 Ongoing
      TANJORE VANIJYA PRIVATE LIMITED U51109WB2008PTC128465 Director 2017-04-10 Ongoing
      KRISHNAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC128467 Director 2013-10-25 Ongoing
      WELLPLAN TIEUP PRIVATE LIMITED U51909WB2004PTC100573 Director 2014-12-10 Ongoing
      DAYANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC118004 Director 2017-04-10 Ongoing
      CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director 2017-04-10 Ongoing
      PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director 2017-04-10 Ongoing
      KRISHNAM AGENCY PRIVATE LIMITED U51909WB2008PTC128464 Director - 2015-03-11
      KRISHNAM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128469 Director - 2014-12-18
      KRISHNAM MARKETING PRIVATE LIMITED U51909WB2008PTC128559 Director - 2014-12-18
      KRISHNAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129233 Director - 2015-03-11
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2014-12-20
      SINCERE LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC126015 Director 2013-10-25 Ongoing
      KRISHNAM PROJECTS PRIVATE LIMITED U70109WB2008PTC128466 Director - 2015-03-11
      KRISHNAM REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128485 Director - 2015-03-11
      SHAGUN FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119003 Director 2017-04-10 Ongoing
      SWADESHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100432 Director 2013-10-25 Ongoing
      SAMUNDAR ADVISORS PRIVATE LIMITED U74140WB2012PTC181657 Director - 2013-06-05
      RABAH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC182150 Director 2012-08-13 Ongoing
      RABAH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC182150 Director - 2014-12-04
      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director - 2013-03-23
      OSGOOD FINANCIAL CONSULTANTS PRIVATE LIM ITED U74140WB2012PTC183428 Director 2012-08-10 Ongoing
      OSGOOD TRADELINK PRIVATE LIMITED U74140WB2012PTC183429 Director 2012-08-18 Ongoing
      OSGOOD TRADELINK PRIVATE LIMITED U74140WB2012PTC183429 Director - 2014-12-04
      TRICKY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC181455 Director - 2013-05-11
      RIDDHIMAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC181580 Director - 2013-06-05
      PALANHAR VINTRADE PRIVATE LIMITED U74999WB2012PTC181658 Director 2012-08-18 Ongoing
      PADMAKALI VANIJYA PRIVATE LIMITED U74999WB2012PTC182149 Director - 2013-05-02
      SAMUNDAR RETAILS PRIVATE LIMITED U74999WB2012PTC182151 Director - 2013-06-05
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2013-05-11
      RADHACHARAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC182158 Director 2012-08-17 Ongoing
      RADHACHARAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC182158 Director - 2014-12-04
      SWETANG TRADELINK PRIVATE LIMITED U74999WB2012PTC182159 Director - 2013-05-11
      SWETANG COMMERCE PRIVATE LIMITED U74999WB2012PTC182160 Director - 2013-05-11
      SHIVANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183072 Director - 2013-06-05
      YASHMIT MERCANTILE PRIVATE LIMITED U74999WB2012PTC183109 Director - 2013-05-11
      YASHMIT SALES PRIVATE LIMITED U74999WB2012PTC183161 Director - 2013-05-11
      TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director - 2013-05-11
      RANBHUMI MERCANTILE PRIVATE LIMITED U74999WB2012PTC183163 Director 2012-08-11 Ongoing
      OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director 2012-08-13 Ongoing
      OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director - 2012-12-04
      OSBERT TRADELINK PRIVATE LIMITED U74999WB2012PTC183427 Director 2012-08-17 Ongoing
      OSGOOD VINTRADE PRIVATE LIMITED U74999WB2012PTC183430 Director 2012-08-14 Ongoing
      RIDDHIMAN AGENCIES PRIVATE LIMITED U74999WB2012PTC183432 Director - 2013-03-04

      CIN Company Name Company Address
      U51909WB2013PTC190546 MAGOURI TRADING PRIVATE LIMITED 4B NALINI SETH ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U74140WB2006PTC110184 BIAS BUSTER CONSULTANCY PRIVATE LIMITED 51 NALINI SETH ROAD 6TH FLOORROOM NO 4B , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC172066 PANCHSHREE ISPAT PRIVATE LIMITED 62, NALINI SETH ROAD 700007 , KOLKATA, West Bengal, India - 700007
      ACN-5526 JAGKALYANI TRADECOMM LLP 47B , NALINI SETH ROAD,Kolkata,Kolkata,West Bengal,India-700007
      U45400WB2012PTC186767 HARDSOFT REALCON PRIVATE LIMITED 37, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC186776 PANCHMURTI DEVELOPERS PRIVATE LIMITED 37, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC188161 PAWANSUT BUILDERS PRIVATE LIMITED 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC188178 PAWANSUT APPARTMENT PRIVATE LIMITED 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC188182 RIMJHIM HOUSING PRIVATE LIMITED 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC188484 FASTSPEED APPARTMENT PRIVATE LIMITED 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC188487 FUNIDEA DEVELOPERS PRIVATE LIMITED 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC188493 DASBHUJA PROMOTERS PRIVATE LIMITED 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC188499 SHIVAASHA PROPERTIES PRIVATE LIMITED 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC188538 AFTERLINK BUILDCON PRIVATE LIMITED 66, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
      U52190WB2009PTC137385 RAJSHREE VINTRADE PRIVATE LIMITED 37,NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC185975 SUBHREKHA IMPEX PRIVATE LIMITED 37, NALINI SETH ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB2022PTC287103 SHREE SAJJAN JEWELS HOUSE PRIVATE LIMITED 43 NALINI SETH ROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,700007-India
      U74999WB2012PTC172913 TOPFLOW VINIMAY PRIVATE LIMITED 42,NALINI SETH ROAD,3RD FLOOR,KOLKATA , KOLKATA, West Bengal, India - 700007
      ACC-9753 MAAA SARASWATI INDUSTRIAL LLP 51 NALINI SETH ROAD,5TH FLOOR, ROOM NUMBER 12,Kolkata,Kolkata,West Bengal,India-700007
      U46691WB2024PTC267615 MCCG INDIA PRIVATE LIMITED 51, Nalini Seth Road,,2nd floor, Room no. 12,,Kolkata,Kolkata,West Bengal,700007-India
      U64990WB1994PTC064968 JAIN CAPITAL PRIVATE LIMITED 47B, NALINI SETH ROAD 4TH FLOOR ROOM NO- E -503,Kolkata,Kolkata,West Bengal,700007-India
      AAG-9554 PRAJAPATI RETAILERS LLP 37, NALINI SETH ROAD KOLKATA, West Bengal, India - 700007
      U27205WB2008PTC130215 SHREE SWASTIK GOLD & SILVER HOUSE PRIVATE LIMITED 1, NALINI SETH ROAD, , KOLKATA, West Bengal, India - 700007
      U27205WB2008PTC131464 SRI DHIRENDRA NATH DUTTA GOLD PRIVATE LIMITED 10, NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007
      U27109WB2004PTC100661 NLB STEELS PRIVATE LIMITED 62 NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007
      U14101WB1995PTC071803 NAVJYOT MARBLES & GRANITES PVT.LTD. 51,NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007
      U36911WB1948PTC016244 DACCA JEWELLARY HOUSE PVT LTD 23 NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC149279 SENSITIVE VINTRADE PRIVATE LIMITED 19, NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007
      U52205WB1989PTC046095 PREPAK (MARKETING) PVT LTD 72 NALINI SETH ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC131241 COLAMBIA AGENCY PRIVATE LIMITED 51,NALINI SETH ROAD , 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

      As on: 2026-07-13

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