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DAYANIDHI VYAPAAR LIMITED

CIN: U51909WB2005PLC103565 As on: 2026-07-13

DAYANIDHI VYAPAAR LIMITED (CIN: U51909WB2005PLC103565) is a Public company incorporated on 06 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 51000000.00 and its paid up capital is Rs. 50677500.00.

DAYANIDHI VYAPAAR 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.DAYANIDHI VYAPAAR 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 DAYANIDHI VYAPAAR LIMITED are VIKRAM SHARMA, RADHA SHARMA, and ASHA BAJORIA.

DAYANIDHI VYAPAAR LIMITED's Corporate Identification Number (CIN) is U51909WB2005PLC103565 and its registration number is 103565. Users may contact DAYANIDHI VYAPAAR LIMITED on its Email address - [email protected]. Registered address of DAYANIDHI VYAPAAR LIMITED is ROOM NO.21A(1),1ST FLOOR, KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017.

Current status of DAYANIDHI VYAPAAR LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for DAYANIDHI VYAPAAR includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of DAYANIDHI VYAPAAR

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 DAYANIDHI VYAPAAR 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 DAYANIDHI VYAPAAR
DIN Director Name Designation Appointment Date
08642100 VIKRAM SHARMA Director 2021-08-10
08641912 RADHA SHARMA Director 2021-08-10
00569447 ASHA BAJORIA Director 2015-03-31
Past Directors & Key Managerial Personnel of DAYANIDHI VYAPAAR
DIN Director Name Designation Appointment Date Cessation
01233986 GOVIND AGARWAL Director - 2016-04-15
06841768 TARAK CHANDRA DAS Director - 2018-01-30
00416379 SANJAY BAJORIA Director - 2015-03-31
01505664 GOVIND AGARWAL Director - 2012-12-28
06842506 KAKALI DAS Director - 2018-01-30
08033219 HANS NATH YADAV Director - 2021-08-10
08033225 UMA JHA Director - 2021-08-10
00233579 PRAWESH BERIA Director - 2013-04-16
00233610 NIHARIKA BERIA Director - 2011-01-25
00868765 ANKIT AGARWAL Director - 2016-04-15
Other Directorships of GOVIND AGARWAL
Company Name CIN Designation Appointment Date Cessation
VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2019-03-30
QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2017-03-31
APPEAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147394 Director - 2014-12-10
INVOLVED SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147398 Director - 2014-12-10
SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2016-04-15
ZIGMA TIE - UP PRIVATE LIMITED U51109WB2009PTC135567 Director - 2014-12-03
RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2016-04-15
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2015-03-31
PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2017-03-31
AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2016-04-15
EVEREST COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134751 Director - 2017-01-27
MOONCITY DEALCOMM PRIVATE LIMITED U51909WB2010PTC147400 Director - 2014-12-10
KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2017-01-27
MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2017-01-27
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2017-01-27
PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director - 2017-01-27
PADMINI VYAPAAR PRIVATE LIMITED U52190WB2011PTC167287 Director - 2016-02-09
RAGHAV SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167288 Director - 2017-04-01
MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2017-01-27
VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2017-01-27
AMRITLAXMI SHOPPERS LIMITED U74900DL2013PLC430545 Director - 2014-08-22
DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2015-03-31
LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2017-01-04
SATYALAXMI TRADERS LIMITED U74900WB2013PLC191691 Director - 2014-01-27
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-04-04
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2017-06-16
SIDHIMANGAL EXIM LIMITED U74900WB2013PLC191811 Director - 2015-03-31
LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-03-31
RADHA KRISHNA PRODUCTIONS PRIVATE LIMITED U92412WB2010PTC146842 Director - 2017-01-13
Other Directorships of TARAK CHANDRA DAS
Company Name CIN Designation Appointment Date Cessation
- 2023-03-30
SUNTOK TEA CO. LLP AAD-2619 Partner - 2017-03-31
SUNTOK PLANTATIONS LLP AAD-3329 Partner - 2017-03-31
KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2018-03-01
SPRING CITY REALTORS LLP AAG-9944 Partner - 2017-03-20
SPRING CITY NIRMAN LLP AAG-9946 Partner 2022-02-11 Ongoing
SPRING CITY NIRMAN LLP AAG-9946 Partner - 2022-02-10
SPRING CITY BUILDTECH LLP AAG-9953 Partner 2023-10-30 Ongoing
SPRING CITY BUILDTECH LLP AAG-9953 Partner - 2016-11-23
SPRING CITY ECOBUILDERS LLP AAG-9955 Partner 2023-10-30 Ongoing
SPRING CITY ECOBUILDERS LLP AAG-9955 Partner - 2017-03-20
SPRINGCITY BUILDCON LLP AAG-9961 Partner - 2021-11-13
JAGDAMBA COMMOTRADE LLP AAH-8851 Partner - 2021-11-14
QUALITY VANIJYA LLP AAH-8854 Partner - 2021-11-13
SPRING CITY INFRADEV LLP AAH-8856 Partner - 2021-12-19
PRATISTHA HEIGHTS LLP AAK-1000 Designated Partner 2017-07-24 Ongoing
TRKD DEALTRADE LLP AAZ-0059 Designated Partner 2021-10-13 Ongoing
ATRI TRADECOMM LLP AAZ-1208 Designated Partner 2021-10-21 Ongoing
NGMS BUILDERS LLP AAZ-2546 Designated Partner 2022-12-26 Ongoing
NGMS INFRAPROJECTS LLP AAZ-2550 Designated Partner 2022-12-26 Ongoing
NGMS NIRMAN LLP AAZ-2553 Designated Partner 2022-12-26 Ongoing
NGMS REALCON LLP AAZ-2558 Designated Partner 2022-12-26 Ongoing
DOLOMITE AGRO LIMITED U01100WB2017PLC219564 Director - 2018-02-07
WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2018-02-07
CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2018-01-30
BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2018-01-30
RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Director - 2015-08-17
DIGVIJAY FIN IMPEX PRIVATE LIMITED U24119WB1996PTC081151 Director 2014-03-14 Ongoing
AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2018-01-30
SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2017-02-20
DHANTERASH TRACON PVT LTD U51109WB1995PTC072656 Director - 2017-08-16
DAYANIDHI COMMERCIAL LIMITED U51900WB2005PLC106984 Director - 2017-08-22
RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2019-06-20
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2018-02-21
AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2018-02-21
AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2017-08-22
OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2017-02-20
GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2018-02-07
BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2018-01-30
ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Additional Director - 2018-01-30
LONGRANGE SECURITIES PRIVATE LIMITED U67120WB2011PTC168756 Director - 2018-02-21
ANANDITA TRADING PRIVATE LIMITED U70100WB2016PTC216713 Director - 2022-10-22
UNICORP DEALCOMM LIMITED U70103WB2017PLC219558 Director - 2018-02-07
ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Additional Director - 2018-01-30
BALASHREE DEALCOMM LIMITED U70109WB2017PLC219526 Director - 2018-02-07
GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2018-02-07
DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2016-03-15
SIDHIMANGAL EXIM LIMITED U74900WB2013PLC191811 Director - 2017-08-22
FORT BUSINESS ADVISORS PRIVATE LIMITED U74999WB2011PTC158997 Director - 2017-10-03
LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-08-28
ISRA ONLINE SOLUTIONS PRIVATE LIMITED U93090WB2017PTC220735 Director 2024-02-08 Ongoing
Other Directorships of VIKRAM SHARMA
Company Name CIN Designation Appointment Date Cessation
BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2020-09-05 Ongoing
BALASHREE STEEL LLP AAM-2647 Designated Partner 2020-09-05 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2020-02-28 Ongoing
BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2020-09-05 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2020-09-05 Ongoing
ALBERTINE BUILDERS LLP AAM-2857 Designated Partner 2020-09-19 Ongoing
DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner - 2021-06-28
DOLOMITE AGRO LLP AAM-2884 Designated Partner - 2023-10-10
BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner 2020-09-21 Ongoing
JYOTILINGA BUSINESS LLP AAP-0754 Partner 2021-10-20 Ongoing
GYANMURTI STEEL LLP AAR-3994 Designated Partner 2020-09-05 Ongoing
GYPSUM BUILDERS LLP AAR-4036 Designated Partner 2020-09-05 Ongoing
DISTIKON STEEL LLP AAR-4142 Designated Partner 2020-09-05 Ongoing
UNICORP AGRO LLP AAR-8002 Designated Partner - 2024-03-28
UNICORP AGRO LLP AAR-8002 Partner - 2024-03-14
NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director 2021-08-10 Ongoing
QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director 2021-08-05 Ongoing
AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director 2023-06-14 Ongoing
AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2022-04-04
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2022-12-01
SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director 2021-08-10 Ongoing
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director 2021-08-14 Ongoing
AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2022-12-01
GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director 2021-08-10 Ongoing
EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director 2021-08-10 Ongoing
PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director 2021-08-10 Ongoing
PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director 2021-08-10 Ongoing
UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director 2021-08-10 Ongoing
ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director 2020-08-05 Ongoing
LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director 2021-08-10 Ongoing
ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director 2021-08-10 Ongoing
RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director 2020-08-01 Ongoing
EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director 2020-08-03 Ongoing
RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director 2020-08-06 Ongoing
LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director 2021-08-10 Ongoing
Other Directorships of SANJAY BAJORIA
Company Name CIN Designation Appointment Date Cessation
GANESHVANI LOGISTICS LLP AAD-2336 Partner 2021-08-02 Ongoing
BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
UNICORP AGRO LLP AAR-8002 Partner - 2021-08-01
ADITI AGRO OIL PRIVATE LIMITED U01112WB2007PTC117209 Director 2012-04-23 Ongoing
BAJORIA AGENCY PVT LTD U01222WB1949PTC017577 Director - 2014-08-16
HASHI AGRO PRIVATE LIMITED U01611WB2024PTC271604 Director 2024-06-24 Ongoing
GOPAL COLLIERIES PVT LTD U10200WB1948PTC017393 Director - 2014-08-16
BABA SOMNATH RICE MILL PVT LTD U15312WB1989PTC046055 Director 2014-06-30 Ongoing
ADITI OIL EXTRACTION PRIVATE LIMITED U15326WB2007PTC117798 Director 2007-08-13 Ongoing
SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2011-11-02
ADITI RICE MILLS PRIVATE LIMITED U25209WB2007PTC121203 Director 2012-04-23 Ongoing
CLASSIC STEELS PVT LTD U27109WB1995PTC074331 Director - 2013-12-24
ZENITH ALLOYS & STEELS LTD U27209WB1972PLC028428 Director - 2009-08-24
AASHNA DWELLERS PVT LTD U45201WB2006PTC107692 Director 2014-06-30 Ongoing
DISHA HOUSING PRIVATE LIMITED U45202WB2004PTC100140 Director - 2010-01-18
SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Additional Director - 2015-06-05
SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Additional Director - 2012-09-28
SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Director - 2013-09-11
LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Additional Director - 2013-01-10
RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Additional Director - 2014-09-22
LIMERICK DISTRIBUTORS PRIVATE LIMITED U46909WB2024PTC271607 Director 2024-06-24 Ongoing
GUNAY TRADING PRIVATE LIMITED U46909WB2024PTC271608 Director 2024-06-24 Ongoing
CALYTRIX TRADERS PRIVATE LIMITED U46909WB2024PTC271610 Director 2024-06-24 Ongoing
ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2015-06-29
NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2011-12-12
SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2010-05-21
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2015-03-31
DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2008-01-25
SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2009-03-03
QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2008-01-21
TRISAKTI GOODS & SERVICES PVT. LTD. U51109WB1994PTC064222 Director 1995-11-21 Ongoing
EVERSAFE VINIMAY PRIVATE LIMITED U51109WB2005PTC102829 Director 2005-04-26 Ongoing
NEPTUNE TIE-UP PRIVATE LIMITED U51109WB2005PTC102832 Director 2005-04-26 Ongoing
NAVSHAKTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102845 Director 2005-04-27 Ongoing
DEEPJYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC102893 Director 2005-05-02 Ongoing
SATVICHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104311 Director - 2011-03-01
SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director - 2009-08-18
SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director - 2015-03-31
ABHINANDAN VINIMAY PRIVATE LIMITED U51109WB2005PTC105980 Director - 2013-05-22
ANUPAM VINIMAY PVT LTD U51109WB2005PTC106331 Director 2005-11-25 Ongoing
DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2011-03-14
BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director 2009-05-11 Ongoing
SANKLAP TRACOM PRIVATE LIMITED U51109WB2007PTC113351 Director 2018-10-04 Ongoing
GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-11-11
SHREE KARTIKEY VANIJYA PRIVATE LIMITED U51109WB2007PTC120152 Director - 2011-03-28
GAJANAND TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120153 Director - 2012-04-02
BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-09-21
SHREE SADASHIV TRADECOM PRIVATE LIMITED U51109WB2007PTC120219 Director - 2011-03-28
HANUMAN DEALCOM PRIVATE LIMITED U51109WB2008PTC122235 Director 2009-10-05 Ongoing
DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director 2013-03-20 Ongoing
JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director 2012-02-13 Ongoing
STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director 2012-02-14 Ongoing
SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2009-11-12
SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2014-03-04
SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director 2009-05-11 Ongoing
HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director 2009-05-11 Ongoing
KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2011-04-30
INTIME VANIJYA PRIVATE LIMITED U51909DL2009PTC402912 Director - 2014-08-22
STYLISH COMMOTRADE PRIVATE LIMITED U51909OR2008PTC028793 Director - 2009-01-09
NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-01-22
MODIPON TRADERS PVT LTD U51909WB1994PTC064567 Director 1995-11-21 Ongoing
SRI CHATURBHUJ MATA TRADING PRIVATE LIMI TED U51909WB2004PTC100860 Director 2004-12-27 Ongoing
DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director 2009-05-11 Ongoing
VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director 2009-05-11 Ongoing
SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director 2009-05-11 Ongoing
JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-05-10
OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2011-12-12
FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2011-11-02
INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2011-12-12
KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director - 2013-03-28
KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director - 2011-12-12
JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director - 2011-12-12
MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2010-09-14
LIME COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129874 Director - 2009-01-03
ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2009-08-12
SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2018-06-15
AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2015-03-31
LONGVIEW TIE - UP PRIVATE LIMITED U51909WB2009PTC135276 Director - 2014-12-10
MATRIX COMMODEAL PRIVATE LIMITED U51909WB2009PTC135277 Director - 2014-02-07
COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2015-03-31
HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
SHASHWAT VINIMAY PRIVATE LIMITED U51909WB2009PTC135287 Director - 2015-03-31
SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2011-10-18
CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2015-03-31
JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2014-11-26
MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2019-08-06
DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2014-11-25
ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Additional Director - 2017-02-20
WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Director - 2015-06-29
ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director - 2015-06-29
SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director - 2014-02-01
ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Additional Director - 2019-05-14
RIGEL LOGISTIC PRIVATE LIMITED U52219WB2024PTC271602 Director 2024-06-24 Ongoing
CIDRA FREIGHT PRIVATE LIMITED U52219WB2024PTC271603 Director 2024-06-24 Ongoing
ANKARA TRANSPORTATION PRIVATE LIMITED U52219WB2024PTC271605 Director 2024-06-24 Ongoing
LIFEWOOD CARRIER PRIVATE LIMITED U60232WB2012PTC178861 Director 2012-03-29 Ongoing
STARWISE LOGISTICS PRIVATE LIMITED U60232WB2012PTC178926 Director 2012-03-30 Ongoing
ESTELLA SOFTWARE PRIVATE LIMITED U62099WB2024PTC271606 Director 2024-06-24 Ongoing
ADITI LOGISTICS PRIVATE LIMITED U63021WB2006PTC111883 Director 2015-06-04 Ongoing
TOTAL FINANCIAL SERVICES LTD. U65191WB1994PLC063003 Director 2007-08-20 Ongoing
AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2019-08-06
SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director - 2011-12-12
AGARWAL TRAFIN PRIVATE LIMITED U67190WB1997PTC083347 Director - 2011-06-20
SPANDAN VYAPAAR PVT LTD U70102DL2005PTC306995 Director - 2014-01-14
RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Additional Director - 2013-09-28
RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Director - 2021-04-10
MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2010PTC150386 Director - 2015-06-29
LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director - 2012-12-07
DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2012-05-04
PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director - 2011-12-12
SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-04
ADITI HEALTH OILS PRIVATE LIMITED U74994WB1999PTC089807 Director 2012-09-29 Ongoing
WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2014-11-26
RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2019-08-06
SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director 2012-02-27 Ongoing
WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director 2012-03-16 Ongoing
Other Directorships of GOVIND AGARWAL
Company Name CIN Designation Appointment Date Cessation
DOLPHIN INDOTECH LTD U24233WB1994PLC066363 Director - 2012-02-08
SALVO DEALCOMM PRIVATE LIMITED U51101MP2010PTC034993 Director - 2012-08-06
ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Director - 2012-09-03
ADMIT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147393 Director - 2010-12-31
APPEAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147394 Director - 2012-12-28
DANIEL DEALERS PRIVATE LIMITED U51101WB2010PTC147395 Director - 2010-09-22
ENABLE AGENCIES PRIVATE LIMITED U51101WB2010PTC147397 Director - 2011-01-03
INVOLVED SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147398 Director - 2012-12-28
MOONCITY DEALERS PRIVATE LIMITED U51101WB2010PTC147401 Director - 2010-07-31
SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2012-12-28
TANGIBLE TRADELINKS PRIVATE LIMITED U51101WB2010PTC147405 Director - 2011-01-03
TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Director - 2020-02-06
TOPWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147407 Director - 2010-12-01
BLACKBERRY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127019 Director - 2009-12-07
ZIGMA TIE - UP PRIVATE LIMITED U51109WB2009PTC135567 Director - 2012-12-28
AAKANSHA VANIJYA PVT LTD U51900WB2006PTC107116 Director 2006-01-05 Ongoing
RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2012-12-28
MATRIX DEALERS PVT LTD U51909WB2006PTC107115 Director - 2009-11-03
ELEGANT TIE UP PVT LTD U51909WB2006PTC107117 Director - 2008-05-29
HARIPRIYA VINIMAY PRIVATE LIMITED U51909WB2007PTC117826 Director - 2009-12-07
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2012-12-28
PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2012-12-28
AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2012-12-28
CROWN VINTRADE PRIVATE LIMITED U51909WB2009PTC134747 Director - 2020-02-03
BRILLIANT DEALCOMM PRIVATE LIMITED U51909WB2009PTC134748 Director 2009-04-24 Ongoing
FRONTLINE DEALERS PRIVATE LIMITED U51909WB2009PTC134749 Director 2009-04-24 Ongoing
EVEREST COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134751 Director - 2012-12-28
PRATHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135103 Director 2009-05-15 Ongoing
MOONCITY DEALCOMM PRIVATE LIMITED U51909WB2010PTC147400 Director - 2012-12-28
KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2012-12-28
MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2012-12-28
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2013-06-10
PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director - 2012-12-28
PADMINI VYAPAAR PRIVATE LIMITED U52190WB2011PTC167287 Director - 2012-12-28
RAGHAV SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167288 Director - 2012-12-28
MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2012-12-28
VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2012-12-28
RADHA KRISHNA PRODUCTIONS PRIVATE LIMITED U92412WB2010PTC146842 Director - 2020-02-03
Other Directorships of KAKALI DAS
Company Name CIN Designation Appointment Date Cessation
- 2023-04-17
ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2019-03-30
KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2023-03-31
SPRING CITY REALTORS LLP AAG-9944 Partner - 2021-12-22
SPRING CITY NIRMAN LLP AAG-9946 Partner - 2022-02-11
SPRING CITY BUILDTECH LLP AAG-9953 Partner - 2023-10-26
SPRING CITY ECOBUILDERS LLP AAG-9955 Partner - 2023-10-26
SPRINGCITY BUILDCON LLP AAG-9961 Partner - 2021-12-22
JAGDAMBA COMMOTRADE LLP AAH-8851 Partner - 2022-01-08
QUALITY VANIJYA LLP AAH-8854 Partner - 2022-01-08
SPRING CITY INFRADEV LLP AAH-8856 Partner - 2021-12-22
PRATISTHA HEIGHTS LLP AAK-1000 Designated Partner 2017-07-24 Ongoing
TRKD DEALTRADE LLP AAZ-0059 Designated Partner 2024-02-07 Ongoing
ATRI TRADECOMM LLP AAZ-1208 Designated Partner 2021-11-17 Ongoing
NGMS BUILDERS LLP AAZ-2546 Designated Partner 2022-12-26 Ongoing
NGMS INFRAPROJECTS LLP AAZ-2550 Designated Partner 2022-12-26 Ongoing
NGMS NIRMAN LLP AAZ-2553 Designated Partner 2022-12-26 Ongoing
NGMS REALCON LLP AAZ-2558 Designated Partner 2022-12-26 Ongoing
FASTSIGHT AGRO PRODUCTS LIMITED U01100WB2017PLC219588 Director - 2018-02-07
CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2018-01-30
BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2018-01-30
AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2018-01-30
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2017-08-22
SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2018-02-21
SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director - 2018-02-07
RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2019-05-31
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2017-02-20
AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2017-02-20
AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2018-02-21
SHASHWAT VINIMAY PRIVATE LIMITED U51909WB2009PTC135287 Director - 2017-02-20
CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2018-02-21
OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2017-08-22
FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2018-02-07
BRAHMBHUMI STEEL LIMITED U51909WB2017PLC219671 Director - 2018-02-07
BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2018-01-30
ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Additional Director - 2018-01-30
LONGRANGE SECURITIES PRIVATE LIMITED U67120WB2011PTC168756 Director - 2018-02-21
ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2018-02-07
ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Additional Director - 2018-01-30
JYOTILINGA BUSINESS LIMITED U70200WB2017PLC219561 Director - 2017-03-04
GYANMURTI BUSINESS LIMITED U70200WB2017PLC219583 Director - 2018-02-07
DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2016-03-15
FORT BUSINESS ADVISORS PRIVATE LIMITED U74999WB2011PTC158997 Director - 2017-10-03
LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-08-28
BRAHMBHUMI VINIMAY LIMITED U74999WB2017PLC219560 Director - 2018-02-07
ISRA ONLINE SOLUTIONS PRIVATE LIMITED U93090WB2017PTC220735 Director 2024-02-08 Ongoing
Other Directorships of HANS NATH YADAV
Company Name CIN Designation Appointment Date Cessation
BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Designated Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-14
CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
CELESTINE AGRO LLP AAM-2853 Partner - 2019-03-18
ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-28
DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-19
BRAHMBHUMI VINIMAY LLP AAM-2888 Partner - 2024-01-08
NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-19
RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
UNICORP AGRO LLP AAR-8002 Partner - 2021-10-19
DOLOMITE AGRO LIMITED U01100WB2017PLC219564 Director - 2018-03-22
WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2018-03-21
BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2018-03-19
QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2021-08-05
AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2018-09-08
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2021-08-05
SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2019-06-14
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2021-08-14
AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2019-02-21
AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2021-08-14
CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2019-05-31
OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2021-08-14
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2021-08-14
DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-12-24
GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2019-12-23
FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2019-05-13
BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2018-03-19
ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director - 2019-11-25
PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director - 2021-08-14
LONGRANGE SECURITIES PRIVATE LIMITED U67120WB2011PTC168756 Director - 2019-02-09
UNICORP DEALCOMM LIMITED U70103WB2017PLC219558 Director 2018-02-07 Ongoing
ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2018-09-08
BALASHREE DEALCOMM LIMITED U70109WB2017PLC219526 Director - 2018-03-19
GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2019-12-23
LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2021-08-10
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2019-02-09
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2019-02-09
Other Directorships of UMA JHA
Company Name CIN Designation Appointment Date Cessation
KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2023-03-31
BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner - 2020-09-04
BALASHREE STEEL LLP AAM-2647 Designated Partner - 2020-09-04
DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner - 2020-09-04
BALASHREE DEALCOMM LLP AAM-2656 Designated Partner - 2020-09-04
BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner - 2020-09-04
GYANMURTI BUSINESS LLP AAM-2849 Designated Partner - 2019-02-14
CELESTINE STEELS LLP AAM-2852 Designated Partner - 2019-02-13
CELESTINE AGRO LLP AAM-2853 Designated Partner - 2019-03-18
ALBERTINE BUILDERS LLP AAM-2857 Designated Partner - 2020-09-18
FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Designated Partner - 2019-02-13
DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner - 2020-09-20
DOLOMITE AGRO LLP AAM-2884 Designated Partner - 2019-03-19
BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner - 2020-09-20
NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
GYANMURTI STEEL LLP AAR-3994 Designated Partner - 2020-09-04
GYPSUM BUILDERS LLP AAR-4036 Designated Partner - 2020-09-04
DISTIKON STEEL LLP AAR-4142 Designated Partner - 2020-09-04
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Designated Partner - 2021-04-13
NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director - 2021-08-10
FASTSIGHT AGRO PRODUCTS LIMITED U01100WB2017PLC219588 Director - 2018-03-21
WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2018-03-21
BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2018-03-19
AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2018-09-08
SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director - 2021-08-10
RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2019-02-22
GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2021-08-10
EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2021-08-10
PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2021-08-10
PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2021-08-10
UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2021-08-10
KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2019-02-09
LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2021-08-10
DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-12-24
GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2019-12-23
FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Managing Director - 2019-05-13
BRAHMBHUMI STEEL LIMITED U51909WB2017PLC219671 Director - 2018-03-19
BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2018-03-19
ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director - 2021-08-10
ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2018-03-21
ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2018-09-08
MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2019-02-09
GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2019-12-23
GYANMURTI BUSINESS LIMITED U70200WB2017PLC219583 Director - 2018-03-21
LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2021-08-10
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2019-02-09
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2019-02-09
BRAHMBHUMI VINIMAY LIMITED U74999WB2017PLC219560 Director - 2018-03-22
Other Directorships of RADHA SHARMA
Company Name CIN Designation Appointment Date Cessation
DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2020-02-28 Ongoing
ALBERTINE BUILDERS LLP AAM-2857 Designated Partner 2021-05-04 Ongoing
DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner - 2021-06-28
BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner 2021-05-04 Ongoing
UNICORP AGRO LLP AAR-8002 Partner - 2024-03-14
MADEONE MANUFACTURING PRIVATE LIMITED U17299WB2022PTC257103 Director - 2022-10-19
AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2024-03-11
OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director 2021-08-14 Ongoing
ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director 2020-08-05 Ongoing
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2023-04-06
VARAHA GLOBAL PRIVATE LIMITED U51909WB2022PTC256972 Director - 2023-07-20
EVELYN MERCHANTS PRIVATE LIMITED U51909WB2022PTC256974 Director - 2023-03-24
BENCY TRADING PRIVATE LIMITED U51909WB2022PTC257104 Director - 2023-03-27
EDOLIE TRADERS PRIVATE LIMITED U51909WB2022PTC257107 Director - 2023-03-27
NORAH DISTRIBUTORS PRIVATE LIMITED U51909WB2022PTC257108 Director - 2023-05-19
PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director 2021-08-14 Ongoing
RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director 2020-08-01 Ongoing
EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director 2020-08-03 Ongoing
RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director 2020-08-06 Ongoing
HEALISTIC PROJECTS PRIVATE LIMITED U70109WB2022PTC258512 Director - 2023-03-02
OWEN INFRAPROJECTS PRIVATE LIMITED U70109WB2022PTC258513 Director - 2023-03-10
SPARKLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2022PTC258514 Director - 2023-05-26
VENULES DEVELOPERS PRIVATE LIMITED U70109WB2022PTC258520 Director - 2023-03-10
LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director 2021-08-10 Ongoing
ELISE CONSULTANCY & SERVICES PRIVATE LIMITED U74999WB2022PTC257105 Director - 2023-06-16
Other Directorships of PRAWESH BERIA
Company Name CIN Designation Appointment Date Cessation
KRISHNAPRIYA INFRASTRUCTURE LLP AAM-2203 Partner - 2018-04-01
JUPITER PLAZZA LLP ABZ-4828 Partner 2022-12-16 Ongoing
VIJAY GREENFIELDS PRIVATE LIMITED U15118WB1995PTC075568 Director - 2010-09-28
VAIKUNTHNATH INDUSTRIES PRIVATE LIMITED U27100WB2002PTC094383 Director - 2009-12-31
SHYAM TRADE & FINANCE PVT.LTD. U51109WB1995PTC075098 Director - 2009-10-07
STEPHEN MARKETING LIMITED U51109WB1996PLC079083 Director - 2009-10-07
RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2009-06-01
SANSKRITI SUPPLIERS PVT LTD U51109WB2006PTC108328 Director - 2014-12-11
BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director - 2009-06-25
CITYWINGS AGENCIES PVT LTD U51109WB2006PTC108331 Director - 2013-06-11
ARCH VINIMAY PVT LTD U51109WB2006PTC108332 Director - 2009-06-01
DAYANIDHI COMMERCIAL LIMITED U51900WB2005PLC106984 Director - 2014-12-20
GANGOTRI VINCOM PVT LTD U51900WB2005PTC106125 Director - 2011-03-14
RAINBOW VINCOM PVT LTD U51900WB2005PTC106126 Director - 2011-03-14
SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director - 2009-06-01
SWADESH VANIJYA PVT LTD U51900WB2005PTC106156 Director - 2011-03-14
SIDHANT VANIJYA PVT LTD U51900WB2005PTC106157 Director - 2011-03-14
HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director - 2009-06-01
SURUCHI DEALERS PVT LTD U51900WB2006PTC108016 Director - 2011-12-23
PATHIK FOODS PVT LTD U51909WB1995PTC068121 Director - 2007-03-15
SAMAYAK.SALES PVT.LTD. U51909WB1995PTC070739 Director - 2010-07-06
SUMANTA TRADING & COMMISSION PRIVATE LIMITED U51909WB1998PTC086336 Director - 2011-12-06
FEEL GOOD MERCANDISE PRIVATE LIMITED U51909WB2000PTC091055 Director - 2008-06-18
PDB VENTURE PRIVATE LIMITED U51909WB2004PTC099594 Director - 2009-06-01
NAITIK VINIMAY PRIVATE LIMITED U51909WB2004PTC099595 Director - 2013-07-19
RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2009-07-09
PAWANSUT MERCANTILE PRIVATE LIMITED U51909WB2005PTC103787 Director 2005-06-16 Ongoing
VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director - 2009-06-01
ELEGANT TIE UP PVT LTD U51909WB2006PTC107117 Director - 2010-02-01
VEDIK DEALER PVT LTD U51909WB2006PTC107964 Director - 2009-07-09
SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director - 2009-06-01
PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director 2019-02-19 Ongoing
ORIGINAL VINIMAY PRIVATE LIMITED U51909WB2011PTC159517 Director - 2013-06-11
STRONGWELL MARKETING PRIVATE LIMITED U51909WB2011PTC159903 Director - 2012-09-26
OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2014-12-20
KINGSTONE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159923 Director - 2012-09-26
EVERSTRONG VENTURES PRIVATE LIMITED U51909WB2012PTC174169 Director - 2014-02-07
MEGAPIX MERCHANTS PRIVATE LIMITED U51909WB2012PTC175113 Director - 2017-01-04
DOWELL FINANCE LTD U65910WB1993PLC060398 Director - 2010-11-03
PADMAKSHI INVESTMENTS LIMITED U65923WB2005PLC105862 Director - 2008-08-05
SARAF COMPANY PVT LTD U67120WB1984PTC037464 Director - 2010-10-27
DEVASYA DISTRIBUTORS PRIVATE LIMITED U67120WB1998PTC087811 Director - 2012-03-20
KRISHIV CREATIONS PRIVATE LIMITED U67120WB2006PLC107113 Director - 2009-03-18
GONEDAWALA DEVELOPER PVT LTD U70101WB1996PTC079446 Director - 2018-10-03
HARIPRIYA PROMOTERS PRIVATE LIMITED U70101WB2010PTC154219 Director - 2011-02-01
MA PADMA VINIMAY PRIVATE LIMITED U70102DL2004PTC306994 Director - 2014-01-14
FAIRBLINK INFRAPROJECT PRIVATE LIMITED U70102WB2015PTC207519 Director - 2018-07-05
PETUNIA NIRMAN PRIVATE LIMITED U70102WB2015PTC207822 Director - 2018-07-04
GLOXINIA INFRAPLAZA PRIVATE LIMITED U70102WB2015PTC208063 Director - 2018-07-04
SHRESTH CONSULTANCY PRIVATE LIMITED U74140WB2003PTC097018 Director 2003-09-24 Ongoing
Other Directorships of NIHARIKA BERIA
Company Name CIN Designation Appointment Date Cessation
SEDURAM BHAGATRAM & CO LLP AAD-1534 Partner 2015-01-06 Ongoing
KRISHNAPRIYA INFRASTRUCTURE LLP AAM-2203 Partner 2018-03-13 Ongoing
PETUNIA NIRMAN LLP AAM-9252 Designated Partner 2018-07-05 Ongoing
GLOXINIA INFRAPLAZA LLP AAM-9255 Designated Partner 2018-07-05 Ongoing
FAIRBLINK INFRAPROJECT LLP AAM-9291 Designated Partner 2018-07-06 Ongoing
JUPITER PLAZZA LLP ABZ-4828 Partner 2022-12-16 Ongoing
Alankar Mansion LLP ACB-1853 Partner 2023-05-16 Ongoing
NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director - 2019-02-07
QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2017-03-31
PATHIK FOODS PVT LTD U51909WB1995PTC068121 Director - 2007-03-21
SUMANTA TRADING & COMMISSION PRIVATE LIMITED U51909WB1998PTC086336 Director - 2011-12-06
FEEL GOOD MERCANDISE PRIVATE LIMITED U51909WB2000PTC091055 Director - 2008-06-18
PDB VENTURE PRIVATE LIMITED U51909WB2004PTC099594 Director - 2009-06-01
RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2009-07-09
VISHESH VINIMAY PRIVATE LIMITED U51909WB2005PTC103788 Director 2005-06-16 Ongoing
SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director - 2009-06-01
JAI AMBE VINIMAY PRIVATE LIMITED U51909WB2005PTC103790 Director - 2010-01-18
DEVASYA VINIMAY PVT LTD U51909WB2006PTC107737 Director - 2012-09-29
PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2017-03-31
SARAF COMPANY PVT LTD U67120WB1984PTC037464 Director - 2010-10-27
DEVASYA DISTRIBUTORS PRIVATE LIMITED U67120WB1998PTC087811 Director - 2012-03-20
KRISHIV CREATIONS PRIVATE LIMITED U67120WB2006PLC107113 Director - 2009-03-18
MA PADMA VINIMAY PRIVATE LIMITED U70102DL2004PTC306994 Director - 2013-01-15
FAIRBLINK INFRAPROJECT PRIVATE LIMITED U70102WB2015PTC207519 Director - 2018-07-05
PETUNIA NIRMAN PRIVATE LIMITED U70102WB2015PTC207822 Director - 2018-07-04
GLOXINIA INFRAPLAZA PRIVATE LIMITED U70102WB2015PTC208063 Director - 2018-07-04
Other Directorships of ASHA BAJORIA
Company Name CIN Designation Appointment Date Cessation
ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2019-06-25
BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Designated Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner 2018-03-20 Ongoing
BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2018-03-20 Ongoing
GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-14
CELESTINE AGRO LLP AAM-2853 Partner - 2019-03-18
DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-19
BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner - 2024-03-29
BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2024-02-29 Ongoing
NILAMBUR STEEL LLP AAO-6884 Designated Partner - 2019-06-04
NILAMBUR STEEL LLP AAO-6884 Partner - 2019-06-04
WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
GYANMURTI STEEL LLP AAR-3994 Designated Partner 2019-12-24 Ongoing
GYPSUM BUILDERS LLP AAR-4036 Designated Partner 2019-12-24 Ongoing
DISTIKON STEEL LLP AAR-4142 Designated Partner 2019-12-25 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Designated Partner 2020-01-27 Ongoing
UNICORP AGRO LLP AAR-8002 Partner - 2024-03-14
GOLDENLOOK FASHIONS LLP AAW-7947 Partner 2021-04-21 Ongoing
NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director 2019-02-07 Ongoing
WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director 2015-04-01 Ongoing
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director 2015-04-01 Ongoing
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2022-12-01
SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director 2005-10-21 Ongoing
ABHINANDAN VINIMAY PRIVATE LIMITED U51109WB2005PTC105980 Director - 2013-05-22
ANUPAM VINIMAY PVT LTD U51109WB2005PTC106331 Director 2005-11-25 Ongoing
DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2011-03-14
BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director 2009-05-11 Ongoing
GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-01-19
SHREE KARTIKEY VANIJYA PRIVATE LIMITED U51109WB2007PTC120152 Director - 2011-03-28
GAJANAND TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120153 Director - 2012-04-02
BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-01-19
SHREE SADASHIV TRADECOM PRIVATE LIMITED U51109WB2007PTC120219 Director - 2011-03-28
SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director 2009-05-11 Ongoing
HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director 2009-05-11 Ongoing
INTIME VANIJYA PRIVATE LIMITED U51909DL2009PTC402912 Director - 2014-08-22
RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director 2019-05-31 Ongoing
DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director 2009-05-11 Ongoing
VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director 2009-05-11 Ongoing
SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director 2009-05-11 Ongoing
JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-05-10
AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Additional Director - 2019-04-03
AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2022-12-01
AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director 2015-03-31 Ongoing
AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2011-02-15
LONGVIEW TIE - UP PRIVATE LIMITED U51909WB2009PTC135276 Director - 2012-06-01
MATRIX COMMODEAL PRIVATE LIMITED U51909WB2009PTC135277 Director - 2014-02-07
COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director 2015-03-31 Ongoing
COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2011-02-07
HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
SHASHWAT VINIMAY PRIVATE LIMITED U51909WB2009PTC135287 Director - 2017-02-20
SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2011-10-18
CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2019-05-31
GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director 2019-02-15 Ongoing
EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director 2019-02-15 Ongoing
PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director 2019-02-15 Ongoing
PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director 2019-02-15 Ongoing
KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Additional Director - 2019-05-14
GREENJASPER STEELS LIMITED U51909WB2017PLC219644 Director - 2018-08-26
ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2018-03-21
SPANDAN VYAPAAR PVT LTD U70102DL2005PTC306995 Director - 2014-01-14
DOLOMITE REAL ESTATE LIMITED U70103WB2017PLC220137 Director - 2018-03-22
MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Additional Director - 2019-05-14
RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2019-02-14
UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director 2017-05-05 Ongoing
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Additional Director - 2019-05-14
Other Directorships of ANKIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2019-06-25
KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2019-09-02
DOLPHIN INDOTECH LTD U24233WB1994PLC066363 Director - 2015-03-31
QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2017-03-31
SALVO DEALCOMM PRIVATE LIMITED U51101MP2010PTC034993 Director - 2012-08-06
ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Director - 2012-09-03
ADMIT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147393 Director - 2010-12-31
APPEAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147394 Director - 2014-12-10
DANIEL DEALERS PRIVATE LIMITED U51101WB2010PTC147395 Director - 2010-09-22
ENABLE AGENCIES PRIVATE LIMITED U51101WB2010PTC147397 Director - 2011-01-03
INVOLVED SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147398 Director - 2014-12-10
MOONCITY DEALERS PRIVATE LIMITED U51101WB2010PTC147401 Director - 2010-07-31
SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2016-04-15
TANGIBLE TRADELINKS PRIVATE LIMITED U51101WB2010PTC147405 Director - 2011-01-03
TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Director - 2015-03-31
TOPWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147407 Director - 2010-12-01
BLACKBERRY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127019 Director - 2009-12-07
ZIGMA TIE - UP PRIVATE LIMITED U51109WB2009PTC135567 Director - 2014-12-03
RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2016-04-15
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2015-03-31
PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2017-03-31
AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2016-04-15
CROWN VINTRADE PRIVATE LIMITED U51909WB2009PTC134747 Director - 2017-01-04
BRILLIANT DEALCOMM PRIVATE LIMITED U51909WB2009PTC134748 Director 2009-04-24 Ongoing
FRONTLINE DEALERS PRIVATE LIMITED U51909WB2009PTC134749 Director 2009-04-24 Ongoing
EVEREST COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134751 Director - 2017-01-27
PRATHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135103 Director 2009-05-15 Ongoing
MOONCITY DEALCOMM PRIVATE LIMITED U51909WB2010PTC147400 Director - 2014-12-10
KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2017-01-27
MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2017-01-27
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2017-01-27
PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director - 2017-01-27
PADMINI VYAPAAR PRIVATE LIMITED U52190WB2011PTC167287 Director - 2016-02-09
RAGHAV SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167288 Director - 2017-04-01
MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2017-01-27
VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2017-01-27
GANADIPATI ESTATE PVT. LTD. U65191WB1993PTC058624 Director - 2007-07-04
UMAPUTRYA ESTATE PVT. LTD. U70109WB1993PTC058625 Director - 2007-07-04
AMRITLAXMI SHOPPERS LIMITED U74900DL2013PLC430545 Director - 2014-08-22
DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2015-03-31
LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2017-01-04
SATYALAXMI TRADERS LIMITED U74900WB2013PLC191691 Director - 2014-01-27
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-04-04
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2017-06-16
SIDHIMANGAL EXIM LIMITED U74900WB2013PLC191811 Director - 2015-03-31
LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-03-31
RADHA KRISHNA PRODUCTIONS PRIVATE LIMITED U92412WB2010PTC146842 Director - 2017-01-13

CIN Company Name Company Address
U67120WB1999PTC288222 AASHNA SECURITIES PRIVATE LIMITED KARNANI ESTATE, 1ST FLOOR, ROOM NO. 29A(1),209A A.J.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,700017-India
AAE-7852 KRISHNAPRIYA INFRADEV LLP ROOM NO. 21A(1), 1ST FLOOR, KARNANI ESTATE 209, A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017
U51101WB2010PTC146774 COSMOS TRADELINK PRIVATE LIMITED ROOM NO. 21A(1), 1ST FLOOR, KARNANI ESTATE 209, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U51109WB2006PTC108332 ARCH VINIMAY PVT LTD ROOM NO. 21A(1), 1ST FLOOR , KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U70101WB2006PTC109009 RADHASIRIYA PROPERTIES PVT LTD Karnani Estate, 209. A.J.C. Bose Road, Room no. 22A, 1st Floor, , Kolkata, West Bengal, India - 700017
U34200WB2012PTC188930 KOLKATA LOGISTICS AND WAREHOUSING PRIVATE LIMITED KARNANI ESTATE, ROOM NO.38, 1ST FLOOR, 209 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U65921WB1997PTC084632 CARRYCO FINANCIAL SERVICES PRIVATE LIMITED KARNANI ESTATE, ROOM NO.38, 1ST FLOOR, 209 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U63000WB2015PTC205276 BIZPRO IMPEX PRIVATE LIMITED 209 A.J.C BOSE ROAD, KARNANI ESTATE 1st FLOOR, ROOM NO 6 , KOLKATA, West Bengal, India - 700017
U70109WB2010PTC151875 DHULAGARH PROPERTIES PRIVATE LIMITED KARNANI ESTATE, ROOM NO.38, 1ST FLOOR, 209 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U61100WB2007PLC117112 ROYAL LOGISTICS (SHIP) LIMITED KARNANI ESTATE 209, A.J.C.BOSE ROAD, 1ST FLOOR, ROOM NO .-22B , KOLKATA, West Bengal, India - 700017
U27109WB2005PTC103275 INDO EMIRATES BUILDING SOLUTIONS PRIVATE LIMITED ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017
U27109WB2005PTC103281 SKS MINERALS & MINING COMPANY PRIVATE LIMITED ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017
U51909WB2005PTC103562 RAMANUJ DEALERS PRIVATE LIMITED ROOM NO 21A(1),1ST FLOOR, KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U51909WB2011PTC160203 KUDRAT VYAPAAR PRIVATE LIMITED ROOM NO 21A(1),1ST FLOOR KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U45400WB2008PTC121418 QUEST HEIGHTS PRIVATE LIMITED ROOM NO.21A(1),1ST FLOOR 209 A.J.C BOSE ROAD,KARNANI ESTATE , KOLKATA, West Bengal, India - 700017
U60100WB1994PTC066953 RADHA KRISHNA ROADWAYS PRIVATE LIMITED ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017
U70100WB2005PTC103269 PADMA ISPAT PRIVATE LIMITED ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017
U70100WB2005PTC103270 LAMBODAR ISPAT PRIVATE LIMITED ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017
U70100WB2005PTC103280 VIGHNESH STEELS PRIVATE LIMITED ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017
AAD-2378 JT STATIONERIES LLP SUITE NO. 13, 1ST FLOOR, KARNANI ESTATE, 209, A.J.C. BOSE ROAD, KOLKATA, West Bengal, India - 700017
U01122WB2002PTC219121 PARGAL FAUNA EXPORTS PRIVATE LIMITED KARNANI ESTATE, 209,A.J.C. BOSE ROAD FLAT NO-14, 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U51909WB2010PTC147319 TOPGRAIN COMMOTRADE PRIVATE LIMITED FLAT NO. 35, 1ST FLOOR KARNANI ESTATE 209, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
U51109WB2007PTC112482 SUHANA VYAPAAR PRIVATE LIMITED 209, A.J.C. BOSE ROAD, KARNANI ESTATE, 1ST FLOOR, FLAT NO. 21 , KOLKATA, West Bengal, India - 700017
AAB-2657 VRINDAVAN ADVISORY SERVICES LLP 209, A.J.C. Bose Road,Room No.21A(1), Karnani Estate Kolkata, West Bengal, India - 700017
AAM-2853 CELESTINE AGRO LLP 1ST FLOOR, FLAT NO. 21A 209 A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700017
AAM-2860 FASTSIGHT AGRO PRODUCTS LLP 1ST FLOOR, FLAT NO. 21A 209 A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700017
U29307WB2007PTC118453 SUNWAY SOLAR TECHNOLOGY PRIVATE LIMITED 21/1, KARNANI ESTATE 1ST FLOOR 209, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
U52599WB2003PLC095790 NVD SOLAR LIMITED 21/1 KARNANI ESTATE, 1ST FLOOR 209 A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
AAO-0415 MANGALVANI LAND LLP 209, A.J.C BOSE ROAD KARNANI ESTATE, 5TH FLOOR, ROOM NO 192 KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100027611 2015-07-31 - - 1,100,000,000.00 IFCI LIMITED

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

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

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

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

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

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Company Identifier Name Percentage of Shares Held

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

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

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

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

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