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      DEERCOOL VINIMAY PRIVATE LIMITED

      CIN: U51909WB2005PTC101526 As on: 2026-07-13
      Purchase Report

      DEERCOOL VINIMAY PRIVATE LIMITED (CIN: U51909WB2005PTC101526) is a Private company incorporated on 02 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2585000.00.

      DEERCOOL VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEERCOOL VINIMAY 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 DEERCOOL VINIMAY PRIVATE LIMITED are SUMAN DE, and AJAY DAS.

      DEERCOOL VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC101526 and its registration number is 101526. Users may contact DEERCOOL VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEERCOOL VINIMAY PRIVATE LIMITED is 33/1 N S ROAD MARSHAR HOUSE 6TH FLOOR R.NO.617 , KOLKATA, West Bengal, India - 700001.

      Current status of DEERCOOL VINIMAY PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for DEERCOOL VINIMAY 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.

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      Purchase full report of DEERCOOL VINIMAY

      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 DEERCOOL VINIMAY 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 DEERCOOL VINIMAY
      DIN Director Name Designation Appointment Date
      09106730 SUMAN DE Director 2021-08-11
      10585713 AJAY DAS Director 2024-04-10
      Past Directors & Key Managerial Personnel of DEERCOOL VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00543514 ARUN SONKAR Director - 2014-03-30
      00557440 TANMAY GANGULY Director - 2015-08-28
      02210552 RITESH AGARWAL Director - 2015-10-21
      07069014 RITESH AGRVAL Director - 2018-02-20
      07258914 BIKASH MAJHI Director - 2021-08-12
      00543595 GIRISH ARORA Director - 2014-03-30
      02639281 TAPASH KUMAR HORE Director - 2021-08-12
      06800507 ASHISH KUMAR RANA Director - 2019-06-01
      06858645 RAJESH SHARMA Director - 2015-08-28
      09280513 TAPAN MONDAL Director - 2024-04-09
      Other Directorships of ARUN SONKAR
      Company Name CIN Designation Appointment Date Cessation
      ARVIND PRATISTHAN (INDIA) PVT. LTD. U51101WB1987PTC042075 Director - 2009-07-14
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2014-03-30
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2014-06-20
      SNOWWHITE COMMODITIES PVT.LTD. U51109WB1993PTC058254 Director - 2008-01-15
      VISHWARATAN TRADELINK PVT LTD U51109WB1994PTC064215 Director - 2009-03-31
      USHODAYA MARKETING PVT LTD U51109WB1995PTC068859 Director - 2008-01-15
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2008-02-29
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2014-03-30
      GREENVIEW VYAPAAR PRIVATE LIMITED U51109WB2005PTC105550 Director - 2009-12-28
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2014-06-19
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2014-06-19
      ORCHID TRADECOM PRIVATE LIMITED U51109WB2008PTC121718 Director - 2010-08-14
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2013-03-28
      SUNWAVE VINIMAY PVT LTD U51900WB2006PTC108240 Director - 2012-05-02
      FASTFLOW DEALER PRIVATE LIMITED U51909AS2007PTC012333 Director - 2012-01-18
      PAVITRA GOODS & SUPPLIERS PVT.LTD. U51909DL1995PTC198986 Director - 2008-04-21
      GAWARJA SUPPLIERS PVT LTD U51909WB1994PTC061744 Director - 2013-03-05
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2014-07-02
      BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2014-03-30
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Director - 2012-04-13
      JACKPOT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129592 Director - 2012-03-31
      PARIJAT DEALER PRIVATE LIMITED U51909WB2008PTC131301 Director - 2010-07-01
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2014-07-14
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2014-07-14
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2014-07-14
      RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director - 2014-02-07
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2014-06-19
      GENERA MARKCON PRIVATE LIMITED U51909WB2011PTC169092 Director - 2014-07-02
      ANAND BEDDING PRIVATE LIMITED U51909WB2011PTC169097 Director - 2014-07-02
      MONA INDIA SALES PVT LTD U60221GJ1986PTC083018 Director - 2008-01-15
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2014-06-19
      A.D. AND ASSOCIATES FINANCE PRIVATE LIMITED U65921WB1991PTC158218 Director - 2012-10-11
      SEEMA HOLDINGS PVT LTD U65923WB1987PTC043171 Director - 2015-08-08
      ENFIELD ADVISORY PVT. LTD. U67110WB1993PTC058249 Director - 2013-03-05
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2014-06-21
      AKD CONSTRUCTIONS PRIVATE LIMITED U70109WB2009PTC139698 Director - 2012-12-17
      EXPERT COMPUTRONICS PVT LTD U72200WB1996PTC081064 Director 2006-01-18 Ongoing
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2014-02-17
      SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Additional Director - 2012-08-04
      SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Director - 2016-12-31
      Other Directorships of TANMAY GANGULY
      Company Name CIN Designation Appointment Date Cessation
      MOUNT EVEREST HOTELS PRIVATE LIMITED U01403WB2007PTC114764 Director - 2012-01-17
      JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director - 2009-06-29
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2010-03-27
      PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111911 Director - 2008-07-02
      VEDANT ENCLAVE PRIVATE LIMITED U45203WB2004PTC098758 Director - 2012-12-17
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2011-11-14
      MANRUP COMTRADE PRIVATE LIMITED U51101WB2010PTC147506 Director - 2015-07-28
      BHAIRAV DEALTRADE PRIVATE LIMITED U51101WB2010PTC147522 Director - 2013-03-28
      SUBHLAXMI BARTER PRIVATE LIMITED U51101WB2010PTC147636 Director - 2011-01-01
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2015-08-23
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-09-08
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2010-03-26
      TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director 2015-08-07 Ongoing
      MADHUSHREE FINVEST PVT.LTD. U51109WB1995PTC073981 Director - 2016-10-03
      REGENT BUSINESS PRIVATE LIMITED U51109WB1996PTC081395 Director - 2010-03-26
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director 2015-08-07 Ongoing
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2010-03-29
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2017-04-17
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director 2015-08-10 Ongoing
      DELTA GOODS PRIVATE LIMITED U51109WB2005PTC105000 Director - 2011-01-07
      SHRUTI BARTER PVT. LIMITED. U51109WB2005PTC105119 Director - 2010-10-31
      RAMKRISHNA MERCHANTS PVT LTD U51109WB2006PTC109300 Director - 2009-10-28
      SAFED VANIJYA PVT LTD U51109WB2006PTC109355 Director - 2008-06-23
      AAKRITI TRADECOM PRIVATE LIMITED U51109WB2007PTC114216 Director - 2008-07-01
      AROGYA COMTRADE PRIVATE LIMITED U51109WB2007PTC114217 Director - 2008-09-02
      EASY TRADECOM PRIVATE LIMITED U51109WB2007PTC114219 Director - 2010-03-29
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director 2014-06-19 Ongoing
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2010-03-29
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director 2015-08-10 Ongoing
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2010-03-27
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2015-08-23
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director 2015-08-07 Ongoing
      BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2010-03-30
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director 2015-08-07 Ongoing
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director 2015-08-07 Ongoing
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director - 2010-03-26
      AANCHAL TRADECOM PRIVATE LIMITED U51109WB2008PTC121720 Director - 2010-03-29
      NILAMBER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122740 Director - 2011-08-29
      MK COMTRADE PRIVATE LIMITED U51109WB2008PTC123225 Director - 2010-06-14
      MADHU VYAPAR PRIVATE LIMITED U51109WB2008PTC123640 Director - 2012-04-14
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2015-07-29
      MANGAL COMTRADE PRIVATE LIMITED U51109WB2008PTC125476 Director - 2010-06-14
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2010-03-27
      SHREYANSH MERCANTILE PVT. LTD. U51909HR1991PTC092053 Director - 2010-10-01
      M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2013-03-29
      AAKRITI DEALCOM PVT LTD U51909WB1996PTC079963 Director 2007-03-15 Ongoing
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2017-04-17
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2015-08-23
      CANDY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112022 Director - 2010-03-25
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2017-04-17
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director 2015-08-10 Ongoing
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2010-03-26
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director 2015-08-07 Ongoing
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director 2015-08-07 Ongoing
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2010-03-27
      FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2010-03-27
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2010-03-27
      POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director - 2010-03-29
      INLAND MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129613 Director - 2010-03-26
      SHAW ABHUSHAN PRIVATE LIMITED U51909WB2008PTC130540 Director - 2009-07-06
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2015-08-24
      CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2015-08-24
      ASIRVAD VINCOM PRIVATE LIMITED U51909WB2010PTC145183 Director - 2010-08-09
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2017-04-20
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2015-07-29
      BASURI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164999 Director 2015-08-07 Ongoing
      DHARMIK VINTRADE PRIVATE LIMITED U51909WB2011PTC165000 Director 2014-06-18 Ongoing
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director 2015-08-10 Ongoing
      WATERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171696 Director - 2015-07-27
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director - 2015-07-29
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2015-08-23
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2015-10-09
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director 2019-02-18 Ongoing
      FOUNTAIN HEAD MERCANTILES PVT LTD. U52190WB1991PTC051825 Director - 2010-03-26
      KESAR GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130556 Director - 2009-07-20
      JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director - 2009-07-06
      MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2009-07-06
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2015-08-23
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2010-03-26
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2010-03-26
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2010-03-25
      FINWORTH CREDIT PRIVATE LIMITED U74140BR1994PTC034087 Director - 2010-12-02
      HILL QUEEN INVESTMENT PVT LTD U74899WB1986PTC112001 Director - 2011-07-01
      RAMRUP CREDIT AND LEASING PRIVATE LIMITED U74899WB1993PTC111924 Director - 2011-03-07
      HIMALAYA VANIJYA PRIVATE LIMITED U74900WB2010PTC141697 Director - 2010-06-14
      KAJAL FASHIONWEAR AGENCY PRIVATE LIMITED U74994OR2008PTC015800 Director - 2009-07-20
      SIDHANT PRINTING AND DYEING MILLS PRIVATE LIMITED U74994WB2008PTC129590 Director - 2010-03-26
      Other Directorships of RITESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJDHANI DEALERS PRIVATE LIMITED U15530WB2005PTC101516 Director - 2018-08-07
      BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Director - 2018-02-23
      BABA IRON INDUSTRIES PVT LTD U27109WB1988PTC044104 Director - 2011-12-22
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2012-08-25
      CHANDRESH NIRMAN PRIVATE LIMITED U45209WB2004PTC099062 Director - 2014-03-30
      BARFANI CONTRACTORS PRIVATE LIMITED U45400UP2009PTC038716 Director - 2019-04-29
      YASH INFRAROADS LIMITED U45400WB2008PLC131532 Director - 2014-03-28
      VAIDEHI CONCLAVE PRIVATE LIMITED U45400WB2009PTC138700 Director - 2017-05-08
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2017-08-04
      PUPPET AGENCY PRIVATE LIMITED U51101WB2010PTC147314 Director - 2012-05-02
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2011-11-14
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2017-08-04
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-10-21
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2014-02-03
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2018-08-07
      BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2014-03-30
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director - 2014-06-18
      AANCHAL TRADECOM PRIVATE LIMITED U51109WB2008PTC121720 Director 2010-03-29 Ongoing
      NILAMBUR COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122160 Director - 2008-09-13
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2017-08-04
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2008-09-13
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2015-10-21
      BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2019-06-01
      RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2018-08-07
      PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2008-09-13
      VALIANT MERCANTILE PRIVATE LIMITED U51909WB2010PTC149334 Director - 2014-03-30
      DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2015-08-12
      VIDHATA BARTER PRIVATE LIMITED U51909WB2010PTC149358 Director - 2014-06-30
      VISHUDHI MERCHANTS PRIVATE LIMITED U51909WB2010PTC149361 Director - 2014-06-30
      AMODAR BARTER PRIVATE LIMITED U51909WB2010PTC149370 Director - 2011-05-21
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2018-08-07
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2015-03-06
      RASHIDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163383 Director - 2018-02-23
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2017-08-04
      DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2014-06-20
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2015-10-21
      PRAGYA COMMODITIES PVT LTD U65999WB1991PTC051170 Director - 2018-01-09
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2014-06-21
      AKD CONSTRUCTIONS PRIVATE LIMITED U70109WB2009PTC139698 Director - 2018-08-07
      Other Directorships of RITESH AGRVAL
      Company Name CIN Designation Appointment Date Cessation
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director - 2015-10-19
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2018-02-19
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2018-06-12
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2023-12-22
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director - 2015-08-07
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director 2024-01-11 Ongoing
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2021-05-18
      REPLETE CHEMICAL SALES PRIVATE LIMITED U51109WB2007PTC116324 Director 2015-01-24 Ongoing
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2015-08-07
      GANESH COMTRADE PRIVATE LIMITED U51109WB2008PTC121714 Director - 2015-08-07
      CELEBRITY DEALCOM PRIVATE LIMITED U51109WB2008PTC121717 Director 2015-10-09 Ongoing
      MADHU TRADECOM PRIVATE LIMITED U51109WB2008PTC123643 Director 2019-05-29 Ongoing
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2023-12-22
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director 2024-01-06 Ongoing
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-02-19
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2018-07-10
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2022-06-01
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2022-06-01
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director 2019-06-19 Ongoing
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director 2019-06-07 Ongoing
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director 2024-01-08 Ongoing
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2021-07-26
      RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director 2015-05-05 Ongoing
      AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director 2024-01-08 Ongoing
      TOPMOST DEALMARK PRIVATE LIMITED U51909WB2011PTC169416 Director 2019-04-11 Ongoing
      MEGAPIX SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171687 Director 2019-06-13 Ongoing
      HARDSOFT EXIM PRIVATE LIMITED U51909WB2012PTC171697 Director 2019-06-02 Ongoing
      MOONTREE TIE-UP PRIVATE LIMITED U51909WB2012PTC171742 Director 2019-07-28 Ongoing
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director 2015-01-24 Ongoing
      SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director 2015-05-05 Ongoing
      LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2024-01-03
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director 2015-01-24 Ongoing
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director 2019-07-16 Ongoing
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director 2024-05-20 Ongoing
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2015-08-28
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2015-08-28
      ALLMOST ENTERPISES PRIVATE LIMITED U51909WB2012PTC188447 Director - 2015-08-10
      LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director 2015-10-09 Ongoing
      DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2015-08-10
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director 2021-05-18 Ongoing
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2019-07-24
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director 2021-07-26 Ongoing
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director 2015-05-18 Ongoing
      EASTWEST ENCLAVE PRIVATE LIMITED U70109WB2011PTC169412 Director 2019-05-02 Ongoing
      ROOTSTAR INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169407 Director 2019-04-09 Ongoing
      SKYTOUCH INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC169408 Director 2019-04-01 Ongoing
      KINETIC FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169410 Director 2019-05-13 Ongoing
      Other Directorships of BIKASH MAJHI
      Company Name CIN Designation Appointment Date Cessation
      PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111911 Director 2018-01-03 Ongoing
      TOPFLOW ENCLAVE PRIVATE LIMITED U45400WB2012PTC173491 Director 2015-08-08 Ongoing
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2021-08-12
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2021-07-19
      FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2017-04-29
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2021-08-12
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2021-07-28
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2021-08-12
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2021-07-19
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2021-05-21
      SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2017-08-31
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2017-03-29
      DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2017-03-29
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2017-08-09
      MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2017-07-03
      FUNCTION MERCHANTS PRIVATE LIMITED U51909WB2011PTC165535 Director - 2017-07-05
      GANGADHAM VINTRADE PRIVATE LIMITED U51909WB2011PTC165544 Director - 2017-07-05
      BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director - 2017-04-20
      SEAVIEW BARTER PRIVATE LIMITED U51909WB2011PTC169415 Director 2015-10-21 Ongoing
      MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director 2015-10-21 Ongoing
      GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2017-07-03
      LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director 2015-10-21 Ongoing
      LEOLINE DEALERS PRIVATE LIMITED U51909WB2012PTC174178 Director - 2020-12-31
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2017-11-17
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2021-08-12
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2021-07-27
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2021-08-12
      TOUCHWIN TRADELINKS PRIVATE LIMITED U51909WB2012PTC181939 Director - 2018-11-26
      VIEWMORE SHOPPERS PRIVATE LIMITED U51909WB2012PTC181940 Director - 2021-07-28
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2015-09-30
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2021-07-26
      HIGHRANK BUILDERS PRIVATE LIMITED U70109WB2011PTC169411 Director 2015-10-19 Ongoing
      OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169406 Director - 2017-07-03
      DEARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC169409 Director 2015-10-21 Ongoing
      Other Directorships of SUMAN DE
      Company Name CIN Designation Appointment Date Cessation
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director 2024-03-29 Ongoing
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director 2021-08-11 Ongoing
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director 2021-03-29 Ongoing
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director 2021-08-11 Ongoing
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director 2021-07-27 Ongoing
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director 2021-03-29 Ongoing
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director 2024-03-29 Ongoing
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director 2024-03-29 Ongoing
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director 2021-07-26 Ongoing
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director 2024-03-28 Ongoing
      VIEWMORE SHOPPERS PRIVATE LIMITED U51909WB2012PTC181940 Director 2021-07-27 Ongoing
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director 2021-07-26 Ongoing
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director 2024-01-18 Ongoing
      Other Directorships of GIRISH ARORA
      Company Name CIN Designation Appointment Date Cessation
      FASTMOVE TRANSPORT SERVICES PVT LTD U01114WB1985PTC038432 Director - 2008-01-15
      RAJDHANI DEALERS PRIVATE LIMITED U15530WB2005PTC101516 Director - 2014-03-30
      SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2014-04-02
      KRIPA BUILDERS CO PVT LTD U45202WB1987PTC042391 Director - 2019-03-25
      SAPPHIRE VINIMAY PVT. LTD. U51109WB1993PTC058252 Director - 2008-01-15
      SNOWWHITE COMMODITIES PVT.LTD. U51109WB1993PTC058254 Director - 2009-08-26
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2012-12-03
      MADHUSHREE FINVEST PVT.LTD. U51109WB1995PTC073981 Director - 2008-01-15
      SWASTIK VINIMAY PRIVATE LIMITED U51109WB2005PTC104748 Director - 2011-05-16
      SAMADHAN AGENCIES PRIVATE LIMITED. U51109WB2007PTC119567 Director - 2008-06-20
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2014-03-30
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2014-03-30
      BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2014-03-30
      CHANDRA MUKHI GOODS PVT.LTD. U51909CH1995PTC042509 Director - 2008-01-15
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2011-05-11
      RAHUL TRADEWING PRIVATE LIMITED U51909WB2006PTC112025 Director - 2011-03-25
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2011-02-04
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2013-03-26
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2012-12-03
      BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director - 2009-11-17
      MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director - 2012-09-04
      PIYOOSH HOLDINGS PVT LTD U65999WB1986PTC040226 Director - 2014-03-13
      Other Directorships of TAPASH KUMAR HORE
      Company Name CIN Designation Appointment Date Cessation
      PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111911 Director 2018-01-03 Ongoing
      YUVRAJ REALTORS PRIVATE LIMITED U45201AS2008PTC008636 Director - 2015-02-18
      HOLY STAR CONSTRUCTIONS PRIVATE LIMITED U45201AS2009PTC009071 Director - 2015-02-20
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2021-08-12
      TOPFLOW ENCLAVE PRIVATE LIMITED U45400WB2012PTC173491 Director 2015-08-08 Ongoing
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2021-08-12
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2021-07-19
      FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2017-04-29
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2021-08-12
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2021-07-28
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2021-08-12
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2021-07-19
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Additional Director - 2015-07-24
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2021-05-21
      FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director - 2017-10-20
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2017-03-29
      DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2017-03-29
      PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director - 2017-09-04
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2017-08-09
      BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director - 2017-04-20
      LEOLINE DEALERS PRIVATE LIMITED U51909WB2012PTC174178 Director - 2020-12-31
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Additional Director - 2015-08-24
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2017-08-21
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2017-10-20
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2017-11-17
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Additional Director - 2015-08-24
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2017-08-21
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Additional Director - 2015-08-24
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2017-08-21
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2021-08-12
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2021-07-27
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2021-08-12
      TOUCHWIN TRADELINKS PRIVATE LIMITED U51909WB2012PTC181939 Director - 2018-11-26
      VIEWMORE SHOPPERS PRIVATE LIMITED U51909WB2012PTC181940 Director - 2021-07-28
      GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Director 2017-09-04 Ongoing
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director 2017-09-01 Ongoing
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director 2017-09-05 Ongoing
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2015-09-30
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2021-04-07
      MEENAKSHI SECURITIES LTD U65993WB1992PLC144018 Director - 2013-06-29
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2021-07-27
      VIDHI NIRMAN PRIVATE LIMITED U70200WB2010PTC142166 Additional Director - 2015-07-01
      SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Director 2017-10-23 Ongoing
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2024-01-03
      OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169406 Director - 2017-07-03
      Other Directorships of ASHISH KUMAR RANA
      Company Name CIN Designation Appointment Date Cessation
      GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director 2015-10-21 Ongoing
      SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2024-01-03
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2021-08-12
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2017-08-16
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2017-08-16
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2024-01-03
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director 2015-08-28 Ongoing
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2017-08-16
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2017-06-13
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2018-06-12
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2015-10-09
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2015-08-24
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2015-08-10
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2015-08-10
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2015-08-14
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2016-09-14
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2021-05-17
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2017-08-16
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2017-08-16
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2023-12-21
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2015-08-10
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2023-12-27
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2015-08-10
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2018-07-10
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2022-06-01
      CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2022-06-01
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2019-09-06
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2019-09-06
      HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2023-12-27
      ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director - 2021-10-04
      RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director - 2015-08-24
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2015-10-10
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2015-10-10
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director - 2015-10-10
      SATYALAXMI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174676 Director - 2023-12-27
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2023-12-27
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2021-04-03
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2017-09-18
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2017-09-18
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2017-08-16
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2015-08-10
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2015-08-14
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2015-08-14
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2023-12-27
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2021-05-17
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2023-12-27
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director 2018-04-30 Ongoing
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2021-07-27
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director 2017-09-07 Ongoing
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2017-07-17
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2024-01-03
      PUKAR CEMENT UDHYOG PRIVATE LIMITED U74999WB2011PTC170452 Director 2022-01-31 Ongoing
      Other Directorships of RAJESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LINKSTAR PROMOTERS PRIVATE LIMITED U45400WB2012PTC173251 Director - 2015-07-15
      RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director - 2015-08-14
      TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2015-08-07
      MANGALAM DEALERS PRIVATE LIMITED U51109WB2005PTC104751 Director - 2015-08-10
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2015-08-14
      GAINWELL DEALCOM PRIVATE LIMITED U51109WB2008PTC121712 Director - 2015-08-07
      BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2015-08-14
      JV VINIMAY PRIVATE LIMITED U51109WB2008PTC125475 Director - 2015-07-27
      RASRAJ DEALER PRIVATE LIMITED. U51909GJ2007PTC071066 Director 2014-04-28 Ongoing
      SWARNADHARA TRADING PRIVATE LIMITED U51909WB2004PTC099311 Director - 2015-08-10
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2015-07-23
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2015-08-24
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2015-07-27
      BASURI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164999 Director - 2015-08-07
      UMAPATI TRACOM PRIVATE LIMITED U51909WB2011PTC165003 Director - 2015-08-10
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2015-10-09
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2015-08-14
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2015-08-14
      PARIKARMA BUSINESS PRIVATE LIMITED U51909WB2012PTC188459 Director - 2015-07-27
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2015-08-03
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2015-08-24
      Other Directorships of TAPAN MONDAL
      Company Name CIN Designation Appointment Date Cessation
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2024-03-26
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2024-04-09
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2024-04-09
      SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2024-03-26
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2024-04-09
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2024-03-26
      CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2024-04-09
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2024-04-09
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2024-04-09
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2024-03-26
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2024-03-26
      Other Directorships of AJAY DAS
      Company Name CIN Designation Appointment Date Cessation
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director 2024-04-10 Ongoing
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director 2024-04-11 Ongoing
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director 2024-04-10 Ongoing
      CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director 2024-04-13 Ongoing
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director 2024-04-10 Ongoing
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director 2024-04-10 Ongoing

      CIN Company Name Company Address
      U51909WB2012PTC174178 LEOLINE DEALERS PRIVATE LIMITED 33/1 N S ROAD 6TH FLOOR, R. NO.617 MARSHAL HOUSE , KOLKATA, West Bengal, India - 700001
      U51101WB2012PTC177797 SHIVJATA MERCANTILE PRIVATE LIMITED 33/1 N S ROAD MARSHAL HOUSE 6TH FLOOR R NO.617 , KOLKATA, West Bengal, India - 700001
      U51300WB2012PTC178175 STARTREE COMMODEAL PRIVATE LIMITED 33/1 N S ROAD MARSHAL HOUSE 6TH FLOOR R NO.617 , KOLKATA, West Bengal, India - 700001
      U51109WB1987PTC042058 PYNE ESTATES FINANCE PVT. LTD. 33/1 N S ROAD , 6TH FLOOR R.NO.617, MARSHAL HOUSE , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC194560 MANGALSHIV HIRISE PRIVATE LIMITED 33/1 N S ROAD, 6TH FLOOR MARSHAL HOSUE, R.NO.617 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175992 KAMALDHAN EXPORTS PRIVATE LIMITED 33/1 N S ROAD, 6TH FLOOR MARSHAL HOSUE, R.NO.617 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175996 MANGALSHIV VINTRADE PRIVATE LIMITED 33/1 N S ROAD, 6TH FLOOR MARSHAL HOSUE, R.NO.617 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC181940 VIEWMORE SHOPPERS PRIVATE LIMITED 33/1 N S ROAD, 6TH FLOOR MARSHAL HOSUE, R.NO.617 , KOLKATA, West Bengal, India - 700001
      U51300WB2012PTC177127 GURUMUKH TRADELINK PRIVATE LIMITED 33/1 N S ROAD, 6TH FLOOR MARSHAL HOSUE, R.NO.617 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC177720 DHANGANGA REALESTATE PRIVATE LIMITED 33/1 N S ROAD, 6TH FLOOR MARSHAL HOSUE, R.NO.617 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC178158 SIDHIDATRI HOUSING PRIVATE LIMITED 33/1 N S ROAD, 6TH FLOOR MARSHAL HOSUE, R.NO.617 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177089 KAMALPUSHAP VINCOM PRIVATE LIMITED 33/1 N S ROAD MARSHAL HOUSE 6TH FLOOR R NO.617 KOLKATA Kolkata WB 700001 IN
      U45202WB1990PTC050091 SUMEET PROMOTERS PVT LTD 33/1 N S ROAD, MARSHALL HOUSE R.NO.18, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC168352 PINKROSE PROPERTIES PRIVATE LIMITED 33/1 N S ROAD, MARHSALHOUSE, 6TH FLOOR, RP.NO.617 , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC165182 LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED 33/1 N S ROAD, MARHSALHOUSE, 6TH FLOOR, RP.NO.617 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC162682 PROPECTUS VINTRADE PRIVATE LIMITED 33/1 N S ROAD, MARHSALHOUSE, 6TH FLOOR, RP.NO.617 , KOLKATA, West Bengal, India - 700001
      U51909WB1997PTC083217 DHANANIA MERCANTILE PRIVATE LIMITED 33/1,N. S. ROAD, MARSHALL HOUSE, 2ND FLOOR, R. NO.235 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC196837 SUNGLOW HIRISE PRIVATE LIMITED 33/1, N. S. ROAD, MARSHALL HOUSE, 6TH FLOOR, SUIT NO. 661, , KOLKATA, West Bengal, India - 700001
      U70109WB2020PTC236555 RAVI AND ADARSH CHOPRA REAL ESTATE PRIVATE LIMITED 33/1 N S ROAD,Marshall House, ROOM NO-678, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74120WB1996PTC082357 MAYANK INTERNATIONAL PRIVATE LIMITED 33/1, N.S.ROAD (MARSHAL HOUSE) 6TH FLOOR, ROOM NO.673 , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC143385 SUNGOLD TIE-UP PRIVATE LIMITED 33/1, N.S. ROAD MARSHALL HOUSE, ROOM NO - 661, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC143386 SUMERU TIE-UP PRIVATE LIMITED 33/1, N.S. ROAD MARSHALL HOUSE, ROOM NO - 661, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U67190WB2009PTC132396 MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED 33/1, N.S. ROAD MARSHALL HOUSE, ROOM NO - 644, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U67100WB2009PTC132307 SAMPARK INVESTMENT ADVISORY PRIVATE LIMITED 33/1, N.S. ROAD MARSHALL HOUSE, ROOM NO - 644, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      L01135WB1994PLC065441 RKS AGRO-TECH LTD ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100913 AROSHIKHAA TRADING PRIVATE LIMITED Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001
      U10300WB2010PTC146932 SUNGLOW EXIM PRIVATE LIMITED 33/1, N.S. ROAD, MARSHALL HOUSE 6TH FLOOR, ROOM NO. 661 , KOLKATA, West Bengal, India - 700001
      U13200WB2010PTC147198 SMP INFRA PRIVATE LIMITED MARSHALL HOUSE 33/1, N S ROAD, 6TH FLOOR, ROOM NO - 661 , KOLKATA, West Bengal, India - 700001
      U27109WB1992PTC056631 RATAN STEEL COMPANY PVT LTD 1ST FLOOR, SUITE NO. 173, MARSHALL HOUSE, 33/1, N.S.ROAD, , KOLKATA, West Bengal, India - 700001
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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.

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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