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      JAGDAMBA DESIGNER PRIVATE LIMITED

      CIN: U51909WB2007PTC115282
      Purchase Report

      JAGDAMBA DESIGNER PRIVATE LIMITED (CIN: U51909WB2007PTC115282) is a Private company incorporated on 23 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8300000.00 and its paid up capital is Rs. 8290000.00.

      JAGDAMBA DESIGNER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.JAGDAMBA DESIGNER 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 JAGDAMBA DESIGNER PRIVATE LIMITED are SUSHANTA GHOSH, and PALASH GHOSH.

      JAGDAMBA DESIGNER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC115282 and its registration number is 115282. Users may contact JAGDAMBA DESIGNER PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAGDAMBA DESIGNER PRIVATE LIMITED is INDRACHARA P.O. - PANCHLA , HOWRAH, West Bengal, India - 711322.

      Current status of JAGDAMBA DESIGNER PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JAGDAMBA DESIGNER

      Purchase full report of JAGDAMBA DESIGNER

      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 JAGDAMBA DESIGNER 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 JAGDAMBA DESIGNER
      DIN Director Name Designation Appointment Date
      06574357 SUSHANTA GHOSH Director 2019-05-27
      00510944 PALASH GHOSH Director 2017-11-29
      Past Directors & Key Managerial Personnel of JAGDAMBA DESIGNER
      DIN Director Name Designation Appointment Date Cessation
      00570586 MUKUND KUMAR JHA Director - 2008-03-04
      05264018 JAYATI MAJUMDER Director - 2016-11-25
      00194479 SUDHA AGARWAL Director - 2018-02-07
      00529414 SUBHASH MANTRI Director - 2014-03-31
      01007965 SAMIR GHOSH Director - 2019-05-27
      01557114 AJAY KUMAR THAKUR Director - 2008-03-07
      06574357 SUSHANTA GHOSH Director - 2015-07-06
      06992835 SOMNATH GHOSH Director - 2016-11-25
      00195434 NIDHI AGARWAL Director - 2018-02-07
      00548796 SHRAWAN PATWARI KUMAR Director - 2014-03-31
      Other Directorships of MUKUND KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      REGENCY FIBRES INDIA PRIVATE LIMITED U17232WB1997PTC082465 Director - 2015-07-02
      M M PRINTERS PVT LTD U22219WB1991PTC051877 Director 2006-03-13 Ongoing
      SWADESH PLYWOODS PRIVATE LIMITED U36101WB2008PTC123097 Director - 2010-10-05
      JUPITER PROJECTS PRIVATE LIMITED U45309WB2004PTC097738 Director - 2012-07-05
      KAMALDHAN CONCLAVE LIMITED U45400JH2012PLC009976 Director - 2015-03-30
      PANCHSHREE REALESTATE LIMITED U45400WB2012PLC172868 Director - 2015-03-31
      GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2015-03-27
      GANESHVANI HEIGHTS PRIVATE LIMITED U45400WB2012PTC174250 Director 2015-03-25 Ongoing
      JANMBHUMI NIRMAN PRIVATE LIMITED U45400WB2013PTC196303 Director 2013-08-12 Ongoing
      LALIMA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC115478 Director - 2007-09-04
      CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director 2007-08-20 Ongoing
      LOKSEVA TEXTRADE PVT LTD U51109DL1994PTC244105 Director - 2012-03-31
      CREATIVE ELECTRO MECHANICALS PRIVATE LIMITED U51109DL2005PTC266248 Director - 2009-11-25
      AGNI GOODS PRIVATE LIMITED U51109DL2008PTC281989 Director - 2012-04-02
      ISHAN SALES PRIVATE LIMITED U51109MH2006PTC273277 Director - 2010-03-22
      BARBARIK DISTRIBUTORS PRIVATE LIMITED U51109MH2008PTC285455 Director - 2012-04-21
      DEBRUP VANIJYA PVT LTD U51109UP2006PTC103443 Director - 2013-08-23
      MRIDUL GOODS PRIVATE LIMITED U51109UP2006PTC165491 Director - 2013-03-25
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director - 2017-12-12
      FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director - 2018-01-10
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2011-07-07
      ISHNESHWAR MERCHANDISE PRIVATE LIMITED U51109WB2005PTC102437 Director 2005-04-11 Ongoing
      NEWMATCH TIE-UP PRIVATE LIMITED U51109WB2005PTC102769 Director 2005-04-25 Ongoing
      ANNAPURNA GOODS PRIVATE LIMITED U51109WB2005PTC103386 Director 2005-06-22 Ongoing
      SANHATI TRADE-LINK PRIVATE LIMITED U51109WB2005PTC104464 Director 2005-09-08 Ongoing
      ADHIRATH GOODS PRIVATE LIMITED U51109WB2005PTC105013 Director 2005-09-10 Ongoing
      LAGAN GOODS PRIVATE LIMITED U51109WB2005PTC105178 Director 2005-09-12 Ongoing
      SRIDHAR TIE-UP PRIVATE LIMITED U51109WB2005PTC105180 Director 2005-09-10 Ongoing
      ANGIRA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105182 Director - 2010-04-12
      ANUPAM GOODS PRIVATE LIMITED U51109WB2005PTC105186 Director 2007-03-12 Ongoing
      GEOMETRY VANIJYA PVT LTD U51109WB2006PTC107786 Director - 2012-04-23
      ISHAN VINIMAY PRIVATE LIMITED U51109WB2006PTC108731 Director 2006-04-14 Ongoing
      ASHIANA GOODS PRIVATE LIMITED U51109WB2006PTC110991 Director - 2013-01-17
      BASUDEV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111115 Director 2006-07-29 Ongoing
      CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director - 2018-01-05
      KOMAL TIE- UP PRIVATE LIMITED U51109WB2006PTC112013 Director 2006-12-06 Ongoing
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director - 2017-12-12
      JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2010-09-15
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2007-08-22
      PATHFINDER VYAPAAR PRIVATE LIMITED U51109WB2007PTC113953 Director - 2009-08-11
      MADHUBAN GOODS PRIVATE LIMITED U51109WB2007PTC113963 Director - 2007-09-04
      SAARTHI AGENCIES PRIVATE LIMITED U51109WB2007PTC113980 Director - 2009-08-11
      YOGMAYA GOODS PRIVATE LIMITED U51109WB2007PTC113983 Director - 2010-09-06
      GOVIND GOODS PRIVATE LIMITED U51109WB2007PTC114275 Director - 2011-11-22
      KINNORI VANIJYA PRIVATE LIMITED U51109WB2007PTC115508 Director - 2015-03-20
      EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED U51109WB2007PTC115539 Director - 2007-08-29
      KANYAKUMARI TIE-UP PRIVATE LIMITED U51109WB2007PTC115688 Director - 2007-08-29
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director 2007-07-27 Ongoing
      VERSA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119911 Director 2011-03-13 Ongoing
      PASSION DEALCOM PRIVATE LIMITED U51109WB2007PTC121124 Director - 2011-09-23
      CALENDULA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122723 Director - 2013-02-25
      KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director - 2012-04-20
      BAHUBALI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122735 Director - 2014-01-03
      LIMESTONE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123043 Director - 2010-06-28
      SHIVALIK VINIMAY PRIVATE LIMITED U51109WB2008PTC123089 Director - 2015-03-30
      SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director - 2016-06-21
      RAGHUNATH COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123106 Director - 2014-01-06
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director - 2017-12-12
      BRIGHT VINCOM PRIVATE LIMITED U51109WB2008PTC124100 Director - 2010-05-19
      PACIFIC VINIMAY PRIVATE LIMITED U51109WB2008PTC126610 Director - 2008-07-18
      FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director - 2008-07-18
      SIDDHI COMMODEAL PRIVATE LIMITED U51109WB2008PTC127744 Director - 2010-08-02
      RAJLAXMI VINTRADE PRIVATE LIMITED U51109WB2008PTC127747 Director - 2013-08-23
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director - 2018-06-20
      SAKSHI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128156 Director - 2012-07-25
      IMPERIAL TIE-UP PRIVATE LIMITED U51506WB2002PTC095006 Director 2007-03-13 Ongoing
      NEXTGEN RETAIL PRIVATE LIMITED U51900WB2008PTC127748 Director - 2010-08-02
      HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director - 2009-01-16
      TRILOKPATI DEALERS PRIVATE LIMITED U51900WB2008PTC131481 Director - 2012-07-20
      CHITRAKOOT SAREES PRIVATE LIMITED U51909AS2007PTC012245 Director - 2008-03-04
      NEELKANTH FISCAL SERVICES PVT. LTD. U51909WB1991PTC051210 Director 2005-08-04 Ongoing
      SONALI SUPPLIERS PVT LTD U51909WB1996PTC079021 Additional Director - 2015-07-18
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director - 2017-12-12
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2017-12-12
      NAVYUG VINIMAY PRIVATE LIMITED U51909WB2004PTC100354 Director - 2013-04-23
      KALYENSHWARI GOODS PRIVATE LIMITED U51909WB2004PTC100357 Director 2015-07-31 Ongoing
      JAJOO SALES PRIVATE LIMITED U51909WB2004PTC100385 Director 2007-06-12 Ongoing
      MADHUBAN VYAPAAR PRIVATE LIMITED U51909WB2007PTC115486 Director 2007-06-15 Ongoing
      MAYANK DEALERS PRIVATE LIMITED U51909WB2007PTC115492 Director - 2007-09-04
      IRABATI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC115495 Director - 2010-01-05
      MEGHMALA TIE-UP PRIVATE LIMITED U51909WB2007PTC115502 Director - 2007-08-29
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director - 2011-10-17
      ARADHANA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124111 Director - 2010-08-13
      OMKARA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127878 Director - 2012-02-04
      DHARMIK VINIMAY PRIVATE LIMITED U51909WB2008PTC127884 Director - 2014-12-10
      UNIQUE GOODS PRIVATE LIMITED U51909WB2008PTC131459 Director - 2011-08-16
      VISHWATMA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131485 Director - 2011-02-11
      ROSEWOOD SALES PRIVATE LIMITED. U51909WB2008PTC131486 Director - 2011-08-16
      VENKATESWAR GOODS PRIVATE LIMITED. U51909WB2009PTC132088 Director - 2016-12-26
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2017-12-12
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2017-12-12
      SUVRIDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173005 Director - 2015-07-02
      BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director 2007-08-20 Ongoing
      BASUDEO CREATION PRIVATE LIMITED U52322DL2007PTC306459 Director - 2008-03-04
      KASTURI CREDIT PVT LTD U65993WB1990PTC049484 Director 2005-08-04 Ongoing
      MAGNUM GOODSPRIVATE LIMITED U70100DL2006PTC351288 Director - 2009-07-30
      SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2012-09-18
      AXIOM SAREES PRIVATE LIMITED U70102WB2007PTC115362 Director - 2008-03-04
      ACES INFO SOLUTIONS PRIVATE LIMITED U72200WB2006PTC107131 Director - 2009-06-08
      STARTREE INFOTECH LIMITED U72300WB2012PLC172875 Director - 2015-03-31
      MANGALVANI COMPUTECH LIMITED U72900WB2012PLC172864 Director - 2015-03-31
      FASTSPEED WEBTECH PRIVATE LIMITED U72900WB2012PTC173928 Director 2015-03-27 Ongoing
      PRAANADAH DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186781 Director 2012-10-04 Ongoing
      SHIVRASHI EXIM LIMITED U74999JH2012PLC009975 Director - 2015-03-28
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2017-12-12
      SUBHVANI TIE-UP LIMITED U74999WB2012PLC172757 Director - 2015-03-30
      DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2015-03-27
      NIRVAANAM COMMERCIAL PRIVATE LIMITED U74999WB2012PTC185040 Director 2012-08-25 Ongoing
      Other Directorships of JAYATI MAJUMDER
      Company Name CIN Designation Appointment Date Cessation
      ARROWSPACE HOUSING PRIVATE LIMITED U45400WB2013PTC191321 Director 2018-01-02 Ongoing
      PURSHOTTAM GOODS PRIVATE LIMITED U51101WB2009PTC132623 Director - 2018-03-20
      BHAVISHYA TRADECOM PRIVATE LIMITED U51101WB2010PTC143626 Director - 2018-03-16
      KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2018-03-19
      DEVANSH DEALCOM PRIVATE LIMITED U51101WB2010PTC143860 Director - 2018-03-22
      ANGAN COMMERCE PRIVATE LIMITED U51109DL2007PTC333225 Director - 2018-09-12
      HOLI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113450 Director - 2017-01-30
      KALAKUNJ TRADECOM PRIVATE LIMITED U51109WB2007PTC118946 Director - 2018-03-19
      FIR TRADELINK PRIVATE LIMITED U51109WB2008PTC122904 Director - 2018-03-21
      MANPASAND MARKETING PVT LTD U51900DL2005PTC363054 Director - 2016-05-16
      PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2018-09-14
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director - 2013-10-26
      BAHUDA TRADECOM PRIVATE LIMITED U51909WB2010PTC143398 Director - 2018-03-22
      SHIVJATA VINIMAY PRIVATE LIMITED U51909WB2012PTC179546 Director - 2018-03-29
      KAMALPUSHAP TIEUP PRIVATE LIMITED U51909WB2012PTC180031 Director - 2018-03-29
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2018-09-14
      CHITRAVESHA COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190380 Director 2018-01-03 Ongoing
      PAYONIDHI DEALERS PRIVATE LIMITED U52100WB2013PTC190381 Director 2018-01-04 Ongoing
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director - 2017-03-01
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2015-07-10
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-10-26
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2013-11-04
      FUTUREHOPE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190753 Director 2018-01-04 Ongoing
      GANGOTRI MANAGEMENT PRIVATE LIMITED U74140DL2005PTC357339 Director - 2016-05-16
      ADHYAY EQUI PREF PVT. LTD. U74140WB1994PTC066348 Director 2012-11-29 Ongoing
      PITAMBER ADVISORY PRIVATE LIMITED U74140WB2005PTC101121 Director - 2018-03-29
      Other Directorships of SUDHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAPPLE ORGANIC PRODUCTS LLP AAC-1370 Designated Partner 2014-03-01 Ongoing
      JAIWANTI VINIMAY LLP AAJ-3914 Designated Partner 2017-05-16 Ongoing
      OVERARCHING ENTERPRISE LLP AAJ-3915 Designated Partner 2017-05-16 Ongoing
      PYRAMID VYAPAAR LLP AAQ-6217 Partner 2021-08-23 Ongoing
      NK7 FOOD WORKS LLP AAT-7071 Designated Partner 2021-07-15 Ongoing
      SARAF SILK EXPORTS PVT.LTD. U30000WB1995PTC073978 Director 2003-04-02 Ongoing
      ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2016-09-12
      APOLLO MERCHANTS PRIVATE LIMITED U51109WB2005PTC105617 Director 2007-04-16 Ongoing
      ADHYAYAN SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112530 Director - 2014-07-02
      NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director 2009-02-16 Ongoing
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director 2010-07-13 Ongoing
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director - 2009-02-12
      HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director - 2014-08-04
      KINARA AGENCIES PRIVATE LIMITED U51109WB2008PTC122538 Director - 2009-02-09
      GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director - 2017-01-25
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director 2010-01-06 Ongoing
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director - 2009-02-11
      WELKIN TELECOM INFRA PRIVATE LIMITED U51900WB2006PTC107908 Director - 2009-06-30
      LEWIS EXPORTS PVT LTD U51909WB1994PTC064388 Director 2003-05-05 Ongoing
      DUSSELDORF TRADERS PVT LTD U51909WB1995PTC068092 Director 1995-02-09 Ongoing
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director 2010-01-12 Ongoing
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director - 2009-03-23
      NK SUPPLIERS PRIVATE LIMITED U51909WB2007PTC115760 Director 2010-01-05 Ongoing
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director 2010-07-12 Ongoing
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director - 2009-02-13
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director 2022-07-22 Ongoing
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2011-09-02
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director 2016-11-25 Ongoing
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2017-05-15
      OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2017-05-15
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2014-08-04
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director 2017-02-27 Ongoing
      NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director - 2024-02-01
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director 2007-04-20 Ongoing
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director - 2007-04-16
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director 2007-12-11 Ongoing
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2007-10-01
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director 2016-11-28 Ongoing
      NKA COMMERCIAL PVT LTD U72200WB2006PTC109866 Director 2006-06-09 Ongoing
      GREEN DATA PROCESSING SERVICES PRIVATE LIMITED U72300WB2010PTC145781 Director 2023-04-25 Ongoing
      NIDHI CAPITAL MARKETS PRIVATE LIMITED U74140WB1994PTC064306 Director 2003-05-09 Ongoing
      SPEEDWELL PROJECTS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151250 Director - 2011-07-25
      SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director - 2015-06-05
      NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director 2006-04-10 Ongoing
      Other Directorships of SUBHASH MANTRI
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
      MADAN LAL PURUSHOTTAM DAS FOODS PRIVATE LIMITED U15400UP2007PTC041537 Director - 2010-03-25
      UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director - 2018-03-30
      BHAVISHYA TRADECOM PRIVATE LIMITED U51101WB2010PTC143626 Director - 2014-03-31
      CHURNI TRADECOM PRIVATE LIMITED U51101WB2010PTC143627 Director - 2016-05-02
      SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director - 2018-02-19
      CHITRAKOOT RETAILERS PRIVATE LIMITED U51101WB2010PTC143805 Director - 2014-03-31
      SUCHANDANA VINCOM PRIVATE LIMITED U51101WB2010PTC143806 Director 2010-03-16 Ongoing
      SWARNAREKHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143807 Director - 2014-05-26
      JOJOBA DEALCOM PRIVATE LIMITED U51109PB2007PTC047307 Director - 2010-12-14
      JAMUNA TRDELINKS PRIVATE LIMITED U51109TN2007PTC085523 Director - 2014-03-31
      ROHAN TIE-UP PRIVATE LIMITED U51109UP2007PTC090275 Director - 2013-11-05
      ANCHAL TIE-UP PRIVATE LIMITED U51109WB2005PTC102427 Director - 2009-10-15
      GOMATI AGENCIES (P) LTD U51109WB2005PTC106382 Director - 2011-04-13
      EMPIRE DISTRIBUTERS PRIVATE LIMITED U51109WB2007PTC112991 Director 2007-02-02 Ongoing
      RAJSHREE SALES PRIVATE LIMITED U51109WB2007PTC113001 Director - 2010-01-20
      IRAVATI GOODS PRIVATE LIMITED U51109WB2007PTC113029 Director - 2014-05-09
      SEVA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113030 Director 2007-02-03 Ongoing
      NARMODA TIE-UP PRIVATE LIMITED U51109WB2007PTC113164 Director - 2012-05-28
      LIPI SALES PRIVATE LIMITED U51109WB2007PTC113167 Director - 2014-03-01
      MEGHMALA GOODS PRIVATE LIMITED U51109WB2007PTC113588 Director - 2011-06-10
      TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
      VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director - 2017-07-17
      NARMODA TRADELINK PRIVATE LIMITED U51109WB2008PTC131166 Director - 2010-04-06
      ATAL COMMERCIAL PRIVATE LIMITED U51900UP2005PTC051913 Director - 2008-10-13
      KUSHAL SUPPLIERS (P) LTD U51900UP2005PTC088646 Director - 2012-10-31
      KANAK GOODS (P) LTD U51900WB2005PTC106380 Director 2005-11-28 Ongoing
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2011-04-04
      CHITRAKOOT SAREES PRIVATE LIMITED U51909AS2007PTC012245 Director - 2012-12-04
      GANGOTRI VENTURES PRIVATE LIMITED U51909DL2005PTC275556 Director - 2009-07-02
      ANURAG VYAPAAR PVT LTD U51909WB2006PTC107010 Director - 2011-01-06
      HAPPY DISTRIBUTORS PVT LTD U51909WB2006PTC107317 Director - 2011-09-20
      JAGDAMBA BARTER PRIVATE LIMITED U51909WB2007PTC114545 Director 2007-06-05 Ongoing
      SUTANUTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114595 Director - 2013-11-05
      BOLL DEALCOM PRIVATE LIMITED U51909WB2007PTC114625 Director 2007-06-05 Ongoing
      MANOHAR DEALCOM PRIVATE LIMITED U51909WB2008PTC131082 Director - 2010-04-06
      SCDTODI SALES PRIVATE LIMITED U51909WB2009PTC131642 Director - 2010-04-06
      VANILA SALES PRIVATE LIMITED U51909WB2010PTC143641 Director - 2014-11-01
      IMPRESSION TRADING PRIVATE LIMITED U51909WB2011PTC170679 Director - 2016-11-03
      GARIMA TRADEMART PRIVATE LIMITED U51909WB2011PTC170796 Director - 2016-11-01
      BASUDEO CREATION PRIVATE LIMITED U52322DL2007PTC306459 Director - 2013-11-05
      TRILOK TIE-UP PRIVATE LIMITED U55100UP2007PTC070905 Director - 2011-07-05
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2018-01-19
      AXIOM SAREES PRIVATE LIMITED U70102WB2007PTC115362 Director - 2011-08-30
      PADMIKA PROJECTS LIMITED U70102WB2014PLC201297 Director - 2015-03-31
      PADMIKA BUILDCON LIMITED U70102WB2014PLC201298 Director - 2015-03-31
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2018-01-19
      PADMIKA TOWERS LIMITED U70102WB2014PLC201353 Director - 2015-03-31
      UTALIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201376 Director - 2015-03-31
      PADMIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201377 Director - 2015-03-31
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2018-01-19
      PADMIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201354 Director - 2015-03-31
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director - 2019-11-29
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2018-01-19
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2018-01-19
      UTALIKA VINTRADE LIMITED U74900GA2014PLC013197 Director - 2016-03-29
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2018-01-19
      PADMIKA EXIM PRIVATE LIMITED U74900WB2014PTC201382 Director - 2015-03-31
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2012-06-22
      Other Directorships of SAMIR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      N.E. ELECTRONICS LTD. L32203AS1983PLC002082 Director - 2012-05-21
      LOGIC INFOTECH LIMITED L51909AS1985PLC002290 Director - 2012-05-21
      LAFFAN SOFTWARE LIMITED L72200AS1985PLC002426 Director - 2012-05-21
      RATNAGARBHA AGRO PRIVATE LIMITED U15311UP2007PTC059951 Director - 2009-10-05
      WEST END TOBACCO PRIVATE LIMITED U16000WB2011PTC162490 Director - 2012-01-13
      BANSIDHAR NIRMAN PRIVATE LIMITED U45209WB2007PTC120588 Director - 2010-03-29
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2011-07-04
      ARROWSPACE HOUSING PRIVATE LIMITED U45400WB2013PTC191321 Director - 2018-01-08
      SUPREME COMMOTRADE PRIVATE LIMITED U51109AS2008PTC012244 Director - 2010-09-06
      JUPITER DEALCOM PRIVATE LIMITED U51109CT2008PTC007710 Director - 2010-08-30
      BLACKBERRY VANIJYA PRIVATE LIMITED U51109MH2008PTC293442 Director - 2010-05-15
      BETEL VYAPAAR PRIVATE LIMITED U51109UP2007PTC128104 Director - 2010-02-15
      MOHAGONY SALES PRIVATE LIMITED U51109UP2008PTC123178 Director - 2011-06-20
      GALAXY DATAMATICS PRIVATE LIMITED U51109WB1999PTC090070 Director - 2016-04-11
      UNICORN DEALTRADE PRIVATE LIMITED U51109WB2005PTC105618 Director - 2018-01-11
      PEACOCK MERCHANTS PRIVATE LIMITED U51109WB2005PTC105620 Director 2005-10-17 Ongoing
      PEACOCK DEALERS PRIVATE LIMITED U51109WB2005PTC105621 Director 2005-10-13 Ongoing
      SPANDAN VANIJYA PRIVATE LIMITED U51109WB2005PTC105726 Director 2005-10-17 Ongoing
      HOLI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113450 Director - 2017-01-30
      WISE DEALCOM PRIVATE LIMITED U51109WB2008PTC121614 Director - 2011-06-22
      SILVER OAK SALES PRIVATE LIMITED U51109WB2008PTC122537 Director - 2010-07-19
      RASP BERRY TRADELINK PRIVATE LIMITED U51109WB2008PTC122818 Director - 2010-05-14
      ALISHAN TRADELINKS PRIVATE LIMITED U51109WB2008PTC124019 Director - 2018-01-10
      LIFETIME TIE-UP PRIVATE LIMITED U51909DL2007PTC339669 Director - 2010-07-06
      SPARTON COMMERCE LIMTED U51909PB1984PLC005969 Director - 2012-05-22
      SAVERA COMMERCIAL ENTERPRISES LTD U51909PB1984PLC005971 Director - 2012-05-22
      SMRIDHI TRADE LINK PRIVATE LIMITED U51909WB2004PTC098772 Director - 2018-01-11
      MAJESTIC BARTER PRIVATE LIMITED U51909WB2007PTC113142 Director - 2010-05-04
      OVERALL DEALERS PRIVATE LIMITED U51909WB2007PTC113144 Director - 2009-05-29
      ARVARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160864 Director - 2018-01-05
      PANCHKOTI VINIMAY PRIVATE LIMITED U51909WB2012PTC171885 Director - 2018-01-09
      AMRITLAXMI IMPEX PRIVATE LIMITED U51909WB2012PTC173495 Director 2012-02-15 Ongoing
      ASTBHUJA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173496 Director 2012-02-17 Ongoing
      CHITRAVESHA COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190380 Director - 2018-01-09
      PAYONIDHI DEALERS PRIVATE LIMITED U52100WB2013PTC190381 Director - 2018-01-10
      CONSCIOUS DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC190750 Director - 2018-01-05
      FUTUREHOPE MARKETING PRIVATE LIMITED U52100WB2013PTC190751 Director - 2018-01-08
      REALTOUCH VANIJYA PRIVATE LIMITED U52100WB2013PTC190779 Director - 2018-01-09
      NIGHTINGALE DEALCOM PRIVATE LIMITED U70100WB2007PTC113140 Director - 2009-09-29
      ALLIANCE REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120585 Director 2008-01-16 Ongoing
      FUTUREHOPE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190753 Director - 2018-01-10
      GOLDENHEAVEN PROPERTIES PRIVATE LIMITED U70102WB2013PTC190757 Director - 2018-01-10
      Other Directorships of AJAY KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      MJ GRAIN PRODUCTS PRIVATE LIMITED U15400WB2008PTC131354 Director - 2012-03-26
      SHIMMER BUILDERS PRIVATE LIMITED U45400WB2010PTC155339 Director 2013-03-21 Ongoing
      EVERNEW CONCLAVE PRIVATE LIMITED U45400WB2010PTC155343 Director 2013-03-05 Ongoing
      ADOPT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155345 Director - 2016-01-12
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2011-02-25
      ANAMIKA DEALERS PRIVATE LIMITED U51101WB2010PTC143431 Director 2013-03-21 Ongoing
      JAMUNA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144188 Director 2013-03-21 Ongoing
      GANESH LAM PLY PRIVATE LIMITED U51109MH2008PTC345445 Director - 2010-08-02
      ALOKANAND SALES PRIVATE LIMITED U51109WB2005PTC102673 Director 2007-08-02 Ongoing
      SANMATI GOODS PRIVATE LIMITED U51109WB2005PTC102674 Director 2007-08-09 Ongoing
      ANNAPURNA MERCANTILE PRIVATE LIMITED U51109WB2005PTC103632 Director 2007-06-11 Ongoing
      BASUKINATH BARTER PRIVATE LIMITED U51109WB2005PTC103635 Director 2007-08-09 Ongoing
      JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2010-09-15
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2007-08-22
      BIRCH VINIMAY PRIVATE LIMITED U51109WB2007PTC114042 Director - 2010-05-15
      MEGHNA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114105 Director - 2019-05-20
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director - 2011-02-25
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director 2012-06-08 Ongoing
      ABHIMAN TRADECOM PRIVATE LIMITED U51109WB2008PTC121974 Director - 2016-05-16
      SAPHIRE DEALCOM PRIVATE LIMITED U51109WB2008PTC122913 Director - 2014-10-27
      SHANTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123091 Director - 2011-06-22
      RUPNARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC123099 Director - 2011-10-22
      VAISHNO DEVI SALES PRIVATE LIMITED U51109WB2008PTC123105 Director - 2010-06-11
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director 2013-09-10 Ongoing
      COSMOS VINCOM PRIVATE LIMITED U51109WB2008PTC124578 Director 2008-03-28 Ongoing
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director 2013-09-11 Ongoing
      AAKARSHA VANIJYA PRIVATE LIMITED U51109WB2008PTC124820 Director - 2014-10-28
      ASTERIX VINTRADE PRIVATE LIMITED U51109WB2008PTC126354 Director - 2010-08-02
      MAHANAGAR VINCOM PRIVATE LIMITED U51109WB2008PTC126358 Director 2008-06-03 Ongoing
      EAGLE VINTRADE PRIVATE LIMITED U51109WB2008PTC126399 Director - 2010-10-08
      DISCOVER TIE-UP PRIVATE LIMITED U51109WB2008PTC131436 Director - 2010-08-18
      ACCENT TRADE-LINK PRIVATE LIMITED U51226WB2003PTC095691 Director 2008-03-05 Ongoing
      LEO DEALERS PRIVATE LIMITED U51900WB2008PTC129827 Director - 2014-10-27
      CHITRAKOOT SAREES PRIVATE LIMITED U51909AS2007PTC012245 Director - 2008-03-07
      HENRY COMMERCIAL PRIVATE LIMITED U51909RJ2008PTC049707 Director - 2012-05-03
      LILAC VYAPAAR PRIVATE LIMITED U51909UP2008PTC092139 Director - 2010-06-04
      TRIPTI GOODS PRIVATE LIMITED U51909UP2008PTC165422 Director - 2016-09-09
      KUMKUM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124580 Director - 2010-08-02
      GINGER TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124585 Director 2008-03-28 Ongoing
      KARUKRIT VANIJYA PRIVATE LIMITED U51909WB2008PTC124586 Director - 2010-06-28
      CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director 2012-03-01 Ongoing
      ARDENT DEALERS PRIVATE LIMITED U51909WB2008PTC128361 Director - 2014-11-02
      ARPAN VINCOM PRIVATE LIMITED U51909WB2008PTC129145 Director 2013-09-12 Ongoing
      IVORY IMPEX PRIVATE LIMITED U51909WB2008PTC129148 Director - 2014-12-02
      ORCHID TRADERS PRIVATE LIMITED U51909WB2008PTC129149 Director - 2014-10-27
      YASODHA COMMOSALE PRIVATE LIMITED U51909WB2008PTC129150 Director 2013-09-12 Ongoing
      MANKIND VINIMAY PRIVATE LIMITED U51909WB2008PTC131362 Director - 2011-03-25
      BALGOPAL TIE-UP PRIVATE LIMITED U51909WB2008PTC131435 Director - 2015-03-02
      KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director - 2011-11-16
      ISHWAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133476 Director - 2015-05-06
      COMFORT DEALCOM PRIVATE LIMITED U51909WB2009PTC133491 Director 2009-09-08 Ongoing
      HIMADRI MARKETING PRIVATE LIMITED U51909WB2009PTC133504 Director - 2011-05-20
      BLOSSOM DEALCOM PRIVATE LIMITED U51909WB2010PTC141512 Director 2013-03-18 Ongoing
      BARBIE TRADELINK PRIVATE LIMITED U51909WB2010PTC141564 Director 2013-03-18 Ongoing
      GRACEFUL TIE-UP PRIVATE LIMITED U51909WB2010PTC141814 Director 2013-03-18 Ongoing
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director - 2012-09-07
      AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director - 2012-09-07
      ADITI VINTRADE PRIVATE LIMITED U51909WB2011PTC157792 Director - 2012-07-05
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2012-07-05
      BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2012-07-05
      UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director - 2015-09-08
      PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director - 2015-09-08
      ARTH DEALTRADE PRIVATE LIMITED U52190WB2010PTC155313 Director 2013-03-05 Ongoing
      VIDHIKA TIE UP PRIVATE LIMITED U52190WB2010PTC155314 Director 2013-03-05 Ongoing
      KURJHA VINTRADE PRIVATE LIMITED U52190WB2010PTC155315 Director 2013-03-05 Ongoing
      SADHNA DEALMARK PRIVATE LIMITED U52190WB2010PTC155318 Director 2013-03-30 Ongoing
      MANNER DEALTRADE PRIVATE LIMITED U52190WB2010PTC155319 Director 2013-03-30 Ongoing
      APPEAL AGENCIES PRIVATE LIMITED U52190WB2010PTC155320 Director 2013-03-05 Ongoing
      PINKROSE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155321 Director 2013-03-18 Ongoing
      LAVANYA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155325 Director 2013-03-18 Ongoing
      ANNEX DEALMARK PRIVATE LIMITED U52190WB2010PTC155327 Director 2013-03-30 Ongoing
      MORTAL DEALERS PRIVATE LIMITED U52190WB2010PTC155329 Director 2013-03-30 Ongoing
      DHANBRISTI SUPPLIERS PRIVATE LIMITED U52190WB2010PTC155330 Director 2013-03-18 Ongoing
      SALONA BARTER PRIVATE LIMITED U52190WB2010PTC155331 Director 2013-03-05 Ongoing
      SANGINI DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155332 Director 2013-03-18 Ongoing
      SARTHAK TRADELINKS PRIVATE LIMITED U52190WB2010PTC155333 Director 2013-03-18 Ongoing
      ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director 2015-03-30 Ongoing
      BASUDEO CREATION PRIVATE LIMITED U52322DL2007PTC306459 Director - 2008-03-07
      JUPITAR INFOCOM PRIVATE LIMITED U52390WB2007PTC121100 Director - 2011-02-15
      GROW STOCK VISION PRIVATE LIMITED U52599WB2007PTC112690 Director - 2015-12-03
      VIJAYPATH TRADECOM PRIVATE LIMITED U52599WB2007PTC112691 Director 2012-02-01 Ongoing
      GOODNESS TRADING PRIVATE LIMITED U52599WB2007PTC112692 Director 2012-02-02 Ongoing
      KUDOS VANIJYA PRIVATE LIMITED U52599WB2007PTC112693 Director 2007-08-02 Ongoing
      SUBHSHREE TIE-UP PRIVATE LIMITED U52599WB2007PTC112694 Director 2012-02-01 Ongoing
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2017-03-06
      AXIOM SAREES PRIVATE LIMITED U70102WB2007PTC115362 Director - 2008-03-07
      HARDIE WEBTECH PRIVATE LIMITED U74900WB2012PTC188783 Director - 2016-05-02
      Other Directorships of SUSHANTA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Additional Director - 2013-09-25
      BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director 2019-05-10 Ongoing
      BHAVISHYA TRADECOM PRIVATE LIMITED U51101WB2010PTC143626 Director - 2019-01-09
      KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2021-05-10
      DEVANSH DEALCOM PRIVATE LIMITED U51101WB2010PTC143860 Director 2014-03-31 Ongoing
      FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director 2019-05-13 Ongoing
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director 2022-07-11 Ongoing
      KALAKUNJ TRADECOM PRIVATE LIMITED U51109WB2007PTC118946 Director 2014-03-31 Ongoing
      PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director 2022-07-19 Ongoing
      SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director 2019-05-10 Ongoing
      PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2018-09-14
      BAHUDA TRADECOM PRIVATE LIMITED U51909WB2010PTC143398 Director 2014-03-31 Ongoing
      ARVARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160864 Director 2018-01-02 Ongoing
      RITUDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179217 Director 2013-05-07 Ongoing
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2016-12-30
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2022-08-01
      KAMALPUSHAP TIEUP PRIVATE LIMITED U51909WB2012PTC180031 Director 2013-05-07 Ongoing
      OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2016-12-30
      DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2022-08-03
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2018-09-14
      CONSCIOUS DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC190750 Director 2018-01-02 Ongoing
      FUTUREHOPE MARKETING PRIVATE LIMITED U52100WB2013PTC190751 Director - 2018-05-21
      REALTOUCH VANIJYA PRIVATE LIMITED U52100WB2013PTC190779 Director - 2018-05-21
      STAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC140502 Director 2019-05-06 Ongoing
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director - 2017-03-01
      ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director 2019-05-03 Ongoing
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2015-07-10
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director 2022-07-25 Ongoing
      GOLDENHEAVEN PROPERTIES PRIVATE LIMITED U70102WB2013PTC190757 Director 2018-01-05 Ongoing
      BORTEX INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC199139 Director 2019-05-08 Ongoing
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2022-08-05
      BEMISHAL PROJECTS PRIVATE LIMITED U70200WB2013PTC192430 Director 2018-01-01 Ongoing
      SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2022-07-29
      Other Directorships of SOMNATH GHOSH
      Company Name CIN Designation Appointment Date Cessation
      PANCHMURTI TRADERS PRIVATE LIMITED U51101WB2013PTC190542 Director 2017-06-07 Ongoing
      MURLIDHAR SALES PRIVATE LIMITED U51109DL2007PTC308399 Director - 2018-05-11
      STAR-PLEAT VINCOM PVT.LTD. U51109UP1995PTC131830 Director 2018-10-23 Ongoing
      FRONTLINE DEALCOMM PRIVATE LIMITED U51109WB2005PTC105950 Director 2019-05-03 Ongoing
      ANAND CONSUMER CARE PRIVATE LIMITED U51109WB2007PTC115100 Director 2023-12-09 Ongoing
      ZODIAC DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116569 Director 2022-09-19 Ongoing
      MONITOR VINIMAY PRIVATE LIMITED U51109WB2007PTC116582 Director 2015-08-20 Ongoing
      REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director 2016-02-01 Ongoing
      GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director 2017-01-20 Ongoing
      FIR TRADELINK PRIVATE LIMITED U51109WB2008PTC122904 Director 2015-02-16 Ongoing
      IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director 2015-08-14 Ongoing
      ANAND MEDICOS PRIVATE LIMITED U51109WB2009PTC135482 Director 2023-12-09 Ongoing
      ANAND DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135481 Director 2023-12-09 Ongoing
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2022-08-04
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2022-08-02
      RITUDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179217 Director 2022-07-20 Ongoing
      BLUELAND VANIJYA PRIVATE LIMITED U51909WB2013PTC190243 Director - 2018-05-17
      OVERGROW TRACOM PRIVATE LIMITED U51909WB2013PTC190276 Director - 2018-05-24
      PREMKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190292 Director - 2018-05-24
      JATADHARI AGENCY PRIVATE LIMITED U51909WB2013PTC190445 Director - 2018-05-16
      EVERRISE SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190538 Director 2017-06-07 Ongoing
      LINKPLAN TIE-UP PRIVATE LIMITED U51909WB2013PTC190544 Director 2017-06-05 Ongoing
      ANTARYAMI SALES PRIVATE LIMITED U51909WB2013PTC190547 Director 2017-06-06 Ongoing
      TRISHUL VINCOM PRIVATE LIMITED U52390WB2010PTC143885 Director 2019-05-15 Ongoing
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Additional Director 2014-10-15 Ongoing
      SNOWFALL REALTORS PRIVATE LIMITED U70102WB2013PTC190275 Director 2017-06-07 Ongoing
      MAHAMANI PROJECTS PRIVATE LIMITED U70102WB2013PTC190625 Director 2017-06-07 Ongoing
      JEEVANJYOTI INFOTECH PRIVATE LIMITED U72200WB2005PTC105555 Director 2018-11-26 Ongoing
      PITAMBER ADVISORY PRIVATE LIMITED U74140WB2005PTC101121 Director 2019-05-09 Ongoing
      TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director 2023-04-26 Ongoing
      Other Directorships of NIDHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAIWANTI VINIMAY LLP AAJ-3914 Designated Partner 2017-05-16 Ongoing
      OVERARCHING ENTERPRISE LLP AAJ-3915 Designated Partner 2017-05-16 Ongoing
      SWARNIM UDYOG PVT LTD U27109WB1984PTC038045 Director 2005-08-09 Ongoing
      SARAF SILK EXPORTS PVT.LTD. U30000WB1995PTC073978 Director - 2017-05-02
      ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2016-09-08
      GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director 2011-01-27 Ongoing
      NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director 2009-02-16 Ongoing
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director 2015-02-23 Ongoing
      LEWIS EXPORTS PVT LTD U51909WB1994PTC064388 Director 2003-05-05 Ongoing
      SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED U51909WB2004PTC098102 Director - 2015-05-04
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director - 2009-02-17
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2011-09-02
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director 2016-11-25 Ongoing
      PLAZMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161199 Director - 2014-08-05
      BLUEROSE TIE-UP PRIVATE LIMITED U51909WB2011PTC161217 Director - 2014-08-05
      DREAMVIEW AGENCIES PRIVATE LIMITED U51909WB2011PTC161223 Director - 2014-08-05
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2017-05-15
      OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2017-05-15
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director 2017-02-27 Ongoing
      NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director - 2017-05-03
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2011-04-01
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Whole-time director - 2017-05-05
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director 2016-11-28 Ongoing
      GREEN DATA PROCESSING SERVICES PRIVATE LIMITED U72300WB2010PTC145781 Director 2023-04-25 Ongoing
      NIDHI CAPITAL MARKETS PRIVATE LIMITED U74140WB1994PTC064306 Director 2002-09-24 Ongoing
      ORIGINAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151248 Director - 2010-10-21
      TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director - 2015-05-11
      NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director - 2017-05-04
      Other Directorships of PALASH GHOSH
      Company Name CIN Designation Appointment Date Cessation
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Additional Director - 2013-09-25
      HANS FOREST LTD U02005WB1995PLC075674 Additional Director 2008-06-13 Ongoing
      FORSYTHIA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144392 Director 2016-10-24 Ongoing
      STAR-PLEAT VINCOM PVT.LTD. U51109UP1995PTC131830 Additional Director - 2008-09-30
      STAR-PLEAT VINCOM PVT.LTD. U51109UP1995PTC131830 Director - 2011-10-17
      JELLOTIC SUPPLY PVT.LTD. U51109WB1995PTC069445 Additional Director - 2016-09-26
      JELLOTIC SUPPLY PVT.LTD. U51109WB1995PTC069445 Director 2016-09-26 Ongoing
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Additional Director - 2008-09-30
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director - 2011-10-17
      FRONTLINE DEALCOMM PRIVATE LIMITED U51109WB2005PTC105950 Director - 2007-12-04
      QUICK DEALTRADE PRIVATE LIMITED U51109WB2006PTC112310 Director - 2012-11-29
      AASTHA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121655 Director - 2011-01-24
      LIBERAL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121658 Director - 2011-01-24
      LIFESTYLE AGENTS PRIVATE LIMITED U51109WB2008PTC121724 Director - 2011-01-24
      SAHARA MERCHANDISE PVT LTD U51228WB1990PTC050516 Director 2004-06-10 Ongoing
      MANPASAND MARKETING PVT LTD U51900DL2005PTC363054 Director - 2012-11-29
      MILLENNIUM VANIJYA PVT LTD U51900WB2006PTC108206 Director - 2007-12-04
      HERITAGE COMMODITIES PVT LTD U51900WB2006PTC108208 Director - 2012-11-29
      EMKEY COMMERCIAL COMPANY LTD U51909WB1992PLC054969 Director - 2009-08-27
      MANMOHAK COMMOTRADE PVT LTD U51909WB1994PTC062093 Director 2014-02-20 Ongoing
      HOLLYFIELD VINIMAY PVT.LTD. U51909WB1995PTC070719 Additional Director 2008-06-13 Ongoing
      ANCHOVY VANIJYA PRIVATE LIMITED U51909WB2010PTC144381 Director 2016-10-19 Ongoing
      RITUDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179217 Director - 2018-01-03
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      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2016-12-30
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2018-01-02
      OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2016-12-30
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      JAYANTI INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC170034 Director 2011-11-29 Ongoing
      JAYANTI NIKETAN PRIVATE LIMITED U70109WB2011PTC170035 Director 2011-11-29 Ongoing
      JAYANTI NIWAS PRIVATE LIMITED U70109WB2011PTC170037 Director 2011-11-29 Ongoing
      JAYANTI INFRA REALTORS PRIVATE LIMITED U70109WB2011PTC170038 Director 2011-11-29 Ongoing
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      NOVA ADVISORY SERVICES PVT LTD U74140WB1994PTC062378 Additional Director - 2016-09-24
      NOVA ADVISORY SERVICES PVT LTD U74140WB1994PTC062378 Director 2016-09-24 Ongoing
      ADHYAY EQUI PREF PVT. LTD. U74140WB1994PTC066348 Director - 2012-11-29
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      YAVRAJ SALES PRIVATE LIMITED U51109UP2007PTC059601 Director - 2011-05-23
      LAVANYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101493 Director - 2008-03-12
      CHAND TIE UP PVT LTD U51109WB2005PTC106230 Director - 2010-01-18
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      BLUEBELL VINIMAY PRIVATE LIMITED U51909UP2010PTC121715 Director - 2012-03-07
      PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director - 2010-02-26
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      BAHUDA TRADECOM PRIVATE LIMITED U51909WB2010PTC143398 Director - 2014-03-31
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      KASTURI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143405 Director - 2014-03-31
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      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2012-03-05
      AXIOM SAREES PRIVATE LIMITED U70102WB2007PTC115362 Director - 2012-09-22
      INDRADEV VYAPAAR PVT LTD U74120WB2005PTC106231 Director - 2009-05-04

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      U25209WB2020PTC236854 EB PLASTOCOMP PRIVATE LIMITED C/O EFC LOGISTICS INDIA PRIVATE LIMITED MOUZA MALLICK BAGAN,P.O.-GABBERIA , HOWRAH, P.S.-PANCHLA, West Bengal, India - 711322
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      U52241WB2024PTC267784 PRAVI LOGISTICS WAREHOUSING AND INFRA PRIVATE LIMITED C/O FIROJ MOLLA,VILL-,SURIKHALI, P.O. PANCHLA,Howrah,Howrah,West Bengal,711322-India
      AAM-9992 NKS PLASTECH LLP MOUZA MALLICK BAGAN, P.O.- GABBERIA P.S.- PANCHLA HOWRAH, West Bengal, India - 711322
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      U74999WB2020PTC238676 ADTEL ADVERTISING PRIVATE LIMITED Ground Floor, 22 Bigha, Mullick Bagan, P. O. Gabberia, P.S. Panchla , Howrah, West Bengal, India - 711322
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      U70100WB2007PTC120246 SURENDRA ENCLAVES PRIVATE LIMITED VILLAGE & P.O. BIKIHAKOLA NH-6 (NEAR APSARA CINEMA) P.S. PANCHLA , HOWRAH, West Bengal, India - 711322
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      U70109WB2022PTC254824 GANESH CONSTRUCT & BUILD PRIVATE LIMITED Ganesh Complex, NH-6, Bombay Road Raghudevpur. P.O. Panchla, Uluberia,Howrah,Howrah,West Bengal,711322-India
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      U70109WB2022PTC253320 SPSC INFRASTRUCTURE PRIVATE LIMITED EFC COMPLEX , JL NO-7, VILLAGE - MALLIK BAGAN PARA- BANSTALA, PS- PANCHLA, P.O- GABBER,IA,HOWRAH,Howrah,West Bengal,711322-India
      AAX-9259 PANCHLA PROJECTS LLP KULAI, THANA: PANCHLA P.O. BIKIHAKOLA HOWRAH, West Bengal, India - 711322
      AAD-6940 PUJA INFRABUILD LLP GANESH COMPLEX, BOMBAY ROAD, NH 6 RAGHUDEVPUR. P.O. PANCHLA HOWRAH, West Bengal, India - 711322
      U52599WB2005PTC101418 S.K.R. MULTILEVEL MARKETING PRIVATE LIMI TED VILL RANIHATI(SUPER MARKET)P O JOYNAGAR PS PANCHLA , DIST HOWRAH, West Bengal, India - 711322
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      U29199WB2004PTC098237 WELLMAN ENGINEERS & BURNERS PRIVATE LIMITED VILL-SURIKHALI,P.O.-PANCHLA, UNDER BASUDEVPUR GRAM PANCHAYET, ULUBERIA, BLOCK-II , HOWRAH, West Bengal, India - 711322
      U45309WB2022PTC255193 GM PRIDE PRIVATE LIMITED C/o- Gulsan Mullick, Holding No-291 Village- Gabberia, P.s. Panchla , HOWRAH, West Bengal, India - 711322
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      L51909WB1995PLC072072 APPU POLYMER LTD VILL.& P.O.RAGHUDEVPUR,BL-II,HOWRAH-711322 WEST BENGAL, W.E.F.02.09.2002, , P.S. ULUBERIA., West Bengal, India - 000000
      U51909WB2007PTC115502 MEGHMALA TIE-UP PRIVATE LIMITED GANESH COMPLEX , NH-6 , BOMBAY ROAD , RAGHUDEVPUR P.O- PANCHLA , HOWRAH-711322 , ULUBERIA, West Bengal, India - 711322
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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

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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
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         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

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      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

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

      As on: 2026-07-13

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