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      NILGIRI VANIJYA PRIVATE LIMITED

      CIN: U51909WB2007PTC115493
      Purchase Report

      NILGIRI VANIJYA PRIVATE LIMITED (CIN: U51909WB2007PTC115493) is a Private company incorporated on 04 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5550000.00 and its paid up capital is Rs. 5530000.00.

      NILGIRI VANIJYA 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.NILGIRI VANIJYA 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 NILGIRI VANIJYA PRIVATE LIMITED are ANANT BUBNA, NUPUR BUBNA, and PRERNA BUBNA.

      NILGIRI VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC115493 and its registration number is 115493. Users may contact NILGIRI VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILGIRI VANIJYA PRIVATE LIMITED is 180, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007.

      Current status of NILGIRI VANIJYA 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 NILGIRI VANIJYA 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 NILGIRI VANIJYA

      Purchase full report of NILGIRI VANIJYA

      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 NILGIRI VANIJYA 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 NILGIRI VANIJYA
      DIN Director Name Designation Appointment Date
      07197104 ANANT BUBNA Director 2019-07-01
      10219575 NUPUR BUBNA Director 2024-04-20
      02925959 PRERNA BUBNA Director 2024-04-20
      Past Directors & Key Managerial Personnel of NILGIRI VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      00373349 JAGDISH CHANDRA AGARWAL Director - 2019-07-01
      01356500 ANUP JHUNJHUNWALA KUMAR Director - 2007-08-02
      01453548 KUMAR PARIMAL Director - 2008-05-29
      00649521 SUSHIL KUMAR AGRAWAL Director - 2021-03-31
      00974164 SHREYA AGRAWAL Director - 2014-06-25
      01214437 PAWAN KUMAR SUREKA Director - 2008-05-29
      02491447 AVIJIT DAS Director - 2012-12-11
      07360217 SHREYA BUBNA Director - 2024-03-26
      00180925 JYOTIRINDRA NATH DEY Director - 2021-01-11
      Other Directorships of JAGDISH CHANDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FLOWER TRADING & INVESTMENT CO LTD L65993WB1981PLC033398 Director 2014-09-09 Ongoing
      FLOWER TRADING & INVESTMENT CO LTD L65993WB1981PLC033398 Managing Director - 2014-09-09
      HARSH SYNTHETICS PRIVATE LIMITED U17111WB1998PTC087992 Director 1998-09-21 Ongoing
      PRATAP FILAMENTS PVT LTD U17119GJ1993PTC020304 Director 1993-09-29 Ongoing
      HARSH FILAMENTS PRIVATE LIMITED U17119GJ2002PTC041003 Director 2002-07-24 Ongoing
      PRATAP SYNTHETICS LIMITED U25201WB1984PLC038273 Director 2001-08-29 Ongoing
      PRATAP POLYSACKS LIMITED U31103WB1987PLC041748 Director 1987-01-09 Ongoing
      DIVYA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147536 Director 2010-05-12 Ongoing
      BENGAL NATIONAL CHAMBER OF COMMERCE & INDUSTRY U91110WB1940NPL010249 Director - 2016-09-14
      INDIAN PLASTICS FEDERATION U91110WB1959NPL024140 Additional Director - 2019-01-14
      INDIAN PLASTICS FEDERATION U91110WB1959NPL024140 Director 2019-01-14 Ongoing
      Other Directorships of ANUP JHUNJHUNWALA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KAMALDHAN CONCLAVE LIMITED U45400JH2012PLC009976 Director - 2017-11-30
      PANCHSHREE REALESTATE LIMITED U45400WB2012PLC172868 Director 2012-01-24 Ongoing
      GANESHVANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172870 Director - 2018-01-10
      BANGBHUMI TOWERS PRIVATE LIMITED U45400WB2014PTC201639 Additional Director - 2015-09-30
      BANGBHUMI TOWERS PRIVATE LIMITED U45400WB2014PTC201639 Director 2015-09-30 Ongoing
      PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2010-07-23
      SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Director - 2018-08-04
      LALIMA GOODS PRIVATE LIMITED U51109WB2007PTC113419 Director - 2011-08-12
      WONDER INDUSTRIES PRIVATE LIMITED U51109WB2007PTC113422 Director - 2010-04-16
      PALLABI GOODS PRIVATE LIMITED U51109WB2007PTC113429 Director - 2010-02-16
      NILGIRI GOODS PRIVATE LIMITED U51109WB2007PTC113572 Director 2007-03-10 Ongoing
      PAGODA DEALCOM PRIVATE LIMITED U51109WB2007PTC114025 Director - 2007-09-04
      PARROT DEALCOM PRIVATE LIMITED U51109WB2007PTC114043 Director - 2007-09-04
      OMKARA SALES PRIVATE LIMITED U51109WB2007PTC115540 Director - 2007-09-04
      PALLABI VINIMAY PRIVATE LIMITED U51109WB2007PTC115541 Director 2007-06-14 Ongoing
      OLIVA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116100 Director - 2007-09-04
      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director - 2008-07-15
      PURBA VINIMAY PRIVATE LIMITED. U51109WB2008PTC126291 Director - 2008-07-15
      PAGODA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126296 Director - 2008-06-18
      AXIS VINCOM PRIVATE LIMITED U51109WB2008PTC126299 Director - 2008-07-15
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2008-06-18
      PLUTO DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC126305 Director - 2008-06-18
      PACIFIC VINIMAY PRIVATE LIMITED U51109WB2008PTC126610 Director 2015-03-31 Ongoing
      ORDE MANAGEMENT PVT. LTD. U51219WB1994PTC062724 Director - 2009-06-09
      SHIVARPAN VANIJYA PVT LTD U51909WB1995PTC073159 Director - 2018-08-11
      ASTROL DEALCOM PVT LTD U51909WB1996PTC076718 Director - 2018-05-24
      NARMODA VANIJYA PRIVATE LIMITED U51909WB2007PTC115488 Director - 2007-09-04
      MRIGAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC115494 Director - 2007-09-04
      NAVRANG TIE-UP PRIVATE LIMITED U51909WB2007PTC115501 Director - 2007-09-04
      PALLABI VANIJYA PRIVATE LIMITED U51909WB2007PTC115503 Director - 2007-09-04
      FAIRWAY VINIMAY PRIVATE LIMITED. U51909WB2009PTC131808 Director - 2015-03-03
      VOILET VINCOM PRIVATE LIMITED. U51909WB2009PTC133053 Additional Director - 2017-06-01
      DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director - 2012-02-10
      PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director - 2012-02-10
      REASONABLE DEALER PRIVATE LIMITED U51909WB2011PTC168602 Director - 2017-09-16
      STARTREE INFOTECH LIMITED U72300WB2012PLC172875 Director 2012-01-24 Ongoing
      MANGALVANI COMPUTECH LIMITED U72900WB2012PLC172864 Director 2012-01-24 Ongoing
      SHIVRASHI EXIM LIMITED U74999JH2012PLC009975 Director - 2018-05-20
      SUBHVANI TIE-UP LIMITED U74999WB2012PLC172757 Director - 2018-06-02
      DHANKAMAL SALES PRIVATE LIMITED U74999WB2012PTC172866 Director - 2018-01-10
      Other Directorships of KUMAR PARIMAL
      Company Name CIN Designation Appointment Date Cessation
      AAR COMMERCIAL CO LTD L63090DL1982PLC354818 Director - 2012-01-20
      AYESHA EXPORT PRIVATE LIMITED U15139WB2008PTC124092 Director - 2009-10-21
      LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2011-01-14
      SUNVIEW SYNTEX PRIVATE LIMITED U17100RJ2009PTC059427 Director - 2010-09-30
      SUNRAYS TEXCON PRIVATE LIMITED U17291WB2009PTC132758 Director - 2010-09-30
      TOP CLASS ENGINEERING PRIVATE LIMITED U24100MH2011PTC213850 Director - 2020-11-25
      GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2011-11-21
      AYUB MEDICARE CLINIC PVT LTD U33112OR2006PTC025197 Director - 2010-08-16
      VAIBHAV CREATIONS PRIVATE LIMITED U36999WB2008PTC123122 Director - 2009-10-15
      MARIGOLD REALCON PRIVATE LIMITED U45202MH2011PTC213616 Director - 2020-11-17
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2012-02-23
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2011-12-01
      AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2011-09-10
      SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2011-02-24
      FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2011-07-05
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2011-12-01
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2012-06-13
      ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2010-07-13
      DARKIN COMMERCIAL PRIVATE LIMITED U51101WB2008PTC129499 Director - 2012-02-27
      MEGAMIX DEALERS PRIVATE LIMITED U51101WB2010PTC144565 Director - 2010-07-13
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2010-11-10
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2010-07-13
      RAJKANYA VINIMAY PRIVATE LIMITED U51101WB2010PTC144595 Director - 2010-07-13
      SILVERSIDE VINCOM PRIVATE LIMITED U51101WB2010PTC144600 Director - 2010-07-13
      SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2010-06-17
      FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2010-06-17
      DARPAN TRADECOM PRIVATE LIMITED U51109KA2010PTC101036 Director - 2010-07-13
      PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2010-07-23
      SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2011-08-23
      GANESH PANCHRATNAM INDIA LIMITED U51109WB2006PLC107132 Director - 2013-01-17
      SRI BHATTER GLOBAL (SILVER) PRIVATE LIMITED U51109WB2007PTC113401 Director - 2011-01-24
      LALIMA TIE UP PRIVATE LIMITED U51109WB2007PTC113418 Director - 2015-05-08
      OMKARA AGENCIES PRIVATE LIMITED U51109WB2007PTC113430 Director 2007-02-28 Ongoing
      KANYAKUMARI AGENCIES PRIVATE LIMITED U51109WB2007PTC113463 Director 2007-03-13 Ongoing
      PALLABI AGENCIES PRIVATE LIMITED U51109WB2007PTC113465 Director - 2014-06-26
      PHALGUNI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113571 Director - 2011-11-24
      ANURADHA GOODS PRIVATE LIMITED U51109WB2007PTC113594 Director - 2012-02-28
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director 2007-07-27 Ongoing
      BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2011-12-14
      DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2010-07-20
      AXIS VANIJYA PRIVATE LIMITED U51109WB2007PTC120135 Director 2009-07-17 Ongoing
      ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2011-07-08
      SEASONS TRADECOM PRIVATE LIMITED U51109WB2007PTC120775 Director - 2010-09-19
      LOMBARD VANIJYA PRIVATE LIMITED U51109WB2007PTC121123 Director 2007-12-19 Ongoing
      UPKAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC121851 Director 2008-01-30 Ongoing
      SENSITIVE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122130 Director 2008-01-30 Ongoing
      GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director - 2015-03-20
      AKANSHA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123095 Director - 2016-11-09
      HIMADRI VANIJYA PRIVATE LIMITED U51109WB2008PTC123125 Director - 2012-08-22
      PANTHER COMMODITIES PRIVATE LIMITED U51109WB2008PTC123653 Director 2008-03-19 Ongoing
      MLK FASHIONS PRIVATE LIMITED U51109WB2008PTC124057 Director - 2009-11-27
      PUNCTUAL SALES PRIVATE LIMITED U51109WB2008PTC124060 Director - 2010-08-27
      DAFFODIL TRADECOM PRIVATE LIMITED U51109WB2008PTC124088 Director - 2010-07-03
      GINNI MERCHANTS PRIVATE LIMITED U51109WB2008PTC125567 Director - 2012-10-05
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2008-07-15
      YOGMAYA TIE-UP PRIVATE LIMITED U51109WB2008PTC126303 Director - 2008-07-15
      ALMOND GOODS PRIVATE LIMITED. U51109WB2008PTC126304 Director - 2008-07-15
      BLACKBERRY AGENCIES PRIVATE LIMITED. U51109WB2008PTC126612 Director - 2008-07-15
      GLORY MARKETING PRIVATE LIMITED U51109WB2008PTC126616 Director - 2008-07-15
      AVANEESH VINIMAY PRIVATE LIMITED. U51109WB2008PTC127939 Director - 2018-07-31
      SAKSHI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128156 Director - 2012-07-25
      SONAM VYAPAAR PRIVATE LIMITED U51900WB2007PTC120926 Director - 2010-07-20
      RAVISHING VYAPAAR PRIVATE LIMITED U51900WB2008PTC124011 Director - 2012-06-04
      AKHURAT VINIMAY PRIVATE LIMITED. U51900WB2008PTC127906 Director 2008-12-23 Ongoing
      COSMOS BARTER PRIVATE LIMITED U51900WB2008PTC129144 Director - 2012-10-05
      AGAVE TRADECOM PRIVATE LIMITED U51900WB2008PTC130345 Director - 2013-10-16
      MOKSHINI TRADERS PRIVATE LIMITED U51909AS2008PTC010538 Director - 2010-07-07
      JAPONICA VINIMAY PRIVATE LIMITED U51909DL2010PTC242619 Director - 2011-07-22
      BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Director - 2011-07-22
      CAMELLIA DEALTRADE PRIVATE LIMITED U51909DL2010PTC317781 Director - 2011-07-22
      EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director - 2011-07-22
      GURUKUL COMMODEAL PRIVATE LIMITED U51909KA2010PTC101037 Director - 2010-07-12
      SHRINE TRADE-LINK PRIVATE LIMITED U51909MH2010PTC292731 Director - 2010-07-13
      MONSOON TRADE-LINK PRIVATE LIMITED. U51909OR2008PTC025196 Director - 2012-09-18
      BLOSSOM DEALTARDE PRIVATE LIMITED U51909UP2010PTC092217 Director - 2010-10-30
      BASKING VANIJYA PRIVATE LIMITED U51909UP2010PTC093036 Director - 2010-07-12
      MEGHACITY VINTRADE PRIVATE LIMITED U51909UP2010PTC093038 Director - 2010-07-15
      MISTROSE VINCOM PRIVATE LIMITED U51909UP2010PTC093039 Director - 2010-07-13
      AROWANA DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100528 Director - 2011-04-22
      KUMKUM VINIMAY PRIVATE LIMITED U51909WB2004PTC100022 Director - 2012-08-23
      SHREYA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC100389 Director - 2016-08-26
      PHALGUNI DEALERS PRIVATE LIMITED U51909WB2007PTC115479 Director - 2007-09-04
      PURPLE TIE-UP PRIVATE LIMITED U51909WB2007PTC115480 Director - 2007-09-04
      RAGHUPATI TIE-UP PRIVATE LIMITED U51909WB2007PTC115481 Director - 2007-09-04
      RAJSHREE TIE-UP PRIVATE LIMITED U51909WB2007PTC115482 Director - 2007-09-04
      REGENCY VINTRADE PRIVATE LIMITED U51909WB2008PTC123952 Director - 2011-02-18
      KEYSTONE TRADECOM PRIVATE LIMITED U51909WB2008PTC123975 Director - 2012-06-04
      PIXEL TRADECOM PRIVATE LIMITED U51909WB2008PTC124012 Director - 2012-06-04
      ANJANIPUTRA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC124255 Director - 2010-06-28
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2016-09-05
      IVORY IMPEX PRIVATE LIMITED U51909WB2008PTC129148 Director - 2012-10-05
      SINDHU COMMOTRADE PRIVATE LIMITED. U51909WB2008PTC131441 Director - 2018-07-17
      CAMELLIA VINCOM PRIVATE LIMITED. U51909WB2008PTC131508 Director - 2012-08-30
      HORIZON TIE-UP PRIVATE LIMITED. U51909WB2008PTC131510 Director - 2012-06-16
      KAMAKSHI TRADE-LINK PRIVATE LIMITED. U51909WB2008PTC131511 Director - 2015-03-31
      MAGENTA DISTRIBUTORS PRIVATE LIMITED. U51909WB2009PTC131654 Director - 2011-08-22
      KARISHMA MARKETING PRIVATE LIMITED. U51909WB2009PTC131894 Director 2009-01-16 Ongoing
      AMITOSH PROMOTER PRIVATE LIMITED U51909WB2010PTC143153 Director - 2011-07-22
      AMBROSIA MERCHANTS PRIVATE LIMITED U51909WB2010PTC143154 Director - 2011-07-22
      ASTER TIE-UP PRIVATE LIMITED U51909WB2010PTC143155 Director - 2011-07-22
      AMIRAF NIKETAN PRIVATE LIMITED U51909WB2010PTC143156 Director - 2011-07-22
      SARINKA BUILDERS PRIVATE LIMITED U51909WB2010PTC143158 Director - 2011-07-22
      AVTAM DESIGNERS PRIVATE LIMITED U51909WB2010PTC143163 Director - 2011-07-22
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2011-07-22
      JAYTAM TECHNOLOGY PRIVATE LIMITED U51909WB2010PTC143165 Director - 2011-07-22
      ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director - 2010-07-14
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2010-07-14
      NATURE DEALCOM PRIVATE LIMITED U51909WB2010PTC144563 Director - 2010-07-14
      MANSHUK VINCOM PRIVATE LIMITED U51909WB2010PTC144566 Director - 2010-07-15
      AYUSHMAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC144583 Director - 2010-07-13
      VIOLET COMMOSALES PRIVATE LIMITED U51909WB2010PTC144584 Director - 2010-07-12
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2010-07-14
      PADMINI VINTRADE PRIVATE LIMITED U51909WB2010PTC144592 Director - 2010-07-14
      PARIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC144593 Director - 2010-07-12
      RAJKANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144594 Director - 2010-07-12
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2010-07-12
      TAILOR VANIJYA PRIVATE LIMITED U51909WB2010PTC144597 Director - 2010-07-13
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2010-07-13
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2018-09-04
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2018-08-18
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2018-08-18
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2018-01-10
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2015-03-28
      HIGHVIEW VANIJYA PRIVATE LIMITED U51909WB2011PTC163899 Director - 2011-10-17
      OPINION VINCOM PRIVATE LIMITED U51909WB2011PTC163903 Director - 2011-10-17
      FAITHFUL TRADELINKS PRIVATE LIMITED U51909WB2011PTC163980 Director - 2011-10-17
      NIMBUS TIE-UP PRIVATE LIMITED U51909WB2011PTC163981 Director - 2011-10-17
      HARMONY VANIJYA PRIVATE LIMITED U51909WB2011PTC164472 Director - 2018-09-04
      BLUESKY MERCHANTS PRIVATE LIMITED U51909WB2011PTC164533 Director - 2015-03-27
      CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director - 2015-03-27
      AMITY DEALCOM PRIVATE LIMITED U51909WB2011PTC164759 Director - 2015-03-28
      SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director - 2018-08-18
      BACON VINCOM PRIVATE LIMITED U51909WB2012PTC172492 Director 2012-01-18 Ongoing
      BACON DEALERS PRIVATE LIMITED U51909WB2012PTC172598 Director 2012-01-19 Ongoing
      BACON VINTRADE PRIVATE LIMITED U51909WB2012PTC172727 Director 2012-01-23 Ongoing
      EFFICIENT VINTRADE PRIVATE LIMITED U51909WB2012PTC173064 Director 2012-01-27 Ongoing
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-01-10
      SHREESAKTI TRADERS PRIVATE LIMITED U51909WB2012PTC173571 Director - 2020-07-22
      MAAHNOOR MERCHANTS PRIVATE LIMITED U51909WB2012PTC173578 Director - 2020-07-22
      SAMARENDU TRADERS PRIVATE LIMITED U51909WB2012PTC175318 Director - 2020-07-22
      VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2010-08-27
      SUGANDHA DEALERS PRIVATE LIMITED U52390WB2009PTC133163 Director - 2010-08-27
      VIDHAN PARIDHAN PRIVATE LIMITED U52599GJ2007PTC058741 Director - 2008-04-20
      UGRAYA FOODS & FEEDS PRIVATE LIMITED U52599WB2007PTC113195 Director - 2009-03-15
      SRESTHA VINIYOG PRIVATE LIMITED U52599WB2007PTC113196 Director 2007-02-07 Ongoing
      MEHAK E PUNJAB RETREAT PRIVATE LIMITED U55101WB2009PTC132807 Director - 2010-11-03
      POSY FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132811 Director - 2011-08-08
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2012-06-18
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2009-12-31
      HANUMAN FINCON PRIVATE LIMITED U74140WB2008PTC128887 Director 2008-08-28 Ongoing
      FUNIDEA VINTRADE PRIVATE LIMITED U74999WB2012PTC177943 Director - 2020-08-18
      SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2012-06-18
      Other Directorships of ANANT BUBNA
      Company Name CIN Designation Appointment Date Cessation
      SHAAN ENCLAVE LLP AAI-8785 Designated Partner 2021-11-30 Ongoing
      ADRIKA PROPERTY DEVELOPERS LLP AAI-9679 Designated Partner 2023-11-21 Ongoing
      BANKTESH SAREE PVT.LTD. U18101WB1995PTC070710 Director 2016-03-28 Ongoing
      SINGHAL PROPERTIES PVT LTD U45202WB1990PTC050069 Director 2016-03-28 Ongoing
      ASHA KIRAN TRADING PVT LTD U51109WB1995PTC072601 Director 2016-03-28 Ongoing
      AMRIT COMMERCIALS PRIVATE LIMITED U51109WB1997PTC083391 Director 2016-03-28 Ongoing
      SWASTIKA VANIJYA PVT LTD U51909WB1996PTC076675 Director 2016-03-28 Ongoing
      BANKTESH VANIJYA PRIVATE LIMITED U51909WB1999PTC090143 Director 2016-03-28 Ongoing
      ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director 2019-04-08 Ongoing
      AKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207574 Director 2016-02-19 Ongoing
      BUBNA MANSION PRIVATE LIMITED U70109WB2010PTC146960 Director 2015-11-13 Ongoing
      ANATAHAN INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164855 Additional Director - 2015-09-18
      BUBNA INFRAPARK PRIVATE LIMITED U70109WB2018PTC226598 Director 2018-06-15 Ongoing
      SUNLIKE WAREHOUSING PRIVATE LIMITED U74900WB2014PTC203114 Additional Director 2015-05-28 Ongoing
      NARSI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC154570 Director 2016-03-28 Ongoing
      Other Directorships of NUPUR BUBNA
      Company Name CIN Designation Appointment Date Cessation
      ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director 2024-06-11 Ongoing
      AKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207574 Director 2024-06-11 Ongoing
      BUBNA INFRAPARK PRIVATE LIMITED U70109WB2018PTC226598 Director 2024-06-11 Ongoing
      SUNLIKE WAREHOUSING PRIVATE LIMITED U74900WB2014PTC203114 Director 2024-06-11 Ongoing
      Other Directorships of SUSHIL KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      NDR VANSHIL WAREHOUSE PARK LLP AAK-3022 Designated Partner 2019-06-01 Ongoing
      VANSHIL JINDEL MEDICURE LLP AAL-1813 Designated Partner 2020-04-01 Ongoing
      LUCID TOWERS LLP AAL-2445 Designated Partner 2017-11-24 Ongoing
      LUCID TOWERS LLP AAL-2445 Partner - 2019-08-01
      VARUN DISTRIBUTERS LLP AAL-5226 Designated Partner 2017-12-27 Ongoing
      VARUN DISTRIBUTERS LLP AAL-5226 Partner - 2021-10-25
      SURASHI SALES LLP AAL-5229 Designated Partner 2017-12-27 Ongoing
      SURASHI SALES LLP AAL-5229 Partner - 2021-10-25
      VANSHIL LUCID BUILDCON LLP AAL-5232 Designated Partner 2017-12-27 Ongoing
      VANSHIL LUCID BUILDCON LLP AAL-5232 Partner - 2019-07-11
      VANSHIL LUCID INFRA PROJECT LLP AAL-5233 Designated Partner 2017-12-27 Ongoing
      PROMISE VYAPAAR LLP AAL-5234 Designated Partner 2017-12-27 Ongoing
      PROMISE VYAPAAR LLP AAL-5234 Partner - 2021-10-25
      LUCID VANSHIL RESIDENCY LLP AAL-5235 Designated Partner 2017-12-27 Ongoing
      LUCID VANSHIL RESIDENCY LLP AAL-5235 Partner - 2019-08-01
      VANSHIL LUCID ESTATE LLP AAL-5236 Designated Partner 2017-12-27 Ongoing
      VANSHIL LUCID ESTATE LLP AAL-5236 Partner - 2019-10-21
      VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Designated Partner 2020-01-01 Ongoing
      VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Partner - 2021-01-14
      NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Designated Partner 2020-01-22 Ongoing
      NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Partner - 2021-01-14
      VANSHIL DEVELOPERS LLP AAR-9670 Designated Partner 2020-02-18 Ongoing
      VANSHIL MUSHROOM PRODUCTION LLP AAS-0367 Designated Partner 2020-02-25 Ongoing
      MEGACITY RESIDENCY LLP ACF-5962 Designated Partner 2024-02-19 Ongoing
      MEGACITY TOWERS LLP ACF-9023 Designated Partner 2024-03-06 Ongoing
      MEGACITY REALTORS LLP ACG-1531 Designated Partner 2024-03-19 Ongoing
      MEGACITY VILLA LLP ACG-1847 Designated Partner 2024-03-21 Ongoing
      MEGACITY NIKETAN LLP ACG-6877 Designated Partner 2024-04-19 Ongoing
      MEGACITY CONDOMINIUM LLP ACG-8285 Designated Partner 2024-05-15 Ongoing
      MEGACITY COLONISERS LLP ACG-9281 Designated Partner 2024-05-15 Ongoing
      MEGACITY COMPLEX LLP ACG-9418 Designated Partner 2024-05-15 Ongoing
      MEGACITY INFRASTRUCTURE LLP ACH-8012 Designated Partner 2024-06-16 Ongoing
      MEGACITY MANSION LLP ACH-8155 Designated Partner 2024-06-18 Ongoing
      GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Director - 2009-08-01
      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Director 2011-12-26 Ongoing
      AVIRAG VANSHIL PLASTO INDUSTRIES PRIVATE LIMITED U25209WB2019PTC231473 Director 2019-04-16 Ongoing
      MAGNUM TOWERS PRIVATE LIMITED U45200WB2006PTC112004 Director - 2015-02-18
      NOVA COMPLEX PRIVATE LIMITED U45200WB2006PTC112008 Director - 2014-01-07
      MILLENIUM GRIHANIRMAN PRIVATE LIMITED. U45200WB2006PTC112050 Director - 2013-02-04
      SAUMYA PROPERTIES PRIVATE LIMITED U45203WB2004PTC099366 Director - 2011-05-14
      LUCID TOWERS PRIVATE LIMITED U45400WB2008PTC131483 Director - 2017-11-23
      SAHELI GOODS PRIVATE LIMITED U51109WB2005PTC104855 Director - 2023-02-20
      SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director - 2019-04-09
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Additional Director - 2022-09-30
      RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director 2021-07-22 Ongoing
      DYTRON MARKETING SERVICES PVT.. LTD. U51909WB1995PTC068047 Director - 2013-05-02
      PUSHPSHREE TRADING PRIVATE LIMITED U51909WB2003PTC096653 Director 2003-08-25 Ongoing
      ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2021-03-31
      HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director 2020-07-31 Ongoing
      HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director - 2017-09-05
      INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Additional Director - 2017-03-14
      INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director - 2013-01-16
      ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director 2020-07-31 Ongoing
      DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director - 2013-01-16
      PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director - 2023-02-20
      NDR VANSHIL WAREHOUSE PARK PRIVATE LIMITED U63030WB2023PTC260070 Director - 2024-01-29
      NDR VANSHIL WAREHOUSE PARK PRIVATE LIMITED U63030WB2023PTC260070 Nominee Director 2023-01-20 Ongoing
      NIKKI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098371 Director 2004-04-21 Ongoing
      MADHUMATI CREDIT PRIVATE LIMITED U65910WB1997PTC084443 Director 2000-07-29 Ongoing
      AUTOMATRIX COMMODITIES PVT. LTD. U67120WB1994PTC064805 Director - 2009-07-02
      SRM CONSULTANTS PVT LTD U67120WB1994PTC066071 Director - 2014-01-11
      MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director 2017-03-15 Ongoing
      BUBBY'S ESTATES PRIVATE LIMITED U70101WB2003PTC095982 Additional Director - 2023-09-29
      BUBBY'S ESTATES PRIVATE LIMITED U70101WB2003PTC095982 Director 2022-12-01 Ongoing
      BUBBY'S ESTATES PRIVATE LIMITED U70101WB2003PTC095982 Director - 2015-03-24
      AMRIT ENCLAVE PRIVATE LIMITED U70101WB2003PTC096698 Director 2003-08-25 Ongoing
      MEGACITY BUILDCON PRIVATE LIMITED U70101WB2004PTC098019 Director 2004-03-05 Ongoing
      MEGACITY NIRMAN PRIVATE LIMITED U70101WB2004PTC098029 Director 2004-03-08 Ongoing
      MEGACITY RESIDENCY PRIVATE LIMITED U70101WB2004PTC098042 Director 2006-06-15 Ongoing
      LUCID INFRAHEIGHTS LIMITED U70101WB2006PLC109330 Director 2006-05-12 Ongoing
      TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director 2007-07-16 Ongoing
      MEGACITY REALTORS PVT LTD U70101WB2006PTC109491 Director 2024-03-07 Ongoing
      MEGACITY NIKETAN PVT LTD U70101WB2006PTC109507 Director 2024-04-01 Ongoing
      MEGACITY COLONISERS PVT LTD U70101WB2006PTC109508 Director 2006-05-19 Ongoing
      MEGACITY TOWERS PVT LTD U70101WB2006PTC109513 Director - 2019-02-11
      AMBEY NIRMAN PRIVATE LIMITED U70101WB2006PTC110760 Director - 2023-06-15
      E COM INFOTECH PRIVATE LIMITED U70109UP1992PTC076946 Director - 2009-11-24
      NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2010-07-26
      VANSHIL NDR WAREHOUSE HUB PRIVATE LIMITED U74110WB2005PTC105184 Director - 2019-12-31
      NDR VANSHIL LOGISTICS PARK PRIVATE LIMITED U74110WB2006PTC109069 Director - 2020-01-21
      SAURABH MANAGEMENT PVT LTD U74140WB1994PTC061374 Director 2002-09-16 Ongoing
      Other Directorships of SHREYA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ADINATH POWERGEN PRIVATE LIMITED U45200MH2007PTC312701 Director - 2009-09-09
      NOVA RESIDENCY PRIVATE LIMITED U45200WB2006PTC112006 Director - 2014-06-25
      DYNASTY NIKETAN PRIVATE LIMITED U45200WB2006PTC112231 Director - 2013-02-04
      SAFAL TIE-UP PRIVATE LIMITED U51109WB2007PTC113857 Director - 2008-06-18
      DOMAIN VYAPAAR PRIVATE LIMITED U51109WB2007PTC114970 Director - 2014-06-25
      EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED U51109WB2007PTC115539 Director - 2010-02-01
      DYTRON MARKETING SERVICES PVT.. LTD. U51909WB1995PTC068047 Director - 2013-01-21
      ZESSORA MARKETING PRIVATE LIMITED U51909WB1997PTC085550 Director - 2014-06-25
      VATSALYA SALES PRIVATE LIMITED U51909WB2003PTC097085 Director - 2013-02-04
      MEGHMALA TIE-UP PRIVATE LIMITED U51909WB2007PTC115502 Director - 2013-01-04
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2014-01-07
      NIKKI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098371 Director - 2014-06-25
      GREEN GRASS PROPERTIES PRIVATE LIMITED U70200WB2009PTC136495 Director - 2014-06-25
      VANSHIL NDR WAREHOUSE HUB PRIVATE LIMITED U74110WB2005PTC105184 Director - 2014-06-25
      Other Directorships of PAWAN KUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      BLUE MOUNT EXPORTS PVT LTD. U51109WB1989PTC046965 Director - 2014-10-05
      SRI BHATTER GLOBAL (SILVER) PRIVATE LIMITED U51109WB2007PTC113401 Director - 2008-05-10
      LALIMA GOODS PRIVATE LIMITED U51109WB2007PTC113419 Director - 2010-04-29
      WONDER INDUSTRIES PRIVATE LIMITED U51109WB2007PTC113422 Director - 2009-12-22
      ANURADHA GOODS PRIVATE LIMITED U51109WB2007PTC113594 Director - 2010-02-05
      PAGODA DEALCOM PRIVATE LIMITED U51109WB2007PTC114025 Director - 2007-09-04
      PARROT DEALCOM PRIVATE LIMITED U51109WB2007PTC114043 Director - 2007-09-04
      OMKARA SALES PRIVATE LIMITED U51109WB2007PTC115540 Director - 2007-09-04
      PALLABI VINIMAY PRIVATE LIMITED U51109WB2007PTC115541 Director 2007-06-14 Ongoing
      OLIVA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116100 Director - 2007-09-04
      VOLCANO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126306 Director - 2008-07-18
      NARMODA VANIJYA PRIVATE LIMITED U51909WB2007PTC115488 Director - 2007-09-04
      MRIGAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC115494 Director - 2007-08-29
      NAVRANG TIE-UP PRIVATE LIMITED U51909WB2007PTC115501 Director - 2007-09-04
      PALLABI VANIJYA PRIVATE LIMITED U51909WB2007PTC115503 Director - 2007-09-04
      Other Directorships of AVIJIT DAS
      Company Name CIN Designation Appointment Date Cessation
      EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Director - 2018-07-06
      ARNOLD HOLDINGS LTD L65993MH1981PLC282783 Director - 2013-07-08
      PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Additional Director - 2014-08-09
      KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Director - 2018-07-06
      RAJA AQUA TURIA PRIVATE LIMITED U05005UP1997PTC076947 Director - 2014-06-25
      RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director - 2018-06-20
      VIVEK PLY AND VENEERS PRIVATE LIMITED U20219WB2010PTC141458 Director - 2011-07-12
      AYUB MEDICARE CLINIC PVT LTD U33112OR2006PTC025197 Director - 2014-12-17
      DRONA SUPPLIERS PRIVATE LIMITED U51101JH2010PTC012485 Director - 2015-03-31
      CITYWINGS COMMODEAL PRIVATE LIMITED U51101UP2010PTC085647 Director - 2015-03-30
      DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director - 2018-01-10
      FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2018-01-10
      GHARANA TIEUP PRIVATE LIMITED U51101WB2010PTC141501 Director - 2012-01-10
      DESTINY COMMODEAL PRIVATE LIMITED U51101WB2010PTC143481 Director - 2015-03-31
      CENTURY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143483 Director - 2012-02-15
      ANANDAMOYEE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC143486 Director - 2011-12-26
      LOKPRIYA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143500 Director - 2012-04-25
      INVOREX VINCOM PRIVATE LIMITED U51101WB2010PTC143515 Director - 2015-03-31
      CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director - 2014-06-27
      FAIRY DEALCOM PRIVATE LIMITED U51101WB2010PTC144187 Director - 2014-06-27
      JANAK VINCOM PRIVATE LIMITED U51101WB2010PTC144189 Director - 2015-03-11
      VIJAYPATH DISTRIBUTORS PVT LTD U51109UP1995PTC076571 Director - 2014-06-25
      JAGRITI COMMODITIES PRIVATE LIMITED U51109UP2005PTC077281 Director - 2015-01-22
      KAUTILYA TRADERS PVT.LTD. U51109WB1995PTC069741 Director - 2012-12-10
      SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director - 2018-06-20
      HIMADRI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119137 Additional Director - 2022-09-30
      HIMADRI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119137 Director 2022-04-01 Ongoing
      MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2015-03-31
      ALMOND GOODS PRIVATE LIMITED. U51109WB2008PTC126304 Director - 2013-05-07
      VANANCHAL VINIMAY PRIVATE LIMITED. U51109WB2008PTC127691 Director - 2014-10-31
      ESHANPUTRA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127877 Director - 2010-07-22
      PARAMJYOTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC127946 Director - 2010-03-12
      PARAMATMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC128097 Director - 2011-08-27
      HARINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128116 Director - 2010-02-04
      SATYAVATI I VINIMAY PRIVATE LIMITED. U51109WB2008PTC128118 Director - 2011-08-20
      MANOMAY VINIMAY PRIVATE LIMITED. U51109WB2008PTC128155 Director - 2011-08-20
      YOGMAYA DEALERS PRIVATE LIMITED U51109WB2010PTC141236 Director - 2015-07-11
      EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director - 2014-06-25
      DOLPHIN SALES PRIVATE LIMITED U51900WB2008PTC127477 Director - 2014-10-31
      AYEASHA VINCOM PRIVATE LIMITED U51909DL2010PTC329087 Director - 2013-04-22
      JAISUKH COMMOSALES PRIVATE LIMITED U51909JH2010PTC012486 Director - 2015-03-31
      BASUDEV BARTER PRIVATE LIMITED U51909UP2010PTC076570 Director - 2014-06-25
      ADYAMAA MARKETING PRIVATE LIMITED U51909UP2010PTC085832 Director - 2015-03-31
      BHOLENATH VINCOM PRIVATE LIMITED U51909UP2010PTC106948 Director - 2012-12-07
      KHETAN TRACON PRIVATE LIMITED U51909WB1996PTC081350 Director - 2018-03-31
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2011-08-06
      DURJA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127907 Director - 2011-08-27
      FAIRWAY VINIMAY PRIVATE LIMITED. U51909WB2009PTC131808 Director 2016-07-25 Ongoing
      MONSOON VINCOM PRIVATE LIMITED U51909WB2009PTC135436 Director - 2012-07-11
      DIGAMBER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141161 Director - 2010-09-13
      PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director - 2015-03-06
      BLACKBIRD TRADE-LINK PRIVATE LIMITED U51909WB2010PTC141262 Director - 2011-09-22
      SARTHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141503 Director - 2013-06-10
      DEPENDABLE VINCOM PRIVATE LIMITED U51909WB2010PTC142038 Director - 2010-12-02
      SPANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142042 Director - 2012-01-18
      RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Director - 2011-08-17
      WELLPLAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142075 Director - 2012-01-16
      CANTER VINCOM PRIVATE LIMITED U51909WB2010PTC143511 Director - 2012-04-24
      DOMAIN TIE-UP PRIVATE LIMITED U51909WB2010PTC143520 Director - 2014-06-27
      LOKAMATRI VINCOM PRIVATE LIMITED U51909WB2010PTC144057 Director - 2015-07-16
      ACUITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC145178 Director - 2016-11-09
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director - 2015-03-31
      AMRITVANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145323 Director - 2015-03-31
      ANANYA MERCHANTS PRIVATE LIMITED U51909WB2010PTC145325 Director - 2015-03-06
      ANGAD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145327 Director - 2015-03-06
      CHAMELI VINCOM PRIVATE LIMITED U51909WB2010PTC145331 Director - 2015-03-31
      CHITRAKOOT COMMOSALES PRIVATE LIMITED U51909WB2010PTC145333 Director - 2012-10-13
      TRIDEV COMMOSALES PRIVATE LIMITED U51909WB2010PTC145334 Director - 2013-01-08
      RAGHUNATH VINCOM PRIVATE LIMITED U51909WB2010PTC145335 Director - 2011-11-08
      BALLAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145340 Director - 2013-01-08
      CHERISH TRADECOM PRIVATE LIMITED U51909WB2011PTC164534 Director - 2014-06-26
      CROESUS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165820 Director - 2015-03-11
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2017-12-20
      EFFICIENT TRADELINK PRIVATE LIMITED U51909WB2012PTC172348 Director - 2014-06-26
      BACON COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172410 Director - 2015-03-31
      EFFICIENT DEALCOM PRIVATE LIMITED U51909WB2012PTC172491 Director - 2014-06-26
      VISHAL DEALMARK PRIVATE LIMITED U52100UP2010PTC085807 Director - 2012-12-18
      ALANKAR COMMOSALE PRIVATE LIMITED U52100WB2009PTC134576 Director - 2012-10-01
      VARIETY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144349 Director - 2012-01-11
      INDEX DEALMARK PRIVATE LIMITED U52100WB2010PTC149191 Director - 2013-01-17
      ROCK MERCHANTS PRIVATE LIMITED U52190UP2010PTC085809 Director - 2012-12-18
      DIGVIJAY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC134580 Director - 2010-02-18
      SUHANA DEALMARK PRIVATE LIMITED U52190WB2010PTC149504 Director - 2013-01-17
      ENTACT COMMODITIES PRIVATE LIMITED U52190WB2011PTC167671 Director - 2015-03-30
      GOLDWIN RETAILS PRIVATE LIMITED U52390WB2009PTC134652 Director - 2012-07-28
      PROPIN PRIVATE LTD U65993WB1982PTC035186 Director - 2011-02-03
      ENTACT EQUITIES PRIVATE LIMITED U67120WB2011PTC167672 Director - 2015-03-30
      E COM INFOTECH PRIVATE LIMITED U70109UP1992PTC076946 Director - 2014-06-25
      MARIGOLD COMPUSOLUTIONS PRIVATE LIMITED U72100WB2007PTC113849 Director 2011-03-13 Ongoing
      REX ADVISORY PRIVATE LIMITED U74140WB2010PTC155489 Director - 2012-03-05
      TEASELMAKER ADVISORY PRIVATE LIMITED U74140WB2010PTC155792 Director - 2012-03-05
      VESTA CONSULTANCY PRIVATE LIMITED U74140WB2010PTC155942 Director - 2012-03-05
      GENEMUS COMMOTRADE LIMITED U74900WB2015PLC205441 Additional Director - 2022-09-30
      GENEMUS COMMOTRADE LIMITED U74900WB2015PLC205441 Director 2022-04-01 Ongoing
      DUSTORY COMMOTRADE LIMITED U74900WB2015PLC205444 Additional Director - 2022-09-30
      DUSTORY COMMOTRADE LIMITED U74900WB2015PLC205444 Director 2022-04-01 Ongoing
      SANDSTONE DESIGNER PRIVATE LIMITED U74994WB2010PTC155791 Director - 2012-03-05
      MEGHRATNA VINCOM PRIVATE LIMITED U74999WB2010PTC155781 Director - 2012-03-05
      NEELAM COMMOTRADE PRIVATE LIMITED U74999WB2010PTC155782 Director - 2012-03-05
      SNOWMASTER COMMOSALES PRIVATE LIMITED U74999WB2010PTC155784 Director - 2012-03-05
      CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director - 2018-01-05
      LIGHTHOUSE MERCHANTS PRIVATE LIMITED U74999WB2011PTC170664 Director - 2018-06-02
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director - 2017-12-12
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director - 2014-06-25
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director - 2017-12-12
      GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director - 2017-12-12
      SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director - 2017-12-12
      GYAN MANDIR TRADECOM PRIVATE LIMITED U74999WB2011PTC171551 Director - 2017-06-15
      FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director - 2017-12-12
      ROHITAH MERCHANTS PRIVATE LIMITED U74999WB2012PTC172225 Director 2012-01-16 Ongoing
      FLOWTOP VANIJYA PRIVATE LIMITED U74999WB2012PTC172233 Director - 2014-06-26
      PURUJIT DEALERS PRIVATE LIMITED U74999WB2012PTC172235 Director - 2014-06-26
      RAVILOCHANAH MERCANTILE PRIVATE LIMITED U74999WB2012PTC172297 Director - 2015-03-31
      Other Directorships of PRERNA BUBNA
      Company Name CIN Designation Appointment Date Cessation
      ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director 2024-06-11 Ongoing
      AKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207574 Director 2024-06-11 Ongoing
      BUBNA INFRAPARK PRIVATE LIMITED U70109WB2018PTC226598 Director 2024-06-11 Ongoing
      SUNLIKE WAREHOUSING PRIVATE LIMITED U74900WB2014PTC203114 Director 2024-06-11 Ongoing
      Other Directorships of SHREYA BUBNA
      Company Name CIN Designation Appointment Date Cessation
      ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2024-06-04
      AKUL REALTORS PRIVATE LIMITED U70102WB2015PTC207574 Director - 2024-06-04
      BUBNA INFRAPARK PRIVATE LIMITED U70109WB2018PTC226598 Director - 2024-06-04
      SUNLIKE WAREHOUSING PRIVATE LIMITED U74900WB2014PTC203114 Director - 2024-06-04
      Other Directorships of JYOTIRINDRA NATH DEY
      Company Name CIN Designation Appointment Date Cessation
      MANHA SUVHA WASTE TO WEALTH LLP AAN-4257 Designated Partner 2018-10-15 Ongoing
      GALLANTT ISPAT LIMITED L27109DL2005PLC350523 Additional Director - 2009-12-08
      GALLANTT ISPAT LIMITED L27109DL2005PLC350523 Director - 2019-06-23
      GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Director - 2024-03-31
      CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Director - 2020-11-06
      RUCHIR AGRO PRODUCER COMPANY LIMITED U01113WB2019PTC234003 Director 2019-09-19 Ongoing
      LUCID TOWERS PRIVATE LIMITED U45400WB2008PTC131483 Director - 2015-06-24
      SAHELI GOODS PRIVATE LIMITED U51109WB2005PTC104855 Director - 2017-09-16
      SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Director - 2022-07-30
      PACIFIC VINIMAY PRIVATE LIMITED U51109WB2008PTC126610 Director 2015-03-31 Ongoing
      PRINCETON COMTRADE PRIVATE LIMITED U51909WB2003PTC096650 Director 2007-05-15 Ongoing
      ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2017-09-06
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2012-02-10
      ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director - 2017-09-05
      PRISTINE DEALER PRIVATE LIMITED U51909WB2011PTC168572 Director - 2017-09-05
      MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director - 2012-02-10
      PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director - 2012-02-10
      PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director - 2017-09-05

      CIN Company Name Company Address
      U51109WB2005PTC104314 MAJESTIC COMMERCIAL PRIVATE LIMITED 180, Rabindra Sarani KOLKATA , KOLKATA, West Bengal, India - 700007
      U51909WB1993PTC058547 CLIFF TREXIM PVT LTD 180, Rabindra Sarani kolkata , kolkata, West Bengal, India - 700007
      AAI-8785 SHAAN ENCLAVE LLP 180, Rabindra Sarani Kolkata, West Bengal, India - 700007
      U27109WB1984PTC037846 GARG BROTHERS PVT LTD 180, Rabindra Sarani , KOLKATA, West Bengal, India - 700007
      U18101WB1995PTC070710 BANKTESH SAREE PVT.LTD. 180, Rabindra Sarani , KOLKATA, West Bengal, India - 700007
      U52100WB2007PTC117361 EXCELLENT VINCOM PRIVATE LIMITED 180, Rabindra Sarani , Kolkata, West Bengal, India - 700007
      U51909WB2009PTC131812 ATLANTIC TIE-UP PRIVATE LIMITED. 180, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U70101WB1994PTC066062 D.K.TOWERS PVT.LTD. 180 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007
      U45400WB2013PTC190428 DHANSUBH COMPLEX PRIVATE LIMITED 180 RABINDRA SARANI D K TOWER , Kolkata, West Bengal, India - 700007
      U51109WB2008PTC123433 IMAGE MERCHANTS PRIVATE LIMITED 180 RABINDRA SARANI D K TOWR , Kolkata, West Bengal, India - 700007
      U51109WB1995PTC072601 ASHA KIRAN TRADING PVT LTD 180 RABINDRA SARANI D K TOWER , Kolkata, West Bengal, India - 700007
      U51909WB2012PTC184937 BANGBHUMI MARKETING PRIVATE LIMITED 180 RABINDRA SARANI D K TOWER , Kolkata, West Bengal, India - 700007
      U70102WB2012PTC188821 HIGHRANK WAREHOUSING PRIVATE LIMITED 180 RABINDRA SARANI D K TOWER , Kolkata, West Bengal, India - 700007
      U70102WB2015PTC207574 AKUL REALTORS PRIVATE LIMITED 180 RABINDRA SARANI D.K.TOWER , Kolkata, West Bengal, India - 700007
      U70109WB2018PTC226598 BUBNA INFRAPARK PRIVATE LIMITED 180 RABINDRA SARANI D.K.TOWER , Kolkata, West Bengal, India - 700007
      U74999WB2010PTC154570 NARSI COMMERCIAL PRIVATE LIMITED 180 RABINDRA SARANI D.K. TOWER , Kolkata, West Bengal, India - 700007
      U82990WB2025PTC278222 UJLA ONLINE E-SERVICES PRIVATE LIMITED 282, RABINDRA SARANI WARD NO 25,GANESH CHAMBER 3RD FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      ACI-9281 GPL GEM AND PEARL TESTING LAB LLP 222 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700007
      ACK-4996 JINDAL AGARWAL ENTERPRISES LLP 159, Rabindra Sarani,Kolkata,Kolkata,West Bengal,India-700007
      U46909WB2025PTC278303 VEERKANT TRADING PRIVATE LIMITED 159, Rabindra Sarani,Kolkata,Kolkata,West Bengal,700007-India
      U46909WB2025PTC278667 SUIPA TRADING PRIVATE LIMITED 159, Rabindra Sarani,Kolkata,Kolkata,West Bengal,700007-India
      U46695WB2023PTC264498 SNOWBALL INDUSTRY PRIVATE LIMITED 205, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700007-India
      U62099WB2025PTC279683 VEDAVINYA PRIVATE LIMITED 226 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700007-India
      U70100WB2022PTC252994 GUPTMANI REALTORS PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
      U70100WB2022PTC252995 GUPTMANI PROMOTERS PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
      U70100WB2022PTC253181 GUPTMANI ESTATES PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
      U70109WB2022PTC252993 GUPTMANI INFRA PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
      U70109WB2022PTC252996 GUPTMANI BUILDERS PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
      U70109WB2022PTC252997 GUPTMANI PROPERTIES PRIVATE LIMITED 161 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700007-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100456174 2021-06-22 2022-05-26 - 250,000,000.00 HDFC BANK LIMITED
      100601388 2022-07-15 2023-09-28 - 10,000,000.00 HDFC BANK LIMITED
      100745652 2023-06-12 2023-09-28 - 640,000,000.00 HDFC BANK LIMITED

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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

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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