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PUSPA TRADING PRIVATE LIMITED

CIN: U51909WB2007PTC117686 As on: 2026-07-13

PUSPA TRADING PRIVATE LIMITED (CIN: U51909WB2007PTC117686) is a Private company incorporated on 07 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3530000.00 and its paid up capital is Rs. 3293000.00.

PUSPA TRADING 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.PUSPA TRADING 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 PUSPA TRADING PRIVATE LIMITED are AYUSH MODI, and RAKESH SARAOGI.

PUSPA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC117686 and its registration number is 117686. Users may contact PUSPA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUSPA TRADING PRIVATE LIMITED is 707A, GATE NO. 1 PODDAR COURT 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001.

Current status of PUSPA TRADING 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 PUSPA TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of PUSPA TRADING

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 PUSPA TRADING 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 PUSPA TRADING
DIN Director Name Designation Appointment Date
06737686 AYUSH MODI Director 2019-07-02
01097074 RAKESH SARAOGI Director 2011-07-11
Past Directors & Key Managerial Personnel of PUSPA TRADING
DIN Director Name Designation Appointment Date Cessation
01560737 VINOD KANTI Director - 2007-08-18
02618026 ANIL KUMAR SABITA Director - 2014-08-28
03051586 BABITA SARAOGI Director - 2019-07-03
01213894 ASHOK KUMAR PANDYA Director - 2008-07-22
01426759 VIKASH AGARWAL Director - 2007-08-18
02183586 NARESH SAHU Director - 2011-07-11
02495782 KAMAL KISHORE JAIN Director - 2009-04-20
01213753 BISHWA NATH GIRI Director - 2009-06-22
01213801 SHRWAN KUMAR THAKUR Director - 2009-06-22
Other Directorships of VINOD KANTI
Company Name CIN Designation Appointment Date Cessation
SHIV-SAGAR SILK MILLS PRIVATE LIMITED U17291WB2009PTC132174 Director - 2012-05-21
DURGA NIRMAN PRIVATE LIMITED U21000CT2007PTC011264 Director - 2010-12-06
FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2016-11-09
ARAVALI INFRA PROJECTS PRIVATE LIMITED U45200WB2009PTC132126 Director - 2009-09-10
LOFTY DEVELOPERS PRIVATE LIMITED U45208WB2007PTC114555 Director - 2011-03-15
SPARK VINTRADE PRIVATE LIMITED U51101MH2010PTC238435 Director - 2010-07-07
CANOE COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132115 Director - 2010-01-15
AVNEESH TIE UP PRIVATE LIMITED U51101WB2009PTC132127 Director - 2012-01-25
EPOCH COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132128 Director - 2010-04-06
PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2018-08-21
BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2007-08-18
PRINCIPLE COMMERCIAL PRIVATE LIMITED U51109UP2007PTC047505 Director - 2011-03-28
MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2008-11-04
VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2007-08-18
LAVENDER DEALCOM PRIVATE LIMITED U51109WB2007PTC114557 Director - 2008-11-04
VIKASH VINIMAY PRIVATE LIMITED U51109WB2007PTC117178 Director - 2009-11-27
VIKASH TRADECOM PRIVATE LIMITED U51109WB2007PTC117180 Director - 2012-01-25
MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2017-08-30
CKR STEELS PRIVATE LIMITED U51909CT2012PTC008243 Director - 2015-03-27
TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2008-11-04
ASPOLIGHT VINCOM PRIVATE LIMITED U51909RJ2010PTC061655 Director - 2014-12-30
PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2007-08-18
SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2011-05-25
STRONG DEALCOM PRIVATE LIMITED U51909WB2010PTC142443 Director - 2013-09-30
ACCESS TRADELINKS PRIVATE LIMITED U51909WB2010PTC148165 Director - 2015-02-09
BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2010-09-02
ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2010-09-02
CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2010-09-02
CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2010-09-02
MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2010-09-02
UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2019-02-18
ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2015-04-09
SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2018-09-07
ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2018-03-26
INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2017-08-30
KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2015-03-27
LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2012-11-26
PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2013-07-22
REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2013-07-22
SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2015-12-21
PURUJIT TIE UP PRIVATE LIMITED U51909WB2012PTC172495 Director - 2015-06-24
PAWANSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC172498 Director - 2015-06-24
PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2015-12-21
TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2015-12-21
JAGATDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172698 Director - 2018-03-26
BRIJMOHAN MARKETING PRIVATE LIMITED U51909WB2012PTC172699 Director - 2018-03-26
AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2015-12-21
AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2018-08-16
MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2017-03-28
REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2017-03-28
VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Director - 2018-08-16
STARWISE VANIJYA PRIVATE LIMITED U51909WB2012PTC172711 Director - 2015-06-24
VIDYALAXMI TIE UP PRIVATE LIMITED U51909WB2012PTC172713 Director - 2012-07-23
STARTREE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172715 Director - 2015-06-24
WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2017-08-30
DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2018-08-16
LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2018-08-21
TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2009-04-21
PADMAVATI ABASAN PRIVATE LIMITED U70100WB2007PTC120753 Director - 2009-10-22
FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-07-26
RIFTY REALCON LIMITED U70109MH2012PLC350491 Director - 2018-08-17
TUBEROSE HOMES LIMITED U70109WB2012PLC180696 Director - 2018-08-16
MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2018-04-25
NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2018-08-06
DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2018-08-16
RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-06-22
Other Directorships of ANIL KUMAR SABITA
Company Name CIN Designation Appointment Date Cessation
POSITIVE DEALCOM PRIVATE LIMITED U51101MH2010PTC237457 Director - 2010-07-07
BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2017-03-03
BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2012-03-06
DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director - 2013-02-11
OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2014-08-16
CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2012-03-17
BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2016-04-20
SARGAM VINCOM PRIVATE LIMITED U51109WB2008PTC125898 Director - 2014-08-28
DEBDARU VINIMAY PRIVATE LIMITED U51109WB2008PTC125978 Director - 2012-03-17
PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director 2009-05-18 Ongoing
GREENVIEW VANIJYA PRIVATE LIMITED U51900WB2008PTC131418 Director 2009-05-18 Ongoing
VISION SUPPLIERS PRIVATE LIMITED U51909CT2010PTC012195 Director - 2013-02-11
AFFIX TRADELINKS PRIVATE LIMITED U51909CT2011PTC009375 Director - 2015-08-12
ANEKANT TREXIM LIMITED U51909CT2012PLC008467 Director - 2015-03-28
DANIEL TRADEX LIMITED U51909DL2011PLC271585 Director - 2013-11-04
ALLWINE DISTRIBUTORS PRIVATE LIMITED U51909MP2010PTC061277 Director - 2013-08-01
PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2014-12-17
PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2013-03-22
SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2012-03-17
QUANTUM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142442 Director - 2013-02-11
CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2017-06-23
BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2010-09-02
CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2010-09-02
PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2016-04-20
ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2016-04-20
INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2016-04-20
NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2018-08-16
NIGHTBIRD OVERSEAS LIMITED U51909WB2012PLC182943 Director - 2015-03-23
TOUCHWIN SALES LIMITED U51909WB2012PLC182948 Director - 2015-03-28
ARYADEEP COMMODITIES PRIVATE LIMITED U51909WB2012PTC172323 Director - 2015-03-30
CAPABLE AGENCIES PRIVATE LIMITED U51909WB2012PTC172339 Director - 2015-03-30
SASMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172341 Director - 2012-08-27
NAVTECH VANIJYA PRIVATE LIMITED U51909WB2012PTC172392 Director - 2015-03-30
REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2016-04-20
SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director - 2012-08-27
VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2018-04-05
CHANDRACHUR VINIMAY PRIVATE LIMITED U51909WB2012PTC172892 Director - 2017-02-24
DEVKRIPA SALES PRIVATE LIMITED U51909WB2012PTC172971 Director - 2016-09-27
SIDHIDATRI TRADECOM PRIVATE LIMITED U51909WB2012PTC172987 Director - 2017-08-30
NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2018-08-21
TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2014-08-28
KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2016-04-20
JORDAR TOWERS LIMITED U70109WB2012PLC182941 Director - 2018-09-13
TRILOKPATI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182949 Director - 2015-03-28
Other Directorships of BABITA SARAOGI
Company Name CIN Designation Appointment Date Cessation
COMFORT VINIMAY LLP AAR-5832 Partner 2020-01-10 Ongoing
RAIPUR REAL ESTATE PRIVATE LIMITED U04520CT2005PTC017986 Director 2010-09-14 Ongoing
RAIPUR RESORTS AND PROPERTIES PRIVATE LIMITED U07010CT1995PTC010061 Director 2010-10-18 Ongoing
SATNA MARBLES PRIVATE LIMITED U14101CT2004PTC016627 Director 2011-05-27 Ongoing
NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Additional Director - 2012-09-24
NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Director - 2019-07-02
SARGAM VINCOM PRIVATE LIMITED U51109WB2008PTC125898 Director - 2019-07-04
NEHA DEVCON PRIVATE LIMITED U70101CT2011PTC022580 Director 2011-07-20 Ongoing
GOLDBRICKS INFRASTRUCTURE (RAIPUR) PRIVATE LIMITED U70102CT2012PTC000442 Director 2012-07-24 Ongoing
SIDDHANT DEVCON INDIA PRIVATE LIMITED U70102CT2012PTC000447 Director 2012-07-25 Ongoing
Other Directorships of ASHOK KUMAR PANDYA
Company Name CIN Designation Appointment Date Cessation
SATYAAM RUBBERS INFRACON PRIVATE LIMITED U25199AS2010PTC018539 Director - 2013-03-05
ROYAL RUBBERS PRIVATE LIMITED U25199WB2004PTC220747 Director - 2014-05-07
JN BUILDCON PRIVATE LIMITED U45201AS2007PTC008306 Director - 2012-12-19
RHV CONSTRUCTION PRIVATE LIMITED U45201MN2010PTC008271 Director - 2014-03-01
JAINEX SANITATION LIMITED U51101AS1995PLC004426 Director - 2013-03-29
GREEN VALLEY SALES PRIVATE LIMITED U51109WB2007PTC114472 Director - 2011-09-05
VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2008-07-22
ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2008-07-22
AL - JAMAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC114858 Director - 2011-12-02
MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2009-04-03
MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2009-04-03
PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director - 2009-04-03
SIKHA INDUSTRIES LIMITED U51909WB1986PLC220973 Director - 2015-01-12
TROPICAL VYAPAR PRIVATE LIMITED U51909WB2004PTC100831 Director - 2013-09-05
VERONICA VYAPAR PRIVATE LIMITED U51909WB2004PTC100835 Director - 2013-09-05
ASHAMANGAL VANIJYA PRIVATE LIMITED U51909WB2007PTC114495 Director 2007-03-24 Ongoing
PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2008-07-22
ANANDMAYEE MARKETING PRIVATE LIMITED U51909WB2010PTC143082 Additional Director - 2011-11-25
SAGARIKA VINIMAY PRIVATE LIMITED U51909WB2010PTC143110 Director - 2019-05-28
KALIMATA SAREE EMPORIUM PRIVATE LIMITED U51909WB2012PTC180068 Director 2016-02-04 Ongoing
BAKRATUNDA SAREE DEALERS PRIVATE LIMITED U51909WB2012PTC180080 Director 2016-02-04 Ongoing
JAGANMATA SAREE DEALERS PRIVATE LIMITED U51909WB2012PTC180098 Director 2016-02-04 Ongoing
UTSAV TEXTILE TRADERS PRIVATE LIMITED U52322WB2004PTC100382 Director - 2013-09-05
JANA SAHYOG HIRE PURCHASE COMPANY INDIA PVT LTD U65921AS1991PTC003570 Additional Director - 2015-03-04
PARAS HIRE PURCHASE COMPANY INDIA LTD U65921AS1992PLC003674 Additional Director - 2012-07-30
AMI HOLDINGS PRIVATE LIMITED U65921TN1992PTC100374 Additional Director - 2012-07-05
SWANIRVAR FINANCE COMPANY PRIVATE LIMITED U65921WB1997PTC159061 Director - 2009-05-02
VICTORIA TRADE AND FINANCE LTD U67120WB1989PLC234193 Director - 2015-03-23
CHING-LAI CONSTRUCTIONS PRIVATE LIMITED U70101AS1989PTC003232 Director - 2011-08-27
SARAIGHAT MANUFACTURING AND TRADING CO PVT LTD U70109WB1995PTC220749 Director - 2014-03-03
RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-04-03
SANSKRITI AND ASSOCIATES PRIVATE LIMITED U74140WB1986PTC220748 Director - 2014-03-05
SWING BRI INDIA PVT LTD U74140WB1998PTC220750 Director - 2014-05-07
HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director - 2009-04-03
Other Directorships of VIKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
DURGA NIRMAN PRIVATE LIMITED U21000CT2007PTC011264 Director - 2014-03-01
ADEQUATE STOCK ADVISORS PRIVATE LIMITED U51101WB2010PTC143620 Director - 2011-09-08
UPWARD TRADES PRIVATE LIMITED U51109CT2005PTC012196 Director - 2009-05-15
NAROTTAMKA TRADE & VYAPAAR PVT LTD U51109WB1996PTC079534 Director - 2010-07-05
EFTHALIA MERCANTILES PRIVATE LIMITED U51109WB1996PTC081246 Director - 2009-05-14
CAPRICORN VANIJYA PRIVATE LIMITED U51109WB2005PTC104532 Director - 2009-05-20
BELIVE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104549 Director - 2009-05-18
BROWN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104615 Director - 2008-07-14
VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2007-08-18
TELESCOPE VINIMAY PRIVATE LIMITED U51109WB2007PTC114617 Director - 2008-11-04
LADYBIRD VINIMAY PRIVATE LIMITED U51109WB2007PTC114651 Director 2008-07-14 Ongoing
VIKASH VINIMAY PRIVATE LIMITED U51109WB2007PTC117178 Director - 2012-03-17
VIKASH TRADECOM PRIVATE LIMITED U51109WB2007PTC117180 Director - 2013-03-22
TANISHA MARKETING PRIVATE LIMITED U51109WB2007PTC117370 Director 2007-07-20 Ongoing
SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2008-11-04
BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2015-05-18
LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2016-04-18
ANEKANT TREXIM LIMITED U51909CT2012PLC008467 Director - 2015-03-28
CKR STEELS PRIVATE LIMITED U51909CT2012PTC008243 Director - 2015-05-25
TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2008-11-04
MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Additional Director - 2013-01-21
LAXMIWAN DEALERS PRIVATE LIMITED U51909TG2012PTC138613 Director - 2016-02-08
MADHURASHI COMMOTRADE PRIVATE LIMITED U51909TG2012PTC138616 Director - 2018-07-31
SNOWFALL COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114726 Director - 2012-11-09
PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2007-08-18
SKYLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142367 Director - 2014-08-28
SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2016-04-11
SARANG VINTRADE PRIVATE LIMITED U51909WB2010PTC155091 Director - 2017-08-18
CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2014-12-08
ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2014-12-08
KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Director - 2016-04-12
NIGHTBIRD OVERSEAS LIMITED U51909WB2012PLC182943 Director 2012-06-21 Ongoing
TOUCHWIN SALES LIMITED U51909WB2012PLC182948 Director - 2015-03-28
LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2015-03-30
PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2015-02-19
BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2016-04-11
GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2016-04-11
LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2016-04-11
CHANDRACHUR VINIMAY PRIVATE LIMITED U51909WB2012PTC172892 Director - 2015-03-14
DREAM VALLY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172894 Director - 2013-01-02
HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2016-04-18
MANIKALA TREXIM PRIVATE LIMITED U51909WB2012PTC172988 Director - 2018-07-31
KALYANKARI BARTER PRIVATE LIMITED U51909WB2012PTC173015 Director - 2016-09-27
SNOWBLUE TREXIM PRIVATE LIMITED U51909WB2012PTC173279 Director - 2013-12-09
TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2008-11-04
PRABHUSAR ALGOTECH PRIVATE LIMITED U66190DL2007PTC196881 Director - 2008-08-12
PADMAVATI ABASAN PRIVATE LIMITED U70100WB2007PTC120753 Director - 2012-12-01
MATAJI PROMOTER PRIVATE LIMITED U70100WB2007PTC120754 Director - 2012-03-17
TIPTOP PROMOTERS PRIVATE LIMITED U70101HR1999PTC093553 Director - 2011-07-06
JORDAR TOWERS LIMITED U70109WB2012PLC182941 Director - 2018-09-13
TRILOKPATI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182949 Director - 2015-03-28
HARIKRUPA DEVELOPERS PRIVATE LIMITED U70200GJ1995PTC132980 Director - 2008-12-08
Other Directorships of NARESH SAHU
Company Name CIN Designation Appointment Date Cessation
FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2015-03-25
SPARK VINTRADE PRIVATE LIMITED U51101MH2010PTC238435 Director - 2017-03-24
KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2016-02-27
DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director - 2012-03-17
NABARATNA VINIMAY PRIVATE LIMITED U51109MH2008PTC249051 Director - 2012-03-17
VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director 2009-05-05 Ongoing
MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2017-03-11
SARGAM VINCOM PRIVATE LIMITED U51109WB2008PTC125898 Director - 2011-07-11
DEBRAJ VINCOM PRIVATE LIMITED U51109WB2008PTC125899 Director - 2011-07-11
DEBDARU VINIMAY PRIVATE LIMITED U51109WB2008PTC125978 Director - 2012-03-17
PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director - 2009-05-21
LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2010-02-25
UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director 2009-01-01 Ongoing
CKR STEELS PRIVATE LIMITED U51909CT2012PTC008243 Director - 2016-05-09
KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2010-02-25
ASPOLIGHT VINCOM PRIVATE LIMITED U51909RJ2010PTC061655 Director - 2013-03-04
SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2017-02-03
AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Additional Director - 2013-07-30
AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-03
PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2010-11-08
PRIMEROSE TIE-UP PRIVATE LIMITED U51909WB2008PTC131193 Director 2009-01-01 Ongoing
SHRISTI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131414 Director 2009-05-18 Ongoing
SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2012-03-17
STRONG DEALCOM PRIVATE LIMITED U51909WB2010PTC142443 Director - 2010-10-08
STAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148135 Director - 2013-07-22
ACCESS TRADELINKS PRIVATE LIMITED U51909WB2010PTC148165 Director - 2012-12-24
CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-08-18
CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-08-18
MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-08-18
ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2018-04-05
APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2017-02-23
CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-08-18
STALLONE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155418 Director - 2017-08-18
JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-08-18
ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-08-18
SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2018-03-19
TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2017-01-18
KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2018-03-19
LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2012-11-26
PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2013-07-15
REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2018-03-19
FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director 2015-12-21 Ongoing
MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-08-30
SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2018-03-19
TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2018-04-25
MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2018-04-25
LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2016-02-24
EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-08-18
OASIS TOWER LIMITED U70109WB2011PLC167361 Director - 2012-07-23
BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Director - 2015-03-24
MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2018-04-25
FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2017-03-10
NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2017-03-14
NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2017-03-11
NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2017-03-14
Other Directorships of KAMAL KISHORE JAIN
Company Name CIN Designation Appointment Date Cessation
ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2011-06-03
VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2011-06-03
VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2012-11-30
ADVANTAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC152419 Director - 2017-06-29
BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2012-03-06
MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2009-04-03
ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2010-06-07
TELESCOPE VINIMAY PRIVATE LIMITED U51109WB2007PTC114617 Director - 2009-11-27
CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2009-11-27
SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2012-04-02
LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2012-03-17
LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director 2018-12-10 Ongoing
SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2012-07-20
KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2012-03-17
MADHURASHI COMMOTRADE PRIVATE LIMITED U51909TG2012PTC138616 Director - 2022-05-11
PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2009-04-20
PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2009-04-20
DEEP COMMOSALES PRIVATE LIMITED U51909WB2010PTC148097 Director - 2013-08-26
SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2017-02-15
PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2017-02-04
SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2012-12-24
HARIOM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155500 Director 2020-09-21 Ongoing
SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director 2018-03-19 Ongoing
SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2019-04-11
KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director 2018-03-19 Ongoing
REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director 2018-03-19 Ongoing
FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director - 2015-12-21
GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2019-04-11
MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-02-28
SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director 2018-03-19 Ongoing
SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2017-03-17
PURUJIT TIE UP PRIVATE LIMITED U51909WB2012PTC172495 Director - 2015-01-31
PAWANSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC172498 Director - 2015-01-31
PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2017-04-28
NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2017-03-30
TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director 2018-04-17 Ongoing
TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2017-03-03
MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director 2018-04-17 Ongoing
MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2017-02-22
WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2017-08-30
SIDHIDATRI TRADECOM PRIVATE LIMITED U51909WB2012PTC172987 Director - 2017-08-30
MANIKALA TREXIM PRIVATE LIMITED U51909WB2012PTC172988 Director - 2022-05-11
DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2019-04-11
TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2011-03-01
VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2015-03-30
YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2015-03-30
REBECCA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157423 Director - 2018-03-13
AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2015-03-30
KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2017-03-01
YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2015-03-30
KENTACY ESTATES & FINVEST PVT LTD U65999WB1991PTC052865 Director 2021-11-12 Ongoing
SAIRAMA HOUSING ESTATES PRIVATE LIMITED U70100WB2010PTC152424 Director - 2016-10-05
VEDIKA HOMES PRIVATE LIMITED U70109WB2010PTC155928 Director 2018-03-19 Ongoing
MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2020-03-18
NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director 2017-05-02 Ongoing
HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director - 2009-06-22
Other Directorships of AYUSH MODI
Company Name CIN Designation Appointment Date Cessation
NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Director 2019-07-01 Ongoing
SARGAM VINCOM PRIVATE LIMITED U51109WB2008PTC125898 Director 2019-07-03 Ongoing
RAIPUR DEVCON PRIVATE LIMITED U70200CT2013PTC001123 Director 2014-02-04 Ongoing
RISEN INDUSTRIES PRIVATE LIMITED U74110CT2020PTC010676 Director 2024-02-19 Ongoing
Other Directorships of RAKESH SARAOGI
Company Name CIN Designation Appointment Date Cessation
EPITOME DESIGN STUDIO LLP AAN-4106 Designated Partner 2018-10-09 Ongoing
RAIPUR REAL ESTATE PRIVATE LIMITED U04520CT2005PTC017986 Director 2005-09-28 Ongoing
RAIPUR RESORTS AND PROPERTIES PRIVATE LIMITED U07010CT1995PTC010061 Director 1996-01-15 Ongoing
SATNA MARBLES PRIVATE LIMITED U14101CT2004PTC016627 Director 2004-05-20 Ongoing
R.K.STRUCTURES PRIVATE LIMITED U27106CT1996PTC010876 Director - 2011-02-26
NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Additional Director - 2012-09-24
NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Director 2012-09-24 Ongoing
SARGAM VINCOM PRIVATE LIMITED U51109WB2008PTC125898 Director 2011-07-11 Ongoing
SGS INFRASTRUCTURE PRIVATE LIMITED U70100CT2009PTC021160 Director - 2010-11-19
SILVERBRICKS INFRASTRUCTURE PRIVATE LIMITED U70101CT2007PTC020261 Director 2007-05-14 Ongoing
SILVERLEAF INFRASTRUCTURE PRIVATE LIMITED U70101CT2007PTC020262 Director 2007-05-14 Ongoing
GOLDBRICKS INFRASTRUCTURE PRIVATE LIMITED U70101CT2007PTC020266 Director 2007-05-15 Ongoing
NEHA DEVCON PRIVATE LIMITED U70101CT2011PTC022580 Managing Director 2011-07-20 Ongoing
GOLDBRICKS INFRASTRUCTURE (RAIPUR) PRIVATE LIMITED U70102CT2012PTC000442 Director 2012-07-24 Ongoing
SIDDHANT DEVCON INDIA PRIVATE LIMITED U70102CT2012PTC000447 Director 2012-07-25 Ongoing
RISEN INDUSTRIES PRIVATE LIMITED U74110CT2020PTC010676 Director - 2024-02-20
RISEN IRON AND STEEL PRIVATE LIMITED U74999CT2018PTC008548 Director 2018-05-22 Ongoing
Other Directorships of BISHWA NATH GIRI
Company Name CIN Designation Appointment Date Cessation
MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director - 2009-04-22
VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director - 2009-04-22
SANMUKH VINCOM PRIVATE LIMITED U51109TG2008PTC133296 Director - 2009-06-22
RAJMATA TRADE-LINK PRIVATE LIMITED U51109WB2005PTC102511 Director 2008-07-14 Ongoing
SISCON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC106818 Director 2008-07-11 Ongoing
VERSATILE OVERSEAS PRIVATE LIMITED U51109WB2007PTC112503 Director 2008-07-14 Ongoing
VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2009-06-22
ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2009-03-14
VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2009-06-22
LAVENDER DEALCOM PRIVATE LIMITED U51109WB2007PTC114557 Director - 2009-04-03
KOHINOOR COMMODITIES PRIVATE LIMITED U51109WB2007PTC114859 Director - 2014-07-03
KINGFISHER VINIMAY PRIVATE LIMITED U51109WB2008PTC125928 Director - 2009-06-22
SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2009-04-22
TROPICAL VYAPAR PRIVATE LIMITED U51909WB2004PTC100831 Director - 2013-09-05
VERONICA VYAPAR PRIVATE LIMITED U51909WB2004PTC100835 Director - 2013-09-05
VERSATILE EXIM PRIVATE LIMITED U51909WB2007PTC112499 Director 2008-07-14 Ongoing
COUNTRY WIDE TRADECOM PRIVATE LIMITED U51909WB2007PTC114491 Director - 2014-07-03
PUSHPANJALI TIE-UP PRIVATE LIMITED U51909WB2007PTC114497 Director - 2014-12-03
PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2009-06-22
PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2009-06-22
JANPRAGATI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129559 Director 2008-09-23 Ongoing
PETALS TRADELINK PRIVATE LIMITED U51909WB2010PTC152606 Director - 2015-05-14
UTSAV TEXTILE TRADERS PRIVATE LIMITED U52322WB2004PTC100382 Director - 2013-09-05
VICTORIA TRADE AND FINANCE LTD U67120WB1989PLC234193 Director - 2015-03-23
BAID INVESTMENTS AND CONSULTANTS PVT LTD U67120WB1994PTC220499 Additional Director - 2015-01-14
SUBHDHAN CONFIN PRIVATE LIMITED U74140WB2010PTC143093 Additional Director - 2011-11-22
TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director - 2012-03-26
TRANSDEEP VINIMAY PRIVATE LIMITED U74900WB2012PTC177356 Director - 2012-07-26
WALTAZ TREXIM PRIVATE LIMITED U74900WB2012PTC177360 Director - 2012-07-05
WALTAZ VANIJYA PRIVATE LIMITED U74900WB2012PTC177369 Director - 2012-07-05
BARBRIK TREXIM PRIVATE LIMITED U74999WB2012PTC176945 Director - 2012-03-27
BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2012-03-27
CRABEL SALES PRIVATE LIMITED U74999WB2012PTC176952 Director - 2012-03-27
CRABEL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177092 Director - 2012-03-27
CRABEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177098 Director - 2012-03-27
CRADEL SALES PRIVATE LIMITED U74999WB2012PTC177102 Director - 2012-03-27
CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2012-03-27
FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2012-03-27
TRANSDEEP VINCOM PRIVATE LIMITED U74999WB2012PTC177280 Director - 2012-03-27
TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Director - 2012-03-27
WALTAZ VINTRADE PRIVATE LIMITED U74999WB2012PTC177307 Director - 2012-03-27
WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Director - 2012-03-27
YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Director - 2012-03-27
YOGOMAYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177317 Director - 2012-03-27
YOGOMAYA TRACON PRIVATE LIMITED U74999WB2012PTC177321 Director - 2012-03-27
YOGOMAYA VINCOM PRIVATE LIMITED U74999WB2012PTC177326 Director - 2012-07-26
Other Directorships of SHRWAN KUMAR THAKUR

CIN Company Name Company Address
U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U74999WB2016PTC251651 HALAPLAY TECHNOLOGIES PRIVATE LIMITED Room No. 336A of 3rd Floor, Gate No. 1, 18, Rabindra Sarani, Poddar Court Kolkata , West Bengal , Kolkata, West Bengal, India - 700001
U45400WB2012PTC184094 MOONLIFE REALESTATE PRIVATE LIMITED 18, RABINDRA SARANI, ROOM NO. 1 1ST FLOOR, GATE NO. 4, PODDAR COURT , KOLKATA, West Bengal, India - 700001
U51400WB2010PTC151917 STARPOINT TRADECOMM PRIVATE LIMITED 18/1,RABINDRA SARANI,PODDAR COURT GATE NO:4,1ST FLOOR,ROOM NO:4 , KOLKATA, West Bengal, India - 700001
U66190WB1994PTC065843 LAVITH SECURITIES MARKET PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Fifth Floor, Gate No. 1, R No. 505,Kolkata,Kolkata,West Bengal,700001-India
U74999WB2022PTC254967 JMM VENTURES PRIVATE LIMITED ROOM NO-409, PODDAR COURT GATE.NO-1, FLOOR-4, 18 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700001-India
U27320WB2024PTC267558 JIVAH ELECTRICALS PRIVATE LIMITED ROOM NO 207, 2ND FLOOR, GATE NO. 1,PODDAR COURT, 18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
U24109WB2025PLC281703 UMA INTERNATIONAL LIMITED PODDAR COURT, GATE NO. 1, 4TH FLOOR, UNIT NO. 405,18, RABINDRA SARANI,,Kolkata,Kolkata,West Bengal,700001-India
ACC-8163 UKS EXPRESS LLP PODDAR COURT, GATE NO. 1, 4TH FLOOR, R. NO. 408,18, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700001
U43900WB2023PTC260481 GRASSFULL PROPERTIES PRIVATE LIMITED PODDAR COURT 18 RABINDRA SARANI,GATE NO 1 5TH FLOOR ROOM NO 511,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2022PTC255013 INWETA TRADING PRIVATE LIMITED ROOM NO.- 822, 8TH FLR, GATE NO.- 1 18, RABINDRA SARANI PODDAR COURT,KOLKATA,Kolkata,West Bengal,700001-India
U68200WB2024PTC267229 GANGESH INFRAPOP PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304,,Kolkata,Kolkata,West Bengal,700001-India
AAS-8068 V R V BROKERS LLP 18 Rabindra Sarani, Poddar Court Gate No 1 5th Floor, Room No 542, Kolkata Kolkata, West Bengal, India - 700001
ACL-9281 AAHNA TOWERS LLP Room No 707 B, 07th Floor, Gate No-1,Poddar Court, 18 Rabindra Sarani,Kolkata,Kolkata,West Bengal,India-700001
ACL-2790 AAHNA COMPLEX LLP ROOM NO. 707 B, 7TH FLOOR, GATE NO - 1,PODDAR COURT, 18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700001
ACN-1192 EMY TAX ADVISOR LLP Poddar Court Building, Gate No. - 1, 8th floor, Room No. 844,,18 Rabindra Sarani,,Kolkata,Kolkata,West Bengal,India-700001
U45400WB2008PTC128426 MANIMALA PROJECTS PRIVATE LIMITED 18, RABINDRA SARANI (PODDAR COURT), ROOM NO. A1 GATE NO.-3, 5TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700001
ACM-8131 PRAYOM REFINEX LLP C/O RITA SHAH PODDAR COURT,18 RABINDRA SARANI GATE NO 1 3RD FLOOR ROOM NO 305,Kolkata,Kolkata,West Bengal,India-700001
U74999WB2019PTC230748 BZNSBEE FINANCIAL CONSULTANTS PRIVATE LIMITED Poddar Court , Gate No 3, Floor 3, Room No. T-1,18 RABINDRA SARANI, P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700001-India
AAH-3824 VVA AGRO TRADERS LLP 18, RABINDRA SARANI, ROOM NO 0, 7TH FLOOR, GATE NO - 1, PODDAR COURT, KHATIAN NO 00000 KOLKATA, West Bengal, India - 700001
U51909WB2014PTC203503 STRIDE EXIM PRIVATE LIMITED 7th Floor, Office No. B-1, Poddar Court, 18, Rabindra Sarani, Gate No. 3, Ward No. 44, PS - Bowbazar , Kolkata, West Bengal, India - 700001
U25192WB2008PTC126674 KALYANESWARI POLYFABS PRIVATE LIMITED Poddar Court Gate:1, 5th floor, Room No. 546, 18, Rabindra Sarani, kolkata - 700001 , KOLKATA, West Bengal, India - 700001
U15100WB1993PTC061250 ALTIUS AGROEATS PRIVATE LIMITED Poddar Court Gate:1, 5th floor, Room No. 546, 18, Rabindra Sarani, kolkata - 700001 , kolkata, West Bengal, India - 700001
U36900WB2008PTC125010 KALYANESWARI UDYOG PRIVATE LIMITED Poddar Court Gate:1, 5th floor, Room No. 546, 18, Rabindra Sarani, kolkata - 700001 , KOLKATA, West Bengal, India - 700001
U47912WB2024PTC268943 CLICKTECH ENTERPRISES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India
U74140WB2011PTC162004 WELLKNOWN CONSTRUCTION ADVISORY PRIVATE LIMITED ROOM NO. 548, GATE NO. 1, PODDAR COURT 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
ABZ-2880 SSMART Property Assistance LLP 18 Rabindra SaraniRoom No-414, Poddar Court, Gate No. 1, 4th Floor Kolkata, West Bengal, India - 700001
ACA-6507 NORTHEASTERN AGRO TRADE LLP 18,RABINDRA SARANI,PODDAR COURT GATE NO-1,3RD FLOOR ,ROOM NO-312 Kolkata, West Bengal, India - 700001

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
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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