• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PUSPA DEALERS PRIVATE LIMITED

      CIN: U51909WB2007PTC117687
      Purchase Report

      PUSPA DEALERS PRIVATE LIMITED (CIN: U51909WB2007PTC117687) 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. 2850000.00 and its paid up capital is Rs. 2730000.00.

      PUSPA DEALERS 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 DEALERS 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 DEALERS PRIVATE LIMITED are HANUMAN MAL GIRIA, and ANURADHA GIRIA.

      PUSPA DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC117687 and its registration number is 117687. Users may contact PUSPA DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUSPA DEALERS PRIVATE LIMITED is 18 RABINDRA SARANI PODDAR COURT GATE NO 4 6TH FLOOR ROOM NO 601 , KOLKATA, West Bengal, India - 700001.

      Current status of PUSPA DEALERS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PUSPA DEALERS 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 PUSPA DEALERS

      Purchase full report of PUSPA DEALERS

      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 DEALERS 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 DEALERS
      DIN Director Name Designation Appointment Date
      05298861 HANUMAN MAL GIRIA Director 2021-12-21
      06937580 ANURADHA GIRIA Director 2014-12-17
      Past Directors & Key Managerial Personnel of PUSPA DEALERS
      DIN Director Name Designation Appointment Date Cessation
      02495782 KAMAL KISHORE JAIN Director - 2009-04-20
      06937574 BHAWANA GIRIA Director - 2021-12-21
      01213700 MANOJ JAIN Director - 2008-07-22
      01213894 ASHOK KUMAR PANDYA Director - 2008-07-22
      01213753 BISHWA NATH GIRI Director - 2009-06-22
      01822273 ANUP KUMAR GIRIA Director - 2012-08-01
      02183586 NARESH SAHU Director - 2010-11-08
      02618026 ANIL KUMAR SABITA Director - 2014-12-17
      06686836 BIPLOB PAUL Director - 2017-01-20
      01213728 MUKESH AGARWAL Director - 2009-06-22
      01426759 VIKASH AGARWAL Director - 2007-08-18
      01560737 VINOD KANTI Director - 2007-08-18
      05320386 TARASANKAR DEY Director - 2014-03-11
      01822227 SANJAY KUMAR GIRIA Director - 2012-08-01
      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 TRADING PRIVATE LIMITED U51909WB2007PTC117686 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 BHAWANA GIRIA
      Company Name CIN Designation Appointment Date Cessation
      SILVER VINCOM LLP AAD-6495 Designated Partner - 2017-01-19
      TRAVISA PROPERTIES LLP AAL-4510 Designated Partner 2021-09-02 Ongoing
      WINSPREE INFRASTRUCTURE LLP AAL-7674 Designated Partner 2024-06-29 Ongoing
      WINSPREE INFRASTRUCTURE LLP AAL-7674 Partner - 2024-06-23
      BR MOBITECH LLP AAL-9051 Designated Partner 2018-02-01 Ongoing
      KRISHNA EDIFICES LLP AAT-8097 Designated Partner 2020-09-14 Ongoing
      KRISHNA EDIFICES PRIVATE LIMITED U45400WB2011PTC167802 Director - 2020-09-13
      SMART VANIJYA PRIVATE LIMITED U51109WB2005PTC104690 Director 2020-12-23 Ongoing
      SUVIDHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104907 Director 2020-11-18 Ongoing
      SUHAGAN TRADERS PRIVATE LIMITED U51909WB2005PTC103694 Director 2020-11-18 Ongoing
      BINAMRA DEALER PRIVATE LIMITED U51909WB2012PTC187145 Director 2022-12-17 Ongoing
      AMRITPATH CONSTRUCTION PRIVATE LIMITED U70109WB2016PTC216126 Director 2019-12-26 Ongoing
      KANAKMAY RESIDENCY PRIVATE LIMITED U70109WB2016PTC216186 Director - 2017-07-21
      KANAKMAY RESIDENCY PRIVATE LIMITED U70109WB2016PTC216186 Individual Promoter - 2017-12-06
      TRUCKKARE MOBITECH PRIVATE LIMITED U72900WB2018PTC224828 Director 2018-02-26 Ongoing
      TUSMAN INFOSOLUTIONS PRIVATE LIMITED U72900WB2018PTC227117 Director 2019-07-31 Ongoing
      SILVER VINCOM PRIVATE LIMITED U74999WB2011PTC158595 Director 2014-07-31 Ongoing
      Other Directorships of MANOJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      GOODDEAL INFRACON PRIVATE LIMITED U45400WB2012PTC175111 Director - 2013-02-18
      AMARKANTAK INFRACON PRIVATE LIMITED U45400WB2012PTC175402 Director - 2013-02-18
      VICTOR COMMODITIES PRIVATE LIMITED U51109WB2007PTC114475 Director - 2011-12-02
      VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2008-07-22
      TOPMOST TIE-UP PRIVATE LIMITED U51109WB2007PTC114839 Director - 2014-07-07
      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
      UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director - 2009-06-22
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director - 2009-05-21
      GREENVIEW VANIJYA PRIVATE LIMITED U51900WB2008PTC131418 Director - 2009-05-21
      GLAMOUR SALES PRIVATE LIMITED U51909WB2004PTC100564 Director - 2009-06-30
      VALENTINO TRADECOM PRIVATE LIMITED U51909WB2007PTC114674 Director - 2014-07-07
      PRIMEROSE TIE-UP PRIVATE LIMITED U51909WB2008PTC131193 Director - 2009-06-22
      SHRISTI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131414 Director - 2009-05-21
      PUSHPNIDHI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142916 Director 2012-11-20 Ongoing
      CHAITANYASHREE INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168166 Director - 2014-12-05
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-04-03
      SUBHDHRISTI CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142971 Additional Director - 2011-11-25
      HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director - 2009-04-03
      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 TRADING PRIVATE LIMITED U51909WB2007PTC117686 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 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 TRADING PRIVATE LIMITED U51909WB2007PTC117686 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 ANUP KUMAR GIRIA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-20
      SILVER VINCOM LLP AAD-6495 Partner 2015-03-27 Ongoing
      MULBERRY TRADELINKS LLP AAD-6750 Partner 2015-03-30 Ongoing
      MIHIKA PROJECTS LLP AAL-3136 Designated Partner 2018-01-16 Ongoing
      MIHIKA PROJECTS LLP AAL-3136 Designated Partner - 2018-01-15
      MIHIKA PROJECTS LLP AAL-3136 Partner - 2018-01-15
      KANAKMAY RESIDENCY LLP AAL-3374 Designated Partner 2017-12-07 Ongoing
      ATHARAVA PROPERTIES LLP AAL-4329 Designated Partner 2017-12-18 Ongoing
      ARCADE NIRMAN LLP AAL-4340 Designated Partner 2017-12-18 Ongoing
      ATHARAVA INFRA LLP AAL-4344 Designated Partner 2017-12-18 Ongoing
      APPLAUD ENCLAVE LLP AAL-4345 Designated Partner 2017-12-18 Ongoing
      NYSA PROPERTIES LLP AAL-4346 Designated Partner 2017-12-18 Ongoing
      VITARA BUILDERS LLP AAL-4347 Designated Partner 2017-12-18 Ongoing
      STHOM PROPERTIES LLP AAL-4348 Designated Partner 2017-12-18 Ongoing
      SAMPRIT DEVELOPERS LLP AAL-4350 Designated Partner 2017-12-18 Ongoing
      TRENTON INFRASTRUCTURE LLP AAL-4351 Designated Partner 2017-12-18 Ongoing
      SPINTER BUILDERS LLP AAL-4377 Designated Partner 2017-12-18 Ongoing
      SAHIKA INFRAPROP LLP AAL-4394 Designated Partner 2017-12-18 Ongoing
      AVICHI NIRMAN LLP AAL-4467 Designated Partner 2017-12-19 Ongoing
      FAWN INFRAPROPERTIES LLP AAL-4491 Designated Partner 2017-12-19 Ongoing
      DINZY VYAPAAR LLP AAL-4496 Designated Partner 2017-12-19 Ongoing
      STHOM NIRMAN LLP AAL-4497 Designated Partner 2017-12-19 Ongoing
      FAWN BUILDPROP LLP AAL-4500 Designated Partner 2017-12-19 Ongoing
      OCTRADE BUILDERS LLP AAL-4501 Designated Partner 2017-12-19 Ongoing
      DINZY NIRMAN LLP AAL-4502 Designated Partner 2017-12-19 Ongoing
      DINZY INFRACON LLP AAL-4503 Designated Partner 2017-12-19 Ongoing
      TRAVISA PROPERTIES LLP AAL-4510 Designated Partner - 2021-09-03
      ADVIKA NIRMAN LLP AAL-4512 Designated Partner 2017-12-19 Ongoing
      SPINTER ENCLAVE LLP AAL-4514 Designated Partner 2017-12-19 Ongoing
      VITARA CONSTRUCTIONS LLP AAL-4515 Designated Partner 2017-12-19 Ongoing
      CURETIP DEVELOPERS LLP AAL-4632 Designated Partner 2017-12-20 Ongoing
      INORISON PROPERTIES LLP AAL-4881 Designated Partner 2017-12-22 Ongoing
      WINSPREE INFRASTRUCTURE LLP AAL-7674 Designated Partner - 2024-06-17
      BR MOBITECH LLP AAL-9051 Designated Partner - 2018-02-01
      RAGA PROJECTS LLP AAN-6876 Designated Partner - 2022-06-30
      TORRENT FINVEST CONSULTANTS LLP AAU-2440 Designated Partner 2020-10-14 Ongoing
      GEEBEE SARAF DEVELOPMENT LLP AAZ-1342 Designated Partner 2023-08-01 Ongoing
      NIRWAN INFRA PROJECTS LLP ABB-3235 Designated Partner 2022-06-08 Ongoing
      TINEETS PROPERTIES LLP ACB-5883 Designated Partner 2023-06-16 Ongoing
      TINEETS INFRA LLP ACB-5885 Designated Partner 2023-06-16 Ongoing
      LINKPOINT BUILDERS LLP ACF-0570 Designated Partner 2024-01-22 Ongoing
      AAVYA AAWAS LLP ACF-0572 Designated Partner 2024-01-22 Ongoing
      BELLOWELL PROMOTERS LLP ACF-0574 Designated Partner 2024-01-22 Ongoing
      LINKPOINT NIRMAN LLP ACF-0575 Designated Partner 2024-01-22 Ongoing
      BHRAMARI NIKETAN LLP ACF-0577 Designated Partner 2024-01-22 Ongoing
      SUKEE DEVELOPERS LLP ACF-0582 Designated Partner 2024-01-22 Ongoing
      CAPSHELL REALESTATE LLP ACF-0594 Designated Partner 2024-01-22 Ongoing
      BHRAMARI PROMOTERS LLP ACF-0642 Designated Partner 2024-01-23 Ongoing
      BUILDROCK CONSTRUCTION LLP ACF-0643 Designated Partner 2024-01-23 Ongoing
      ACCORD AAWAS LLP ACF-0644 Designated Partner 2024-01-23 Ongoing
      BLUETICK CONSTRUCTION LLP ACF-0645 Designated Partner 2024-01-23 Ongoing
      SUKEE CONSTRUCTION LLP ACF-0647 Designated Partner 2024-01-23 Ongoing
      BHRAMARI INFRA LLP ACF-0648 Designated Partner 2024-01-23 Ongoing
      BUILDLANE CONSTRUCTION LLP ACF-0649 Designated Partner 2024-01-23 Ongoing
      BULLSPARK REALESTATE LLP ACF-1037 Designated Partner 2024-01-23 Ongoing
      ADRIJA PROMOTER LLP ACF-1041 Designated Partner 2024-01-23 Ongoing
      SKYVIEW NIWAS LLP ACF-1051 Designated Partner 2024-01-23 Ongoing
      SARBARI AWAS LLP ACF-1391 Designated Partner 2024-01-25 Ongoing
      BICHARSIL DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092847 Director - 2011-02-15
      GIRIA PROJECTS PRIVATE LIMITED U45400WB2009PTC135095 Director 2009-05-14 Ongoing
      RELIABLE MANAGEMENT SERVICES PVT LTD U51109WB1996PTC077997 Director - 2010-06-15
      RAINEY PARK DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102115 Director 2005-08-02 Ongoing
      AMBALIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC103540 Additional Director 2008-12-30 Ongoing
      POLPIT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103653 Director - 2016-05-05
      DARPAN VANIJYA PRIVATE LIMITED U51109WB2005PTC103654 Director - 2016-05-05
      PLUTO VANIJYA PRIVATE LIMITED U51109WB2005PTC104387 Director 2005-07-28 Ongoing
      SMART VANIJYA PRIVATE LIMITED U51109WB2005PTC104690 Director - 2016-05-05
      MUKHIA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104707 Director - 2016-05-05
      SUVIDHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104907 Director - 2016-05-05
      PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director 2006-01-12 Ongoing
      PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director - 2016-07-29
      BAVISCON VINIMAY PRIVATE LIMITED U51109WB2005PTC104910 Director - 2016-05-05
      SARVANA TRACOM PVT LTD U51109WB2006PTC107139 Additional Director 2008-12-30 Ongoing
      SATABDI VYAPAAR PVT LTD U51109WB2006PTC107598 Additional Director 2008-12-30 Ongoing
      SUBHLAB VINIMAY PVT LTD U51109WB2006PTC108683 Director - 2008-07-30
      PROSPERITY DEALCOM PVT LTD U51109WB2006PTC108688 Director - 2008-07-28
      UNIQUE VINIMAY PRIVATE LIMITED U51109WB2006PTC111862 Director - 2008-05-26
      GAGAN DEALCOMM PRIVATE LIMITED U51109WB2007PTC114116 Director - 2011-06-05
      SUNVIEW DEALERS PRIVATE LIMITED U51109WB2007PTC114119 Director - 2008-06-05
      ARION VINIMAY PRIVATE LIMITED U51109WB2007PTC114120 Director 2007-04-04 Ongoing
      SUHANA TIE-UP PRIVATE LIMITED U51109WB2007PTC114124 Director - 2008-06-05
      ROSEMERY VYAPAAR PRIVATE LIMITED U51109WB2007PTC114129 Director - 2013-06-21
      MAPLE VINCOM PRIVATE LIMITED U51109WB2007PTC115850 Director - 2010-02-25
      NIKUNJ COMMERCIALS PVT LTD U51909WB1992PTC222459 Director - 2014-03-11
      BRAHMAPUTRA VANIJYA PRIVATE LIMITED U51909WB2005PTC103692 Director - 2016-05-05
      SAFAL VANIJYA PRIVATE LIMITED U51909WB2005PTC103693 Director - 2016-05-05
      SUHAGAN TRADERS PRIVATE LIMITED U51909WB2005PTC103694 Director - 2016-05-05
      RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-07-30
      EXCLUSIVE COMMOSALES PRIVATE LIMITED U51909WB2009PTC137592 Director - 2016-05-05
      ATLANTIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC137602 Director - 2016-05-05
      PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director 2011-03-21 Ongoing
      PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director - 2016-07-29
      DESERVE VINIMAY PRIVATE LIMITED U51909WB2010PTC151890 Director - 2014-03-11
      HERMETIC TRADELINKS PRIVATE LIMITED U51909WB2012PTC182880 Director - 2016-05-05
      OUTSTRIPE MERCHANTS PRIVATE LIMITED U51909WB2012PTC182942 Director - 2016-09-07
      OVERACTIVE DEALMARK PRIVATE LIMITED U51909WB2012PTC182966 Director - 2016-09-07
      APNAPAN VYAPAAR PVT LTD U52110WB2006PTC109923 Director 2009-12-22 Ongoing
      ICON VINTRADE PRIVATE LIMITED U52190WB2010PTC147032 Director - 2023-03-06
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director 2017-09-21 Ongoing
      BHOOMIDATA PROMOTERS PRIVATE LIMITED U70109WB2012PTC182273 Director 2019-06-24 Ongoing
      OVERLOAD REALTORS PRIVATE LIMITED U70109WB2012PTC182957 Director - 2016-09-07
      TRENTON DEVELOPERS PRIVATE LIMITED U70109WB2012PTC183385 Director - 2016-09-07
      AMRITPATH CONSTRUCTION PRIVATE LIMITED U70109WB2016PTC216126 Director - 2020-03-02
      SHREEKHETRA COMMOSALE PRIVATE LIMITED U74120WB2010PTC151621 Director - 2012-01-30
      SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director - 2012-01-30
      BENEFICIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183681 Director - 2018-02-02
      SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director - 2012-01-30
      SUVIDHA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151617 Director - 2012-01-30
      SHREEKHETRA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151622 Director - 2012-01-30
      SHREEKHETRA TRADERS PRIVATE LIMITED U74900WB2010PTC151627 Director - 2012-01-30
      FIRST POINT COMMODITIES PRIVATE LIMITED U74900WB2010PTC151629 Director - 2012-01-30
      TORRENT FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167240 Director - 2020-10-13
      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 TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2011-07-11
      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 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 TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2014-08-28
      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 HANUMAN MAL GIRIA
      Company Name CIN Designation Appointment Date Cessation
      SILVER VINCOM LLP AAD-6495 Designated Partner 2017-01-19 Ongoing
      MULBERRY TRADELINKS LLP AAD-6750 Designated Partner 2018-08-01 Ongoing
      MIHIKA PROJECTS LLP AAL-3136 Partner 2017-12-05 Ongoing
      MANJUSHREE TAR PRODUCT LLP AAM-8275 Designated Partner 2018-06-18 Ongoing
      TORRENT FINVEST CONSULTANTS LLP AAU-2440 Partner 2020-10-14 Ongoing
      GIRIA PROJECTS PRIVATE LIMITED U45400WB2009PTC135095 Director 2013-10-03 Ongoing
      NIKUNJ COMMERCIALS PVT LTD U51909WB1992PTC222459 Director 2016-05-04 Ongoing
      DESERVE VINIMAY PRIVATE LIMITED U51909WB2010PTC151890 Director - 2014-03-11
      NIGHTSHINE EXIM PRIVATE LIMITED U51909WB2012PTC179559 Director 2012-06-06 Ongoing
      NIGHTSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC179566 Director 2012-06-06 Ongoing
      NIGHTSHINE TRADLINKS PRIVATE LIMITED U51909WB2012PTC179576 Director 2012-06-06 Ongoing
      MANGALBELA DEALERS PRIVATE LIMITED U51909WB2012PTC179593 Director 2012-06-06 Ongoing
      MANGALBELA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179606 Director 2012-06-06 Ongoing
      ARROWLINE AGENCIES PRIVATE LIMITED U51909WB2012PTC179843 Director 2012-06-06 Ongoing
      BHOOMIDATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179868 Director 2012-06-06 Ongoing
      GURUMATA DEALERS PRIVATE LIMITED U51909WB2012PTC179869 Director 2012-06-06 Ongoing
      GURUMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179894 Director 2012-06-06 Ongoing
      NIGHTBIRD MERCHANTS PRIVATE LIMITED U51909WB2012PTC180089 Director 2012-06-06 Ongoing
      OMSHAKTIDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180093 Director - 2016-05-18
      MANGALBELA TRADING PRIVATE LIMITED U51909WB2012PTC180253 Director 2012-06-06 Ongoing
      MRINMAYEE TRADELINK PRIVATE LIMITED U51909WB2012PTC181595 Director 2012-06-06 Ongoing
      SHRISTIDATA VINIMAY PRIVATE LIMITED U51909WB2012PTC181692 Director - 2016-05-18
      OMSHAKTIDEV VINIMAY PRIVATE LIMITED U51909WB2012PTC182043 Director - 2016-05-18
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2016-05-18
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2016-05-18
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director 2012-06-06 Ongoing
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director 2012-06-06 Ongoing
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2016-05-05
      EVERVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC182623 Director - 2016-05-18
      OFFPEAK TRADECOM PRIVATE LIMITED U51909WB2012PTC182906 Director - 2016-05-18
      OFFPEAK VINTRADE PRIVATE LIMITED U51909WB2012PTC182907 Director - 2016-05-18
      EMPOWER DEVCON PRIVATE LIMITED U70109WB2012PTC182272 Director 2012-06-06 Ongoing
      BHOOMIDATA PROMOTERS PRIVATE LIMITED U70109WB2012PTC182273 Director 2012-06-06 Ongoing
      WHITEPETALS TIE UP PRIVATE LIMITED U74999WB2012PTC179418 Director - 2016-08-05
      KALASHDHAN VINTRADE PRIVATE LIMITED U74999WB2012PTC179952 Director 2012-06-06 Ongoing
      ARUNABH MARCOM PRIVATE LIMITED U74999WB2012PTC179963 Director - 2016-05-18
      CRABLE TRADERS PRIVATE LIMITED U74999WB2012PTC180120 Director - 2016-05-18
      Other Directorships of BIPLOB PAUL
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA EDIFICES PRIVATE LIMITED U45400WB2011PTC167802 Director - 2017-02-28
      Other Directorships of ANURADHA GIRIA
      Company Name CIN Designation Appointment Date Cessation
      SILVER VINCOM LLP AAD-6495 Designated Partner - 2017-01-19
      VITARA CONSTRUCTIONS LLP AAL-4515 Designated Partner 2024-01-08 Ongoing
      TINEETS PROPERTIES LLP ACB-5883 Designated Partner 2023-06-16 Ongoing
      TINEETS INFRA LLP ACB-5885 Designated Partner 2023-06-16 Ongoing
      LINKPOINT BUILDERS LLP ACF-0570 Designated Partner 2024-01-22 Ongoing
      AAVYA AAWAS LLP ACF-0572 Designated Partner 2024-01-22 Ongoing
      BELLOWELL PROMOTERS LLP ACF-0574 Designated Partner 2024-01-22 Ongoing
      LINKPOINT NIRMAN LLP ACF-0575 Designated Partner 2024-01-22 Ongoing
      BHRAMARI NIKETAN LLP ACF-0577 Designated Partner 2024-01-22 Ongoing
      SUKEE DEVELOPERS LLP ACF-0582 Designated Partner 2024-01-22 Ongoing
      CAPSHELL REALESTATE LLP ACF-0594 Designated Partner 2024-01-22 Ongoing
      BHRAMARI PROMOTERS LLP ACF-0642 Designated Partner 2024-01-23 Ongoing
      BUILDROCK CONSTRUCTION LLP ACF-0643 Designated Partner 2024-01-23 Ongoing
      ACCORD AAWAS LLP ACF-0644 Designated Partner 2024-01-23 Ongoing
      BLUETICK CONSTRUCTION LLP ACF-0645 Designated Partner 2024-01-23 Ongoing
      SUKEE CONSTRUCTION LLP ACF-0647 Designated Partner 2024-01-23 Ongoing
      BHRAMARI INFRA LLP ACF-0648 Designated Partner 2024-01-23 Ongoing
      BUILDLANE CONSTRUCTION LLP ACF-0649 Designated Partner 2024-01-23 Ongoing
      BULLSPARK REALESTATE LLP ACF-1037 Designated Partner 2024-01-23 Ongoing
      ADRIJA PROMOTER LLP ACF-1041 Designated Partner 2024-01-23 Ongoing
      SKYVIEW NIWAS LLP ACF-1051 Designated Partner 2024-01-23 Ongoing
      SARBARI AWAS LLP ACF-1391 Designated Partner 2024-01-25 Ongoing
      PLUTO VANIJYA PRIVATE LIMITED U51109WB2005PTC104387 Director 2020-11-23 Ongoing
      ARION VINIMAY PRIVATE LIMITED U51109WB2007PTC114120 Director 2020-12-23 Ongoing
      RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director 2020-11-23 Ongoing
      AMRITPATH CONSTRUCTION PRIVATE LIMITED U70109WB2016PTC216126 Director - 2019-12-26
      BENEFICIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183681 Director 2020-12-23 Ongoing
      SILVER VINCOM PRIVATE LIMITED U74999WB2011PTC158595 Director 2014-07-31 Ongoing
      Other Directorships of MUKESH AGARWAL
      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
      MSP PREVENTIVE TREATMENT PRIVATE LIMITED U33110WB2011PTC170985 Director - 2013-02-18
      JN BUILDCON PRIVATE LIMITED U45201AS2007PTC008306 Director - 2012-12-19
      RHV CONSTRUCTION PRIVATE LIMITED U45201MN2010PTC008271 Director - 2014-03-01
      ALAKNANDA BUILDERS PRIVATE LIMITED U45201NL2005PTC013433 Director - 2010-11-10
      BHIMTAL NIRMAN PRIVATE LIMITED U45400WB2012PTC177760 Director - 2013-02-18
      JAINEX SANITATION LIMITED U51101AS1995PLC004426 Director - 2009-10-05
      BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2009-03-14
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director - 2009-06-22
      NABARATNA VINIMAY PRIVATE LIMITED U51109MH2008PTC249051 Director - 2009-06-22
      GREEN VALLEY SALES PRIVATE LIMITED U51109WB2007PTC114472 Director - 2011-09-05
      TULIP GOODS PRIVATE LIMITED U51109WB2007PTC114476 Director 2016-02-10 Ongoing
      TELESCOPE VINIMAY PRIVATE LIMITED U51109WB2007PTC114617 Director - 2009-04-22
      BASANTI TRADECOM PRIVATE LIMITED U51109WB2007PTC114850 Director 2016-02-10 Ongoing
      AL - JAMAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC114858 Director - 2011-12-02
      KOHINOOR COMMODITIES PRIVATE LIMITED U51109WB2007PTC114859 Director 2016-02-10 Ongoing
      CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2009-06-22
      SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2009-04-22
      SARGAM VINCOM PRIVATE LIMITED U51109WB2008PTC125898 Director - 2009-06-22
      DEBRAJ VINCOM PRIVATE LIMITED U51109WB2008PTC125899 Director - 2009-06-22
      DEBDARU VINIMAY PRIVATE LIMITED U51109WB2008PTC125978 Director - 2009-06-22
      ROYAL EASTERN MARKETING PRIVATE LIMITED U51909AS1999PTC005957 Director - 2011-09-05
      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
      PUSHPANJALI VINCOM PRIVATE LIMITED U51909WB2007PTC113998 Director - 2011-07-30
      COUNTRY WIDE TRADECOM PRIVATE LIMITED U51909WB2007PTC114491 Director 2016-02-10 Ongoing
      ASHAMANGAL VANIJYA PRIVATE LIMITED U51909WB2007PTC114495 Director 2007-03-24 Ongoing
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2009-06-22
      GREEN VALLEY MERCANTILE PRIVATE LIMITED U51909WB2008PTC129417 Director 2008-09-17 Ongoing
      BONLY CONGLOMERATE PRIVATE LIMITED U51909WB2010PTC140635 Director - 2011-12-02
      AMRITSIDHI AGENCY PRIVATE LIMITED U51909WB2010PTC143081 Director - 2013-08-09
      ANANDMAYEE MARKETING PRIVATE LIMITED U51909WB2010PTC143082 Additional Director - 2011-11-25
      VIDYAVAAN VINCOM PRIVATE LIMITED U51909WB2012PTC176180 Director - 2014-11-01
      ESHNI COMMERCE PRIVATE LIMITED U51909WB2012PTC176733 Director - 2014-11-18
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2009-03-14
      UTSAV TEXTILE TRADERS PRIVATE LIMITED U52322WB2004PTC100382 Director - 2013-09-05
      SWANIRVAR FINANCE COMPANY PRIVATE LIMITED U65921WB1997PTC159061 Director - 2009-05-02
      VICTORIA TRADE AND FINANCE LTD U67120WB1989PLC234193 Director - 2015-03-23
      BAID INVESTMENTS AND CONSULTANTS PVT LTD U67120WB1994PTC220499 Director - 2014-02-20
      PAREEK CAPITAL MARKETS PVT LTD U67120WB1995PTC220818 Director - 2014-03-07
      CHING-LAI CONSTRUCTIONS PRIVATE LIMITED U70101AS1989PTC003232 Director - 2011-08-27
      SARAIGHAT MANUFACTURING AND TRADING CO PVT LTD U70109WB1995PTC220749 Director - 2014-03-03
      SANSKRITI AND ASSOCIATES PRIVATE LIMITED U74140WB1986PTC220748 Director - 2014-03-05
      SWING BRI INDIA PVT LTD U74140WB1998PTC220750 Director - 2014-05-07
      PREVIEW FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC142965 Additional Director - 2010-12-15
      BARKHA IMAGE PRIVATE LIMITED U92141AS2002PTC006864 Director - 2011-08-22
      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 TRADING PRIVATE LIMITED U51909WB2007PTC117686 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 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 TRADING PRIVATE LIMITED U51909WB2007PTC117686 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 TARASANKAR DEY
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA EDIFICES PRIVATE LIMITED U45400WB2011PTC167802 Director - 2019-09-17
      OVERARCHING CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183076 Director - 2016-05-18
      PLUTO VANIJYA PRIVATE LIMITED U51109WB2005PTC104387 Director - 2017-09-21
      ARION VINIMAY PRIVATE LIMITED U51109WB2007PTC114120 Director - 2017-09-21
      NIKUNJ COMMERCIALS PVT LTD U51909WB1992PTC222459 Director - 2016-05-05
      RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2016-05-05
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2016-05-18
      BONZE IMPEX PRIVATE LIMITED U51909WB2012PTC182622 Director - 2016-05-18
      EVERVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC182623 Director - 2016-05-18
      GREENGAGE BARTER PRIVATE LIMITED U51909WB2012PTC182685 Director - 2016-05-05
      OFFPEAK COMMODITIES PRIVATE LIMITED U51909WB2012PTC182812 Director - 2016-05-05
      HERMETIC TRADELINKS PRIVATE LIMITED U51909WB2012PTC182880 Director - 2016-05-05
      OFFPEAK TRADECOM PRIVATE LIMITED U51909WB2012PTC182906 Director - 2016-05-18
      OFFPEAK VINTRADE PRIVATE LIMITED U51909WB2012PTC182907 Director - 2016-05-18
      OUTSTRIPE MERCHANTS PRIVATE LIMITED U51909WB2012PTC182942 Director - 2016-09-07
      OVERACTIVE DEALMARK PRIVATE LIMITED U51909WB2012PTC182966 Director - 2016-09-07
      OUTRIGHT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC183028 Director - 2016-09-07
      OUTWIT DEALERS PRIVATE LIMITED U51909WB2012PTC183202 Director 2012-06-28 Ongoing
      OUTWIT DEALERS PRIVATE LIMITED U51909WB2012PTC183202 Director - 2016-07-29
      OVERMUCH DEALTRADE PRIVATE LIMITED U51909WB2012PTC183263 Director - 2016-05-05
      OVERLOAD REALTORS PRIVATE LIMITED U70109WB2012PTC182957 Director - 2016-09-07
      TRENTON DEVELOPERS PRIVATE LIMITED U70109WB2012PTC183385 Director - 2016-09-07
      OUTRIGHT ADVERTISING PRIVATE LIMITED U74140WB2012PTC183368 Director - 2016-09-07
      BENEFICIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183681 Director - 2017-09-21
      JAYVANTH VYAPAAR PRIVATE LIMITED U74999WB2012PTC182822 Director - 2016-09-07
      ONCEOVER COMMODITIES PRIVATE LIMITED U74999WB2012PTC182825 Director - 2016-05-18
      APNAPAN RESIDENTS OWNER ASSOCIATION U74999WB2016NPL216034 Director - 2020-07-28
      PROFICIENT CUSTOMER RELETION CENTER PRIVATE LIMITED U93000WB2012PTC181593 Director - 2016-05-05
      Other Directorships of SANJAY KUMAR GIRIA
      Company Name CIN Designation Appointment Date Cessation
      MIHIKA PROJECTS LLP AAL-3136 Partner 2017-12-05 Ongoing
      KANAKMAY RESIDENCY LLP AAL-3374 Designated Partner 2017-12-07 Ongoing
      ATHARAVA PROPERTIES LLP AAL-4329 Designated Partner 2017-12-18 Ongoing
      ARCADE NIRMAN LLP AAL-4340 Designated Partner 2017-12-18 Ongoing
      ATHARAVA INFRA LLP AAL-4344 Designated Partner 2017-12-18 Ongoing
      APPLAUD ENCLAVE LLP AAL-4345 Designated Partner 2017-12-18 Ongoing
      NYSA PROPERTIES LLP AAL-4346 Designated Partner 2017-12-18 Ongoing
      VITARA BUILDERS LLP AAL-4347 Designated Partner 2017-12-18 Ongoing
      STHOM PROPERTIES LLP AAL-4348 Designated Partner 2017-12-18 Ongoing
      SAMPRIT DEVELOPERS LLP AAL-4350 Designated Partner 2017-12-18 Ongoing
      TRENTON INFRASTRUCTURE LLP AAL-4351 Designated Partner 2017-12-18 Ongoing
      SPINTER BUILDERS LLP AAL-4377 Designated Partner 2017-12-18 Ongoing
      SAHIKA INFRAPROP LLP AAL-4394 Designated Partner 2017-12-18 Ongoing
      AVICHI NIRMAN LLP AAL-4467 Designated Partner 2017-12-19 Ongoing
      FAWN INFRAPROPERTIES LLP AAL-4491 Designated Partner 2017-12-19 Ongoing
      DINZY VYAPAAR LLP AAL-4496 Designated Partner 2017-12-19 Ongoing
      STHOM NIRMAN LLP AAL-4497 Designated Partner 2017-12-19 Ongoing
      FAWN BUILDPROP LLP AAL-4500 Designated Partner 2017-12-19 Ongoing
      OCTRADE BUILDERS LLP AAL-4501 Designated Partner 2017-12-19 Ongoing
      DINZY NIRMAN LLP AAL-4502 Designated Partner 2017-12-19 Ongoing
      DINZY INFRACON LLP AAL-4503 Designated Partner 2017-12-19 Ongoing
      TRAVISA PROPERTIES LLP AAL-4510 Designated Partner 2017-12-19 Ongoing
      ADVIKA NIRMAN LLP AAL-4512 Designated Partner 2017-12-19 Ongoing
      SPINTER ENCLAVE LLP AAL-4514 Designated Partner 2017-12-19 Ongoing
      VITARA CONSTRUCTIONS LLP AAL-4515 Designated Partner - 2024-01-09
      CURETIP DEVELOPERS LLP AAL-4632 Designated Partner 2017-12-20 Ongoing
      INORISON PROPERTIES LLP AAL-4881 Designated Partner 2017-12-22 Ongoing
      WINSPREE INFRASTRUCTURE LLP AAL-7674 Designated Partner 2018-01-19 Ongoing
      BR MOBITECH LLP AAL-9051 Designated Partner 2018-02-01 Ongoing
      ROKANE REALTORS LLP AAS-0873 Designated Partner 2020-02-28 Ongoing
      KRISHNA EDIFICES LLP AAT-8097 Designated Partner 2020-09-14 Ongoing
      TORRENT FINVEST CONSULTANTS LLP AAU-2440 Designated Partner 2020-10-14 Ongoing
      GEEBEE SARAF DEVELOPMENT LLP AAZ-1342 Designated Partner 2023-08-01 Ongoing
      EYE 2 Z OPTICAL LLP ACI-4847 Designated Partner 2024-07-21 Ongoing
      DUALSTONE PROJECTS PRIVATE LIMITED U43299WB2023PTC266508 Director 2023-12-01 Ongoing
      BICHARSIL DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092847 Director - 2012-02-17
      GIRIA PROJECTS PRIVATE LIMITED U45400WB2009PTC135095 Director - 2013-10-04
      KRISHNA EDIFICES PRIVATE LIMITED U45400WB2011PTC167802 Director - 2020-09-13
      PINKROSE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151498 Director - 2012-01-30
      AMBALIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC103540 Additional Director 2008-12-30 Ongoing
      POLPIT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103653 Director - 2016-05-05
      DARPAN VANIJYA PRIVATE LIMITED U51109WB2005PTC103654 Director - 2016-05-05
      PLUTO VANIJYA PRIVATE LIMITED U51109WB2005PTC104387 Director - 2018-02-02
      AVR VYAPAAR PRIVATE LIMITED U51109WB2005PTC104389 Director 2005-07-28 Ongoing
      SMART VANIJYA PRIVATE LIMITED U51109WB2005PTC104690 Director - 2016-05-05
      MUKHIA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104707 Director - 2016-05-05
      SUVIDHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104907 Director - 2016-05-05
      PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director 2011-05-20 Ongoing
      PRACHIN DEALERS PRIVATE LIMITED U51109WB2005PTC104909 Director - 2016-07-29
      BAVISCON VINIMAY PRIVATE LIMITED U51109WB2005PTC104910 Director - 2016-05-05
      SARVANA TRACOM PVT LTD U51109WB2006PTC107139 Additional Director 2008-12-30 Ongoing
      SATABDI VYAPAAR PVT LTD U51109WB2006PTC107598 Additional Director 2008-12-30 Ongoing
      SUBHLAB VINIMAY PVT LTD U51109WB2006PTC108683 Director - 2008-07-30
      PROSPERITY DEALCOM PVT LTD U51109WB2006PTC108688 Director - 2008-07-28
      UNIQUE VINIMAY PRIVATE LIMITED U51109WB2006PTC111862 Director - 2008-05-26
      PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2010-01-05
      UPWARD AGENCY PRIVATE LIMITED U51109WB2006PTC112107 Director - 2010-01-05
      LAZER VYAPAAR PRIVATE LIMITED U51109WB2007PTC112439 Director - 2010-01-05
      VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Director - 2010-01-09
      GAGAN DEALCOMM PRIVATE LIMITED U51109WB2007PTC114116 Director - 2011-06-05
      SUNVIEW DEALERS PRIVATE LIMITED U51109WB2007PTC114119 Director - 2008-06-05
      ARION VINIMAY PRIVATE LIMITED U51109WB2007PTC114120 Director - 2012-02-06
      SUHANA TIE-UP PRIVATE LIMITED U51109WB2007PTC114124 Director - 2008-06-05
      ROSEMERY VYAPAAR PRIVATE LIMITED U51109WB2007PTC114129 Director - 2013-03-01
      NIKUNJ COMMERCIALS PVT LTD U51909WB1992PTC222459 Director 2020-11-17 Ongoing
      NIKUNJ COMMERCIALS PVT LTD U51909WB1992PTC222459 Director - 2014-03-11
      BRAHMAPUTRA VANIJYA PRIVATE LIMITED U51909WB2005PTC103692 Director - 2016-05-05
      SAFAL VANIJYA PRIVATE LIMITED U51909WB2005PTC103693 Director - 2016-05-05
      SUHAGAN TRADERS PRIVATE LIMITED U51909WB2005PTC103694 Director - 2016-05-05
      RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-07-30
      EXCLUSIVE COMMOSALES PRIVATE LIMITED U51909WB2009PTC137592 Director - 2016-05-05
      ATLANTIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC137602 Director - 2016-05-05
      PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director 2011-03-21 Ongoing
      PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director - 2016-07-29
      BONZE IMPEX PRIVATE LIMITED U51909WB2012PTC182622 Director - 2016-05-18
      GREENGAGE BARTER PRIVATE LIMITED U51909WB2012PTC182685 Director - 2016-05-05
      OFFPEAK COMMODITIES PRIVATE LIMITED U51909WB2012PTC182812 Director - 2016-05-05
      OUTRIGHT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC183028 Director - 2016-09-07
      BINAMRA DEALER PRIVATE LIMITED U51909WB2012PTC187145 Director 2022-12-17 Ongoing
      APNAPAN VYAPAAR PVT LTD U52110WB2006PTC109923 Director 2009-12-22 Ongoing
      ICON VINTRADE PRIVATE LIMITED U52190WB2010PTC147032 Director - 2023-03-06
      REWARD DEALMARK PRIVATE LIMITED U52390WB2010PTC151595 Director - 2012-01-30
      HONOUR COMMOSALE PRIVATE LIMITED U52390WB2010PTC151596 Director - 2012-01-30
      GENIAL SALES PRIVATE LIMITED U52390WB2010PTC151601 Director - 2012-01-30
      SWARNA PROPERTIES AND FINANCE PRIVATE LIMITED U65923KA1995PTC018561 Director - 2015-01-16
      CHARNOCK ESTATE PVT LTD U70101WB2006PTC109937 Additional Director - 2009-12-31
      AMRITPATH CONSTRUCTION PRIVATE LIMITED U70109WB2016PTC216126 Director 2020-03-02 Ongoing
      KANAKMAY RESIDENCY PRIVATE LIMITED U70109WB2016PTC216186 Director - 2017-12-06
      KANAKMAY RESIDENCY PRIVATE LIMITED U70109WB2016PTC216186 Individual Promoter - 2017-12-06
      TRUCKKARE MOBITECH PRIVATE LIMITED U72900WB2018PTC224828 Director 2018-02-26 Ongoing
      TUSMAN INFOSOLUTIONS PRIVATE LIMITED U72900WB2018PTC227117 Director 2018-07-23 Ongoing
      OUTRIGHT ADVERTISING PRIVATE LIMITED U74140WB2012PTC183368 Director - 2016-09-07
      SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director - 2012-01-30
      SHREEKHETRA COMMODITIES PRIVATE LIMITED U74900WB2010PTC151569 Director - 2012-01-30
      JAYVANTH VYAPAAR PRIVATE LIMITED U74999WB2012PTC182822 Director - 2016-09-07
      TORRENT FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167240 Director - 2020-10-13

      CIN Company Name Company Address
      ACK-9848 GIRIA PRIME HOMES LLP 18 RABINDRA SARANI PODDAR COURT,GATE NO 4 6TH FLOOR ROOM NO 601,Kolkata,Kolkata,West Bengal,India-700001
      AAD-6495 SILVER VINCOM LLP 18 RABINDRA SARANI PODDAR COURT GATE NO 4 6TH FLOOR ROOM NO 601 KOLKATA, West Bengal, India - 700001
      AAL-9051 BR MOBITECH LLP 18 RABINDRA SARANI,ROOM NO 601 PODDAR COURT GATE NO 4, 6th FLOOR, KOLKATA, West Bengal, India - 700001
      U72900WB2018PTC224828 TRUCKKARE MOBITECH PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate No.4, 6th Floor, Room No.601, , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC182273 BHOOMIDATA PROMOTERS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO.4, 6TH FLOOR, ROOM NO.601, , KOLKATA, West Bengal, India - 700001
      U65921WB1994PLC064724 AUXILIUM LEASING & FINANCIAL LTD. 18, Rabindra Sarani, Room No. 308, Room No. 308,Floor 3, Gate No. 4, Poddar Court , Kolkata, West Bengal, India - 700001
      L27104WB1980PLC033133 KALPATARU ENGINEERING LTD 18, Rabindra Sarani Poddar Court, Gate No. 4, 4th Floor, Room No. 4 Kolkat a-700001 , kolkata, West Bengal, India - 700001
      ACB-5883 TINEETS PROPERTIES LLP 18, Rabindra Sarani, Poddar Court,Gate No. 4, 6th Floor, Suit No. 601, Kolkata, West Bengal, India - 700001
      ACB-5885 TINEETS INFRA LLP 18, Rabindra Sarani, Poddar Court,Gate No. 4, 6th Floor, Suit No. 601, Kolkata, West Bengal, India - 700001
      AAU-2440 TORRENT FINVEST CONSULTANTS LLP 18 RABINDRA SARANI PODDAR COURT GATE NO 4 6TH FLOOR SUITE NO 601 KOLKATA, West Bengal, India - 700001
      AAL-4515 VITARA CONSTRUCTIONS LLP 18, Rabindra Sarani, Poddar Court,Gate No. 4, 6th Floor, Suit No. 601, Kolkata, West Bengal, India - 700001
      U31102WB2006PTC109668 SAP INSUTHERM MFG CO (P) LTD 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 6TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC105012 PAPURNA VINIMAY PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI, GATE NO.4, 6TH FLOOR, ROOM NO.2 , Kolkata, West Bengal, India - 700001
      U93000WB2011PTC167240 TORRENT FINVEST CONSULTANTS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 4, 6TH FLOOR, SUIT NO. 601, , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC199043 SALASAR TRIMPEX PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO: 4, 6TH FLOOR, ROOM. NO : 5 , KOLKATA, West Bengal, India - 700001
      U18204WB2015PTC204870 SUHAAN CLOTH MERCHANT PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      L29299WB1983PLC036040 EMRALD COMMERCIAL LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC180265 SUHAAN TRADING PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC180302 SUHAAN SOFTWARE DEVELOPMENT PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      U74140WB2005PLC106116 SUKHJIT CONSULTANTS LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO - 4, 4TH FLOOR, ROOM NO - 4, , KOLKATA, West Bengal, India - 700001
      U51900WB2019PTC230196 GURUMANTRAYA SUPPLIERS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U52609WB2018PTC228125 ANSHUMATI RETAIL PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC227763 ANSHUMATI VYAPAAR PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC227778 SARVADEVATMAN INDUSTRIES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC227780 SARVADEVATMAN VANIJYA PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC227781 GEMBWELL EXIM PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC227782 AISAWAT VANIJYA PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC227842 JYESTHA INDUSTRIES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2018PTC227844 PADMASANA SUPPLIER PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court,Gate No.2 6th Floor Room No.23 ,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99