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      • Complaints
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      DIVAKARA TRADERS PRIVATE LIMITED

      CIN: U51909WB2007PTC118036 As on: 2026-07-13
      Purchase Report

      DIVAKARA TRADERS PRIVATE LIMITED (CIN: U51909WB2007PTC118036) is a Private company incorporated on 23 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15600000.00 and its paid up capital is Rs. 15542260.00.

      DIVAKARA TRADERS 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.DIVAKARA TRADERS 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 DIVAKARA TRADERS PRIVATE LIMITED are SAKLAIN MUSTAK MONDAL, and FIROJ MONDAL.

      DIVAKARA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC118036 and its registration number is 118036. Users may contact DIVAKARA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVAKARA TRADERS PRIVATE LIMITED is 3, MANGOE LANE , KOLKATA, West Bengal, India - 700001.

      Current status of DIVAKARA TRADERS 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 DIVAKARA TRADERS 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 DIVAKARA TRADERS

      Purchase full report of DIVAKARA TRADERS

      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 DIVAKARA TRADERS 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 DIVAKARA TRADERS
      DIN Director Name Designation Appointment Date
      09058056 SAKLAIN MUSTAK MONDAL Director 2021-07-06
      09058194 FIROJ MONDAL Director 2021-07-06
      Past Directors & Key Managerial Personnel of DIVAKARA TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00511485 RAKESH SHAW Director - 2021-07-06
      01157994 KESHAW PRASAD MISHRA Director - 2016-06-03
      01363525 LOKNATH SEN Director - 2013-12-16
      01531238 SANJIT GHOSH Director - 2013-12-12
      03644550 ARJUN SINGH Director - 2021-07-06
      Other Directorships of RAKESH SHAW
      Company Name CIN Designation Appointment Date Cessation
      SIMON TRADERS LLP AAF-5872 Designated Partner 2016-01-29 Ongoing
      GLITERING COMMOTRADE LLP AAF-8007 Designated Partner 2016-02-26 Ongoing
      RATNAGAR TIEUP LLP AAF-8235 Designated Partner 2016-02-29 Ongoing
      RISEWELL VINIMAY LLP AAF-8236 Designated Partner 2016-02-29 Ongoing
      SKYVIEW DEALCOM LLP AAF-8238 Designated Partner 2016-02-29 Ongoing
      VICTORY COMMODITIES LLP AAF-8521 Designated Partner 2016-03-03 Ongoing
      ZEVLIN DISTRIBUTORS LLP AAG-2078 Designated Partner 2016-04-21 Ongoing
      XANTHIUS DISTRIBUTORS LLP AAI-5544 Designated Partner 2017-02-14 Ongoing
      BIDHAN JEWELLERS & DIAMOND PRIVATE LIMITED U27310WB2005PTC104828 Director - 2010-07-14
      LAVALLENA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104492 Director - 2010-10-30
      LAVALLENA TRADERS PRIVATE LIMITED U51109WB2005PTC104493 Director - 2015-03-13
      RAATDIN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104494 Director - 2013-11-25
      KAZIPET TRADECON PRIVATE LIMITED U51109WB2005PTC104495 Director - 2015-03-11
      ZEVLIN TRADERS PRIVATE LIMITED U51109WB2005PTC104496 Director - 2007-03-12
      KAZIPET CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC104499 Director - 2011-03-10
      TRISANDHYA TRADECON PRIVATE LIMITED U51109WB2005PTC104500 Director - 2021-07-09
      ZAREC TIE-UP PRIVATE LIMITED U51109WB2005PTC104503 Director 2005-08-02 Ongoing
      ZEVLIN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104506 Director 2005-08-02 Ongoing
      XANTHIUS DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104824 Director - 2017-02-13
      SHAILYN AGENCIES PRIVATE LIMITED U51109WB2005PTC104829 Director - 2014-09-09
      SIMON TRADERS PRIVATE LIMITED U51109WB2005PTC105062 Director 2013-12-10 Ongoing
      SIMON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105063 Director - 2011-04-15
      AZTEC DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105064 Director 2005-08-31 Ongoing
      ARCHANGLES DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105065 Director - 2014-01-09
      MANIKRIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105066 Director 2005-08-31 Ongoing
      ATULIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105067 Director - 2015-03-13
      MRIGAVYADHA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105076 Director - 2019-03-27
      MAHARAJA VYAPAAR PRIVATE LIMITED U51109WB2007PTC116517 Director 2013-11-28 Ongoing
      STANLEY MERCHANTS PVT LTD U51909WB1994PTC062773 Director - 2009-12-14
      ZAREC DISTRIBUTORS PRIVATE LIMITED U74110WB2005PTC104497 Director - 2013-02-25
      Other Directorships of KESHAW PRASAD MISHRA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-26
      SIMON TRADERS LLP AAF-5872 Designated Partner 2016-01-29 Ongoing
      AISLEY PROPERTIES LIMITED U45400WB2006PLC107921 Additional Director 2010-11-01 Ongoing
      TIWARY BECHAR & COMPANY PRIVATE LTD. U50103WB1933PTC060954 Additional Director - 2012-09-29
      TIWARY BECHAR & COMPANY PRIVATE LTD. U50103WB1933PTC060954 Director - 2018-01-09
      LAKSHYA MERCANTILE PRIVATE LIMITED U51101DL2009PTC226647 Additional Director 2013-07-03 Ongoing
      VAYSHNA TIE UP PRIVATE LIMITED U51109JH2005PTC009245 Director - 2010-07-01
      AMCEEBEE TRADERS PRIVATE LIMITED U51109RJ2005PTC069933 Director - 2010-08-27
      EMALDA CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC104473 Director - 2010-12-30
      DRAYLEN CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC104479 Director - 2015-12-01
      CHANDNI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104481 Director - 2010-07-31
      LAVALLENA TRADERS PRIVATE LIMITED U51109WB2005PTC104493 Director - 2015-03-13
      RAATDIN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104494 Director - 2013-11-25
      KAZIPET TRADECON PRIVATE LIMITED U51109WB2005PTC104495 Director - 2015-03-11
      ZEVLIN TRADERS PRIVATE LIMITED U51109WB2005PTC104496 Director - 2007-03-12
      RYNEON TRADERS PRIVATE LIMITED U51109WB2005PTC104498 Director - 2015-03-13
      KAZIPET CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC104499 Director - 2011-03-10
      TRISANDHYA TRADECON PRIVATE LIMITED U51109WB2005PTC104500 Director - 2016-06-03
      EMALDA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104501 Director 2005-08-02 Ongoing
      ZAHAYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104502 Director 2005-08-02 Ongoing
      ZAREC TIE-UP PRIVATE LIMITED U51109WB2005PTC104503 Director 2005-08-02 Ongoing
      RYNEON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104504 Director - 2011-02-24
      MOKERI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104505 Director - 2011-04-01
      IMPRESSIONS DESIGN SELECTIONS PRIVATE LIMITED U51109WB2005PTC104823 Director - 2010-12-10
      XANTHIUS DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104824 Director - 2016-06-03
      TRIWAVE TRADERS PRIVATE LIMITED U51109WB2005PTC104825 Director - 2011-02-03
      RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director - 2013-11-30
      XPRESS TRADERS PRIVATE LIMITED U51109WB2005PTC104832 Director - 2009-10-17
      ATULIT CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105057 Director - 2009-04-06
      ATULIT TIE UP PRIVATE LIMITED U51109WB2005PTC105058 Director 2005-08-31 Ongoing
      VISION CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105059 Director - 2011-01-12
      MANIKRIT CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105061 Director - 2012-10-12
      SIMON TRADERS PRIVATE LIMITED U51109WB2005PTC105062 Director 2005-08-31 Ongoing
      SIMON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105063 Director - 2011-03-17
      AZTEC DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105064 Director 2005-08-31 Ongoing
      ARCHANGLES DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105065 Director - 2014-01-09
      MANIKRIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105066 Director 2005-08-31 Ongoing
      ATULIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105067 Director - 2015-03-13
      S N R K CREATION PRIVATE LIMITED U51109WB2005PTC105068 Director - 2007-11-09
      ARCHANGLES CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105070 Director - 2009-11-16
      AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2008-01-10
      ZEVLIN CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105074 Director - 2007-12-01
      MRIGAVYADHA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105076 Director - 2016-06-03
      MAHARAJA VYAPAAR PRIVATE LIMITED U51109WB2007PTC116517 Director 2013-11-26 Ongoing
      ZENITH MERCHANTS PRIVATE LIMITED U51109WB2008PTC122825 Director 2014-12-10 Ongoing
      SSL SALES & SERVICES PRIVATE LIMITED U51909WB1996PTC080071 Director 2006-04-06 Ongoing
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Additional Director - 2011-07-15
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Director 2011-07-15 Ongoing
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Additional Director - 2011-07-15
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2013-12-28
      RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Additional Director - 2011-07-15
      RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Director 2011-07-15 Ongoing
      MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Additional Director - 2011-07-15
      MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Director - 2013-12-28
      BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Additional Director - 2010-09-30
      BLINK LOGISTICS PRIVATE LIMITED U63090WB2003PTC096942 Director 2010-09-30 Ongoing
      BERRY PROPERTIES PRIVATE LIMITED U70109WB2010PTC156102 Director - 2015-09-11
      DIALPAD INFOTECH LIMITED U72200WB2000PLC091402 Director - 2008-02-27
      ZAREC DISTRIBUTORS PRIVATE LIMITED U74110WB2005PTC104497 Director - 2013-02-25
      SARVADA HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180001 Director 2012-07-20 Ongoing
      APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Director - 2013-03-25
      Other Directorships of LOKNATH SEN
      Company Name CIN Designation Appointment Date Cessation
      HARAYAI DEALERS PRIVATE LIMITED U14100WB2007PTC116565 Director - 2014-03-04
      DRUHINA MERCHANDISE PRIVATE LIMITED U14100WB2007PTC118027 Director - 2014-03-04
      MESHA RECYCLERS PRIVATE LIMITED U37200JH2005PTC008836 Director - 2014-03-04
      SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2013-07-23
      HULASH MOTOR PRIVATE LIMITED U50100RJ2005PTC056226 Director - 2010-06-01
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2014-03-04
      SADJYOTI TRADERS PRIVATE LIMITED U51109DL2005PTC290606 Director - 2014-02-21
      JANPRAGATI COMMERCIAL PRIVATE LIMITED U51109JH2005PTC008834 Director - 2013-11-25
      RAMAKHYAM TRADING PRIVATE LIMITED U51109WB2005PTC101207 Director 2007-03-02 Ongoing
      SHIKHISARATHI TRADING PRIVATE LIMITED U51109WB2005PTC101208 Director - 2011-11-10
      WELCOME VINIMAY PRIVATE LIMITED U51109WB2005PTC101288 Director 2007-02-20 Ongoing
      GOODVALUE VINIMAY PRIVATE LIMITED U51109WB2005PTC101296 Director - 2011-11-10
      SHANTINATH TIEUP PRIVATE LIMITED U51109WB2005PTC101297 Director - 2013-11-25
      UNNATI SUPPLY PRIVATE LIMITED U51109WB2005PTC101308 Director - 2010-05-05
      SAMASTH TIEUP PRIVATE LIMITED U51109WB2005PTC101312 Director - 2011-11-10
      RAMDOOT AGENCIES PRIVATE LIMITED U51109WB2005PTC101313 Director - 2010-06-01
      REWARD SALES PROMOTION PRIVATE LIMITED U51109WB2005PTC101319 Director - 2013-11-25
      MANORATH VINIMAY PRIVATE LIMITED U51109WB2005PTC101320 Director 2007-02-19 Ongoing
      SHIVSAI TIEUP PRIVATE LIMITED U51109WB2005PTC101321 Director - 2014-01-27
      RAMDHAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101322 Director 2007-02-19 Ongoing
      MILLENIUM TIEUP PRIVATE LIMITED U51109WB2005PTC101323 Director 2007-02-16 Ongoing
      ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director - 2014-03-04
      SUSKGYANI TRADING PRIVATE LIMITED U51109WB2005PTC101327 Director - 2010-10-30
      JAGTARAK TRADING PRIVATE LIMITED U51109WB2005PTC101329 Director 2007-02-03 Ongoing
      CHANDANBALA TRADING PRIVATE LIMITED U51109WB2005PTC101335 Director 2007-03-05 Ongoing
      TULSIDAS CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101466 Director 2007-03-02 Ongoing
      R.S.COALFIELD PRIVATE LIMITED U51109WB2005PTC101467 Director - 2010-06-01
      MALINATH TRADECON PRIVATE LIMITED U51109WB2005PTC101468 Director - 2013-11-25
      BAHUK TRADECON PRIVATE LIMITED U51109WB2005PTC101494 Director - 2011-02-16
      SHARDA SONS RESOURCES PRIVATE LIMITED U51109WB2005PTC101495 Director - 2012-03-19
      AGILE CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101496 Director - 2011-08-05
      EMINENCE CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC101497 Director 2007-03-02 Ongoing
      BALBHADRA TRADING PRIVATE LIMITED U51109WB2005PTC101499 Director - 2012-01-05
      RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director - 2014-03-04
      AMRITPHAL VANIJYA LIMITED U51109WB2007PLC116558 Director - 2014-03-04
      DHANTERASH VINIMAY LIMITED U51109WB2007PLC119001 Director - 2013-12-09
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2013-11-25
      CITISTAR AGENCIES PRIVATE LIMITED U51109WB2007PTC116515 Director - 2007-08-18
      MAHARAJA VYAPAAR PRIVATE LIMITED U51109WB2007PTC116517 Director - 2013-12-07
      NOVELTY VANIJYA PRIVATE LIMITED U51109WB2007PTC116518 Director - 2007-08-18
      ASLM MERCANTILE PRIVATE LIMITED U51109WB2007PTC116520 Director - 2014-03-04
      SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Director - 2007-08-18
      PRABHU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116522 Director - 2014-03-04
      CROWN VYAPAAR PRIVATE LIMITED U51109WB2007PTC116556 Director - 2007-08-18
      PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director - 2007-08-18
      ANPURNA MERCANTILE PRIVATE LIMITED U51109WB2007PTC116560 Director - 2014-03-04
      JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2014-03-04
      PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director - 2007-08-18
      SAKAMBHARI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116608 Director - 2014-01-09
      ANURODH SALES PRIVATE LIMITED U51109WB2007PTC116699 Director - 2014-03-04
      MASITLA COMMODITY PRIVATE LIMITED U51109WB2007PTC116700 Director - 2014-03-04
      RANGMAHAL SALES PRIVATE LIMITED U51109WB2007PTC116702 Director - 2014-03-31
      ARISHTANEMI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118842 Director - 2014-03-04
      MATESHWARI AGENCIES PRIVATE LIMITED U51109WB2007PTC118843 Director - 2014-03-04
      BALHANUMAN SALES PRIVATE LIMITED U51109WB2007PTC118852 Director - 2008-02-12
      BINAPANI VINIMAY PRIVATE LIMITED U51109WB2007PTC118853 Director - 2012-10-26
      UJJWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118862 Director - 2013-09-16
      SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Director - 2014-03-04
      CLARITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC118988 Director - 2014-03-04
      ADHUNIK AGENCY PRIVATE LIMITED U51109WB2007PTC118997 Director - 2014-03-04
      SHARAVATYAI TRADERS PRIVATE LIMITED U51109WB2007PTC119002 Director - 2014-03-04
      UNITY MERCHANTS PRIVATE LIMITED U51109WB2007PTC119005 Director - 2012-06-22
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2013-12-05
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2013-12-03
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2013-12-05
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2013-12-05
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2014-03-04
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2012-01-09
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2014-03-04
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2013-12-06
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2014-03-04
      WESTWELL TIEUP PRIVATE LIMITED U51909WB2004PTC100459 Director - 2013-11-25
      SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director - 2011-11-10
      RATNAGAR TIEUP PRIVATE LIMITED U51909WB2004PTC100509 Director - 2013-11-25
      RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2014-03-04
      WELLPLAN TIEUP PRIVATE LIMITED U51909WB2004PTC100573 Director - 2013-11-25
      CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director - 2009-09-28
      JAMVANT TRADING PRIVATE LIMITED U51909WB2005PTC101179 Director 2007-03-05 Ongoing
      SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2013-02-28
      SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2013-11-25
      ABHIRUCHI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101316 Director - 2013-11-25
      CONFIDENT AGENCIES LIMITED U51909WB2007PLC118034 Director - 2013-12-03
      MAPLE AGENCIES LIMITED U51909WB2007PLC118050 Director - 2014-03-04
      AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Director - 2007-08-18
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2010-03-29
      SARSWATI MARKETING PRIVATE LIMITED U51909WB2007PTC116499 Director - 2014-01-09
      ROSE VYAPAAR PRIVATE LIMITED U51909WB2007PTC116500 Director - 2014-03-04
      DIAMOND VANIJYA PRIVATE LIMITED U51909WB2007PTC116501 Director - 2014-03-04
      CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Director - 2007-08-18
      DAYANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC118004 Director - 2014-03-04
      GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director - 2014-03-04
      CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director - 2014-03-04
      PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director - 2012-12-23
      PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director - 2013-12-09
      SHRIYAI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118023 Director - 2014-03-04
      PINGALAKSHA AGENCIES PRIVATE LIMITED U51909WB2007PTC118024 Director - 2014-03-04
      DHANLAXMI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118025 Director - 2014-01-14
      PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director - 2014-03-04
      RIDHI SIDHI AGENCY PRIVATE LIMITED. U51909WB2007PTC118028 Director - 2014-03-04
      BALAJI BARTER PRIVATE LIMITED U51909WB2007PTC118029 Director - 2012-07-10
      SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director - 2013-12-09
      CONSOLIDATED COMMODITIES PRIVATE LIMITED U51909WB2007PTC118033 Director - 2008-09-16
      JAMUNA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118035 Director - 2014-03-31
      VICTORY COMMODITIES PRIVATE LIMITED U51909WB2007PTC118037 Director - 2014-03-04
      IMPROVE AGENCIES PRIVATE LIMITED U51909WB2007PTC118038 Director - 2014-03-04
      SHRISTIKARTA TRADECOM PRIVATE LIMITED U51909WB2007PTC118039 Director - 2014-03-04
      RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director - 2014-03-04
      DAFFODIL COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC118049 Director - 2014-03-04
      RAMDOOT VYAPAAR PRIVATE LIMITED U51909WB2007PTC118345 Director - 2014-03-04
      PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director - 2013-11-25
      SWAGATAM SUPPLIERS PRIVATE LIMITED. U51909WB2008PLC124356 Director - 2013-11-25
      SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director - 2013-11-25
      TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director - 2013-11-25
      PANCHMUKHI TRADERS PRIVATE LIMITED U51909WB2008PTC124364 Director - 2013-12-04
      GIRIJADHAVA VYAPAAR PRIVATE LIMITED U51909WB2008PTC124377 Director - 2014-03-04
      JAL TARANG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124382 Director - 2013-12-06
      JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2013-11-25
      HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2013-11-25
      EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2013-11-25
      SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2013-11-25
      SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2014-03-04
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2014-03-04
      NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2013-11-25
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2013-11-25
      SUNCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144513 Director - 2013-12-03
      SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2013-11-25
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2013-11-01
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2013-12-26
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2013-12-27
      MANIKARAN MARKETING PRIVATE LIMITED U51909WB2010PTC154967 Director - 2013-06-04
      MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2013-05-22
      HARDSOFT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167935 Director - 2012-12-27
      AMRITPHAL COMMERCIAL PRIVATE LIMITED U52100WB2007PTC116591 Director - 2007-08-18
      JANARDHAN VINIMAY PRIVATE LIMITED U52190WB2010PTC151016 Director - 2013-05-22
      VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2011-11-10
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2013-11-28
      WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2014-03-04
      WELLWISHER TIEUP PRIVATE LIMITED U55109WB2005PTC101318 Director - 2012-11-01
      SANSUDHA SECURITIES PRIVATE LIMITED U67120WB1997PTC082562 Director - 2014-03-04
      FANTASTIC FINANCIAL MANAGEMENT LIMITED. U74120WB2007PLC118938 Director - 2013-12-09
      JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director - 2007-08-18
      ONKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2007PTC118848 Director - 2014-03-04
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director - 2014-01-16
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2013-12-07
      PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118987 Director - 2014-03-04
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2013-12-09
      PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director - 2012-12-23
      SHAGUN FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119003 Director - 2014-03-04
      PRIORITY FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2007PTC119004 Director - 2014-03-04
      ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119006 Director - 2014-03-04
      DHANLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119008 Director - 2014-01-14
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2013-12-06
      LINGRAJ ADVISORY PRIVATE LIMITED U74140WB2005PTC101310 Director - 2014-03-04
      RANISATI ADVISORY PRIVATE LIMITED. U74140WB2007PTC118001 Director - 2014-03-04
      SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2012-12-27
      Other Directorships of SANJIT GHOSH
      Company Name CIN Designation Appointment Date Cessation
      AMRITPHAL VANIJYA LLP AAG-8100 Designated Partner 2016-06-30 Ongoing
      MAPLE AGENCIES LLP AAH-0333 Designated Partner - 2024-01-11
      HARAYAI DEALERS PRIVATE LIMITED U14100WB2007PTC116565 Director - 2014-12-10
      DRUHINA MERCHANDISE PRIVATE LIMITED U14100WB2007PTC118027 Director - 2021-02-05
      MESHA RECYCLERS PRIVATE LIMITED U37200JH2005PTC008836 Director - 2014-03-14
      GOODSIDE REALBUILD PRIVATE LIMITED U45400WB2012PTC185465 Director - 2014-03-13
      MOONLIFE COMPLEX PRIVATE LIMITED U45400WB2012PTC185471 Director - 2015-12-31
      SUBHREKHA REALCON PRIVATE LIMITED U45400WB2012PTC185483 Director - 2014-03-14
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2010-12-16
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2014-12-10
      ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director 2013-11-28 Ongoing
      RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director - 2014-12-11
      AMRITPHAL VANIJYA LIMITED U51109WB2007PLC116558 Director 2007-06-15 Ongoing
      DHANTERASH VINIMAY LIMITED U51109WB2007PLC119001 Director - 2013-12-07
      CITISTAR AGENCIES PRIVATE LIMITED U51109WB2007PTC116515 Director - 2007-08-18
      MAHARAJA VYAPAAR PRIVATE LIMITED U51109WB2007PTC116517 Director - 2013-12-05
      NOVELTY VANIJYA PRIVATE LIMITED U51109WB2007PTC116518 Director - 2007-08-18
      ASLM MERCANTILE PRIVATE LIMITED U51109WB2007PTC116520 Director - 2014-03-14
      SURPATI SALES PRIVATE LIMITED U51109WB2007PTC116521 Director - 2007-08-18
      PRABHU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116522 Director - 2015-12-01
      CROWN VYAPAAR PRIVATE LIMITED U51109WB2007PTC116556 Director - 2007-08-18
      PRIORITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC116557 Director - 2007-08-18
      ANPURNA MERCANTILE PRIVATE LIMITED U51109WB2007PTC116560 Director 2007-06-15 Ongoing
      JAGKALYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116561 Director - 2014-12-10
      PRAJAPATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116563 Director - 2007-08-18
      SAKAMBHARI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116608 Director - 2014-01-09
      ANURODH SALES PRIVATE LIMITED U51109WB2007PTC116699 Director - 2014-12-09
      MASITLA COMMODITY PRIVATE LIMITED U51109WB2007PTC116700 Director - 2012-06-07
      RANGMAHAL SALES PRIVATE LIMITED U51109WB2007PTC116702 Director - 2014-03-31
      ARISHTANEMI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118842 Director - 2014-12-10
      MATESHWARI AGENCIES PRIVATE LIMITED U51109WB2007PTC118843 Director - 2014-12-11
      BALHANUMAN SALES PRIVATE LIMITED U51109WB2007PTC118852 Director - 2008-02-12
      BINAPANI VINIMAY PRIVATE LIMITED U51109WB2007PTC118853 Director - 2014-12-09
      UJJWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118862 Director - 2013-09-16
      SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Director - 2015-06-20
      CLARITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC118988 Director - 2014-12-09
      ADHUNIK AGENCY PRIVATE LIMITED U51109WB2007PTC118997 Director 2007-09-26 Ongoing
      SHARAVATYAI TRADERS PRIVATE LIMITED U51109WB2007PTC119002 Director - 2023-08-04
      UNITY MERCHANTS PRIVATE LIMITED U51109WB2007PTC119005 Director - 2012-06-22
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2010-12-16
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2010-12-16
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2010-12-16
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2010-12-16
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2021-07-09
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director 2015-03-13 Ongoing
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2010-12-16
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2010-12-16
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2010-12-16
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2015-03-06
      KRISHNAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC128467 Director 2015-03-11 Ongoing
      RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2014-12-12
      CONFIDENT AGENCIES LIMITED U51909WB2007PLC118034 Director - 2013-12-04
      MAPLE AGENCIES LIMITED U51909WB2007PLC118050 Director 2007-08-23 Ongoing
      AMRITWANI AGENCIES PRIVATE LIMITED U51909WB2007PTC116497 Director - 2007-08-18
      MAYAPUR SALES PRIVATE LIMITED U51909WB2007PTC116498 Director - 2010-03-29
      SARSWATI MARKETING PRIVATE LIMITED U51909WB2007PTC116499 Director - 2014-01-09
      ROSE VYAPAAR PRIVATE LIMITED U51909WB2007PTC116500 Director - 2014-12-12
      DIAMOND VANIJYA PRIVATE LIMITED U51909WB2007PTC116501 Director 2007-06-13 Ongoing
      CHITRAKOOT MARKETING PRIVATE LIMITED U51909WB2007PTC116502 Director - 2007-08-18
      DAYANAND VYAPAAR PRIVATE LIMITED U51909WB2007PTC118004 Director - 2014-12-10
      GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director - 2015-03-13
      CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director - 2014-12-09
      PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director - 2012-12-23
      PARMATMA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118022 Director - 2013-12-07
      SHRIYAI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118023 Director - 2014-12-12
      PINGALAKSHA AGENCIES PRIVATE LIMITED U51909WB2007PTC118024 Director - 2014-12-11
      DHANLAXMI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118025 Director - 2014-01-14
      PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director - 2014-12-11
      RIDHI SIDHI AGENCY PRIVATE LIMITED. U51909WB2007PTC118028 Director - 2014-12-12
      BALAJI BARTER PRIVATE LIMITED U51909WB2007PTC118029 Director 2007-08-23 Ongoing
      SATYAWADI VYAPAAR PRIVATE LIMITED U51909WB2007PTC118030 Director - 2013-12-06
      CONSOLIDATED COMMODITIES PRIVATE LIMITED U51909WB2007PTC118033 Director - 2008-09-16
      JAMUNA MERCHANTS PRIVATE LIMITED U51909WB2007PTC118035 Director - 2014-03-31
      VICTORY COMMODITIES PRIVATE LIMITED U51909WB2007PTC118037 Director - 2014-12-12
      IMPROVE AGENCIES PRIVATE LIMITED U51909WB2007PTC118038 Director - 2014-12-10
      SHRISTIKARTA TRADECOM PRIVATE LIMITED U51909WB2007PTC118039 Director - 2014-03-14
      RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director - 2015-03-13
      DAFFODIL COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC118049 Director - 2014-12-09
      RAMDOOT VYAPAAR PRIVATE LIMITED U51909WB2007PTC118345 Director - 2014-12-11
      GIRIJADHAVA VYAPAAR PRIVATE LIMITED U51909WB2008PTC124377 Director - 2023-06-26
      SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2014-12-12
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2014-12-09
      KASI VISWANATH TRADECOM PRIVATE LIMITED U51909WB2010PTC150701 Director - 2014-12-04
      MANISHANKAR TRADECOM PRIVATE LIMITED U51909WB2010PTC150704 Director - 2014-12-04
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2014-12-04
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2015-12-31
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2014-12-04
      MANIKARAN MARKETING PRIVATE LIMITED U51909WB2010PTC154967 Director - 2014-12-04
      MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2014-12-04
      HARDSOFT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167935 Director - 2015-12-31
      VISHAWDHAM COMMODITIES PRIVATE LIMITED U51909WB2012PTC179641 Director - 2012-08-08
      NEWEVER COMMODITIES PRIVATE LIMITED U51909WB2012PTC179726 Director 2012-04-17 Ongoing
      NEWEVER COMMODITIES PRIVATE LIMITED U51909WB2012PTC179726 Director - 2014-12-04
      SANKATHARAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179801 Director - 2012-08-08
      SHIVJATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180038 Director - 2012-08-08
      AMRITPHAL COMMERCIAL PRIVATE LIMITED U52100WB2007PTC116591 Director - 2007-08-18
      JANARDHAN VINIMAY PRIVATE LIMITED U52190WB2010PTC151016 Director - 2015-12-31
      FANTASTIC FINANCIAL MANAGEMENT LIMITED. U74120WB2007PLC118938 Director - 2013-12-07
      JALDHAM CONSULTANCY PRIVATE LIMITED U74120WB2007PTC116516 Director - 2007-08-18
      ONKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2007PTC118848 Director - 2013-12-06
      IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC118851 Director - 2014-01-16
      PROMINENT FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118940 Director - 2013-12-07
      PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118987 Director - 2015-03-11
      PERFECT FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118989 Director - 2013-12-07
      PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director - 2012-12-23
      SHAGUN FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119003 Director - 2014-12-12
      PRIORITY FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2007PTC119004 Director 2007-09-26 Ongoing
      ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119006 Director - 2015-12-14
      DHANLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119008 Director - 2014-01-13
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2010-12-16
      RANISATI ADVISORY PRIVATE LIMITED. U74140WB2007PTC118001 Director - 2014-12-11
      SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2014-12-04
      GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director 2015-03-06 Ongoing
      Other Directorships of ARJUN SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHRIYAI SUPPLIERS LLP AAG-2061 Designated Partner 2016-04-21 Ongoing
      VEENAPANI ADVISORY SERVICES LLP AAH-2874 Designated Partner - 2022-01-21
      SHAILYN AGENCIES LLP AAL-2694 Designated Partner - 2018-03-26
      AKHILESH CONGLOMERATE PRIVATE LIMITED U51109MH2005PTC268112 Director 2011-11-09 Ongoing
      STARDOX VINIMAY PVT.LTD. U51109WB1995PTC069798 Director 2019-04-04 Ongoing
      ANISHVARA TRADERS PRIVATE LIMITED U51109WB2005PTC102129 Director 2011-11-09 Ongoing
      SIMON CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC102130 Director - 2015-03-09
      SURYAKARAN TRADECON PRIVATE LIMITED U51109WB2005PTC102131 Director - 2015-03-09
      NIVRITATMA TRADERS PRIVATE LIMITED U51109WB2005PTC102132 Director - 2024-02-23
      VANAHASTA DEALERS PRIVATE LIMITED U51109WB2005PTC102133 Director 2011-11-09 Ongoing
      MEPHISTO TRADERS PRIVATE LIMITED U51109WB2005PTC102135 Director - 2013-07-27
      PARIMAL DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102136 Director - 2013-07-26
      DRIDAPRAJNA TRADERS PRIVATE LIMITED U51109WB2005PTC102137 Director - 2021-09-23
      AMRITASHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102138 Director - 2021-07-05
      TRISANDHYA TRADECON PRIVATE LIMITED U51109WB2005PTC104500 Director - 2021-07-09
      XANTHIUS DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104824 Director - 2017-02-13
      MRIGAVYADHA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105076 Director - 2019-03-27
      FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director - 2017-04-10
      TANJORE VANIJYA PRIVATE LIMITED U51109WB2008PTC128465 Director - 2017-04-10
      CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director - 2017-04-10
      PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director - 2017-04-10
      OSGOOD FINANCIAL CONSULTANTS PRIVATE LIM ITED U74140WB2012PTC183428 Director 2015-03-09 Ongoing
      SINCERE CINEMEDIA PRIVATE LIMITED U74900WB2013PTC190031 Director 2015-01-08 Ongoing
      DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director 2015-03-09 Ongoing
      Other Directorships of SAKLAIN MUSTAK MONDAL
      Company Name CIN Designation Appointment Date Cessation
      AMRITASHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102138 Director - 2021-10-18
      ARISHTANEMI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118842 Director - 2022-06-28
      NILALOHITA MERCANTILE PRIVATE LIMITED U51909WB2008PTC124327 Director - 2024-02-23
      PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director 2021-07-07 Ongoing
      Other Directorships of FIROJ MONDAL
      Company Name CIN Designation Appointment Date Cessation
      AMRITASHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102138 Director - 2021-10-18
      ARISHTANEMI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118842 Director - 2022-06-28
      NILALOHITA MERCANTILE PRIVATE LIMITED U51909WB2008PTC124327 Director - 2024-02-23
      PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director 2021-07-07 Ongoing

      CIN Company Name Company Address
      U51109WB2005PTC102137 DRIDAPRAJNA TRADERS PRIVATE LIMITED 3/A, MANGOE LANE, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U52599WB2006PTC112283 RACHANA SHREE ENTERPRISES PRIVATE LIMITED 3RD FLOOR 3, MANGOE LANE, , KOLKATA, West Bengal, India - 700001
      U74140WB2006PTC109078 MANU ADVISORY SERVICES PVT LTD 3RD FLOOR3A MANGOE LANE , KOLKATA, West Bengal, India - 700001
      U45403WB2016PTC217916 NAMOKAR RESIDENCY PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
      U45100WB2016PTC217894 RICCARDO DEVELOPERS PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
      U45309WB2016PTC217924 NAMOKAR PROPERTIES PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
      U45309WB2016PTC217927 NAMOKAR INFRA PROJECTS PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
      U45500WB2016PTC217917 FABIO PROJECT PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC076798 DEWPOINT AGENCIES PVT LTD 9, MANGOE LANE, 3RD FLOOR, ROOM NO.-3 , Kolkata, West Bengal, India - 700001
      U51109WB1994PTC064817 KASTURI INFRAPROJECTS PRIVATE LIMITED 9, MANGOE LANE, 3RD FLOOR, ROOM NO.3 , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171645 GOLDMINE REALTY PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171751 GOLDEN INFRA NIRMAN PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171758 NEXTGEN INFRACON PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171759 PANCHSHEEL INFRA NIRMAN PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171804 YOUTH REAL ESTATE PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171889 PASHUPATI INFRA NIRMAN PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE,) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171939 PARTHSARTHI INFRAPROJECTS PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC172157 DHANUSHREE REAL ESTATE PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC172183 RASHI INFRA PROJECTS PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC173961 JOSAN INFRABUILD PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC183220 TROOP REALCON PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC280472 JAYDEEP MERCANTILE PRIVATE LIMITED 3, Mangoe Lane,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2007PTC281184 NAVNEET MERCANTILE PRIVATE LIMITED 3, Mangoe Lane,Kolkata,Kolkata,West Bengal,700001-India
      U86100WB2005PTC104500 TRISANDHYA TRADECON PRIVATE LIMITED 3 MANGOE LANE,KOLKATA,Kolkata,West Bengal,700001-India
      U22100WB2008PTC125419 SRIBHUMI PUBLISHING CO. PRIVATE LIMITED 3,MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
      U74140WB2012PTC175582 AKAR MANPOWER PRIVATE LIMITED 3, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159182 SUBHDATA COMMOSALE PRIVATE LIMITED 3,MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175585 STARTREE IMPEX PRIVATE LIMITED 3, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175614 SUBHKARI VINIMAY PRIVATE LIMITED 3, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175616 VIEWLINK EXIM PRIVATE LIMITED 3, MANGOE LANE KOLKATA , 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

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      • 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

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