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      • Complaints
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      PARAMDHAM VANIJYA PRIVATE LIMITED.

      CIN: U51909WB2007PTC118580 As on: 2026-07-13
      Purchase Report

      PARAMDHAM VANIJYA PRIVATE LIMITED. (CIN: U51909WB2007PTC118580) is a Private company incorporated on 13 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2200000.00 and its paid up capital is Rs. 2191000.00.

      PARAMDHAM VANIJYA PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PARAMDHAM VANIJYA PRIVATE LIMITED.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of PARAMDHAM VANIJYA PRIVATE LIMITED. are PRAGYA JAIN, and HIMANSHU JAIN.

      PARAMDHAM VANIJYA PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909WB2007PTC118580 and its registration number is 118580. Users may contact PARAMDHAM VANIJYA PRIVATE LIMITED. on its Email address - [email protected]. Registered address of PARAMDHAM VANIJYA PRIVATE LIMITED. is 231A, ROY BAHADUR ROAD, , KOLKATA, West Bengal, India - 700034.

      Current status of PARAMDHAM VANIJYA PRIVATE LIMITED. is - Amalgamated.

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

      Purchase Report

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

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

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

      Purchase full report of PARAMDHAM VANIJYA .

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PARAMDHAM VANIJYA . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PARAMDHAM VANIJYA .
      DIN Director Name Designation Appointment Date
      03337658 PRAGYA JAIN Director 2017-04-29
      03337702 HIMANSHU JAIN Director 2014-03-27
      Past Directors & Key Managerial Personnel of PARAMDHAM VANIJYA .
      DIN Director Name Designation Appointment Date Cessation
      00557140 PALLAB BHATTACHARYA Director - 2016-07-20
      00614531 ASHA DEVI AGARWAL Director - 2009-08-18
      00614545 ANU AGARWAL Director - 2009-08-18
      02854317 RABI SHARMA Director - 2018-04-12
      03392569 ADITI JAIN Director - 2017-04-29
      03392596 ARUN KUMAR JAIN Director - 2016-11-22
      00319983 PRITI GOYAL Director - 2012-10-03
      00320081 SUSHIL KUMAR GOYAL Director - 2012-10-03
      02068672 DIPAK KUMAR BHOTIKA Director - 2009-08-18
      02068740 ALKA BHOTIKA Director - 2009-08-18
      02630677 NILAMANI PANDA Director - 2018-04-12
      06690116 MOHAMMAD SHAMIMUDDIN Director - 2016-07-20
      Other Directorships of PALLAB BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-30
      SALPUTRI TRADEX LLP AAV-6117 Partner - 2024-03-25
      NAVITA SALES LLP AAV-6259 Partner - 2021-08-28
      NAVITA VINTRADE LLP AAV-8277 Partner - 2021-08-25
      SHUBHAPRADA REALCON LLP AAW-4849 Partner - 2024-03-25
      TUSHTI CONSTRUCTION LLP AAW-6621 Partner - 2023-02-28
      SHUCHI DEVCON LLP AAW-6622 Partner - 2024-03-25
      FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
      REBATE AGENCIES LLP AAW-9302 Partner - 2021-09-27
      KARAN SITANSHU METAL CASTING PRIVATE LIMITED U17120WB2009PTC131746 Director - 2010-06-01
      SARAMVI REALCON LIMITED U45200WB2017PLC220071 Additional Director - 2021-02-02
      LOOKLIKE HOMES PRIVATE LIMITED U45400WB2013PTC194014 Director 2024-03-14 Ongoing
      RANJEET RETAIL GARMENTS TRADING PRIVATE LIMITED U51109DL2007PTC257457 Director 2011-04-28 Ongoing
      UMA NANDA DEALTRADE PRIVATE LIMITED U51109UP2013PTC061641 Director 2024-03-08 Ongoing
      DEARBORN COMMODEAL PVT LTD U51109WB1995PTC067854 Director - 2009-08-07
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director 2021-12-31 Ongoing
      BABA COMMERCIAL AND FINVEST PVT. LTD. U51221WB1993PTC061283 Director 2006-07-15 Ongoing
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director - 2018-09-14
      RATNAKAR DEALTRADE PRIVATE LIMITED U51909DL2010PTC335985 Director - 2018-09-14
      DECOLIC DEALERS PVT.LTD. U51909WB1995PTC067179 Director 2004-02-10 Ongoing
      VIDHAN AGENCIES PVT LTD U51909WB1996PTC077162 Director 2003-06-02 Ongoing
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2019-05-17
      ALISHAN COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131545 Director 2008-12-29 Ongoing
      EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director 2021-10-30 Ongoing
      SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Director - 2020-08-03
      STARSUN SALES PRIVATE LIMITED U51909WB2010PTC142261 Director 2015-03-12 Ongoing
      APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2018-05-11
      AMRIT DEALMARK PRIVATE LIMITED U51909WB2011PTC159197 Director 2015-01-21 Ongoing
      NEELESH COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196084 Director 2013-08-05 Ongoing
      KUNJBIHARI VINTRADE PRIVATE LIMITED U51909WB2013PTC196097 Director 2013-08-05 Ongoing
      LOKAMATRI TRADERS PRIVATE LIMITED U51909WB2013PTC196920 Director 2021-11-06 Ongoing
      SHRIKANT VYAPAAR PRIVATE LIMITED U51909WB2013PTC196928 Director 2021-11-01 Ongoing
      KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director 2015-01-27 Ongoing
      SPEEDFAST TRADECOMM LIMITED U51909WB2014PLC201184 Director - 2021-08-26
      SALPUTRI TRADEX LIMITED U51909WB2017PLC220016 Additional Director - 2019-09-30
      SALPUTRI TRADEX LIMITED U51909WB2017PLC220016 Director - 2021-01-26
      DISTIKON COMMERCIAL LIMITED U51909WB2017PLC220070 Additional Director - 2021-04-29
      PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Additional Director - 2022-09-30
      PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director 2021-11-08 Ongoing
      INWAY VINCOM PRIVATE LIMITED U52190DL2011PTC324909 Director - 2012-12-15
      MAGNETIC DEALCOM PRIVATE LIMITED U52190DL2011PTC326570 Director - 2012-12-15
      B. DEVENDRA & COMPANY (TRADING) PVT. LTD . U52324WB1992PTC056446 Director 2001-07-24 Ongoing
      TIBREWAL SUPPLIERS PRIVATE LIMITED U55100UP1993PTC149694 Director - 2020-08-22
      SRIDHAR PRESERVERS PVT LTD U63022WB1988PTC045202 Director - 2022-06-24
      GRL FINANCE LIMITED U67120WB1997PLC082683 Director - 2012-12-04
      RAJGHARANA PROJECTS PRIVATE LIMITED U70101DL2007PTC257459 Director 2011-05-26 Ongoing
      NEELKAMAL DEALERS LIMITED U70109WB2009PLC133497 Director 2009-03-05 Ongoing
      LONG SHINE TRADERS PRIVATE LIMITED U70109WB2009PTC138784 Director 2009-10-08 Ongoing
      TIMID TRADERS PRIVATE LIMITED U72900WB1998PTC086338 Director - 2023-10-01
      BHUTESHWAR COMMOTRADE PRIVATE LIMITED U74900UP2013PTC061638 Director 2024-04-03 Ongoing
      DEVANI DEALTRADE PRIVATE LIMITED U74900UP2013PTC061639 Director 2024-04-09 Ongoing
      ESHAA DEALTRADE PRIVATE LIMITED U74900UP2013PTC061640 Director 2024-04-05 Ongoing
      CHETAN EXIM LIMITED U74999WB2011PLC164779 Director - 2014-09-09
      Other Directorships of ASHA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Director - 2010-07-15
      ACCORD DREAM REALTY PRIVATE LIMITED U45100WB2008PTC121945 Director - 2010-07-15
      TILDA TRADERS PRIVATE LIMITED U51100CT2008PTC007225 Director - 2008-06-11
      CONFIDENT VINIMAY PRIVATE LIMITED U51109AS2008PTC017819 Director - 2010-07-01
      ANIMESH EXIM VENTURES PRIVATE LIMITED U51109CT2008PTC007221 Director - 2008-06-11
      JALTARANG TIEUP PRIVATE LIMITED U51109HR2008PTC118748 Director - 2009-06-02
      TALIN INTERIOR PRIVATE LIMITED U51109KA2007PTC061967 Director - 2010-07-30
      KMC GLASS AND ALUMINIUM PRIVATE LIMITED U51109KA2008PTC102111 Director - 2008-06-11
      EKDANT VANIJYA PRIVATE LIMITED. U51109OR2007PTC028792 Director - 2016-08-16
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director - 2008-06-11
      FANTASTIC MERCHANDISE PRIVATE LIMITED U51109UP2008PTC130182 Director - 2008-05-27
      SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2012-08-23
      UNNATI SALES PVT LTD U51109WB2006PTC109971 Director - 2010-10-08
      AAKANSHA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110959 Director - 2013-02-08
      APNAPAN TIEUP PRIVATE LIMITED U51109WB2006PTC111046 Director - 2008-02-02
      MAHASAKTI TIEUP PRIVATE LIMITED U51109WB2006PTC111794 Director - 2007-07-11
      PARASNATH MARKETING PRIVATE LIMITED U51109WB2006PTC111813 Director - 2007-09-13
      SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Director - 2008-08-04
      KNAVSUKH TRADING PRIVATE LIMITED U51109WB2006PTC111815 Director - 2013-03-02
      NIKHAR AGENCIES PRIVATE LIMITED U51109WB2006PTC112097 Director - 2007-07-11
      DAANVIR MARKETING PRIVATE LIMITED U51109WB2006PTC112099 Director - 2012-08-23
      COMFORT BARTER PRIVATE LIMITED U51109WB2006PTC112100 Director - 2007-07-11
      TAPWAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112102 Director - 2007-07-11
      PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2009-08-28
      EXCLUSIVE SUPPLY PRIVATE LIMITED U51109WB2006PTC112108 Director - 2007-07-11
      KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director - 2009-08-28
      SANJOG VINIMAY PRIVATE LIMITED U51109WB2006PTC112110 Director - 2007-07-11
      KASAUTI MARKETING PRIVATE LIMITED U51109WB2006PTC112112 Director - 2007-07-11
      PROMINENT DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112147 Director - 2007-07-11
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2007-12-27
      AAKARSHAN BARTER PRIVATE LIMITED U51109WB2007PTC115598 Director - 2008-12-11
      ATULAYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC115599 Director - 2008-12-11
      ARROW COMMODITIES PRIVATE LIMITED U51109WB2007PTC115600 Director - 2008-01-21
      ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director - 2008-07-15
      ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director - 2008-07-15
      ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director - 2008-07-15
      SARSWATI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118520 Director - 2013-03-25
      LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Director - 2007-12-27
      HAMSAFAR COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118537 Director - 2008-12-11
      ANURODH AGENCY PRIVATE LIMITED. U51109WB2007PTC118539 Director - 2010-04-19
      CROWN DEALER PRIVATE LIMITED. U51109WB2007PTC118540 Director - 2009-01-14
      AAKARSHAN DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC118542 Director - 2010-03-30
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2010-07-15
      ATTRACTIVE DEALER PRIVATE LIMITED. U51109WB2007PTC118544 Director - 2007-11-19
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2008-07-04
      NIDHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121877 Director - 2009-06-02
      VIRTUAL DEALER PRIVATE LIMITED U51109WB2008PTC121878 Director - 2011-11-21
      RANGILA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121879 Director - 2008-06-11
      BRIJWASI VINIMAY PRIVATE LIMITED U51109WB2008PTC121881 Director - 2009-06-02
      CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Director - 2011-06-15
      IMPROVE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121887 Director - 2008-06-11
      KAMYABI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121888 Director - 2009-08-21
      PROMPT BARTER PRIVATE LIMITED U51109WB2008PTC121889 Director - 2009-06-02
      MATESHWARI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121890 Director - 2011-11-24
      SATVICHAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121891 Director - 2010-11-01
      ACCURATE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121892 Director - 2008-06-11
      POTENTIAL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121893 Director - 2012-02-18
      AASHAKIRAN COMMODEAL PRIVATE LIMITED U51109WB2008PTC121894 Director - 2011-09-29
      ATTRACTIVE MARKETING PRIVATE LIMITED U51109WB2008PTC121896 Director - 2008-05-27
      ANANT SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121897 Director - 2010-07-02
      ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Director - 2010-07-15
      SURYODAY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121903 Director 2008-01-21 Ongoing
      AMRITVANI MERCANTILE PRIVATE LIMITED U51109WB2008PTC121904 Director 2008-01-21 Ongoing
      APNAPAN MERCANTILE PRIVATE LIMITED U51109WB2008PTC121910 Director - 2008-06-11
      MANGALJYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121913 Director - 2013-04-01
      MAPLE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121914 Director - 2010-07-15
      ADVENT TRADERS PRIVATE LIMITED U51109WB2008PTC121946 Director - 2008-09-01
      MARIGOLD AGENCY PRIVATE LIMITED. U51909DL2007PTC223837 Director - 2010-06-10
      GOLDENDAYS PLASTECH PRIVATE LIMITED U51909DL2007PTC227499 Director - 2007-08-20
      RANGMAHAL SUPPLIERS PRIVATE LIMITED. U51909OR2007PTC019145 Director - 2008-05-27
      CHITRAKOOT DISTRIBUTORS PRIVATE LIMITED. U51909TN2007PTC088532 Director - 2010-01-20
      ANUBHAV BARTER PRIVATE LIMITED U51909WB2007PTC115431 Director - 2008-12-11
      ABHINANDAN BARTER PRIVATE LIMITED U51909WB2007PTC115432 Director - 2007-07-23
      ABHIRUCHI COMMODEAL PRIVATE LIMITED U51909WB2007PTC115434 Director - 2008-12-11
      ACCURATE COMMODITIES PRIVATE LIMITED U51909WB2007PTC115435 Director - 2008-12-11
      NIRDHI VYAPAAR PRIVATE LIMITED. U51909WB2007PTC118473 Director - 2008-12-11
      MAYAPUR AGENCY PRIVATE LIMITED. U51909WB2007PTC118475 Director - 2008-06-02
      MANSAMATA VINIMAY PRIVATE LIMITED. U51909WB2007PTC118479 Director - 2007-12-22
      THIRDEYE MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC118481 Director - 2010-07-15
      WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director - 2007-12-22
      VIDHATA SALES PRIVATE LIMITED. U51909WB2007PTC118484 Director - 2008-03-31
      UNNATI AGENCY PRIVATE LIMITED. U51909WB2007PTC118486 Director - 2007-12-22
      ONKAR MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118488 Director - 2007-12-22
      PRAJAPATI SALES PRIVATE LIMITED. U51909WB2007PTC118490 Director - 2008-05-27
      LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director - 2007-12-22
      CHANDIKA DISTRIBUTORS PRIVATE LIMITED. U51909WB2007PTC118526 Director - 2008-05-27
      BHUJADHARI VINIMAY PRIVATE LIMITED. U51909WB2007PTC118572 Director - 2010-07-15
      SUDARSHAN AGENCY PRIVATE LIMITED. U51909WB2007PTC118582 Director - 2007-11-20
      MANGALGOURI DEALER PRIVATE LIMITED. U51909WB2007PTC118585 Director - 2008-12-11
      SAMPARK MERCANTILE PRIVATE LIMITED U51909WB2008PTC121901 Director - 2011-12-05
      FAIRDEAL VANIJYA PRIVATE LIMITED U51909WB2008PTC127827 Director - 2008-12-22
      SUHANA SUPPLIERS PRIVATE LIMITED U68100WB2006PTC111056 Director - 2009-06-15
      JKC REALTY PRIVATE LIMITED U70100WB2008PTC121902 Director - 2008-06-11
      KMC METALS PRIVATE LIMITED U74909TN2008PTC159303 Director - 2008-06-11
      RIMJHIM ADVISORY SERVICES PRIVATE LIMITED. U93000WB2007PTC118480 Director - 2010-07-15
      Other Directorships of ANU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Director - 2010-07-15
      KARNIMATA ESTATES PVT LTD U45201WB2006PTC108742 Director 2010-04-15 Ongoing
      TALIN INTERIOR PRIVATE LIMITED U51109KA2007PTC061967 Director - 2010-07-30
      WESTWIND TRADING PRIVATE LIMITED U51109MH2007PTC392455 Director - 2008-05-27
      EKDANT VANIJYA PRIVATE LIMITED. U51109OR2007PTC028792 Director - 2016-08-16
      BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Director - 2012-08-23
      VEENAPANI VANIJYA PRIVATE LIMITED U51109WB2006PTC109083 Director - 2008-02-15
      SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2012-08-23
      UNNATI SALES PVT LTD U51109WB2006PTC109971 Director - 2010-10-08
      GUNJAN VYAPAAR PRIVATE LIMITED. U51109WB2007PTC112838 Director - 2007-10-01
      BAGHBAAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112840 Director - 2008-11-03
      VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Director - 2009-09-20
      BHAROSA VINIMAY PRIVATE LIMITED U51109WB2007PTC112860 Director - 2007-10-01
      SUDARSHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112877 Director - 2007-09-24
      NAVRATAN DEALER PRIVATE LIMITED U51109WB2007PTC112940 Director - 2009-01-15
      NANYANTARA TIEUP PRIVATE LIMITED U51109WB2007PTC112993 Director - 2007-08-08
      JAGDHATRI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112994 Director - 2008-05-27
      SAWAGATAM SUPPLY PRIVATE LIMITED U51109WB2007PTC112997 Director - 2009-01-15
      AAKARSHAN BARTER PRIVATE LIMITED U51109WB2007PTC115598 Director - 2008-12-11
      ATULAYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC115599 Director - 2008-12-11
      ARROW COMMODITIES PRIVATE LIMITED U51109WB2007PTC115600 Director - 2008-01-21
      ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director - 2008-07-15
      ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director - 2008-07-15
      ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director - 2008-07-15
      SARSWATI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118520 Director - 2013-03-25
      LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Director - 2007-12-27
      HAMSAFAR COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118537 Director - 2008-12-11
      ANURODH AGENCY PRIVATE LIMITED. U51109WB2007PTC118539 Director - 2010-04-19
      CROWN DEALER PRIVATE LIMITED. U51109WB2007PTC118540 Director - 2009-01-14
      AAKARSHAN DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC118542 Director - 2010-03-30
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2010-07-15
      ATTRACTIVE DEALER PRIVATE LIMITED. U51109WB2007PTC118544 Director - 2007-11-19
      MARIGOLD AGENCY PRIVATE LIMITED. U51909DL2007PTC223837 Director - 2010-06-10
      GOLDENDAYS PLASTECH PRIVATE LIMITED U51909DL2007PTC227499 Director - 2007-08-20
      RANGMAHAL SUPPLIERS PRIVATE LIMITED. U51909OR2007PTC019145 Director - 2008-05-27
      CHITRAKOOT DISTRIBUTORS PRIVATE LIMITED. U51909TN2007PTC088532 Director - 2010-01-20
      NAVY AGENCIES PVT LTD U51909UP1993PTC117720 Director - 2015-08-31
      NAYANTARA MERCANTILE PRIVATE LIMITED U51909WB2007PTC114367 Director - 2011-08-10
      ANUBHAV BARTER PRIVATE LIMITED U51909WB2007PTC115431 Director - 2008-12-11
      ABHINANDAN BARTER PRIVATE LIMITED U51909WB2007PTC115432 Director - 2007-07-23
      ABHIRUCHI COMMODEAL PRIVATE LIMITED U51909WB2007PTC115434 Director - 2008-12-11
      ACCURATE COMMODITIES PRIVATE LIMITED U51909WB2007PTC115435 Director - 2008-12-11
      NIRDHI VYAPAAR PRIVATE LIMITED. U51909WB2007PTC118473 Director - 2008-12-11
      MAYAPUR AGENCY PRIVATE LIMITED. U51909WB2007PTC118475 Director - 2008-06-02
      MANSAMATA VINIMAY PRIVATE LIMITED. U51909WB2007PTC118479 Director - 2007-12-22
      THIRDEYE MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC118481 Director - 2010-07-15
      WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director - 2007-12-22
      VIDHATA SALES PRIVATE LIMITED. U51909WB2007PTC118484 Director - 2008-03-31
      UNNATI AGENCY PRIVATE LIMITED. U51909WB2007PTC118486 Director - 2007-12-22
      ONKAR MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118488 Director - 2007-12-22
      PRAJAPATI SALES PRIVATE LIMITED. U51909WB2007PTC118490 Director - 2008-05-27
      LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director - 2007-12-22
      CHANDIKA DISTRIBUTORS PRIVATE LIMITED. U51909WB2007PTC118526 Director - 2008-05-27
      BHUJADHARI VINIMAY PRIVATE LIMITED. U51909WB2007PTC118572 Director - 2010-07-15
      SUDARSHAN AGENCY PRIVATE LIMITED. U51909WB2007PTC118582 Director - 2007-11-20
      MANGALGOURI DEALER PRIVATE LIMITED. U51909WB2007PTC118585 Director - 2008-12-11
      NOVELTY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147509 Director - 2011-06-02
      SRIJAN AGENCIES PRIVATE LIMITED U51909WB2010PTC147517 Director - 2014-02-24
      DIGNITY VINTRADE PRIVATE LIMITED U51909WB2010PTC147667 Director - 2011-06-21
      OYSTER SALES PRIVATE LIMITED U51909WB2010PTC152191 Director - 2013-02-19
      MANOMAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152229 Director - 2011-07-08
      SARASWATI DEALMARK PRIVATE LIMITED U51909WB2011PTC163842 Director 2011-06-16 Ongoing
      RUDRAYA DEALMARK PRIVATE LIMITED U51909WB2012PTC171940 Director 2012-01-10 Ongoing
      APNAPAN VYAPAAR PVT LTD U52110WB2006PTC109923 Director - 2009-12-22
      KASTURI INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC147836 Director - 2012-09-14
      MONALISA AWAS PRIVATE LIMITED U70102WB2010PTC147837 Director - 2011-08-30
      SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director - 2011-09-27
      NILMANI DISTRIBUTORS PRIVATE LIMITED U74110WB2007PTC112842 Director - 2009-12-04
      META COMMERCE PVT LTD U74999WB1995PTC075777 Director 2005-03-28 Ongoing
      RIMJHIM ADVISORY SERVICES PRIVATE LIMITED. U93000WB2007PTC118480 Director - 2010-07-15
      JAIVARDHAN MANAGEMENT PRIVATE LIMITED U93000WB2012PTC171937 Additional Director 2014-04-01 Ongoing
      Other Directorships of RABI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director - 2013-09-02
      MARVELOUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC148400 Director - 2017-06-27
      TARAKNATH COMMOSALES PRIVATE LIMITED U51101WB2010PTC149916 Director - 2016-08-20
      AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director - 2017-06-27
      SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2013-09-02
      SINGHVAHINI TRADELINK PRIVATE LIMITED U51109WB2007PTC114247 Director - 2010-11-29
      INSTASMART SALES & AGENCIES PRIVATE LIMITED U51909WB2008PTC129259 Director - 2013-07-25
      UPHAR ADVISORY PRIVATE LIMITED U51909WB2010PTC148212 Director - 2010-09-14
      ARAVANTI FLOURICULTURE PRIVATE LIMITED U51909WB2010PTC148253 Director - 2011-02-02
      APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2018-04-13
      RAGHUVIR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149101 Director - 2011-09-01
      DHANPATI TRACOM PRIVATE LIMITED U51909WB2010PTC152079 Director - 2017-06-22
      SAMBANDH VINCOM PRIVATE LIMITED U51909WB2010PTC152126 Director - 2018-02-08
      MANOMAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152229 Director - 2017-06-27
      ENORMOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152392 Director - 2015-02-25
      GAJRAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162653 Director - 2013-09-02
      AVANTIKA MERCHANTS PRIVATE LIMITED U51909WB2011PTC162654 Director - 2013-09-02
      VOLUME DEALTRADE PRIVATE LIMITED U51909WB2012PTC171928 Director - 2019-05-23
      NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2015-02-10
      ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2013-09-02
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2013-09-02
      MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director - 2013-09-02
      RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director - 2013-09-02
      PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2013-09-02
      SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2013-09-02
      GINNI VINIMAY PVT LTD U65191WB1996PTC077593 Director - 2011-08-16
      GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Additional Director 2021-11-15 Ongoing
      PANCHKOTI BUILDERS PRIVATE LIMITED U70109WB2012PTC173722 Director - 2013-09-02
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2013-09-02
      LANCING INFRA PRIVATE LIMITED U70109WB2012PTC175565 Director - 2013-09-02
      SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director - 2017-06-27
      ANUBHAV DEALTRADE PRIVATE LIMITED U70200WB2010PTC147972 Director - 2018-09-10
      ABIM TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174878 Director - 2015-02-23
      UNIMIND IT SOLUTIONS PRIVATE LIMITED U72900WB2012PTC174382 Director - 2013-09-02
      GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC169318 Director - 2013-09-02
      GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2013-09-02
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2013-09-02
      PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2013-09-02
      VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2013-09-02
      Other Directorships of PRAGYA JAIN
      Company Name CIN Designation Appointment Date Cessation
      YAMIKA BUILDCON PRIVATE LIMITED U45400DL2010PTC198055 Director - 2017-12-02
      ANURATI BUILDCON PRIVATE LIMITED U45400DL2010PTC198256 Director 2010-12-08 Ongoing
      SARTHAK CONBUILD PRIVATE LIMITED U45400DL2011PTC213961 Director - 2013-05-27
      GO BIG CONSTRUCTION PRIVATE LIMITED U45400DL2014PTC270848 Additional Director 2016-11-16 Ongoing
      IZROL TRADING PRIVATE LIMITED U51909DL2009PTC188670 Director - 2017-12-04
      VALORA TRADING PRIVATE LIMITED U51909DL2009PTC189766 Director 2018-11-05 Ongoing
      PURBA COKE & FINANCE PVT LTD U51909WB1993PTC059817 Director 2019-05-18 Ongoing
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director 2019-05-18 Ongoing
      APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director 2019-05-18 Ongoing
      ZERRMAT CLOTHING CO. PRIVATE LIMITED U55101DL2014PTC263166 Additional Director 2016-11-16 Ongoing
      GRL FINANCE LIMITED U67120WB1997PLC082683 Director - 2017-05-29
      RUST BUILDTECH PRIVATE LIMITED U70101DL2014PTC270841 Additional Director 2016-11-16 Ongoing
      KYANITE BUILDCON PRIVATE LIMITED U70109DL2011PTC218817 Director 2011-12-14 Ongoing
      AMBEE CONBUILD PRIVATE LIMITED U70200DL2009PTC188058 Director 2018-11-02 Ongoing
      AKIRA INFOTECH PRIVATE LIMITED U72900DL2009PTC189835 Director 2018-10-30 Ongoing
      VERONICA INFOTECH PRIVATE LIMITED U72900DL2010PTC198254 Director 2017-04-30 Ongoing
      YUVIKA INFOTECH PRIVATE LIMITED U72900DL2010PTC198255 Director 2010-12-08 Ongoing
      VARIETY SERVICES OKHLA PRIVATE LIMITED U74899DL1983PTC017239 Director 2010-12-08 Ongoing
      MEHRAULI ESTATES PRIVATE LIMITED U74899DL1987PTC029432 Director 2010-12-08 Ongoing
      RACHNA MAINTANANCE SERVICES PRIVATE LIMITED U74930DL2012PTC231987 Director - 2013-05-27
      RAPID PROFESSIONAL SERVICES PRIVATE LIMITED U74999DL2016PTC298329 Additional Director 2016-11-16 Ongoing
      Other Directorships of ADITI JAIN
      Company Name CIN Designation Appointment Date Cessation
      MAXIMUS TRACOM PVT LTD U51109DL2006PTC324910 Director - 2017-04-28
      NOZOMI TRADING PRIVATE LIMITED U51909DL2009PTC188075 Director 2011-02-07 Ongoing
      APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2017-04-28
      KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director - 2017-04-28
      INWAY VINCOM PRIVATE LIMITED U52190DL2011PTC324909 Director - 2017-04-29
      KUSH BUILDWELL PRIVATE LIMITED U70101DL2009PTC188030 Director 2011-02-07 Ongoing
      FAUSTUS CONBUILD PRIVATE LIMITED U70101DL2009PTC188116 Director 2011-02-07 Ongoing
      EERAM INFOTECH PRIVATE LIMITED U72200DL2009PTC187989 Director 2011-02-07 Ongoing
      RENATA MAINTENANCE SERVICES PRIVATE LIMITED U74140DL2012PTC233703 Director - 2017-04-29
      RACHNA MAINTANANCE SERVICES PRIVATE LIMITED U74930DL2012PTC231987 Director - 2017-05-19
      Other Directorships of ARUN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MAXIMUS TRACOM PVT LTD U51109DL2006PTC324910 Director 2015-11-24 Ongoing
      NOZOMI TRADING PRIVATE LIMITED U51909DL2009PTC188075 Director 2011-02-07 Ongoing
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director 2017-04-28 Ongoing
      APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director 2015-12-09 Ongoing
      KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director 2015-12-04 Ongoing
      INWAY VINCOM PRIVATE LIMITED U52190DL2011PTC324909 Director 2015-11-24 Ongoing
      MAGNETIC DEALCOM PRIVATE LIMITED U52190DL2011PTC326570 Director 2017-04-28 Ongoing
      KUSH BUILDWELL PRIVATE LIMITED U70101DL2009PTC188030 Director 2011-02-07 Ongoing
      FAUSTUS CONBUILD PRIVATE LIMITED U70101DL2009PTC188116 Director 2011-02-07 Ongoing
      EERAM INFOTECH PRIVATE LIMITED U72200DL2009PTC187989 Director 2011-02-07 Ongoing
      RENATA MAINTENANCE SERVICES PRIVATE LIMITED U74140DL2012PTC233703 Director 2012-03-30 Ongoing
      BUTTERBALL DEALTRADE LIMITED U74900WB2014PLC200834 Director 2017-09-09 Ongoing
      CRIMSOM COMMOTRADE LIMITED U74900WB2014PLC200866 Director 2017-09-09 Ongoing
      RACHNA MAINTANANCE SERVICES PRIVATE LIMITED U74930DL2012PTC231987 Director - 2017-05-19
      Other Directorships of PRITI GOYAL
      Company Name CIN Designation Appointment Date Cessation
      YELLOW PLY INDUSTRIES PRIVATE LIMITED U20296WB2013PTC195514 Director 2013-07-11 Ongoing
      ALEX A APCAR JUNIOR & CO PVT LTD U23753WB1958PTC023753 Director 2019-04-01 Ongoing
      SAGE MEDIHYGIENE PRIVATE LIMITED U45400GJ2007PTC116390 Director - 2011-08-22
      TARAKNATH ADVISORY PRIVATE LIMITED U51101UP2010PTC112904 Director - 2016-02-15
      TARAKNATH VINCOM PRIVATE LIMITED U51101WB2010PTC148659 Director - 2012-10-03
      TARAKNATH DEALCOMM PRIVATE LIMITED U51101WB2010PTC149110 Director - 2012-08-25
      AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director 2023-10-05 Ongoing
      AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director - 2023-05-29
      ASCENT TIE-UP PRIVATE LIMITED U51101WB2010PTC152305 Director 2022-10-19 Ongoing
      ASCENT TIE-UP PRIVATE LIMITED U51101WB2010PTC152305 Director - 2012-10-09
      HEMSAGAR DEALERS PVT LTD U51109WB1996PTC078831 Director 2023-09-16 Ongoing
      ALOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC114158 Director 2024-06-20 Ongoing
      SMARTPLUS ELECTRONICS (INDIA) PRIVATE LIMITED U51599WB2021PTC249381 Director - 2024-01-30
      BLOSSOM DISTRIBUTORS PRIVATE LIMITED U51909CT2009PTC008411 Director - 2010-11-29
      INSTASMART SALES & AGENCIES PRIVATE LIMITED U51909WB2008PTC129259 Director - 2012-10-03
      APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2012-10-03
      AMPLITUDE DEALTRADE PRIVATE LIMITED U51909WB2010PTC152156 Director - 2012-10-09
      WALES TRADECOM PVT LTD U70100WB2006PTC108214 Director - 2008-07-04
      QUBE COMMERCIAL PRIVATE LIMITED U74900WB2013PTC195590 Director - 2022-10-31
      Other Directorships of SUSHIL KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      YELLOW PLY INDUSTRIES PRIVATE LIMITED U20296WB2013PTC195514 Director - 2023-03-06
      ALEX A APCAR JUNIOR & CO PVT LTD U23753WB1958PTC023753 Director 2019-05-09 Ongoing
      AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director 2023-06-03 Ongoing
      AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director - 2023-03-06
      TIRTHANKAR COMOTRADE PRIVATE LIMITED U51101WB2010PTC150859 Director - 2010-11-15
      ASCENT TIE-UP PRIVATE LIMITED U51101WB2010PTC152305 Director 2022-10-19 Ongoing
      HEMSAGAR DEALERS PVT LTD U51109WB1996PTC078831 Director 2023-09-16 Ongoing
      RIPPLE TRADECOM PVT LTD U51109WB2006PTC108225 Director - 2008-08-29
      VRV TRADING CO. PRIVATE LIMITED U51109WB2006PTC111914 Director - 2014-01-04
      ALOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC114158 Director 2024-06-20 Ongoing
      ALOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC114158 Director - 2017-07-22
      BINAPANI AGENCY PRIVATE LIMITED U51109WB2007PTC114339 Director 2024-05-30 Ongoing
      GOODLUCK SALES PRIVATE LIMITED U51909CT2009PTC009681 Director - 2010-11-30
      INSTASMART SALES & AGENCIES PRIVATE LIMITED U51909WB2008PTC129259 Director - 2012-10-03
      RENOVATE DEALCOMM PRIVATE LIMITED U51909WB2009PTC136410 Director - 2012-08-22
      NOVELTY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147509 Director - 2011-06-02
      SRIJAN AGENCIES PRIVATE LIMITED U51909WB2010PTC147517 Director - 2012-10-03
      DIGNITY VINTRADE PRIVATE LIMITED U51909WB2010PTC147667 Director - 2011-06-21
      APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2012-10-03
      OYSTER SALES PRIVATE LIMITED U51909WB2010PTC152191 Director - 2012-10-03
      MANOMAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152229 Director - 2012-10-03
      YADURAJ TRADELINK PRIVATE LIMITED U51909WB2010PTC152333 Director 2024-05-29 Ongoing
      NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2024-05-08
      JAYASRI FISCAL SERVICES PVT LTD U65993WB1994PTC065208 Director - 2012-10-03
      KARIWALA DEALERS LIMITED U67120WB2009PLC140340 Director - 2015-12-09
      KRIPALAKSHMI AGRO DEALERS PRIVATE LIMITED U67190WB2010PTC141544 Director - 2015-12-15
      KASTURI INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC147836 Director - 2012-09-14
      MONALISA AWAS PRIVATE LIMITED U70102WB2010PTC147837 Director - 2011-08-30
      GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director - 2010-09-15
      ABHIKAS CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC175047 Director 2021-02-15 Ongoing
      SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director 2024-05-30 Ongoing
      SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director - 2012-10-03
      ANUBHAV DEALTRADE PRIVATE LIMITED U70200WB2010PTC147972 Director - 2012-10-03
      QUBE COMMERCIAL PRIVATE LIMITED U74900WB2013PTC195590 Director 2013-07-15 Ongoing
      Other Directorships of DIPAK KUMAR BHOTIKA
      Company Name CIN Designation Appointment Date Cessation
      INDRALOK REALESTATE PRIVATE LIMITED U45400WB2010PTC144233 Director 2011-05-26 Ongoing
      ASHTEK HEIGHTS PRIVATE LIMITED U45400WB2012PTC179937 Director - 2017-02-16
      NAVYUG SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147965 Additional Director 2012-06-28 Ongoing
      GOLDENEYE TRACON PRIVATE LIMITED U51109WB2005PTC105353 Director 2005-12-15 Ongoing
      Other Directorships of ALKA BHOTIKA
      Company Name CIN Designation Appointment Date Cessation
      INDRALOK REALESTATE PRIVATE LIMITED U45400WB2010PTC144233 Additional Director 2023-12-19 Ongoing
      INDRALOK REALESTATE PRIVATE LIMITED U45400WB2010PTC144233 Director - 2022-03-25
      NAVYUG SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147965 Additional Director - 2022-03-25
      NAVYUG SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147965 Director 2023-12-19 Ongoing
      GOLDENEYE TRACON PRIVATE LIMITED U51109WB2005PTC105353 Director - 2022-03-26
      VEDANT MOVERS PRIVATE LIMITED U60300WB2017PTC223904 Director 2017-12-18 Ongoing
      Other Directorships of NILAMANI PANDA
      Company Name CIN Designation Appointment Date Cessation
      ALIVE DEALCOMM PRIVATE LIMITED U51101WB2010PTC152116 Director - 2017-06-27
      ALOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC114158 Director - 2011-08-30
      BINAPANI AGENCY PRIVATE LIMITED U51109WB2007PTC114339 Director - 2017-06-22
      SARVESHWAR TRACOM PRIVATE LIMITED U51504WB2010PTC152117 Director - 2017-06-27
      BANSHIDHAR VANIJYA PRIVATE LIMITED U51909WB2009PTC134283 Director - 2010-08-09
      SRIJAN AGENCIES PRIVATE LIMITED U51909WB2010PTC147517 Director - 2017-06-27
      APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2018-04-13
      ANTARATMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC152154 Director - 2017-06-22
      OYSTER SALES PRIVATE LIMITED U51909WB2010PTC152191 Director - 2018-02-28
      MANOMAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152229 Director - 2017-06-27
      KRIPALAKSHMI AGRO DEALERS PRIVATE LIMITED U67190WB2010PTC141544 Director - 2016-05-11
      SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director - 2017-06-27
      ANUBHAV DEALTRADE PRIVATE LIMITED U70200WB2010PTC147972 Director - 2018-09-10
      Other Directorships of HIMANSHU JAIN
      Company Name CIN Designation Appointment Date Cessation
      YAMIKA BUILDCON PRIVATE LIMITED U45400DL2010PTC198055 Director - 2017-12-02
      ANURATI BUILDCON PRIVATE LIMITED U45400DL2010PTC198256 Director - 2017-12-01
      SARTHAK CONBUILD PRIVATE LIMITED U45400DL2011PTC213961 Director 2019-05-15 Ongoing
      SARTHAK CONBUILD PRIVATE LIMITED U45400DL2011PTC213961 Director - 2013-05-27
      GO BIG CONSTRUCTION PRIVATE LIMITED U45400DL2014PTC270848 Additional Director 2016-11-16 Ongoing
      DIVINE BANIJYA PRIVATE LIMITED U51109DL2006PTC350528 Director - 2023-07-20
      IZROL TRADING PRIVATE LIMITED U51909DL2009PTC188670 Director - 2017-12-04
      VALORA TRADING PRIVATE LIMITED U51909DL2009PTC189766 Director 2018-11-05 Ongoing
      ABHILASA DEALMARK PRIVATE LIMITED U51909DL2011PTC324905 Director 2019-05-15 Ongoing
      INWAY VINCOM PRIVATE LIMITED U52190DL2011PTC324909 Director 2019-05-15 Ongoing
      MAGNETIC DEALCOM PRIVATE LIMITED U52190DL2011PTC326570 Director 2019-05-15 Ongoing
      ZERRMAT CLOTHING CO. PRIVATE LIMITED U55101DL2014PTC263166 Additional Director 2016-11-16 Ongoing
      RUST BUILDTECH PRIVATE LIMITED U70101DL2014PTC270841 Additional Director 2016-11-16 Ongoing
      KYANITE BUILDCON PRIVATE LIMITED U70109DL2011PTC218817 Director - 2017-12-02
      AMBEE CONBUILD PRIVATE LIMITED U70200DL2009PTC188058 Director 2018-11-02 Ongoing
      SUYASH BUILDCON PRIVATE LIMITED U70200DL2009PTC403926 Director - 2023-07-20
      XAVIER INFRATECH PRIVATE LIMITED U70200DL2010PTC198270 Director - 2023-07-20
      AKIRA INFOTECH PRIVATE LIMITED U72900DL2009PTC189835 Director 2018-10-30 Ongoing
      VERONICA INFOTECH PRIVATE LIMITED U72900DL2010PTC198254 Director - 2017-12-04
      YUVIKA INFOTECH PRIVATE LIMITED U72900DL2010PTC198255 Director 2010-12-08 Ongoing
      VARIETY SERVICES OKHLA PRIVATE LIMITED U74899DL1983PTC017239 Director - 2022-10-25
      MEHRAULI ESTATES PRIVATE LIMITED U74899DL1987PTC029432 Director - 2022-10-12
      RACHNA MAINTANANCE SERVICES PRIVATE LIMITED U74930DL2012PTC231987 Director - 2013-05-27
      RAPID PROFESSIONAL SERVICES PRIVATE LIMITED U74999DL2016PTC298329 Additional Director 2016-11-16 Ongoing
      Other Directorships of MOHAMMAD SHAMIMUDDIN
      Company Name CIN Designation Appointment Date Cessation
      HLSP PETROLIUM DISTRIBUTORS LIMITED U11102WB1979PLC032062 Director - 2017-01-13
      SITAMATA REALCON PRIVATE LIMITED U45400WB2012PTC174436 Director - 2017-01-13
      FLOWTOP REALTORS PRIVATE LIMITED U45400WB2013PTC193985 Director - 2017-01-13
      MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Director - 2017-01-13
      PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director - 2017-01-13
      RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2017-01-13
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2017-01-13
      HARISH TEA TRADERS PRIVATE LIMITED U51109WB2007PTC118588 Director - 2015-03-14
      SWARNSATHI SALES PRIVATE LIMITED U51109WB2008PTC122705 Director 2013-08-21 Ongoing
      NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director - 2015-03-31
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2015-03-31
      EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director - 2015-03-31
      APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2017-01-13
      MATASHREE SUPPLIERS LIMITED U51909WB2011PLC164653 Director 2013-08-28 Ongoing
      LOKAMATRI TRADERS PRIVATE LIMITED U51909WB2013PTC196920 Director - 2015-03-31
      KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director - 2017-01-13
      SPEEDFAST TRADECOMM LIMITED U51909WB2014PLC201184 Director - 2017-01-13
      OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2017-01-13
      REBATE COMMERCIAL LIMITED U51909WB2014PLC201196 Director - 2017-01-13
      NITYADHARA MERCHANDISE LIMITED U51909WB2014PLC201197 Director - 2017-01-13
      SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2017-01-13
      FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Director - 2017-01-13
      SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2017-01-13
      TANISH TRUCK TERMINAL PRIVATE LIMITED U60230WB2007PTC118757 Director 2013-08-21 Ongoing

      CIN Company Name Company Address
      U52100WB2010PTC148178 SUN CITY VINIMAY PRIVATE LIMITED 231A ROY BAHADUR ROAD , KOLKATA, West Bengal, India - 700034
      U51909WB2010PTC144988 JANHIT COMMERCIAL PRIVATE LIMITED 231A , ROY BAHADUR ROAD , KOLKATA, West Bengal, India - 700034
      U45202WB1994PTC042508 SR PROPERTIES PVT LTD 5 ROY BAHADUR A C ROY ROAD , KOLKATA, West Bengal, India - 700034
      ACX-5700 DRISTKON VINIMAY LLP 27 Roy Bahadur Road,Ground Floor,Kolkata,Kolkata,West Bengal,India-700034
      U70200WB2026PTC287777 SWAGOTAM GLOBTEK PRIVATE LIMITED FLAT NO 10F, 10TH FLOOR,133 ROY BAHADUR ROAD,,Kolkata,Kolkata,West Bengal,700034-India
      ACN-6171 NEOGOLDMARK DE KOLKATA LLP Ground Floor, Premises No. 213,,75/2B Roy Bahadur Road, P.S. Behala,Kolkata,Kolkata,West Bengal,India-700034
      U22219WB2008PTC125306 PRATILIPI PRESS PRIVATE LIMITED 9, ROY BAHADUR ROAD , KOLKATA, West Bengal, India - 700034
      U18209WB1992PTC054618 STYLEX INDIA PVT. LTD. 161 ROY BAHADUR ROAD , KOLKATA, West Bengal, India - 700034
      AAW-4149 TUSHTI VINTRADE LLP 231/A ROY BAHADUR ROAD KOLKATA, West Bengal, India - 700034
      AAW-4213 DEVHA TRADEX LLP 231/A ROY BAHADUR ROAD KOLKATA, West Bengal, India - 700034
      AAW-4269 SARVLOK MERCHANDISE LLP 231A, ROY BAHADUR ROAD KOLKATA, West Bengal, India - 700034
      AAW-4849 SHUBHAPRADA REALCON LLP 231/A ROY BAHADUR ROAD KOLKATA, West Bengal, India - 700034
      AAW-6226 OVERGROW COMMERCIAL LLP 231A, ROY BAHADUR ROAD KOLKATA, West Bengal, India - 700034
      AAW-6621 TUSHTI CONSTRUCTION LLP 231/A ROY BAHADUR ROAD KOLKATA, West Bengal, India - 700034
      AAW-6622 SHUCHI DEVCON LLP 231/A ROY BAHADUR ROAD KOLKATA, West Bengal, India - 700034
      AAW-6623 RESUME TRADING LLP 231A, ROY BAHADUR ROAD KOLKATA, West Bengal, India - 700034
      AAW-8916 TUSHTI VINCOME LLP 231/A, ROY BAHADUR ROAD KOLKATA, West Bengal, India - 700034
      AAW-9051 FOREMOST TRACOM LLP 231A, ROY BAHADUR ROAD KOLKATA, West Bengal, India - 700034
      U32109WB2000PTC091714 TRIO ENTERPRISES PRIVATE LIMITED 128 ROY BAHADUR ROAD , KOLKATA, West Bengal, India - 700034
      U51909WB2003PTC095817 DIURNAL HOME APPLIANCES PRIVATE LIMITED 64 ROY BAHADUR ROAD , KOLKATA, West Bengal, India - 700034
      U22219WB2017PTC222138 ASTERISC STUDIOS PRIVATE LIMITED 84/2, Roy Bahadur Road, , KOLKATA, West Bengal, India - 700034
      U51109WB2007PTC119275 PRATHAM DISTRIBUTORS PRIVATE LIMITED. 231A, ROY BAHADUR ROAD, , KOLKATA, West Bengal, India - 700034
      AAB-7986 SK DHIMAAN & CO. LLP 134/1, ROY BAHADUR ROAD BEHALA KOLKATA, West Bengal, India - 700034
      U45400WB2017PLC219865 SHUCHI DEVCON LIMITED 231/A ROY BAHADUR ROAD , KOLKATA, West Bengal, India - 700034
      U45309WB2017PLC219809 SHUBHAPRADA REALCON LIMITED 231/A ROY BAHADUR ROAD , KOLKATA, West Bengal, India - 700034
      U51909WB1996PTC079238 JAINCO COMMODITIES PVT.LTD. 231A, ROY BAHADUR ROAD, , KOLKATA, West Bengal, India - 700034
      U51909WB2008PTC131408 GOLDEN VINCOM PRIVATE LIMITED 231A, ROY BAHADUR ROAD, , KOLKATA, West Bengal, India - 700034
      U51909WB2009PTC140553 MEHROTRA DISTRIBUTORS PRIVATE LIMITED 59/2, ROY BAHADUR ROAD, , KOLKATA, West Bengal, India - 700034
      U51909WB2010PTC141939 SMART COMMOTRADE PRIVATE LIMITED 231A, ROY BAHADUR ROAD, , KOLKATA, West Bengal, India - 700034
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      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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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