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BLUE WATER MERCANTILE PRIVATE LIMITED

CIN: U51909WB2007PTC119123 As on: 2026-07-13

BLUE WATER MERCANTILE PRIVATE LIMITED (CIN: U51909WB2007PTC119123) is a Private company incorporated on 03 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2075000.00.

BLUE WATER MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BLUE WATER MERCANTILE 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 BLUE WATER MERCANTILE PRIVATE LIMITED are MADHU NEMANI, and UMESH KUMAR NEMANI.

BLUE WATER MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC119123 and its registration number is 119123. Users may contact BLUE WATER MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLUE WATER MERCANTILE PRIVATE LIMITED is 1ST FLOOR, ROOM NO - 1 46,B.B. GANGULY SRTEET , KOLKATA, West Bengal, India - 700012.

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

Purchase Report

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Purchase full report of BLUE WATER MERCANTILE

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 BLUE WATER MERCANTILE 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 BLUE WATER MERCANTILE
DIN Director Name Designation Appointment Date
03404462 MADHU NEMANI Director 2012-12-22
00770920 UMESH KUMAR NEMANI Director 2014-12-01
Past Directors & Key Managerial Personnel of BLUE WATER MERCANTILE
DIN Director Name Designation Appointment Date Cessation
00135082 ALOK KUMAR TEKRIWAL Director - 2013-08-26
00617273 SHYAM SUNDER AGARWAL Director - 2007-12-18
00950222 ASHIT MULLICK Director - 2007-12-18
06459111 RITESH SHAH Director - 2013-09-02
00067194 MANOJ KUMAR AGRAWAL Director - 2015-01-01
00132436 AJAY KUMAR TEKRIWAL Director - 2013-08-26
Other Directorships of MADHU NEMANI
Company Name CIN Designation Appointment Date Cessation
GANPATI PLYBOARDS PRIVATE LIMITED U20232WB2010PTC142622 Director - 2016-04-19
DEVSMARAN TRADERS PRIVATE LIMITED U51101WB2010PTC149368 Director 2012-12-22 Ongoing
CAVANDER TRADING PRIVATE LIMITED U51101WB2010PTC149800 Director 2012-12-22 Ongoing
Other Directorships of ALOK KUMAR TEKRIWAL
Other Directorships of SHYAM SUNDER AGARWAL
Company Name CIN Designation Appointment Date Cessation
LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2007-12-31
PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2008-03-07
ALLIANCE COMMODITIES PRIVATE LIMITED U24117WB2008PTC122301 Director - 2011-11-16
MRM POLYMERS PVT LTD U24132OR1985PTC001543 Director - 2017-04-29
GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2008-01-11
PRESTIGE POWER AND STEEL PRIVATE LIMITED U27310WB2007PTC116288 Director - 2010-12-16
SUMANGALAM METALIC PRIVATE LIMITED U28112WB2008PTC128868 Director - 2009-01-07
SANJEEV EQUIPMENTS PVT.LTD. U28991WB1978PTC031647 Director - 2008-07-16
MA BHAWANI SUPPLIERS PRIVATE LIMITED U36900WB2005PTC105078 Director - 2011-03-11
MAJESTIC NIRMANS AND HEIGHTS PRIVATE LIMITED U45200WB2006PTC111903 Director - 2008-06-23
NEW KOLKATA INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC114021 Director - 2013-02-25
DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2008-01-03
MAA BHAVANI NIRMAN PRIVATE LIMITED U45203TG2007PTC091185 Director - 2010-05-27
POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2008-01-01
PRUDENT NIRMAN PRIVATE LIMITED U45205WB2007PTC120584 Director - 2008-02-07
ZOOM PROMOTERS PRIVATE LIMITED U45209WB2007PTC120581 Director - 2008-03-24
BANSIDHAR NIRMAN PRIVATE LIMITED U45209WB2007PTC120588 Director - 2008-06-09
PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2008-09-30
AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2008-01-05
SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2008-01-04
PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2008-06-09
AMBER ENCLAVE PRIVATE LIMITED U45400GJ2007PTC079792 Director - 2010-05-27
FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2008-01-02
EMPEROR BUILDCON PRIVATE LIMITED U45400OR2007PTC032021 Director - 2012-09-18
LIMELIGHT ESTATES PRIVATE LIMITED U45400WB2007PTC116205 Director - 2007-09-01
TAURUS HEIGHTS PRIVATE LIMITED U45400WB2007PTC116208 Director - 2008-05-13
ESTEEM NIRMAN PRIVATE LIMITED U45400WB2007PTC116209 Director - 2008-09-01
ZENITH HEIGHTS PRIVATE LIMITED U45400WB2007PTC116210 Director - 2007-08-24
FORTUNE APARTMENTS PRIVATE LIMITED U45400WB2007PTC116211 Director - 2008-08-26
MELODY BUILDCON PRIVATE LIMITED U45400WB2007PTC116978 Director - 2007-09-07
METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2007-07-19
EMERALD HEIGHTS PRIVATE LIMITED U45400WB2007PTC116980 Director - 2007-10-13
EAST COAST REALTORS PRIVATE LIMITED U45400WB2007PTC116981 Director - 2008-01-14
DIGNITY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116982 Director - 2007-09-04
DESTINY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116983 Director - 2008-01-14
BUCKBEAN HEIGHTS PRIVATE LIMITED U45400WB2007PTC116984 Director - 2008-01-21
BLAZING STAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116989 Director - 2008-08-27
ESCORT ENCLAVE PRIVATE LIMITED U45400WB2007PTC116990 Director - 2011-03-16
CENTURY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116991 Director - 2008-08-26
ARAVINDA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116992 Director - 2008-08-25
MUSKAN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116994 Director - 2011-03-16
PRIME PROMOTERS PRIVATE LIMITED U45400WB2007PTC116995 Director - 2011-01-12
NATURAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC116996 Director - 2007-08-27
PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-07-19
JASPER HEIGHTS PRIVATE LIMITED U45400WB2007PTC116998 Director - 2007-11-15
GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director - 2007-08-25
LOTUS HIGHRISE PRIVATE LIMITED U45400WB2007PTC117000 Director - 2008-02-26
GARLAND BUILDERS PRIVATE LIMITED U45400WB2007PTC117001 Director - 2007-08-25
MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2009-04-01
NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director - 2009-01-30
SWABHUMI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117217 Director - 2009-01-30
BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2009-01-30
EXCELLENT HEIGHTS PRIVATE LIMITED U45400WB2007PTC117447 Director - 2009-01-01
RISING APARTMENTS PRIVATE LIMITED U45400WB2007PTC117448 Director - 2007-08-25
LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director - 2008-01-14
EVERSHINE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120305 Director - 2007-11-20
COLOURFUL NIRMAN PRIVATE LIMITED U45400WB2007PTC120531 Director - 2008-01-29
FLEXIBLE BUILDERS PRIVATE LIMITED U45400WB2007PTC120533 Director - 2008-01-23
DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-03-31
EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2009-08-25
FANTASTIC NIRMAN PRIVATE LIMITED U45400WB2007PTC120543 Director - 2008-03-31
GOLD STAR NIRMAN PRIVATE LIMITED U45400WB2007PTC120544 Director - 2008-03-31
MODEST NIRMAN PRIVATE LIMITED U45400WB2007PTC120545 Director - 2008-03-31
ARISTO REALTORS PRIVATE LIMITED U45400WB2007PTC120546 Director - 2008-02-04
UNIQUE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120547 Director - 2007-12-19
FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2008-01-10
CAMELLIA BUILDCON PRIVATE LIMITED U45400WB2007PTC120550 Director - 2008-03-31
MAYFLOWER BUILDCON PRIVATE LIMITED U45400WB2007PTC120552 Director - 2008-01-18
METROCITY DEVLOPER PRIVATE LIMITED U45400WB2007PTC121004 Director - 2010-07-15
OLYMPIC PROPERTIES PRIVATE LIMITED U45400WB2008PTC126794 Director - 2009-01-07
JOLLY ENCLAVE PRIVATE LIMITED. U45400WB2008PTC130054 Director - 2022-09-01
MAA GAYATRI AGENCIES PVT LTD U50100WB1994PTC061644 Director - 2010-05-03
BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2008-01-11
AAKASH TIE-UP PRIVATE LIMITED U51109AS2007PTC012008 Director - 2007-12-07
TIWARI MARKETING PRIVATE LIMITED U51109CT2005PTC008133 Director - 2015-02-09
LIFE LONG COMMODITIES PRIVATE LIMITED U51109CT2007PTC002059 Director - 2007-09-10
ACCUMEN COMMODEAL PRIVATE LIMITED U51109CT2007PTC008894 Director - 2008-01-16
ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2007-09-21
EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2010-07-21
VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2008-01-14
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2008-07-12
SANSKAR VINIYOG PRIVATE LIMITED U51109GJ2005PTC082575 Director - 2012-12-05
RIAAN COMMERCIAL PRIVATE LIMITED U51109GJ2006PTC093961 Director - 2011-11-21
SIMPLEX VINIMAY PRIVATE LIMITED U51109GJ2008PTC140231 Director - 2011-04-06
RISING COMMOTRADE PRIVATE LIMITED U51109MH2007PTC310348 Director - 2007-09-10
SUNCITY COMMODITIES PRIVATE LIMITED U51109MH2008PTC338346 Director - 2011-07-08
CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2008-03-13
TRINITY VINIMAY PRIVATE LIMITED U51109MH2008PTC416796 Director - 2010-05-15
LIME LIGHT TIE UP PVT LTD U51109PN2005PTC185120 Director - 2008-11-04
SUNRISE DEALCOM PRIVATE LIMITED U51109RJ2007PTC057638 Director - 2007-11-19
LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2011-12-02
UTSAV VANIJYA PRIVATE LIMITED U51109WB2005PTC105042 Director - 2011-03-10
VINAYAK SUPPLY PRIVATE LIMITED U51109WB2005PTC105043 Director - 2011-03-10
TRIDEV SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105081 Director - 2011-03-09
SURAKSHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105083 Director - 2011-03-09
SRADDHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105085 Director - 2011-03-11
PARAMOUNT VANIJYA PRIVATE LIMITED U51109WB2005PTC105099 Director - 2008-11-07
MOONLIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC105100 Director - 2008-11-07
DIAMOND COMMODITIES PRIVATE LIMITED U51109WB2005PTC105101 Director - 2008-11-07
NIGHTINGALE VYAPAAR PVT LTD U51109WB2005PTC106418 Director - 2008-12-20
SALONI VYAPAAR PVT LTD U51109WB2006PTC107080 Director - 2009-11-19
RATNAKAR MARKETING PVT LTD U51109WB2006PTC108036 Additional Director 2019-06-01 Ongoing
SURSADHNA MARKETING PVT LTD U51109WB2006PTC108040 Additional Director 2019-06-01 Ongoing
CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2007-09-21
HENNA DEALCOM PRIVATE LIMITED U51109WB2007PTC114255 Director - 2007-11-14
ATTIC DEALCOM PRIVATE LIMITED U51109WB2007PTC114411 Director - 2009-08-01
EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2007-09-10
BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director - 2007-12-12
NATURAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116199 Director - 2007-11-27
NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director - 2008-01-11
FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2008-01-14
GROW FAST DEALCOM PRIVATE LIMITED U51109WB2007PTC116207 Director 2007-05-30 Ongoing
WELL PLAN TRADELINK PRIVATE LIMITED U51109WB2007PTC116219 Director - 2012-08-01
LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2007-12-05
SUPERFAST COMMERCE PRIVATE LIMITED U51109WB2007PTC116289 Director 2007-06-01 Ongoing
SKYHIGH BARTER PRIVATE LIMITED U51109WB2007PTC116290 Director 2007-06-01 Ongoing
CENTURY TRADELINK PRIVATE LIMITED U51109WB2007PTC116293 Director - 2007-07-30
COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2007-08-07
SUPERIOR DEALCOM PRIVATE LIMITED U51109WB2007PTC116296 Director - 2008-05-12
WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director - 2008-01-11
STANDARD BARTER PRIVATE LIMITED U51109WB2007PTC116298 Director - 2007-12-19
SUBHSHREE DEALTRADE PRIVATE LIMITED U51109WB2007PTC116311 Director - 2007-10-22
ACTIVE TIE-UP PRIVATE LIMITED U51109WB2007PTC116312 Director - 2007-12-19
ABHINANDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116313 Director 2007-06-04 Ongoing
ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2007-08-07
LOTUS BARTER PRIVATE LIMITED U51109WB2007PTC116315 Director - 2007-06-30
L.L. LOGISTICS PRIVATE LIMITED U51109WB2007PTC116316 Director - 2011-11-15
ABHAY TIE-UP PRIVATE LIMITED U51109WB2007PTC116318 Director - 2007-06-30
ALL RIGHT DEALERS PRIVATE LIMITED U51109WB2007PTC116319 Director - 2007-07-30
SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2007-10-08
NAVRATAN MARKETING PRIVATE LIMITED U51109WB2007PTC117133 Director - 2008-07-30
GRIHALAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118097 Director - 2008-07-31
MAHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC118411 Director - 2007-09-17
GRIHALAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118447 Director - 2007-09-17
SRIRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC118448 Director - 2007-09-17
MAHALAKSHMI DEALCOM PRIVATE LIMITED U51109WB2007PTC118668 Director - 2007-09-20
DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2010-09-20
ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2009-08-25
ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director - 2010-06-17
BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2008-02-13
BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2007-11-27
EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2007-11-27
BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2008-01-08
GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2008-01-11
ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2008-01-09
ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2012-05-05
DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2008-01-11
ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2008-02-28
FAIR DEAL GOODS PRIVATE LIMITED U51109WB2007PTC120958 Director - 2010-10-01
HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director - 2011-07-25
ANAND DEALERS PRIVATE LIMITED U51109WB2007PTC121003 Director - 2010-08-04
NICE VANIJYA PRIVATE LIMITED U51109WB2008PTC122302 Director - 2011-07-08
UNICORN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122306 Director - 2010-07-29
RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2008-03-13
JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2008-03-07
ENFIELD VYAPAAR PRIVATE LIMITED U51109WB2008PTC123274 Director - 2011-11-11
VENUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC123275 Director - 2011-11-04
JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director - 2008-03-07
BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2011-05-12
PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director - 2008-07-10
LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director - 2008-07-12
JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2008-07-12
STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director - 2008-07-12
WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director - 2008-07-12
VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director - 2008-07-12
VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2008-07-10
TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2008-07-10
TECHNO TRACOM PRIVATE LIMITED U51109WB2008PTC125671 Director - 2008-07-10
ANCIENT MERCHANTS PRIVATE LIMITED U51109WB2008PTC125672 Director - 2008-07-10
MAGESTIC VYAPAAR PVT LTD U51900WB2005PTC106351 Director - 2008-08-29
DAMODAR MERCANTILE PRIVATE LIMITED U51909CT2007PTC007707 Director - 2008-07-31
CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2009-08-25
BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2009-08-25
VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2008-03-07
MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2008-07-10
ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2008-03-07
AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2010-05-27
TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2010-05-03
ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2011-03-11
LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2008-03-07
SREE RAMA SALES INDIA PRIVATE LIMITED U51909TG2008PTC102096 Director - 2008-12-30
KOTRIWAL COMMERCIAL PVT LTD U51909WB1996PTC079734 Director 2018-10-04 Ongoing
UJJAL VYAPAR PRIVATE LIMITED U51909WB2004PTC100563 Director - 2011-03-10
GANGOTRI VINIMOY PRIVATE LIMITED U51909WB2004PTC100612 Director - 2011-03-10
GAGAN VYAPAR PRIVATE LIMITED U51909WB2004PTC100613 Director - 2011-03-09
DECOR VYAPAR PRIVATE LIMITED U51909WB2004PTC100635 Director - 2011-03-09
UPASANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100636 Director - 2011-03-10
MAINAK MERCHANTS PRIVATE LIMITED U51909WB2005PTC101160 Director - 2011-03-11
STYLE MERCHANTS PRIVATE LIMITED U51909WB2005PTC101225 Director - 2011-03-12
HEED DEALERS PRIVATE LIMITED U51909WB2007PTC112518 Director - 2011-07-05
LILY BARTER PRIVATE LIMITED U51909WB2007PTC113138 Director - 2008-03-08
TRIVARNA VINCOM PRIVATE LIMITED U51909WB2007PTC114017 Director - 2016-02-01
SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2011-12-07
MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-10-06
DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Director - 2007-09-10
RAKSHA TRADECOM PRIVATE LIMITED U51909WB2007PTC117852 Director - 2008-03-14
DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2008-03-10
DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2007-09-18
GANPATI DEALCOM PRIVATE LIMITED U51909WB2007PTC118412 Director - 2007-09-17
BADAL TRADELINK PRIVATE LIMITED U51909WB2007PTC119124 Director - 2008-01-11
AMBROSIA VINIMAY PRIVATE LIMITED U51909WB2007PTC119175 Director - 2008-02-11
MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2008-04-21
CAPETOWN TRADELINK PRIVATE LIMITED U51909WB2007PTC119786 Director - 2008-01-21
EASTERN VINCOM PRIVATE LIMITED U51909WB2007PTC119851 Director - 2008-06-19
GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2008-03-07
TECHNO MERCANTILE PRIVATE LIMITED U51909WB2008PTC123278 Director - 2011-11-01
TRINITY VINCOM PRIVATE LIMITED U51909WB2008PTC123279 Director - 2008-03-07
AMTEK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123280 Director - 2011-12-16
GANGOUR TRADERS PRIVATE LIMITED U51909WB2008PTC123289 Director - 2008-03-13
ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-03-07
VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Director - 2011-11-12
SURBHI VYAPAAR PRIVATE LIMITED U51909WB2008PTC123576 Director - 2008-07-15
ASHRAY TIE-UP PRIVATE LIMITED U51909WB2008PTC124529 Director - 2021-10-09
PRANAM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124538 Director - 2016-09-28
SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2018-08-07
FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2012-11-29
AWESOME MERCHANTS PRIVATE LIMITED U52100WB2010PTC142373 Director - 2016-09-28
THERM TRADING PRIVATE LIMITED U52100WB2010PTC144928 Director - 2018-08-06
YATOSHAN MARKETING PRIVATE LIMITED U52100WB2010PTC144982 Director - 2016-03-26
ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Director - 2017-04-24
ZEST DEALTRADE PRIVATE LIMITED U52100WB2010PTC145661 Director - 2015-09-05
GOUR VANIJYA PRIVATE LIMITED U52100WB2010PTC149440 Director - 2017-04-11
FALGUN COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149446 Director - 2021-09-30
SHREEVADHU VYAPAAR PRIVATE LIMITED U52110WB2006PTC110407 Director - 2008-02-05
MA MALAICHANDI VINIMAY PRIVATE LIMITED U52110WB2006PTC110410 Director - 2011-11-01
RAMDIHA MERCANTILE PRIVATE LIMITED U52110WB2006PTC110411 Director - 2008-02-05
IMAGE COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC149125 Director - 2016-06-01
ROHINI VINTRADE PRIVATE LIMITED U52190WB2010PTC149235 Director - 2018-08-06
GOLDSTAR COMMOSALE PRIVATE LIMITED U52190WB2010PTC150665 Director - 2021-12-24
SERVOLINE VINIMAY PRIVATE LIMITED U52190WB2010PTC150666 Director - 2021-10-09
REGIUS MERCANTILE PRIVATE LIMITED U52190WB2012PTC178239 Additional Director - 2022-01-14
DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director - 2012-03-16
HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2012-03-16
ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Director - 2016-09-20
LANSDOWN DEALERS PRIVATE LIMITED U52390WB2010PTC141757 Additional Director - 2012-07-23
KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Director - 2016-09-28
DIVYASHAKTI TRADING PRIVATE LIMITED U52390WB2010PTC142552 Additional Director - 2012-07-23
ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director - 2016-01-05
DIASTYLE DEALCOM PRIVATE LIMITED U52390WB2012PTC178237 Additional Director - 2020-07-17
CLOVER DEALERS PRIVATE LIMITED U52599WB2007PTC112701 Director - 2007-03-02
MOONLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U65923WB2010PTC149437 Director - 2017-04-11
BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2008-03-07
SUN MOON VANIJYA PVT. LTD. U67120WB1994PTC064843 Director - 2012-08-24
ALLIANCE REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120585 Director - 2008-06-09
PRATEEK NIRMAN PRIVATE LIMITED U70100WB2007PTC120822 Director - 2008-02-25
GULMOHAR HEIGHTS PRIVATE LIMITED U70100WB2007PTC120823 Director - 2008-01-26
SURYAKIRAN NIRMAN PRIVATE LIMITED U70100WB2007PTC120824 Director - 2008-02-25
SPOT LIGHT BUILDCON PRIVATE LIMITED U70100WB2007PTC120826 Director - 2008-01-24
VENUS HEIGHTS PRIVATE LIMITED U70100WB2007PTC120849 Director - 2008-01-25
ANIMA CREDIT & INVESTMENTS PVT.LTD. U70101WB1995PTC075591 Director - 2008-07-16
EMINENT NIRMAN PRIVATE LIMITED U70101WB2007PTC117477 Director - 2007-09-01
TOPAZ REALCON PRIVATE LIMITED U70101WB2007PTC117585 Director - 2008-01-14
SUPERIOR NIRMAN PRIVATE LIMITED U70101WB2007PTC117586 Director - 2008-01-14
RAJDHANI ENCLAVE PRIVATE LIMITED U70101WB2007PTC117587 Director - 2008-01-14
RELIABLE HEIGHTS PRIVATE LIMITED U70101WB2007PTC117588 Director - 2008-01-14
NEELKAMAL HEIGHTS PRIVATE LIMITED U70101WB2007PTC117589 Director - 2008-01-14
SAMRAT REALTORS PRIVATE LIMITED U70101WB2007PTC117598 Director - 2008-01-22
SWATUL ESTATES PRIVATE LIMITED U70102HR2008PTC085859 Director - 2011-07-08
SUNWHITE CONSTRUCTIONS LIMITED U70102WB2015PLC205498 Additional Director - 2023-09-28
SUNWHITE CONSTRUCTIONS LIMITED U70102WB2015PLC205498 Director 2017-04-29 Ongoing
CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Additional Director - 2023-09-28
CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Director 2017-04-29 Ongoing
CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Additional Director - 2023-09-28
CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Director 2017-04-29 Ongoing
CAMPBELL BUILDERS LIMITED U70102WB2015PLC205837 Additional Director - 2021-11-30
CAMPBELL BUILDERS LIMITED U70102WB2015PLC205837 Director 2021-11-30 Ongoing
CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Additional Director - 2023-09-28
CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Director 2016-12-20 Ongoing
CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Additional Director - 2023-09-28
CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Director 2016-12-20 Ongoing
APEX REAL ESTATE PRIVATE LIMITED U70104WB2007PTC120587 Director - 2010-03-27
CYGNET REALTORS PRIVATE LIMITED U70109RJ2011PTC056361 Director - 2011-02-19
BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2008-03-10
KALPAVRIKSHA DEVELOPERS PRIVATE LIMITED U70109WB2007PTC119140 Director - 2008-02-16
PROMPT REALTORS PRIVATE LIMITED U70109WB2007PTC120805 Director - 2008-01-28
BHOLEBABA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC121915 Director 2009-06-02 Ongoing
MOONLIGHT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149436 Director - 2016-01-05
ORIENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149438 Director - 2016-01-05
CHANAKYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149448 Director - 2017-04-27
BRIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149450 Director - 2016-09-01
JUPITER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144936 Director - 2016-09-01
SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Director - 2016-01-05
SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Director - 2017-04-20
SAFELINE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156828 Director - 2013-03-14
SUBHLABH COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC156859 Director - 2013-03-14
RICHTIME BARTER PRIVATE LIMITED U74900WB2012PTC172967 Additional Director - 2022-01-15
AMAR BOTTLING PRIVATE LIMITED U74999WB1996PTC077969 Director - 2008-07-16
TECH SUPPORT INFRASTRUCTURE PRIVATE LIMITED U74999WB2007PTC119132 Director - 2010-08-03
SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Additional Director - 2016-10-14
HIGHRANK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157103 Director - 2013-03-14
RADISON INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157119 Director - 2013-03-14
SHRESTH INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157122 Director - 2013-03-14
VIHAAN DEALTRADE PRIVATE LIMITED U74999WB2011PTC162804 Director - 2015-02-27
SNOWBLUE MERCANTILE PRIVATE LIMITED U74999WB2012PTC173436 Additional Director - 2022-01-12
ARROWTOWN DEALERS PRIVATE LIMITED U74999WB2012PTC174040 Director - 2015-02-27
BRCCA SERVICES PRIVATE LIMITED U74999WB2021PTC242984 Director - 2022-03-21
JOBRA AVIATION ACADEMY PRIVATE LIMITED U80302WB2006PTC112264 Director 2008-05-02 Ongoing
Other Directorships of UMESH KUMAR NEMANI
Other Directorships of ASHIT MULLICK
Company Name CIN Designation Appointment Date Cessation
LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2007-12-31
PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2008-03-07
ALLIANCE COMMODITIES PRIVATE LIMITED U24117WB2008PTC122301 Director - 2011-11-16
GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2008-01-11
PRESTIGE POWER AND STEEL PRIVATE LIMITED U27310WB2007PTC116288 Director - 2010-12-16
EMBEE DREAMWORLD PRIVATE LIMITED U45100WB2010PTC149616 Director - 2010-12-09
MAJESTIC NIRMANS AND HEIGHTS PRIVATE LIMITED U45200WB2006PTC111903 Director - 2008-06-23
DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2008-01-03
MAA BHAVANI NIRMAN PRIVATE LIMITED U45203TG2007PTC091185 Director - 2010-05-27
POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2008-01-01
PRUDENT NIRMAN PRIVATE LIMITED U45205WB2007PTC120584 Director - 2008-01-29
ZOOM PROMOTERS PRIVATE LIMITED U45209WB2007PTC120581 Director - 2008-03-24
BANSIDHAR NIRMAN PRIVATE LIMITED U45209WB2007PTC120588 Director - 2008-01-16
PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2008-09-30
AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2008-01-05
SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2008-01-04
PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2008-01-16
AMBER ENCLAVE PRIVATE LIMITED U45400GJ2007PTC079792 Director - 2010-05-27
FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2008-01-02
EMPEROR BUILDCON PRIVATE LIMITED U45400OR2007PTC032021 Director - 2012-09-18
LIMELIGHT ESTATES PRIVATE LIMITED U45400WB2007PTC116205 Director - 2007-09-01
TAURUS HEIGHTS PRIVATE LIMITED U45400WB2007PTC116208 Director - 2008-05-13
ESTEEM NIRMAN PRIVATE LIMITED U45400WB2007PTC116209 Director - 2008-09-01
ZENITH HEIGHTS PRIVATE LIMITED U45400WB2007PTC116210 Director - 2007-08-22
FORTUNE APARTMENTS PRIVATE LIMITED U45400WB2007PTC116211 Director - 2008-08-26
MELODY BUILDCON PRIVATE LIMITED U45400WB2007PTC116978 Director - 2007-09-07
METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2007-07-19
EMERALD HEIGHTS PRIVATE LIMITED U45400WB2007PTC116980 Director - 2007-10-13
EAST COAST REALTORS PRIVATE LIMITED U45400WB2007PTC116981 Director - 2008-01-14
DIGNITY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116982 Director - 2007-09-04
DESTINY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116983 Director - 2008-01-14
BUCKBEAN HEIGHTS PRIVATE LIMITED U45400WB2007PTC116984 Director - 2008-01-21
BLAZING STAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116989 Director - 2008-08-27
ESCORT ENCLAVE PRIVATE LIMITED U45400WB2007PTC116990 Director - 2011-03-16
CENTURY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116991 Director - 2008-08-26
ARAVINDA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116992 Director - 2008-08-25
MUSKAN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116994 Director - 2011-03-16
PRIME PROMOTERS PRIVATE LIMITED U45400WB2007PTC116995 Director - 2011-01-12
NATURAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC116996 Director - 2007-08-27
PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-07-19
JASPER HEIGHTS PRIVATE LIMITED U45400WB2007PTC116998 Director - 2007-11-15
GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director - 2007-08-22
LOTUS HIGHRISE PRIVATE LIMITED U45400WB2007PTC117000 Director - 2008-02-26
GARLAND BUILDERS PRIVATE LIMITED U45400WB2007PTC117001 Director - 2007-08-22
MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2009-04-01
EXCELLENT HEIGHTS PRIVATE LIMITED U45400WB2007PTC117447 Director - 2009-01-01
RISING APARTMENTS PRIVATE LIMITED U45400WB2007PTC117448 Director - 2007-08-22
LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director - 2008-01-14
EVERSHINE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120305 Director - 2007-11-20
COLOURFUL NIRMAN PRIVATE LIMITED U45400WB2007PTC120531 Director - 2008-01-29
FLEXIBLE BUILDERS PRIVATE LIMITED U45400WB2007PTC120533 Director - 2008-01-23
DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-03-31
EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2009-08-25
FANTASTIC NIRMAN PRIVATE LIMITED U45400WB2007PTC120543 Director - 2008-03-31
GOLD STAR NIRMAN PRIVATE LIMITED U45400WB2007PTC120544 Director - 2008-03-31
MODEST NIRMAN PRIVATE LIMITED U45400WB2007PTC120545 Director - 2008-03-31
ARISTO REALTORS PRIVATE LIMITED U45400WB2007PTC120546 Director - 2008-02-04
UNIQUE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120547 Director - 2007-12-19
FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2008-01-10
CAMELLIA BUILDCON PRIVATE LIMITED U45400WB2007PTC120550 Director - 2008-03-31
MAYFLOWER BUILDCON PRIVATE LIMITED U45400WB2007PTC120552 Director - 2008-01-17
BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2008-01-11
AAKASH TIE-UP PRIVATE LIMITED U51109AS2007PTC012008 Director - 2007-12-07
LIFE LONG COMMODITIES PRIVATE LIMITED U51109CT2007PTC002059 Director - 2007-09-10
ACCUMEN COMMODEAL PRIVATE LIMITED U51109CT2007PTC008894 Director - 2008-01-16
ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2007-09-21
EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2010-07-21
VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2008-01-14
MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2008-06-24
SIMPLEX VINIMAY PRIVATE LIMITED U51109GJ2008PTC140231 Director - 2011-04-06
RISING COMMOTRADE PRIVATE LIMITED U51109MH2007PTC310348 Director - 2007-09-10
SUNCITY COMMODITIES PRIVATE LIMITED U51109MH2008PTC338346 Director - 2011-07-08
CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2008-03-13
TRINITY VINIMAY PRIVATE LIMITED U51109MH2008PTC416796 Director - 2010-05-15
SUNRISE DEALCOM PRIVATE LIMITED U51109RJ2007PTC057638 Director - 2007-11-19
CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2007-09-21
SHREE SAMRIDDHI VINAYAK PRIVATE LIMITED U51109WB2007PTC114248 Director - 2009-08-01
HENNA DEALCOM PRIVATE LIMITED U51109WB2007PTC114255 Director - 2007-11-14
EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2007-09-10
BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director - 2007-10-24
NATURAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116199 Director - 2007-11-27
NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director - 2008-01-11
FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2008-01-14
GROW FAST DEALCOM PRIVATE LIMITED U51109WB2007PTC116207 Director 2007-05-30 Ongoing
WELL PLAN TRADELINK PRIVATE LIMITED U51109WB2007PTC116219 Director - 2012-08-01
LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2007-12-05
SUPERFAST COMMERCE PRIVATE LIMITED U51109WB2007PTC116289 Director 2007-06-01 Ongoing
SKYHIGH BARTER PRIVATE LIMITED U51109WB2007PTC116290 Director 2007-06-01 Ongoing
CENTURY TRADELINK PRIVATE LIMITED U51109WB2007PTC116293 Director - 2007-07-30
COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2007-08-07
SUPERIOR DEALCOM PRIVATE LIMITED U51109WB2007PTC116296 Director - 2008-05-12
WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director - 2008-01-11
STANDARD BARTER PRIVATE LIMITED U51109WB2007PTC116298 Director - 2007-12-19
SUBHSHREE DEALTRADE PRIVATE LIMITED U51109WB2007PTC116311 Director - 2007-10-22
ACTIVE TIE-UP PRIVATE LIMITED U51109WB2007PTC116312 Director - 2007-12-19
ABHINANDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116313 Director 2007-06-04 Ongoing
ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2007-08-07
LOTUS BARTER PRIVATE LIMITED U51109WB2007PTC116315 Director - 2007-06-30
L.L. LOGISTICS PRIVATE LIMITED U51109WB2007PTC116316 Director - 2011-11-15
ABHAY TIE-UP PRIVATE LIMITED U51109WB2007PTC116318 Director - 2007-06-30
ALL RIGHT DEALERS PRIVATE LIMITED U51109WB2007PTC116319 Director - 2007-07-30
DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2010-09-20
ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2009-08-25
ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director - 2010-06-17
BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2008-01-21
BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2007-11-27
EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2007-11-27
BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2008-01-08
GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2008-01-11
ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2008-01-09
ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2012-05-05
DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2008-01-11
ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2008-02-28
NICE VANIJYA PRIVATE LIMITED U51109WB2008PTC122302 Director - 2011-07-08
UNICORN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122306 Director - 2010-07-29
RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2008-03-13
JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2008-03-07
ENFIELD VYAPAAR PRIVATE LIMITED U51109WB2008PTC123274 Director - 2011-11-11
VENUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC123275 Director - 2011-11-04
JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director - 2008-03-07
ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director 2014-01-22 Ongoing
BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2011-05-12
PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director - 2008-06-20
LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director - 2008-06-24
JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2008-06-24
STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director - 2008-06-24
WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director - 2008-06-24
VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director - 2008-06-24
VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2008-06-20
TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2008-06-20
TECHNO TRACOM PRIVATE LIMITED U51109WB2008PTC125671 Director - 2008-06-20
ANCIENT MERCHANTS PRIVATE LIMITED U51109WB2008PTC125672 Director - 2008-06-20
CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2009-08-25
BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2009-08-25
VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2008-03-07
MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2008-06-20
ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2008-03-07
AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2010-05-27
TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2010-05-03
ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2011-03-11
LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2008-03-07
HEED DEALERS PRIVATE LIMITED U51909WB2007PTC112518 Director - 2011-07-05
LILY BARTER PRIVATE LIMITED U51909WB2007PTC113138 Director - 2008-03-08
BADAL TRADELINK PRIVATE LIMITED U51909WB2007PTC119124 Director - 2008-01-11
AMBROSIA VINIMAY PRIVATE LIMITED U51909WB2007PTC119175 Director - 2008-01-21
MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2008-04-21
CAPETOWN TRADELINK PRIVATE LIMITED U51909WB2007PTC119786 Director - 2008-01-21
GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2008-03-07
TECHNO MERCANTILE PRIVATE LIMITED U51909WB2008PTC123278 Director - 2011-06-08
TRINITY VINCOM PRIVATE LIMITED U51909WB2008PTC123279 Director - 2008-03-07
AMTEK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123280 Director - 2011-12-16
GANGOUR TRADERS PRIVATE LIMITED U51909WB2008PTC123289 Director - 2008-03-13
ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-03-07
VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Director - 2011-11-12
SURBHI VYAPAAR PRIVATE LIMITED U51909WB2008PTC123576 Director - 2008-07-15
SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2009-08-01
SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director - 2009-03-25
MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2015-09-04
VAIKUNTHANATHA DEALERS PRIVATE LIMITED U51909WB2011PTC160366 Director - 2016-08-23
PARAMJYOTI AGENCIES PRIVATE LIMITED U51909WB2011PTC160439 Director 2013-01-01 Ongoing
NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director 2012-12-01 Ongoing
AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director 2012-12-01 Ongoing
NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2015-09-04
HILTON VANIJYA PRIVATE LIMITED U52100MH2010PTC284594 Director - 2010-12-07
PARVATI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148320 Director - 2010-12-11
SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2010-12-10
DARKWELL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149606 Director - 2010-12-08
EDGE VINIMAY PRIVATE LIMITED U52100WB2010PTC149607 Director - 2010-12-06
ELECOM MERCHANDISE PRIVATE LIMITED U52100WB2010PTC149608 Director - 2010-12-10
GANNET TRADECOM PRIVATE LIMITED U52100WB2010PTC149609 Director - 2010-12-08
GARV TRADERS PRIVATE LIMITED U52100WB2010PTC149610 Director - 2010-12-11
GLACE TRADELINK PRIVATE LIMITED U52100WB2010PTC149611 Director - 2010-12-13
GOLDENGATE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC149612 Director - 2010-12-13
GOLDSTAR COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149613 Director - 2010-12-07
LINK DEALTRADE PRIVATE LIMITED U52100WB2010PTC149615 Director - 2010-12-06
MARS VINTRADE PRIVATE LIMITED U52100WB2010PTC149617 Director - 2010-12-04
RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2010-12-13
LAVKUSH TRADECOM PRIVATE LIMITED U52100WB2010PTC149883 Director - 2010-12-09
SHREEVADHU VYAPAAR PRIVATE LIMITED U52110WB2006PTC110407 Director - 2008-02-05
MA MALAICHANDI VINIMAY PRIVATE LIMITED U52110WB2006PTC110410 Director - 2011-11-01
RAMDIHA MERCANTILE PRIVATE LIMITED U52110WB2006PTC110411 Director - 2008-02-05
LABHANSH MARKETING PRIVATE LIMITED U52190MH2010PTC304628 Director - 2010-12-03
YUMMY COMMOTRADE PRIVATE LIMITED U52190MH2010PTC304690 Director - 2010-12-06
GOLDSTAR DEALTRADE PRIVATE LIMITED U52190WB2010PTC148511 Director - 2010-12-04
FALGUN TRADECOM PRIVATE LIMITED U52190WB2010PTC148512 Director - 2010-12-04
SHELL TRADECOM PRIVATE LIMITED U52190WB2010PTC148513 Director - 2010-12-07
SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2010-12-10
MONARK SALES PRIVATE LIMITED U52190WB2010PTC149939 Director - 2010-12-08
RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2010-12-11
LOVEJOY TRADELINK PRIVATE LIMITED U52190WB2010PTC149943 Director - 2010-12-09
ADHRIT COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159295 Director - 2012-12-11
DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2011-07-30
ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2011-07-30
GUNJITA TRADING PRIVATE LIMITED U52390WB2011PTC159205 Director - 2012-12-07
CLOVER DEALERS PRIVATE LIMITED U52599WB2007PTC112701 Director - 2007-03-02
BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2008-03-07
ALLIANCE REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120585 Director - 2008-01-16
PRATEEK NIRMAN PRIVATE LIMITED U70100WB2007PTC120822 Director - 2008-02-05
GULMOHAR HEIGHTS PRIVATE LIMITED U70100WB2007PTC120823 Director - 2008-01-26
SURYAKIRAN NIRMAN PRIVATE LIMITED U70100WB2007PTC120824 Director - 2008-02-05
SPOT LIGHT BUILDCON PRIVATE LIMITED U70100WB2007PTC120826 Director - 2008-01-24
VENUS HEIGHTS PRIVATE LIMITED U70100WB2007PTC120849 Director - 2008-01-25
EMINENT NIRMAN PRIVATE LIMITED U70101WB2007PTC117477 Director - 2007-09-01
TOPAZ REALCON PRIVATE LIMITED U70101WB2007PTC117585 Director - 2008-01-14
SUPERIOR NIRMAN PRIVATE LIMITED U70101WB2007PTC117586 Director - 2008-01-14
RAJDHANI ENCLAVE PRIVATE LIMITED U70101WB2007PTC117587 Director - 2008-01-14
RELIABLE HEIGHTS PRIVATE LIMITED U70101WB2007PTC117588 Director - 2008-01-14
NEELKAMAL HEIGHTS PRIVATE LIMITED U70101WB2007PTC117589 Director - 2008-01-14
SAMRAT REALTORS PRIVATE LIMITED U70101WB2007PTC117598 Director - 2008-01-22
SWATUL ESTATES PRIVATE LIMITED U70102HR2008PTC085859 Director - 2011-07-08
APEX REAL ESTATE PRIVATE LIMITED U70104WB2007PTC120587 Director - 2010-03-27
KALPAVRIKSHA DEVELOPERS PRIVATE LIMITED U70109WB2007PTC119140 Director - 2008-01-21
PROMPT REALTORS PRIVATE LIMITED U70109WB2007PTC120805 Director - 2008-01-28
POORVA MOTORS PRIVATE LIMITED U74110JH2006PTC009953 Director - 2012-07-28
ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2017-10-31
KESARINANDAN CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC162551 Director - 2011-05-20
NANDINI ADVISORS PRIVATE LIMITED U74140WB2011PTC164201 Director - 2011-12-31
PROSPEROUS ADVISORS PRIVATE LIMITED U74140WB2011PTC164203 Director - 2011-12-31
DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director 2011-03-07 Ongoing
RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2011-07-30
ADDPLUS IMPEX PRIVATE LIMITED U74900WB2013PTC194388 Director 2019-05-01 Ongoing
OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2011-07-30
CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2011-07-30
RAVISHING DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC095357 Director - 2012-03-19
TECH SUPPORT INFRASTRUCTURE PRIVATE LIMITED U74999WB2007PTC119132 Director - 2010-08-03
JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Director - 2012-01-11
DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Director - 2012-01-11
INDRAKSHI SALES PRIVATE LIMITED U74999WB2011PTC158141 Director - 2012-12-11
KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director 2011-03-07 Ongoing
NILAY COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160579 Director - 2012-08-17
AUTHENTIC DEALCOM PRIVATE LIMITED U74999WB2011PTC160580 Director - 2012-08-16
PUNCTUAL DEALTRADE PRIVATE LIMITED U74999WB2011PTC160581 Director - 2012-08-13
PETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160771 Director - 2012-08-24
ILLUSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC160775 Director - 2012-11-28
AARAV DEALTRADE PRIVATE LIMITED U74999WB2011PTC160777 Director - 2014-01-02
DESIRE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160817 Director - 2012-10-02
DISHIKA DEALTRADE PRIVATE LIMITED U74999WB2011PTC161310 Director - 2012-03-19
LAVISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161312 Director - 2011-04-02
IMPRESSION COMMOSALE PRIVATE LIMITED U74999WB2011PTC161347 Director - 2011-04-04
GRACEFUL VINIMAY PRIVATE LIMITED U74999WB2011PTC161350 Director - 2011-05-25
PROSPEROUS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161362 Director - 2011-04-04
ZINNIA COMMOSALE PRIVATE LIMITED U74999WB2011PTC161363 Director - 2012-03-19
AVANI COMMOSALE PRIVATE LIMITED U74999WB2011PTC161366 Director - 2011-04-04
AGILITY VINCOM PRIVATE LIMITED U74999WB2011PTC161844 Director - 2011-04-30
SWANK DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161845 Director - 2011-04-21
VIDHI DEALTRADE PRIVATE LIMITED U74999WB2011PTC161856 Director - 2012-03-05
WINSOME COMMOSALE PRIVATE LIMITED U74999WB2011PTC161857 Director - 2011-04-21
ADIDEV DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162232 Director - 2012-03-05
VIDUSHI COMMOSALE PRIVATE LIMITED U74999WB2011PTC162234 Director - 2012-03-05
SAKETHARAMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162235 Director - 2011-06-20
ECLAT DEALTRADE PRIVATE LIMITED U74999WB2011PTC162708 Director - 2011-06-15
GENISTRA COMMOSALE PRIVATE LIMITED U74999WB2011PTC162802 Director - 2011-06-20
VIHAAN DEALTRADE PRIVATE LIMITED U74999WB2011PTC162804 Director - 2011-06-20
DHARA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC163729 Director - 2011-06-15
VEDIK DEALCOM PRIVATE LIMITED U74999WB2011PTC163848 Director - 2011-06-27
DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director - 2011-12-23
BERTIN MANAGEMENT & SERVICES PRIVATE LIMITED U74999WB2011PTC164199 Director - 2011-12-31
BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director - 2011-12-23
XAVIER TEXTRADE PRIVATE LIMITED U74999WB2011PTC164204 Director - 2011-12-31
IMPRESSION RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC164723 Director - 2011-12-23
AARON TREASURE MARCOM PRIVATE LIMITED U74999WB2011PTC164809 Director - 2011-12-23
BALFOUR TREASURE MARKFAB PRIVATE LIMITED U74999WB2011PTC164828 Director - 2011-12-31
ADELINE WALKER TRADING PRIVATE LIMITED U74999WB2011PTC164830 Director - 2011-12-23
ABIGAIL TRAVIS COMMERCIAL PRIVATE LIMITED U74999WB2011PTC164967 Director - 2011-12-31
GANGOUR MERCANTILE PRIVATE LIMITED U74999WB2011PTC166358 Director 2019-05-01 Ongoing
ORPIMENT AGENCIES PRIVATE LIMITED U74999WB2012PTC177538 Director 2013-01-01 Ongoing
PISTIL COMMODITIES PRIVATE LIMITED U74999WB2012PTC177632 Director 2013-01-01 Ongoing
AYAAN TREXIM PRIVATE LIMITED U74999WB2012PTC177831 Director 2013-01-01 Ongoing
FRESH COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177889 Director 2013-01-01 Ongoing
ACHIVERS SUPPLIERS PRIVATE LIMITED U93000WB2011PTC159942 Director - 2018-09-10
DEVINE SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160047 Director - 2011-03-08
ABILITY DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160540 Director - 2012-08-14
Other Directorships of RITESH SHAH
Other Directorships of MANOJ KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MANILAM MUMBAI LLP AAX-0070 Designated Partner 2021-05-13 Ongoing
LONGVIEW TEA CO LTD L15491WB1879PLC000377 Director - 2023-01-16
ARVIND INTERNATIONAL LTD L24111WB1991PLC051709 Additional Director - 2010-09-25
ARVIND INTERNATIONAL LTD L24111WB1991PLC051709 Director - 2011-11-05
GANPATI PLYBOARDS PRIVATE LIMITED U20232WB2010PTC142622 Director 2021-04-01 Ongoing
GANPATI PLYBOARDS PRIVATE LIMITED U20232WB2010PTC142622 Director - 2018-04-01
GANPATI PLYBOARDS PRIVATE LIMITED U20232WB2010PTC142622 Managing Director - 2021-04-01
BANKEYBIHARI PLYWOOD INDUSTRIES PRIVATE LIMITED U20296UP2013PTC054510 Director - 2018-03-19
NALBAN INFRASTRUCTURE PRIVATE LIMITED U20296WB2006PTC110761 Director - 2017-08-01
MANILAM INDUSTRIES INDIA PRIVATE LIMITED U20296WB2015PTC208559 Director - 2018-04-01
MANILAM INDUSTRIES INDIA PRIVATE LIMITED U20296WB2015PTC208559 Managing Director 2018-04-01 Ongoing
MANILAM INDUSTRIES PRIVATE LIMITED U20299WB2020PTC236041 Additional Director - 2020-09-25
MANILAM INDUSTRIES PRIVATE LIMITED U20299WB2020PTC236041 Director - 2021-04-01
MANILAM INDUSTRIES PRIVATE LIMITED U20299WB2020PTC236041 Managing Director 2021-04-01 Ongoing
RUCHIKA TRADELINK PRIVATE LIMITED U25201WB1999PTC160634 Director - 2007-06-16
MANIPLY INDUSTRIES PRIVATE LIMITED U36994WB2021PTC248730 Director 2021-10-08 Ongoing
ABHIMAAN TIE-UP PRIVATE LIMITED U51101WB2008PTC129816 Director 2010-06-15 Ongoing
DEVSMARAN TRADERS PRIVATE LIMITED U51101WB2010PTC149368 Director - 2015-01-01
CAVANDER TRADING PRIVATE LIMITED U51101WB2010PTC149800 Director - 2015-01-01
PIGEON VINTRADE PRIVATE LIMITED U51101WB2010PTC149813 Director 2013-08-20 Ongoing
VANILLA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149816 Director 2013-08-20 Ongoing
MATHURA MARKETING PVT LTD U51109WB2006PTC108618 Director - 2017-08-01
ROTEX COMMERCIAL PVT LTD U51909WB1993PTC060457 Director 2012-11-01 Ongoing
AGRA TRADELINK PRIVATE LIMITED U51909WB2004PTC099920 Director 2006-03-21 Ongoing
MAHEK COMMODEAL PRIVATE LIMITED U51909WB2010PTC141418 Director 2013-11-22 Ongoing
D K C CONSULTANT PRIVATE LIMITED U74140WB2008PTC131281 Director - 2019-08-28
AGRA CONSULT PVT LTD U74210WB1996PTC078395 Director 2006-12-27 Ongoing
SHUBHDURGA AGRI PRODUCTS PRIVATE LIMITED U74900UP2009PTC038691 Director 2017-03-21 Ongoing
Other Directorships of AJAY KUMAR TEKRIWAL
Company Name CIN Designation Appointment Date Cessation
NALBAN INFRASTRUCTURE PRIVATE LIMITED U20296WB2006PTC110761 Director - 2010-07-19
COMPLACENT MERCANTILE PRIVATE LIMITED U51101WB2010PTC149180 Director 2010-05-24 Ongoing
JAIFAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149181 Director 2010-05-24 Ongoing
CATENATE TRADELINK PRIVATE LIMITED U51101WB2010PTC149182 Director 2010-05-24 Ongoing
ALOVERA DEALERS PRIVATE LIMITED U51101WB2010PTC149365 Director - 2012-01-05
DEVSMARAN TRADERS PRIVATE LIMITED U51101WB2010PTC149368 Director - 2013-08-26
CAVANDER TRADING PRIVATE LIMITED U51101WB2010PTC149800 Director - 2013-08-26
M.P.P. COMPLEX PVT. LTD. U51109WB1947PTC016061 Director - 2017-02-10
FYL FOT TRADE & COMMERCE PVT LTD U51109WB1994PTC062225 Director 1994-03-11 Ongoing
FIT N FINE BODY CARE SERVICES PRIVATE LIMITED U51109WB1995PTC075307 Director - 2010-01-13
ASTRONAUT MERCHANTS PRIVATE LIMITED U51909WB2010PTC149178 Director 2010-05-24 Ongoing
OLYMPIC DEALCOM PRIVATE LIMITED U52190WB2009PTC135533 Director - 2012-01-05
AMARANTA FINVEST PVT LTD U65999WB1994PTC065085 Director - 2010-12-15
SHRUTI FOUNDATIONS PVT LTD U70101WB1995PTC067926 Director - 2008-09-19
PANCHMUKHI RESIDENCY PRIVATE LIMITED U70101WB2006PTC108147 Director - 2021-03-19
LIFELINE ENCLAVE PRIVATE LIMITED U70109WB2008PTC126779 Director 2008-07-10 Ongoing
T K MANAGEMENT CONSULTANTS PVT LTD U74140WB1993PTC059815 Director 1993-08-19 Ongoing
ALCON GOODS & COMMERCIAL SERVICES PVT LTD U74140WB1994PTC062798 Director - 2010-09-03

CIN Company Name Company Address
U51101WB2010PTC149368 DEVSMARAN TRADERS PRIVATE LIMITED 1ST FLOOR, ROOM NO - 1 46,B.B. GANGULY SRTEET , KOLKATA, West Bengal, India - 700012
U51101WB2010PTC149800 CAVANDER TRADING PRIVATE LIMITED 1ST FLOOR, ROOM NO - 1 46,B.B. GANGULY SRTEET , KOLKATA, West Bengal, India - 700012
U72900WB2009PTC139646 SLICED MANGO DESIGN STUDIO PRIVATE LIMITED 46, B.B. Ganguly Street 1st Floor Room No. 2 Kolkata-700012 , Kolkata, West Bengal, India - 700012
ACG-4619 SAMRIDDHI FINANCIAL CONSULTANCY LLP 46, B. B. GANGULY STREET, 1ST FLOOR, ROOM NO.9,Kolkata,Kolkata,West Bengal,India-700012
U15132WB2014PTC204623 ABHISHEK BEVERAGES PRIVATE LIMITED 46, B.B. GANGULY STREET 1ST FLOOR, ROOM NO-4 , KOLKATA, West Bengal, India - 700012
U45400WB2016PTC209790 SARAMVI CONSTRUCTIONS PRIVATE LIMITED 46, B.B.GANGULY STREET 1ST FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700012
U45309WB2018PTC226424 DRILL WILL REALTORS PRIVATE LIMITED 46, B.B Ganguly Street, 1st Floor Room No. 9 , KOLKATA, West Bengal, India - 700012
U51909WB2012PTC176339 ALLNEW COMMODITIES PRIVATE LIMITED 46, B. B. Ganguly Street 1ST FLOOR, Room No. 9 , kolkata, West Bengal, India - 700012
U51109WB2008PTC122717 VISHAKHA VINIMAY PRIVATE LIMITED 46, B.B.GANGULY STREET 1ST FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700012
U45400WB2011PTC167829 SAKET INFRA REALTY PRIVATE LIMITED 46, B. B. GANGULY STREET 1ST FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700012
U45400WB2011PTC167892 SAKET CONCLAVE PRIVATE LIMITED 46, B. B. GANGULY STREET 1ST FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700012
U51109WB1996PTC077005 SARVOTTAM COMMOTRADE PVT LTD 46, B.B.GANGULY STREET 1ST FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700012
U51109WB2005PTC104179 ANANDLOK VANIJYA PRIVATE LIMITED 46, B.B. GANGULY STREET, 1ST FLOOR, ROOM NO-9, , KOLKATA, West Bengal, India - 700012
U72100WB2007PTC117917 TANISH INFOTECH PRIVATE LIMITED 46, B.B.GANGULY STREET 1ST FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700012
U70109WB2011PTC156643 SAKET INFRADEVELOPERS PRIVATE LIMITED 46, B. B. GANGULY STREET 1ST FLOOR, ROOM. NO. 4 , KOLKATA, West Bengal, India - 700012
U70109WB2011PTC156644 SAKET PLAZA PRIVATE LIMITED 46, B. B. GANGULY STREET 1ST FLOOR, ROOM. NO. 4 , KOLKATA, West Bengal, India - 700012
U74120WB2008PTC121703 SAMRIDDHI FINANCIAL CONSULTANCY PRIVATE LIMITED 46, B. B. GANGULY STREET, 1ST FLOOR, ROOM NO.9 , KOLKATA, West Bengal, India - 700012
U74140WB2005PTC104793 RAMRAJYA MANAGEMENT PRIVATE LIMITED 46, B. B. GANGULY STREET, 1ST FLOOR, ROOM NO-9 , KOLKATA, West Bengal, India - 700012
U51109WB2005PTC104795 TAMANNA TIEUP PRIVATE LIMITED 46, B. B. GANGULY STREET, 1ST FLOOR, ROOM NO - 9 , KOLKATA, West Bengal, India - 700012
U46900WB2023PTC267005 FERRIC TRADERS PRIVATE LIMITED 1ST FLOOR ROOM NO 1,309 B B GANGULY STREET,Kolkata,Kolkata,West Bengal,700012-India
U63022WB1995PTC075957 RNJ CONSULTANCY SERVICES PRIVATE LIMITED 309, B.B Ganguly Street Lot B, East Block Room No. 16, 1st floor , Kolkata, West Bengal, India - 700012
ACF-7228 TERNARY REALTY LLP 309, B.B Ganguly Street,East Block, 1st Floor, Room No. 11,Kolkata,Kolkata,West Bengal,India-700012
L55101WB1989PLC113006 VINDUS HOLDINGS LIMITED 46,B.B.Ganguly Street,1st Floor,Room No.4 , Kolkata, West Bengal, India - 700012
AAO-5169 JACKPOT PROJECTS LLP 41, B.B.GANGULY STREET 1ST FLOOR,ROOM NO.A-10 KOLKATA, West Bengal, India - 700012
U40106WB2019PTC233383 GREVION PRIVATE LIMITED 277, B.B. GANGULY STREET 1ST FLOOR, ROOM NO 104 , KOLKATA, West Bengal, India - 700012
U52390WB2009PTC136259 KEDIA ADVISORS & CONSULTANTS PRIVATE LIMITED 13, B.B.GANGULY STREET 1ST FLOOR,ROOM NO-107 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC151614 KISHANKANHAIYA VANIJYA PRIVATE LIMITED 309 B. B. GANGULY STREET 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC115143 R P GOODS PRIVATE LIMITED ROOM NO. 11 1ST FLOOR 144, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
U51109WB1995PLC074697 J & J FINANCIAL SERVICES LTD. 309, B.B. GANGULY STREET ROOM NO.11, 1ST FLOOR , KOLKATA, West Bengal, India - 700012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100345835 2020-06-11 2020-08-13 1970-01-01 Immovable property or any interest therein; CORPORATE GUARANTEE 47,800,000.00 BANK OF BARODA

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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