• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Auditors

      DEEPSIKHA COMMERCIAL PRIVATE LIMITED .

      CIN: U51909WB2007PTC119161 As on: 2026-07-13
      Purchase Report

      DEEPSIKHA COMMERCIAL PRIVATE LIMITED . (CIN: U51909WB2007PTC119161) 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. 240000.00 and its paid up capital is Rs. 240000.00.

      DEEPSIKHA COMMERCIAL PRIVATE LIMITED .'s Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DEEPSIKHA COMMERCIAL 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 DEEPSIKHA COMMERCIAL PRIVATE LIMITED . are GHANASHYAM SONI, and SANJAY VERMA.

      DEEPSIKHA COMMERCIAL PRIVATE LIMITED .'s Corporate Identification Number (CIN) is U51909WB2007PTC119161 and its registration number is 119161. Users may contact DEEPSIKHA COMMERCIAL PRIVATE LIMITED . on its Email address - [email protected]. Registered address of DEEPSIKHA COMMERCIAL PRIVATE LIMITED . is 89/367, BANGUR PARK SHREE SADAN APPARTMENT , RISHRA, West Bengal, India - 712248.

      Current status of DEEPSIKHA COMMERCIAL PRIVATE LIMITED . is - Strike Off.

      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 DEEPSIKHA COMMERCIAL . 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 DEEPSIKHA COMMERCIAL .

      Purchase full report of DEEPSIKHA COMMERCIAL .

      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 DEEPSIKHA COMMERCIAL . 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 DEEPSIKHA COMMERCIAL .
      DIN Director Name Designation Appointment Date
      09113263 GHANASHYAM SONI Director 2021-09-09
      08031130 SANJAY VERMA Director 2021-09-09
      Past Directors & Key Managerial Personnel of DEEPSIKHA COMMERCIAL .
      DIN Director Name Designation Appointment Date Cessation
      01216927 MANAS CHAKRABORTY Director - 2012-08-15
      02076847 NAWAL KUMAR BAGARIA Director - 2012-11-05
      02442308 SHRAWAN KUMAR TIBREWAL Director - 2019-04-12
      05303948 NANIGOPAL NANDI Director - 2012-11-05
      06400351 RUPA SAYIOUR Director - 2018-09-04
      06616504 JAYANTI KAHAR Director - 2021-09-11
      01212214 RAJ KUMAR AGARWAL Director - 2012-08-15
      01217369 KAMALESH UPADHAYA Director - 2012-08-15
      08076183 RAJU PASWAN Director - 2021-09-11
      Other Directorships of MANAS CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN VALLEY MINING PRIVATE LIMITED U10100WB2008PTC131585 Director - 2013-05-30
      WRAPPERS & PACKERS (INDIA) PRIVATE LIMIT ED U25209WB1984PTC037432 Director 2005-10-22 Ongoing
      JYOTI COMMOTRADE PRIVATE LIMITED U26940WB2008PTC131582 Director - 2009-06-09
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2010-08-26
      SONATA CONSTRUCTION PRIVATE LIMITED U45200WB2006PTC112272 Director - 2012-10-20
      GOLDEN VALLEY TOWERS PRIVATE LIMITED U45208WB2008PTC131476 Director - 2009-01-15
      ADI HEIGHTS PRIVATE LIMITED U45209WB2008PTC128722 Director - 2012-07-27
      GLASSIEE MEDICARE PRIVATE LIMITED U46497WB2007PTC119537 Director - 2007-11-21
      ANKUR DEALTRADE PRIVATE LIMITED U51101WB2009PTC139358 Director 2011-01-13 Ongoing
      SRIDHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC144815 Director - 2012-01-10
      DHANRAKSHA VANIJYA PRIVATE LIMITED U51101WB2010PTC147017 Director - 2011-04-06
      SAKTIDEEP SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147811 Director - 2015-12-11
      ANITA TIEUP PRIVATE LIMITED U51109RJ2008PTC081219 Director - 2010-03-16
      YERI VINCOM PVT LTD U51109WB1995PTC068511 Director - 2012-08-16
      PURBANCHAL AGENCIES PVT LTD U51109WB2006PTC110337 Director - 2012-08-16
      PRAGMA SUPPLIERS PVT LTD U51109WB2006PTC110394 Director - 2011-02-23
      MAX TRADELINK PRIVATE LIMITED. U51109WB2007PTC119536 Director - 2019-04-10
      LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2007-11-21
      DIVINE TRADECOM PRIVATE LIMITED U51109WB2008PTC121431 Director - 2008-09-11
      JYOTI DEALCOM PRIVATE LIMITED. U51109WB2008PTC121849 Director - 2014-07-28
      JAMUNAVIEW SILVER HOUSE PRIVATE LIMITED U51109WB2008PTC122376 Director - 2011-08-19
      SPIDER COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122377 Director - 2011-08-19
      SBTS TRADE ENTERPRISE PRIVATE LIMITED U51109WB2008PTC122378 Director - 2008-06-26
      MINA COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122381 Director - 2011-08-19
      MERLIN VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122503 Director - 2011-08-19
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2008-06-26
      STYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122826 Director - 2008-08-19
      BLUEJAY TIE - UP PRIVATE LIMITED. U51109WB2008PTC122827 Director - 2008-07-07
      PARAGON TIE - UP PRIVATE LIMITED. U51109WB2008PTC122828 Director - 2008-06-26
      DEEPSIKHA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122829 Director - 2008-06-23
      BLUEBIRD COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122830 Director - 2008-07-07
      SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2008-06-26
      KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2012-11-30
      ROSE VALLEY COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC126175 Director - 2008-11-15
      BLUEBIRD TRADELINK PRIVATE LIMITED U51109WB2008PTC127483 Director - 2013-04-04
      PARADISE VINCOM PRIVATE LIMITED. U51109WB2008PTC128089 Director - 2013-04-04
      MERLIN TRADECOM PRIVATE LIMITED U51109WB2008PTC131454 Director - 2009-06-05
      GOLDMOON TRADELINK PRIVATE LIMITED U51109WB2009PTC135811 Director - 2010-03-30
      GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2012-01-12
      HIGH RISE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135814 Director - 2014-01-24
      SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2011-08-05
      MANGALSHREE COMMOTRADE PRIVATE LIMITED U51909CT2011PTC009475 Director - 2013-07-12
      ROLEX SUPPLIERS PRIVATE LIMITED. U51909DL2008PTC329156 Director - 2013-04-04
      EKDANT DEALTRADE PRIVATE LIMITED U51909DL2010PTC318109 Director - 2014-05-27
      ANAMIKA DEALCOMM PRIVATE LIMITED U51909DL2010PTC325175 Director - 2013-07-05
      SANWARIA BARTER PRIVATE LIMITED U51909DL2011PTC317269 Director - 2013-01-12
      MANDAKINI COMMERCIAL PRIVATE LIMITED U51909MP2011PTC059906 Director - 2013-03-05
      MAX COMMERCIAL PRIVATE LIMITED. U51909TN2007PTC118122 Director - 2007-11-21
      SUMEDHA SALES PRIVATE LIMITED U51909WB2007PTC117670 Director - 2012-08-16
      APEX TRADELINK PRIVATE LIMITED U51909WB2007PTC117671 Director - 2012-08-16
      NISSAN DEALCOM PRIVATE LIMITED. U51909WB2008PTC124839 Director - 2012-08-15
      ABHINANDAN DEALCOM PRIVATE LIMITED U51909WB2008PTC127258 Director - 2012-06-18
      CASPIAN MARKETING PRIVATE LIMITED U51909WB2008PTC127355 Director - 2012-11-05
      MASTERMIND VINCOM PRIVATE LIMITED. U51909WB2008PTC129235 Director - 2013-04-04
      GLORY TRADEVIN PRIVATE LIMITED U51909WB2008PTC129462 Director 2008-10-16 Ongoing
      MURLIDHAR VINCOM PRIVATE LIMITED U51909WB2008PTC129465 Director 2008-11-10 Ongoing
      GOODVIEW COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129467 Director 2008-10-22 Ongoing
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2012-02-16
      MASTERMIND COMMODEAL PRIVATE LIMITED U51909WB2008PTC131583 Director - 2009-02-20
      MOUNTVIEW COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131586 Director - 2011-12-14
      PARADISE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131589 Director - 2010-01-27
      NOVA FERROUS PRIVATE LIMITED U51909WB2008PTC131590 Director - 2010-03-31
      PSR ADVISORY SERVICES PRIVATE LIMITED U51909WB2008PTC131591 Director - 2010-04-13
      MASKARA TRADECOM PRIVATE LIMITED U51909WB2009PTC136203 Director 2009-06-24 Ongoing
      GOLDVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC136208 Director - 2009-09-17
      GLAMOUR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139355 Director 2011-01-13 Ongoing
      BRIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139682 Director - 2011-09-30
      FRONTLINE MARCHANTILE PRIVATE LIMITED U51909WB2009PTC140299 Director - 2012-01-12
      GREENVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC140300 Director - 2012-01-12
      SUMANGAL TRACOM PRIVATE LIMITED U51909WB2009PTC140301 Director - 2013-03-20
      MONARCH AGENCY PRIVATE LIMITED U51909WB2010PTC144812 Director - 2016-10-20
      PINKCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144813 Director - 2014-11-03
      TRIBHUWAN VINIMAY PRIVATE LIMITED U51909WB2010PTC144814 Director - 2011-05-09
      PUSHPRATAN MARKETING PRIVATE LIMITED U51909WB2010PTC144818 Director - 2014-08-01
      IMPROVE MERCANTILE PRIVATE LIMITED U51909WB2010PTC144823 Director - 2013-09-24
      VIDYALAXMI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144827 Director - 2011-05-09
      MAYUR VINCOM PRIVATE LIMITED U51909WB2010PTC144831 Director - 2013-09-07
      SARVOTTAM DEALER PRIVATE LIMITED U51909WB2010PTC144834 Director - 2013-09-24
      SHIVAANGAN AGENCY PRIVATE LIMITED U51909WB2010PTC144835 Director - 2013-03-20
      BLUESTAR VINTRADE PRIVATE LIMITED U51909WB2010PTC146727 Director - 2014-03-25
      DHANPRAYOG SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146731 Director - 2014-03-25
      ANAMIKA VANIJYA PRIVATE LIMITED U51909WB2010PTC146732 Director - 2013-05-22
      ANNPURNA DEALER PRIVATE LIMITED U51909WB2010PTC146733 Director - 2011-11-21
      SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director - 2010-07-02
      SIDHISUBH COMMODEAL PRIVATE LIMITED U51909WB2010PTC146833 Director - 2014-03-25
      DAYAVANT TRADELINK PRIVATE LIMITED U51909WB2010PTC146834 Director - 2014-11-03
      LOOKSHARP DEALER PRIVATE LIMITED U51909WB2010PTC147643 Director 2010-05-13 Ongoing
      MOONDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147644 Director - 2016-10-20
      NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director - 2011-06-09
      UPLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147654 Director - 2016-07-11
      INTIME COMMODEAL PRIVATE LIMITED U51909WB2011PTC165997 Director - 2013-07-10
      OVERSURE VINCOM PRIVATE LIMITED U51909WB2011PTC166001 Director - 2012-12-04
      RATIO VINCOM PRIVATE LIMITED U51909WB2011PTC166004 Director - 2014-03-25
      SHIVPUJAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166006 Director - 2016-07-08
      PUSHPDHARA DEALCOMM PRIVATE LIMITED U51909WB2011PTC166039 Director - 2016-10-20
      GREEN VIEW VINTRADE PRIVATE LIMITED U52100DL2010PTC324897 Director - 2012-06-05
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2013-10-29
      FORTUNE DEALCOM PRIVATE LIMITED U52100WB2007PTC116739 Director - 2010-07-20
      PARADISE DEALTRADE PRIVATE LIMITED U52100WB2010PTC140955 Director 2011-01-13 Ongoing
      JIWAN JYOTI COMMERCIAL PRIVATE LIMITED U52100WB2010PTC141758 Director - 2011-03-18
      EVERGROW VINTRADE PRIVATE LIMITED U52100WB2010PTC144635 Director - 2011-03-23
      ALISHAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC145109 Director - 2011-01-03
      DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2010-09-01
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2010-09-02
      VIBGYOR VINTRADE PRIVATE LIMITED U52100WB2010PTC145999 Director - 2019-02-15
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director - 2010-09-03
      GOLDMINE COMMOSALES PRIVATE LIMITED U52100WB2010PTC146881 Director - 2012-07-17
      GENIUS TRADELINK PRIVATE LIMITED U52100WB2010PTC147067 Director - 2013-07-18
      PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director - 2013-08-13
      SUN CITY VINIMAY PRIVATE LIMITED U52100WB2010PTC148178 Director - 2013-07-09
      KILBURN TRADECOM PRIVATE LIMITED U52100WB2010PTC148181 Director - 2011-06-02
      EVERBRIGHT COMMOSALES PRIVATE LIMITED U52100WB2010PTC148613 Director - 2010-07-15
      GOLDMOON COMMOSALES PRIVATE LIMITED U52100WB2010PTC148614 Director - 2012-10-08
      BHAROSA VINTRADE PRIVATE LIMITED U52100WB2010PTC148615 Director - 2010-07-15
      DHANSAGAR COMMOTRADE PRIVATE LIMITED U52100WB2010PTC148616 Director - 2010-06-20
      SWATI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148623 Director - 2010-05-24
      GOLDMOON VANIJYA PRIVATE LIMITED U52100WB2010PTC149145 Director - 2010-06-21
      BHAROSA VINCOM PRIVATE LIMITED U52100WB2010PTC149146 Director - 2011-03-29
      SPANDAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149148 Director - 2010-05-27
      ANURAG COMMOSALES PRIVATE LIMITED U52100WB2010PTC149150 Director - 2010-05-27
      ANCHOR COMMOSALES PRIVATE LIMITED U52190CT2010PTC007536 Director - 2011-11-05
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director - 2013-08-23
      SUMANGAL DEALTRADE PRIVATE LIMITED U52190WB2009PTC140569 Director - 2010-01-18
      GOLDVIEW COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140570 Director - 2010-01-18
      VIBGYOR MERCHANTS PRIVATE LIMITED U52190WB2009PTC140571 Director - 2010-01-18
      ANCHOR MERCHANTS PRIVATE LIMITED U52190WB2009PTC140572 Director - 2010-01-18
      NILAMBAR COMMERCE PRIVATE LIMITED U52190WB2009PTC140573 Director - 2010-01-18
      NEW AGE TRADECOM PRIVATE LIMITED U52190WB2009PTC140574 Director - 2010-01-18
      GOLDMOON COMMOTRADE LIMITED U52190WB2010PLC145349 Director - 2010-06-28
      ICON COMMOTRADE LIMITED U52190WB2010PLC145355 Director - 2010-06-28
      SANKLAP DEALTRADE PRIVATE LIMITED U52190WB2010PTC140856 Director - 2014-05-26
      VIBGYOR COMMODEAL PRIVATE LIMITED U52190WB2010PTC145344 Director - 2010-05-10
      VIBGYOR COMMOTRADE PRIVATE LIMITED U52190WB2010PTC145347 Director - 2010-06-28
      DAULAT VINTRADE PRIVATE LIMITED U52190WB2010PTC145352 Director - 2010-06-28
      GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director - 2010-08-27
      DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2011-04-04
      S. P. COMMODEAL PRIVATE LIMITED U52190WB2010PTC146872 Director - 2010-06-28
      DAULAT COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146876 Director - 2012-07-16
      ICON VINTRADE PRIVATE LIMITED U52190WB2010PTC147032 Director - 2010-06-25
      JIWAN JYOTI VINTRADE PRIVATE LIMITED U52190WB2010PTC152294 Director - 2011-01-25
      GURUMUKH DEALTRADE PRIVATE LIMITED U52190WB2012PTC179159 Director 2012-10-30 Ongoing
      GIRIDHAN TRADELINK PRIVATE LIMITED U52190WB2012PTC179181 Director 2012-10-30 Ongoing
      GROWTH TRADECOM PRIVATE LIMITED U52390UP2010PTC100429 Director - 2011-11-05
      TRIDENT DEALTRADE PRIVATE LIMITED U52390WB2010PTC140996 Director 2010-01-13 Ongoing
      FLORA TRADELINK PRIVATE LIMITED U52390WB2010PTC141752 Director - 2011-04-30
      CITY STAR VINTRADE PRIVATE LIMITED U52390WB2010PTC141849 Director - 2011-03-21
      AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2010-04-26
      TRISHUL VINCOM PRIVATE LIMITED U52390WB2010PTC143885 Director - 2010-04-22
      MERIT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143886 Director - 2011-03-22
      BRIGHT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144197 Director - 2011-03-08
      NISSAN COMMOSALES PRIVATE LIMITED U52390WB2010PTC144198 Director - 2012-02-07
      NISSAN VINTRADE PRIVATE LIMITED U52390WB2010PTC144199 Director - 2010-05-20
      BRILLIANT BARTER PRIVATE LIMITED U52390WB2010PTC144214 Director - 2010-06-15
      GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Director - 2011-03-22
      DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Director - 2011-03-08
      EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Director - 2011-03-08
      TOPSTAR TIE-UP PRIVATE LIMITED U52390WB2010PTC144637 Director - 2011-03-23
      EVERGROW COMMERCE PRIVATE LIMITED U52390WB2010PTC144963 Director - 2010-04-19
      JANHIT TRADELINKS PRIVATE LIMITED U52390WB2010PTC145108 Director - 2011-08-19
      GOLDMINE TRACOM PRIVATE LIMITED U52390WB2010PTC145110 Director - 2011-08-19
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director - 2010-09-01
      VIBGYOR TRADECOM PRIVATE LIMITED U52390WB2010PTC146016 Director - 2019-02-15
      TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director - 2010-08-25
      RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director - 2010-12-16
      GOLD VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC152292 Director - 2010-09-20
      SKYVIEW BARTER PRIVATE LIMITED U52390WB2010PTC152293 Director - 2011-01-25
      JIWAN JYOTI BARTER PRIVATE LIMITED U52390WB2010PTC152295 Director - 2011-03-30
      GOLDMOON VINCOM PRIVATE LIMITED U52390WB2010PTC152296 Director - 2011-02-01
      GROWTH VINCOM PRIVATE LIMITED U52390WB2010PTC152297 Director - 2011-01-25
      LAGAN COMMOSALES PRIVATE LIMITED U52390WB2010PTC152298 Director - 2011-02-01
      SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director - 2010-08-31
      JASMINE HIRISE PRIVATE LIMITED U70100WB2007PTC119533 Director - 2012-10-03
      KAMALPUSHP DEALER PRIVATE LIMITED U70100WB2010PTC144825 Director - 2013-03-20
      LAXMIWAN COMMOTRADE PRIVATE LIMITED U70100WB2010PTC144830 Director - 2012-01-03
      MANGALMURTI COMMOSALE PRIVATE LIMITED U70100WB2011PTC166000 Director - 2014-06-26
      CITIWINGS HIGHRISE PRIVATE LIMITED U70101WB2005PTC106850 Director - 2011-10-15
      MAROON DEVELOPERS PRIVATE LIMITED. U70109WB2007PTC119782 Director - 2012-10-01
      MUSKAN REAL ESTATE INDIA LIMITED U70200WB2010PLC145207 Director - 2011-07-29
      ADI BUILDCON PRIVATE LIMITED U74900WB2008PTC128721 Director - 2012-07-27
      Other Directorships of NAWAL KUMAR BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      JYOTI AWAS PRIVATE LIMITED. U45400WB2008PTC131466 Director 2008-12-24 Ongoing
      DECORUM MERCANTILE PRIVATE LIMITED U51101WB2010PTC149371 Director - 2011-01-28
      EMBARK MERCHANDISE PRIVATE LIMITED U51101WB2010PTC149372 Director - 2012-08-01
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director - 2011-03-10
      INVENTION MARKETING PRIVATE LIMITED U51101WB2010PTC149374 Director - 2011-01-28
      REINFORCE AGENCIES PRIVATE LIMITED U51101WB2010PTC149375 Director - 2011-01-10
      DOWNHILL MARKETING PRIVATE LIMITED U51101WB2010PTC149376 Director - 2018-04-03
      EQUAL MERCANTILE PRIVATE LIMITED U51101WB2010PTC149377 Director - 2016-02-09
      FINE VANIJYA PRIVATE LIMITED U51101WB2010PTC149378 Director - 2015-06-26
      STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2011-03-10
      GANNAYAK MARKETING PRIVATE LIMITED U51101WB2010PTC149392 Director - 2018-09-14
      MARUDHAR VINIMAY PVT LTD U51109WB1993PTC058328 Director - 2015-06-18
      PAYAGPOUR VINIMAY PVT. LTD. U51109WB1994PTC064890 Director - 2015-06-18
      AKIN DEALERS PVT LTD U51109WB1995PTC070007 Director - 2018-02-26
      SWADESHI COMMODITIES PVT LTD U51109WB1996PTC078072 Director - 2014-12-15
      SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2012-02-07
      KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2012-02-07
      BLUEBIRD TRADELINK PRIVATE LIMITED U51109WB2008PTC127483 Director - 2018-08-14
      PARADISE VINCOM PRIVATE LIMITED. U51109WB2008PTC128089 Director - 2018-08-14
      MERLIN TOWERS PRIVATE LIMITED U51909MH2008PTC339474 Director - 2016-10-17
      SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Director - 2012-08-15
      MAYFAIR SALES PROMOTION PVT LTD U51909WB1993PTC058426 Director - 2018-08-14
      NISSAN DEALCOM PRIVATE LIMITED. U51909WB2008PTC124839 Director - 2012-11-05
      ABHINANDAN DEALCOM PRIVATE LIMITED U51909WB2008PTC127258 Director - 2012-06-18
      CASPIAN MARKETING PRIVATE LIMITED U51909WB2008PTC127355 Director - 2012-11-05
      RACHNA VANIJYA PRIVATE LIMITED U51909WB2008PTC131449 Director 2008-12-24 Ongoing
      CHETNA TRADELINK PRIVATE LIMITED. U51909WB2008PTC131450 Director - 2018-08-14
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director 2010-02-02 Ongoing
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director - 2019-05-20
      DWARKA TRDING PRIVATE LIMITED U51909WB2010PTC141477 Director - 2010-02-24
      FASTWELL MARKETING PRIVATE LIMITED U51909WB2010PTC141639 Director - 2012-11-21
      BRAHMA EXIM SERVICES PRIVATE LIMITED U51909WB2010PTC141928 Director - 2010-07-20
      ZION TRADELINK PRIVATE LIMITED U52100RJ2009PTC059717 Additional Director - 2011-12-26
      TRISTAR TRADECOM PRIVATE LIMITED U52100WB2009PTC135692 Additional Director - 2011-02-05
      SAMRAT MANAGEMENT PVT. LTD. U74140WB1994PTC062581 Director - 2015-06-20
      UPMANYA DEALERS PRIVATE LIMITED U74900WB2013PTC197866 Director - 2018-08-14
      SARVADEVA VINIMAY PRIVATE LIMITED U74900WB2013PTC197872 Director - 2018-08-14
      NIGHTSHINE TRADEFIN PRIVATE LIMITED U74900WB2013PTC197873 Director - 2018-03-19
      Other Directorships of SHRAWAN KUMAR TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      AMBAASHREE CREATION PRIVATE LIMITED U17290RJ2012PTC038355 Director - 2013-08-28
      VAIBHAV COMMUNICATION PRIVATE LIMITED U32309WB2005PTC104531 Director - 2019-03-15
      JAGATTARINI TRADERS PRIVATE LIMITED U51101WB2010PTC145210 Director - 2010-04-14
      SHAKAMBARI VINIMAY PRIVATE LIMITED U51101WB2010PTC145212 Director - 2010-04-14
      TRIANGLE COMMOTRADE PRIVATE LIMITED U51101WB2011PTC162875 Director 2013-05-22 Ongoing
      BUBNA AUTOUDYOG PVT LTD U51109WB1986PTC041097 Additional Director - 2014-01-28
      KRIPANIDHI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC137513 Additional Director 2013-02-02 Ongoing
      NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2016-12-03
      CASPIAN MARKETING PRIVATE LIMITED U51909WB2008PTC127355 Director - 2019-04-12
      DELIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC131348 Director - 2016-07-13
      MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Director - 2019-05-24
      VIDHATA DEALERS PRIVATE LIMITED U51909WB2010PTC142046 Director - 2012-04-30
      MAA SHERAWALI TIE-UP PRIVATE LIMITED U51909WB2010PTC148856 Director - 2019-05-24
      SHIVRATRI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151975 Additional Director - 2013-07-10
      SHIVKHORI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156900 Additional Director - 2019-04-12
      DREAMLAND SHOPPERS PRIVATE LIMITED U51909WB2011PTC159091 Director - 2019-04-12
      WELLKNOWN COMMODITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161987 Director - 2019-06-10
      TROPEX VINTRADE PRIVATE LIMITED U51909WB2011PTC162285 Director - 2019-03-14
      NEWZONE VINTRADE PRIVATE LIMITED U51909WB2011PTC163187 Director - 2013-07-10
      BRIJBHUMI COMMOSALE PRIVATE LIMITED U51909WB2011PTC163205 Director - 2016-07-13
      DHANRISHI MERCHANTS PRIVATE LIMITED U51909WB2011PTC163232 Director 2012-10-05 Ongoing
      VIJAYSHREE TRADEVIN PRIVATE LIMITED U51909WB2011PTC164168 Director - 2019-06-10
      JINTAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC164209 Director - 2019-04-12
      SARVLOK TRADECOMM PRIVATE LIMITED U51909WB2012PTC179290 Director - 2019-04-12
      KAMALPUSHAP EXPORTS PRIVATE LIMITED U51909WB2012PTC184613 Director - 2019-04-12
      BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Director - 2009-11-10
      GANAPATI DEALTRADE PRIVATE LIMITED U52190WB2009PTC138539 Director - 2015-04-08
      ANUDYOG(INDIA)PVT LTD U67120WB1981PTC033794 Additional Director - 2014-01-28
      SUN GLOW INVESTMENTS PVT LTD U67120WB1986PTC040230 Director 2012-07-03 Ongoing
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      DHANVARSHA DEALCOMM PRIVATE LIMITED U74900WB2010PTC141956 Director - 2012-04-30
      SHIVALAYA TIE-UP PRIVATE LIMITED U74900WB2010PTC142249 Director - 2012-05-15
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      AMBEYJI CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC142845 Director - 2019-09-04
      SMOOTH CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC148034 Director - 2015-06-20
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      PURBASA COMMERCIAL PRIVATE LIMITED U51109WB2006PTC108801 Director - 2018-05-10
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      FREE INDIA TEXTILE PVT LTD U51491WB1948PTC016685 Director - 2018-08-10
      PLANET WIRES PRIVATE LIMITED U51909WB2000PTC092181 Director - 2015-06-20
      GALAXY ORGO-CHEM PRIVATE LIMITED U51909WB2003PTC096192 Director - 2018-08-10
      NISSAN DEALCOM PRIVATE LIMITED. U51909WB2008PTC124839 Director - 2012-11-05
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      CYNOSURE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142103 Director - 2015-06-18
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      FOUR PILLARS REALTY PRIVATE LIMITED U45209MH2011PTC214603 Director - 2019-04-15
      ABC SUPER BAZAR MULTITRADE PRIVATE LIMITED U51101MH2011PTC214897 Director 2013-04-01 Ongoing
      KRIPANIDHI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC137513 Director 2013-04-01 Ongoing
      AS MASURKAR TRADERS PRIVATE LIMITED U51909MH2012PTC229040 Director - 2019-05-27
      ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2013-07-10
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      SHIVRATRI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151975 Director - 2018-09-04
      SHIVKHORI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156900 Director - 2018-09-04
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      RATIO COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161982 Director - 2019-04-15
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      SAFELINE COMMOSALE PRIVATE LIMITED U51909WB2011PTC163157 Director - 2019-03-15
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      SUBHBIJAY PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161998 Director - 2018-09-04
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      VAIBHAVLAXMI PROJECTS LIMITED U45400WB2013PLC191256 Director - 2016-03-31
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      MANGALDHAM APPARTMENT LIMITED U45400WB2013PLC191261 Director 2013-09-03 Ongoing
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      MANGALSHIV APPARTMENT LIMITED U45400WB2013PLC191266 Director - 2020-01-23
      MODAKPRIYA PROJECTS LIMITED U45400WB2013PLC191274 Director - 2016-03-23
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      SHIVRATRI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151975 Director 2018-09-03 Ongoing
      SHIVKHORI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156900 Director 2018-09-03 Ongoing
      AMULAY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161355 Director 2018-09-03 Ongoing
      MOONSHOT VINCOM LIMITED U51909WB2013PLC197014 Director 2013-09-04 Ongoing
      PREMIO TRADELINK LIMITED U51909WB2013PLC197015 Director 2013-09-04 Ongoing
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      SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director 2021-09-09 Ongoing
      KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director 2021-09-09 Ongoing
      ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director 2021-09-09 Ongoing
      RAMDOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154877 Director 2021-09-09 Ongoing
      HOPEFUL COMERCIAL PRIVATE LIMITED U51909WB2010PTC156195 Director 2021-09-09 Ongoing
      PARKLAND MERCANTILE PRIVATE LIMITED U51909WB2010PTC156218 Director 2021-09-16 Ongoing
      PRETTY COMMERCE PRIVATE LIMITED U51909WB2010PTC156219 Director 2021-09-16 Ongoing
      DREAMLAND SHOPPERS PRIVATE LIMITED U51909WB2011PTC159091 Director 2021-09-09 Ongoing
      ROCKY VINTRADE PRIVATE LIMITED U51909WB2011PTC163156 Director 2021-09-16 Ongoing
      LINKWISE BARTER PRIVATE LIMITED U51909WB2011PTC164162 Director 2021-09-09 Ongoing
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director 2021-09-16 Ongoing
      EXPERT INFRASTRUCTURES ADVISORY PRIVATE LIMITED U74999WB2010PTC153176 Director 2021-09-16 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      VERITABLE AGROTECH PRIVATE LIMITED U01100WB2005PTC106813 Director - 2017-04-04
      MACRON EXIM PRIVATE LIMITED U16009WB1994PTC061766 Director - 2010-10-21
      GLASSIEE MEDICARE PRIVATE LIMITED U46497WB2007PTC119537 Director - 2012-08-08
      SPREAD DEALCOM PRIVATE LIMITED U51101DL2010PTC257176 Director - 2012-08-28
      FLOWER DEALCOM PRIVATE LIMITED U51101WB2010PTC145435 Director - 2012-08-06
      PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2011-03-28
      PROMISE DEALCOM PRIVATE LIMITED U51101WB2010PTC145465 Director - 2011-02-28
      REFINE VINCOM PRIVATE LIMITED U51101WB2010PTC145467 Director - 2012-08-06
      CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2011-11-23
      GENTLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145567 Director - 2012-01-02
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      LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2014-03-28
      MAX COMMERCIAL PRIVATE LIMITED. U51909TN2007PTC118122 Director - 2012-08-08
      SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Director - 2012-08-15
      NISSAN DEALCOM PRIVATE LIMITED. U51909WB2008PTC124839 Director - 2012-08-15
      GANGA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141475 Director - 2010-03-05
      RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Director - 2011-01-28
      BHARAT FINANCE AND INDUSTRIES LIMITED U65921WB1950PLC215650 Director - 2012-08-07
      GREEN VIEW DEVELOPERS PVT LTD U70101WB1994PTC064612 Director - 2012-08-15
      RAVI APPARELS PRIVATE LIMITED U91397WB1985PTC038860 Director - 2010-12-01
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      Company Name CIN Designation Appointment Date Cessation
      RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director - 2008-06-25
      PARAGON VYAPAAR PVT LTD U51109WB2006PTC108339 Director 2006-03-06 Ongoing
      KESHAV AGENCIES PVT LTD U51109WB2006PTC110336 Director - 2011-01-14
      LOKNATH SUPPLIERS PVT LTD U51109WB2006PTC110393 Director 2006-06-29 Ongoing
      MATARANI TRADECOMM PRIVATE LIMITED U51909CT2011PTC015935 Director - 2014-06-04
      SUBHDHARA TRADELINK PRIVATE LIMITED U51909CT2011PTC015936 Director - 2014-06-04
      SUMEDHA SALES PRIVATE LIMITED U51909WB2007PTC117670 Director - 2012-08-16
      APEX TRADELINK PRIVATE LIMITED U51909WB2007PTC117671 Director - 2012-08-16
      BRIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139682 Director - 2012-06-14
      FRONTLINE MARCHANTILE PRIVATE LIMITED U51909WB2009PTC140299 Director - 2012-01-12
      GREENVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC140300 Director - 2012-01-12
      SUMANGAL TRACOM PRIVATE LIMITED U51909WB2009PTC140301 Director - 2013-03-20
      SAPTRISHI TRADECOMM PRIVATE LIMITED U51909WB2011PTC166011 Director - 2012-12-04
      SUBHRASHI VINTRADE PRIVATE LIMITED U51909WB2011PTC166012 Director - 2014-03-25
      TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Director - 2015-03-09
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      SARWAMANGAL TRADECOMM PRIVATE LIMITED U51909WB2011PTC166019 Director - 2018-07-16
      SWARNBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166033 Director - 2014-05-26
      FORTUNE DEALCOM PRIVATE LIMITED U52100WB2007PTC116739 Director - 2010-07-20
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      Company Name CIN Designation Appointment Date Cessation
      ABLAZE AGRO PROJECTS INDIA LIMITED U45400WB2011PLC163650 Director 2018-08-28 Ongoing
      SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director 2019-08-02 Ongoing
      KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director 2019-04-15 Ongoing
      SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2020-12-24
      PARIJAT AGENCY PRIVATE LIMITED U51909WB2008PTC130460 Director 2019-08-02 Ongoing
      JAGMATA CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137443 Director 2018-08-28 Ongoing
      ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director 2021-09-09 Ongoing
      SHIVRATRI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151975 Director - 2021-07-10
      SHIVPUJA MERCANTILE PRIVATE LIMITED U51909WB2010PTC153903 Director 2018-08-28 Ongoing
      RAMDOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154877 Director 2021-09-09 Ongoing
      PRIMARY DEALCOMM PRIVATE LIMITED U51909WB2010PTC156119 Director 2018-08-28 Ongoing
      VALUABLE VINCOM PRIVATE LIMITED U51909WB2010PTC156130 Director 2019-04-15 Ongoing
      WRINKLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC156132 Director 2018-08-28 Ongoing
      HOPEFUL COMERCIAL PRIVATE LIMITED U51909WB2010PTC156195 Director 2021-09-09 Ongoing
      DREAMLAND SHOPPERS PRIVATE LIMITED U51909WB2011PTC159091 Director 2021-09-09 Ongoing
      LINKWISE BARTER PRIVATE LIMITED U51909WB2011PTC164162 Director 2021-09-09 Ongoing
      LOIWAL VANIJYA & HOLDINGS PVT LTD U67120WB1992PTC057277 Director 2018-08-28 Ongoing
      VENKATESH POWER PRODUCTS PRIVATE LIMITED U74120MH2012PTC227523 Director 2018-08-28 Ongoing
      VIGNESHWARA GEM & JEWELLERS PRIVATE LIMITED U74120MH2012PTC227529 Director 2018-08-28 Ongoing
      CO-LEARNER EDUCATIONAL CONSULTANCY PRIVATE LIMITED U74140DL2012PTC231047 Director 2019-04-15 Ongoing
      MANGALSIDHI REALCON CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161996 Director - 2024-04-02
      SUKHSAGAR REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC162001 Director 2018-08-28 Ongoing
      SURAKSHIT HOUSING ADVISORY PRIVATE LIMITED U74140WB2011PTC162264 Director - 2021-07-10
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      RAJKAMAL GEM & JEWELLERS PRIVATE LIMITED U36911RJ2012PTC038352 Director - 2024-01-24
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      AANTARYAMI DEALCOM PRIVATE LIMITED U51909WB2009PTC137436 Director - 2021-09-01
      RANPRIYA TRADEVIN PRIVATE LIMITED U51909WB2009PTC137633 Director 2018-08-24 Ongoing
      BANGBHUMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153146 Director 2018-08-24 Ongoing
      RATIO MARKETING PRIVATE LIMITED U51909WB2010PTC153364 Director 2018-08-24 Ongoing
      REASONABLE VINCOM PRIVATE LIMITED U51909WB2010PTC154827 Director 2018-08-24 Ongoing
      RAMDOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154877 Director - 2021-09-11
      RASHIDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155704 Director - 2024-01-24
      RAMBHAKT VINCOM PRIVATE LIMITED U51909WB2011PTC156655 Director 2018-08-24 Ongoing
      SHIVKHORI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156900 Director 2019-04-11 Ongoing
      DREAMLAND SHOPPERS PRIVATE LIMITED U51909WB2011PTC159091 Director - 2021-09-11
      OVERFLOW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163200 Director 2018-08-24 Ongoing
      JINTAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC164209 Director 2019-04-11 Ongoing
      SARVLOK TRADECOMM PRIVATE LIMITED U51909WB2012PTC179290 Director 2019-04-11 Ongoing
      KAMALPUSHAP EXPORTS PRIVATE LIMITED U51909WB2012PTC184613 Director 2019-04-11 Ongoing
      TRIBHUVAN PHARMACEUTICALS PRIVATE LIMITED U85110RJ2012PTC038353 Director - 2024-01-24

      CIN Company Name Company Address
      U74999WB2008PTC123177 BHIKSHU MANAGEMENT CONSULTANTS PRIVATE LIMITED RAM KRISHNA APPARTMENT, 3RD FLOOR 89/231, BANGUR PARK, 14TH LANE,P.O. RIS HRA , RISHRA, West Bengal, India - 712248
      U51109WB1987PTC041724 NEVATIA & ASSOCIATES PVT LTD NEVATIA SADAN, 89/22 BANGUR PARK, RISHRA , HOOGHLY, West Bengal, India - 712248
      U52100WB2010PTC145983 MOHIT DEALTRADE PRIVATE LIMITED 89/317, BANGUR PARK, UNIT NO. 13 SHYAM SAROBAR, 7TH LANE, P.O. RISHRA , RISHRA, West Bengal, India - 712248
      U74999WB2010PTC150532 SMS VANIJYA PRIVATE LIMITED 89/252/253/A, BANGUR PARK , RISHRA, West Bengal, India - 712248
      ABB-5752 RASSAL EDUCARE LLP 89/269/270, BANGUR PARK, PARK TOWER,RISHRA,Serampur Uttarpara,Hooghly,West Bengal,India-712248
      U62011WB2025PTC282834 CUREALIFE HEALTHTECH PRIVATE LIMITED 89/57 BANGUR PARK,BANGUR 2ND LANE RISHRA,Serampur Uttarpara,Hooghly,West Bengal,712248-India
      U72900WB2019PTC234288 GYANKIRAN CONSULTANCY PRIVATE LIMITED 89/305 BANGUR PARK 4TH-FR;FL-41 , RISHRA, West Bengal, India - 712248
      U52100WB2010PTC146317 SUNGOLD TRADELINK PRIVATE LIMITED 89/317, BANGUR PARK, 7TH LANE UNIT NO. 13, SHYAM SARABAR , RISHRA, West Bengal, India - 712248
      U25205WB2018PTC228084 RAATHI PLASTIC PRIVATE LIMITED Gr Fl, Flat-S-G2, 89/69, Bangur Park 3rd Lane, LP-16/24/4/4 , RISHRA, West Bengal, India - 712248
      U65921WB1994PTC062254 LA ELEGANTE TREXIM PVT LTD 89/177A BANGUR PARK, RISHRA, HOOGHLY- 712248 , HOOGHLY, West Bengal, India - 712248
      U67120WB1994PTC062251 DAIFY EXPORT PVT. LTD. 89/177A BANGUR PARK, RISHRA, HOOGHLY- 712248 , HOOGHLY, West Bengal, India - 712248
      AAM-4593 INTEGRATED MERCANTILE LLP 89/80 Aradhana Apartment, Bangur Park, Rishra, Serampur, Hooghly-712248 Hooghly, West Bengal, India - 712248
      U51909WB2008PTC129561 INTEGRATED MERCANTILE PRIVATE LIMITED 89/80 Aradhana Apartment, Bangur Park, Rishra, Serampur, Hooghly-712248 , Hooghly, West Bengal, India - 712248
      AAG-0241 DAIFY EXPORT LLP 89/177A/178, BANGUR PARK, RISHRA HOOGHLY, West Bengal, India - 712248
      AAG-1877 NEW VISTA PROJECTS LLP 89/177A/178, BANGUR PARK RISHRA HOOGHLY, West Bengal, India - 712248
      U01404WB1997PTC084720 PIYUSH PLANTATIONS PRIVATE LIMITED NEVATIA SADAN, 22 BANGUR PARK RISHRA , HOOGHLY, West Bengal, India - 712248
      U62099WR2026PTC293064 SATAVISTA CONSULTING PRIVATE LIMITED 89/383,VIVEKANANDA ROAD,,BANGUR PARK, RISHRA,Serampur Uttarpara,Hooghly,West Bengal,712248-India
      U62099WR2026PTC293066 URBAN CHIC RETAILS PRIVATE LIMITED 89/383,VIVEKANANDA ROAD,,BANGUR PARK, RISHRA,Serampur Uttarpara,Hooghly,West Bengal,712248-India
      U62099WR2026PTC293113 ECO ESSENTIALS MARKET PLACE PRIVATE LIMITED 89/383,VIVEKANANDA ROAD,,BANGUR PARK, RISHRA,Serampur Uttarpara,Hooghly,West Bengal,712248-India
      U74999WB2022OPC257846 RAJIV KUMAR SRIVASTAVA SECURITY AGENCY (OPC) PRIVATE LIMITED House No-89/268 Bangur Park Rishra , Hooghly, West Bengal, India - 712248
      U40300WB2014PTC203936 AEOLUS ENERGY PRIVATE LIMITED 89/17, BANGUR PARK, 1ST LANE RISHRA , HOOGHLY, West Bengal, India - 712248
      U45208WB2009PTC137590 SRI KRISHNA REAL PROPERTIES PRIVATE LIMITED 89/240, 13th Lane, Bangur Park, Rishra, , Hoogly, West Bengal, India - 712248
      U70102WB2013PTC199129 ASOKNAGAR REAL ESTATE PRIVATE LIMITED 89/382, VIVEKANANDA ROAD, BANGUR PARK, P.O-RISHRA, , HOOGHLY, West Bengal, India - 712248
      U51909WB2012PTC179214 RAKSHAMATA VINTRADE PRIVATE LIMITED 89/5, VIVEKANANDA ROAD, BANGUR PARK, RISHRA, DIST - HOOGHLY, , HOOGHLY, West Bengal, India - 712248
      U51909WB2012PTC179221 SANKATHARAN VINTRADE PRIVATE LIMITED 89/5, VIVEKANANDA ROAD, BANGUR PARK, RISHRA, DIST - HOOGHLY, , HOOGHLY, West Bengal, India - 712248
      U60221WB2001PTC093706 SAHA ROADLINES PRIVATE LIMITED 89/3/2,VIVEKANAND ROAD BANGUR PARK,RANI MARKET,RISHRA , HOOGHLY, West Bengal, India - 712248
      AAT-1604 SURESAFE ORGANISATION LLP 4TH FLOOR, F. NO. 403, SAIKUNJ APARTMENT 89/348 BANGUR PARK, RISHRA HOOGHLY, West Bengal, India - 712248
      U85211WB2024NPL274345 MELIOR EDUCATIONAL FOUNDATION FL:2; FLR:1ST; 89/289,BANGUR PARK 11 BY RISHRA,Serampur Uttarpara,Hooghly,West Bengal,712248-India
      U42900WR2026PTC293133 DREAMBASE CONSTRUCTION PRIVATE LIMITED FL A/1 1ST FLOOR 89/372/B,BANGUR PARK LANE RISHRA,Serampur Uttarpara,Hooghly,West Bengal,712248-India
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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

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

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