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      NAVRATRA AGENCY PRIVATE LIMITED.

      CIN: U51909WB2007PTC119887 As on: 2026-07-13
      Purchase Report

      NAVRATRA AGENCY PRIVATE LIMITED. (CIN: U51909WB2007PTC119887) is a Private company incorporated on 18 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1850000.00 and its paid up capital is Rs. 1841900.00.

      NAVRATRA AGENCY PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NAVRATRA AGENCY 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 NAVRATRA AGENCY PRIVATE LIMITED. are MOHAN LAL AGARWAL, and NISHU NIGAM.

      NAVRATRA AGENCY PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909WB2007PTC119887 and its registration number is 119887. Users may contact NAVRATRA AGENCY PRIVATE LIMITED. on its Email address - [email protected]. Registered address of NAVRATRA AGENCY PRIVATE LIMITED. is 16 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069.

      Current status of NAVRATRA AGENCY 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 NAVRATRA AGENCY . 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 NAVRATRA AGENCY .

      Purchase full report of NAVRATRA AGENCY .

      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 NAVRATRA AGENCY . 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 NAVRATRA AGENCY .
      DIN Director Name Designation Appointment Date
      07153370 MOHAN LAL AGARWAL Director 2016-02-11
      00025707 NISHU NIGAM Director 2017-09-20
      Past Directors & Key Managerial Personnel of NAVRATRA AGENCY .
      DIN Director Name Designation Appointment Date Cessation
      00614406 SANGEETA AGARWAL Director - 2008-07-04
      00614509 BIMLESH AGARWAL Director - 2008-07-04
      06406254 RAHUL SINGH Director - 2013-08-22
      06563124 PARAG DE SARKAR Director - 2016-02-11
      06624628 DEEPAK KUMAR Director - 2016-07-05
      01516695 ABHIJEET SINGH Director - 2013-01-19
      01580835 ANUP KUMAR SHARMA Director - 2011-06-03
      01630651 MANOJ KUMAR PANDIT Director - 2012-10-10
      02416357 SOMNATH DAS Director - 2018-06-05
      06624641 SANDEEP KUMAR CHHANGANI Director - 2015-04-20
      Other Directorships of MOHAN LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      A B TRADECOMM INDIA PRIVATE LIMITED U52100WB2010PTC148750 Director 2016-06-21 Ongoing
      PRUDENT VINCOM PRIVATE LIMITED U52390WB2010PTC144569 Director 2017-03-15 Ongoing
      ARCHISHMAAN TRADECOM PRIVATE LIMITED U52390WB2010PTC145635 Director 2017-03-17 Ongoing
      AMKS ENTERPRISES PRIVATE LIMITED U74110WB2010PTC143382 Director 2016-06-21 Ongoing
      TRANS BEVERAGES PRIVATE LIMITED U74900WB2005PTC103797 Director 2016-02-11 Ongoing
      TETRAD ADVISORY PRIVATE LIMITED U74900WB2013PTC199003 Director 2017-09-23 Ongoing
      Other Directorships of SANGEETA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ACCORD DREAM REALTY PRIVATE LIMITED U45100WB2008PTC121945 Director - 2010-07-15
      TILDA TRADERS PRIVATE LIMITED U51100CT2008PTC007225 Director - 2008-06-11
      AMARNATH DISTRIBUTORS PRIVATE LIMITED. U51109AS2007PTC011835 Director - 2008-07-04
      LOVELY DEALCOM PRIVATE LIMITED. U51109AS2007PTC017394 Director - 2008-03-31
      CONFIDENT VINIMAY PRIVATE LIMITED U51109AS2008PTC017819 Director - 2010-07-01
      ANIMESH EXIM VENTURES PRIVATE LIMITED U51109CT2008PTC007221 Director - 2008-06-11
      JALTARANG TIEUP PRIVATE LIMITED U51109HR2008PTC118748 Director - 2009-06-02
      KMC GLASS AND ALUMINIUM PRIVATE LIMITED U51109KA2008PTC102111 Director - 2008-06-11
      BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Director - 2012-08-23
      S D M VYAPAAR PRIVATE LIMITED U51109RJ2007PTC049469 Director - 2008-03-31
      NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2008-03-31
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director - 2008-06-11
      FANTASTIC MERCHANDISE PRIVATE LIMITED U51109UP2008PTC130182 Director - 2008-05-27
      VEENAPANI VANIJYA PRIVATE LIMITED U51109WB2006PTC109083 Director - 2008-02-15
      AAKANSHA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110959 Director - 2013-02-08
      APNAPAN TIEUP PRIVATE LIMITED U51109WB2006PTC111046 Director - 2008-02-02
      NIKHAR AGENCIES PRIVATE LIMITED U51109WB2006PTC112097 Director - 2007-07-11
      DAANVIR MARKETING PRIVATE LIMITED U51109WB2006PTC112099 Director - 2012-08-23
      COMFORT BARTER PRIVATE LIMITED U51109WB2006PTC112100 Director - 2007-07-11
      TAPWAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112102 Director - 2007-07-11
      PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2009-08-28
      EXCLUSIVE SUPPLY PRIVATE LIMITED U51109WB2006PTC112108 Director - 2007-07-11
      KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director - 2009-08-28
      SANJOG VINIMAY PRIVATE LIMITED U51109WB2006PTC112110 Director - 2007-07-11
      KASAUTI MARKETING PRIVATE LIMITED U51109WB2006PTC112112 Director - 2007-07-11
      PROMINENT DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112147 Director - 2007-07-11
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2007-12-27
      RAMSONS MERCHANTS PRIVATE LIMITED U51109WB2007PTC119792 Director - 2007-11-05
      ABHISEK DEALER PRIVATE LIMITED. U51109WB2007PTC119802 Director - 2008-03-31
      GADADHAR VINIMAY PRIVATE LIMITED. U51109WB2007PTC119859 Director - 2010-12-15
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director - 2008-03-04
      REWARD DEALER PRIVATE LIMITED. U51109WB2007PTC119892 Director - 2010-12-16
      PROMPT MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119893 Director - 2008-03-31
      TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2008-03-31
      KAMDHENU DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119917 Director - 2013-06-20
      NILAANCHAL AGENCIES PRIVATE LIMITED. U51109WB2007PTC119919 Director - 2008-02-20
      NILGIRI COMMODITIES PRIVATE LIMITED. U51109WB2007PTC119920 Director - 2013-04-01
      RASRAJ DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119922 Director - 2010-12-11
      BHUJADHARI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119923 Director - 2011-06-03
      DHANTERASH DEALER PRIVATE LIMITED. U51109WB2007PTC119930 Director - 2011-06-03
      GAYATRI DEALCOM PRIVATE LIMITED. U51109WB2007PTC119931 Director - 2013-06-22
      SANKATMOCHAK VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119933 Director - 2007-11-13
      GIRICHAR TRADECOM PRIVATE LIMITED U51109WB2007PTC119934 Director - 2010-08-03
      GOKUL COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119936 Director - 2008-07-18
      SUPERIOR VANIJYA PRIVATE LIMITED. U51109WB2007PTC119937 Director - 2009-06-02
      INNOCENT COMMODITIES PRIVATE LIMITED. U51109WB2007PTC119940 Director - 2010-10-01
      SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director - 2010-07-26
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2008-07-04
      NIDHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121877 Director - 2009-06-02
      VIRTUAL DEALER PRIVATE LIMITED U51109WB2008PTC121878 Director - 2011-11-21
      RANGILA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121879 Director - 2008-06-11
      BRIJWASI VINIMAY PRIVATE LIMITED U51109WB2008PTC121881 Director - 2009-06-02
      CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Director - 2011-06-15
      IMPROVE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121887 Director - 2008-06-11
      KAMYABI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121888 Director - 2009-08-21
      PROMPT BARTER PRIVATE LIMITED U51109WB2008PTC121889 Director - 2009-06-02
      MATESHWARI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121890 Director - 2011-11-24
      SATVICHAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121891 Director - 2010-11-01
      ACCURATE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121892 Director - 2008-06-11
      POTENTIAL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121893 Director - 2012-02-18
      AASHAKIRAN COMMODEAL PRIVATE LIMITED U51109WB2008PTC121894 Director - 2011-09-29
      ATTRACTIVE MARKETING PRIVATE LIMITED U51109WB2008PTC121896 Director - 2008-05-27
      ANANT SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121897 Director - 2010-07-02
      ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Director - 2010-07-15
      SURYODAY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121903 Director 2008-01-21 Ongoing
      AMRITVANI MERCANTILE PRIVATE LIMITED U51109WB2008PTC121904 Director 2008-01-21 Ongoing
      APNAPAN MERCANTILE PRIVATE LIMITED U51109WB2008PTC121910 Director - 2008-06-11
      MANGALJYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121913 Director - 2013-04-01
      MAPLE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121914 Director - 2010-07-15
      ADVENT TRADERS PRIVATE LIMITED U51109WB2008PTC121946 Director - 2008-09-01
      BHOLEBABA AGENCY PRIVATE LIMITED. U51909AS2007PTC011841 Director - 2008-03-31
      SMART DISTRIBUTORS PRIVATE LIMITED. U51909AS2007PTC011843 Director - 2008-03-31
      BALGOPAL COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119856 Director - 2008-02-20
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2008-03-31
      MANIKARAN VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119871 Director - 2008-02-20
      SHIVRATRI AGENCY PRIVATE LIMITED. U51909WB2007PTC119872 Director - 2011-11-01
      NANDLAL VINIMAY PRIVATE LIMITED. U51909WB2007PTC119918 Director - 2010-05-18
      SAMPARK MERCANTILE PRIVATE LIMITED U51909WB2008PTC121901 Director - 2011-12-05
      FAIRDEAL VANIJYA PRIVATE LIMITED U51909WB2008PTC127827 Director - 2008-12-22
      ACHINTYA DEALCOM PRIVATE LIMITED U51909WB2011PTC163844 Director 2011-06-16 Ongoing
      SHAMROCK VENTURES PRIVATE LIMITED U55204CT2007PTC001300 Director - 2008-03-24
      SUHANA SUPPLIERS PRIVATE LIMITED U68100WB2006PTC111056 Director - 2009-06-15
      JKC REALTY PRIVATE LIMITED U70100WB2008PTC121902 Director - 2008-06-11
      BHASIN INFRATECH PRIVATE LIMITED U70102WB2007PTC119935 Director - 2008-03-31
      KMC METALS PRIVATE LIMITED U74909TN2008PTC159303 Director - 2008-06-11
      Other Directorships of BIMLESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DYNAMIC METERS PRIVATE LIMITED U31900WB2008PTC125944 Director - 2016-10-03
      AMARNATH DISTRIBUTORS PRIVATE LIMITED. U51109AS2007PTC011835 Director - 2008-07-04
      LOVELY DEALCOM PRIVATE LIMITED. U51109AS2007PTC017394 Director - 2008-03-31
      S D M VYAPAAR PRIVATE LIMITED U51109RJ2007PTC049469 Director - 2008-03-31
      NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2008-03-31
      SHIVDHAN DEALERS PVT LTD U51109WB2006PTC109443 Director - 2012-03-09
      WONDER VYAPAAR PVT LTD U51109WB2006PTC109959 Director - 2011-02-21
      MAHASAKTI TIEUP PRIVATE LIMITED U51109WB2006PTC111794 Director - 2007-07-11
      KAUSHAL BARTER PRIVATE LIMITED U51109WB2006PTC111805 Director - 2007-07-17
      PARASNATH MARKETING PRIVATE LIMITED U51109WB2006PTC111813 Director - 2007-09-13
      SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Director - 2008-08-04
      KNAVSUKH TRADING PRIVATE LIMITED U51109WB2006PTC111815 Director - 2013-03-02
      JAINARAYAN TRADERS PRIVATE LIMITED U51109WB2007PTC115243 Director - 2018-01-02
      RAMSONS MERCHANTS PRIVATE LIMITED U51109WB2007PTC119792 Director - 2007-11-10
      ABHISEK DEALER PRIVATE LIMITED. U51109WB2007PTC119802 Director - 2008-03-31
      GADADHAR VINIMAY PRIVATE LIMITED. U51109WB2007PTC119859 Director - 2010-12-15
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director - 2008-03-04
      REWARD DEALER PRIVATE LIMITED. U51109WB2007PTC119892 Director - 2010-12-16
      PROMPT MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119893 Director - 2008-03-31
      TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2008-03-31
      KAMDHENU DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119917 Director - 2013-06-20
      NILAANCHAL AGENCIES PRIVATE LIMITED. U51109WB2007PTC119919 Director - 2008-02-20
      NILGIRI COMMODITIES PRIVATE LIMITED. U51109WB2007PTC119920 Director - 2013-04-01
      RASRAJ DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119922 Director - 2010-12-11
      BHUJADHARI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119923 Director - 2011-06-03
      DHANTERASH DEALER PRIVATE LIMITED. U51109WB2007PTC119930 Director - 2011-06-03
      GAYATRI DEALCOM PRIVATE LIMITED. U51109WB2007PTC119931 Director - 2013-06-22
      SANKATMOCHAK VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119933 Director - 2007-12-19
      GIRICHAR TRADECOM PRIVATE LIMITED U51109WB2007PTC119934 Director - 2010-08-03
      GOKUL COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119936 Director - 2008-07-18
      SUPERIOR VANIJYA PRIVATE LIMITED. U51109WB2007PTC119937 Director - 2009-06-02
      INNOCENT COMMODITIES PRIVATE LIMITED. U51109WB2007PTC119940 Director - 2010-10-01
      SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director - 2010-07-26
      TROPEX VANIJYA PVT LTD U51900WB2006PTC109961 Director - 2010-10-08
      EVERLIKE SUPPLIERS PVT LTD U51900WB2006PTC109962 Director - 2010-11-15
      FASTFLOW MARKETINGS PVT LTD U51900WB2006PTC109963 Director - 2009-06-15
      CONCORD BARTER PVT LTD U51900WB2006PTC109965 Director - 2009-06-15
      DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Director - 2011-02-21
      BHOLEBABA AGENCY PRIVATE LIMITED. U51909AS2007PTC011841 Director - 2008-03-31
      SMART DISTRIBUTORS PRIVATE LIMITED. U51909AS2007PTC011843 Director - 2008-03-31
      BALGOPAL COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119856 Director - 2008-02-20
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2008-03-31
      MANIKARAN VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119871 Director - 2008-02-20
      SHIVRATRI AGENCY PRIVATE LIMITED. U51909WB2007PTC119872 Director - 2011-11-01
      NANDLAL VINIMAY PRIVATE LIMITED. U51909WB2007PTC119918 Director - 2010-05-18
      SARASWATI DEALMARK PRIVATE LIMITED U51909WB2011PTC163842 Director 2011-06-16 Ongoing
      ANIKET DEALTRADE PRIVATE LIMITED U51909WB2011PTC166624 Director 2011-08-20 Ongoing
      SHAMROCK VENTURES PRIVATE LIMITED U55204CT2007PTC001300 Director - 2008-03-24
      BHASIN INFRATECH PRIVATE LIMITED U70102WB2007PTC119935 Director - 2008-03-31
      PAVITRA COMMOTRADE PRIVATE LIMITED U74994WB2006PTC109434 Director - 2011-06-21
      META COMMERCE PVT LTD U74999WB1995PTC075777 Director 2005-03-28 Ongoing
      Other Directorships of RAHUL SINGH
      Company Name CIN Designation Appointment Date Cessation
      ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2019-08-20
      ROSEMERY AGENCIES PRIVATE LIMITED U50102WB2007PTC116191 Director 2013-11-18 Ongoing
      SKILLFUL COMMOTRADE PRIVATE LIMITED U51101WB2012PTC176699 Director - 2013-08-22
      SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director 2013-11-18 Ongoing
      LITTLESTAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC116073 Director 2013-11-18 Ongoing
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2013-06-06
      SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director 2013-11-18 Ongoing
      MOUNTVIEW AGENCIES PRIVATE LIMITED U51909TG2008PTC122694 Director - 2013-08-23
      BESTVIEW TRADECOMM PRIVATE LIMITED U51909WB2009PTC131864 Director - 2013-02-15
      ADVENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131866 Director - 2013-02-15
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2013-08-22
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2013-08-20
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2019-08-20
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2013-08-22
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2013-08-21
      ROOTRA RETAILERS PRIVATE LIMITED U51909WB2012PTC176750 Director - 2013-08-26
      ROOTRA TRADERS PRIVATE LIMITED U51909WB2012PTC176776 Director - 2019-08-20
      RAJVIKA RETAILERS PRIVATE LIMITED U51909WB2012PTC176798 Director - 2019-08-20
      IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2013-08-23
      SANWARASETH BARTER PRIVATE LIMITED U51909WB2012PTC178750 Director - 2013-08-24
      DANUSH TRADELINK PRIVATE LIMITED U52190RJ2012PTC048452 Director - 2013-08-23
      BAZZ COMMOTRADE PRIVATE LIMITED U52190RJ2012PTC048453 Director - 2013-08-22
      BROTEX DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048454 Director - 2013-08-23
      OMEGA DEALTRADE PRIVATE LIMITED U52190WB2011PTC166259 Director 2018-03-01 Ongoing
      ECOSTAR MARKETING PRIVATE LIMITED U52190WB2012PTC178681 Director - 2013-08-26
      TROOP TRADING PRIVATE LIMITED U52190WB2012PTC178702 Director - 2013-08-23
      SIDHIDHAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC179151 Director - 2013-08-21
      RITUDHAM IMPEX PRIVATE LIMITED U52190WB2012PTC179155 Director - 2013-08-23
      PARAMPITA MERCANTILE PRIVATE LIMITED U52190WB2012PTC179158 Director - 2013-08-23
      RITUDHAM DEALTRADE PRIVATE LIMITED U52190WB2012PTC179167 Director - 2013-08-23
      RITUDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC179176 Director - 2013-08-23
      TALENT INVESTMENT CO PRIVATE LIMITED U67120WB1984PTC037950 Director - 2013-08-22
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2019-08-20
      AVLOKAN VANIJYA PRIVATE LIMITED U74120WB2012PTC178738 Director - 2013-08-23
      MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2013-08-21
      AVLOKAN MARKETING PRIVATE LIMITED U74120WB2012PTC178775 Director - 2013-08-21
      HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director 2013-11-18 Ongoing
      PAROPKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160939 Director - 2019-08-20
      RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2019-08-20
      JHUNJHUNWALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2010PTC152448 Director - 2019-08-20
      RAJGHARANA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160941 Director - 2019-08-20
      KRISH TRADECOM PRIVATE LIMITED U74999WB2011PTC161067 Director - 2019-08-20
      INNOVATION TRADECOM PRIVATE LIMITED U74999WB2011PTC161084 Director - 2019-08-20
      VERTEX BARTER PRIVATE LIMITED U74999WB2011PTC167562 Director 2018-03-01 Ongoing
      ECORVUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178150 Director - 2013-08-23
      Other Directorships of PARAG DE SARKAR
      Company Name CIN Designation Appointment Date Cessation
      TRANS BEVERAGES PRIVATE LIMITED U74900WB2005PTC103797 Director - 2016-02-11
      Other Directorships of DEEPAK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ANJAMA DAIRY FOODS PRIVATE LIMITED U15100UP2009PTC093793 Director - 2015-12-01
      SWASTIK CITY DEVELOPERS LIMITED U45400WB2011PLC165381 Additional Director - 2018-03-12
      BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Director - 2017-06-15
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2014-12-01
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2017-07-25
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2017-07-25
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2016-07-30
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2018-03-07
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2017-07-05
      INTIMATE TRADELINKS PRIVATE LIMITED U51909WB2011PTC158819 Director - 2018-03-07
      NEWWAVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC158820 Director - 2018-03-05
      STARMARK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158821 Director - 2018-03-07
      ESCORT VINCOM PRIVATE LIMITED U51909WB2011PTC158822 Director - 2017-05-09
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2017-05-09
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2018-03-05
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2018-03-05
      DERICA DEALERS LIMITED U51909WB2014PLC200890 Director - 2017-04-21
      VANORA MERCHANTS LIMITED U51909WB2014PLC201072 Director - 2018-06-11
      Other Directorships of NISHU NIGAM
      Company Name CIN Designation Appointment Date Cessation
      TRANSWAYS EXIM PRIVATE LIMITED U11520WB1996PTC081784 Director 2001-02-01 Ongoing
      AMBEY GOODS PRIVATE LIMITED U51909WB2007PTC119280 Director 2017-09-20 Ongoing
      TRANS BEVERAGES PRIVATE LIMITED U74900WB2005PTC103797 Director - 2013-05-20
      Other Directorships of ABHIJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      MYAMA ENTERPRISES LLP ABC-2669 Designated Partner 2022-08-29 Ongoing
      KINGSTON INFOTECH PRIVATE LIMITED U15100WB2009PTC136314 Director - 2010-06-08
      AMARNATH DISTRIBUTORS PRIVATE LIMITED. U51109AS2007PTC011835 Director - 2012-02-20
      SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director - 2008-12-13
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2013-01-25
      LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director - 2008-08-02
      MOONLIGHT DEALCOMM PRIVATE LIMITED U51109WB2008PTC129677 Director - 2011-11-17
      SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Director - 2012-12-11
      SEASIDE VANIJYA PRIVATE LIMITED U51909HR2007PTC073794 Director - 2011-12-27
      SHREEBHUMI MERCANTILE PRIVATE LIMITED U51909MH2008PTC300488 Director - 2010-06-10
      BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director - 2013-01-24
      CONCORD DEALTRADE PRIVATE LIMITED U51909MH2009PTC314139 Director - 2013-01-24
      MOUNTVIEW AGENCIES PRIVATE LIMITED U51909TG2008PTC122694 Director - 2013-01-16
      INOX DEALER PRIVATE LIMITED U51909WB2008PTC129936 Director - 2010-06-10
      PIYUSHMANYATA PROJECTS PRIVATE LIMITED U51909WB2008PTC130424 Director - 2010-06-10
      KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director - 2010-06-10
      BAHAR VINCOM PRIVATE LIMITED U51909WB2009PTC131858 Director - 2013-01-24
      AMAZING AGENCIES PRIVATE LIMITED U51909WB2009PTC131863 Director - 2013-01-24
      BESTVIEW TRADECOMM PRIVATE LIMITED U51909WB2009PTC131864 Director - 2013-01-16
      ADVENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131866 Director - 2013-01-16
      BRAVEMEN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131867 Director - 2013-01-24
      MAGNIFICIENT BARTER PRIVATE LIMITED U51909WB2009PTC136169 Director - 2010-06-08
      LINKPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC136871 Director - 2010-09-15
      SILVERLINE MERCANTILE PRIVATE LIMITED U51909WB2009PTC137085 Director - 2010-06-08
      OVERALL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137168 Director - 2010-06-08
      GEETANJALI VANIJYA PRIVATE LIMITED U51909WB2009PTC137277 Director - 2010-06-08
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2010-07-14
      NEWEDGE VINIMAY PRIVATE LIMITED U51909WB2009PTC137369 Director - 2013-01-19
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2013-01-19
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2012-12-11
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2012-12-11
      ROOTRA TRADERS PRIVATE LIMITED U51909WB2012PTC176776 Director - 2012-12-07
      RAJVIKA RETAILERS PRIVATE LIMITED U51909WB2012PTC176798 Director - 2012-12-06
      IRSHIDA TRADERS PRIVATE LIMITED U51909WB2012PTC176806 Director - 2012-12-12
      INDEERANEELAM TRADELINK PRIVATE LIMITED U51909WB2018PTC229349 Additional Director 2022-07-12 Ongoing
      ARION DEALERS PRIVATE LIMITED U52100WB2007PTC116851 Director - 2011-05-31
      SPECTRA VANIJYA PRIVATE LIMITED U52100WB2007PTC117102 Director - 2012-02-20
      DEOBHUMI DISTRIBUTORS PRIVATE LIMITED U52100WB2014PTC202994 Director - 2022-02-03
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2011-11-01
      MERLIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC166255 Director - 2011-11-10
      STARPOINT DEALMARK PRIVATE LIMITED U52190WB2011PTC166265 Director - 2011-11-10
      VIRTUAL VINTRADE PRIVATE LIMITED U52190WB2011PTC166266 Director - 2011-11-01
      SIDHIDHAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC179151 Director - 2012-12-20
      RITUDHAM IMPEX PRIVATE LIMITED U52190WB2012PTC179155 Director - 2012-12-20
      PARAMPITA MERCANTILE PRIVATE LIMITED U52190WB2012PTC179158 Director - 2012-12-12
      RITUDHAM DEALTRADE PRIVATE LIMITED U52190WB2012PTC179167 Director - 2012-12-20
      RITUDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC179176 Director - 2012-12-20
      KUSH HOTELS & RESORTS PRIVATE LIMITED U55101UP2007PTC094953 Director - 2011-01-10
      TALENT INVESTMENT CO PRIVATE LIMITED U67120WB1984PTC037950 Director - 2012-12-11
      BRIJDHAM PROPERTIES & ESTATES PRIVATE LIMITED U70101DL2007PTC316315 Director - 2011-04-01
      LONGVIEW INFRASTRUCTURE PRIVATE LIMITED U70200DL2007PTC316319 Director - 2009-12-01
      AVLOKAN VANIJYA PRIVATE LIMITED U74120WB2012PTC178738 Director - 2012-12-19
      MINDTRACK VINIMAY PRIVATE LIMITED U74120WB2012PTC178749 Director - 2012-12-12
      AVLOKAN MARKETING PRIVATE LIMITED U74120WB2012PTC178775 Director - 2012-12-19
      BRIGHTERSIDE RENEWABLE ENERGY VENTURES PRIVATE LIMITED U74900WB2008PTC129675 Director - 2012-01-30
      ECORVUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC178150 Director - 2012-12-12
      Other Directorships of ANUP KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA SPONGE PRIVATE LIMITED U27102WB2005PTC102558 Director - 2011-08-31
      AMARNATH DISTRIBUTORS PRIVATE LIMITED. U51109AS2007PTC011835 Director - 2010-06-08
      MONITOR COMMERCIAL PRIVATE LIMITED U51109TN2007PTC132073 Director - 2011-03-14
      EVERBRIGHT VYAPAAR PRIVATE LIMITED U51109WB2007PTC116072 Director - 2008-12-13
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2011-06-03
      MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director - 2012-01-09
      MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2012-01-09
      MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2012-01-09
      NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2012-01-09
      SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2012-01-09
      SEASIDE VANIJYA PRIVATE LIMITED U51909HR2007PTC073794 Director - 2011-11-01
      SHREEBHUMI MERCANTILE PRIVATE LIMITED U51909MH2008PTC300488 Director - 2010-06-10
      INOX DEALER PRIVATE LIMITED U51909WB2008PTC129936 Director - 2010-06-10
      PIYUSHMANYATA PROJECTS PRIVATE LIMITED U51909WB2008PTC130424 Director - 2010-06-10
      KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director - 2010-06-10
      SKYLINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134043 Director - 2012-05-15
      SPECTRA VANIJYA PRIVATE LIMITED U52100WB2007PTC117102 Director - 2011-10-28
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2008-05-14
      OVERALL FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134216 Director 2009-04-22 Ongoing
      BRIJDHAM PROPERTIES & ESTATES PRIVATE LIMITED U70101DL2007PTC316315 Director - 2011-04-01
      Other Directorships of MANOJ KUMAR PANDIT
      Company Name CIN Designation Appointment Date Cessation
      SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Additional Director - 2011-07-29
      WORTH INVESTMENT & TRADING CO LTD L67120MH1980PLC343455 Additional Director - 2012-09-29
      WORTH INVESTMENT & TRADING CO LTD L67120MH1980PLC343455 Director - 2014-05-15
      UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Additional Director - 2012-09-28
      UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Director - 2012-10-10
      LOGPIN INFRAPROJECTS PRIVATE LIMITED U45201MH2010PTC203538 Director - 2012-11-01
      ACTCOST INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200775 Director - 2012-11-02
      PATHIK INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC203894 Director - 2012-10-31
      JAHAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204574 Director - 2012-11-02
      GIRIVAR INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC216627 Director - 2012-10-30
      NARTAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204001 Director - 2012-10-31
      ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2012-11-02
      SADEEPAN TRADING PRIVATE LIMITED U51109MH2010PTC200651 Director - 2012-08-16
      GLITTER DISTRIBUTORS PRIVATE LIMITED U51109UP2007PTC087727 Director - 2011-11-01
      GEMINI SALES PROMOTION PVT LTD U51109WB1992PTC054748 Director - 2011-12-26
      APEX DEALCOMM PRIVATE LIMITED U51109WB2007PTC117405 Director - 2011-03-15
      MAPLE DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117407 Director - 2012-02-20
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2012-10-10
      MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director - 2012-08-14
      MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2012-08-14
      MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2012-08-14
      NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2012-08-14
      SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2012-08-14
      GRASSLANDS VYAPAAR PVT.LTD. U51909DL1995PTC353191 Additional Director - 2011-03-31
      GEL MARKETING LIMITED U51909WB1996PLC077168 Additional Director 2010-08-16 Ongoing
      SKYLINE TRADELINK PRIVATE LIMITED U51909WB2008PTC124317 Additional Director - 2009-04-30
      SKYLINE TRADELINK PRIVATE LIMITED U51909WB2008PTC124317 Director - 2011-12-23
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2012-10-10
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2012-10-11
      RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2010-06-25
      FAIRWAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137272 Director - 2012-10-11
      NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2012-10-11
      SIYA MERCANTILE PRIVATE LIMITED U52100MH2010PTC200222 Director - 2012-10-30
      HIGH STONE TRADING PRIVATE LIMITED U52100MH2010PTC200553 Director - 2012-08-16
      ROUND LINK MULTITRADING PRIVATE LIMITED U52100MH2010PTC206976 Director - 2012-11-01
      MUDRA DEALTRADE PRIVATE LIMITED U52100WB2010PTC148410 Director - 2014-05-09
      SANKLAP VINTARDE PRIVATE LIMITED U52100WB2010PTC148414 Director - 2014-05-19
      REALCOST TRADING PRIVATE LIMITED U52190MH2010PTC200784 Director - 2012-10-31
      BLOW DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC150589 Director - 2014-06-10
      GREENERY MARKETING PRIVATE LIMITED U52190WB2010PTC150591 Director - 2015-03-11
      RIGHTVISUAL TRADING PRIVATE LIMITED U52399MH2010PTC203719 Director - 2012-10-30
      LONGBIT TRADING PRIVATE LIMITED U52500MH2010PTC200794 Director - 2012-11-01
      OVERALL FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134216 Director 2009-04-22 Ongoing
      SHRI VARDHAMAN BROKING PRIVATE LIMITED U67190MH2008PTC265380 Additional Director - 2009-04-30
      SHRI VARDHAMAN BROKING PRIVATE LIMITED U67190MH2008PTC265380 Director - 2010-05-08
      KARAC DEVELOPERS PRIVATE LIMITED U70102MH2010PTC200248 Director - 2012-11-01
      REDWIRE REAL ESTATE PRIVATE LIMITED U70102MH2010PTC200821 Director - 2012-10-31
      RINGWORDS REAL ESTATE PRIVATE LIMITED U70102MH2010PTC201114 Director - 2012-10-30
      SHIRLY REAL ESTATE PRIVATE LIMITED U70102MH2010PTC203896 Director - 2012-11-02
      DHANRAKSHA REAL ESTATES PRIVATE LIMITED U70102WB2009PTC134206 Director - 2012-03-02
      FELTON CORPORATE CONSULTANCY PRIVATE LIMITED U74140MH2008PTC180499 Director - 2012-11-02
      Other Directorships of SOMNATH DAS
      Company Name CIN Designation Appointment Date Cessation
      TOWER DISTRIBUTORS PRIVATE LIMITED U51909WB1995PTC070149 Director 2019-10-28 Ongoing
      GANAPATI TRADEWINGS PVT LTD U51909WB1996PTC078864 Director - 2012-03-22
      AMBEY GOODS PRIVATE LIMITED U51909WB2007PTC119280 Director - 2018-06-05
      PURPLE ADVISORS PRIVATE LIMITED U51909WB2009PTC131687 Director - 2013-05-22
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2018-05-21
      CITY STAR VINTRADE PRIVATE LIMITED U52390WB2010PTC141849 Additional Director - 2013-05-22
      FUTUREGAIN LIFE FINCAP CONSULTANT PRIVATE LIMITED U67100WB2009PTC236497 Director - 2018-11-05
      T I INSURANCE CONSULTANT & MANAGEMENT PRIVATE LIMITED U74900WB2009PTC236577 Director - 2018-11-05
      TETRAD ADVISORY PRIVATE LIMITED U74900WB2013PTC199003 Director - 2014-08-19
      Other Directorships of SANDEEP KUMAR CHHANGANI
      Company Name CIN Designation Appointment Date Cessation
      ANJAMA DAIRY FOODS PRIVATE LIMITED U15100UP2009PTC093793 Director - 2014-07-19
      SWASTIK CITY DEVELOPERS LIMITED U45400WB2011PLC165381 Additional Director - 2017-01-05
      BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Director - 2017-01-05
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2014-06-04
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2017-01-05
      PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2017-01-05
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2016-07-30
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2017-01-05
      LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2017-01-05
      INTIMATE TRADELINKS PRIVATE LIMITED U51909WB2011PTC158819 Director - 2017-01-05
      NEWWAVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC158820 Director - 2017-01-05
      STARMARK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158821 Director - 2017-01-05
      ESCORT VINCOM PRIVATE LIMITED U51909WB2011PTC158822 Director - 2017-01-05
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2017-01-05
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2017-01-05
      SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2017-01-05
      DERICA DEALERS LIMITED U51909WB2014PLC200890 Director - 2017-01-05
      VANORA MERCHANTS LIMITED U51909WB2014PLC201072 Director - 2017-01-05

      CIN Company Name Company Address
      AAZ-5184 DURGA PROJECTS AND ESTATE LLP 5TH FLOOR 16/1A, ABDUL HAMID STREET (BRITISH INDIAN STREET) KOLKATA, West Bengal, India - 700069
      U70102WB2013PTC194129 VISHAMBARA FOODS PRIVATE LIMITED 16/1A, Abdul Hamid Street (British Indian Street), Room No. 3H , Kolkata, West Bengal, India - 700069
      AAZ-1271 RNMK ENTERPRISES LLP 16/1A, Abdul Hamid Street (British Indian Street), 5th Floor, Room No.5J, Kolkata, West Bengal, India - 700069
      U70109WB1999PTC089141 NEO NIKETAN PRIVATE LIMITED 16/1A, ABDUL HAMID STREET, GROUND FLOOR, BRITISH INDIAN STREET, NEAR DEWAR GARAGE , , KOLKATA, West Bengal, India - 700069
      U11031WB2024PTC268505 GREEN STAR COMMERCIAL PRIVATE LIMITED 16 BRITISH INDIAN STREET,Kolkata,Kolkata,West Bengal,700069-India
      U01284WB2024PTC268838 RIANSH UNIVERSAL PRIVATE LIMITED 16 BRITISH INDIAN STREET,Kolkata,Kolkata,West Bengal,700069-India
      U47214WB2024PTC268793 AKD PRODUCTS PRIVATE LIMITED 16,BRITISH INDIAN STREET,Kolkata,Kolkata,West Bengal,700069-India
      U47711WB2024PTC268837 RIANSH MERCHANT EXPORTS PRIVATE LIMITED 16,BRITISH INDIAN STREET,Kolkata,Kolkata,West Bengal,700069-India
      U47720WB2024PTC268632 RED BLUE INDUSTRIES PRIVATE LIMITED 16 BRITISH INDIAN,STREET,Kolkata,Kolkata,West Bengal,700069-India
      U43900WB2023PTC266624 TANDRUM CONSTRUCTION PRIVATE LIMITED C/O ATUL BAGLA, 16 BRITISH INDIAN STREET,Kolkata,Kolkata,West Bengal,700069-India
      U10791WB2025PTC285348 SULEKHA ENTREPRENEUR PRIVATE LIMITED 16, BRITISH INDIAN STREET,3RD FLOOR, ROOM NO. 3C,Kolkata,Kolkata,West Bengal,700069-India
      U41000WB2026PTC287705 SULEKHA'S REALTORS PRIVATE LIMITED 16, BRITISH INDIAN STREET,3RD FLOOR, ROOM NO. 3C\1,Kolkata,Kolkata,West Bengal,700069-India
      U46596WB2026PTC287706 MAMATAJ MEDI CARE PRIVATE LIMITED 16, BRITISH INDIAN STREET,3RD FLOOR, ROOM NO. 3C\1,Kolkata,Kolkata,West Bengal,700069-India
      U52100WB2010PTC148750 A B TRADECOMM INDIA PRIVATE LIMITED 16 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
      U51909WB2009PTC137345 BLUEVIEW GOODS PRIVATE LIMITED 16 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
      U51109WB1995PTC070356 NEWWAYS AGENCIES PRIVATE LIMITED 16 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
      U51909WB1995PTC070149 TOWER DISTRIBUTORS PRIVATE LIMITED 16 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
      U74110WB2010PTC143382 AMKS ENTERPRISES PRIVATE LIMITED 16 BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
      U51909WB2007PTC119280 AMBEY GOODS PRIVATE LIMITED 16/1A BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
      U80901WB2014PTC200880 JAGRAT EDUCATION PRIVATE LIMITED 16, British Indian Street, 5th Floor, Room No. 5J , KOLKATA, West Bengal, India - 700069
      U45209WB2008PTC124907 LYTON CONSTRUCTIONS PRIVATE LIMITED ROOM NO.305, 3RD FLOOR 16/1A, BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
      AAZ-3814 ASTRAGLOW DEVELOPERS LLP BALAJI TOWERS 16/1A, British Indian Street, 4th Floor, FL. 4C, Kolkata, West Bengal, India - 700069
      U51909WB2010PTC142820 DHANSAGAR DEALERS PRIVATE LIMITED 16/1A BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 5J , Kolkata, West Bengal, India - 700069
      U51909WB2016PLC218074 DIVYAPANKH TRADING LIMITED 16/1A BRITISH INDIAN STREET 5TH FLOOR ROOM NO. 5J , KOLKATA, West Bengal, India - 700069
      U70102WB2013PTC197511 DECORUM REALPROJECTS PRIVATE LIMITED 16/1A BRITISH INDIAN STREET 5TH FLOOR ROOM NO. 5J , KOLKATA, West Bengal, India - 700069
      U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
      U68200WB2024PTC274403 SRIBARSANE NIWAS PRIVATE LIMITED Premises No .18 , Abdul hamid street,(formerly british indian street),Kolkata,Kolkata,West Bengal,700069-India
      U68200WB2024PTC274553 SHYAMAJU KUNJ PRIVATE LIMITED Premises No .18 , Abdul hamid street,(formerly british indian street),Kolkata,Kolkata,West Bengal,700069-India
      U68200WB2024PTC274696 BARSANERADHE PROPERTIES PRIVATE LIMITED Premises No .18 , Abdul hamid street,(formerly british indian street),Kolkata,Kolkata,West Bengal,700069-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100063438 2016-11-04 - 2018-04-09 40,000,000.00 Citicorp Finance (India) Limited

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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