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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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SAGUN TREXIM LIMITED.

CIN: U51909WB2008PLC127377 As on: 2026-07-13

SAGUN TREXIM LIMITED. (CIN: U51909WB2008PLC127377) is a Public company incorporated on 10 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11100000.00 and its paid up capital is Rs. 10670000.00.

SAGUN TREXIM LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SAGUN TREXIM 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 SAGUN TREXIM LIMITED. are SOVA SINGH, BIKASH GHOSH, and SURESH KUMAR SINGHI.

SAGUN TREXIM LIMITED.'s Corporate Identification Number (CIN) is U51909WB2008PLC127377 and its registration number is 127377. Users may contact SAGUN TREXIM LIMITED. on its Email address - [email protected]. Registered address of SAGUN TREXIM LIMITED. is 75, METCALFE STREET 1ST FLOOR , Kolkata, West Bengal, India - 700013.

Current status of SAGUN TREXIM LIMITED. is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SAGUN TREXIM . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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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 SAGUN TREXIM . 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 SAGUN TREXIM .
DIN Director Name Designation Appointment Date
08086202 SOVA SINGH Director 2023-05-13
02229873 BIKASH GHOSH Director 2023-05-13
02958042 SURESH KUMAR SINGHI Director 2023-05-13
Past Directors & Key Managerial Personnel of SAGUN TREXIM .
DIN Director Name Designation Appointment Date Cessation
06824023 PARIKSHIT GUPTA Director - 2015-11-25
09232179 KAUSHIK PALIT Additional Director - 2023-05-18
00013616 NARAYAN CHANDRA LENKA Director - 2022-09-15
02175786 SUDHIR KUMAR JHUNJHUNWALA Director - 2014-02-28
07835825 DIGANTA PATRA Additional Director - 2022-09-15
09214996 TANMOY CHAKRABORTY Additional Director - 2023-05-18
09232468 APARNA PALIT Additional Director - 2023-05-18
02259703 MANOJ SHARMA Director - 2014-01-24
00820953 RAJESH KUMAR JHUNJHUNWALA Director - 2018-02-10
01324472 SHEO BABU DAS Director - 2008-07-11
02708171 SANTU BASU Additional Director - 2021-01-02
09028832 SANJAYA KUMAR DAS Additional Director - 2022-09-15
00683823 RATAN KUMAR SEN Director - 2018-09-01
01721063 GOUTAM ADHIKARY Director - 2008-10-15
06684814 PRADIP ROY Director - 2019-04-01
Other Directorships of PARIKSHIT GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOVA SINGH
Company Name CIN Designation Appointment Date Cessation
POOJA TEXTORIUM PRIVATE LIMITED U17120HR2011PTC042660 Director 2018-08-27 Ongoing
FLAWLESS FASHIONS PRIVATE LIMITED U18101DL2011PTC225509 Director 2018-08-27 Ongoing
ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director 2018-08-27 Ongoing
DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director 2018-08-27 Ongoing
PRIORITY DISTRIBUTORS LIMITED U51109WB2007PLC118352 Director 2023-05-30 Ongoing
HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2019-04-30
PRESTIGE GOODS PRIVATE LIMITED U51909WB2008PTC127049 Director 2019-04-30 Ongoing
LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director 2018-03-14 Ongoing
ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director - 2019-04-30
LINKLINE MERCANTILE PRIVATE LIMITED U51909WB2011PTC165548 Director - 2019-04-30
SHIVPHAL TRADELINK PRIVATE LIMITED U51909WB2011PTC165610 Director - 2019-04-30
NIGHTBIRD VYAPAAR PRIVATE LIMITED U51909WB2012PTC178238 Director 2018-08-27 Ongoing
NIGHTBIRD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178257 Director 2018-08-27 Ongoing
RANCHHOR VINCOM PRIVATE LIMITED U51909WB2012PTC178892 Director 2018-03-14 Ongoing
RANGAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179193 Director - 2019-04-30
GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director 2018-08-27 Ongoing
PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2019-04-30
SARAL JIVAN MARKETING PRIVATE LIMITED U66010WB2011PTC161580 Director 2018-08-27 Ongoing
LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2019-04-30
RIVERINE SALES PRIVATE LIMITED U74900WB2010PTC148376 Director 2019-04-29 Ongoing
MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director - 2019-04-30
INDUSGLOBAL ADVERTISING AND MEDIA PRIVATE LIMITED U74999WB2011PTC170808 Director - 2019-04-30
ANTIMONY MERCANTILE PRIVATE LIMITED U74999WB2012PTC177513 Director - 2019-04-30
Other Directorships of KAUSHIK PALIT
Company Name CIN Designation Appointment Date Cessation
SWARNGANGA VINIMAY LTD. U51909WB1993PLC057973 Additional Director 2021-07-23 Ongoing
ELGIN SALES PROMOTION LTD U51909WB1993PLC060829 Additional Director 2021-07-23 Ongoing
GALORE SUPPLIERS PVT LTD U51909WB1994PTC062788 Additional Director 2021-07-22 Ongoing
BALASHRI SUPPLIERS LIMITED U51909WB2017PLC220090 Additional Director 2021-07-22 Ongoing
JYOTILINGA TRADELINKS LIMITED U51909WB2017PLC220091 Additional Director 2021-07-23 Ongoing
RAGHUBAR SUPPLIERS LIMITED U51909WB2017PLC220096 Director 2022-06-15 Ongoing
ACHI FINANCE AND MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140GJ1994PTC023976 Additional Director 2021-07-22 Ongoing
WELON ADVISORY SERVICES PVT LTD U74140WB1995PTC073137 Additional Director 2022-06-15 Ongoing
Other Directorships of NARAYAN CHANDRA LENKA
Company Name CIN Designation Appointment Date Cessation
GREEN GOLD MERCANTILE PVT. LTD. U51109WB1991PTC052465 Director - 2010-12-20
SOARMA VINIMAY PVT LTD U51109WB1994PTC064051 Director 2006-07-14 Ongoing
AKHIL IMPEX LTD U51229UP1996PLC126718 Director - 2012-12-13
GAJRA IMPEX & CREDIT PVT LTD U51909WB1991PTC053627 Director - 2010-03-18
MANKIND DEALTRADE PRIVATE LIMITED U52100WB2010PTC146607 Director - 2015-02-26
BONFIRE DEALERS PRIVATE LIMITED U52190WB2010PTC146829 Director - 2015-02-27
PANGHAT BARTER PRIVATE LIMITED U52190WB2010PTC151027 Director - 2019-03-02
Other Directorships of SUDHIR KUMAR JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
T S L INDUSTRIES LIMITED L65999WB1994PLC065255 Director - 2011-08-01
LYTON CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC124907 Additional Director - 2017-03-29
BHARGAB CONCLAVE PRIVATE LIMITED U45400WB2012PTC179558 Director 2012-07-06 Ongoing
KSHETRUM INFRATECH PRIVATE LIMITED U45400WB2012PTC187111 Director - 2014-07-17
KASTURI COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132409 Additional Director - 2023-09-28
KASTURI COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132409 Director 2023-08-27 Ongoing
LOTUS GOODS PRIVATE LIMITED. U51101WB2009PTC132412 Director - 2019-12-17
MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2017-06-13
RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Additional Director - 2023-09-29
RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director 2022-11-22 Ongoing
RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2021-03-31
ROSEMARY GOODS PRIVATE LIMITED. U51101WB2009PTC132514 Director 2009-02-18 Ongoing
EXPRESSION TRADELINK PRIVATE LIMITED U51101WB2010PTC149619 Director - 2013-11-27
MACRO COMMODITIES PRIVATE LIMITED U51109WB2008PTC125841 Director - 2018-05-16
KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director 2008-08-11 Ongoing
LUMINANT TRADERS PVT LTD U51900WB2006PTC107485 Additional Director - 2023-09-29
LUMINANT TRADERS PVT LTD U51900WB2006PTC107485 Director 2023-08-21 Ongoing
ZODIAC CONSULTANTS LTD. U51909WB1995PLC070746 Director - 2018-02-15
SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director 2008-08-11 Ongoing
SAMAY TRADERS PRIVATE LIMITED. U51909WB2008PTC127343 Director - 2010-05-31
ESSAM EXIM PRIVATE LIMITED U51909WB2008PTC127354 Director - 2010-05-28
FASTTRACK TRACOM PRIVATE LIMITED U51909WB2008PTC129019 Director 2008-09-13 Ongoing
VATSA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129195 Director - 2018-05-16
MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Additional Director - 2023-09-29
MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Director 2022-11-22 Ongoing
IRIS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148471 Director 2019-03-21 Ongoing
INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director 2019-03-22 Ongoing
AKSH AGENCIES PRIVATE LIMITED U51909WB2010PTC149481 Director - 2013-11-26
CALENDULA SUPPLIER PRIVATE LIMITED U52390WB2010PTC144412 Additional Director - 2017-03-22
PRUDENT VINCOM PRIVATE LIMITED U52390WB2010PTC144569 Additional Director - 2017-03-22
JPS ENTERPRISES PVT LTD U65192WB1995PTC073084 Director - 2019-04-05
PG COMMERCIALS PVT.LTD. U67120WB1995PTC074840 Director 2010-06-29 Ongoing
BINAMRA CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC182514 Director 2012-09-01 Ongoing
NARROWLINE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC182515 Director 2012-09-01 Ongoing
Other Directorships of DIGANTA PATRA
Company Name CIN Designation Appointment Date Cessation
SADABINDU CONSULTANCY LLP AAH-3664 Designated Partner - 2019-04-22
EVERYOUTH CONSULTANCY SERVICES LLP AAH-3665 Designated Partner - 2019-04-22
TRILOCHNA ADVISORY & CONSULTANCY LLP AAH-3697 Designated Partner - 2019-04-22
VITTHAM CONSULTANTS LLP AAH-3698 Designated Partner - 2019-04-22
ANANTJEET CONSULTANCY LLP AAH-3917 Designated Partner - 2019-04-22
KRITIKESH ADVISORY LLP AAH-3919 Designated Partner - 2019-04-22
TANUJYOTI CONSULTANCY LLP AAH-3921 Designated Partner - 2019-04-22
DEVAPRIYA ADVISORY LLP AAH-3968 Designated Partner - 2019-04-22
ANILABH ENGINEER PRIVATE LIMITED U45200WB2016PTC216382 Director - 2019-05-25
RACHEL INFRA PRIVATE LIMITED U45309WB2016PTC216663 Director - 2019-05-25
RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director - 2019-05-25
APTEX CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC216730 Director - 2019-05-25
ZAIRE TRADING PRIVATE LIMITED U52599WB2016PTC216682 Director - 2019-05-15
AKSHITA DEALTRADE PRIVATE LIMITED U52609WB2016PTC216659 Director - 2019-05-15
TAMARA DEALERS PRIVATE LIMITED U52609WB2016PTC216665 Director - 2019-05-15
GRADIENT DEALERS PRIVATE LIMITED U52609WB2016PTC216725 Director - 2019-05-15
ANANDITA TRADING PRIVATE LIMITED U70100WB2016PTC216713 Director - 2019-05-15
TRANSTEK SOLUTIONS PRIVATE LIMITED U72900WB1995PTC073511 Additional Director 2022-04-20 Ongoing
RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2019-05-25
Other Directorships of TANMOY CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
SWARNGANGA VINIMAY LTD. U51909WB1993PLC057973 Additional Director 2021-07-23 Ongoing
ELGIN SALES PROMOTION LTD U51909WB1993PLC060829 Additional Director 2021-07-23 Ongoing
BALASHRI SUPPLIERS LIMITED U51909WB2017PLC220090 Additional Director 2021-07-22 Ongoing
JYOTILINGA TRADELINKS LIMITED U51909WB2017PLC220091 Additional Director 2021-07-23 Ongoing
RAGHUBAR SUPPLIERS LIMITED U51909WB2017PLC220096 Director 2022-06-15 Ongoing
Other Directorships of APARNA PALIT
Company Name CIN Designation Appointment Date Cessation
SWARNGANGA VINIMAY LTD. U51909WB1993PLC057973 Additional Director 2021-07-23 Ongoing
ELGIN SALES PROMOTION LTD U51909WB1993PLC060829 Additional Director 2021-07-23 Ongoing
GALORE SUPPLIERS PVT LTD U51909WB1994PTC062788 Additional Director 2021-07-22 Ongoing
BALASHRI SUPPLIERS LIMITED U51909WB2017PLC220090 Additional Director 2021-07-22 Ongoing
JYOTILINGA TRADELINKS LIMITED U51909WB2017PLC220091 Additional Director 2021-07-23 Ongoing
RAGHUBAR SUPPLIERS LIMITED U51909WB2017PLC220096 Director 2022-06-15 Ongoing
ACHI FINANCE AND MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140GJ1994PTC023976 Additional Director 2021-07-22 Ongoing
WELON ADVISORY SERVICES PVT LTD U74140WB1995PTC073137 Additional Director 2022-06-15 Ongoing
Other Directorships of MANOJ SHARMA
Other Directorships of RAJESH KUMAR JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
MINOLTA FINANCE LTD L65921WB1993PLC057502 Director - 2009-10-14
ASK FINANCIAL SERVICES LTD L65999WB1993PLC060493 Director - 2012-10-03
MUSKAN DEALCOMM PVT. LTD. U51109WB1995PTC068506 Director - 2014-01-01
PARADISE TIE-UP PRIVATE LIMITED U51109WB2005PTC104252 Director 2007-12-22 Ongoing
GEMINI VINIMAY PRIVATE LIMITED U51109WB2005PTC104255 Director - 2014-01-29
CLASSIC BARTER PVT. LTD. U65100WB1994PTC062372 Director - 2015-08-04
STHIRLAKSHMI MERCHANTS PVT LTD U67120WB1995PTC068507 Director - 2009-08-17
Other Directorships of SHEO BABU DAS
Company Name CIN Designation Appointment Date Cessation
UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
PARAMATMA MERCANTILE PRIVATE LIMITED. U51101UP2009PTC130225 Director - 2011-06-06
SOLVENT MARKETING PRIVATE LIMITED U51101WB2009PTC132450 Director - 2011-08-01
EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director - 2009-02-09
SINDHU TARCOM PRIVATE LIMITED U51101WB2009PTC132494 Director - 2011-02-15
ROSEBIRD TRADING PRIVATE LIMITED U51101WB2010PTC142604 Director - 2011-10-22
CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-08-07
PULKIT DEALERS PRIVATE LIMITED U51101WB2010PTC143595 Director - 2018-07-25
HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2018-07-25
ARUNDHATI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144058 Director - 2010-05-11
LIBRA DEALTRADE PRIVATE LIMITED U51101WB2010PTC144060 Director - 2010-04-26
SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2010-03-25
VACHI VINCOM PRIVATE LIMITED U51101WB2010PTC144063 Director - 2012-08-21
VERONICA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144064 Director - 2010-05-18
VIBHUTI VINCOM PRIVATE LIMITED U51101WB2010PTC144065 Director - 2010-03-22
VIOLET DEALCOM PRIVATE LIMITED U51101WB2010PTC144066 Director - 2010-03-22
SHRADDHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144070 Director - 2010-04-26
BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2014-03-31
BONITO VANIJYA PRIVATE LIMITED U51101WB2010PTC144422 Director - 2012-10-01
BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2012-08-24
BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2010-01-27
IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2010-10-16
KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2010-09-13
NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2008-10-15
KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2008-03-25
PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2008-10-15
SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2008-10-15
SUNFLOWER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC124274 Director - 2008-03-25
RUPNARAYAN DEALERS PRIVATE LIMITED U51109WB2008PTC124276 Director - 2008-03-25
BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2008-04-28
CALENDULA VANIJYA PRIVATE LIMITED U51109WB2008PTC124285 Director - 2008-04-28
JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2008-10-15
SNOWBERRY VANIJYA PRIVATE LIMITED U51109WB2008PTC124298 Director - 2008-03-25
RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director - 2008-10-15
TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2008-10-15
MUSKAN TIE-UP PRIVATE LIMITED U51109WB2008PTC124302 Director - 2008-03-25
GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2008-04-28
BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2008-04-28
TANISHQUE GOODS PRIVATE LIMITED U51109WB2008PTC124705 Director - 2008-04-24
TAMANNA DEALERS PRIVATE LIMITED U51109WB2008PTC124706 Director - 2008-06-24
SKIPPER VANIJYA PRIVATE LIMITED U51109WB2008PTC124707 Director - 2008-04-15
OASIS DEALCOM PRIVATE LIMITED U51109WB2008PTC124708 Director - 2008-04-24
DALIA VINCOM PRIVATE LIMITED U51109WB2008PTC124709 Director - 2008-07-03
ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2008-04-29
LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director - 2008-10-15
TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director - 2008-10-15
ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director - 2008-10-15
ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2008-06-23
DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2008-06-25
PADMA VINTRADE PRIVATE LIMITED U51109WB2010PTC144061 Director - 2010-05-12
ASHINA MERCHANDISE PRIVATE LIMITED U51909DL2010PTC268046 Director - 2012-02-16
ILAND DEALERS PRIVATE LIMITED U51909DL2010PTC309498 Director - 2018-04-18
BARBARIK MARKETING PRIVATE LIMITED U51909TG2009PTC140897 Director - 2010-06-02
METRIS VINCOM PRIVATE LIMITED U51909TG2010PTC112938 Director - 2013-03-25
ANJANIPUTRA MERCHANTS PRIVATE LIMITED U51909UP2010PTC121714 Director - 2012-03-08
ORIENT GLOBAL PRIVATE LIMITED U51909WB2008PTC124717 Director - 2008-05-21
SAMAY TRADERS PRIVATE LIMITED. U51909WB2008PTC127343 Director - 2008-07-11
SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2010-06-22
PLATINUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC138653 Director - 2009-10-01
BHAGWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138704 Director - 2009-10-19
HIMADRI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC142468 Director - 2012-04-24
BLUEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142592 Director - 2012-03-08
LALIMA DEALCOM PRIVATE LIMITED U51909WB2010PTC142598 Director - 2012-03-08
SEAROSE VINCOM PRIVATE LIMITED U51909WB2010PTC142608 Director - 2012-03-08
JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2017-08-07
DHANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144059 Director - 2010-04-26
MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2013-11-25
RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2017-07-17
BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2012-10-01
DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2012-01-15
BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2012-08-25
COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2017-12-12
HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2017-12-12
ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2017-12-12
CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2017-12-12
KAPILANSH VYAPAAR PRIVATE LIMITED U52399AS2011PTC010441 Director - 2018-07-18
ASSAM HIRE PURCHASE COMPANY PRIVATE LIMITED U65921AS1995PTC004460 Director - 2021-10-11
SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2017-09-11
ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD U67120AS1996PTC004681 Director - 2019-06-11
TIRUPATI GRIHA MANAGEMENT PRIVATE LIMITED U70200WB2009PTC131676 Director - 2010-04-16
FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2017-12-12
VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2018-06-14
Other Directorships of SANTU BASU
Other Directorships of SANJAYA KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RATAN KUMAR SEN
Company Name CIN Designation Appointment Date Cessation
SOARMA VINIMAY PVT LTD U51109WB1994PTC064051 Director 1999-02-04 Ongoing
AKHIL IMPEX LTD U51229UP1996PLC126718 Director - 2007-08-11
SUBH DRISHTI CONSULTANTS PVT LTD U51909WB1996PTC080012 Director - 2009-06-27
VEDIK VINIMAY PRIVATE LIMITED U51909WB2004PTC099031 Director 2004-07-05 Ongoing
CLASSIC BARTER PVT. LTD. U65100WB1994PTC062372 Director - 2014-06-05
MAAN CAPITAL SERVICES PRIVATE LIMITED U65993WB1996PTC082276 Director - 2008-02-14
ACCORD SECURITIES LTD. U67120WB1994PLC065825 Director - 2018-04-10
Other Directorships of GOUTAM ADHIKARY
Company Name CIN Designation Appointment Date Cessation
CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2014-09-30
SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2008-07-28
COSMOS HOUSING PRIVATE LIMITED U45400WB2008PTC126585 Director - 2008-07-01
PRASANNA ENCLAVE PRIVATE LIMITED U45400WB2009PTC138708 Director - 2009-10-20
AROKYA REALTY LIMITED U45400WB2014PLC200658 Additional Director - 2018-08-30
CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Additional Director - 2018-06-20
VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2009-02-13
WELKIN TRADELINK PRIVATE LIMITED U51101UP2009PTC086212 Director - 2009-01-16
PHILIP MERCANTILE PRIVATE LIMITED U51101WB2008PTC126580 Director - 2008-08-18
MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Director - 2009-02-06
MARINA MERCHANDISE PRIVATE LIMITED. U51101WB2009PTC131758 Director - 2009-02-06
LAKSHYA TRACOM PRIVATE LIMITED U51101WB2009PTC132247 Director - 2009-02-13
VIDHYA MERCANTILE PRIVATE LIMITED. U51101WB2009PTC132248 Director - 2009-04-30
SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2009-07-01
SIDDHARTHA INFRA BUILDERS PRIVATE LIMITED U51109HR2006PTC065842 Director - 2008-07-26
SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director 2017-12-08 Ongoing
SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2018-11-16
SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director 2017-12-08 Ongoing
SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director - 2018-11-16
MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director 2017-12-08 Ongoing
MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director - 2018-11-16
TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2008-10-15
BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2008-10-15
IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2008-10-15
JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2008-10-15
KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2008-10-15
KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director 2017-12-08 Ongoing
KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director - 2018-11-16
TOUCHSTON TRADING INDIA PRIVATE LIMITED U51109WB2008PTC123904 Director - 2008-05-30
NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2008-10-15
KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2008-04-17
PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2008-10-15
SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2008-10-15
SUNFLOWER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC124274 Director - 2008-04-17
RUPNARAYAN DEALERS PRIVATE LIMITED U51109WB2008PTC124276 Director - 2008-04-17
BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2008-10-15
CALENDULA VANIJYA PRIVATE LIMITED U51109WB2008PTC124285 Director - 2008-10-15
JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2008-10-15
SNOWBERRY VANIJYA PRIVATE LIMITED U51109WB2008PTC124298 Director - 2008-04-17
RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director - 2008-10-15
TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2008-10-15
MUSKAN TIE-UP PRIVATE LIMITED U51109WB2008PTC124302 Director - 2008-04-17
GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2008-10-15
BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2008-10-15
TANISHQUE GOODS PRIVATE LIMITED U51109WB2008PTC124705 Director - 2008-04-24
TAMANNA DEALERS PRIVATE LIMITED U51109WB2008PTC124706 Director - 2008-09-15
SKIPPER VANIJYA PRIVATE LIMITED U51109WB2008PTC124707 Director - 2008-04-23
OASIS DEALCOM PRIVATE LIMITED U51109WB2008PTC124708 Director - 2008-04-24
DALIA VINCOM PRIVATE LIMITED U51109WB2008PTC124709 Director - 2008-10-15
ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2008-10-15
LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director - 2008-10-15
TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director - 2008-10-15
ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director - 2008-10-15
ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2008-07-11
DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2008-10-15
AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2008-10-15
COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2008-10-15
KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director - 2008-08-11
DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director - 2008-07-31
SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director - 2008-07-31
MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2008-10-10
SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2009-02-02
PRIMROSE COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132287 Director - 2009-02-11
MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2008-07-11
LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2008-07-11
ASHINA MERCHANDISE PRIVATE LIMITED U51909DL2010PTC268046 Director - 2010-03-11
WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2008-07-11
KOHINOOR COMMOSALES PRIVATE LIMITED U51909UP2009PTC086491 Director - 2009-11-20
SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director 2017-12-08 Ongoing
SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director - 2018-11-16
SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director 2017-12-08 Ongoing
SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2018-11-16
ORIENT GLOBAL PRIVATE LIMITED U51909WB2008PTC124717 Director - 2008-06-07
OLIVE VINIMAY PRIVATE LIMITED U51909WB2008PTC126565 Director - 2008-08-18
SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2008-07-11
AUSSIE TRADELINK PRIVATE LIMITED U51909WB2008PTC126577 Director - 2008-09-15
GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2008-07-11
SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2008-08-11
LARRY DEALERS PRIVATE LIMITED U51909WB2008PTC126646 Director - 2008-10-15
CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2008-10-15
MULBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126650 Director - 2008-10-15
HERITAGE GOODS PRIVATE LIMITED. U51909WB2008PTC126657 Director - 2008-10-15
SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director - 2008-07-31
SAMAY TRADERS PRIVATE LIMITED. U51909WB2008PTC127343 Director - 2008-10-15
ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director 2017-12-08 Ongoing
SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2009-01-16
HRISHIKESH COMMODEAL PRIVATE LIMITED. U51909WB2009PTC131755 Director - 2009-01-14
KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director - 2009-01-16
PACHMARHI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131759 Director - 2009-01-15
NATRAJ TRADECOM PRIVATE LIMITED. U51909WB2009PTC131760 Director - 2009-01-16
SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2009-02-06
MANJIL TRADE-LINK PRIVATE LIMITED. U51909WB2009PTC131762 Director - 2009-01-16
ROSEWOOD VINIMAY PRIVATE LIMITED U51909WB2009PTC131765 Director - 2009-01-16
HIMADRI TRADECOM PRIVATE LIMITED. U51909WB2009PTC131873 Director - 2009-01-16
TRILOK GOODS PRIVATE LIMITED. U51909WB2009PTC132249 Director - 2009-05-02
SUDARSHAN DEALCOM PRIVATE LIMITED. U51909WB2009PTC132347 Director - 2009-02-11
AUCKLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC138617 Director - 2009-10-01
AJNABI SALES PRIVATE LIMITED U51909WB2009PTC138628 Director - 2011-10-28
ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-09-29
HIMADRI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC142468 Director - 2010-03-11
HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2018-05-24
MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director 2017-12-08 Ongoing
MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2018-11-16
APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director 2018-06-20 Ongoing
APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2018-11-16
OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director 2017-12-08 Ongoing
OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2018-11-16
MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director 2017-12-08 Ongoing
MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2018-11-16
KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director 2017-12-08 Ongoing
KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2018-11-16
RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2012-04-16
ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director - 2012-01-06
SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2018-01-10
BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2010-05-12
OASIS NIRMAN PRIVATE LIMITED U70109WB2008PTC126589 Director - 2008-10-15
ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2013-03-18
DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2014-03-31
PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2014-03-31
MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2013-11-01
ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2014-10-31
AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2017-11-15
SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2017-07-17
TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2017-07-17
DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2012-03-15
MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director 2017-12-08 Ongoing
MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director - 2018-11-16
MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director 2017-12-08 Ongoing
MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director - 2018-11-16
PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director 2017-12-08 Ongoing
PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director - 2018-11-16
TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director 2017-12-08 Ongoing
TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director - 2018-11-16
SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director 2017-12-08 Ongoing
SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2018-11-16
KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director 2018-08-31 Ongoing
KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director - 2018-11-16
ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director 2018-08-31 Ongoing
ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director - 2018-11-16
ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2017-12-12
MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2017-12-12
PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2017-12-12
SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2017-12-12
SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2017-12-12
ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2017-12-12
DOCTRINE CONSULTANCY AND ADVISORY PRIVATE LIMITED U93000WB2011PTC167123 Director - 2014-02-19
Other Directorships of BIKASH GHOSH
Company Name CIN Designation Appointment Date Cessation
MAYUKH COMMODITIES PRIVATE LIMITED U45400WB2008PTC130934 Director 2015-06-06 Ongoing
DEEPSHIKA HOUSING LIMITED U45400WB2014PLC199776 Director - 2017-12-08
PARIKARMA REALESTATE PRIVATE LIMITED U45400WB2014PTC199775 Director - 2018-02-22
ROSHNI DEALTRADE PRIVATE LIMITED U51101DL2010PTC411943 Director - 2015-03-20
GARUD VINIMAY PRIVATE LIMITED U51101WB2008PTC127374 Director - 2008-07-21
INVOLVED TRADING PRIVATE LIMITED U51101WB2010PTC148910 Director - 2017-12-08
FLOWER TRACOM PRIVATE LIMITED U51101WB2010PTC149369 Director - 2013-07-09
AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2013-08-07
MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2013-12-28
FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2015-09-16
TARUN MERCANTILES PRIVATE LIMITED. U51109MH2008PTC301659 Director - 2017-05-16
MAJESTY AGENCIES PRIVATE LIMITED U51109OR2008PTC028764 Director - 2017-04-17
PRIORITY DISTRIBUTORS LIMITED U51109WB2007PLC118352 Managing Director 2023-05-30 Ongoing
UNNATI COMMERCE PRIVATE LIMITED U51109WB2007PTC112735 Additional Director - 2018-03-28
SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director - 2023-10-03
OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2012-06-11
ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2015-07-01
VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2011-11-07
TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2012-05-20
ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2012-05-30
KONARK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127045 Director - 2008-07-21
TWAARSH TIE-UP PRIVATE LIMITED U51109WB2008PTC127050 Director - 2008-07-21
MATHURA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127448 Director 2008-07-14 Ongoing
MATHURA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127448 Director - 2019-03-28
ANIHA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127985 Director - 2013-08-12
JAIKAPEESH SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127344 Director - 2011-01-05
LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Director - 2013-08-30
SANJOYOG TRADE-LINK PRIVATE LIMITED U51909MH2008PTC363533 Director - 2015-09-16
GANPATI TRACON PRIVATE LIMITED U51909WB2008PTC123034 Director - 2011-08-26
ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2011-01-06
OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2010-10-09
MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2018-05-07
SRIRAM TRACOM PRIVATE LIMITED U51909WB2008PTC123689 Director - 2013-01-01
PARIVARTAN GOODS PRIVATE LIMITED U51909WB2008PTC127044 Director - 2008-07-21
JAIKAPEESH TRADING PRIVATE LIMITED U51909WB2008PTC127048 Director - 2009-01-13
PRESTIGE GOODS PRIVATE LIMITED U51909WB2008PTC127049 Director - 2008-07-21
MELODY DEALERS PRIVATE LIMITED U51909WB2008PTC127147 Director - 2018-05-25
SANSKRITI DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128496 Director - 2015-07-01
NAVKAR DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128554 Director - 2014-03-08
CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
SHRISTIDATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177866 Director - 2023-10-03
SKYNET COMMOSALES PRIVATE LIMITED U52590WB2012PTC177666 Director - 2016-07-12
N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director - 2023-10-03
NEXUS NIWAS PRIVATE LIMITED U70109WB2011PTC167893 Director - 2023-10-03
ADISHWAR DEVELOPERS PRIVATE LIMITED U70109WB2012PTC179363 Director 2019-04-16 Ongoing
KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director 2016-01-22 Ongoing
SS SHARE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110484 Director - 2019-04-30
AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director 2016-01-22 Ongoing
MAHAVEER COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154325 Director - 2019-04-30
KKR MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166763 Director - 2019-04-30
ARMLET TRADING PRIVATE LIMITED U74999WB2012PTC177516 Director - 2019-04-30
VANITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC178147 Director 2013-09-05 Ongoing
Other Directorships of SURESH KUMAR SINGHI
Company Name CIN Designation Appointment Date Cessation
JAI MAA TRADELINK PRIVATE LIMITED U01409WB2004PTC099949 Director 2019-12-17 Ongoing
FIBRE MANUFACTURER & EXPORTERS PVT LTD U17222WB1946PTC013295 Director - 2019-04-08
SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2017-07-12
AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2013-08-07
DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2019-04-16
MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2013-12-28
FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2011-12-14
PRANAVANANDA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104351 Director 2019-12-17 Ongoing
PRIORITY DISTRIBUTORS LIMITED U51109WB2007PLC118352 Director 2023-05-30 Ongoing
UNNATI COMMERCE PRIVATE LIMITED U51109WB2007PTC112735 Additional Director - 2019-04-17
SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director 2023-10-07 Ongoing
ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2015-07-01
TRICOLOUR MARKETING PRIVATE LIMITED U51909AS2010PTC012107 Director - 2011-11-16
PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2013-08-07
LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director 2019-04-18 Ongoing
INOX MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141217 Director - 2019-04-17
SARVAPRIY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141514 Director 2012-03-28 Ongoing
GETWELL DEALERS PRIVATE LIMITED U51909WB2010PTC141634 Director - 2012-01-30
BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2012-01-30
CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2014-01-08
SURABHI DEALMARK PRIVATE LIMITED U51909WB2011PTC169589 Director - 2019-04-30
SURUCHI TIE-UP PRIVATE LIMITED U51909WB2011PTC169590 Director - 2019-04-30
AASTHA VANIJYA PRIVATE LIMITED U51909WB2012PTC171828 Director - 2019-04-30
SAKSHI DEALMARK PRIVATE LIMITED U51909WB2012PTC171947 Director - 2019-04-30
UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director 2019-04-18 Ongoing
TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director 2019-04-18 Ongoing
SHRISTIDATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177851 Director 2019-04-16 Ongoing
SHRISTIDATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177866 Director 2023-10-07 Ongoing
AJITNATH MERCANTILE PRIVATE LIMITED U52100WB2010PTC154307 Director 2011-06-10 Ongoing
GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director 2019-04-18 Ongoing
HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Additional Director - 2011-06-01
NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Additional Director - 2011-06-01
SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Additional Director - 2011-06-01
INTERCITY TRADELINK PRIVATE LIMITED U52390WB2010PTC142808 Director - 2018-03-28
PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director - 2014-12-11
ROSE COMTRADE PRIVATE LIMITED U52590WB2010PTC154310 Director - 2015-04-04
RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2010-08-30
N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director 2023-10-07 Ongoing
VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2010-05-18
AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director 2019-04-18 Ongoing
NEXUS NIWAS PRIVATE LIMITED U70109WB2011PTC167893 Director 2023-10-07 Ongoing
PRATITI HEALTH EDUCATIONAL INSTITUTES PRIVATE LIMITED U74120DL2008PTC391199 Director - 2012-12-26
DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2010-08-30
PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2011-11-09
MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2010-08-30
ABHIGYAN COMMOSALES PRIVATE LIMITED U74120WB2010PTC149383 Director - 2014-12-19
ANAND LAKSHMI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149387 Director - 2010-06-21
SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2010-08-30
TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2010-08-30
TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Additional Director - 2013-08-16
ABHYUDAYA SALES PRIVATE LIMITED U74900WB2010PTC148373 Director - 2019-04-08
ALPINE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148374 Director 2010-05-18 Ongoing
PARIMAL VINIMAY PRIVATE LIMITED U74900WB2010PTC148375 Director - 2019-04-16
RIVERINE SALES PRIVATE LIMITED U74900WB2010PTC148376 Director - 2016-03-01
SUYASH VINCOM PRIVATE LIMITED U74900WB2010PTC148715 Director - 2019-03-27
ATMAJYOTI COMMOSALES PRIVATE LIMITED U74900WB2010PTC148896 Director - 2012-12-01
DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2010-08-30
MAHAVEER COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154325 Director - 2019-04-30
RISHAB COMMOSALES PRIVATE LIMITED U74999WB2010PTC154326 Director - 2017-07-19
AJITNATH COMMOSALES PRIVATE LIMITED U74999WB2010PTC154328 Director - 2015-03-05
AJITNATH SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154329 Director - 2014-09-08
RAMDOOT COMMOSALES PRIVATE LIMITED U74999WB2010PTC154458 Director - 2022-10-31
WOODLAND RETAILS PRIVATE LIMITED U74999WB2011PTC169286 Director - 2017-06-02
ARROWSPACE ADVISORS PRIVATE LIMITED U74999WB2012PTC174679 Director 2012-02-24 Ongoing
Other Directorships of PRADIP ROY
Company Name CIN Designation Appointment Date Cessation
SADABINDU CONSULTANCY LLP AAH-3664 Designated Partner - 2019-04-22
EVERYOUTH CONSULTANCY SERVICES LLP AAH-3665 Designated Partner - 2019-04-22
TRILOCHNA ADVISORY & CONSULTANCY LLP AAH-3697 Designated Partner - 2019-04-22
VITTHAM CONSULTANTS LLP AAH-3698 Designated Partner - 2019-04-22
ANANTJEET CONSULTANCY LLP AAH-3917 Designated Partner - 2019-04-22
KRITIKESH ADVISORY LLP AAH-3919 Designated Partner - 2019-04-22
TANUJYOTI CONSULTANCY LLP AAH-3921 Designated Partner - 2019-04-22
SATMANYU ADVISORY LLP AAH-3925 Designated Partner - 2017-06-10
DEVAPRIYA ADVISORY LLP AAH-3968 Designated Partner - 2019-04-22
UPENDRAH ADVISORY LLP AAH-3969 Designated Partner - 2017-06-10
IAG GLASS COMPANY LIMITED L26101WB1956PLC023174 Additional Director - 2016-09-29
IAG GLASS COMPANY LIMITED L26101WB1956PLC023174 Director 2016-09-29 Ongoing
NAINI PLYWOOD PRIVATE LIMITED U20219UP1986PTC008056 Director - 2017-08-16
J.D.CHEMICALS PVT LTD. U24119OR1989PTC002328 Director 2015-09-30 Ongoing
XL ORGANICS LIMITED U24119OR1992PLC003169 Director 2015-09-30 Ongoing
ANILABH ENGINEER PRIVATE LIMITED U45200WB2016PTC216382 Director - 2019-05-25
RACHEL INFRA PRIVATE LIMITED U45309WB2016PTC216663 Director - 2019-05-25
RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director - 2019-05-25
APTEX CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC216730 Director - 2019-05-25
BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2017-06-17
JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director - 2017-06-17
DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Director - 2017-06-17
FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2017-06-17
INTIMATE SALES PRIVATE LIMITED U51909WB2011PTC157049 Director - 2015-10-07
KEYSTAR VANIJYA PRIVATE LIMITED U51909WB2011PTC157052 Director - 2015-10-07
PEARS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157053 Director - 2015-10-07
SARGAM COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157055 Director - 2015-10-07
ZAIRE TRADING PRIVATE LIMITED U52599WB2016PTC216682 Director - 2019-05-15
AKSHITA DEALTRADE PRIVATE LIMITED U52609WB2016PTC216659 Director - 2019-05-15
TAMARA DEALERS PRIVATE LIMITED U52609WB2016PTC216665 Director - 2019-05-15
GRADIENT DEALERS PRIVATE LIMITED U52609WB2016PTC216725 Director - 2019-05-15
ANANDITA TRADING PRIVATE LIMITED U70100WB2016PTC216713 Director - 2019-05-15
EAST INDIA LAMINATES PVT. LIMITED U70109WB1996PTC079347 Director - 2018-02-26
RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2019-05-25
GUIDEASSURE TRAINING AND DEVELOPMENT PRIVATE LIMITED U80221WB2009PTC138309 Additional Director - 2018-03-08

CIN Company Name Company Address
U51109WB2007PLC118352 PRIORITY DISTRIBUTORS LIMITED 75, METCALFE STREET 1ST FLOOR , Kolkata, West Bengal, India - 700013
U67190WB2010PTC141095 AYUSH FOREX SERVICES PRIVATE LIMITED 75, METCALFE STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700013
U69200WB2025PTC279099 NABHHYA CONSULTANCY PRIVATE LIMITED Metcalfe Tower, 1st floor,56 Metcalfe Street, RN-1D,Kolkata,Kolkata,West Bengal,700013-India
U90000WB2017PTC221592 CAVERN BIOTECH PRIVATE LIMITED METCALFE TOWER , 56 METCALFE STREET 1ST FLOOR, ROOM NO - 1D , KOLKATA, West Bengal, India - 700013
ACV-0220 CALCUTTA GRAIN ROUTE LLP 56, METCALFE STREET 1st FLOOR,Kolkata,Kolkata,West Bengal,India-700013
ACN-7078 RKJ ADVISORY SERVICES LLP 1st FLOOR, 56, METCALFE STREET,Kolkata,Kolkata,West Bengal,India-700013
U32900WB2022PTC257234 AYARIYANAM GREEN VENTURES PRIVATE LIMITED 75, Metcalfe Street 2nd Floor, Room No.-B6,Kolkata,Kolkata,West Bengal,700013-India
U52190WB2010PTC156091 MUDITA DEALERS PRIVATE LIMITED 58, metcalfe street, 1st floor room no 1c, kolkata , kolkata, West Bengal, India - 700013
U51101WB2010PTC143532 EKLAVYA DEALERS PRIVATE LIMITED 58, metcalfe street, 1st floor room no 1c kolkata , kolkata, West Bengal, India - 700013
U74999WB2011PTC161971 SHREE DEALMARK PRIVATE LIMITED 58, metcalfe street, 1st floor, room no 1c,kolkata , kolkata, West Bengal, India - 700013
U74999WB2012PTC179204 MANGALMOORTI DEALCOM PRIVATE LIMITED 58 metcalfe street, 1st floor , room no 1c, kolkata , kolkata, West Bengal, India - 700013
AAT-7920 MINDFUL PARENTING LLP 69 METCALFE STREET 1st FLOOR KOLKATA, West Bengal, India - 700013
U52390WB2010PTC144181 FALGUN VINCOM PRIVATE LIMITED 75, METCALFE STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700013
U52390WB2010PTC144668 HAVEN TRADELINK PRIVATE LIMITED 75, METCALFE STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700013
U52100WB2010PTC144222 LANDMARK COMMODITIES TRADE PRIVATE LIMITED 75 METCALFE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2008PTC124096 CYNOSURE VANIJYA PRIVATE LIMITED 75 METCALFE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700013
U18202WB2011PTC168834 RAGINI CREATIONS PRIVATE LIMITED 75, METCALFE STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700013
U29120WB1996PTC080370 PAMPOSH MARKETING AND PROJECTS PVT LTD 75, METCALF STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013
U24233WB2010PTC148228 AAYAN CHEMICALS PRIVATE LIMITED 32,METCALFE STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700013
U52599WB2007PTC113196 SRESTHA VINIYOG PRIVATE LIMITED 32, METCALFE STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB1996PTC079021 SONALI SUPPLIERS PVT LTD 75, METCALFE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2008PTC127049 PRESTIGE GOODS PRIVATE LIMITED 75, METCALF STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2008PTC127905 BUDDHINATH VINIMAY PRIVATE LIMITED. 75, METCALFE STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013
U51909WB2009PTC133411 DEDICATE A4 PAPER PRIVATE LIMITED 56, METCALFE STREET 1st FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2009PTC137195 UNIQUE DATABASE PRIVATE LIMITED 56, METCALFE STREET 1st FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2009PTC137205 RKJ ADVISORY SERVICES PRIVATE LIMITED 1st FLOOR, 56, METCALFE STREET , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC144067 INDRA COMMOSALES PRIVATE LIMITED 2ND FLOOR, 75 METCALFE STREET, , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC146071 SUPERDEAL SUPPLIERS PRIVATE LIMITED 75, METCALF STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC152420 ADVANTAGE VINCOM PRIVATE LIMITED 32, METCALFE STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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