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      SDRL DENIM INDIA LIMITED

      CIN: U51909WB2008PLC131593 As on: 2026-07-13
      Purchase Report

      SDRL DENIM INDIA LIMITED (CIN: U51909WB2008PLC131593) is a Public company incorporated on 30 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 9751000.00 and its paid up capital is Rs. 9736430.00.

      SDRL DENIM INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SDRL DENIM INDIA 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 SDRL DENIM INDIA LIMITED are SARKAR ASIT, ABHIJIT PRAMANIK, and SANDIP KUMAR SINGH.

      SDRL DENIM INDIA LIMITED's Corporate Identification Number (CIN) is U51909WB2008PLC131593 and its registration number is 131593. Users may contact SDRL DENIM INDIA LIMITED on its Email address - [email protected]. Registered address of SDRL DENIM INDIA LIMITED is 29A WESTON STREET 3RD FLOOR,ROOM NO.C-5 KOLKATA Kolkata WB 700012 IN.

      Current status of SDRL DENIM INDIA LIMITED is - Converted to LLP.

      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 SDRL DENIM INDIA 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 SDRL DENIM INDIA

      Purchase full report of SDRL DENIM INDIA

      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 SDRL DENIM INDIA 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 SDRL DENIM INDIA
      DIN Director Name Designation Appointment Date
      07076483 SARKAR ASIT Director 2015-01-22
      07076545 ABHIJIT PRAMANIK Director 2015-01-22
      02559409 SANDIP KUMAR SINGH Director 2010-03-18
      Past Directors & Key Managerial Personnel of SDRL DENIM INDIA
      DIN Director Name Designation Appointment Date Cessation
      06453111 LAXMIKANT SODHANI Director - 2014-03-10
      00538289 YASHPAL TULSYAN Director - 2009-04-13
      02559371 CHETAN ROY Director - 2012-03-28
      03161531 SHRIKANT RAJENDRA SHAH Director - 2014-03-10
      05179546 JITENDRA KUMAR MODI Director - 2015-01-23
      06458090 BHARAT ARUN SIKCHI Director - 2014-03-10
      00132319 DURGESH BANGER Director - 2014-03-10
      00533868 DEBJIT KUNDU Director - 2009-04-13
      01479001 BHARAT YADAV Director - 2015-01-23
      01809592 PANCHAM KUMAR Director - 2011-09-03
      Other Directorships of LAXMIKANT SODHANI
      Company Name CIN Designation Appointment Date Cessation
      SDRL DENIM INDIA LLP AAG-0984 Designated Partner 2017-03-02 Ongoing
      SHRIVIJAY RAJLAXMI INDIA LIMITED U17100RJ1998PLC067005 Director 2021-05-17 Ongoing
      PLANET SPINNING MILLS PRIVATE LIMITED U17291MH2011PTC222105 Director - 2018-03-21
      SHRIRAJLAXMI DENIM LIMITED U17299RJ2012PLC041138 Director 2012-12-27 Ongoing
      KANCHAN INDIA TEXTILES PRIVATE LIMITED U51102RJ2005PTC068894 Director 2023-03-18 Ongoing
      DSRL TEXTILE PRIVATE LIMITED U74900GJ2013PTC073243 Director - 2014-05-17
      Other Directorships of SARKAR ASIT
      Company Name CIN Designation Appointment Date Cessation
      RADEK AGROTECH LLP AAD-2431 Partner - 2018-07-17
      PERPLEX BUILDERS LLP AAD-4232 Designated Partner - 2018-06-22
      SHIVAM VINCOM LLP AAD-6849 Designated Partner - 2016-02-29
      PUJA INFRABUILD LLP AAD-6940 Designated Partner - 2017-03-25
      DAHLIA VINCOM LLP AAD-6941 Partner - 2017-06-06
      SHARAYU TRADELINK LLP AAD-6949 Designated Partner - 2017-06-22
      GREENVIEW DISTRIBUTORS LLP AAD-7332 Designated Partner - 2016-06-08
      SDRL DENIM INDIA LLP AAG-0984 Designated Partner - 2016-06-01
      CRYSTAL ABASAN LLP AAN-1666 Designated Partner - 2018-09-13
      A TO Z SAFETY DEVICES PRIVATE LIMITED U29193RJ2008PTC066392 Director - 2016-04-22
      SAGA BUILDWELL PRIVATE LIMITED U45201RJ2006PTC066409 Director - 2016-04-22
      CRYSTAL ABASAN PRIVATE LIMITED U45400WB2007PTC116082 Director - 2018-08-19
      PUJA INFRABUILD PRIVATE LIMITED U45400WB2008PTC122685 Director 2015-03-10 Ongoing
      PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Director - 2016-06-27
      NINJA TRADERS PRIVATE LIMITED U51100KA1986PTC119790 Director - 2016-06-25
      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director 2015-01-23 Ongoing
      GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director 2015-01-22 Ongoing
      SHARAYU TRADELINK PRIVATE LIMITED U51909WB2009PTC133061 Director 2015-03-30 Ongoing
      OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2018-09-12
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2018-09-12
      DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director 2015-01-22 Ongoing
      NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2016-11-08
      SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director - 2017-02-21
      Other Directorships of ABHIJIT PRAMANIK
      Company Name CIN Designation Appointment Date Cessation
      PUJA INFRABUILD LLP AAD-6940 Designated Partner - 2017-03-24
      SHARAYU TRADELINK LLP AAD-6949 Designated Partner - 2017-02-22
      GREENVIEW DISTRIBUTORS LLP AAD-7332 Designated Partner - 2018-01-17
      SDRL DENIM INDIA LLP AAG-0984 Designated Partner - 2017-03-02
      A TO Z SAFETY DEVICES PRIVATE LIMITED U29193RJ2008PTC066392 Director - 2016-04-22
      SAGA BUILDWELL PRIVATE LIMITED U45201RJ2006PTC066409 Director - 2016-04-22
      PUJA INFRABUILD PRIVATE LIMITED U45400WB2008PTC122685 Director 2015-03-10 Ongoing
      PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Director - 2017-01-02
      NINJA TRADERS PRIVATE LIMITED U51100KA1986PTC119790 Director - 2017-01-02
      GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director 2015-01-22 Ongoing
      SHARAYU TRADELINK PRIVATE LIMITED U51909WB2009PTC133061 Director 2015-03-30 Ongoing
      DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director 2015-01-22 Ongoing
      NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2017-02-22
      SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director - 2017-02-21
      Other Directorships of YASHPAL TULSYAN
      Company Name CIN Designation Appointment Date Cessation
      TRINETRA CO PVT LTD U15491WB1977PTC030876 Director - 2016-08-11
      NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Director - 2016-01-07
      RITZ ENGINEERS & EQUIPMENTS PVT. LTD. U29199WB2006PTC108622 Director - 2014-12-24
      HIGHRISE EARTH MOVERS PVT LTD U29244WB2006PTC109135 Director - 2014-05-02
      GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2009-04-23
      HIGHRISE REALTORS PVT LTD U45201WB2006PTC109446 Director - 2013-05-31
      IMPROVE COMMOTRADE PRIVATE LIMITED U45400WB2008PTC130937 Director - 2009-04-21
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2020-06-13
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2020-06-13
      NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director 2018-08-24 Ongoing
      KONARK MERCANTILES PVT LTD. U51109WB1989PTC046959 Director - 2012-05-25
      GENORD COMMERCE PVT LTD. U51109WB1989PTC046960 Director - 2012-05-25
      PRACHI AGENCIES PRIVATE LIMITED U51109WB2005PTC105721 Director 2009-06-02 Ongoing
      NAVRANG VYAPAAR PRIVATE LIMITED U51109WB2005PTC105723 Director 2009-06-04 Ongoing
      ORNATE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105724 Director - 2016-08-29
      RACHNA VINIMAY PRIVATE LIMITED U51109WB2005PTC105725 Director - 2011-03-31
      FENCE MERCANTILE PRIVATE LIMITED U51109WB2006PTC110180 Director - 2014-02-28
      CINDRELLA DEALCOMM PRIVATE LIMITED U51900WB2008PTC131570 Director - 2009-04-16
      BRIGHT STAR VINIMAY PRIVATE LIMITED U51909DL2007PTC270230 Director - 2011-08-22
      BROADWAY DEALCOM PRIVATE LIMITED U51909DL2007PTC270267 Director - 2011-08-22
      APPEX TRADELINK PVT LTD U51909MH1996PTC313414 Director - 2011-12-03
      MURABROWN TRADING PVT LTD U51909WB1994PTC062646 Director - 2011-03-01
      DYNAMIC SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099571 Director 2005-08-22 Ongoing
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2020-06-26
      SUNFAST COMMODEAL PRIVATE LIMITED U51909WB2008PTC130936 Director - 2009-04-17
      ROSEWOOD TRADECOMM PRIVATE LIMITED U51909WB2008PTC130972 Director - 2009-04-22
      GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director - 2009-04-20
      RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2009-04-21
      ZIGMA BARTER PRIVATE LIMITED U51909WB2008PTC131569 Director - 2009-04-16
      ADVENT AGENCIES PRIVATE LIMITED U51909WB2008PTC131571 Director - 2009-04-08
      G S ADVISORS PRIVATE LIMITED U51909WB2008PTC131597 Director - 2009-04-13
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2020-06-13
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2020-06-13
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2020-06-13
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2020-06-13
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2020-06-13
      AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2020-06-13
      FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2020-06-13
      KHWAISH TRADECOM PRIVATE LIMITED U51909WB2011PTC162972 Additional Director - 2015-09-28
      KHWAISH TRADECOM PRIVATE LIMITED U51909WB2011PTC162972 Director - 2016-09-02
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2020-06-13
      IMAGE COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC149125 Director - 2020-06-13
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director 2018-08-24 Ongoing
      PARASRAMPURIA FINSTOCK PRIVATE LIMITED U65910MH2007PTC169244 Director - 2009-04-10
      ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED U65990GJ2007PTC079689 Director - 2009-04-03
      HARNESS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2007PTC169516 Director - 2009-04-13
      FAST FORWARD FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169230 Director - 2009-04-06
      KASARE FINCAP SERVICES PRIVATE LIMITED U67190GJ2007PTC083034 Director - 2009-04-09
      ESTHDEV FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169518 Director - 2015-09-21
      BACHHRAJ IMPEX PRIVATE LIMITED U67190MH2007PTC169522 Director - 2009-04-16
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2009-04-07
      FENCE PROJECTS PRIVATE LIMITED U70101WB2006PTC110895 Director - 2014-02-12
      MANGALMURTY MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900WB2007PTC118119 Director - 2011-03-21
      Other Directorships of CHETAN ROY
      Company Name CIN Designation Appointment Date Cessation
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2014-03-25
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director 2013-11-22 Ongoing
      TRIPACK AGROTECH PRIVATE LIMITED U01403WB2006PTC110610 Director - 2010-06-10
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director 2013-11-22 Ongoing
      LONGVIEW AGROTECH PRIVATE LIMITED U01403WB2007PTC119806 Director - 2010-06-10
      FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director - 2013-03-04
      RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director - 2013-03-05
      FRESHLIGHT AGROTECH PRIVATE LIMITED U01403WB2010PTC149964 Director - 2013-03-04
      CHITRAKAR COLLECTIONS PRIVATE LIMITED U02005WB2014PTC201912 Director - 2017-07-28
      DARBHANGA FLOUR PRIVATE LIMITED U15500WB2009PTC140576 Director - 2011-09-21
      NEXTGEN DESIGN PRIVATE LIMITED U18109WB2009PTC140496 Director - 2011-02-18
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2014-12-19
      NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director - 2014-11-28
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2017-02-14
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2017-02-14
      SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Director - 2014-06-14
      MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2014-06-14
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2013-10-10
      FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2011-09-07
      EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2014-11-28
      PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director - 2015-03-16
      SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director - 2014-11-26
      LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director - 2015-03-16
      ZED MERCHANTS PRIVATE LIMITED U51109WB2008PTC122033 Director - 2010-03-12
      OCTAGON AGENCIES PRIVATE LIMITED U51109WB2008PTC122036 Director - 2010-04-16
      DRISHTI VINCOM PRIVATE LIMITED U51909WB2008PTC129510 Director - 2018-06-20
      BLUE LINE TRADECOM PRIVATE LIMITED U51909WB2008PTC129538 Director - 2018-06-20
      PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2009-08-24
      PLUTO VINCOM PRIVATE LIMITED U51909WB2009PTC132760 Director - 2014-11-28
      PRATIBHA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117240 Director 2009-07-06 Ongoing
      SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Director - 2011-03-15
      AMBAASHREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174261 Director - 2017-09-20
      KASTURI TRADE (CREATION) PRIVATE LIMITED U74110MP2009PTC042257 Director - 2009-12-31
      KOLKATA IN STYLE TRADING PRIVATE LIMITED U74120MP2010PTC062830 Director - 2013-01-03
      GAYATRI EMPORIUM PRIVATE LIMITED U74120WB2010PTC149247 Director - 2011-03-03
      KALINDI CLOTH MERCHANTS PRIVATE LIMITED U74120WB2010PTC149249 Director - 2010-06-07
      SANWARI TEXTILE TRADERS PRIVATE LIMITED U74120WB2010PTC149253 Director - 2010-07-12
      SUPERB DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC149255 Director - 2013-02-15
      PARASMANI TRADE FASHION PRIVATE LIMITED U74120WB2010PTC149265 Director - 2013-04-03
      MUKTAMANI SUPPLIERS PRIVATE LIMITED U74120WB2010PTC149963 Director - 2010-06-05
      MANOKAMNA TRADE CREATION PRIVATE LIMITED U74120WB2010PTC149965 Director - 2011-03-05
      MANORAMA DEALMARK PRIVATE LIMITED U74120WB2010PTC149966 Director - 2010-07-12
      PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Director - 2010-12-31
      MANIKALA TRADE DESIGNS PRIVATE LIMITED U74120WB2010PTC149968 Director - 2011-03-04
      CARBON MARKETING & ADVERTISING AGENCIES PRIVATE LIMITED U74140WB2009PTC140481 Director - 2011-01-19
      PANSONS FINLEASE PRIVATE LIMITED U74899DL1989PTC036560 Director - 2015-03-09
      HARINAM INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1994PTC061022 Director - 2014-02-24
      DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2014-12-22
      APOLLO TILES & BRICKS PRIVATE LIMITED U74900WB2009PTC132251 Director - 2012-03-27
      VILOHIT STOCK BROKING PRIVATE LIMITED U74900WB2013PTC189938 Director - 2018-06-20
      BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director 2013-06-19 Ongoing
      BRYN COMMODITIES & DERIVATIVES PRIVATE L IMITED U74900WB2013PTC189939 Director - 2013-06-18
      GREATSCOPE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC195158 Director 2013-06-28 Ongoing
      TEAMPACK COMMODITIES PRIVATE LIMITED U74900WB2013PTC195159 Director 2013-06-28 Ongoing
      GREENFORCE FASHION PRIVATE LIMITED U74900WB2014PTC201982 Director - 2017-07-22
      GOODVIEW EMPORIUM PRIVATE LIMITED U74900WB2014PTC201983 Director - 2017-07-22
      CAAS CREATION PRIVATE LIMITED U74900WB2014PTC202026 Director - 2017-07-28
      ASTAMI SAREES PRIVATE LIMITED U74900WB2014PTC202030 Director - 2017-07-28
      MANAVI COMMODITIES PRIVATE LIMITED U74992WB2013PTC189940 Director - 2013-09-04
      JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2017-07-03
      HELOT MARKETING PRIVATE LIMITED U74999UP2012PTC121128 Director - 2017-07-03
      COLUMBUS TOURS PRIVATE LIMITED U74999WB2009PTC140485 Director - 2011-10-18
      KADAMBINI STOCK CONSULTANTS PRIVATE LIMITED U74999WB2009PTC140540 Director - 2013-03-02
      RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2018-03-05
      SWASTIK WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167618 Director - 2017-09-20
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2017-07-28
      CHATURBHUJ AGENCIES PRIVATE LIMITED U74999WB2011PTC168961 Director - 2014-11-25
      DOREMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168962 Director - 2017-07-10
      MANIKALA AGENCIES PRIVATE LIMITED U74999WB2011PTC168963 Director - 2014-11-29
      METROPOLIS COMMOSALE PRIVATE LIMITED U74999WB2011PTC168964 Director - 2014-12-02
      CRABTREE TRADECOM PRIVATE LIMITED U74999WB2011PTC168965 Director - 2015-11-25
      GREENWOOD COMMODEAL PRIVATE LIMITED U74999WB2011PTC168966 Director - 2014-12-01
      JIVANDHARA SALES PRIVATE LIMITED U74999WB2011PTC168968 Director - 2014-12-03
      KADAMBARI TRADECOM PRIVATE LIMITED U74999WB2011PTC168969 Director - 2016-12-10
      KAMAKSHI DEALCOM PRIVATE LIMITED U74999WB2011PTC168970 Director - 2014-12-05
      KINETIC DEALCOM PRIVATE LIMITED U74999WB2011PTC168971 Director - 2017-02-06
      LEMONGRASS DEALMARK PRIVATE LIMITED U74999WB2011PTC168972 Director - 2016-12-10
      MADHUBAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168973 Director - 2014-12-01
      MANIROOP AGENCIES PRIVATE LIMITED U74999WB2011PTC168974 Director - 2014-11-26
      MUKTI COMMERCIAL PRIVATE LIMITED U74999WB2011PTC168975 Director - 2014-11-26
      MUKTIDAYA MERCHANTS PRIVATE LIMITED U74999WB2011PTC168976 Director - 2014-12-03
      RAMDOOT COMTRADE PRIVATE LIMITED U74999WB2011PTC168977 Director - 2016-12-10
      SRI DHAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168978 Director - 2016-12-10
      MAHABALA TRADECOM PRIVATE LIMITED U74999WB2011PTC169090 Director - 2017-02-06
      WALLSTREET AGENCIES PRIVATE LIMITED U74999WB2011PTC169091 Director - 2014-12-05
      MANGROOVE AGENCIES PRIVATE LIMITED U74999WB2011PTC169176 Director - 2015-11-25
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2017-09-20
      RAWMET MERCHANTS PRIVATE LIMITED U74999WB2012PTC175008 Director - 2017-07-28
      ROCKWAY AGENCIES PRIVATE LIMITED U74999WB2012PTC175009 Director - 2017-07-28
      Other Directorships of SHRIKANT RAJENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      SDRL DENIM INDIA LLP AAG-0984 Designated Partner 2017-03-11 Ongoing
      SHRIVIJAY RAJLAXMI INDIA LIMITED U17100RJ1998PLC067005 Director 2021-05-17 Ongoing
      PLANET SPINNING MILLS PRIVATE LIMITED U17291MH2011PTC222105 Director - 2018-03-21
      SHRIRAJLAXMI DENIM LIMITED U17299RJ2012PLC041138 Director 2012-12-27 Ongoing
      VASANTSAGAR METAL PRIVATE LIMITED U28112GJ2010PTC060265 Additional Director - 2011-09-29
      VASANTSAGAR METAL PRIVATE LIMITED U28112GJ2010PTC060265 Director 2011-09-29 Ongoing
      DSRL TEXTILE PRIVATE LIMITED U74900GJ2013PTC073243 Director - 2021-06-01
      Other Directorships of JITENDRA KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      GUNINA TRADELINKS LLP AAD-1503 Designated Partner - 2018-04-12
      ENSTEEP TRADING LLP AAD-2777 Designated Partner 2015-01-29 Ongoing
      NEWERA DEALMARK LLP AAD-2778 Designated Partner 2015-01-29 Ongoing
      BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2018-04-12
      GHANERA VANIJYA LLP AAD-2980 Designated Partner - 2018-04-12
      ROSEVEELA FASHIONS LLP AAD-2982 Designated Partner - 2017-12-05
      BEAUTETOUS TRADERS LLP AAD-3324 Partner - 2016-05-28
      MAHARO COMMERCIAL LLP AAD-3325 Partner - 2015-10-08
      NARAYANI AWAS LLP AAD-3326 Partner - 2015-10-08
      OCTRATE DEALCOM LLP AAD-3327 Partner - 2016-05-28
      HAJUR TRADECOM LLP AAD-3351 Designated Partner - 2015-03-05
      BHEDETAR VINTRADE LLP AAD-3353 Partner - 2016-05-28
      PANDEMIC TRADECOM LLP AAD-3421 Partner - 2016-01-27
      BRISKY COMMODITIES LLP AAD-3449 Partner - 2016-05-28
      WRATH TRADELINK LLP AAD-3537 Designated Partner - 2018-04-12
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2016-04-23
      GLIANA TRADECOM LLP AAG-0981 Partner - 2018-10-04
      LIBEREL DEALMARK LLP AAK-5974 Partner - 2019-01-15
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 CFO(KMP) - 2021-08-30
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2016-06-17
      FRESHLIGHT AGROTECH PRIVATE LIMITED U01403WB2010PTC149964 Director 2013-03-04 Ongoing
      PUJA INFRABUILD PRIVATE LIMITED U45400WB2008PTC122685 Director - 2015-03-11
      BLUEMOON COMTRADE PRIVATE LIMITED U51900WB2009PTC132095 Director - 2016-12-10
      PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2016-12-10
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      BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director - 2011-12-03
      AKSHARA VINCOM PRIVATE LIMITED U51909WB2009PTC133812 Director - 2011-10-07
      RANGEET VINCOM PRIVATE LIMITED U51909WB2009PTC133813 Director - 2010-07-07
      LOCHANA VINCOM PRIVATE LIMITED U51909WB2009PTC133814 Director - 2011-12-03
      JANAK VANIJYA PRIVATE LIMITED U51909WB2009PTC133843 Director - 2011-12-03
      CHITRANI VINCOM PRIVATE LIMITED U51909WB2009PTC134054 Director - 2011-12-03
      PRIMEROSE TRADELINK PRIVATE LIMITED U51909WB2009PTC135065 Director - 2010-03-05
      GRAPHITE TRADELINK PRIVATE LIMITED U51909WB2009PTC135086 Director - 2009-08-01
      SPICE VINIMAY PRIVATE LIMITED U51909WB2009PTC135087 Director - 2010-03-05
      BUTTERFLY TRADELINK PRIVATE LIMITED U51909WB2009PTC135214 Director - 2011-12-03
      HARMONY TRADECOM PRIVATE LIMITED U52100WB2007PTC117149 Director - 2007-08-22
      SUMITRA SUPPLIERS PRIVATE LIMITED U52100WB2008PTC123919 Director - 2008-03-19
      TOPLINE BARTER PRIVATE LIMITED U52390WB2010PTC140887 Director 2010-06-01 Ongoing
      EQUIPMENT BARTER PRIVATE LIMITED U52390WB2010PTC140888 Director - 2013-01-30
      KOHLI CATERING & HOSPITALITY PRIVATE LIMITED U55100WB2007PTC120964 Director - 2008-01-01
      AMBAY CONCLAVE PRIVATE LIMITED U70100DL2007PTC436024 Director - 2011-11-28
      OLIVER VINCOM PRIVATE LIMITED U70100RJ2007PTC062251 Director - 2007-10-10
      SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2014-01-28
      PRESIDENCY BARTER PRIVATE LIMITED U70100WB2007PTC119807 Director - 2007-11-16
      DREAM INFRABUILD PRIVATE LIMITED U70100WB2007PTC119860 Director - 2008-01-15
      ADYA REALCON PRIVATE LIMITED U70100WB2007PTC119864 Director - 2008-08-14
      SHIVAM REALCON PRIVATE LIMITED U70100WB2008PTC121656 Director - 2008-12-19
      GLORIOUS CONCLAVE PRIVATE LIMITED U70100WB2008PTC121657 Director - 2008-02-06
      HIGHGROWTH REALCON PRIVATE LIMITED U70100WB2008PTC121660 Director - 2008-02-12
      ADYA INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC123249 Director - 2009-04-01
      MAGNUM INFRACON PRIVATE LIMITED U70100WB2008PTC123250 Director - 2008-04-02
      AMBITION REALCON PRIVATE LIMITED U70100WB2008PTC123258 Director - 2008-04-21
      NAVYUG REALCON PRIVATE LIMITED U70100WB2008PTC123261 Director - 2008-04-02
      AMBITION INFRACON PRIVATE LIMITED U70100WB2008PTC123263 Director - 2011-12-03
      PRINCE INFRACON PRIVATE LIMITED U70100WB2008PTC125847 Director - 2008-09-14
      CONCORD REALCON PRIVATE LIMITED U70100WB2008PTC125848 Director - 2009-11-12
      VENKATESH ABASAN PRIVATE LIMITED U70101WB2007PTC117552 Director - 2007-08-20
      MAA LAXMI NIKETAN PRIVATE LIMITED U70101WB2007PTC118077 Director - 2007-10-08
      SAMRIDDHI REALCON PRIVATE LIMITED U70101WB2007PTC119702 Director - 2008-03-06
      UNIQUE CONCLAVE PRIVATE LIMITED U70101WB2007PTC119705 Director - 2008-01-15
      SRIJAI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102WB2007PTC119845 Director - 2007-12-20
      TRILOK VINIMAY PRIVATE LIMITED U70109WB2007PTC117663 Director - 2008-08-18
      NAVYUG REALTOR PRIVATE LIMITED U70109WB2008PTC126024 Director - 2011-12-10
      TIRUBALA INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC126415 Director - 2009-06-30
      NAVYUG ENCLAVE PRIVATE LIMITED U70109WB2008PTC126645 Director - 2009-05-09
      TIRUBALA INFRACON PRIVATE LIMITED U70109WB2008PTC126647 Director - 2008-06-19
      TIRUBALA PROMOTERS PRIVATE LIMITED U70109WB2008PTC126649 Director - 2008-08-18
      SWASTIK EXPRESSWAYS PRIVATE LIMITED U70109WB2008PTC126651 Director - 2008-08-18
      PUSKAR INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC126655 Director - 2008-08-18
      MAGNUM REALCON PRIVATE LIMITED U70109WB2008PTC126903 Director - 2008-08-11
      SATABDI INFRACON PRIVATE LIMITED U70109WB2008PTC127087 Director - 2008-08-11
      SATABDI REALTOR PRIVATE LIMITED U70109WB2008PTC127386 Director - 2008-09-11
      DYNAMO REALCON PRIVATE LIMITED U70109WB2008PTC127977 Director - 2008-09-06
      SHRISTI REALTOR PRIVATE LIMITED U70109WB2008PTC128230 Director - 2009-03-09
      MANGALDEEP INFRACON PRIVATE LIMITED U70109WB2008PTC128379 Director - 2008-11-03
      EMERALD VINCOM PRIVATE LIMITED U70200WB2007PTC117595 Director - 2008-08-18
      ZENOX SOLUTIONS PRIVATE LIMITED U72200CT2008PTC001870 Director - 2008-07-18
      CLASSIC CAREER GUIDANCE PRIVATE LIMITED U72200WB2007PTC115227 Director - 2010-06-01
      VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director - 2014-06-27
      SUTANUTI ENTERPRISES PRIVATE LIMITED U74110GJ2008PTC101950 Director - 2008-12-29
      BRAD TECHNOLOGY PRIVATE LIMITED U74110UP2007PTC191891 Director - 2008-01-01
      EVERLIKE COMMODITIES PRIVATE LIMITED U74110WB2008PTC123505 Director - 2008-03-10
      OPALA DEALMARK PRIVATE LIMITED U74120OR2010PTC026083 Director - 2011-09-07
      LIBERTY DEALMARK PRIVATE LIMITED U74120OR2010PTC026085 Director - 2011-09-07
      KALINDI CLOTH MERCHANTS PRIVATE LIMITED U74120WB2010PTC149249 Director - 2014-11-26
      MUKTAMANI SUPPLIERS PRIVATE LIMITED U74120WB2010PTC149963 Director - 2011-03-29
      ALEYA DEALMARK PRIVATE LIMITED U74120WB2010PTC150034 Director - 2011-12-03
      ELEGANCE DEALMARK PRIVATE LIMITED U74120WB2010PTC150047 Director 2010-05-31 Ongoing
      HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director - 2015-03-12
      LILAC DEALMARK PRIVATE LIMITED U74120WB2010PTC150060 Director - 2011-12-03
      MADHUBAN DEALMARK PRIVATE LIMITED U74120WB2010PTC150063 Director - 2010-12-31
      MONALISA COMMODEAL PRIVATE LIMITED U74120WB2010PTC150065 Director - 2011-09-06
      ROBIN COMMODEAL PRIVATE LIMITED U74120WB2010PTC150069 Director - 2011-03-10
      SQUARE FORUM DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC150071 Director 2010-05-31 Ongoing
      SWETAMBARI DEALMARK PRIVATE LIMITED U74120WB2010PTC150073 Director 2010-05-31 Ongoing
      TRIDENT DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC150077 Director - 2014-11-26
      WINDSOR MERCHANTS PRIVATE LIMITED U74120WB2010PTC150078 Director - 2014-11-26
      VASUNDHARA DEALMARK PRIVATE LIMITED U74120WB2010PTC150079 Director - 2014-11-26
      SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director - 2012-10-04
      SETU VINTRADE LIMITED U74900WB2011PLC158590 Director - 2013-12-10
      HOOGHLY TRADELINKS PRIVATE LIMITED U74900WB2011PTC158387 Director - 2014-11-28
      PRANCHAL AGRO INDUSTRIES PRIVATE LIMITED U74900WB2011PTC158397 Director - 2014-08-13
      MERCURY DEALMARK PRIVATE LIMITED U74900WB2011PTC158398 Director - 2014-11-18
      EARTH VINCOM PRIVATE LIMITED U74900WB2011PTC158419 Director 2011-02-02 Ongoing
      JAIN TRADECOM PRIVATE LIMITED U74900WB2011PTC158565 Director - 2011-03-25
      ROSEMARY VINCOM PRIVATE LIMITED U74900WB2011PTC159019 Director 2015-01-28 Ongoing
      ROSEMARY VINCOM PRIVATE LIMITED U74900WB2011PTC159019 Director - 2014-11-29
      ROSEBUD DEALMARK PRIVATE LIMITED U74900WB2011PTC159020 Director - 2012-12-14
      MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director - 2012-12-14
      HIBISCUS TRADELINKS PRIVATE LIMITED U74900WB2011PTC159032 Director 2011-02-14 Ongoing
      ENHANCE DEALMARK PRIVATE LIMITED U74900WB2011PTC159255 Director - 2014-11-26
      SB VINCOM PRIVATE LIMITED U74900WB2013PTC191305 Director - 2013-05-09
      VISCOL ENERGY & PETRO-CHEMICALS PRIVATE LIMITED U74999MH2008PTC249958 Director - 2008-08-05
      NAVYUG COMMODITIES PRIVATE LIMITED U74999WB2008PTC124289 Director - 2008-12-06
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2012-02-16
      DIALTOUCH TRADECOM PRIVATE LIMITED U74999WB2010PTC155201 Director - 2012-02-18
      BEREL DEALMARK PRIVATE LIMITED U74999WB2011PTC158592 Director - 2015-01-22
      SILVER VINCOM PRIVATE LIMITED U74999WB2011PTC158595 Director - 2014-07-31
      SATURN VINCOM PRIVATE LIMITED U74999WB2011PTC158599 Director - 2014-11-28
      GLIANA TRADECOM PRIVATE LIMITED U74999WB2011PTC158635 Director - 2012-09-06
      AURAL TRADECOM PRIVATE LIMITED U74999WB2011PTC158637 Director - 2015-01-22
      ETERNITY DEALMARK PRIVATE LIMITED U74999WB2011PTC158919 Director - 2014-11-27
      BLUEBELL TRADECOM PRIVATE LIMITED U74999WB2011PTC158921 Director - 2014-11-27
      BUTTERCUP DEALCOMM PRIVATE LIMITED U74999WB2011PTC158923 Director 2011-02-12 Ongoing
      DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director - 2014-11-28
      EVERGREEN DEALMARK PRIVATE LIMITED U80221WB2010PTC153952 Director - 2013-09-16
      Other Directorships of PANCHAM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2011-01-28
      SHRISHTI MANSION PRIVATE LIMITED U45203WB2007PTC113426 Director - 2013-12-12
      PANCHMUKHI INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC124422 Director - 2008-06-13
      BHUTNATH ABASAN PRIVATE LIMITED U45400WB2008PTC124421 Director - 2009-01-28
      DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2008-05-02
      SUNDERAM ABASAN PRIVATE LIMITED U45400WB2008PTC124424 Director - 2009-01-15
      AISHWARYA ABASAN PRIVATE LIMITED U45400WB2008PTC124425 Director - 2008-08-11
      SHAGUN COMPLEX PRIVATE LIMITED U45400WB2008PTC124426 Director - 2010-07-30
      PREMIUM ABASAN PRIVATE LIMITED U45400WB2008PTC124427 Director - 2008-07-16
      DOLPHIN ABASAN PRIVATE LIMITED U45400WB2008PTC124428 Director - 2008-07-07
      DEBONAIR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124430 Director - 2009-09-29
      DHANSRI ABASAN PRIVATE LIMITED U45400WB2008PTC124470 Director - 2008-04-18
      IMPROVE COMMOTRADE PRIVATE LIMITED U45400WB2008PTC130937 Director - 2010-07-27
      LANDLORD VINIMAY PRIVATE LIMITED U51101WB2008PTC127356 Director - 2008-09-08
      NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director - 2011-02-04
      PRAGATI VANIJYA PVT LTD U51109DL2005PTC309543 Director - 2009-03-28
      ADIKARAN VINIMAY PVT LTD U51109WB2006PTC108682 Director - 2012-02-02
      DESTINY DEALCOM PVT LTD U51109WB2006PTC108685 Director - 2010-12-20
      FANTASY VANIJYA PVT LTD U51109WB2006PTC108686 Director - 2013-12-20
      AMAZING VANIJYA PVT LTD U51109WB2006PTC108709 Director - 2008-08-27
      SHRISHTI TRADECOM PRIVATE LIMITED U51109WB2007PTC113432 Director - 2011-10-18
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2010-06-07
      JASMINE SALES PRIVATE LIMITED U51109WB2008PTC125757 Director - 2008-06-21
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2009-12-07
      SYMPHONY VINCOM PRIVATE LIMITED U51109WB2008PTC125764 Director - 2010-09-10
      MANTRA VINCOM PRIVATE LIMITED U51109WB2008PTC125765 Director - 2009-03-10
      DAFFODIL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125766 Director - 2008-07-10
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2009-12-08
      PARAG TIE - UP PRIVATE LIMITED U51109WB2008PTC125769 Director - 2008-12-15
      DHANSRI TRADING PRIVATE LIMITED U51109WB2008PTC125808 Director - 2008-06-21
      SARATHI VINIMAY PRIVATE LIMITED U51109WB2008PTC125827 Director - 2008-09-01
      ANKUR AGENCIES PRIVATE LIMITED U51900WB2008PTC127350 Director - 2008-08-22
      ROOPKATHA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127353 Director - 2009-07-01
      DANIEL VINIMAY PRIVATE LIMITED U51900WB2008PTC127357 Director - 2008-08-22
      CINDRELLA DEALCOMM PRIVATE LIMITED U51900WB2008PTC131570 Director - 2010-01-18
      APRAMEYA STOCK BROKING PRIVATE LIMITED U51909RJ2009PTC066019 Director - 2009-03-12
      ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2008-10-09
      TORSA VINIMAY PRIVATE LIMITED U51909WB2008PTC127347 Director - 2008-09-18
      LANDSCAPE TRADERS PRIVATE LIMITED U51909WB2008PTC127348 Director - 2008-08-23
      MINERVA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127349 Director - 2008-09-08
      SYMBOL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127352 Director - 2008-09-01
      CONVENT VANIJYA PRIVATE LIMITED U51909WB2008PTC127358 Director - 2008-08-06
      SUNFAST COMMODEAL PRIVATE LIMITED U51909WB2008PTC130936 Director - 2011-08-29
      ROSEWOOD TRADECOMM PRIVATE LIMITED U51909WB2008PTC130972 Director - 2011-08-15
      GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director - 2011-09-14
      RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2011-09-28
      ZIGMA BARTER PRIVATE LIMITED U51909WB2008PTC131569 Director - 2011-03-15
      ADVENT AGENCIES PRIVATE LIMITED U51909WB2008PTC131571 Director - 2010-11-02
      G S ADVISORS PRIVATE LIMITED U51909WB2008PTC131597 Director - 2010-07-12
      ATREYI TRADELINK PRIVATE LIMITED U51909WB2009PTC132929 Director - 2010-12-13
      TAURUS VINCOM. PRIVATE LIMITED U51909WB2009PTC132930 Director - 2009-02-28
      SHARAYU TRADELINK PRIVATE LIMITED U51909WB2009PTC133061 Director - 2010-12-11
      HARMONY TRADECOM PRIVATE LIMITED U52100WB2007PTC117149 Director - 2010-06-21
      VEDIC MATHS FORUM PRIVATE LIMITED U80900WB2008PTC127351 Director - 2008-09-25
      Other Directorships of SANDIP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      BEAUTETOUS TRADERS LLP AAD-3324 Partner - 2016-05-28
      MAHARO COMMERCIAL LLP AAD-3325 Partner - 2015-10-08
      NARAYANI AWAS LLP AAD-3326 Partner - 2015-10-08
      OCTRATE DEALCOM LLP AAD-3327 Partner - 2016-05-28
      HAJUR TRADECOM LLP AAD-3351 Partner - 2016-05-28
      BHEDETAR VINTRADE LLP AAD-3353 Partner - 2016-05-28
      PANDEMIC TRADECOM LLP AAD-3421 Partner - 2016-01-27
      BRISKY COMMODITIES LLP AAD-3449 Partner - 2016-05-28
      SDRL DENIM INDIA LLP AAG-0984 Designated Partner - 2016-06-01
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2011-10-22
      PARROT VENTURES PRIVATE LIMITED U01100WB2009PTC140498 Director - 2010-01-03
      FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director 2013-03-04 Ongoing
      FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director - 2011-01-22
      RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director 2013-03-05 Ongoing
      RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director - 2011-03-11
      CHITRAKAR COLLECTIONS PRIVATE LIMITED U02005WB2014PTC201912 Director 2017-07-22 Ongoing
      JAI MATADI SMELTERS PRIVATE LIMITED U27100WB2007PTC118746 Director 2011-02-21 Ongoing
      GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2011-01-28
      IMPROVE COMMOTRADE PRIVATE LIMITED U45400WB2008PTC130937 Director - 2010-07-27
      NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director - 2011-02-04
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2013-03-30
      SIDHI VINAYAK TRADECOM PRIVATE LIMITED U51109WB2007PTC113929 Director - 2013-11-27
      RAMNIK DEALCOMM PRIVATE LIMITED U51109WB2008PTC122029 Director - 2011-01-24
      MODEL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126042 Director 2009-08-26 Ongoing
      FAST TRACK TRADELINKS PRIVATE LIMITED U51909WB2008PTC126044 Director 2009-08-28 Ongoing
      DRISHTI VINCOM PRIVATE LIMITED U51909WB2008PTC129510 Director - 2016-12-10
      BLUE LINE TRADECOM PRIVATE LIMITED U51909WB2008PTC129538 Director - 2016-12-10
      SUNFAST COMMODEAL PRIVATE LIMITED U51909WB2008PTC130936 Director - 2011-08-29
      ROSEWOOD TRADECOMM PRIVATE LIMITED U51909WB2008PTC130972 Director - 2011-08-15
      GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director - 2015-01-23
      RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2013-12-06
      ZIGMA BARTER PRIVATE LIMITED U51909WB2008PTC131569 Director - 2011-03-15
      ADVENT AGENCIES PRIVATE LIMITED U51909WB2008PTC131571 Director - 2010-11-02
      G S ADVISORS PRIVATE LIMITED U51909WB2008PTC131597 Director - 2010-07-12
      GEETANJALI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132093 Director 2009-08-24 Ongoing
      PLUTO VINCOM PRIVATE LIMITED U51909WB2009PTC132760 Director - 2011-02-04
      NEELKANTH TRADECOM PRIVATE LIMITED U51909WB2011PTC159985 Director - 2015-03-20
      BHAIRONATH TRADERS PRIVATE LIMITED U52100WB2014PTC201910 Director 2016-11-01 Ongoing
      UNIK DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC135026 Director 2009-06-18 Ongoing
      TOPLINE BARTER PRIVATE LIMITED U52390WB2010PTC140887 Director 2010-06-01 Ongoing
      POLITE VINCOM PRIVATE LIMITED U52399WB2009PTC134982 Director 2009-06-17 Ongoing
      ANUSHREE COLD STORAGE PRIVATE LIMITED U63023BR2004PTC011020 Director - 2010-04-12
      SRIJAI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70102WB2007PTC119845 Director - 2010-11-29
      PROFESSIONAL TECHNOCRAFT PRIVATE LIMITED U72200WB2009PTC140499 Director - 2010-01-04
      OPALA DEALMARK PRIVATE LIMITED U74120OR2010PTC026083 Director - 2011-09-07
      LIBERTY DEALMARK PRIVATE LIMITED U74120OR2010PTC026085 Director - 2011-09-07
      ALEYA DEALMARK PRIVATE LIMITED U74120WB2010PTC150034 Director 2011-12-26 Ongoing
      ALEYA DEALMARK PRIVATE LIMITED U74120WB2010PTC150034 Director - 2011-01-25
      ELEGANCE DEALMARK PRIVATE LIMITED U74120WB2010PTC150047 Director 2010-05-31 Ongoing
      HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director - 2015-03-12
      LILAC DEALMARK PRIVATE LIMITED U74120WB2010PTC150060 Director - 2011-01-24
      MADHUBAN DEALMARK PRIVATE LIMITED U74120WB2010PTC150063 Director - 2010-12-31
      MONALISA COMMODEAL PRIVATE LIMITED U74120WB2010PTC150065 Director - 2011-03-07
      ROBIN COMMODEAL PRIVATE LIMITED U74120WB2010PTC150069 Director - 2010-06-28
      SQUARE FORUM DISTRIBUTORS PRIVATE LIMITE D U74120WB2010PTC150071 Director - 2011-01-22
      SWETAMBARI DEALMARK PRIVATE LIMITED U74120WB2010PTC150073 Director - 2011-01-25
      TRIDENT DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC150077 Director - 2012-09-01
      WINDSOR MERCHANTS PRIVATE LIMITED U74120WB2010PTC150078 Director - 2014-11-26
      VASUNDHARA DEALMARK PRIVATE LIMITED U74120WB2010PTC150079 Director - 2014-11-26
      SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director - 2012-10-04
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director 2017-07-22 Ongoing
      FLYTECH CREATIONS PRIVATE LIMITED U74900WB2014PTC201980 Director 2016-11-11 Ongoing
      GREENFORCE FASHION PRIVATE LIMITED U74900WB2014PTC201982 Director 2017-07-22 Ongoing
      GOODVIEW EMPORIUM PRIVATE LIMITED U74900WB2014PTC201983 Director 2017-07-22 Ongoing
      CAAS CREATION PRIVATE LIMITED U74900WB2014PTC202026 Director 2017-07-22 Ongoing
      FLYVISION DESIGNS PRIVATE LIMITED U74900WB2014PTC202027 Director 2016-11-11 Ongoing
      FRESHLIGHT APPARELS PRIVATE LIMITED U74900WB2014PTC202028 Director 2017-07-22 Ongoing
      ASTAMI SAREES PRIVATE LIMITED U74900WB2014PTC202030 Director 2017-07-22 Ongoing
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2012-10-03
      ANTIMONY MARKETING PRIVATE LIMITED U74999WB2012PTC179541 Director 2012-09-27 Ongoing
      FAIRLY DEALERS PRIVATE LIMITED U74999WB2012PTC179549 Director 2012-09-27 Ongoing
      JIBANJYOTI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC184159 Director 2012-09-27 Ongoing
      ARTVIEW DEALERS PRIVATE LIMITED U74999WB2012PTC184161 Director 2012-09-27 Ongoing

      CIN Company Name Company Address
      U74900WB2013PTC191305 SB VINCOM PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO C-5 KOLKATA Kolkata WB 700012 IN
      U74900WB2014PLC200229 BRISKY COMMODITIES LIMITED 29 A, WESTON STREET 3RD FLOOR, ROOM NO C5 KOLKATA Kolkata WB 700012 IN
      U74900WB2014PLC200230 BHEDETAR VINTRADE LIMITED 29 A, WESTON STREET 3RD FLOOR, ROOM NO C5 KOLKATA Kolkata WB 700012 IN
      U74900WB2014PLC200231 HAJUR TRADECOM LIMITED 29 A, WESTON STREET 3RD FLOOR, ROOM NO C5 KOLKATA Kolkata WB 700012 IN
      U74900WB2014PLC200423 PANDEMIC TRADECOM LIMITED 29 A, WESTON STREET 3RD FLOOR, ROOM NO C5 KOLKATA Kolkata WB 700012 IN
      U74900WB2014PLC200427 OCTRATE DEALCOM LIMITED 29 A, WESTON STREET 3RD FLOOR, ROOM NO C5 KOLKATA Kolkata WB 700012 IN
      U74900WB2014PLC200429 BEAUTETOUS TRADERS LIMITED 29A, WESTON STREET 3RD FLOOR , ROOM NO - C5 KOLKATA Kolkata WB 700012 IN
      U74900WB2014PLC200430 JINANI DEALMART LIMITED 29A, WESTON STREET 3RD FLOOR , ROOM NO - C5 KOLKATA Kolkata WB 700012 IN
      U74900WB2014PLC200434 MAHARO COMMERCIAL LIMITED 29A, WESTON STREET 3RD FLOOR , ROOM NO - C5 KOLKATA Kolkata WB 700012 IN
      U74900WB2016PLC209467 HARSMEN VANIJYA LIMITED 29 A WESTON STREET ROOM NO-C5 3RD FLOOR KOLKATA WB 700012 IN
      U74900WB2016PLC209527 SOTUM COMTRADE LIMITED 29 A WESTON STREET ROOM NO-C5 3RD FLOOR KOLKATA WB 700012 IN
      U74900WB2016PLC209534 KANFARE COMMOTRADE LIMITED 29 A WESTON STREET ROOM NO-C5 3RD FLOOR KOLKATA WB 700012 IN
      U74900WB2016PLC209700 YUMAN COMTRADE LIMITED 29 A WESTON STREET ROOM NO-C5 3RD FLOOR KOLKATA WB 700012 IN
      U74900WB2016PLC209704 STANSTER DEALERS LIMITED 29 A WESTON STREET ROOM NO-C5 3RD FLOOR KOLKATA WB 700012 IN
      U74900WB2016PLC209710 PERNAM DEALTRADE LIMITED 29 A WESTON STREET ROOM NO-C5 3RD FLOOR KOLKATA WB 700012 IN
      U74900WB2016PLC209909 HUSTECH TRADERS LIMITED 29 A WESTON STREET ROOM NO-C5 3RD FLOOR KOLKATA WB 700012 IN
      U74900WB2016PLC210388 PALSMAC DEALCOM LIMITED 29 A WESTON STREET ROOM NO-C5 3RD FLOOR KOLKATA WB 700012 IN
      AAD-6962 PR VANIJYA LLP 29A WESTON STREET 3RD FLOOR, ROOM NO C5 KOLKATA Kolkata West Bengal 700012
      AAD-1404 DISHA VINCOM LLP 29A WESTON STREET 3RD FLOOR, ROOM NO. C-5 KOLKATA, West Bengal, India - 700012
      AAD-3324 BEAUTETOUS TRADERS LLP 29A WESTON STREET 3RD FLOOR, ROOM NO.C-5 KOLKATA, West Bengal, India - 700012
      AAD-3351 HAJUR TRADECOM LLP 29A WESTON STREET 3RD FLOOR, ROOM NO.C-5 KOLKATA, West Bengal, India - 700012
      L25201WB1999PLC090774 POLYMAC THERMOFORMERS LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO C5 , KOLKATA, West Bengal, India - 700012
      U45309WB2020PTC241023 BLISS AND SUMMER CONSTRUCTION PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO-C5 , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC125840 DISHA VINCOM PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR, ROOM NO. C-5 , KOLKATA, West Bengal, India - 700012
      U45400WB2008PTC122685 PUJA INFRABUILD PRIVATE LIMITED 29A WESTON STREET 3RD FLOOR,ROOM NO-C5 , KOLKATA, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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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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