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      STARSHINE MERCANTILE PRIVATE LIMITED

      CIN: U51909WB2008PTC123378 As on: 2026-07-13
      Purchase Report

      STARSHINE MERCANTILE PRIVATE LIMITED (CIN: U51909WB2008PTC123378) is a Private company incorporated on 29 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 145450.00.

      STARSHINE MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.STARSHINE MERCANTILE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of STARSHINE MERCANTILE PRIVATE LIMITED are KUSHAL LOHIA, and ASHWANI KUMAR LOHIA.

      STARSHINE MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC123378 and its registration number is 123378. Users may contact STARSHINE MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of STARSHINE MERCANTILE PRIVATE LIMITED is 152A, MAHATMA GANDHI ROAD 3RD FLOOR, ROOM NO. 2 & 3 , KOLKATA, West Bengal, India - 700007.

      Current status of STARSHINE MERCANTILE PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

      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 STARSHINE MERCANTILE

      Purchase full report of STARSHINE MERCANTILE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if STARSHINE MERCANTILE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of STARSHINE MERCANTILE
      DIN Director Name Designation Appointment Date
      06536944 KUSHAL LOHIA Director 2013-11-11
      00437140 ASHWANI KUMAR LOHIA Director 2013-11-11
      Past Directors & Key Managerial Personnel of STARSHINE MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00558848 SUBHRA NANDI Director - 2008-08-04
      02761039 ASIT BHATTACHARYA Director - 2011-10-27
      02815817 LALIT KEJRIWAL Director - 2013-11-13
      02268765 KRISHAN KUMAR BHOOT Director - 2011-10-27
      02269493 KAMAL KANTA GUPTA Director - 2010-02-01
      05102057 SANTOSH KUMAR KEJRIWAL Director - 2013-11-13
      Other Directorships of SUBHRA NANDI
      Company Name CIN Designation Appointment Date Cessation
      PROSPERITY VANIJYA PRIVATE LIMITED U15500WB2006PTC110860 Director - 2011-01-17
      PARAS VYAPAR SANSTHAN PVT LTD U21022WB1987PTC042775 Director 2006-06-21 Ongoing
      ROYAL TRACOM PRIVATE LIMITED U51100WB1998PTC088193 Director - 2015-04-22
      MAGNIFICENT VINIMAY PRIVATE LIMITED U51100WB2010PTC147793 Additional Director - 2015-04-22
      ASHPODEL DEALCOM PRIVATE LIMITED U51100WB2010PTC148502 Additional Director - 2014-03-25
      ASHPODEL DEALCOM PRIVATE LIMITED U51100WB2010PTC148502 Director - 2015-04-22
      PROSPERITY COMMOTRADE PRIVATE LIMITED U51101RJ2008PTC055741 Director - 2009-07-16
      AMARJYOTHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149466 Director - 2014-03-25
      CELEBRITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149468 Director - 2015-03-24
      PENINSULA DEALCOM PRIVATE LIMITED U51101WB2010PTC149474 Director - 2014-03-27
      FINELINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149480 Director - 2014-03-27
      JUBILANT TRADECOMM PRIVATE LIMITED U51101WB2010PTC149582 Director - 2015-03-24
      DHANUSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149600 Director - 2014-03-27
      PRAJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC149621 Director - 2014-03-27
      SAKAMBARI IMPEX PVT LTD U51109WB1996PTC080617 Director - 2015-03-24
      BHAGYALAXMI COMMODITIES PRIVATE LIMITED U51109WB2008PTC123374 Director - 2010-01-18
      EXOTIC MERCANTILE PRIVATE LIMITED U51900WB2008PTC123371 Director - 2010-01-04
      AMBA VANIJYA PRIVATE LIMITED U51900WB2008PTC123376 Director - 2011-09-14
      HERITAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC123387 Director - 2012-04-27
      SAFARI COMMOTRADE PRIVATE LIMITED U51909GJ2010PTC103959 Additional Director - 2015-02-07
      SHREE BALAJI WHOLESELLERS PRIVATE LIMITED U51909GJ2010PTC103960 Additional Director - 2015-12-02
      SREERAM VANIJYA PRIVATE LIMITED U51909WB2008PTC123356 Director - 2011-09-09
      SHAKAMBARI TRADECOM PRIVATE LIMITED U51909WB2008PTC123369 Director - 2009-12-31
      VALUEADDED MERCHANTS PRIVATE LIMITED U51909WB2008PTC123410 Director - 2009-07-18
      RIGHT CHOICE VANIJYA PRIVATE LIMITED U51909WB2008PTC123413 Director - 2008-08-13
      ESTELLO COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148118 Additional Director - 2014-03-27
      LINUX VANIJYA PRIVATE LIMITED U51909WB2010PTC148122 Additional Director - 2014-03-27
      MARSHMALLOW TRADERS PRIVATE LIMITED U51909WB2010PTC148123 Additional Director - 2014-03-28
      MENCHESTER VANIJYA PRIVATE LIMITED U51909WB2010PTC148125 Additional Director - 2014-03-24
      MENCHESTER VANIJYA PRIVATE LIMITED U51909WB2010PTC148125 Director 2015-03-21 Ongoing
      NITTLE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148126 Additional Director - 2015-03-24
      PRICKLYPEAR SALES PRIVATE LIMITED U51909WB2010PTC148127 Additional Director - 2014-02-21
      SNOWBALL COMMODEAL PRIVATE LIMITED U51909WB2010PTC148130 Additional Director - 2014-03-26
      WORMWOOD TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148132 Additional Director - 2014-03-26
      FIRSTLIFE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148229 Additional Director - 2015-04-24
      FAMOUS DEALERS PRIVATE LIMITED U52100WB2010PTC148231 Additional Director 2010-05-21 Ongoing
      ANMOL RETAILS PRIVATE LIMITED U52100WB2010PTC148232 Additional Director - 2015-04-24
      WONDERFUL VINIMAY PRIVATE LIMITED U52100WB2010PTC148233 Additional Director - 2014-02-21
      FIRSTLIFE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148235 Additional Director - 2015-03-24
      ALISHAN VINTRADE PRIVATE LIMITED U52190WB2010PTC147758 Additional Director - 2015-04-03
      DECORATIVE TRADECOM PRIVATE LIMITED U52190WB2010PTC147791 Additional Director - 2015-04-03
      AROMA DEALERS PRIVATE LIMITED U52190WB2010PTC148504 Additional Director 2010-05-21 Ongoing
      ORIGIN MERCHANTS PRIVATE LIMITED U52190WB2010PTC148676 Additional Director 2010-05-21 Ongoing
      ALKA LEFIN PVT LTD U65999WB1993PTC058526 Director - 2015-04-24
      SHREE VISHNU PRINT O ART PRIVATE LIMITED U67120WB1996PTC076838 Director 2006-06-19 Ongoing
      S T DEVELOPERS COMPANY PVT LTD U70101WB1992PTC057111 Director - 2015-04-03
      SURVI SUPPLIERS PRIVATE LIMITED U70101WB2006PTC110769 Director - 2010-08-23
      INSIGNIS CONSULTANTS PRIVATE LIMITED U74110WB2006PTC110861 Director - 2010-07-24
      Other Directorships of ASIT BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      S.N CHEMICALS AND FERTILIZERS PRIVATE LIMITED U01100WB2012PTC174028 Director - 2019-01-28
      NARTAKA FABTECH PRIVATE LIMITED U17120WB2012PTC177114 Director - 2015-03-07
      GANESHVANI ALLOYS PRIVATE LIMITED U27310WB2012PTC173886 Director - 2015-03-09
      SARGAM VISION PRIVATE LIMITED U45100WB2010PTC156050 Director - 2019-03-15
      SHIVKRIPA PROPERTIES PRIVATE LIMITED U45400WB2011PTC170953 Director - 2019-03-15
      FLOWTOP CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171785 Director - 2012-07-31
      GOURIBHARTA HEIGHTS PRIVATE LIMITED U45400WB2012PTC177109 Director - 2015-03-09
      PURUSHA IMPEX PRIVATE LIMITED U45400WB2012PTC177142 Director - 2015-03-30
      LOOKWISE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147157 Director - 2018-08-31
      SUTIRTH TRADES PRIVATE LIMITED U51103WB2012PTC177658 Director - 2019-03-22
      PAARBRAHM VINCOM PRIVATE LIMITED U51103WB2012PTC178076 Director - 2015-03-07
      AXIS MERCHANTS PRIVATE LIMITED U51109WB2008PTC123149 Director - 2011-10-27
      ONRISE VINCOM PRIVATE LIMITED U51900WB2011PTC171113 Director - 2015-03-07
      FAIRDEAL VINIMAY PVT LTD U51909MP2006PTC049460 Director - 2012-01-18
      OMSHREE COMMERCIALS PRIVATE LIMITED U51909OR2006PTC035099 Director - 2010-07-06
      SKYLARK MERCHANTS PVT LTD U51909WB2006PTC109260 Director - 2015-03-28
      FANTASY TIE UP PVT LTD U51909WB2006PTC109263 Director - 2012-02-08
      SAMRIDHI COMMOSALES PRIVATE LIMITED U51909WB2009PTC138287 Director - 2011-10-27
      EAGLE DEALERS PRIVATE LIMITED U51909WB2009PTC138289 Director - 2011-10-27
      LIFESTYLE VINCOM PRIVATE LIMITED U51909WB2009PTC138290 Director - 2011-10-27
      NEBULA TRADELINK PRIVATE LIMITED U51909WB2010PTC142860 Director - 2019-11-18
      MOONLINK VANIJYA PRIVATE LIMITED U51909WB2010PTC147098 Director - 2015-03-30
      TOPLINK MERCANTILE PRIVATE LIMITED U51909WB2010PTC147171 Director - 2011-10-27
      PURE VINIMAY PRIVATE LIMITED U51909WB2011PTC162120 Director - 2012-10-12
      MAHAK VENTURES PRIVATE LIMITED U51909WB2011PTC171412 Director - 2012-07-31
      RUPENDRA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171417 Director - 2019-03-15
      YARDSTICK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171429 Director - 2019-03-15
      DEVPUJAN VANIJYA PRIVATE LIMITED U51909WB2012PTC171826 Director - 2012-09-21
      LOOKLIKE DEALER PRIVATE LIMITED U51909WB2012PTC171970 Director - 2015-03-30
      MAHAMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC171981 Director - 2015-03-30
      BANGBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172749 Director - 2015-03-30
      STARWISE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172750 Director - 2019-03-15
      VIEWMORE DEALERS PRIVATE LIMITED U51909WB2012PTC172753 Director - 2012-07-10
      KAMALDHAN EXIM PRIVATE LIMITED U51909WB2012PTC173888 Director - 2015-03-09
      LIFEWOOD EXIM PRIVATE LIMITED U51909WB2012PTC173890 Director - 2015-03-09
      MADHUDHAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173892 Director - 2015-03-07
      EKAKSH VINCOM PRIVATE LIMITED U51909WB2012PTC177504 Director - 2019-03-22
      DARPAD DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177580 Director - 2019-03-22
      BHARGAB VYAPPAR PRIVATE LIMITED U51909WB2012PTC178173 Director - 2015-03-30
      JASDEEP DEALTRADE PRIVATE LIMITED U51909WB2012PTC178600 Director - 2015-03-30
      TRICKY VINCOM PRIVATE LIMITED U51909WB2012PTC178639 Director - 2015-03-30
      BANGAMATA VINCOM PRIVATE LIMITED U51909WB2012PTC182168 Director - 2015-03-30
      PARTHSARTHI DEALERS PRIVATE LIMITED U51909WB2012PTC182176 Director - 2015-03-30
      PEARLTREE VINTRADE PRIVATE LIMITED U51909WB2012PTC182179 Director - 2015-03-11
      SHIVRAJ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182193 Director - 2015-03-30
      SHIVRAJ DEALCOM PRIVATE LIMITED U51909WB2012PTC182194 Director - 2015-03-30
      AMRITVANI BARTER PRIVATE LIMITED U51909WB2012PTC182224 Director - 2015-03-30
      AMRITVANI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182225 Director - 2015-03-30
      AMRITVANI TRADECOM PRIVATE LIMITED U51909WB2012PTC182226 Director - 2015-03-30
      AMRITVANI MARKETING PRIVATE LIMITED U51909WB2012PTC182227 Director - 2015-03-30
      PARTHSARTHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC182228 Director - 2015-03-30
      SUPERDEAL COMMODITIES PRIVATE LIMITED U51909WB2012PTC183304 Director - 2017-10-12
      JIWAN JYOTI VINTRADE PRIVATE LIMITED U52190WB2010PTC152294 Director - 2016-09-01
      ROSEBUD TRADELINK PRIVATE LIMITED U52390DL2010PTC332118 Director - 2015-03-30
      SRADDHA SALES PRIVATE LIMITED U52390WB2009PTC138561 Director 2011-10-28 Ongoing
      DREAM DEALTRADE PRIVATE LIMITED U52390WB2009PTC139784 Director - 2015-03-24
      MERINA COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141885 Director - 2015-03-30
      SKYVIEW BARTER PRIVATE LIMITED U52390WB2010PTC152293 Director - 2019-05-20
      GROWTH VINCOM PRIVATE LIMITED U52390WB2010PTC152297 Director - 2016-09-01
      JAGSAKTI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174027 Director - 2019-03-15
      SUBHRASHI PROJECTS PRIVATE LIMITED U70109WB2012PTC174029 Director - 2015-03-09
      MANGALRASHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174085 Director - 2019-03-15
      ALLMOST SALES PRIVATE LIMITED U70200WB2012PTC172752 Director - 2015-03-30
      TIMESOUND HOUSING CONSULTANTS PRIVATE LIMITED U70200WB2012PTC179172 Director - 2015-03-30
      PANCHSHREE INFOTECH PRIVATE LIMITED U72200WB2012PTC174084 Director - 2015-03-07
      PAPHARI TECHNOSOFT PRIVATE LIMITED U72200WB2012PTC177122 Director - 2015-03-07
      PRAMSHU COMPUNET PRIVATE LIMITED U72200WB2012PTC177134 Director - 2015-03-07
      ANGITIA IT SERVICES PRIVATE LIMITED U72900WB2012PTC177539 Director - 2019-03-22
      SHILPA SATHI SEVERAL MARKETING PRIVATE LIMITED U74900WB2009PTC139195 Director - 2017-11-01
      PKG VENTURES PRIVATE LIMITED U74900WB2012PTC177416 Director - 2019-03-22
      ASHYANA PUBLICITY PRIVATE LIMITED U74999WB2012PTC173884 Director - 2015-03-09
      KESORAM FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177423 Director - 2019-03-22
      JATASHIV SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178047 Director - 2015-03-30
      JATASHIV HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178068 Director - 2015-03-30
      JATASHIV APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC179148 Director - 2015-03-30
      MOONVIEW MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2012PTC184878 Director - 2012-10-01
      Other Directorships of LALIT KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      ASHTEK VINIMAY LLP ACF-1330 Designated Partner 2024-05-09 Ongoing
      ANANDADHARA INTEGRATED AGRO FARM PRIVATE LIMITED U01400WB2010PTC148093 Director 2023-03-28 Ongoing
      DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2016-08-01
      BHUJADHARI VINCOM PRIVATE LIMITED U51101DL2010PTC329104 Director - 2016-06-15
      CAREFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC147150 Director - 2015-03-30
      GRACEFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC147151 Director - 2014-02-14
      IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2013-11-13
      JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director - 2017-02-02
      SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2015-03-30
      TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2015-03-28
      MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2014-08-11
      JYOTIRADITYA VANIJYA PRIVATE LIMITED U51109WB2005PTC104199 Director 2023-03-15 Ongoing
      AXIS MERCHANTS PRIVATE LIMITED U51109WB2008PTC123149 Director - 2014-08-11
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director - 2017-02-02
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2014-02-14
      SAMRIDHI COMMOSALES PRIVATE LIMITED U51909WB2009PTC138287 Director - 2015-03-28
      EAGLE DEALERS PRIVATE LIMITED U51909WB2009PTC138289 Director - 2014-06-18
      LIFESTYLE VINCOM PRIVATE LIMITED U51909WB2009PTC138290 Director - 2015-03-30
      SWARNDHARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC147170 Director - 2018-04-02
      TOPLINK MERCANTILE PRIVATE LIMITED U51909WB2010PTC147171 Director - 2015-03-30
      SHIVDHARA SALES PRIVATE LIMITED U51909WB2010PTC147279 Director - 2014-06-18
      PURE VINIMAY PRIVATE LIMITED U51909WB2011PTC162120 Director - 2015-03-09
      DEVPUJAN VANIJYA PRIVATE LIMITED U51909WB2012PTC171826 Director 2012-09-21 Ongoing
      CLITORIES DEALERS PRIVATE LIMITED U51909WB2012PTC189041 Director 2023-03-16 Ongoing
      AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2015-03-07
      BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2015-03-07
      DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2015-03-07
      ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2015-03-07
      PREMIUM DREAM HOMES PRIVATE LIMITED U70200WB2010PTC144768 Director 2023-03-16 Ongoing
      DHANA BARSHAN MARKETING PRIVATE LIMITED U74900WB2010PTC147861 Director 2023-03-16 Ongoing
      ASHTEK DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179044 Director 2023-03-16 Ongoing
      ASHTEK VANIJYA PRIVATE LIMITED U74999WB2012PTC179055 Director 2023-03-16 Ongoing
      Other Directorships of KUSHAL LOHIA
      Company Name CIN Designation Appointment Date Cessation
      JENUS BEVERAGES LLP AAM-6563 Designated Partner 2020-08-17 Ongoing
      ZION AQUA PRODUCTS LLP AAM-8683 Designated Partner 2018-06-25 Ongoing
      BINAYAK JI SAREE HOUSE PRIVATE LIMITED U17299WB1997PTC085507 Director 2015-09-01 Ongoing
      Other Directorships of ASHWANI KUMAR LOHIA
      Company Name CIN Designation Appointment Date Cessation
      BINAYAK JI SAREE HOUSE PRIVATE LIMITED U17299WB1997PTC085507 Director 1997-09-22 Ongoing
      LOTUS SPACE BUILD-TECH LIMITED U45200WB2008PLC127074 Director - 2013-01-14
      PASSIM DEVELOPERS PRIVATE LIMITED U45201WB1997PTC082735 Director - 2011-03-09
      INTERFACE BUILDCON PRIVATE LIMITED U45400WB2011PTC170339 Director - 2012-09-24
      SIDDHARTH ADVISORY SERVICES PRIVATE LIMITED U51109WB2005PTC106495 Director - 2010-08-20
      SNEHSIL ADVISORY PRIVATE LIMITED U51109WB2005PTC106496 Director - 2010-07-31
      PARMATMA TIEUP PRIVATE LIMITED U51109WB2005PTC106500 Director - 2010-08-02
      LIBERAL BARTER PVT LTD U51109WB2005PTC106548 Director - 2010-08-02
      STEADFAST TIE UP PVT LTD U51109WB2005PTC106549 Director - 2011-01-20
      ALLWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC124712 Director - 2010-01-09
      SITARA BARTER PVT LTD U51900WB2005PTC106501 Director - 2011-01-20
      LAKSHYA DISTRIBUTORS PVT LTD U51900WB2005PTC106502 Director - 2010-03-31
      KHAZANA TIE - UP PVT LTD U51909WB2005PTC106503 Director - 2010-03-15
      SLEKHA DESIGNER PRIVATE LIMITED U51909WB2008PTC128852 Additional Director - 2018-09-27
      SLEKHA DESIGNER PRIVATE LIMITED U51909WB2008PTC128852 Director 2018-09-27 Ongoing
      VINAYAK CONCLAVE PVT LTD U70109WB1993PTC057362 Director - 2013-01-05
      GURUKUL CONSULTANT PRIVATE LIMITED U74140WB2005PTC106493 Director - 2013-03-10
      LILY ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC106494 Director - 2010-07-31
      Other Directorships of KRISHAN KUMAR BHOOT
      Company Name CIN Designation Appointment Date Cessation
      S.N CHEMICALS AND FERTILIZERS PRIVATE LIMITED U01100WB2012PTC174028 Director - 2015-03-30
      PRABHAT NURSERY PRIVATE LIMITED U01122WB2003PTC097476 Director 2016-09-20 Ongoing
      DHANVI TEXFAB PRIVATE LIMITED U17120WB2012PTC177099 Director - 2015-03-09
      SHIVKRIPA PROPERTIES PRIVATE LIMITED U45400WB2011PTC170953 Director - 2023-03-13
      FLOWTOP CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171785 Director - 2012-07-31
      GRACEFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC147151 Director - 2011-10-27
      JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director - 2011-10-27
      TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2011-10-27
      SUTIRTH TRADES PRIVATE LIMITED U51103WB2012PTC177658 Director - 2023-03-13
      PAARBRAHM VINCOM PRIVATE LIMITED U51103WB2012PTC178076 Director - 2015-03-09
      MILLENNIUM SUPPLIERS PVT LTD U51109OD2006PTC045043 Director - 2013-03-28
      MATARANI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122737 Director - 2010-02-01
      AXIS MERCHANTS PRIVATE LIMITED U51109WB2008PTC123149 Director - 2011-10-27
      ICCHA EMPORIUM PVT LTD U51219WB1995PTC067364 Director 2016-09-20 Ongoing
      ONRISE VINCOM PRIVATE LIMITED U51900WB2011PTC171113 Director - 2015-03-09
      GARIMA ADVISORY PRIVATE LIMITED U51909CT2006PTC013061 Director - 2014-03-31
      IMPERIAL VINIMAY PRIVATE LIMITED U51909WB2006PTC109223 Director - 2016-03-04
      ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2010-01-04
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director - 2011-10-27
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2011-10-27
      SAMRIDHI COMMOSALES PRIVATE LIMITED U51909WB2009PTC138287 Director - 2011-10-27
      EAGLE DEALERS PRIVATE LIMITED U51909WB2009PTC138289 Director - 2011-10-27
      LIFESTYLE VINCOM PRIVATE LIMITED U51909WB2009PTC138290 Director - 2011-10-27
      NEBULA TRADELINK PRIVATE LIMITED U51909WB2010PTC142860 Director 2020-11-05 Ongoing
      SWARNDHARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC147170 Director - 2011-10-27
      OXFORD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154386 Director - 2016-07-26
      GREENVELLEY VINTRADE PRIVATE LIMITED U51909WB2010PTC154387 Director - 2016-09-01
      DHANLAXMI IMPEX PRIVATE LIMITED U51909WB2010PTC154448 Director - 2016-07-25
      DASDEY CONSULTING PRIVATE LIMITED U51909WB2010PTC154450 Director - 2017-12-26
      PURE VINIMAY PRIVATE LIMITED U51909WB2011PTC162120 Director - 2012-10-12
      MAHAK VENTURES PRIVATE LIMITED U51909WB2011PTC171412 Director - 2012-07-31
      RUPENDRA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171417 Director - 2023-03-13
      YARDSTICK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171429 Director - 2023-03-13
      DEVPUJAN VANIJYA PRIVATE LIMITED U51909WB2012PTC171826 Director - 2012-09-21
      LOOKLIKE DEALER PRIVATE LIMITED U51909WB2012PTC171970 Director - 2015-03-30
      MAHAMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC171981 Director - 2015-03-30
      BANGBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172749 Director - 2015-03-31
      STARWISE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172750 Director - 2019-07-19
      VIEWMORE DEALERS PRIVATE LIMITED U51909WB2012PTC172753 Director - 2012-07-10
      MADHUDHAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173892 Director - 2015-03-09
      CHATURVAHU AGENCIES PRIVATE LIMITED U51909WB2012PTC176953 Director - 2015-03-09
      EKAKSH VINCOM PRIVATE LIMITED U51909WB2012PTC177504 Director - 2023-03-13
      DARPAD DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177580 Director - 2023-03-13
      BHARGAB VYAPPAR PRIVATE LIMITED U51909WB2012PTC178173 Director - 2015-03-31
      JASDEEP DEALTRADE PRIVATE LIMITED U51909WB2012PTC178600 Director - 2015-03-31
      TRICKY VINCOM PRIVATE LIMITED U51909WB2012PTC178639 Director - 2015-03-31
      BANGAMATA VINCOM PRIVATE LIMITED U51909WB2012PTC182168 Director - 2015-03-31
      PARTHSARTHI DEALERS PRIVATE LIMITED U51909WB2012PTC182176 Director - 2015-03-31
      PEARLTREE VINTRADE PRIVATE LIMITED U51909WB2012PTC182179 Director - 2015-03-11
      SHIVRAJ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182193 Director - 2015-03-31
      SHIVRAJ DEALCOM PRIVATE LIMITED U51909WB2012PTC182194 Director - 2015-03-31
      AMRITVANI BARTER PRIVATE LIMITED U51909WB2012PTC182224 Director - 2015-03-31
      AMRITVANI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182225 Director - 2015-03-31
      AMRITVANI TRADECOM PRIVATE LIMITED U51909WB2012PTC182226 Director - 2015-03-31
      AMRITVANI MARKETING PRIVATE LIMITED U51909WB2012PTC182227 Director - 2015-03-31
      PARTHSARTHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC182228 Director - 2015-03-31
      SHIVKRISHNA DEALERS PRIVATE LIMITED U51909WB2012PTC182336 Director - 2023-08-24
      SHIVKRISHNA VINCOM PRIVATE LIMITED U51909WB2012PTC182337 Director - 2023-08-14
      SUPERKINGS VINTRADE PRIVATE LIMITED U51909WB2012PTC182342 Director 2023-03-15 Ongoing
      SUPERDEAL COMMODITIES PRIVATE LIMITED U51909WB2012PTC183304 Director - 2017-10-12
      NETEDGE SOFTWARE & WEB ASSOCIATES PVT LT D U52392WB2005PTC106531 Director 2016-09-20 Ongoing
      DREAMZ MULTILEVEL NETWORK PRIVATE LIMITED U52599WB2003PTC097327 Director - 2024-07-05
      EVEREST HIGHRISE PRIVATE LIMITED U70102WB2010PTC154372 Director - 2015-03-30
      INTIGRATED INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC154373 Director 2010-10-30 Ongoing
      INNOVA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155685 Director - 2021-09-01
      EMPIRE PLAZZA PRIVATE LIMITED U70109WB2010PTC155686 Director - 2021-09-01
      LOTUS INFRA PROMOTERS PRIVATE LIMITED U70109WB2010PTC155687 Director - 2021-09-01
      JAGSAKTI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174027 Director - 2015-03-30
      SUBHRASHI PROJECTS PRIVATE LIMITED U70109WB2012PTC174029 Director - 2015-03-07
      MANGALRASHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174085 Director - 2015-03-30
      ALLMOST SALES PRIVATE LIMITED U70200WB2012PTC172752 Director - 2015-03-30
      TIMESOUND HOUSING CONSULTANTS PRIVATE LIMITED U70200WB2012PTC179172 Director - 2015-03-31
      RAINBOW TECHNOSOFT PRIVATE LIMITED U72200WB2010PTC155683 Director - 2021-09-01
      PANCHSHREE INFOTECH PRIVATE LIMITED U72200WB2012PTC174084 Director - 2015-03-09
      DHYEYA COMPUNET PRIVATE LIMITED U72200WB2012PTC177103 Director - 2015-03-07
      DIVASPATI INFOSOFT PRIVATE LIMITED U72200WB2012PTC177106 Director - 2015-03-07
      ADHUNIK SOLUTIONS PRIVATE LIMITED U72900WB2010PTC154369 Director - 2024-06-03
      EMPIRE TECHNOLOGY PRIVATE LIMITED U72900WB2010PTC154370 Director - 2015-03-30
      DOLPHIN SYSTEMS PRIVATE LIMITED U72900WB2010PTC154371 Director - 2016-07-26
      ANGITIA IT SERVICES PRIVATE LIMITED U72900WB2012PTC177539 Director - 2023-03-10
      SATYA SAI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129219 Director - 2020-12-22
      ASHTVINAYAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC152023 Director 2010-08-06 Ongoing
      JAYBHOLE OILS PRIVATE LIMITED U74900WB2012PTC177093 Director - 2015-03-09
      PKG VENTURES PRIVATE LIMITED U74900WB2012PTC177416 Director - 2020-09-14
      JATASHANKAR TRADING PRIVATE LIMITED U74900WB2013PTC195498 Director 2023-03-18 Ongoing
      KESORAM FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177423 Director - 2020-09-14
      JATASHIV SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178047 Director - 2015-03-30
      JATASHIV HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178068 Director - 2015-03-31
      JATASHIV APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC179148 Director - 2015-03-30
      TRAILBLAZER EDUSOL PRIVATE LIMITED U93030WB2010PTC141462 Director - 2020-09-09
      Other Directorships of KAMAL KANTA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MALLABHUM AGRO PRODUCT PRIVATE LIMITED U01403WB2012PTC188626 Director - 2017-10-04
      BILASPUR SPINNING MILLS & INDUSTRIES LTD. U17232WB1962PLC025653 Director - 2021-07-01
      RAMACAST LTD U27106WB1964PLC026162 Additional Director - 2017-09-30
      RAMACAST LTD U27106WB1964PLC026162 Director - 2021-08-05
      STAR MOURYA POWER & MINERALS PRIVATE LIMITED U40104WB2008PTC129325 Director - 2010-12-13
      HANUMAN INDUSTRIES INDIA PVT LTD U51109WB1954PTC021882 Director - 2021-07-01
      MATARANI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122737 Director - 2010-02-01
      AXIS MERCHANTS PRIVATE LIMITED U51109WB2008PTC123149 Director - 2010-02-01
      DARPAD GREEN PRIVATE LIMITED U52100WB2022PTC251038 Director 2022-01-20 Ongoing
      WOODSTICK AGRO PRIVATE LIMITED U52190WB2012PTC181690 Director - 2013-05-06
      SANVI SHIPPING PVT LTD U63090WB1996PTC077052 Director - 2010-12-13
      Other Directorships of SANTOSH KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2019-05-11
      BHUJADHARI VINCOM PRIVATE LIMITED U51101DL2010PTC329104 Director - 2016-06-15
      CAREFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC147150 Director - 2015-03-30
      GRACEFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC147151 Director - 2014-02-14
      IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2013-11-13
      JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director 2011-10-24 Ongoing
      SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2015-02-23
      TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2015-03-28
      MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2014-08-11
      AXIS MERCHANTS PRIVATE LIMITED U51109WB2008PTC123149 Director - 2014-08-11
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director 2011-10-24 Ongoing
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2014-02-14
      SAMRIDHI COMMOSALES PRIVATE LIMITED U51909WB2009PTC138287 Director - 2015-03-28
      EAGLE DEALERS PRIVATE LIMITED U51909WB2009PTC138289 Director - 2014-06-18
      LIFESTYLE VINCOM PRIVATE LIMITED U51909WB2009PTC138290 Director - 2015-02-23
      SWARNDHARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC147170 Director - 2018-04-02
      TOPLINK MERCANTILE PRIVATE LIMITED U51909WB2010PTC147171 Director - 2015-03-30
      SHIVDHARA SALES PRIVATE LIMITED U51909WB2010PTC147279 Director - 2014-06-18
      OXFORD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154386 Director - 2019-05-11
      DHANLAXMI IMPEX PRIVATE LIMITED U51909WB2010PTC154448 Director - 2019-05-11
      PURE VINIMAY PRIVATE LIMITED U51909WB2011PTC162120 Director - 2015-03-07
      DEVPUJAN VANIJYA PRIVATE LIMITED U51909WB2012PTC171826 Director 2012-09-21 Ongoing
      GOLDENSONS SALES PRIVATE LIMITED U52100WB2012PTC178695 Director - 2015-03-07
      NAVNEEL DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178796 Director - 2015-03-07
      SUBHVANI TRADERS PRIVATE LIMITED U52100WB2012PTC178821 Director - 2015-03-07
      AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2015-03-09
      BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2015-03-12
      DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2015-03-09
      GOODPOINT SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178565 Director - 2015-03-07
      PRASANA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178571 Director - 2015-03-07
      ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2015-03-09
      EVEREST HIGHRISE PRIVATE LIMITED U70102WB2010PTC154372 Director - 2019-05-11
      EMPIRE PLAZZA PRIVATE LIMITED U70109WB2010PTC155686 Director - 2019-11-01
      LOTUS INFRA PROMOTERS PRIVATE LIMITED U70109WB2010PTC155687 Director - 2019-11-01
      RAINBOW TECHNOSOFT PRIVATE LIMITED U72200WB2010PTC155683 Director - 2019-11-01
      EMPIRE TECHNOLOGY PRIVATE LIMITED U72900WB2010PTC154370 Director - 2019-05-11
      DOLPHIN SYSTEMS PRIVATE LIMITED U72900WB2010PTC154371 Director - 2019-05-11
      PRAPTI CONSULTANTS PRIVATE LIMITED U74140WB2001PTC093668 Director 2014-10-14 Ongoing

      CIN Company Name Company Address
      U51101WB2010PTC147796 IDEA VINCOM PRIVATE LIMITED 152A, MAHATMA GANDHI ROAD 3RD FLOOR, ROOM NO. 2 & 3 , KOLKATA, West Bengal, India - 700007
      ACR-8006 RP BOTHRA ENGINEERS LLP ROOM NO 313, 3RD FLOOR,134/4 MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,India-700007
      U29130WB2002PTC094917 SHREE BALAJI EQUIPMENTS PRIVATE LIMITED 134/4, MAHATMA GANDHI ROAD 3RD FLOOR,ROOM NO 313 , Kolkata, West Bengal, India - 700007
      U17222WB1946PTC013295 FIBRE MANUFACTURER & EXPORTERS PVT LTD 161/1, MAHATMA GANDHI ROAD 3RD FLOOR, ROOM NO. 82 , KOLKATA, West Bengal, India - 700007
      U51503WB2004PTC100618 AMC SERVICES & ENGINEERS PRIVATE LIMITED 3RD FLOOR, ROOM NO. 313 134/4, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007
      U67120WB1992PTC056398 KLS MERCANTILES PVT LTD 161/1, MAHATMA GANDHI ROAD, 3RD FLOOR, ROOM NO- 61 , KOLKATA, West Bengal, India - 700007
      U51504WB2004PTC098273 LAMBODAR MACHINE TOOLS PRIVATE LIMITED 161/1,MAHATMA GANDHI ROAD 3RD FLOOR,ROOM NO-60 H , KOLKATA, West Bengal, India - 700007
      U70101WB2006PTC107288 EM BYPASS PROMOTERS PVT LTD 134/1,MAHATMA GANDHI ROAD, 3RD FLOOR,ROOM NO.49A , KOLKATA, West Bengal, India - 700007
      U63090WB2011PTC163887 PAHADI LOGISTICS PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 3RD FLOOR, ROOM NO. 68A , KOLKATA, West Bengal, India - 700007
      ACK-3276 AVAAS IRON & STEEL LLP 3rd Floor, Room No.2,2 Maharshi Debendra Road,Kolkata,Kolkata,West Bengal,India-700007
      U74999WB2009PTC138669 SHRI ANANDESHWARI HOMES PRIVATE LIMITED 2nd Floor, Room No. 2/12 180 Mahatma Gandhi Road , Kolkata, West Bengal, India - 700007
      U51909WB2008PTC121852 MAHABIR TRADE-COM PRIVATE LIMITED Swati Arced, Room No. 305, 3rd Floor 51/3/2A, Strand Road , Kolkata, West Bengal, India - 700007
      U51909WB1994PTC064184 YASHMAN VYAPAAR PRIVATE LTD 156A MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 206,KOLKATA,Kolkata,West Bengal,700007-India
      ACF-1956 BRINDAVAN COTTAGE CRAFTS CENTRE LLP 161/1, MAHATMA GANDHI ROAD,,ROOM NO. 56, 2ND FLOOR, BANGUR BUILDING,Kolkata,Kolkata,West Bengal,India-700007
      U17120WB2009PTC131797 KESHAV APPARELS PRIVATE LIMITED 100, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO 52 , KOLKATA, West Bengal, India - 700007
      U17120WB2011PTC159193 ARTEX FABRICS PRIVATE LIMITED 178 MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 111 , KOLKATA, West Bengal, India - 700007
      AAM-2424 AMC INFRA RENTALS LLP 134/4 MAHATMA GANDHI ROAD3RD FLOOR,ROOM NO-313 Kolkata, West Bengal, India - 700007
      AAM-2671 SUDERSHAN MERCANTILE LLP 161/1, Mahatma Gandhi Road, Room No. 40, 2nd Floor, Kolkata, West Bengal, India - 700007
      U52599WB2007PTC112753 MAYANK FASHIONS PRIVATE LIMITED 100, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO 52 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC152309 CHANDAN TIE-UP PRIVATE LIMITED 170, MAHATMA GANDHI ROAD, 2ND FLOOR, ROOM NO.26 , KOLKATA, West Bengal, India - 700007
      U70100WB2012PTC177939 TUBEROSE PROMOTERS PRIVATE LIMITED 161, MAHATMA GANDHI ROAD, 2ND FLOOR, ROOM NO. 214, , KOLKATA, West Bengal, India - 700007
      U67120WB1994PTC066948 SMART STOCK PVT.LTD. 228, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 23 , KOLKATA, West Bengal, India - 700007
      U29230WB1959PTC024166 M B ENGINEERING WORKS PVT LTD 1ST FLOOR, ROOM NO 101, 193/2, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007
      U70200WB2012PTC173601 ASHIANA LANDCRAFT REALTY PRIVATE LIMITED 2nd Floor, Room No. 206, 156A, Mahatma Gandhi Road , Kolkata, West Bengal, India - 700007
      U05005WB1997PTC084868 SHIV OM POLYNETS PRIVATE LIMITED 161/1 MAHATMA GANDHI ROAD2ND FLOOR ROOM NO 48 , KOLKATA, West Bengal, India - 700007
      U15100WB2007PTC117417 AWANTIKA FLOUR MILLS PRIVATE LIMITED 2, DIGAMBAR JAIN TEMPLE ROAD 3RD FLOOR, ROOM NO. 68 , KOLKATA, West Bengal, India - 700007
      U17291WB2015PTC206982 MULCHAND BANSHILAL GOODS AND SERVICES PRIVATE LIMITED 203/1, MAHATMA GANDHI ROAD 3RD FLOOR ROOM-D/7 , KOLKATA, West Bengal, India - 700007
      U17299WB1997PTC085507 BINAYAK JI SAREE HOUSE PRIVATE LIMITED 152A, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO 10 , KOLKATA, West Bengal, India - 700007
      AAU-2122 WELT REISEN LLP 90/6A MAHATMA GANDHI ROAD 2ND FLOOR ROOM NO 220 KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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