• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      MAHABALI MERCHANTS PRIVATE LIMITED

      CIN: U51909WB2008PTC123561
      Purchase Report

      MAHABALI MERCHANTS PRIVATE LIMITED (CIN: U51909WB2008PTC123561) is a Private company incorporated on 04 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6935000.00.

      MAHABALI MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MAHABALI MERCHANTS 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 MAHABALI MERCHANTS PRIVATE LIMITED are NIDHI AGARWAL, and SUDHA AGARWAL.

      MAHABALI MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC123561 and its registration number is 123561. Users may contact MAHABALI MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHABALI MERCHANTS PRIVATE LIMITED is 37A, BENTINCK STREET 3RD FLOOR, ROOM NO. 314 , KOLKATA, West Bengal, India - 700069.

      Current status of MAHABALI MERCHANTS 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 MAHABALI MERCHANTS 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 MAHABALI MERCHANTS

      Purchase full report of MAHABALI MERCHANTS

      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 MAHABALI MERCHANTS 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 MAHABALI MERCHANTS
      DIN Director Name Designation Appointment Date
      00195434 NIDHI AGARWAL Director 2016-11-25
      00194479 SUDHA AGARWAL Director 2016-11-25
      Past Directors & Key Managerial Personnel of MAHABALI MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      01729719 LAXMAN DEBNATH Director - 2008-03-12
      01958406 DEVESH KUMAR AGARWAL Director - 2013-08-16
      01995497 ABINASH SHARMA Director - 2013-09-02
      06723202 POZHATH SATHEESAN NAIR Director - 2014-10-21
      07579395 SHARAD CHANDRA JALAN Director - 2016-12-02
      00196436 SUBHANKAR GHOSH Additional Director - 2015-04-06
      00196436 SUBHANKAR GHOSH Director - 2013-10-26
      07579393 ANKIT JALAN Director - 2016-12-02
      00419161 VISHWANATH AGARWAL Director - 2015-08-14
      01492905 SATENDRA KUMAR DAS Director - 2013-09-02
      05264018 JAYATI MAJUMDER Director - 2013-10-26
      06472141 VERENDER KAPOOR Director - 2013-08-16
      00380951 RATAN KUMAR DAS Additional Director - 2015-04-06
      01751154 RAM BABU DAS Director - 2008-03-12
      02302848 MUKESH SHARMA Director - 2016-10-21
      02615593 MANISH KUMAR Director - 2016-10-21
      06721547 MANISH KUMAR JHA Director - 2014-10-21
      Other Directorships of NIDHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAIWANTI VINIMAY LLP AAJ-3914 Designated Partner 2017-05-16 Ongoing
      OVERARCHING ENTERPRISE LLP AAJ-3915 Designated Partner 2017-05-16 Ongoing
      SWARNIM UDYOG PVT LTD U27109WB1984PTC038045 Director 2005-08-09 Ongoing
      SARAF SILK EXPORTS PVT.LTD. U30000WB1995PTC073978 Director - 2017-05-02
      ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2016-09-08
      GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director 2011-01-27 Ongoing
      NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director 2009-02-16 Ongoing
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director 2015-02-23 Ongoing
      LEWIS EXPORTS PVT LTD U51909WB1994PTC064388 Director 2003-05-05 Ongoing
      SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED U51909WB2004PTC098102 Director - 2015-05-04
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2018-02-07
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director - 2009-02-17
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2011-09-02
      PLAZMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161199 Director - 2014-08-05
      BLUEROSE TIE-UP PRIVATE LIMITED U51909WB2011PTC161217 Director - 2014-08-05
      DREAMVIEW AGENCIES PRIVATE LIMITED U51909WB2011PTC161223 Director - 2014-08-05
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2017-05-15
      OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2017-05-15
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director 2017-02-27 Ongoing
      NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director - 2017-05-03
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2011-04-01
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Whole-time director - 2017-05-05
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director 2016-11-28 Ongoing
      GREEN DATA PROCESSING SERVICES PRIVATE LIMITED U72300WB2010PTC145781 Director 2023-04-25 Ongoing
      NIDHI CAPITAL MARKETS PRIVATE LIMITED U74140WB1994PTC064306 Director 2002-09-24 Ongoing
      ORIGINAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151248 Director - 2010-10-21
      TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director - 2015-05-11
      NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director - 2017-05-04
      Other Directorships of LAXMAN DEBNATH
      Company Name CIN Designation Appointment Date Cessation
      MAMTA RESIDENCY PRIVATE LIMITED U45208CT2008PTC010271 Director - 2008-03-28
      MONALISA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC303607 Director - 2012-04-10
      BINDHACHAL VYAPAAR PRIVATE LIMITED. U51109MH2007PTC308853 Director - 2012-07-27
      SUTANUTI VINCOM PRIVATE LIMITED U51109MH2008PTC271256 Director - 2008-03-12
      GURUKUL SALES PRIVATE LIMITED. U51109WB2007PTC118937 Director - 2011-12-12
      DEEPSIKHA TIE-UP PRIVATE LIMITED. U51109WB2007PTC118994 Director - 2012-08-18
      NIRANJAN VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119009 Director - 2011-06-01
      DEVANSH TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119889 Director - 2013-05-20
      VERSA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119911 Director 2007-10-22 Ongoing
      VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director - 2011-06-01
      LAXMIPATI VINIMAY PRIVATE LIMITED U51900WB2008PTC123496 Director - 2010-09-09
      YASHODA DEALERS PRIVATE LIMITED U51900WB2008PTC123497 Director - 2008-03-12
      BRINDAVAN TRADECOM PRIVATE LIMITED U51900WB2008PTC123536 Director - 2010-05-05
      MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director - 2008-03-12
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2008-03-12
      DIAMOND TRADECOM PRIVATE LIMITED U51909MH2008PTC256821 Director - 2008-03-12
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2008-03-12
      MADHUSUDHAN COMMOTRADE PRIVATE LIMITED U51909RJ2008PTC072586 Director - 2011-07-29
      RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Director - 2008-03-12
      AAKASHDEEP VINIMAY PRIVATE LIMITED. U51909WB2007PTC118996 Director - 2011-06-01
      CACTUS VINIMAY PRIVATE LIMITED. U51909WB2007PTC119020 Director - 2010-06-15
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2010-12-02
      SWADESHI TIE-UP PRIVATE LIMITED. U51909WB2007PTC119272 Director - 2010-07-23
      KARTIKEYA COMMODEAL PRIVATE LIMITED U51909WB2008PTC123440 Director - 2010-05-20
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2008-03-12
      ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director - 2008-03-12
      VINDHYA TIE-UP PRIVATE LIMITED U51909WB2008PTC123500 Director - 2008-03-12
      RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2008-03-12
      TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director - 2008-03-12
      KHUSH APPAREL WORLD PRIVATE LIMITED U51909WB2008PTC123556 Director - 2008-03-12
      BANSHIDHAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123560 Director - 2008-03-12
      RAGHUVIR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC123565 Director - 2008-03-12
      POORBA DISTRIBUTORS PRIVATE LIMITED. U55100WB2007PTC119010 Director - 2011-06-01
      MARIGOLD DEALCOM PRIVATE LIMITED U55101WB2008PTC123491 Director - 2010-06-04
      AAISHWARYA AGRI - RESORT PRIVATE LIMITED U74900CT2008PTC010270 Director - 2008-03-28
      Other Directorships of DEVESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      REFEX ENERGY (RAJASTHAN) PRIVATE LIMITED U40100DL2009PTC226628 CFO(KMP) - 2017-06-15
      SAMAVIST ENERGY SOLUTIONS PRIVATE LIMITED U40102UP2013PTC059326 Director - 2018-07-12
      UTECH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156675 CFO(KMP) - 2020-03-01
      GANADHIPATI INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45200DL2008PTC174389 Director - 2011-05-28
      GENIUS INFRATECH PRIVATE LIMITED U45200DL2008PTC174418 Director - 2013-08-14
      MODERN INFO TECHNOLOGY PRIVATE LIMITED U45300DL2005PTC132885 Additional Director - 2011-06-04
      SUNGRACE BUILDWELL PRIVATE LIMITED U45400DL2008PTC174386 Additional Director - 2014-09-24
      SUNGRACE BUILDWELL PRIVATE LIMITED U45400DL2008PTC174386 Director 2014-09-24 Ongoing
      SUNGRACE BUILDWELL PRIVATE LIMITED U45400DL2008PTC174386 Director - 2014-01-28
      SD BUILDWELL PRIVATE LIMITED U45400DL2008PTC174387 Additional Director - 2017-07-14
      SD BUILDWELL PRIVATE LIMITED U45400DL2008PTC174387 Director - 2020-06-17
      MEGHMALA MARKETING PRIVATE LIMITED U51101DL2010PTC322221 Director - 2014-05-24
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Additional Director - 2013-09-25
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Director - 2014-05-23
      NEOTEX VINIMAY PRIVATE LIMITED U51101WB2009PTC132289 Director - 2013-08-19
      PYRAMID VINCOM PRIVATE LIMITED U51101WB2009PTC132455 Director - 2013-08-19
      GODHULI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143664 Director - 2013-08-16
      ACHINTA VINCOM PRIVATE LIMITED U51101WB2010PTC143849 Director - 2013-08-16
      PARAMIC GOODS PVT LTD U51102DL1995PTC321112 Director - 2014-05-21
      SANKHUWALA COMMERCIAL PVT LTD U51109WB1996PTC078092 Director - 2013-08-16
      SHRIHARI TRADEX PRIVATE LIMITED U51909DL2008PTC332677 Director - 2013-08-19
      MAGIC CONSULTANTS PRIVATE LIMITED U65100DL1992PTC047549 Additional Director - 2015-09-26
      MAGIC CONSULTANTS PRIVATE LIMITED U65100DL1992PTC047549 Director - 2016-05-14
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-08-16
      SAMBHAV FINLEASE PRIVATE LIMITED U65929DL1996PTC079023 Additional Director - 2015-09-26
      SAMBHAV FINLEASE PRIVATE LIMITED U65929DL1996PTC079023 Director 2015-09-26 Ongoing
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2013-08-16
      SK BUILDPRO PRIVATE LIMITED U70200DL2011PTC224939 Director - 2014-01-28
      DK INFRACON PRIVATE LIMITED U72300DL2011PTC225536 Additional Director - 2016-08-10
      DK INFRACON PRIVATE LIMITED U72300DL2011PTC225536 Director - 2014-07-15
      A L CONSULTANTS PRIVATE LIMITED U74120DL1992PTC047548 Additional Director - 2015-09-26
      A L CONSULTANTS PRIVATE LIMITED U74120DL1992PTC047548 Director - 2016-05-14
      NARU INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037413 Additional Director - 2015-09-26
      NARU INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037413 Director 2015-09-26 Ongoing
      MAHAJAN POLYBAG PRIVATE LIMITED U74899DL1991PTC042648 Additional Director - 2015-09-26
      MAHAJAN POLYBAG PRIVATE LIMITED U74899DL1991PTC042648 Director 2015-09-26 Ongoing
      DEDICATED INVESTMENTS PRIVATE LIMITED U74899DL1992PTC046964 Additional Director - 2015-09-26
      DEDICATED INVESTMENTS PRIVATE LIMITED U74899DL1992PTC046964 Director 2015-09-26 Ongoing
      MODA ELEGANZA PRIVATE LIMITED U74899DL1995PTC067825 Additional Director - 2015-09-26
      MODA ELEGANZA PRIVATE LIMITED U74899DL1995PTC067825 Director 2015-09-26 Ongoing
      Other Directorships of ABINASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2015-02-11
      SEASONS SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122704 Director - 2019-03-25
      SWARNSATHI SALES PRIVATE LIMITED U51109WB2008PTC122705 Director - 2013-09-02
      MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2019-03-25
      TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director - 2019-01-22
      AXIS VYAPAAR PRIVATE LIMITED U51900RJ2008PTC044542 Director - 2011-07-30
      YASHODA DEALERS PRIVATE LIMITED U51900WB2008PTC123497 Director - 2013-11-25
      ANANDLOK MERCHANDISE PRIVATE LIMITED U51900WB2008PTC123620 Director - 2017-03-16
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2014-03-15
      DIAMOND TRADECOM PRIVATE LIMITED U51909MH2008PTC256821 Director - 2012-06-26
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2012-05-21
      ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director - 2013-09-17
      VINDHYA TIE-UP PRIVATE LIMITED U51909WB2008PTC123500 Director - 2014-03-15
      RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2014-03-15
      KHUSH APPAREL WORLD PRIVATE LIMITED U51909WB2008PTC123556 Director - 2011-05-04
      BANSHIDHAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123560 Director - 2014-03-31
      ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2014-12-08
      SARSWATI TRADE LINK PRIVATE LIMITED U51909WB2008PTC123671 Director 2008-03-10 Ongoing
      NAINA DEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133016 Director - 2012-01-24
      NOVELTY DEALMARK PRIVATE LIMITED U52100WB2010PTC149456 Director 2010-05-26 Ongoing
      FASTGROW VINIMAY PRIVATE LIMITED U52100WB2010PTC149457 Director 2010-05-26 Ongoing
      MANIKARAN TRADECOM PRIVATE LIMITED U52100WB2010PTC149589 Director 2010-05-26 Ongoing
      MEGASIN VINTRADE PRIVATE LIMITED U52100WB2010PTC149590 Director 2010-05-26 Ongoing
      EVERLINK TRADECOM PRIVATE LIMITED U52100WB2010PTC149592 Director 2010-05-26 Ongoing
      NEWWAVE VINTRADE PRIVATE LIMITED U52100WB2010PTC149594 Director - 2014-02-15
      PINGAL TRADECOM PRIVATE LIMITED U52100WB2010PTC149597 Director - 2013-09-04
      EVERLIKE INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130456 Director - 2019-03-25
      ADITYA AND SAURYA PROPERTIES PRIVATE LIMITED U70100WB2008PTC122709 Director - 2012-09-18
      GAJANAND PROJECTS PRIVATE LIMITED. U70101WB2007PTC119401 Director - 2011-02-23
      BRIDGEWOOD SOFTWARE TRADERS PRIVATE LIMITED U72900MH2010PTC281137 Director - 2015-04-26
      FARISTA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH2010PTC272064 Director - 2015-01-07
      ZIONIS CONSULTANTS PRIVATE LIMITED U74120WB2008PTC123368 Director - 2014-03-05
      FASTFLOW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149596 Director - 2012-04-02
      PARASRAMKA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149598 Director 2010-05-26 Ongoing
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2019-03-25
      AFFECTION MIGRATION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154360 Director - 2015-04-26
      CHANDRAMUKHI ENGINEERING WORKS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154362 Director - 2015-04-26
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2015-08-01
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2015-08-01
      MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2015-08-01
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2015-08-01
      Other Directorships of POZHATH SATHEESAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2014-10-21
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2014-10-21
      Other Directorships of SHARAD CHANDRA JALAN
      Company Name CIN Designation Appointment Date Cessation
      GOODHOPE MERCHANTS PRIVATE LIMITED U51909WB2011PTC158801 Director 2018-06-04 Ongoing
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2016-12-02
      Other Directorships of SUDHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAPPLE ORGANIC PRODUCTS LLP AAC-1370 Designated Partner 2014-03-01 Ongoing
      JAIWANTI VINIMAY LLP AAJ-3914 Designated Partner 2017-05-16 Ongoing
      OVERARCHING ENTERPRISE LLP AAJ-3915 Designated Partner 2017-05-16 Ongoing
      PYRAMID VYAPAAR LLP AAQ-6217 Partner 2021-08-23 Ongoing
      NK7 FOOD WORKS LLP AAT-7071 Designated Partner 2021-07-15 Ongoing
      SARAF SILK EXPORTS PVT.LTD. U30000WB1995PTC073978 Director 2003-04-02 Ongoing
      ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2016-09-12
      APOLLO MERCHANTS PRIVATE LIMITED U51109WB2005PTC105617 Director 2007-04-16 Ongoing
      ADHYAYAN SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112530 Director - 2014-07-02
      NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director 2009-02-16 Ongoing
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director 2010-07-13 Ongoing
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director - 2009-02-12
      HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director - 2014-08-04
      KINARA AGENCIES PRIVATE LIMITED U51109WB2008PTC122538 Director - 2009-02-09
      GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director - 2017-01-25
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director 2010-01-06 Ongoing
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director - 2009-02-11
      WELKIN TELECOM INFRA PRIVATE LIMITED U51900WB2006PTC107908 Director - 2009-06-30
      LEWIS EXPORTS PVT LTD U51909WB1994PTC064388 Director 2003-05-05 Ongoing
      DUSSELDORF TRADERS PVT LTD U51909WB1995PTC068092 Director 1995-02-09 Ongoing
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2018-02-07
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director 2010-01-12 Ongoing
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director - 2009-03-23
      NK SUPPLIERS PRIVATE LIMITED U51909WB2007PTC115760 Director 2010-01-05 Ongoing
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director 2010-07-12 Ongoing
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director - 2009-02-13
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director 2022-07-22 Ongoing
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2011-09-02
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2017-05-15
      OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2017-05-15
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2014-08-04
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director 2017-02-27 Ongoing
      NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director - 2024-02-01
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director 2007-04-20 Ongoing
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director - 2007-04-16
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director 2007-12-11 Ongoing
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2007-10-01
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director 2016-11-28 Ongoing
      NKA COMMERCIAL PVT LTD U72200WB2006PTC109866 Director 2006-06-09 Ongoing
      GREEN DATA PROCESSING SERVICES PRIVATE LIMITED U72300WB2010PTC145781 Director 2023-04-25 Ongoing
      NIDHI CAPITAL MARKETS PRIVATE LIMITED U74140WB1994PTC064306 Director 2003-05-09 Ongoing
      SPEEDWELL PROJECTS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151250 Director - 2011-07-25
      SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director - 2015-06-05
      NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director 2006-04-10 Ongoing
      Other Directorships of SUBHANKAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      SURABHI DAIRY PRODUCTS PVT LTD. U01122WB1992PTC054198 Director - 2012-07-10
      BANJAUR RESOURCES PVT. LTD. U19129WB1991PTC052554 Director - 2012-07-10
      ANUBHAV OIL PRODUCT PVT. LTD. U19129WB1991PTC052556 Director - 2012-07-10
      SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director - 2012-07-10
      DHANKUBER COMPLEX PRIVATE LIMITED U45300WB2005PTC105624 Director 2006-09-30 Ongoing
      BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director 2017-06-12 Ongoing
      FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director 2017-06-12 Ongoing
      ANGAN COMMERCE PRIVATE LIMITED U51109DL2007PTC333225 Director - 2018-09-12
      ACTIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC105616 Director 2005-10-04 Ongoing
      APOLLO MERCHANTS PRIVATE LIMITED U51109WB2005PTC105617 Director - 2006-12-15
      ENERGETIC VINTRADE PRIVATE LIMITED U51109WB2005PTC105619 Director 2005-09-30 Ongoing
      BUTTERFLY TRADERS PRIVATE LIMITED U51109WB2005PTC105622 Director 2005-09-28 Ongoing
      PARADISE VANIJYA PRIVATE LIMITED U51109WB2005PTC105623 Director 2005-10-04 Ongoing
      MODERN TIE-UP PRIVATE LIMITED U51109WB2005PTC105625 Director 2005-10-01 Ongoing
      SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director 2017-06-12 Ongoing
      EXIM SCRIPS MERCHANTS PVT. LTD. U51509WB1991PTC052599 Director - 2012-07-10
      ARVARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160864 Director 2019-05-14 Ongoing
      STAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC140502 Director 2009-12-30 Ongoing
      LINK BARTER PRIVATE LIMITED U52190WB2009PTC140504 Director - 2018-04-06
      ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director 2017-06-12 Ongoing
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-10-26
      GOLDAWN FINEXIM PVT.LTD. U67120WB1995PTC068606 Director - 2012-07-10
      ACON FINEXIM PVT.LTD. U67120WB1995PTC068735 Director - 2012-07-10
      VALANTINE FINEXIM PVT.LTD. U67120WB1995PTC068737 Director - 2012-07-10
      KACHNAR SECURITIES PVT. LTD. U67120WB1995PTC075061 Director - 2012-07-10
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2015-04-02
      CHETNA PROJECTS PVT LTD U70101WB1991PTC052394 Director - 2012-07-10
      LEONARD PACKAGING PVT. LTD. U70102WB1991PTC052435 Director - 2012-07-10
      OMDAYAL OPPORTUNITIES PRIVATE LIMITED U70102WB1991PTC052437 Director - 2012-07-10
      BORTEX INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC199139 Director 2015-10-06 Ongoing
      BORTEX INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC199139 Director - 2015-04-27
      EASTWOOD PROJECTS PRIVATE LIMITED U70102WB2013PTC199143 Director 2014-02-25 Ongoing
      FRESHLIGHT NIRMAN PRIVATE LIMITED U70102WB2013PTC199144 Director - 2018-03-07
      SANMIN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199148 Director - 2018-05-25
      TECHMECH NIRMAN PRIVATE LIMITED U70102WB2013PTC199150 Director - 2018-03-07
      JAINEX REALCON PRIVATE LIMITED U70102WB2013PTC199155 Director - 2018-05-28
      SILVONEX COMPLEX PRIVATE LIMITED U70102WB2013PTC199167 Director - 2020-06-02
      JEEVANJYOTI INFOTECH PRIVATE LIMITED U72200WB2005PTC105555 Director - 2018-11-26
      EVERGREEN RMC SERVICES PRIVATE LIMITED U74900WB2010PTC141784 Director - 2011-06-22
      SUSWAGATAM BROKING PRIVATE LIMITED U74900WB2013PTC198394 Director - 2018-05-25
      VEDANSHI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC198398 Director - 2018-05-28
      SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2022-07-29
      Other Directorships of ANKIT JALAN
      Company Name CIN Designation Appointment Date Cessation
      GOODHOPE MERCHANTS PRIVATE LIMITED U51909WB2011PTC158801 Director 2018-04-30 Ongoing
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2016-12-02
      Other Directorships of VISHWANATH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VRG INTER-TRADE PRIVATE LIMITED U51109WB1997PTC083991 Director - 2015-05-07
      VRG MANAGEMENT SERVICES PVT LTD U67110WB1995PTC072714 Director - 2015-05-08
      SHREE SHYAM MANAGEMENT AND INVESTMENT PVT.LTD. U67120WB1995PTC069189 Director 2014-07-23 Ongoing
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2015-08-14
      SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director - 2018-01-25
      SHREEVALLAV ADVISORY SERVICES PRIVATE LIMITED U93000WB2009PTC133469 Director 2012-03-01 Ongoing
      NANGALIA MANAGEMENT PRIVATE LIMITED U93000WB2011PTC162580 Director - 2020-03-10
      Other Directorships of SATENDRA KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      HIMALAYA DEALERS PRIVATE LIMITED U51101WB2009PTC131816 Director - 2019-01-07
      GYAN DARSHAN COMMODEAL PRIVATE LIMITED U51101WB2009PTC132783 Director - 2019-01-07
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2015-02-04
      NAMDEV TRADELINK PRIVATE LIMITED U51101WB2010PTC143538 Director - 2014-03-31
      OMKARNATH MERCHANTS PRIVATE LIMITED U51101WB2010PTC143539 Director - 2018-07-18
      NARSIMHA RETAILERS PRIVATE LIMITED U51101WB2010PTC143540 Director - 2012-08-21
      SIDDHESHWAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC143543 Director - 2017-06-20
      SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Director - 2017-03-29
      DEACON SALES PRIVATE LIMITED U51109WB2007PTC114564 Director - 2013-08-05
      YASHODA DEALERS PRIVATE LIMITED U51900WB2008PTC123497 Director - 2013-11-25
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2014-03-15
      DIAMOND TRADECOM PRIVATE LIMITED U51909MH2008PTC256821 Director - 2012-11-12
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2014-03-31
      JUNIPER TRADERS PRIVATE LIMITED U51909MH2009PTC311700 Director - 2017-03-20
      MINIMAX VINIMAY PRIVATE LIMITED U51909WB2007PTC114736 Director - 2013-08-05
      ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director - 2014-02-10
      VINDHYA TIE-UP PRIVATE LIMITED U51909WB2008PTC123500 Director - 2014-03-15
      RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2014-03-15
      KHUSH APPAREL WORLD PRIVATE LIMITED U51909WB2008PTC123556 Director - 2012-03-28
      BANSHIDHAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123560 Director - 2014-03-31
      TRILOK COMMOTRADE PRIVATE LIMITED U51909WB2009PTC131777 Director - 2019-01-07
      CHANDRADHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143535 Director - 2014-03-31
      GANGESH DEALTRADE PRIVATE LIMITED U51909WB2010PTC143536 Director - 2014-01-01
      SADASHIV DEALCOM PRIVATE LIMITED U51909WB2010PTC143541 Director - 2012-08-22
      DYNACON TRADELINK PRIVATE LIMITED U51909WB2011PTC161167 Director - 2015-05-25
      TRILOCHAN VINIMAY PRIVATE LIMITED U52100WB2009PTC131817 Director - 2019-01-07
      Other Directorships of JAYATI MAJUMDER
      Company Name CIN Designation Appointment Date Cessation
      ARROWSPACE HOUSING PRIVATE LIMITED U45400WB2013PTC191321 Director 2018-01-02 Ongoing
      PURSHOTTAM GOODS PRIVATE LIMITED U51101WB2009PTC132623 Director - 2018-03-20
      BHAVISHYA TRADECOM PRIVATE LIMITED U51101WB2010PTC143626 Director - 2018-03-16
      KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2018-03-19
      DEVANSH DEALCOM PRIVATE LIMITED U51101WB2010PTC143860 Director - 2018-03-22
      ANGAN COMMERCE PRIVATE LIMITED U51109DL2007PTC333225 Director - 2018-09-12
      HOLI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113450 Director - 2017-01-30
      KALAKUNJ TRADECOM PRIVATE LIMITED U51109WB2007PTC118946 Director - 2018-03-19
      FIR TRADELINK PRIVATE LIMITED U51109WB2008PTC122904 Director - 2018-03-21
      MANPASAND MARKETING PVT LTD U51900DL2005PTC363054 Director - 2016-05-16
      PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2018-09-14
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2016-11-25
      BAHUDA TRADECOM PRIVATE LIMITED U51909WB2010PTC143398 Director - 2018-03-22
      SHIVJATA VINIMAY PRIVATE LIMITED U51909WB2012PTC179546 Director - 2018-03-29
      KAMALPUSHAP TIEUP PRIVATE LIMITED U51909WB2012PTC180031 Director - 2018-03-29
      GADAADHARAH SALES PRIVATE LIMITED U52100DL2010PTC337625 Director - 2018-09-14
      CHITRAVESHA COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190380 Director 2018-01-03 Ongoing
      PAYONIDHI DEALERS PRIVATE LIMITED U52100WB2013PTC190381 Director 2018-01-04 Ongoing
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director - 2017-03-01
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2015-07-10
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-10-26
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2013-11-04
      FUTUREHOPE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190753 Director 2018-01-04 Ongoing
      GANGOTRI MANAGEMENT PRIVATE LIMITED U74140DL2005PTC357339 Director - 2016-05-16
      ADHYAY EQUI PREF PVT. LTD. U74140WB1994PTC066348 Director 2012-11-29 Ongoing
      PITAMBER ADVISORY PRIVATE LIMITED U74140WB2005PTC101121 Director - 2018-03-29
      Other Directorships of VERENDER KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      SAMAVIST ENERGY SOLUTIONS PRIVATE LIMITED U40102UP2013PTC059326 Director - 2014-07-14
      MEGHMALA MARKETING PRIVATE LIMITED U51101DL2010PTC322221 Additional Director - 2013-09-26
      MEGHMALA MARKETING PRIVATE LIMITED U51101DL2010PTC322221 Director - 2014-01-27
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Additional Director - 2013-09-25
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Director - 2014-01-27
      NEOTEX VINIMAY PRIVATE LIMITED U51101WB2009PTC132289 Director - 2013-08-19
      PYRAMID VINCOM PRIVATE LIMITED U51101WB2009PTC132455 Director - 2013-08-19
      GODHULI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143664 Director - 2013-08-16
      ACHINTA VINCOM PRIVATE LIMITED U51101WB2010PTC143849 Director - 2013-08-16
      PARAMIC GOODS PVT LTD U51102DL1995PTC321112 Additional Director - 2013-09-30
      PARAMIC GOODS PVT LTD U51102DL1995PTC321112 Director - 2014-01-27
      SANKHUWALA COMMERCIAL PVT LTD U51109WB1996PTC078092 Director - 2013-08-16
      SHRIHARI TRADEX PRIVATE LIMITED U51909DL2008PTC332677 Director - 2013-08-19
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-08-16
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2013-08-16
      DK INFRACON PRIVATE LIMITED U72300DL2011PTC225536 Director - 2019-02-01
      Other Directorships of RATAN KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SAHU INVESTMENT CORPORATION LIMITED U01401WB1995PLC153844 Additional Director - 2010-09-29
      SAHU INVESTMENT CORPORATION LIMITED U01401WB1995PLC153844 Director - 2019-03-27
      WEST END TOBACCO PRIVATE LIMITED U16000WB2011PTC162490 Director - 2012-01-13
      PEARLESCENT MINCHEM (INDIA) PRIVATE LIMITED U24100WB2008PTC123967 Director - 2012-02-27
      SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director - 2008-08-08
      ARROWSPACE HOUSING PRIVATE LIMITED U45400WB2013PTC191321 Director 2014-08-25 Ongoing
      SREEDA VENTURES PRIVATE LIMITED U51109UP2008PTC147386 Director - 2018-03-30
      GALAXY DATAMATICS PRIVATE LIMITED U51109WB1999PTC090070 Director - 2016-04-11
      UNICORN DEALTRADE PRIVATE LIMITED U51109WB2005PTC105618 Director - 2019-05-02
      PEACOCK MERCHANTS PRIVATE LIMITED U51109WB2005PTC105620 Director 2005-10-17 Ongoing
      PEACOCK DEALERS PRIVATE LIMITED U51109WB2005PTC105621 Director 2005-10-13 Ongoing
      SPANDAN VANIJYA PRIVATE LIMITED U51109WB2005PTC105726 Director 2005-10-17 Ongoing
      CHERRY TRADELINKS PRIVATE LIMITED U51109WB2008PTC123998 Director - 2016-02-12
      ALISHAN TRADELINKS PRIVATE LIMITED U51109WB2008PTC124019 Director 2008-03-11 Ongoing
      IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director 2013-03-18 Ongoing
      SMRIDHI TRADE LINK PRIVATE LIMITED U51909WB2004PTC098772 Director 2012-03-20 Ongoing
      MOHNI VINIMAY PRIVATE LIMITED U51909WB2005PTC101141 Director - 2019-05-31
      ZIGZAG TIE-UP PRIVATE LIMITED U51909WB2008PTC123969 Director - 2012-07-03
      ARVARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160864 Director - 2019-05-14
      PANCHKOTI VINIMAY PRIVATE LIMITED U51909WB2012PTC171885 Director 2012-01-20 Ongoing
      AMRITLAXMI IMPEX PRIVATE LIMITED U51909WB2012PTC173495 Director 2012-02-15 Ongoing
      ASTBHUJA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173496 Director 2012-02-17 Ongoing
      CHITRAVESHA COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190380 Director 2014-08-25 Ongoing
      PAYONIDHI DEALERS PRIVATE LIMITED U52100WB2013PTC190381 Director 2014-08-25 Ongoing
      REALTOUCH VANIJYA PRIVATE LIMITED U52100WB2013PTC190779 Director - 2018-05-21
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Additional Director - 2015-04-02
      FUTUREHOPE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190753 Director 2014-08-25 Ongoing
      Other Directorships of RAM BABU DAS
      Company Name CIN Designation Appointment Date Cessation
      GYANIKA FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143809 Director - 2015-04-17
      SATLAJ ISPAT PRIVATE LIMITED U28100WB2010PTC143811 Director - 2015-04-25
      MAMTA RESIDENCY PRIVATE LIMITED U45208CT2008PTC010271 Director - 2008-03-28
      JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Director - 2015-04-16
      JALTARANG VINTRADE PRIVATE LIMITED U51101DL2010PTC262728 Director - 2012-03-26
      SRI SHYAMBABA JEWELLERS PRIVATE LIMITED U51101TG2007PTC112935 Director - 2013-01-21
      KAMAKHYA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143810 Director - 2015-02-05
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2015-04-16
      MEGAMIX VINCOM PRIVATE LIMITED U51101WB2010PTC143838 Director - 2011-08-19
      MEHANDIPURA TIE-UP PRIVATE LIMITED U51101WB2010PTC143839 Director - 2012-08-29
      GODBLESS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143871 Director 2010-03-17 Ongoing
      GODBLESS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143871 Director - 2015-04-16
      LUCKY VINCOM PRIVATE LIMITED U51101WB2010PTC143873 Director - 2012-08-18
      RAJSHREE TRADECOM PRIVATE LIMITED U51109CT2007PTC008311 Director - 2011-06-27
      NIHARIKA DISTRIBUTORS PRIVATE LIMITED. U51109DL2007PTC304818 Director - 2015-01-17
      VANANCHAL VYAPAAR PRIVATE LIMITED. U51109DL2007PTC352825 Director - 2013-11-05
      SUTANUTI VINCOM PRIVATE LIMITED U51109MH2008PTC271256 Director - 2008-03-04
      FAMOUS VANIJYA PRIVATE LIMITED U51109MP2007PTC031640 Director - 2012-07-05
      PULKIT VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119108 Director 2007-10-01 Ongoing
      RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Director - 2015-04-25
      SIDDHARTH VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119110 Director - 2014-03-31
      HIMADRI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119137 Director - 2012-05-18
      BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Director - 2015-04-25
      LAXMIPATI VINIMAY PRIVATE LIMITED U51900WB2008PTC123496 Director - 2011-01-29
      YASHODA DEALERS PRIVATE LIMITED U51900WB2008PTC123497 Director - 2008-03-12
      BRINDAVAN TRADECOM PRIVATE LIMITED U51900WB2008PTC123536 Director - 2011-11-14
      MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director - 2008-03-04
      MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2008-03-12
      DIAMOND TRADECOM PRIVATE LIMITED U51909MH2008PTC256821 Director - 2008-03-12
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2008-03-12
      MADHUSUDHAN COMMOTRADE PRIVATE LIMITED U51909RJ2008PTC072586 Director - 2012-09-24
      RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Director - 2008-03-04
      NILAM VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119106 Director - 2014-11-01
      SWEETS VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119107 Director - 2015-03-30
      KARTIKEYA COMMODEAL PRIVATE LIMITED U51909WB2008PTC123440 Director - 2014-03-01
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2008-03-04
      ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director - 2008-03-12
      VINDHYA TIE-UP PRIVATE LIMITED U51909WB2008PTC123500 Director - 2008-03-12
      RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2008-03-12
      TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director - 2008-03-04
      KHUSH APPAREL WORLD PRIVATE LIMITED U51909WB2008PTC123556 Director - 2008-03-12
      BANSHIDHAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123560 Director - 2008-03-12
      RAGHUVIR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC123565 Director - 2008-03-04
      BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Director - 2015-04-16
      KUSUM TIE-UP PRIVATE LIMITED U51909WB2010PTC142469 Director - 2015-04-16
      KALAKUNJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC143827 Director - 2014-11-01
      HORIZON SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143835 Director - 2012-03-06
      MARIGOLD DEALCOM PRIVATE LIMITED U55101WB2008PTC123491 Director - 2010-11-20
      DELIGHTDINE PRIVATE LIMITED U56101WB2010PTC143836 Director 2010-03-17 Ongoing
      DELIGHTDINE PRIVATE LIMITED U56101WB2010PTC143836 Director - 2015-04-16
      EXPAND CONSTRUCTION PRIVATE LIMITED U70100WB2007PTC119191 Director - 2011-02-28
      AAISHWARYA AGRI - RESORT PRIVATE LIMITED U74900CT2008PTC010270 Director - 2008-03-28
      Other Directorships of MUKESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2016-10-19
      PARIKSHIT PROMOTERS PRIVATE LIMITED U70101WB2006PTC110294 Director - 2009-03-24
      SHARWAN CONSTRUCTION PRIVATE LIMITED U70101WB2006PTC110300 Director - 2009-03-24
      DEVKRIPA PROMOTERS PVT LTD U70101WB2006PTC110301 Director - 2009-03-18
      VAIBHAV NIRMAN PVT LTD U70101WB2006PTC110302 Director - 2009-03-24
      SAGAR TOWNSHIP PVT LTD U70101WB2006PTC110303 Director - 2009-03-18
      VENANIN CONSTRUCTION PVT LTD U70101WB2006PTC110432 Director - 2009-03-18
      GAADHEYA DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110435 Director - 2009-03-18
      GULZAAR CONSTRUCTION PVT LTD U70101WB2006PTC110439 Director - 2009-03-24
      SHREEVALLAV ADVISORY SERVICES PRIVATE LIMITED U93000WB2009PTC133469 Director - 2013-02-27
      Other Directorships of MANISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NEXUS BARTER PRIVATE LIMITED U50102WB2009PTC131647 Director - 2010-12-17
      ARION SUPPLIERS PRIVATE LIMITED U51101WB2009PTC131869 Director - 2010-12-15
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2015-03-27
      AROMA BARTER PRIVATE LIMITED U51909WB2009PTC131648 Director - 2010-12-15
      VENKATESH BARTER PRIVATE LIMITED U51909WB2009PTC131920 Director - 2010-12-13
      DHANYAVAAD TREXIM PRIVATE LIMITED U52100WB2009PTC132133 Director - 2010-12-13
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2016-10-19
      SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director - 2016-10-18
      Other Directorships of MANISH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SUNGRACE BUILDWELL PRIVATE LIMITED U45400DL2008PTC174386 Additional Director - 2014-07-10
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2014-10-21
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2014-10-21

      CIN Company Name Company Address
      U51909WB2007PTC115758 NIDHI VYAPAAR PRIVATE LIMITED 37A BENTINCK STREET 3RD FLOOR ROOM NO- 314 , kolkata, West Bengal, India - 700069
      U31906WB2019PTC232099 METALCIRCUIT TECHNOLOGIES PRIVATE LIMITED 37A BENTINCK STREET, BENTINCK CHAMBER ROOM NO. 312, 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U67120WB1994PTC062144 RONIS CAPITAL FINANCE PRIVATE LIMITED Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, Kolkata 700069 , Kolkata, West Bengal, India - 700069
      U15549WB2020PTC238023 ANJALI FLOURTECH PRIVATE LIMITED 30 Bentinck Street, 3rd Floor, Room No. 314 , Kolkata, West Bengal, India - 700069
      U52100WB2013PTC190750 CONSCIOUS DISTRIBUTORS PRIVATE LIMITED 37A, Bentinck Street 3rd Floor, Room No. 314 , Kolkata, West Bengal, India - 700069
      U52100WB2007PTC117397 SYNERGY COMMODEAL PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO. 314 , KOLKATA, West Bengal, India - 700069
      U51909WB2009PTC135481 ANAND DISTRIBUTORS PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO.314 , KOLKATA, West Bengal, India - 700069
      U51101WB2010PTC143878 GENIUS DEALCOM PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO. 314 , KOLKATA, West Bengal, India - 700069
      U51109WB2009PTC135482 ANAND MEDICOS PRIVATE LIMITED 37A, Bentinck Street 3rd Floor, Room No. 314 , Kolkata, West Bengal, India - 700069
      U51109WB2006PTC112309 ARION DISTRIBUTORS PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO-314 , KOLKATA, West Bengal, India - 700069
      U51109WB2006PTC112311 UTSAV VYAPAAR PRIVATE LIMITED 37A, Bentinck Street 3rd Floor, Room No. 314 , Kolkata, West Bengal, India - 700069
      U51109WB2007PTC114250 GATEWAY DEALCOM PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO-314 , KOLKATA, West Bengal, India - 700069
      U51109WB2007PTC115100 ANAND CONSUMER CARE PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO. 314 , KOLKATA, West Bengal, India - 700069
      U51909WB1995PTC068092 DUSSELDORF TRADERS PVT LTD 37A,BENTINCK STREET 3RD FLOOR,ROOM NO 314 , KOLKATA, West Bengal, India - 700069
      U74140WB2010PTC151252 SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO.314 , KOLKATA, West Bengal, India - 700069
      U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
      U51109WB2008PTC122538 KINARA AGENCIES PRIVATE LIMITED 37A, BENTINCK STREET 3RD FLOOR, ROOM NO-314 , KOLKATA, West Bengal, India - 700069
      U52190WB2011PTC163735 CITYWINGS TRADE-LINK PRIVATE LIMITED BENTINCK CHAMBERS, ROOM NO-201, 2ND FLOOR 37A BENTINCK STREET , KOLKATA, West Bengal, India - 700069
      U65990WB2021PTC244810 RONIS FINANCE PRIVATE LIMITED Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, , Kolkata, West Bengal, India - 700069
      U65999WB1990PTC049643 GOPAL HOLDINGS PVT LTD BENTINCK CHAMBER, 37A BENTINCK ST. 3RD FLOOR, ROOM NO.306 , KOLKATA, West Bengal, India - 700069
      U85300WB2019NPL231035 RONIS WAVE FOUNDATION Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, , Kolkata, West Bengal, India - 700069
      U51909WB2011PTC170740 ASIAN DEALER PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170741 BLACK DIAMOND DISTRIBUTOR PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
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      U51909WB2011PTC170745 PRAGYA DEALTRADE PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170746 VIKAT AGENCY PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
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      U51909WB2011PTC171230 ASTER DEALERS PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
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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.

      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
      Download Audited Financials
      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

      As on: 2026-07-13

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