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      MARIGOLD TRADERS PRIVATE LIMITED

      CIN: U51909WB2008PTC123674
      Purchase Report

      MARIGOLD TRADERS PRIVATE LIMITED (CIN: U51909WB2008PTC123674) is a Private company incorporated on 05 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5860000.00 and its paid up capital is Rs. 5850000.00.

      MARIGOLD TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARIGOLD TRADERS 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 MARIGOLD TRADERS PRIVATE LIMITED are JAYASHREE MOHTA, MAITREYI KANDOI, and BASANT KUMAR DAGA.

      MARIGOLD TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC123674 and its registration number is 123674. Users may contact MARIGOLD TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARIGOLD TRADERS PRIVATE LIMITED is 3RD FLOOR 15, MAHARANA PRATAP SARANI , Kolkata, West Bengal, India - 700001.

      Current status of MARIGOLD TRADERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for MARIGOLD TRADERS 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 MARIGOLD TRADERS

      Purchase full report of MARIGOLD TRADERS

      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 MARIGOLD TRADERS 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 MARIGOLD TRADERS
      DIN Director Name Designation Appointment Date
      01034912 JAYASHREE MOHTA Director 2017-09-28
      00191204 MAITREYI KANDOI Director 2023-09-20
      00922769 BASANT KUMAR DAGA Director 2012-01-11
      Past Directors & Key Managerial Personnel of MARIGOLD TRADERS
      DIN Director Name Designation Appointment Date Cessation
      01034912 JAYASHREE MOHTA Additional Director - 2017-09-28
      01350121 JAYANTIKA JATIA Director - 2013-03-18
      01767267 BIJAY KUMAR AGARWAL Director - 2008-07-03
      01824916 DOLLY YADAV Director - 2008-07-03
      00191204 MAITREYI KANDOI Additional Director - 2023-09-29
      00306524 MANISH SHARMA Director - 2012-10-03
      01500455 JUGAL KISHORE CHANDAK Director - 2017-07-10
      02058638 OM PRAKASH JOSHI Director - 2012-10-03
      Other Directorships of JAYASHREE MOHTA
      Company Name CIN Designation Appointment Date Cessation
      ADVITKARMA ENTERPRISES LLP AAA-5232 Designated Partner 2016-03-14 Ongoing
      BHUKHAND DEVELOPERS LLP AAA-5263 Designated Partner 2015-01-29 Ongoing
      MARKHANDYA DEVELOPERS LLP AAA-5828 Designated Partner 2015-01-29 Ongoing
      JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director - 2011-04-01
      JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Managing Director 2020-09-16 Ongoing
      JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Whole-time director - 2020-09-16
      AVADH MERCANTILE CO LTD L51909WB1982PLC035439 Director 1992-01-28 Ongoing
      JAYANTIKA TEA COMPANY LTD U01132WB1920PLC003697 Director 1990-12-12 Ongoing
      MARIONBARIE TEA CO. LIMITED U01132WB1947PLC015300 Director 2006-08-23 Ongoing
      PADMAVATI INVESTMENT PRIVATE LIMITED U17111WB1961PTC025320 Director - 2011-01-19
      JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director 2008-11-21 Ongoing
      UNIVERSAL PLASTOCRAFTS PVT LTD U25209WB1982PTC034796 Director 1996-02-16 Ongoing
      INDO ASIAN SECURITIES PVT LTD U27104WB1993PTC060541 Additional Director 2023-09-18 Ongoing
      JPM MERCHANDISE AGENCIES LIMITED U51109WB2009PLC136827 Director - 2011-01-20
      NORTH TUKVAR TEA COMPANY LIMITED U51218WB1965PLC026362 Director - 2022-04-04
      GAGAN SERVICES PVT LTD U51909WB1981PTC033454 Director 2000-02-15 Ongoing
      GANGADHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148984 Director - 2013-03-18
      GALLANT SALES PRIVATE LIMITED U51909WB2010PTC149023 Director - 2013-03-18
      SANJAY ESTATES PVT LTD U70101WB1982PTC035059 Director 1997-07-31 Ongoing
      B K BIRLA FOUNDATION U85110WB1981NPL033456 Director 2005-04-19 Ongoing
      SITARAM INVESTMENT LIMITED U85110WB1981PLC133226 Additional Director - 2012-12-07
      Other Directorships of JAYANTIKA JATIA
      Company Name CIN Designation Appointment Date Cessation
      ADVITKARMA ENTERPRISES LLP AAA-5232 Partner 2011-07-25 Ongoing
      BHUKHAND DEVELOPERS LLP AAA-5263 Partner 2014-11-19 Ongoing
      MARKHANDYA DEVELOPERS LLP AAA-5828 Partner 2014-11-19 Ongoing
      PEEBEE STEEL INDUSTRIES LTD L27109WB1981PLC034197 Director 2005-12-30 Ongoing
      UNIVERSAL AUTOCRAFTS PRIVATE LIMITED U25211WB1969PTC027606 Director - 2019-03-25
      UNIVERSAL PRIME ALUMINIUM LIMITED U28129MH1971PLC015207 Additional Director - 2015-09-26
      UNIVERSAL PRIME ALUMINIUM LIMITED U28129MH1971PLC015207 Director 2024-02-02 Ongoing
      UNIVERSAL PRIME ALUMINIUM LIMITED U28129MH1971PLC015207 Director - 2019-07-08
      BIRLA ELEVATORS LIMITED U29309UP2022PLC206990 Director 2022-02-23 Ongoing
      JJ UDYOG PRIVATE LIMITED U46901MH1980PTC022821 Additional Director - 2024-09-29
      JJ UDYOG PRIVATE LIMITED U46901MH1980PTC022821 Director 2024-02-02 Ongoing
      ZIGMA DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC102098 Director - 2014-08-25
      VINDYA AGENCIES PVT LTD U51109MH1985PTC438703 Director 2009-11-06 Ongoing
      UNIVERSAL ENTERPRISES LTD U51491WB1984PLC038118 Additional Director - 2024-09-25
      UNIVERSAL ENTERPRISES LTD U51491WB1984PLC038118 Director 2024-01-31 Ongoing
      IRCON TRADING AND MANUFACTURING PRIVATE LIMITED U51900MH1996PTC101115 Additional Director - 2024-09-29
      IRCON TRADING AND MANUFACTURING PRIVATE LIMITED U51900MH1996PTC101115 Director 2024-02-02 Ongoing
      JAYANTIKA COMTRADE PRIVATE LIMITED U51909WB2009PTC139869 Director 2009-12-02 Ongoing
      JAYANTIKA VINCOM PRIVATE LIMITED U74900WB2005PTC102090 Director - 2009-07-27
      SITARAM INVESTMENT LIMITED U85110WB1981PLC133226 Additional Director - 2013-09-30
      SITARAM INVESTMENT LIMITED U85110WB1981PLC133226 Director - 2014-08-25
      Other Directorships of BIJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VDA AGRO PRODUCTS PRIVATE LIMITED U01100MH2008PTC365084 Director - 2008-11-04
      LABHDHAN MARINE PRODUCTS PRIVATE LIMITED U05003WB2009PTC132398 Director - 2009-03-17
      AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2008-09-10
      PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2009-09-22
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2010-02-03
      AGARWAL STEEL TRADING PRIVATE LIMITED U27100WB2009PTC132407 Director - 2009-03-07
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2010-03-27
      SUNDARAM TOWER PRIVATE LIMITED U45208MP2008PTC062244 Director - 2008-03-25
      SHIVMANGAL REALTORS PRIVATE LIMITED U45208WB2008PTC123352 Director - 2008-05-12
      EXCLUSIVE ENCLAVE PRIVATE LIMITED U45208WB2008PTC130733 Director - 2009-11-04
      DOLPHIN COMPLEX PRIVATE LIMITED U45209WB2008PTC123445 Director - 2008-03-25
      SURYODAY COMPLEX PRIVATE LIMITED U45300WB2008PTC123857 Director - 2012-02-04
      NEWTOWN VILLA PRIVATE LIMITED U45400MH2008PTC283630 Director - 2011-06-08
      WHITE-SKY INFRAREALTORS (MUMBAI) PRIVATE LIMITED U45400MH2008PTC283634 Director - 2011-06-08
      WHITE - SKY INFRADEV(MUMBAI) PRIVATE LIMITED U45400MH2008PTC284194 Director - 2011-06-08
      MADHUVAN ENCLAVE PRIVATE LIMITED U45400PB2008PTC047379 Director - 2008-05-12
      SATYAM ENCLAVE PRIVATE LIMITED U45400WB2008PTC123354 Director - 2008-03-24
      JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2008-12-10
      NATURAL PROJECTS PRIVATE LIMITED U45400WB2008PTC123486 Director - 2008-07-01
      MOONCITY PROJECT PRIVATE LIMITED U45400WB2008PTC123499 Director - 2008-04-01
      SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2008-11-01
      ANANDLOK ENCLAVE PRIVATE LIMITED U45400WB2008PTC123856 Director - 2010-03-30
      SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Director - 2012-03-14
      AASHIANA PROJECTS PRIVATE LIMITED U45400WB2008PTC130738 Director - 2012-03-14
      KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director - 2008-07-03
      GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2010-08-02
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2010-08-02
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2008-12-15
      MUSKAN BARTER PRIVATE LIMITED U51101WB2008PTC128782 Director - 2009-03-27
      BHOLE BABA VANIJYA PRIVATE LIMITED U51101WB2008PTC128791 Director - 2008-09-04
      GOODLUCK DEALER PRIVATE LIMITED U51101WB2008PTC128847 Director - 2009-03-26
      PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2008-12-15
      CROWN VINCOM PRIVATE LIMITED U51101WB2009PTC131734 Director - 2009-03-27
      MARUTI VINCOM PRIVATE LIMITED U51101WB2009PTC134249 Director - 2010-10-06
      PRIMARY MERCHANDISE PRIVATE LIMITED U51101WB2009PTC134251 Director - 2009-07-13
      NAMOKAR ENTREPRENEUR PRIVATE LIMITED U51109AS2008PTC012029 Director - 2008-04-26
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2008-02-13
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2008-02-13
      NAVRATAN MERCHANTS PRIVATE LIMITED U51109GJ2007PTC146090 Director - 2009-04-13
      POTENTIAL TRADELINK PRIVATE LIMITED U51109KA2008PTC084129 Director - 2008-07-29
      DECENT MERCANTILE PRIVATE LIMITED U51109MH2008PTC303556 Director - 2008-03-05
      SUBHSHREE TRADELINK PRIVATE LIMITED U51109MN2008PTC015081 Director - 2009-09-22
      PRIORITY VANIJYA PRIVATE LIMITED U51109PB2007PTC047166 Director - 2011-12-03
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2008-02-13
      AMBITION DEALERS PVT LTD U51109WB2005PTC106608 Director - 2009-07-13
      TWISTER TRADE LINK PRIVATE LIMITED U51109WB2005PTC106808 Director - 2010-03-18
      RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director - 2009-07-13
      CONFIDENT COMMODITIES PRIVATE LIMITED U51109WB2007PTC119511 Director - 2008-06-02
      BALGOPAL DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119512 Director - 2007-11-06
      SAMADHAN AGENCIES PRIVATE LIMITED. U51109WB2007PTC119567 Director - 2008-06-20
      PANCHMUKHI DEALER PRIVATE LIMITED U51109WB2007PTC119603 Director - 2011-06-30
      ONKAR SALES PRIVATE LIMITED U51109WB2007PTC119605 Director - 2008-02-20
      ONKAR DEALER PRIVATE LIMITED U51109WB2007PTC119609 Director - 2009-08-20
      ADITYA VINIMAY PRIVATE LIMITED U51109WB2007PTC119613 Director - 2009-10-16
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2008-06-13
      ABHILASHA DEALER PRIVATE LIMITED U51109WB2007PTC119646 Director - 2008-06-01
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2008-06-02
      ADHUNIK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119714 Director - 2011-06-30
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2008-06-13
      BHAGIRATHI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119717 Director - 2008-06-02
      GENIUS TIEUP PRIVATE LIMITED U51109WB2007PTC119719 Director - 2009-01-20
      BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2010-06-13
      MANOHAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC119725 Director - 2009-03-27
      NEELKANTH VANIJYA PRIVATE LIMITED U51109WB2007PTC119727 Director - 2010-06-18
      LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Director - 2008-02-20
      NEELKANTH DEALER PRIVATE LIMITED U51109WB2007PTC120003 Director - 2008-02-09
      VARIETY MERCANTILE PRIVATE LIMITED U51109WB2007PTC120008 Director - 2010-01-22
      ZOOM AGENCY PRIVATE LIMITED U51109WB2007PTC120070 Director - 2010-10-12
      PRINCIPAL VINIMAY PRIVATE LIMITED U51109WB2007PTC120071 Director - 2008-11-22
      PRECIOUS VANIJYA PRIVATE LIMITED U51109WB2007PTC120072 Director - 2010-11-08
      SAKAMBHARI TRADELINK PRIVATE LIMITED U51109WB2007PTC120073 Director - 2010-07-27
      PROGRESSIVE MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120397 Director - 2008-03-12
      VINAYAK DEALCOMM PRIVATE LIMITED U51109WB2007PTC120405 Director - 2009-11-04
      SUBHLABH MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120408 Director - 2009-11-04
      DHANLAXMI VINCOM PRIVATE LIMITED U51109WB2007PTC120412 Director - 2008-03-11
      NOVELTY DEALER PRIVATE LIMITED U51109WB2007PTC120415 Director - 2008-03-11
      LIBERAL AGENCIES PRIVATE LIMITED U51109WB2007PTC120417 Director - 2009-11-05
      WONDER VINIMAY PRIVATE LIMITED U51109WB2007PTC120580 Director - 2008-02-16
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2010-12-16
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2010-12-16
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2010-12-16
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2010-12-16
      CONFIDENT TRADELINK LIMITED U51109WB2008PLC126223 Director - 2008-07-29
      SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director - 2010-09-10
      SREEBHUMI TRADELINK PRIVATE LIMITED U51109WB2008PTC121788 Director - 2008-02-09
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2008-03-05
      TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2008-02-13
      ARISTO VINIMAY PRIVATE LIMITED U51109WB2008PTC121796 Director - 2008-02-02
      HADWYN VANIJYA PRIVATE LIMITED U51109WB2008PTC121797 Director - 2008-03-05
      DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2011-08-19
      EVERLIKE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121800 Director - 2008-03-05
      SARDA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121801 Director - 2008-02-02
      NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2011-08-19
      BHAGIRATHI VANIJYA PRIVATE LIMITED U51109WB2008PTC121858 Director - 2008-02-09
      RUDRAKASH VINCOM PRIVATE LIMITED. U51109WB2008PTC121882 Director - 2010-09-01
      SAMADHAN DEALER PRIVATE LIMITED. U51109WB2008PTC121895 Director - 2008-02-29
      VANSHIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121898 Director - 2011-12-15
      PARIJAT COMMODITIES PRIVATE LIMITED U51109WB2008PTC121940 Director - 2008-06-16
      REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2008-02-13
      RATNAKAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121942 Director - 2008-04-25
      GURUKUL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121944 Director - 2008-02-05
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2008-02-13
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director - 2008-02-13
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2008-02-13
      CHAKRAPANI VINIMAY PRIVATE LIMITED U51109WB2008PTC121967 Director - 2010-01-19
      CHANDRADHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121968 Director - 2010-01-19
      JHILESHWAR VINIMAY PRIVATE LIMITED U51109WB2008PTC121969 Director - 2009-05-30
      PRATHAMPUJYA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121970 Director - 2008-06-10
      BIGHNESHWAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121971 Director - 2008-07-19
      GAJMUKH MERCANTILE PRIVATE LIMITED U51109WB2008PTC121972 Director - 2009-08-10
      VANDANA MERCANTILE PRIVATE LIMITED U51109WB2008PTC121973 Director - 2008-05-10
      TAPOVAN DEALER PRIVATE LIMITED U51109WB2008PTC121988 Director - 2010-01-21
      SUNLIGHT DEALER PRIVATE LIMITED U51109WB2008PTC122004 Director - 2009-08-10
      JALDHAM VINCOM PRIVATE LIMITED U51109WB2008PTC122088 Director - 2009-03-27
      NILRATAN COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC122089 Director - 2012-02-27
      NANDLAL VANIJYA PRIVATE LIMITED. U51109WB2008PTC122145 Director - 2009-11-17
      NILAMBUR COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122160 Director - 2010-08-11
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2010-12-16
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2010-12-16
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2010-12-16
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2010-12-16
      GOKUL VINCOM PRIVATE LIMITED. U51109WB2008PTC122218 Director - 2008-06-10
      DIAMOND VINCOM PRIVATE LIMITED. U51109WB2008PTC122219 Director - 2008-09-18
      CONSOLIDATED VINCOM PRIVATE LIMITED. U51109WB2008PTC122220 Director - 2008-09-18
      VANDANA VINCOM PRIVATE LIMITED. U51109WB2008PTC122221 Director - 2010-01-19
      BALHANUMAN VINIMAY PRIVATE LIMITED. U51109WB2008PTC122222 Director - 2008-07-19
      HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2010-12-16
      FANTASTIC VINIMAY PRIVATE LIMITED U51109WB2008PTC122250 Director - 2008-02-02
      SUBHLAXMI AGENCY PRIVATE LIMITED U51109WB2008PTC123668 Director - 2008-07-03
      NILKANTH MERCANTILE PRIVATE LIMITED U51109WB2008PTC123776 Director - 2008-07-03
      NATRAJ VINTRADE PRIVATE LIMITED U51109WB2008PTC126183 Director - 2008-08-01
      PARASMANI TRADELINK PRIVATE LIMITED U51109WB2008PTC126185 Director - 2008-08-13
      SHIVSAKTI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126188 Director - 2008-08-11
      MARIGOLD VINTRADE PRIVATE LIMITED U51109WB2008PTC126196 Director - 2008-08-01
      SUMANGAL VINCOM PRIVATE LIMITED U51109WB2008PTC126212 Director - 2008-08-12
      SUMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC126219 Director - 2008-08-14
      VAIBHAVLAXMI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126220 Director - 2009-01-22
      PRIORITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC126221 Director - 2008-08-09
      PROMINENT TRADELINK PRIVATE LIMITED U51109WB2008PTC126222 Director - 2011-02-10
      YAMUNA FREIGHTS & LOGISTICS PRIVATE LIMITED U51109WB2008PTC126509 Director - 2010-09-27
      LUCKYDHAN VANIJYA PRIVATE LIMITED U51109WB2008PTC126519 Director - 2012-01-18
      NEELKAMAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC126535 Director - 2010-05-26
      SUBHSHREE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126546 Director - 2010-02-08
      SHIVGANGA TRADELINK PRIVATE LIMITED U51109WB2008PTC126553 Director - 2009-08-07
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-06-14
      SUBHREKHA VANIJYA PRIVATE LIMITED U51109WB2008PTC126556 Director - 2009-01-13
      SUBHDHAN TRADELINK PRIVATE LIMITED U51109WB2008PTC126559 Director - 2009-08-05
      DHANLABH VYAPAAR PRIVATE LIMITED U51109WB2008PTC126734 Director - 2009-08-25
      EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2011-04-28
      SILVERTOSS DEALER PRIVATE LIMITED U51109WB2008PTC126750 Director - 2010-12-06
      HIGHLAND COMMODEAL PRIVATE LIMITED U51109WB2008PTC126752 Director - 2009-01-13
      SUBHDHAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC126753 Director - 2008-09-04
      ASHIKA MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126754 Director - 2011-02-10
      NILMANI MARKETING PRIVATE LIMITED U51109WB2008PTC126816 Director - 2009-01-13
      SUBHSHREE MARKETING PRIVATE LIMITED U51109WB2008PTC126819 Director - 2011-10-04
      OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2010-09-24
      RUDRAKASH TIEUP PRIVATE LIMITED U51109WB2008PTC127968 Director - 2009-11-20
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2008-08-27
      NILAMBAR DEALERS PRIVATE LIMITED U51109WB2008PTC128054 Director - 2008-09-06
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2010-08-02
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director - 2008-12-04
      SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2010-02-01
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2010-08-02
      NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Director - 2009-11-07
      MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2010-07-26
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2010-08-02
      SAFFRON VINTRADE PRIVATE LIMITED U51109WB2008PTC128309 Director - 2010-12-06
      SUBHDHAN MERCHANTILE PRIVATE LIMITED U51109WB2008PTC128310 Director - 2010-09-15
      SHIVPARVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128312 Director - 2010-07-05
      RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director - 2008-02-13
      AXIS VYAPAAR PRIVATE LIMITED U51900RJ2008PTC044542 Director - 2008-07-03
      ANANDLOK MERCHANDISE PRIVATE LIMITED U51900WB2008PTC123620 Director - 2008-07-03
      INNOCENT VANIJYA PRIVATE LIMITED U51900WB2008PTC123822 Director - 2008-07-03
      BRINDAVAN DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC123853 Director - 2008-07-03
      POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2009-03-28
      BLITHE DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC128854 Director - 2009-07-24
      NIFTY TRADELINK PRIVATE LIMITED U51900WB2008PTC129722 Director - 2009-03-07
      MATARANI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC134245 Director - 2012-01-10
      DHANRAKSHA MERCHANDISE PRIVATE LIMITED U51900WB2009PTC134294 Director - 2010-10-04
      PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Director - 2010-02-01
      FASTFLOW DEALER PRIVATE LIMITED U51909AS2007PTC012333 Director - 2008-06-13
      VAISHNOMATA COMMERCIAL PRIVATE LIMITED U51909CT2008PTC007598 Director - 2009-09-22
      NEELKAMAL VANIJYA PRIVATE LIMITED U51909CT2008PTC014638 Director - 2008-07-03
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2011-06-30
      GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director - 2008-07-03
      ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2012-02-27
      RASRAJ DEALER PRIVATE LIMITED. U51909GJ2007PTC071066 Director - 2008-06-13
      POTENTIAL VANIJYA PRIVATE LIMITED U51909GJ2007PTC139782 Director - 2008-08-01
      MANGALKAMNA VINCOM PRIVATE LIMITED U51909GJ2010PTC114275 Director - 2011-04-27
      STEEL HOUSE & INFRA PRIVATE LIMITED U51909JH2007PTC009384 Director - 2009-03-27
      PAWANSUT AGENCY PRIVATE LIMITED U51909JH2007PTC010231 Director - 2008-02-20
      SUBHSHREE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC271704 Director - 2009-08-07
      LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Director - 2010-10-04
      SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Director - 2010-01-07
      KUSHAL AGENCIES PRIVATE LIMITED U51909OD2008PTC044391 Director - 2008-11-27
      JAGNATH TIE UP PRIVATE LIMITED U51909OR2007PTC027733 Director - 2008-02-16
      VARIETY SHOPPERS PRIVATE LIMITED U51909UP2008PTC092336 Director - 2008-09-04
      TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2011-12-07
      LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director - 2012-02-03
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2012-03-05
      KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2011-12-07
      FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-02-27
      BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2011-12-07
      ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2011-12-07
      REWARD AGENCIES LIMITED U51909WB2007PLC120593 Director - 2008-02-16
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2008-06-13
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2008-06-13
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2008-06-13
      PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Director - 2009-01-17
      VIDHATA VINCOM PRIVATE LIMITED. U51909WB2007PTC119548 Director - 2007-12-26
      RASHDHARA VINIMAY PRIVATE LIMITED U51909WB2007PTC119550 Director - 2008-02-20
      MANOHAR MERCHANTS PRIVATE LIMITED U51909WB2007PTC119551 Director - 2008-06-02
      BASUKINATH SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119563 Director - 2008-06-03
      SHIVDHARA MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC119566 Director - 2007-12-10
      GAGANDEEP AGENCIES PRIVATE LIMITED. U51909WB2007PTC119578 Director - 2007-11-06
      MAYAPUR DEALER PRIVATE LIMITED. U51909WB2007PTC119579 Director - 2008-06-13
      SADABAHAR MERCANTILE PRIVATE LIMITED U51909WB2007PTC119587 Director - 2008-05-08
      RAMNIK AGENCY PRIVATE LIMITED U51909WB2007PTC119588 Director - 2009-03-27
      PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Director - 2008-02-20
      RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Director - 2009-12-29
      BASUKINATH DEALER PRIVATE LIMITED U51909WB2007PTC119593 Director - 2008-06-03
      BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2008-06-02
      RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2008-06-02
      MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director - 2008-06-02
      STANDARD VINCOM PRIVATE LIMITED U51909WB2007PTC119663 Director - 2008-02-20
      SBJ KANAK PRIVATE LIMITED U51909WB2007PTC119665 Director - 2008-03-20
      PANCHMUKHI NIRMAN PRIVATE LIMITED U51909WB2007PTC119766 Director - 2008-06-03
      DHIHI VILLA PRIVATE LIMITED U51909WB2007PTC119768 Director - 2010-07-07
      PARMATMA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119770 Director - 2011-06-30
      SKYLARK VANIJYA PRIVATE LIMITED U51909WB2007PTC119771 Director - 2008-02-20
      SKYLARK VINIMAY PRIVATE LIMITED U51909WB2007PTC119772 Director - 2008-07-09
      PRABHAKAR DEALER PRIVATE LIMITED U51909WB2007PTC119773 Director - 2008-02-20
      PIYUSH AGENCY PRIVATE LIMITED U51909WB2007PTC119774 Director - 2009-01-20
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2008-06-13
      GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director - 2010-09-06
      SUKHSAGAR INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC123530 Director - 2008-03-28
      DAFFODIL TOWER PRIVATE LIMITED U51909WB2008PTC123546 Director - 2008-04-02
      MANIKARAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123611 Director - 2008-07-03
      SOMANI COMTRADE PRIVATE LIMITED U51909WB2008PTC123613 Director - 2008-07-03
      ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2008-07-03
      ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director - 2008-07-03
      NIGHTANGLE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123628 Director - 2008-07-03
      BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2008-07-03
      HALLMARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123654 Director - 2008-07-03
      ORIILON INDIA PRIVATE LIMITED U51909WB2008PTC123670 Director - 2008-07-03
      SARSWATI TRADE LINK PRIVATE LIMITED U51909WB2008PTC123671 Director - 2008-07-03
      FOXXCON LEISURE PRIVATE LIMITED U51909WB2008PTC123673 Director - 2008-07-03
      ONKAR LABORATORIES PRIVATE LIMITED U51909WB2008PTC123804 Director - 2008-07-03
      AXIS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123807 Director - 2008-07-03
      PRUDENTIAL TRADELINK PRIVATE LIMITED U51909WB2008PTC123809 Director - 2008-07-03
      DHANVARSHA VANIJYA PRIVATE LIMITED U51909WB2008PTC123811 Director - 2008-07-03
      GATEWAY VANIJYA PRIVATE LIMITED U51909WB2008PTC123816 Director - 2008-07-03
      NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director - 2008-07-03
      ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2008-07-03
      NOVELTY MERCHANTS PRIVATE LIMITED U51909WB2008PTC123824 Director - 2008-07-03
      CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2012-06-05
      SUBHANKAR MERCANTILE PRIVATE LIMITED U51909WB2008PTC126187 Director - 2008-08-08
      ATTRACTIVE MERCANTILE PRIVATE LIMITED U51909WB2008PTC126508 Director - 2009-01-21
      NEELKAMAL VINIMAY PRIVATE LIMITED U51909WB2008PTC126510 Director - 2008-08-29
      SWADESHI TRADELINK PRIVATE LIMITED U51909WB2008PTC126511 Director - 2009-01-20
      LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2011-12-28
      NAMASKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128286 Director - 2008-09-06
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2008-12-04
      UTILITY VINIMAY PRIVATE LIMITED U51909WB2008PTC128790 Director - 2008-09-04
      REGENCY VINIMAY PRIVATE LIMITED U51909WB2008PTC128811 Director - 2008-09-10
      LAND MARK VINTRADE PRIVATE LIMITED U51909WB2008PTC128815 Director - 2008-09-10
      KHUSBOO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128838 Director - 2009-03-26
      BAGHBAAN VINIMAY PRIVATE LIMITED U51909WB2008PTC128844 Director - 2008-12-15
      RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Director - 2010-04-30
      LOTUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128888 Director - 2008-11-08
      SIDHANT TRADECOMM PRIVATE LIMITED U51909WB2008PTC129720 Director - 2008-11-27
      SEVENSEAS TRADELINK PRIVATE LIMITED U51909WB2008PTC129721 Director - 2008-12-03
      MEGA CITY AGENCIES PRIVATE LIMITED U51909WB2008PTC129723 Director - 2008-11-27
      MEGACITY TRADECOMM PRIVATE LIMITED U51909WB2008PTC129725 Director - 2009-03-27
      DIGNITY AGENCY PRIVATE LIMITED U51909WB2008PTC129742 Director - 2009-03-07
      BLOSSOM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129743 Director - 2009-02-06
      BALHANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129759 Director - 2010-02-03
      MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2009-03-27
      SEVENSEAS VANIJYA PRIVATE LIMITED U51909WB2008PTC129802 Director - 2009-03-07
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2011-03-12
      KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director - 2011-12-28
      BRILLIANT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134246 Director - 2009-05-08
      LEGEND VINIMAY PRIVATE LIMITED U51909WB2009PTC134247 Director - 2010-11-01
      MAJORITY VANIJYA PRIVATE LIMITED U51909WB2009PTC134248 Director - 2010-02-15
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director - 2009-06-02
      MONOPOLY VANIJYA PRIVATE LIMITED U51909WB2009PTC134252 Director - 2009-11-03
      IDEA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134278 Director - 2010-02-12
      SURYAKANCHAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134288 Director - 2010-02-26
      SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2010-10-05
      SPICE VANIJYA PRIVATE LIMITED U51909WB2009PTC134291 Director - 2010-06-01
      RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director - 2010-01-28
      DHANPRAYOG MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134295 Director - 2011-12-28
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2009-08-03
      INTERCITY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134356 Director - 2009-06-04
      MANIFOLD AGENCY PRIVATE LIMITED U51909WB2009PTC134357 Director - 2009-11-03
      MANGALSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC134358 Director - 2010-11-01
      SHIVMANGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134361 Director - 2010-02-13
      SUBHMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134364 Director - 2009-06-18
      NIFTY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134366 Director - 2010-10-05
      RITUSHREE TRADELINK PRIVATE LIMITED U51909WB2009PTC134369 Director - 2010-10-05
      RITURAJ TRADECOMM PRIVATE LIMITED U51909WB2009PTC134370 Director - 2010-01-28
      SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director - 2010-01-07
      SURYAKANCHAN MERCANTILE PRIVATE LIMITED U51909WB2009PTC134396 Director - 2009-05-06
      NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Director - 2010-01-30
      PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Director - 2010-02-01
      MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Director - 2010-01-30
      RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Director - 2010-01-22
      ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Director - 2010-01-30
      PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Director - 2010-02-01
      VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Director - 2010-02-01
      SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Director - 2010-02-01
      SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Director - 2010-01-30
      CONSIDERATION MERCANTILE PRIVATE LIMITED U51909WB2010PTC148299 Director - 2012-01-12
      DEVBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC148301 Director - 2012-01-27
      DIVYABHANU SALES PRIVATE LIMITED U51909WB2010PTC148303 Director - 2012-01-30
      NAVRATRA SALES PRIVATE LIMITED U51909WB2010PTC148314 Director - 2010-12-22
      NAYANTARA SALES PRIVATE LIMITED U51909WB2010PTC148315 Director - 2010-12-22
      RAMBHAKAT VINIMAY PRIVATE LIMITED U51909WB2010PTC148317 Director - 2012-12-14
      ROCKWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC148324 Director - 2010-06-15
      SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2012-05-10
      ZOOM COMMOSALE PRIVATE LIMITED U51909WB2010PTC148329 Director - 2012-01-21
      NEELKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148331 Director - 2012-01-30
      REASONABLE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148337 Director - 2012-02-04
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2011-03-24
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2011-03-24
      LEOLINE DEALERS PRIVATE LIMITED U51909WB2012PTC174178 Director - 2017-03-11
      SATYENDRA IMPEX PRIVATE LIMITED U52100WB2008PTC121951 Director - 2008-04-23
      SANYOG FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC150424 Director - 2012-05-15
      LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2010-09-25
      SAMPARK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132307 Director - 2009-03-07
      LONGVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2009PTC132309 Director - 2010-08-09
      LUCKYDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2009PTC132311 Director - 2011-05-16
      JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director - 2010-08-09
      SUBHDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2009ULT132308 Director - 2009-06-18
      MANGALKARI INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132384 Director - 2010-11-22
      BONANZA INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132390 Director - 2011-07-18
      BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2009-03-24
      RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2009-03-24
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2009-03-24
      EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director - 2009-03-07
      MANGALAM INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132396 Director - 2009-03-07
      AMBITION INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132401 Director - 2009-03-07
      WELLPLAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132402 Director - 2011-07-18
      FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2010-09-25
      RELAX INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132404 Director - 2009-04-24
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2009-03-24
      WELLPLAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132406 Director - 2009-03-07
      IMPROVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132496 Director - 2009-12-07
      SEJA TRADERS PRIVATE LIMITED U67190WB2009PTC132526 Director - 2009-03-13
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2009-03-24
      SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director - 2009-03-14
      RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director - 2009-03-14
      STANDARD MERCHANTS PRIVATE LIMITED U70100WB2007PTC119645 Director - 2009-10-16
      NATURAL APARTMENTS PRIVATE LIMITED U70100WB2008PTC123738 Director - 2008-03-25
      ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director - 2008-11-01
      LAXMI ENCLAVE PRIVATE LIMITED U70101WB2007PTC119948 Director - 2007-11-16
      JRD BUILDERS PRIVATE LIMITED U70109CT2008PTC009487 Director - 2009-02-06
      YOGITA SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123783 Director - 2009-06-04
      JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2008-07-03
      SAMRAT FINCON PRIVATE LIMITED U74120AS2008PTC011831 Director - 2008-06-02
      ZENITH MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119682 Director - 2010-12-22
      ACCORD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC119722 Director - 2008-03-25
      GOKUL MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119724 Director - 2008-03-12
      EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Director - 2009-11-04
      SUBHLABH INVESTMENT CONSULTANT PRIVATE LIMITED. U74120WB2007PTC120396 Director - 2009-11-05
      RIDHI SIDHI ADVISORY PRIVATE LIMITED. U74120WB2007PTC120398 Director - 2009-11-04
      PRUDENTIAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120399 Director - 2008-03-12
      WONDERFUL FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121886 Director - 2008-02-29
      MANGALKARI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121911 Director - 2011-01-22
      BHOLEBABA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC121915 Director - 2008-02-29
      DIAMONA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121916 Director - 2008-02-29
      DHANLAXMI ADVISORY PRIVATE LIMITED. U74120WB2008PTC122217 Director - 2008-02-01
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2010-12-16
      NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122761 Director - 2008-06-02
      DHANVIRDHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2008PTC086280 Director - 2008-07-29
      SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126224 Director - 2009-09-22
      STANDARD INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126226 Director - 2010-09-02
      SHIVAM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126245 Director - 2008-11-08
      SUMANGAL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126360 Director - 2008-07-29
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2010-08-02
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2010-08-02
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2010-08-02
      THIRDEYE COMMODITIES PRIVATE LIMITED U74992WB2007PTC120603 Director - 2008-02-16
      UNNATI FINANCIAL CONSULTANCY PRIVATE LIMITED. U74999WB2007PTC120406 Director - 2008-03-12
      ATTRACTIVE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120407 Director - 2009-11-04
      UJJWAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120409 Director - 2008-03-11
      SUBHLABH FINCON PRIVATE LIMITED. U74999WB2007PTC120410 Director - 2009-11-05
      FASTFLOW FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120411 Director - 2009-11-05
      CONFIDENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120413 Director - 2009-11-04
      LOKENATH FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120416 Director - 2009-11-05
      EXCELLENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120418 Director - 2009-11-04
      DAFFODIL INVESTMENT MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120419 Director - 2008-03-11
      NEPTUNE FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120420 Director - 2009-11-05
      ORANGE BLOOM INTELLIGENCE SERVICES PRIVATE LIMITED U93000WB2009PTC134293 Director - 2009-05-14
      Other Directorships of DOLLY YADAV
      Company Name CIN Designation Appointment Date Cessation
      TRIDEV COMMOTRADE PRIVATE LIMITED U01100WB2009PTC131664 Director - 2009-04-01
      PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2009-09-22
      CROMEX LIQUOR PRIVATE LIMITED U45400WB2010PTC142643 Director - 2011-02-22
      SAPTRISHI HIGHRISE PRIVATE LIMITED U45400WB2011PTC171043 Director - 2013-11-08
      KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director - 2008-07-03
      KALYANI MERCHANDISE PRIVATE LIMITED U51100WB2009PTC131656 Director - 2009-04-01
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-02-02
      SAVERA DEALER PRIVATE LIMITED U51101DL2009PTC332665 Director - 2010-09-13
      DHANPRAYOG VANIJYA PRIVATE LIMITED U51101DL2010PTC359721 Director - 2010-09-27
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2009-07-14
      SANSKAR DEALCOM PRIVATE LIMITED U51101TN2010PTC112943 Director - 2010-09-27
      GREATFUL MERCANTILE PRIVATE LIMITED U51101TN2010PTC113080 Director - 2010-09-27
      ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2010-09-27
      HALLMARK SUPPLIERS PRIVATE LIMITED U51101WB2009PTC133385 Director - 2010-09-25
      KNIGHT MERCHANDISE PRIVATE LIMITED U51101WB2010PTC145238 Director - 2010-05-03
      MOONDHARA DEALER PRIVATE LIMITED U51101WB2010PTC145397 Director - 2010-04-22
      MOONLINK MARKETING PRIVATE LIMITED U51101WB2010PTC145402 Director - 2010-05-30
      PANTHEON VINIMAY PRIVATE LIMITED U51101WB2010PTC145408 Director - 2010-04-22
      EVERLIKE TRADELINK PRIVATE LIMITED U51101WB2010PTC146057 Director - 2012-01-10
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2010-08-02
      INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2010-06-29
      INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2010-06-29
      MAYAPUR TRADERS PRIVATE LIMITED U51101WB2010PTC146062 Director - 2010-08-02
      PANCHMUKHI AGENCIES PRIVATE LIMITED U51101WB2010PTC146063 Director - 2010-09-16
      PANCHTANTRA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146064 Director - 2010-08-02
      PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2010-06-29
      RAMBHAKAT VANIJYA PRIVATE LIMITED U51101WB2010PTC146068 Director - 2010-05-25
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2010-05-15
      UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2010-06-29
      PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2010-06-29
      UTKARSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146083 Director - 2010-06-29
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2011-11-25
      SUBHSHREE TRADELINK PRIVATE LIMITED U51109MN2008PTC015081 Director - 2009-09-22
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2010-11-02
      UDIT VINIMAY PRIVATE LIMITED U51109WB2005PTC102122 Director - 2012-02-14
      CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2009-07-13
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2010-11-01
      SUBHLAXMI AGENCY PRIVATE LIMITED U51109WB2008PTC123668 Director - 2008-07-03
      NILKANTH MERCANTILE PRIVATE LIMITED U51109WB2008PTC123776 Director - 2008-07-03
      YAMUNA FREIGHTS & LOGISTICS PRIVATE LIMITED U51109WB2008PTC126509 Director - 2010-09-27
      LUCKYDHAN VANIJYA PRIVATE LIMITED U51109WB2008PTC126519 Director - 2012-01-18
      NEELKAMAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC126535 Director - 2010-05-26
      SUBHSHREE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126546 Director - 2010-02-08
      SHIVGANGA TRADELINK PRIVATE LIMITED U51109WB2008PTC126553 Director - 2009-08-07
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-06-14
      SUBHREKHA VANIJYA PRIVATE LIMITED U51109WB2008PTC126556 Director - 2009-01-13
      SUBHDHAN TRADELINK PRIVATE LIMITED U51109WB2008PTC126559 Director - 2009-08-05
      DHANLABH VYAPAAR PRIVATE LIMITED U51109WB2008PTC126734 Director - 2009-08-25
      EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2011-04-28
      SILVERTOSS DEALER PRIVATE LIMITED U51109WB2008PTC126750 Director - 2010-12-06
      HIGHLAND COMMODEAL PRIVATE LIMITED U51109WB2008PTC126752 Director - 2009-01-13
      SUBHDHAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC126753 Director - 2008-09-04
      ASHIKA MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126754 Director - 2011-02-10
      NILMANI MARKETING PRIVATE LIMITED U51109WB2008PTC126816 Director - 2009-01-13
      SUBHSHREE MARKETING PRIVATE LIMITED U51109WB2008PTC126819 Director - 2011-10-04
      MOTILAL MILK SUPPLIERS PRIVATE LIMITED U51222CT2008PTC001019 Director - 2009-04-01
      AXIS VYAPAAR PRIVATE LIMITED U51900RJ2008PTC044542 Director - 2008-07-03
      ANANDLOK MERCHANDISE PRIVATE LIMITED U51900WB2008PTC123620 Director - 2008-07-03
      INNOCENT VANIJYA PRIVATE LIMITED U51900WB2008PTC123822 Director - 2008-07-03
      BRINDAVAN DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC123853 Director - 2008-07-03
      INDRALOK MARKETING PRIVATE LIMITED U51900WB2008PTC129985 Director - 2010-10-04
      DECENT DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC130042 Director - 2009-02-07
      NIGHTANGLE TRADEVIN PRIVATE LIMITED U51909CT2008PTC001235 Director - 2009-04-01
      GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2010-10-01
      VAISHNOMATA COMMERCIAL PRIVATE LIMITED U51909CT2008PTC007598 Director - 2009-09-22
      NEELKAMAL VANIJYA PRIVATE LIMITED U51909CT2008PTC014638 Director - 2008-07-03
      SALASAR HANUMAN JI BUSINESS (INDIA) PRIVATE LIMITED U51909CT2009PTC001086 Director - 2009-04-01
      GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director - 2008-07-03
      JAGAJYOTI DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC332256 Director - 2010-09-13
      RADIANT DEALER PRIVATE LIMITED U51909DL2009PTC332664 Director - 2010-09-13
      DEESHA MERCHANDISE PRIVATE LIMITED U51909DL2009PTC332668 Director - 2010-09-13
      SUBH AGENCY PRIVATE LIMITED U51909JH2008PTC009385 Director - 2009-03-28
      SUBHSHREE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC271704 Director - 2009-08-07
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2010-10-04
      KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Director - 2009-07-16
      GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director - 2010-09-06
      MANIKARAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123611 Director - 2008-07-03
      SOMANI COMTRADE PRIVATE LIMITED U51909WB2008PTC123613 Director - 2008-07-03
      ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2008-07-03
      ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director - 2008-07-03
      NIGHTANGLE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123628 Director - 2008-07-03
      BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2008-07-03
      HALLMARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123654 Director - 2008-07-03
      ORIILON INDIA PRIVATE LIMITED U51909WB2008PTC123670 Director - 2008-07-03
      SARSWATI TRADE LINK PRIVATE LIMITED U51909WB2008PTC123671 Director - 2008-07-03
      FOXXCON LEISURE PRIVATE LIMITED U51909WB2008PTC123673 Director - 2008-07-03
      ONKAR LABORATORIES PRIVATE LIMITED U51909WB2008PTC123804 Director - 2008-07-03
      AXIS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123807 Director - 2008-07-03
      PRUDENTIAL TRADELINK PRIVATE LIMITED U51909WB2008PTC123809 Director - 2008-07-03
      DHANVARSHA VANIJYA PRIVATE LIMITED U51909WB2008PTC123811 Director - 2008-07-03
      GATEWAY VANIJYA PRIVATE LIMITED U51909WB2008PTC123816 Director - 2008-07-03
      NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director - 2008-07-03
      ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2008-07-03
      NOVELTY MERCHANTS PRIVATE LIMITED U51909WB2008PTC123824 Director - 2008-07-03
      CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2008-09-13
      ATTRACTIVE MERCANTILE PRIVATE LIMITED U51909WB2008PTC126508 Director - 2009-01-21
      NEELKAMAL VINIMAY PRIVATE LIMITED U51909WB2008PTC126510 Director - 2008-08-29
      SWADESHI TRADELINK PRIVATE LIMITED U51909WB2008PTC126511 Director - 2009-01-20
      LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2011-12-28
      PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2009-07-14
      IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2009-03-07
      MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2010-10-04
      NAVDURGA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129994 Director - 2009-03-27
      PERMANENT FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2008PTC129995 Director - 2009-03-27
      SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2010-09-27
      MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2008PTC130039 Director - 2010-06-13
      SUBHDRISTI AGENCY PRIVATE LIMITED U51909WB2008PTC130122 Director - 2009-03-28
      SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2009-03-28
      PARIJAT DEALER PRIVATE LIMITED U51909WB2008PTC131301 Director - 2009-03-07
      GLORIOUS DEALCOMM PRIVATE LIMITED U51909WB2008PTC131302 Director - 2009-04-01
      MANGALMURTI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC131305 Director - 2009-03-02
      JAISHREE DEALCOMM PRIVATE LIMITED U51909WB2008PTC131307 Director - 2009-03-02
      INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2009-12-03
      MODAKPRIYA VINIMAY PRIVATE LIMITED U51909WB2008PTC131316 Director - 2010-01-16
      NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2010-10-01
      PARMATMA VINCOM PRIVATE LIMITED U51909WB2008PTC131319 Director - 2010-07-15
      KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2010-10-01
      NAVDURGA DEALCOMM PRIVATE LIMITED U51909WB2008PTC131322 Director - 2010-07-15
      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2010-10-01
      WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director - 2010-10-01
      RAJESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131326 Director - 2009-11-30
      SHIVAANGAN VINCOM PRIVATE LIMITED U51909WB2008PTC131327 Director - 2009-04-01
      PIYUSHMANYATA PROPERTIES AND ESTATES PRIVATE LIMITED U51909WB2008PTC131328 Director - 2009-03-02
      DEVBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131330 Director - 2011-06-15
      AMRITPHAL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131331 Director - 2009-04-01
      OMKARA VINCOM PRIVATE LIMITED U51909WB2008PTC131344 Director - 2010-10-01
      TRIMURTI TRADECOMM PRIVATE LIMITED U51909WB2009PTC131652 Director - 2009-04-01
      ROSE BERRY VINCOM PRIVATE LIMITED U51909WB2009PTC131658 Director - 2009-04-01
      BANSHIDHAR DEALER PRIVATE LIMITED U51909WB2009PTC131660 Director - 2010-05-31
      JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director - 2010-09-25
      KEYNOTE VANIJYA PRIVATE LIMITED U51909WB2009PTC133387 Director - 2010-03-15
      LOKPRIYA DEALER PRIVATE LIMITED U51909WB2009PTC133388 Director - 2009-03-14
      MAXIMUM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133389 Director - 2010-06-02
      POTENTIAL SALES PRIVATE LIMITED U51909WB2009PTC133390 Director - 2010-06-02
      SNOWFALL MARKETING PRIVATE LIMITED U51909WB2009PTC133391 Director - 2009-08-25
      TRISHULDHARI VANIJYA PRIVATE LIMITED U51909WB2009PTC133402 Director - 2010-10-01
      ESQUIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133406 Director - 2009-08-25
      BRIJWASI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134148 Director 2009-04-16 Ongoing
      MANGALSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC134358 Director 2009-04-21 Ongoing
      PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2013-05-23
      SUVIDHA DEALER PRIVATE LIMITED U51909WB2009PTC136846 Director - 2010-04-15
      SHIVPUJAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136849 Director - 2013-05-23
      PUSHPAK DEALER PRIVATE LIMITED U51909WB2009PTC136858 Director - 2010-04-15
      SRIJEE SOLUTIONS PRIVATE LIMITED U51909WB2009PTC136860 Director - 2010-03-20
      BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Director - 2009-11-09
      DHANTERASH SALE PRIVATE LIMITED U51909WB2009PTC138716 Director - 2009-12-01
      DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2010-02-16
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      KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2010-02-12
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      EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Director - 2010-01-27
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      SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2010-01-27
      PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2010-01-27
      PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Director - 2010-01-28
      POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2010-01-28
      AMRITLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145205 Director - 2010-05-30
      CONFIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146055 Director - 2010-09-27
      GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2010-08-02
      SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2010-06-29
      PANCHPARV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172192 Director - 2013-11-08
      JAGATDHAN MERCHANTS PRIVATE LIMITED U51909WB2012PTC172330 Director - 2013-11-13
      NITYADHARA AGENCIES PRIVATE LIMITED U51909WB2012PTC172340 Director - 2013-11-07
      SUBEKSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172486 Director - 2013-11-07
      SHIVKHORI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172493 Director - 2013-11-08
      SAWARNMAHAL AGENCIES PRIVATE LIMITED U51909WB2012PTC172494 Director - 2013-11-08
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
      KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2009-07-16
      SURYAMUKHI FINANCIAL ADVISORY PRIVATE LIMITED U67100MH2008PTC264415 Director - 2010-10-13
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2011-09-10
      VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2009-07-16
      JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2008-07-03
      PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130036 Director - 2009-03-07
      GANGOTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130038 Director - 2009-03-26
      PREVIEW FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC142965 Director - 2010-12-22
      SUBHDHRISTI CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142971 Director - 2011-08-18
      DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Director - 2010-09-09
      KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2010-05-17
      MANGALSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143074 Director - 2012-01-16
      MANIRATAN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143075 Director - 2011-05-10
      NATURAL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143076 Director - 2012-01-16
      PAWANPUTRA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143078 Director - 2012-01-16
      PAWANPUTRA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143079 Director - 2010-09-27
      SHREEDHAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143080 Director - 2012-01-16
      SUBHDHAN CONFIN PRIVATE LIMITED U74140WB2010PTC143093 Director - 2011-11-22
      ONWARD INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC242316 Director - 2011-11-09
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2010-02-02
      HIGHRISE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2010PTC143064 Director - 2012-01-16
      JACKPOT INVESTMENT CONSULTANCY PRIVATE LIMITED U74900WB2010PTC143065 Director - 2012-01-16
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2010-02-02
      MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2010-02-02
      ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-02-02
      Other Directorships of MAITREYI KANDOI
      Company Name CIN Designation Appointment Date Cessation
      ADVITKARMA ENTERPRISES LLP AAA-5232 Designated Partner 2011-07-25 Ongoing
      BHUKHAND DEVELOPERS LLP AAA-5263 Partner 2014-11-19 Ongoing
      MARKHANDYA DEVELOPERS LLP AAA-5828 Partner 2014-11-19 Ongoing
      MPK JUMPSTART LLP AAC-0326 Designated Partner 2014-01-27 Ongoing
      FAIRDEAL TRADECOM LIMITED LIABILITY PARTNERSHIP AAH-8858 Designated Partner 2016-11-24 Ongoing
      VAMPS SPORTS LLP AAN-4224 Designated Partner 2018-10-12 Ongoing
      JAYASHREE FINVEST PRIVATE LIMITED U17299WB1979PTC032264 Director 2008-11-21 Ongoing
      INK PUBLICATIONS PRIVATE LIMITED U22190WB2008PTC125882 Director - 2015-07-27
      UNIVERSAL PLASTOCRAFTS PVT LTD U25209WB1982PTC034796 Additional Director - 2024-09-29
      UNIVERSAL PLASTOCRAFTS PVT LTD U25209WB1982PTC034796 Director 2024-04-15 Ongoing
      INDO ASIAN SECURITIES PVT LTD U27104WB1993PTC060541 Additional Director - 2024-09-29
      INDO ASIAN SECURITIES PVT LTD U27104WB1993PTC060541 Director 2023-09-18 Ongoing
      BIRLA ELEVATORS LIMITED U29309UP2022PLC206990 Director 2022-02-23 Ongoing
      ZIGMA DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC102098 Director 2008-07-07 Ongoing
      VINDYA AGENCIES PVT LTD U51109MH1985PTC438703 Director 2009-11-06 Ongoing
      GANESH COMMERCIAL CO LTD U51109WB1940PLC010242 Director 2004-08-20 Ongoing
      MUDRIKA GOODS PRIVATE LIMITED U51109WB2005PTC101256 Director 2007-04-11 Ongoing
      INDO ASIAN COMMODITIES PRIVATE LIMITED U51109WB2007PTC115449 Director 2007-05-01 Ongoing
      UNIVERSAL ENTERPRISES LTD U51491WB1984PLC038118 Additional Director - 2015-09-29
      UNIVERSAL ENTERPRISES LTD U51491WB1984PLC038118 Director 2015-09-29 Ongoing
      UNIVERSAL ENTERPRISES LTD U51491WB1984PLC038118 Director - 2008-11-18
      GAGAN SERVICES PVT LTD U51909WB1981PTC033454 Additional Director 2024-04-17 Ongoing
      BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Additional Director - 2024-06-26
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Additional Director - 2020-09-25
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Director 2020-09-25 Ongoing
      SWADESHI TRADECOM PRIVATE LIMITED U51909WB2007PTC117976 Director 2009-02-18 Ongoing
      ANSH DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143441 Director 2011-12-23 Ongoing
      GLOSSY VINCOM PRIVATE LIMITED U52390WB2010PTC143369 Director 2011-12-23 Ongoing
      DRAWBACK VANIJYA PRIVATE LIMITED U52390WB2010PTC143444 Director 2011-12-23 Ongoing
      ELECTROLOGIC TECHNOLOGIES PRIVATE LIMITED U60300WB2020PTC236752 Director - 2021-01-08
      SITARAM INVESTMENT LIMITED U85110WB1981PLC133226 Director 2011-12-23 Ongoing
      VISHWAROOP FOUNDATION U85500DL2024NPL428946 Managing Director 2024-03-28 Ongoing
      Other Directorships of MANISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FASTMOVE TRANSPORT SERVICES PVT LTD U01114WB1985PTC038432 Director - 2019-03-25
      JAYSHREE INVESTORS PVT. LTD. U17219WB1986PTC040879 Director - 2019-03-25
      BHOOTNATH HOMOEO PHARMACY PVT.LTD. U24234WB1995PTC070647 Director - 2007-11-15
      KRIPA BUILDERS CO PVT LTD U45202WB1987PTC042391 Director - 2019-03-25
      ARVIND PRATISTHAN (INDIA) PVT. LTD. U51101WB1987PTC042075 Director - 2009-07-14
      SANDEEP SALES AGENCIES PVT LTD U51109WB1987PTC042100 Director - 2019-03-25
      TOPGRAIN MERCHANDISE PVT.LTD. U51109WB1995PTC070303 Director - 2019-03-25
      ZENOM VYAPAAR PVT.LTD. U51109WB1995PTC075347 Director - 2010-02-05
      SUHANA DEALER PRIVATE LIMITED U51109WB2005PTC104313 Director - 2016-01-05
      NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director 2012-10-06 Ongoing
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2018-04-16
      GOODVIEW MERCHANTS PRIVATE LIMITED. U51109WB2008PTC123244 Director - 2013-11-20
      SUNDARAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124186 Director - 2012-11-15
      GAWARJA SUPPLIERS PVT LTD U51909WB1994PTC061744 Director - 2019-03-25
      ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director - 2020-08-05
      PRUDENTIAL TRADELINK PRIVATE LIMITED U51909WB2008PTC123809 Director - 2015-01-14
      SURYODAY VANIJYA PRIVATE LIMITED U51909WB2008PTC124310 Director - 2010-08-16
      MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2019-03-25
      ABHIRUCHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149016 Director - 2012-05-29
      CONFIRM VANIJYA PRIVATE LIMITED U51909WB2010PTC149019 Director - 2016-01-05
      DEVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC149020 Director - 2016-01-05
      EXPERT TRADECOMM PRIVATE LIMITED U51909WB2010PTC149022 Director - 2016-01-05
      GALLANT SALES PRIVATE LIMITED U51909WB2010PTC149023 Director - 2012-10-03
      GYANMURTI COMMODEAL PRIVATE LIMITED U51909WB2010PTC149025 Director - 2013-11-22
      HOPEWELL VINCOM PRIVATE LIMITED U51909WB2010PTC149027 Director - 2013-11-20
      LIFELINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149029 Director - 2014-03-26
      KALAHANU BOTHRA MARKETING PRIVATE LIMITED U51909WB2010PTC149030 Director - 2016-07-20
      POTENTIAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC149032 Director 2010-05-26 Ongoing
      POWERFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149034 Director - 2016-01-05
      RAMESHWAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC149036 Director - 2012-06-01
      SAFELINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149037 Director - 2016-01-05
      SATVICHAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC149039 Director 2010-05-26 Ongoing
      SHIVMANI DEALCOMM PRIVATE LIMITED U51909WB2010PTC149040 Director - 2016-01-05
      SUNGOLD VANIJYA PRIVATE LIMITED U51909WB2010PTC149042 Director 2010-05-26 Ongoing
      TIGERHILL AGENCIES PRIVATE LIMITED U51909WB2010PTC149043 Director - 2019-06-01
      VIDYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149045 Director - 2016-01-05
      VIJAYPATH SALES PRIVATE LIMITED U51909WB2010PTC149046 Director - 2014-12-05
      FAITHFUL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149049 Director - 2016-01-05
      S R B AGENCIES PVT LTD U63090WB1988PTC044096 Director - 2007-11-19
      PIYOOSH HOLDINGS PVT LTD U65999WB1986PTC040226 Director - 2019-03-25
      ENFIELD ADVISORY PVT. LTD. U67110WB1993PTC058249 Director - 2019-03-25
      CHANDRES BUILDERS PVT LTD U70101WB1991PTC050879 Director 2008-01-15 Ongoing
      ENKAY DATA SERVICES PVT LTD U72300WB1990PTC048354 Director - 2019-03-25
      G.I.R.MARKETING & TRADING CO PVT LTD U74210WB1983PTC036932 Director - 2019-03-25
      Other Directorships of BASANT KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      MARKHANDYA DEVELOPERS LLP AAA-5828 Designated Partner - 2015-01-29
      PEEBEE STEEL INDUSTRIES LTD L27109WB1981PLC034197 Director - 2015-09-29
      AVADH MERCANTILE CO LTD L51909WB1982PLC035439 Director - 2015-09-29
      PRATIBHA MANUFACTURING & MARKETING LTD. L65993WB1974PLC029198 Director - 2015-09-29
      UNIQUE MANUFACTURING & MARKETING LTD L65993WB1975PLC029970 Director 2015-09-29 Ongoing
      UNIQUE MANUFACTURING & MARKETING LTD L65993WB1975PLC029970 Director - 2015-09-28
      JAYANTIKA TEA COMPANY LTD U01132WB1920PLC003697 Director - 2008-05-30
      BIDHANNAGAR TEA CO PRIVATE LIMITED U01132WB1999PTC088940 Director - 2010-03-30
      BASANT STAYS PRIVATE LIMITED U15491WB1999PTC088941 Director - 2010-03-30
      UNIVERSAL AUTOCRAFTS PRIVATE LIMITED U25211WB1969PTC027606 Director - 2024-04-09
      UNIVERSAL PRIME ALUMINIUM LIMITED U28129MH1971PLC015207 Director - 2021-06-29
      ECE INDUSTRIES LIMITED U31500DL1945PLC008279 Additional Director - 2022-09-30
      ECE INDUSTRIES LIMITED U31500DL1945PLC008279 Director - 2023-11-07
      KUMAR METALS PVT LTD U36911WB1973PTC028719 Director 2001-11-01 Ongoing
      RUDRA PROCON PRIVATE LIMITED U45400WB2010PTC142032 Director 2011-11-16 Ongoing
      GANESH COMMERCIAL CO LTD U51109WB1940PLC010242 Director 2001-08-14 Ongoing
      BLUEBIRD MERCANTILES PVT LTD. U51909WB1989PTC046962 Director - 2024-02-07
      MERIDIAN COMMERCIAL PRIVATE LIMITED U52100WB2009PTC133035 Director 2011-11-16 Ongoing
      MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Director - 2013-04-24
      JAYANTIKA VINCOM PRIVATE LIMITED U74900WB2005PTC102090 Director 2007-12-31 Ongoing
      SITARAM INVESTMENT LIMITED U85110WB1981PLC133226 Additional Director - 2014-09-30
      SITARAM INVESTMENT LIMITED U85110WB1981PLC133226 Director 2014-09-30 Ongoing
      Other Directorships of JUGAL KISHORE CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      SANJEEVANI DISTRIBUTORS PVT. LTD. U51109WB1993PTC060573 Director - 2011-08-16
      GOLDEN CHANCE VINIMAY PVT LTD U51109WB1993PTC060908 Director 2007-06-26 Ongoing
      NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-11-10
      SUGAM MERCANTILES PVT LTD U51909WB1993PTC060574 Director - 2010-08-29
      TRIBHUWAN VYAPAAR PVT LTD U51909WB1993PTC060820 Director - 2023-03-27
      GANGADHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148984 Director 2013-03-15 Ongoing
      MIDAS SECURITIES LTD. U67190WB1994PLC066003 Director - 2022-06-15
      Other Directorships of OM PRAKASH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      SUSNEH GARMENTS AND FABRICS PRIVATE LIMITED U17100WB2008PTC130379 Director - 2017-05-15
      KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director - 2015-11-12
      COMPASSIONATE BARGAIN PRIVATE LIMITED U51101MH2009PTC281141 Director - 2015-05-09
      CHANDRAMUKHI VINCOM PRIVATE LIMITED U51101WB2008PTC129946 Director - 2014-07-21
      INNOCENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149765 Director - 2018-08-03
      LOVELY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC014774 Director - 2014-03-25
      VAISHNOMATA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123265 Director - 2015-03-05
      SINGHVAHINI VANIJYA PRIVATE LIMITED U51109WB2008PTC123345 Director - 2017-03-16
      SUBHLAXMI AGENCY PRIVATE LIMITED U51109WB2008PTC123668 Director - 2012-07-23
      TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2014-03-12
      COMPASSIONATE MERCHANTS PRIVATE LIMITED U51900MH2009PTC281167 Director - 2015-05-04
      INDRALOK MARKETING PRIVATE LIMITED U51900WB2008PTC129985 Director - 2021-07-28
      COMMUNION DEALERS PRIVATE LIMITED U51909MH2009PTC281280 Director - 2015-05-02
      JAGPREM VYAPAAR PRIVATE LIMITED U51909WB2008PTC123455 Director - 2012-11-15
      MANIKARAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123611 Director - 2013-12-11
      SOMANI COMTRADE PRIVATE LIMITED U51909WB2008PTC123613 Director - 2013-07-25
      ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director - 2020-08-05
      BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2011-05-25
      ORIILON INDIA PRIVATE LIMITED U51909WB2008PTC123670 Director - 2011-02-16
      ONKAR LABORATORIES PRIVATE LIMITED U51909WB2008PTC123804 Director - 2012-08-01
      DHANVARSHA VANIJYA PRIVATE LIMITED U51909WB2008PTC123811 Director 2008-03-10 Ongoing
      NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director 2013-06-03 Ongoing
      NOVELTY MERCHANTS PRIVATE LIMITED U51909WB2008PTC123824 Director - 2015-05-05
      TRINETRA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124492 Director 2008-05-10 Ongoing
      CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2018-04-16
      CHIN PURNI DEALERS PRIVATE LIMITED U51909WB2009PTC133010 Director 2013-04-15 Ongoing
      CHANDRA GHANTA ADVISORY PRIVATE LIMITED U51909WB2009PTC133966 Director - 2019-03-25
      JAGPREM ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149847 Director - 2018-08-03
      PINGAL VINTRADE PRIVATE LIMITED U52100WB2010PTC149635 Director 2010-05-27 Ongoing
      PARASRAMKA VINIMAY PRIVATE LIMITED U52100WB2010PTC149636 Director 2010-05-27 Ongoing
      NEWWAVE VINCOM PRIVATE LIMITED U52100WB2010PTC149637 Director - 2015-07-25
      FASTFLOW TRADECOM PRIVATE LIMITED U52100WB2010PTC149639 Director - 2015-07-25
      FARISTA MERCHANTS PRIVATE LIMITED U52100WB2010PTC149640 Director - 2015-07-25
      EVERLINK TRADERS PRIVATE LIMITED U52100WB2010PTC149641 Director - 2015-07-25
      FASTGROW VANIJYA PRIVATE LIMITED U52100WB2010PTC149788 Director - 2015-07-25
      MANIKARAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149790 Director 2010-05-27 Ongoing
      FASTMOVE VINCOM PRIVATE LIMITED U52100WB2010PTC149886 Director - 2019-03-25
      MEGASIN VINIMAY PRIVATE LIMITED U52100WB2010PTC149887 Director - 2017-02-01
      KSJ INFRASTRUCTURE PRIVATE LIMITED U70200WB2009PTC132989 Director - 2015-03-12
      JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2013-06-05
      NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Director - 2012-04-02
      COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2015-05-04
      BEATITUDE HOMEO PHARMACY PRIVATE LIMITED U74999KA2010PTC084209 Director - 2015-04-26
      ABHIRUCHI MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154334 Director - 2019-03-25
      CHIN PURNI INVESTMENT CONSULTANTS PRIVATE LIMITED U93000UP2010PTC088516 Director - 2015-04-26

      CIN Company Name Company Address
      U51909WB1982PLC035439 AVADH MERCANTILE CO LTD 3RD FLOOR,15, MAHARANA PRATAP SARANI,Kolkata,Kolkata,West Bengal,700001-India
      L27109WB1981PLC034197 PEEBEE STEEL INDUSTRIES LTD 3RD FLOOR 15, MAHARANA PRATAP SARANI , Kolkata, West Bengal, India - 700001
      U51109WB2007PTC115449 INDO ASIAN COMMODITIES PRIVATE LIMITED 3RD FLOOR 15,MAHARANA PRATAP SARANI , KOLKATA, West Bengal, India - 700001
      U51109WB1982PLC034490 DIPLOMAT LTD 3RD FLOOR 15, MAHARANA PRATAP SARANI , Kolkata, West Bengal, India - 700001
      AAA-5263 BHUKHAND DEVELOPERS LLP 15, MAHARANA PRATAP SARANI3RD FLOOR Kolkata, West Bengal, India - 700001
      AAA-5828 MARKHANDYA DEVELOPERS LLP 15, MAHARANA PRATAP SARANI3RD FLOOR Kolkata, West Bengal, India - 700001
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U51109WB2005PTC101256 MUDRIKA GOODS PRIVATE LIMITED 4,MAHARANA PRATAP SARANI(INDIA EXCHANGE PLACE) 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      AAD-5177 REGAL VENEERS LLP 9, MAHARANA PRATAP SARANI, (FORMELY INDIA EXCHANGE PLACE), 7TH FLOOR, ROOM NO-5 KOLKATA, West Bengal, India - 700001
      AAA-5232 ADVITKARMA ENTERPRISES LLP 15, MAHARANA PRATAP SRANI3RD FLOOR Kolkata, West Bengal, India - 700001
      U25211WB1969PTC027606 UNIVERSAL AUTOCRAFTS PRIVATE LIMITED 6TH FLOOR, 4,Maharana Pratap Sarani , Kolkata, West Bengal, India - 700001
      U52100WB2010PTC148803 MARVELOUS COMMERCIAL PRIVATE LIMITED 15 MAHARANA PRATAP SARANAI 1st FLOOR , KOLKATA, West Bengal, India - 700001
      U17223WB2005PTC106790 VASUNDHARA JUTCOM PVT LTD JUTE HOUSE 4TH FLOOR12 MAHARANA PRATAP SARANI , KOLKATA, West Bengal, India - 700001
      U52100WB2009PTC132596 ADYAMA SALES PRIVATE LIMITED 16 MAHARANA PRATAP SARANI 1ST FLOOR, ROOM NO 26 , KOLKATA, West Bengal, India - 700001
      U52100WB2009PTC133310 PATRON AGENCIES PRIVATE LIMITED 16 MAHARANA PRATAP SARANI 1ST FLOOR, ROOM NO 26 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC132185 PARROT SUPPLIERS PRIVATE LIMITED 16 MAHARANA PRATAP SARANI 1ST FLOOR, ROOM NO 26 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC134095 RESPECT MARKETING PRIVATE LIMITED 16 MAHARANA PRATAP SARANI 1ST FLOOR, ROOM NO 26 , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC132030 DIAGRAM SUPPLIERS PRIVATE LIMITED 16 MAHARANA PRATAP SARANI 1ST FLOOR, ROOM NO 26 , KOLKATA, West Bengal, India - 700001
      U72200WB1998PLC086364 SMART INTELLISYS LIMITED OCTAVIUS CENTRE 3RD FLOOR15 B HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC094829 TRENDZ INVESTMENTS PRIVATE LIMITED OCTAVIOS CENTRE 3RD FLOOR15B HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
      U74999WB2018PTC227022 QUESS EAST BENGAL FC PRIVATE LIMITED LMJ CHAMBER, 3RD FLOOR, 15C, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
      U32309WB2006PTC108133 UPTECH GRAPHICS PVT LTD 11, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 15, , KOLKATA, West Bengal, India - 700001
      U31500WB2008PTC127090 LAXMI NARAYAN FAN PRIVATE LIMITED 11, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 15, , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC122135 LIBERAL COMMODEAL PRIVATE LIMITED 11, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 15 , KOLKATA, West Bengal, India - 700001
      U65999WB1996PTC078677 CLARITY FINANCE PVT LTD 11, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 15, , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC162897 NITIN NIVAS PRIVATE LIMITED 11, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 15, , KOLKATA, West Bengal, India - 700001
      U92113WB2008PTC127394 SYMPHONY CD MAKER PRIVATE LIMITED 11, DR. RAJENDRA PRASAD SARANI, 3RD FLOOR, ROOM NO. 15 , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100307941 2019-11-22 - 2021-03-09 100,000,000.00 IIFL WEALTH FINANCE LIMITED
      100652384 2022-12-06 - - 50,000,000.00 IIFL WEALTH PRIME LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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