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      SHREE JEEN TRADELINK PRIVATE LIMITED

      CIN: U51909WB2008PTC123692 As on: 2026-07-13
      Purchase Report

      SHREE JEEN TRADELINK PRIVATE LIMITED (CIN: U51909WB2008PTC123692) is a Private company incorporated on 06 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3035000.00 and its paid up capital is Rs. 2991500.00.

      SHREE JEEN TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE JEEN TRADELINK 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 SHREE JEEN TRADELINK PRIVATE LIMITED are PRAYAG YADAV, and BITU PAL.

      SHREE JEEN TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC123692 and its registration number is 123692. Users may contact SHREE JEEN TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE JEEN TRADELINK PRIVATE LIMITED is 1/A FAKIR DEY LANE , 1ST FLOOR, BOWBAZAR , Kolkata, West Bengal, India - 700012.

      Current status of SHREE JEEN TRADELINK 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 SHREE JEEN TRADELINK 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.

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      Purchase full report of SHREE JEEN TRADELINK

      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 SHREE JEEN TRADELINK 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 SHREE JEEN TRADELINK
      DIN Director Name Designation Appointment Date
      07608862 PRAYAG YADAV Director 2022-08-08
      01684171 BITU PAL Director 2022-06-18
      Past Directors & Key Managerial Personnel of SHREE JEEN TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      07608862 PRAYAG YADAV Additional Director - 2022-09-30
      00568736 ABHISHEK CHOKHANI Director - 2017-01-27
      01684171 BITU PAL Additional Director - 2022-09-30
      07602914 MANOJ PASWAN Additional Director - 2019-05-29
      07602914 MANOJ PASWAN Director - 2022-08-31
      00538256 SANJAY KUMAR DROLIA Director - 2013-05-24
      01611262 BIKASH KUMAR JAISWAL Director - 2019-02-18
      02178583 ASHOK AGARWAL Director - 2012-08-10
      02186565 AJAY KUMAR KHANDELWAL Additional Director - 2017-08-01
      02186565 AJAY KUMAR KHANDELWAL Director - 2022-06-18
      Other Directorships of PRAYAG YADAV
      Company Name CIN Designation Appointment Date Cessation
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Additional Director - 2022-09-30
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Director 2022-08-08 Ongoing
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Additional Director - 2022-09-30
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Director 2022-08-08 Ongoing
      PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Additional Director - 2020-10-20
      PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Director - 2021-02-05
      DHANBRIJ DISTRIBUTOR LIMITED U51100WB2017PLC220413 Director 2017-03-31 Ongoing
      BLUEMOON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150985 Additional Director - 2018-06-15
      BLUEMOON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150985 Director 2018-06-15 Ongoing
      CIRCULAR VINCOM PRIVATE LIMITED U51101WB2010PTC150986 Additional Director - 2018-06-15
      CIRCULAR VINCOM PRIVATE LIMITED U51101WB2010PTC150986 Director 2018-06-15 Ongoing
      JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Additional Director - 2020-11-05
      JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Director - 2022-06-21
      HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Additional Director - 2022-09-30
      HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Director - 2022-06-21
      CITISTAR TIEUP PRIVATE LIMITED U51101WB2010PTC150989 Additional Director - 2018-07-09
      CITISTAR TIEUP PRIVATE LIMITED U51101WB2010PTC150989 Director 2018-07-09 Ongoing
      MANOKAMNA VINTRADE PRIVATE LIMITED U51101WB2010PTC151068 Additional Director - 2018-06-15
      MANOKAMNA VINTRADE PRIVATE LIMITED U51101WB2010PTC151068 Director 2018-06-15 Ongoing
      RITUDHARA MARKETING PRIVATE LIMITED U51101WB2010PTC151070 Additional Director - 2018-08-14
      RITUDHARA MARKETING PRIVATE LIMITED U51101WB2010PTC151070 Director 2018-08-14 Ongoing
      ROCKWELL VINCOM PRIVATE LIMITED U51101WB2010PTC151071 Additional Director - 2018-07-09
      ROCKWELL VINCOM PRIVATE LIMITED U51101WB2010PTC151071 Director 2018-07-09 Ongoing
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Additional Director - 2017-09-30
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Director - 2020-03-31
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Additional Director - 2022-09-30
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director - 2023-06-13
      AMRITLAXMI RETAILS PRIVATE LIMITED U51909WB2012PTC177073 Additional Director - 2022-09-30
      AMRITLAXMI RETAILS PRIVATE LIMITED U51909WB2012PTC177073 Director 2022-08-08 Ongoing
      ANTRAYAMI TRADELINK PRIVATE LIMITED U51909WB2012PTC177081 Additional Director - 2022-09-30
      ANTRAYAMI TRADELINK PRIVATE LIMITED U51909WB2012PTC177081 Director - 2024-03-07
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Additional Director - 2022-09-30
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Director - 2022-06-21
      CHITRAMBARA SUPPLIERS LIMITED U51909WB2017PLC220301 Director 2017-06-21 Ongoing
      PARATPARA TRADERS LIMITED U51909WB2017PLC220343 Director 2017-06-22 Ongoing
      BREEJRAJ VANIJYA LIMITED U51909WB2017PLC220372 Director - 2017-06-22
      PANCHRISHY VANIJYA LIMITED U51909WB2017PLC220373 Director 2017-03-30 Ongoing
      SANTVICHAR MERCHANDISE LIMITED U51909WB2017PLC220374 Director 2017-03-30 Ongoing
      SHIVDWAR COMMERCE LIMITED U51909WB2017PLC220375 Director 2017-03-30 Ongoing
      SHIVRISHY COMMERCE LIMITED U51909WB2017PLC220376 Director 2017-03-30 Ongoing
      BLUISH COMMERCIAL LIMITED U51909WB2017PLC220377 Director - 2017-06-20
      MAHATAPA COMMERCIAL LIMITED U51909WB2017PLC220378 Director 2017-03-30 Ongoing
      MANGALDOOT VYAPAAR LIMITED U51909WB2017PLC220412 Director 2017-03-31 Ongoing
      EMOTIVE MERCANTILE LIMITED U51909WB2017PLC220414 Director 2017-03-31 Ongoing
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Additional Director - 2022-09-30
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director - 2023-06-13
      Other Directorships of ABHISHEK CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      DHANRASHI BUILDERS LLP AAC-5775 Designated Partner - 2020-07-01
      HILIFE TOWERS LLP AAC-5777 Designated Partner - 2020-07-01
      HYTONE ESTATES LLP AAC-5780 Designated Partner - 2020-07-01
      DHANKUBER REAL ESTATE LLP AAC-5856 Designated Partner - 2020-07-01
      WEST WILLOWS HOSPITALITY LLP AAF-2704 Designated Partner 2018-04-01 Ongoing
      CHOKHANI INFOTECH LLP AAK-5266 Designated Partner 2017-09-07 Ongoing
      JIWANDEEP ADVISORY LLP AAM-7047 Designated Partner 2023-11-17 Ongoing
      JIWANDEEP ADVISORY LLP AAM-7047 Designated Partner - 2021-08-14
      MRITUNJAYA IRON DEALERS PRIVATE LIMITED U27310WB2007PTC113741 Director - 2012-02-27
      CHOKHANI ISPAT PRIVATE LIMITED U28112WB2008PTC123688 Director 2008-03-06 Ongoing
      MALHOTRA SPEAR JACKSON SAWS MFG. CO PVT LTD U28939WB1961PTC025177 Director 2008-05-08 Ongoing
      AVIGHNA BUILDCONS PRIVATE LIMITED U45200WB2007PTC113759 Director 2007-02-28 Ongoing
      THINK HOME REALTECH PRIVATE LIMITED U45201DL2009PTC191421 Additional Director - 2012-02-01
      SHREE HANUMAN REALCON PRIVATE LIMITED U45208WB2008PTC123686 Director - 2011-11-24
      NEELKANTH CONCLAVE PRIVATE LIMITED U45208WB2008PTC123687 Director - 2016-08-16
      KANHAIYA NIRMAN P LTD U45400WB2006PTC108583 Director - 2012-02-14
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Director - 2017-01-27
      CHOKHANI DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123839 Director - 2016-08-16
      CHOKHANI REALTORS PRIVATE LIMITED U45400WB2008PTC124015 Director 2008-03-11 Ongoing
      TWINKLE VANIJYA PRIVATE LIMITED U51103WB2005PTC102127 Director - 2008-08-25
      BHUMI VYAPAAR P LTD U51109DL2006PTC336842 Director - 2009-12-31
      G N DISTRIBUTORS PVT LTD U51109WB1986PTC040742 Director - 2017-12-18
      KRUDD VINIYOG PRIVATE LIMITED U51109WB2005PTC102093 Director 2005-03-09 Ongoing
      VIOLET COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102126 Director - 2008-08-25
      DURJA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113742 Director - 2008-09-08
      SARVATMAN MERCANTILE PRIVATE LIMITED U51109WB2007PTC113743 Director - 2009-04-15
      PASHIN BARTAR AGENCIES PRIVATE LIMITED U51109WB2007PTC113745 Director - 2012-02-27
      DROLIA SALES PRIVATE LIMITED U51109WB2007PTC113928 Director - 2012-07-25
      RNP TRADELINK PRIVATE LIMITED U51109WB2007PTC113977 Director - 2012-05-14
      TRIDEV AGENCIES PRIVATE LIMITED U51109WB2007PTC114484 Director - 2008-08-25
      JIWAN DEEP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123693 Director 2011-09-15 Ongoing
      ALOUKIK SALES & SERVICES PRIVATE LIMITED U51909MH2004PTC269573 Director - 2009-01-20
      RISE HIGH MERCHANTS PRIVATE LIMITED U51909WB2005PTC101502 Director - 2011-11-23
      VIDHATA AGENCIES PRIVATE LIMITED U51909WB2007PTC114673 Director - 2008-08-25
      SEEMA MOTOR AND CREDITS LIMITED U65921DL1997PLC086568 Additional Director - 2016-02-19
      ENSIAAR FINVEST PRIVATE LIMITED U65929DL1996PTC077016 Additional Director - 2012-03-21
      RISHAB TRADE & FINANCE PVT. LTD. U65929WB1991PTC053797 Director - 2017-01-14
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Additional Director - 2015-05-25
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Director - 2017-02-25
      BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director - 2017-04-28
      SVG TECHNO INDUSTRIES PRIVATE LIMITED U67190DL2009PTC191473 Additional Director - 2012-06-26
      MAPEL VANIJYA PRIVATE LIMITED U68100DL2005PTC220638 Director - 2011-11-03
      ALLNEW ESTATE PRIVATE LIMITED U70109WB2012PTC184198 Additional Director - 2016-09-30
      ALLNEW ESTATE PRIVATE LIMITED U70109WB2012PTC184198 Director 2016-09-30 Ongoing
      OVERTOP HIGHRISE PRIVATE LIMITED U70109WB2012PTC184199 Additional Director - 2015-09-30
      OVERTOP HIGHRISE PRIVATE LIMITED U70109WB2012PTC184199 Director 2015-09-30 Ongoing
      HIMALAYAN FOOD PARK PRIVATE LIMITED U70200DL2012PTC239551 Director - 2013-09-10
      MAA SARDA CONSULTANTS PRIVATE LIMITED U72200WB2007PTC116330 Director - 2007-11-18
      UNIWORLD COMPUTERS PRIVATE LIMITED U72900WB2008PTC124003 Director - 2016-08-16
      VIABLE IMPEX PRIVATE LIMITED U74120DL2009PTC191423 Additional Director - 2015-05-26
      VIABLE IMPEX PRIVATE LIMITED U74120DL2009PTC191423 Director - 2017-02-25
      ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2008-07-03
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2008-07-03
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2008-07-03
      GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Director - 2007-11-19
      GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2008-07-03
      SANGHI STEEL UDYOG PRIVATE LIMITED U74899MH1988PTC217432 Director - 2012-11-05
      JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2007-11-19
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2007-11-18
      ABHISHEK ARTS PRIVATE LIMITED U74999WB2008PTC124013 Director - 2018-12-06
      LOUIS ELEGANCE PRIVATE LIMITED U74999WB2019PTC234864 Director 2019-11-20 Ongoing
      AVORU HEALTH & RESEARCH PRIVATE LIMITED U85100WB2015PTC204996 Additional Director - 2019-01-04
      SHREE SHYAM MOTION PICTURES PRIVATE LIMITED U92100WB2008PTC123767 Director 2008-03-06 Ongoing
      VAISHALI FILMS PRIVATE LIMITED U92100WB2008PTC123768 Director - 2018-12-06
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Additional Director - 2015-05-27
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Director - 2017-02-25
      GRACIOUS INNOVATIVE PRIVATE LIMITED U93090WB2008PTC123765 Director - 2011-11-24
      GRACIOUS CREATION PRIVATE LIMITED U93090WB2008PTC124014 Director - 2011-11-24
      Other Directorships of BITU PAL
      Company Name CIN Designation Appointment Date Cessation
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Additional Director - 2022-09-30
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director 2022-06-23 Ongoing
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Additional Director - 2022-09-30
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Director 2022-06-18 Ongoing
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Additional Director - 2022-09-30
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Director 2022-06-18 Ongoing
      JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Additional Director - 2022-09-30
      JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Director - 2022-12-27
      HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Additional Director - 2022-09-30
      HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Director - 2022-12-27
      KIT SALES PVT.LTD. U51109WB1995PTC068284 Director - 2010-12-14
      SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Additional Director - 2010-04-16
      BADRINATH BARTER PVT LTD U51109WB2006PTC107611 Additional Director - 2012-02-08
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Additional Director - 2022-09-30
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director 2022-06-17 Ongoing
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director - 2023-06-04
      SKYLARK SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114356 Additional Director - 2010-03-29
      PRATHMESH VANIJAY PRIVATE LIMITED U51109WB2007PTC116444 Additional Director 2008-01-24 Ongoing
      MAYAPUR MERCHANDISE PRIVATE LIMITED U51900WB2007PTC114521 Additional Director - 2011-09-13
      MOONLIGHT COMMTRADE PRIVATE LIMITED U51909CT2007PTC007780 Director - 2011-06-15
      AASTHA COMMTRADE PRIVATE LIMITED U51909GJ2007PTC113257 Director - 2011-02-01
      OCTAGON COMMTRADE PRIVATE LIMITED U51909WB2007PTC120722 Director - 2012-02-09
      ROSE VINCOM PRIVATE LIMITED U51909WB2007PTC120723 Director - 2010-08-03
      CALVIN VANIJYA PRIVATE LIMITED U51909WB2011PTC162218 Director 2011-05-03 Ongoing
      DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Additional Director - 2022-09-30
      DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Director - 2022-02-15
      PANCHMUKHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC162274 Director - 2017-11-11
      HIGHVIEW DEALCOMM PRIVATE LIMITED U51909WB2011PTC162277 Director 2011-05-04 Ongoing
      SILVERTOSS MERCHANTS PRIVATE LIMITED U51909WB2011PTC162278 Director - 2017-11-09
      BLUEVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162280 Director 2011-05-04 Ongoing
      BLUEROSE TRADECOMM PRIVATE LIMITED U51909WB2011PTC162282 Director - 2017-03-24
      PUSHPDANT VINTRADE PRIVATE LIMITED U51909WB2011PTC162292 Director - 2017-05-31
      PRIMEROSE COMMOSALES PRIVATE LIMITED U51909WB2011PTC162293 Director - 2017-11-07
      HARDSOFT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166119 Additional Director 2019-02-18 Ongoing
      BHUMIKA VINCOM PRIVATE LIMITED U51909WB2011PTC168849 Additional Director 2019-02-18 Ongoing
      SATRANGI SHOPPERS PRIVATE LIMITED U51909WB2011PTC168869 Additional Director 2019-02-18 Ongoing
      AMRITLAXMI RETAILS PRIVATE LIMITED U51909WB2012PTC177073 Additional Director - 2022-09-30
      AMRITLAXMI RETAILS PRIVATE LIMITED U51909WB2012PTC177073 Director 2022-06-17 Ongoing
      ANTRAYAMI TRADELINK PRIVATE LIMITED U51909WB2012PTC177081 Additional Director - 2022-09-30
      ANTRAYAMI TRADELINK PRIVATE LIMITED U51909WB2012PTC177081 Director - 2024-03-07
      BAGLAMUKHI AGENCIES LIMITED U51909WB2014PLC201078 Additional Director 2019-02-18 Ongoing
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Additional Director - 2022-09-30
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Director - 2022-12-27
      HIGHRETURN MARKETING LIMITED U51909WB2015PLC206345 Director - 2017-03-16
      MOONLIKE MERCHANDISE LIMITED U51909WB2015PLC206350 Director - 2017-03-18
      EVERLASTING BARTER LIMITED U51909WB2015PLC206351 Director - 2017-03-15
      MEANTIME BUSINESS LIMITED U51909WB2015PLC206352 Director - 2017-03-16
      RISEROSE MARKETING LIMITED U51909WB2015PLC206393 Director - 2018-01-15
      NIRMALKUNJ MARKETING LIMITED U51909WB2015PLC206635 Director - 2017-03-22
      RASHDHARA TRADERS LIMITED U51909WB2015PLC206658 Director - 2017-03-22
      MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Director - 2017-03-15
      IMPERIAL RETAILS PRIVATE LIMITED U52190WB2011PTC162273 Director 2011-05-04 Ongoing
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Additional Director - 2022-09-30
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director 2022-06-17 Ongoing
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director - 2023-06-04
      LAKSHMI SARASWATHI MOTOR & GENERAL FINANCE PRIVATE LIMITED U65921KA1994PTC015442 Additional Director - 2015-09-28
      LAKSHMI SARASWATHI MOTOR & GENERAL FINANCE PRIVATE LIMITED U65921KA1994PTC015442 Director - 2019-12-31
      MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Director - 2017-03-18
      PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160306 Additional Director 2019-02-18 Ongoing
      NANDINI CONSULTANCY PRIVATE LIMITED U74900WB2006PTC111729 Additional Director - 2011-07-28
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Additional Director 2019-02-18 Ongoing
      Other Directorships of MANOJ PASWAN
      Company Name CIN Designation Appointment Date Cessation
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Additional Director - 2019-05-29
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Director - 2022-08-31
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Additional Director - 2019-05-29
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Director - 2022-08-31
      DHANBRIJ DISTRIBUTOR LIMITED U51100WB2017PLC220413 Director 2017-03-31 Ongoing
      JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Additional Director - 2022-08-31
      HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Additional Director - 2022-08-31
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Additional Director - 2017-09-30
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Director - 2020-03-31
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Additional Director - 2022-08-31
      HARDSOFT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166119 Additional Director 2019-04-01 Ongoing
      BHUMIKA VINCOM PRIVATE LIMITED U51909WB2011PTC168849 Additional Director 2019-04-01 Ongoing
      SATRANGI SHOPPERS PRIVATE LIMITED U51909WB2011PTC168869 Additional Director 2019-04-01 Ongoing
      AMRITLAXMI RETAILS PRIVATE LIMITED U51909WB2012PTC177073 Additional Director - 2022-08-31
      ANTRAYAMI TRADELINK PRIVATE LIMITED U51909WB2012PTC177081 Additional Director - 2022-08-31
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Additional Director - 2022-08-31
      CHITRAMBARA SUPPLIERS LIMITED U51909WB2017PLC220301 Director 2017-06-21 Ongoing
      PARATPARA TRADERS LIMITED U51909WB2017PLC220343 Director 2017-06-22 Ongoing
      BREEJRAJ VANIJYA LIMITED U51909WB2017PLC220372 Director - 2017-06-22
      PANCHRISHY VANIJYA LIMITED U51909WB2017PLC220373 Director 2017-03-30 Ongoing
      SANTVICHAR MERCHANDISE LIMITED U51909WB2017PLC220374 Director 2017-03-30 Ongoing
      SHIVDWAR COMMERCE LIMITED U51909WB2017PLC220375 Director 2017-03-30 Ongoing
      SHIVRISHY COMMERCE LIMITED U51909WB2017PLC220376 Director 2017-03-30 Ongoing
      BLUISH COMMERCIAL LIMITED U51909WB2017PLC220377 Director - 2017-06-20
      MAHATAPA COMMERCIAL LIMITED U51909WB2017PLC220378 Director 2017-03-30 Ongoing
      MANGALDOOT VYAPAAR LIMITED U51909WB2017PLC220412 Director 2017-03-31 Ongoing
      EMOTIVE MERCANTILE LIMITED U51909WB2017PLC220414 Director 2017-03-31 Ongoing
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Additional Director - 2022-08-31
      ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Director - 2020-03-31
      PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160306 Additional Director 2019-04-01 Ongoing
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Additional Director 2019-04-01 Ongoing
      Other Directorships of SANJAY KUMAR DROLIA
      Company Name CIN Designation Appointment Date Cessation
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 CFO - 2023-05-22
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director - 2013-04-01
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Managing Director - 2023-05-22
      SHREE TEA CO LTD U20219UP1975PLC096746 Additional Director - 2011-08-01
      THINK HOME REALTECH PRIVATE LIMITED U45201DL2009PTC191421 Additional Director - 2012-01-13
      NEELKANTH CONCLAVE PRIVATE LIMITED U45208WB2008PTC123687 Director - 2013-05-24
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Director - 2013-05-25
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Director - 2013-05-27
      TWINKLE VANIJYA PRIVATE LIMITED U51103WB2005PTC102127 Director - 2008-08-25
      BOOM VYAPAAR PRIVATE LIMITED U51109DL2006PTC341248 Director - 2017-03-16
      ELEGANT VYAPAAR PRIVATE LIMITED U51109HR2006PTC084539 Director - 2017-03-16
      AHIMSA VYAPAAR PRIVATE LIMITED U51109UP2006PTC100717 Director - 2017-03-16
      VIOLET COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102126 Director - 2008-08-25
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director - 2012-06-19
      DROLIA SALES PRIVATE LIMITED U51109WB2007PTC113928 Director - 2012-07-25
      RNP TRADELINK PRIVATE LIMITED U51109WB2007PTC113977 Director - 2012-05-14
      TRIDEV AGENCIES PRIVATE LIMITED U51109WB2007PTC114484 Director - 2008-08-25
      JIWAN DEEP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123693 Director - 2013-05-13
      SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Director - 2022-10-05
      FORTUNO TRADE PRIVATE LIMITED U51900WB2006PTC108078 Director - 2013-05-11
      DROLIA COMMERCIAL CO PVT LTD U51909WB1987PTC042726 Director - 2011-07-13
      VIDHATA AGENCIES PRIVATE LIMITED U51909WB2007PTC114673 Director - 2008-08-25
      SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Director - 2022-10-05
      LORD TRADELINK PRIVATE LIMITED U51909WB2010PTC152195 Director - 2018-04-28
      JAKARIOUS AGENCIES LIMITED U51909WB2017PLC220322 Director - 2017-03-30
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director - 2017-03-30
      RIDHYA SUPPLIERS LIMITED U51909WB2017PLC220389 Director 2017-03-30 Ongoing
      SWENI TIE-UP LIMITED U51909WB2017PLC220406 Director 2017-03-30 Ongoing
      MASHAKA DISTRIBUTORS LIMITED U51909WB2017PLC220465 Director 2017-04-05 Ongoing
      HKSD (INDIA) TRADING PRIVATE LIMITED U52190MH2009PTC194286 Director - 2013-06-08
      R N S TRADING PRIVATE LIMITED U52300MH2009PTC194233 Director - 2013-06-08
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director - 2012-06-19
      RISHAB TRADE & FINANCE PVT. LTD. U65929WB1991PTC053797 Director - 2017-01-14
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Additional Director - 2013-06-03
      SSP ADVISORY PRIVATE LIMITED U67120DL2009PTC191460 Director - 2017-02-25
      SVG TECHNO INDUSTRIES PRIVATE LIMITED U67190DL2009PTC191473 Additional Director - 2012-06-26
      MAPEL VANIJYA PRIVATE LIMITED U68100DL2005PTC220638 Director - 2011-11-03
      MOONLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC193513 Director - 2018-04-28
      UNIWORLD COMPUTERS PRIVATE LIMITED U72900WB2008PTC124003 Director - 2013-05-25
      VIABLE IMPEX PRIVATE LIMITED U74120DL2009PTC191423 Additional Director - 2013-06-03
      VIABLE IMPEX PRIVATE LIMITED U74120DL2009PTC191423 Director - 2017-02-25
      ABHISHEK ARTS PRIVATE LIMITED U74999WB2008PTC124013 Director - 2010-10-12
      VAISHALI FILMS PRIVATE LIMITED U92100WB2008PTC123768 Director - 2013-05-14
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Additional Director - 2013-06-03
      DURGA FUTURISTICS PRIVATE LIMITED U93000DL2009PTC191456 Director - 2017-02-25
      FLAIRCON ADVISORS PRIVATE LIMITED U93090MH2009PTC194224 Director - 2013-06-08
      GRACIOUS INNOVATIVE PRIVATE LIMITED U93090WB2008PTC123765 Director - 2011-11-16
      Other Directorships of BIKASH KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      NEELKANTH CONCLAVE PRIVATE LIMITED U45208WB2008PTC123687 Director - 2015-08-09
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Director - 2019-02-18
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Director - 2019-02-18
      CHOKHANI DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123839 Director - 2015-08-09
      BLUEMOON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150985 Additional Director - 2016-07-07
      BLUEMOON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150985 Director - 2019-03-30
      CIRCULAR VINCOM PRIVATE LIMITED U51101WB2010PTC150986 Additional Director - 2016-07-07
      CIRCULAR VINCOM PRIVATE LIMITED U51101WB2010PTC150986 Director - 2019-03-30
      CITISTAR TIEUP PRIVATE LIMITED U51101WB2010PTC150989 Additional Director - 2016-07-07
      CITISTAR TIEUP PRIVATE LIMITED U51101WB2010PTC150989 Director - 2019-03-30
      MANOKAMNA VINTRADE PRIVATE LIMITED U51101WB2010PTC151068 Additional Director - 2016-07-08
      MANOKAMNA VINTRADE PRIVATE LIMITED U51101WB2010PTC151068 Director - 2019-03-30
      RITUDHARA MARKETING PRIVATE LIMITED U51101WB2010PTC151070 Additional Director - 2016-07-08
      RITUDHARA MARKETING PRIVATE LIMITED U51101WB2010PTC151070 Director - 2019-03-30
      ROCKWELL VINCOM PRIVATE LIMITED U51101WB2010PTC151071 Additional Director - 2016-07-08
      ROCKWELL VINCOM PRIVATE LIMITED U51101WB2010PTC151071 Director - 2019-03-30
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Additional Director - 2016-07-18
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Director - 2017-08-21
      VIRTUAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC118137 Additional Director - 2016-02-09
      AMBITION MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118138 Additional Director - 2016-02-06
      TRIPLERANK VINIMAY PRIVATE LIMITED U51909WB2011PTC159613 Additional Director - 2016-09-27
      TRIPLERANK VINIMAY PRIVATE LIMITED U51909WB2011PTC159613 Director - 2017-05-05
      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Additional Director - 2014-09-23
      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Director - 2016-12-20
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Additional Director - 2016-09-27
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Director - 2016-12-19
      LUCKYPRIME VINIMAY PRIVATE LIMITED U51909WB2011PTC161161 Additional Director - 2014-08-14
      LUCKYPRIME VINIMAY PRIVATE LIMITED U51909WB2011PTC161161 Director - 2019-03-30
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director - 2017-03-30
      KONALI AGENCIES LIMITED U51909WB2017PLC220415 Director - 2017-09-07
      MARZIA BUSINESS LIMITED U51909WB2017PLC220433 Director 2017-04-03 Ongoing
      MASHAKA DISTRIBUTORS LIMITED U51909WB2017PLC220465 Director 2017-04-05 Ongoing
      PREMKUNJ BARTER PRIVATE LIMITED U52190WB2012PTC177449 Additional Director - 2014-08-29
      PREMKUNJ BARTER PRIVATE LIMITED U52190WB2012PTC177449 Director - 2017-11-21
      ANGELIQUA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178472 Additional Director - 2014-07-15
      ANGELIQUA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178472 Director - 2019-04-01
      ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Additional Director - 2016-09-26
      ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Director - 2017-04-11
      UNIWORLD COMPUTERS PRIVATE LIMITED U72900WB2008PTC124003 Director - 2015-08-09
      DHANLAXMI MANAGEMENT PRIVATE LIMITED U74140WB2007PTC118180 Additional Director - 2014-11-17
      PASHUPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC118181 Additional Director - 2013-09-30
      PASHUPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC118181 Director - 2014-01-03
      MANGALMAYEE PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162256 Additional Director - 2014-08-14
      MANGALMAYEE PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162256 Director - 2019-03-30
      Other Directorships of ASHOK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL BOARDS LIMITED L20211AS1960PLC001196 CFO(KMP) - 2021-02-03
      DHARA PROJECTS PRIVATE LIMITED U45202MH2009PTC194236 Director - 2014-01-03
      SHREE HANUMAN REALCON PRIVATE LIMITED U45208WB2008PTC123686 Director - 2011-11-15
      CHOKHANI DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123839 Director - 2012-08-10
      KAUNTIA CASTINGS LTD. U50100WB1996PLC080052 Additional Director - 2011-12-20
      HKSD (INDIA) TRADING PRIVATE LIMITED U52190MH2009PTC194286 Additional Director - 2013-09-30
      HKSD (INDIA) TRADING PRIVATE LIMITED U52190MH2009PTC194286 Director - 2014-01-03
      AMPACK TRADERS PRIVATE LIMITED U52190MH2009PTC194612 Additional Director - 2013-09-30
      AMPACK TRADERS PRIVATE LIMITED U52190MH2009PTC194612 Director - 2014-01-03
      R N S TRADING PRIVATE LIMITED U52300MH2009PTC194233 Additional Director - 2013-09-30
      R N S TRADING PRIVATE LIMITED U52300MH2009PTC194233 Director - 2014-01-03
      EKAKSHA TRADING PRIVATE LIMITED U52300MH2009PTC194235 Director - 2014-01-03
      ACCRESCENT (INDIA) TRADERS PRIVATE LIMITED U52390MH2009PTC194625 Director - 2014-01-03
      UNIWORLD COMPUTERS PRIVATE LIMITED U72900WB2008PTC124003 Director - 2012-08-11
      AMPLEX VINCOM PRIVATE LIMITED U74900WB2009PTC134120 Director - 2012-08-16
      STRATEGIC DEALCOM PRIVATE LIMITED U74900WB2009PTC134913 Director - 2013-12-06
      VAISHALI FILMS PRIVATE LIMITED U92100WB2008PTC123768 Director - 2010-10-12
      RKKAA TRADE & COMMODITIES PRIVATE LIMITED U93090MH2009PTC194220 Director - 2014-01-03
      FLAIRCON ADVISORS PRIVATE LIMITED U93090MH2009PTC194224 Additional Director - 2013-09-30
      FLAIRCON ADVISORS PRIVATE LIMITED U93090MH2009PTC194224 Director - 2014-01-03
      R H TECHNO ADVISORS PRIVATE LIMITED U93090MH2009PTC194234 Additional Director - 2013-09-30
      R H TECHNO ADVISORS PRIVATE LIMITED U93090MH2009PTC194234 Director - 2014-01-03
      AH FINANCIAL CONSULTANTS PRIVATE LIMITED U93090MH2009PTC194242 Additional Director - 2013-09-30
      AH FINANCIAL CONSULTANTS PRIVATE LIMITED U93090MH2009PTC194242 Director - 2014-01-03
      REAL ADVICE TECHNO INDIA PRIVATE LIMITED U93090MH2009PTC194285 Additional Director - 2013-09-30
      REAL ADVICE TECHNO INDIA PRIVATE LIMITED U93090MH2009PTC194285 Director - 2014-01-03
      GRACIOUS CREATION PRIVATE LIMITED U93090WB2008PTC124014 Director - 2011-11-14
      Other Directorships of AJAY KUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Additional Director - 2014-09-22
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director 2022-12-28 Ongoing
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2020-08-12
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Additional Director - 2017-05-24
      ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Director - 2022-06-18
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Additional Director - 2017-05-24
      SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Director - 2022-06-18
      SAFFRON INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124564 Director 2008-06-02 Ongoing
      PALANHAR COMPLEX PRIVATE LIMITED U45400WB2013PTC192412 Additional Director - 2020-10-20
      PALANHAR COMPLEX PRIVATE LIMITED U45400WB2013PTC192412 Director - 2022-10-05
      PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Additional Director - 2021-08-31
      PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Director - 2022-10-05
      ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Additional Director - 2020-10-20
      ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Director - 2022-10-05
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Additional Director - 2020-12-30
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Director - 2022-10-05
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Additional Director - 2023-06-04
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director 2023-06-21 Ongoing
      PRATIK VINCOM PRIVATE LIMITED U51109WB2008PTC125061 Director 2008-06-18 Ongoing
      BRIJRASHI BARTER LIMITED U51909WB2017PLC220041 Director - 2017-03-23
      TRIEYE AGENCIES LIMITED U51909WB2017PLC220148 Director - 2017-03-24
      PUSHADANT BUSINESS LIMITED U51909WB2017PLC220216 Director - 2017-03-28
      RONITH TIE-UP LIMITED U51909WB2017PLC220217 Director - 2017-03-28
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director - 2017-03-28
      YAJNESH SUPPLIERS LIMITED U51909WB2017PLC220239 Director - 2017-03-30
      NORATRI DISTRIBUTORS LIMITED U51909WB2017PLC220249 Director - 2017-03-30
      STHAIRYA MARKETING LIMITED U51909WB2017PLC220347 Director - 2017-12-27
      ASIKA AGENCIES LIMITED U51909WB2017PLC220423 Director - 2017-12-27
      SATELLITE VINTRADE PRIVATE LIMITED U52390WB2009PTC136446 Director 2009-07-09 Ongoing
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Additional Director - 2023-06-04
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director 2023-07-02 Ongoing
      ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Additional Director - 2020-12-30
      ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Director - 2022-10-05
      PIXEL COMMOSALES PRIVATE LIMITED U74900WB2009PTC134906 Director 2009-07-09 Ongoing

      CIN Company Name Company Address
      U45400WB2008PTC123690 ZIGMA STEELS PRIVATE LIMITED 1/A FAKIR DEY LANE, 1ST FLOOR, BOWBAZAR , Kolkata, West Bengal, India - 700012
      U45400WB2008PTC123691 SHREE GANESH STOCK ADVISORY PRIVATE LIMITED 1/A FAKIR DEY LANE, 1ST FLOOR, BOWBAZAR , Kolkata, West Bengal, India - 700012
      U51909WB2017PLC219878 GYPSUM TRADELINKS LIMITED 1/A FAKIR DEY LANE, 1ST FLOOR, BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB2017PLC219887 NARESH SUPPLIERS LIMITED 1/A FAKIR DEY LANE, 1ST FLOOR, BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB2017PLC219938 SASHIBHAN DISTRIBUTORS LIMITED 1/A FAKIR DEY LANE, 1ST FLOOR, BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB2017PLC220296 MAHABHADRA COMMERCIAL LIMITED 1/A FAKIR DEY LANE, 1ST FLOOR, BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB2017PLC220299 SHASTRARUPANI TEXTILES LIMITED 1/A FAKIR DEY LANE, 1ST FLOOR, BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB2017PLC220300 VALERE SUPPLIERS LIMITED 1/A FAKIR DEY LANE, 1ST FLOOR, BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB2017PLC220301 CHITRAMBARA SUPPLIERS LIMITED 1/A FAKIR DEY LANE, 1ST FLOOR, BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB2017PLC220302 MAHAKARA SUPPLIERS LIMITED 1/A FAKIR DEY LANE, 1ST FLOOR, BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB2017PLC220307 MAHANANDA TEXTILES LIMITED 1/A FAKIR DEY LANE, 1ST FLOOR, BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB2017PLC220336 CHANDRAVADANA TARADERS LIMITED 1/A FAKIR DEY LANE, 1ST FLOOR, BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB2017PLC220343 PARATPARA TRADERS LIMITED 1/A FAKIR DEY LANE, 1ST FLOOR, BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB2017PLC220344 TRAYIMURTI TEXTILES LIMITED 1/A FAKIR DEY LANE, 1ST FLOOR, BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB2017PLC220305 NITYANANDA COMMERCIAL LIMITED 1/A FAKIR DEY LANE, 1ST FLOOR, BOWBAZAR KOLKATA Kolkata WB 700012 IN
      U27310WB1995PLC074332 JUNEJA STEEL LTD. 7/1A, GRANT LANE, 1ST FLOOR, P.S.BOWBAZAR. , KOLKATA, West Bengal, India - 700012
      U32202WB1995PLC069502 USHA MARTIN TELEMATICS LTD Flat No. 1, 1st Floor, 3A New Bowbazar Lane , Kolkata, West Bengal, India - 700012
      U93000WB2014PTC200017 BHALOTIA ADVISORY SERVICES PRIVATE LIMITED UNIT-1A, 1ST FLOOR, 23 GANGADHAR BABU LANE, NEAR BOWBAZAR FIRANGI KALIBARI , KOLKATA, West Bengal, India - 700012
      U27109WB1999PTC089483 KAMSA STEEL PRIVATE LIMITED 71A GRANT LANE, 1ST FLOOR, ROOM NO 1A, BOW BAZAR , KOLKATA, West Bengal, India - 700012
      U17291WB2009PTC132174 SHIV-SAGAR SILK MILLS PRIVATE LIMITED 7/1A GRANT LANE, SATI BUSINESS CENTRE 1ST FLOOR, ROOM NO. 10A , KOLKATA, West Bengal, India - 700012
      U51909WB2004PTC099078 SHERAWALI YARNS PRIVATE LIMITED 7/1A GRANT LANE, SATI BUSINESS CENTRE 1ST FLOOR, ROOM NO. 10A , KOLKATA, West Bengal, India - 700012
      U52100WB2015PTC208258 RACHAITA COMMERCIAL PRIVATE LIMITED 7/1A GRANT LANE SHREE SATI BUSINESS CENTRE, 1ST FLOOR, R OOM NO.10A , KOLKATA, West Bengal, India - 700012
      U52292WB2023PTC260936 RALLICARGO LOGISTICS PRIVATE LIMITED 1/A 1ST FLOOR,MALANGA LANE,Kolkata,Kolkata,West Bengal,700012-India
      U27310WB2007PTC114223 SHAUNAK FERRO PRIVATE LIMITED 7/1 A Grant Lane, 1st Floor, Room No- 1 , Kolkata, West Bengal, India - 700012
      U27310WB2011PTC167866 ALOK METALICS PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR ROOM NO - 1C , KOLKATA, West Bengal, India - 700012
      U45200WB2016PTC217444 DRUPAD BUILDCON PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR ROOM NO - 1C , KOLKATA, West Bengal, India - 700012
      U45201WB2019PTC230100 GAUSHIK REAL ESTATE PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR ROOM NO - 1C , KOLKATA, West Bengal, India - 700012
      U50102WB2007PTC116191 ROSEMERY AGENCIES PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR ROOM NO - 1C , KOLKATA, West Bengal, India - 700012
      U45309WB2019PTC230220 VAYDISH PROJECT PRIVATE LIMITED 7/1A, GRANT LANE 1ST FLOOR ROOM NO - 1C , KOLKATA, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      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

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