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      BLUEDIAMOND TRACOM PRIVATE LIMITED

      CIN: U51909WB2008PTC124198 As on: 2026-07-13
      Purchase Report

      BLUEDIAMOND TRACOM PRIVATE LIMITED (CIN: U51909WB2008PTC124198) is a Private company incorporated on 17 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 38500000.00 and its paid up capital is Rs. 38490480.00.

      BLUEDIAMOND TRACOM 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.BLUEDIAMOND TRACOM 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 BLUEDIAMOND TRACOM PRIVATE LIMITED are BIKASH HAZRA, and TAPAS SARKAR.

      BLUEDIAMOND TRACOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC124198 and its registration number is 124198. Users may contact BLUEDIAMOND TRACOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLUEDIAMOND TRACOM PRIVATE LIMITED is 13A, DACRES LANE, 5TH FLOOR ROOM NO. 501 , KOLKATA, West Bengal, India - 700069.

      Current status of BLUEDIAMOND TRACOM 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 BLUEDIAMOND TRACOM 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 BLUEDIAMOND TRACOM

      Purchase full report of BLUEDIAMOND TRACOM

      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 BLUEDIAMOND TRACOM 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 BLUEDIAMOND TRACOM
      DIN Director Name Designation Appointment Date
      07706786 BIKASH HAZRA Director 2017-09-29
      07849247 TAPAS SARKAR Director 2020-12-30
      Past Directors & Key Managerial Personnel of BLUEDIAMOND TRACOM
      DIN Director Name Designation Appointment Date Cessation
      00129240 MANISH AGRAWAL Director - 2013-03-04
      00557936 PRASANT MOHANTY Director - 2009-03-23
      00565341 BIRENDRA PRASAD Director - 2009-03-23
      01358946 ANIL KUMAR SHAW Director - 2011-04-26
      03534744 AJAY KUMAR SINGH Director - 2020-03-31
      03534744 AJAY KUMAR SINGH Director appointed in casual vacancy - 2019-09-30
      07750796 KRISHNA SINGH Additional Director - 2017-09-29
      07750796 KRISHNA SINGH Director - 2019-06-13
      00547189 NEPAL SAHA Director - 2012-07-27
      01096017 PRASENJIT BISWAS Director - 2017-04-25
      02094886 DHIRAJ KUMAR MALI Director - 2017-04-25
      07706786 BIKASH HAZRA Additional Director - 2017-09-29
      07849247 TAPAS SARKAR Additional Director - 2020-12-30
      Other Directorships of MANISH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Additional Director - 2016-09-29
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director - 2021-11-13
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2018-04-27
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director 2003-07-05 Ongoing
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Additional Director - 2024-06-25
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director 2024-04-05 Ongoing
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2014-08-06
      MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
      MSP MINES & MINERALS LIMITED U10101WB2007PLC118764 Director 2007-09-18 Ongoing
      MADANPUR SOUTH COAL COMPANY LIMITED U10300CT2006PLC020006 Director 2006-05-23 Ongoing
      PRATEEK MINES & MINERALS PRIVATE LIMITED U14219WB2006PTC112186 Director 2006-12-22 Ongoing
      SUYASH FINOVEST PVT LTD U20111WB1994PTC064432 Director - 2023-12-27
      MSP CEMENT LIMITED U26940CT2008PLC002120 Director - 2014-10-10
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2012-09-18
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director - 2014-11-01
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Managing Director 2014-11-01 Ongoing
      MSP METALLICS LIMITED U27109WB1996PLC082138 Additional Director - 2015-09-01
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2014-10-10
      MSP STEELS LTD. U27109WB1997PLC085253 Director 2006-07-31 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2014-10-10
      K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director - 2011-03-31
      MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Director - 2017-06-14
      AA ESS TRADELINKS PVT LTD U51109WB1995PTC072185 Director 2011-04-14 Ongoing
      SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Director 2013-08-23 Ongoing
      EMERALD TRADELINK PRIVATE LIMITED U51909WB2005PTC101408 Director 2008-01-07 Ongoing
      ILEX PVT LTD U65100WB1976PTC030724 Additional Director 2024-02-14 Ongoing
      R.M.B. FINANCE COMPANY LIMITED U65910BR1992PLC004819 Director - 2009-01-16
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Additional Director 2024-01-05 Ongoing
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director - 2013-11-18
      B S CONFIN PVT LTD U74110WB1993PTC057533 Director 2007-12-20 Ongoing
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2019-05-28
      CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2021-03-08
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Additional Director 2024-01-22 Ongoing
      Other Directorships of PRASANT MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      ROSHNI DISTRIBUTORS PRIVATE LIMITED U17220WB2008PTC127401 Director - 2008-07-18
      DREAM ELECTRONICS PRIVATE LIMITED U32109WB2005PTC101159 Director 2005-02-15 Ongoing
      DOYEN COMMERCIAL PRIVATE LIMITED U45100WB2010PTC143033 Director - 2010-08-16
      SAHEJ DEVELOPER PRIVATE LIMITED U45400WB2007PTC116692 Director - 2007-11-26
      EVERGLOW EQUITY LEASING PRIVATE LIMITED U51101DL2010PTC286498 Director - 2017-05-09
      FASTRACK SUPPLIERS PRIVATE LIMITED U51101KA2008PTC107641 Director - 2008-02-28
      RATNAGIRI TRADECOMM PRIVATE LIMITED U51101WB2008PTC127694 Director - 2009-08-13
      HIGHLIGHT GOODS PRIVATE LIMITED U51101WB2008PTC127695 Director - 2009-08-05
      FOOTMARK AGENCIES PRIVATE LIMITED U51101WB2010PTC142917 Director - 2017-05-03
      SURPRISE SALES PRIVATE LIMITED U51109CT2007PTC008035 Director - 2007-12-15
      TIRUMALA VANIJYA PRIVATE LIMITED U51109DL2006PTC242959 Director - 2009-12-14
      SHARTHAK VANIJYA PRIVATE LIMITED U51109DL2008PTC287529 Director - 2008-03-25
      MODERN GOODS PRIVATE LIMITED U51109MP2007PTC054893 Director - 2007-12-15
      SEVEN DAYS MARKETING PRIVATE LIMITED U51109WB1996PTC081211 Director 2005-11-14 Ongoing
      JEALOUS TIE-UP PRIVATE LIMITED U51109WB2005PTC101874 Director - 2010-08-03
      PEDANT VINIMAY PRIVATE LIMITED U51109WB2005PTC102024 Director 2005-05-06 Ongoing
      VICHITRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102685 Director - 2010-08-03
      B.T. VINIMAY PRIVATE LIMITED U51109WB2005PTC103308 Director - 2010-08-03
      IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2007-07-14
      CLASSIC PARIVHAN PRIVATE LIMITED U51109WB2007PTC116568 Director - 2011-01-24
      GOLDEN DEALERS PRIVATE LIMITED U51109WB2007PTC116632 Director - 2007-07-16
      DEBLOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC118578 Director - 2007-09-27
      IMTIHAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118581 Director - 2007-09-27
      GANGOTRI TRADECOMM PRIVATE LIMITED U51109WB2007PTC118587 Director - 2008-02-15
      SRISTI AGENCIES PRIVATE LIMITED U51109WB2007PTC120081 Director - 2007-12-05
      FANTASTIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120082 Director - 2007-12-15
      UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director - 2008-02-23
      NEELKANTH COMMTRADE PRIVATE LIMITED U51109WB2008PTC121617 Director - 2008-01-25
      SUHANA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121681 Director - 2008-02-13
      SUDARSHAN COMMTRADE PRIVATE LIMITED U51109WB2008PTC121706 Director - 2008-03-20
      APSHRA MERCHANTS PRIVATE LIMITED U51109WB2008PTC122039 Director - 2011-12-01
      DELUX VINIMAY PRIVATE LIMITED U51109WB2008PTC122058 Director - 2008-03-28
      RAGINI TIE - UP PRIVATE LIMITED U51109WB2008PTC122059 Director - 2008-02-21
      AMBER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122461 Director - 2008-05-05
      RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Director - 2008-05-06
      SHAKTI VINCOM PRIVATE LIMITED U51109WB2008PTC122472 Director - 2008-03-25
      VATIKA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122509 Director - 2008-03-25
      GOODFAITH TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122774 Director - 2008-04-08
      JASMINE TRADELINK PRIVATE LIMITED U51109WB2008PTC122782 Director - 2008-04-08
      GOODLUCK COMMTRADE PRIVATE LIMITED U51109WB2008PTC123000 Director - 2008-06-06
      NEELKAMAL TIE-UP PRIVATE LIMITED U51109WB2008PTC123001 Director - 2008-05-07
      KAUSHAL VINTRADE PRIVATE LIMITED U51109WB2008PTC123350 Director - 2008-03-25
      YASH TRACOM PRIVATE LIMITED U51109WB2008PTC123353 Director 2008-02-29 Ongoing
      KAMINI SALES PRIVATE LIMITED U51109WB2008PTC123355 Director - 2008-03-25
      FUTURE VINCOM PRIVATE LIMITED U51109WB2008PTC123467 Director - 2009-05-06
      DESTINY GOODS PRIVATE LIMITED U51109WB2008PTC123469 Director - 2009-05-06
      JYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123470 Director - 2008-03-26
      KARISHMA BARTER PRIVATE LIMITED U51109WB2008PTC123520 Director - 2008-03-27
      GOODWILL VINTRADE PRIVATE LIMITED U51109WB2008PTC124191 Director - 2008-09-19
      AMRIT TRACOM PRIVATE LIMITED U51109WB2008PTC124193 Director - 2008-05-09
      ATITHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124194 Director - 2008-05-09
      SMART TRADECOMM PRIVATE LIMITED U51109WB2008PTC127139 Director - 2009-01-10
      SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director - 2008-08-07
      DEEPSIKHA DEALERS PRIVATE LIMITED U51109WB2008PTC128228 Director - 2008-09-01
      MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2008-09-01
      SYNERGY VYAPAAR PRIVATE LIMITED U51420WB2004PTC098681 Director 2006-07-26 Ongoing
      JYOTI DISTRIBUTORS PRIVATE LIMITED U51900WB2007PTC119430 Director - 2008-02-11
      ALPHA GOODS PRIVATE LIMITED U51900WB2008PTC124603 Director - 2008-05-09
      VASTAV DEALERS PRIVATE LIMITED U51900WB2008PTC127400 Director - 2008-08-18
      BHAKTI VINCOM PRIVATE LIMITED U51900WB2008PTC127402 Director - 2009-01-10
      PARADISE DEALERS PRIVATE LIMITED U51900WB2008PTC127551 Director - 2009-01-08
      NARMADA DEALCOMM PRIVATE LIMITED U51900WB2008PTC127552 Director - 2008-08-04
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2009-01-10
      KUBER TRADECOMM PRIVATE LIMITED U51909KA2008PTC107622 Director - 2008-02-28
      KONARK VINCOM PRIVATE LIMITED U51909KA2008PTC107639 Director - 2008-03-04
      CLASSIC TRADECOMM PRIVATE LIMITED U51909MH2008PTC281239 Director - 2009-02-16
      UJJALA COMMTRADE PRIVATE LIMITED U51909UP2008PTC107322 Director - 2009-02-05
      RAI BINOD MARKETING PRIVATE LIMITED U51909WB2004PTC098948 Director - 2010-08-03
      DALIA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101274 Director 2005-02-15 Ongoing
      LACE VYAPAAR PRIVATE LIMITED U51909WB2007PTC112516 Director 2007-06-25 Ongoing
      SNOWSHOE TIE-UP PRIVATE LIMITED U51909WB2007PTC114710 Director - 2010-08-03
      SUNFLOWER VINCOM PRIVATE LIMITED U51909WB2008PTC123016 Director - 2008-02-28
      ABHIYAN SALES PRIVATE LIMITED U51909WB2008PTC124202 Director - 2008-05-09
      GREENLAND DEALTRADE PRIVATE LIMITED U51909WB2008PTC124600 Director - 2008-09-19
      GRAND DEALCOMM PRIVATE LIMITED U51909WB2008PTC124610 Director - 2008-05-09
      BRIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC124611 Director - 2010-12-06
      DERBY BARTER PRIVATE LIMITED U51909WB2008PTC124612 Director - 2008-09-19
      STANDARD GOODS PRIVATE LIMITED U51909WB2008PTC127145 Director - 2008-07-18
      INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director - 2009-01-08
      YASHODA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127693 Director - 2008-08-04
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Director - 2008-11-18
      SUPREME TIE UP PRIVATE LIMITED U51909WB2008PTC128382 Director - 2008-12-30
      LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2008-09-01
      PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director - 2008-09-01
      KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director - 2009-02-16
      PUSHKAR TIE UP PRIVATE LIMITED U51909WB2008PTC129210 Director - 2008-11-18
      LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Director - 2009-02-16
      PRAGATI VINTRADE PRIVATE LIMITED U51909WB2008PTC129214 Director - 2008-12-23
      IMAGE VINCOM PRIVATE LIMITED U51909WB2008PTC129653 Director - 2008-11-18
      MOGRA COMMERCE PRIVATE LIMITED U51909WB2008PTC129658 Director - 2008-11-18
      DARSHAN VANIJYA PRIVATE LIMITED U51909WB2008PTC129659 Director - 2008-11-18
      FORCEFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142982 Director - 2010-08-16
      UNITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142993 Director - 2010-08-16
      SKYVIEW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142996 Director - 2010-08-16
      MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director 2007-06-20 Ongoing
      QUICK MERCHANTS PRIVATE LIMITED U52100WB2007PTC116693 Director - 2019-06-04
      MORTAL VINIMAY PRIVATE LIMITED U52100WB2010PTC142988 Director - 2012-10-03
      FAME DEALERS PRIVATE LIMITED U52190WB2010PTC143031 Director - 2010-08-16
      PRINCE DEALTRADE PRIVATE LIMITED U52190WB2010PTC143036 Director - 2017-03-31
      DESERVE VANIJYA PRIVATE LIMITED U52190WB2010PTC143160 Director - 2010-08-16
      EVERLIKE DEALTRADE PRIVATE LIMITED U52190WB2010PTC143173 Director - 2010-08-16
      MANDIRA SALES PRIVATE LIMITED U52190WB2010PTC155588 Director - 2010-12-21
      DAYLIGHT VINTRADE PRIVATE LIMITED U52190WB2010PTC155760 Director - 2017-05-09
      IMPERIAL DEALMARK PRIVATE LIMITED U52190WB2010PTC155762 Director - 2017-05-03
      ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Director - 2017-05-09
      FRONTLINE DEALMARK PRIVATE LIMITED U52190WB2010PTC155833 Director - 2017-05-09
      HERITAGE VYAPAAR PRIVATE LIMITED U52324WB2004PTC098682 Director 2006-07-26 Ongoing
      INSPIRE VINCOM PRIVATE LIMITED U52390WB2010PTC143180 Director - 2010-08-16
      KAMNA MARKETING PRIVATE LIMITED U70200WB2007PTC121225 Director - 2009-09-18
      ANUBHAV HARDWARE PRIVATE LIMITED U70200WB2008PTC127140 Director - 2008-07-11
      TRIDEV CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC101855 Director 2005-05-06 Ongoing
      Other Directorships of BIRENDRA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      ROSHNI DISTRIBUTORS PRIVATE LIMITED U17220WB2008PTC127401 Director - 2008-07-18
      UTTAM PAPER SUPPLIERS PRIVATE LIMITED U21090WB2008PTC131208 Director - 2009-07-06
      SAHEJ DEVELOPER PRIVATE LIMITED U45400WB2007PTC116692 Director - 2007-11-26
      FASTRACK SUPPLIERS PRIVATE LIMITED U51101KA2008PTC107641 Director - 2008-02-28
      RATNAGIRI TRADECOMM PRIVATE LIMITED U51101WB2008PTC127694 Director - 2009-08-13
      HIGHLIGHT GOODS PRIVATE LIMITED U51101WB2008PTC127695 Director - 2009-08-05
      KARISHMA SUPPLIERS PRIVATE LIMITED U51109AS2007PTC018183 Director - 2008-03-20
      SURPRISE SALES PRIVATE LIMITED U51109CT2007PTC008035 Director - 2007-12-15
      SHARTHAK VANIJYA PRIVATE LIMITED U51109DL2008PTC287529 Director - 2008-03-25
      MODERN GOODS PRIVATE LIMITED U51109MP2007PTC054893 Director - 2007-12-15
      ANUGRAH TRADERS PVT. LTD. U51109WB1991PTC053877 Director 2005-11-14 Ongoing
      JEALOUS TIE-UP PRIVATE LIMITED U51109WB2005PTC101874 Director - 2010-08-03
      VICHITRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102685 Director - 2010-08-03
      B.T. VINIMAY PRIVATE LIMITED U51109WB2005PTC103308 Director - 2010-08-03
      IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2007-07-14
      CLASSIC PARIVHAN PRIVATE LIMITED U51109WB2007PTC116568 Director - 2011-01-24
      GOLDEN DEALERS PRIVATE LIMITED U51109WB2007PTC116632 Director - 2007-07-16
      VENUS DEALERS PRIVATE LIMITED U51109WB2007PTC117201 Director - 2007-08-16
      DEBLOK VYAPAAR PRIVATE LIMITED U51109WB2007PTC118578 Director - 2007-09-27
      KONARK GOODS PRIVATE LIMITED U51109WB2007PTC118579 Director - 2007-09-27
      IMTIHAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118581 Director - 2007-09-27
      BHAVANA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118583 Director - 2007-09-27
      GANGOTRI TRADECOMM PRIVATE LIMITED U51109WB2007PTC118587 Director - 2010-09-06
      LOTUS TRADECOMM PRIVATE LIMITED U51109WB2007PTC119790 Director - 2007-12-11
      SRISTI AGENCIES PRIVATE LIMITED U51109WB2007PTC120081 Director - 2007-12-05
      FANTASTIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120082 Director - 2007-12-15
      UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director - 2008-02-23
      NEELKANTH COMMTRADE PRIVATE LIMITED U51109WB2008PTC121617 Director - 2008-01-25
      SUHANA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121681 Director - 2008-02-13
      SUDARSHAN COMMTRADE PRIVATE LIMITED U51109WB2008PTC121706 Director - 2008-03-20
      APSHRA MERCHANTS PRIVATE LIMITED U51109WB2008PTC122039 Director - 2011-12-01
      DELUX VINIMAY PRIVATE LIMITED U51109WB2008PTC122058 Director - 2008-03-28
      RAGINI TIE - UP PRIVATE LIMITED U51109WB2008PTC122059 Director - 2008-02-21
      AMBER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122461 Director - 2008-05-05
      RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Director - 2008-05-06
      SHAKTI VINCOM PRIVATE LIMITED U51109WB2008PTC122472 Director - 2008-03-25
      VATIKA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122509 Director - 2008-03-25
      GOODFAITH TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122774 Director - 2008-04-08
      JASMINE TRADELINK PRIVATE LIMITED U51109WB2008PTC122782 Director - 2008-04-08
      GOODLUCK COMMTRADE PRIVATE LIMITED U51109WB2008PTC123000 Director - 2008-06-06
      NEELKAMAL TIE-UP PRIVATE LIMITED U51109WB2008PTC123001 Director - 2008-05-07
      KAUSHAL VINTRADE PRIVATE LIMITED U51109WB2008PTC123350 Director - 2008-03-25
      YASH TRACOM PRIVATE LIMITED U51109WB2008PTC123353 Director 2008-02-29 Ongoing
      KAMINI SALES PRIVATE LIMITED U51109WB2008PTC123355 Director - 2008-03-25
      FUTURE VINCOM PRIVATE LIMITED U51109WB2008PTC123467 Director - 2009-05-06
      DESTINY GOODS PRIVATE LIMITED U51109WB2008PTC123469 Director - 2009-05-06
      JYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123470 Director - 2008-03-26
      KARISHMA BARTER PRIVATE LIMITED U51109WB2008PTC123520 Director - 2008-03-27
      GOODWILL VINTRADE PRIVATE LIMITED U51109WB2008PTC124191 Director - 2008-09-19
      AMRIT TRACOM PRIVATE LIMITED U51109WB2008PTC124193 Director - 2008-05-09
      ATITHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124194 Director - 2008-05-09
      SMART TRADECOMM PRIVATE LIMITED U51109WB2008PTC127139 Director - 2009-01-10
      SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director - 2008-08-07
      DEEPSIKHA DEALERS PRIVATE LIMITED U51109WB2008PTC128228 Director - 2008-09-25
      MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2008-10-25
      JYOTI DISTRIBUTORS PRIVATE LIMITED U51900WB2007PTC119430 Director - 2008-02-11
      ALPHA GOODS PRIVATE LIMITED U51900WB2008PTC124603 Director - 2008-05-09
      VASTAV DEALERS PRIVATE LIMITED U51900WB2008PTC127400 Director - 2008-08-18
      BHAKTI VINCOM PRIVATE LIMITED U51900WB2008PTC127402 Director - 2009-01-10
      PARADISE DEALERS PRIVATE LIMITED U51900WB2008PTC127551 Director - 2009-01-29
      NARMADA DEALCOMM PRIVATE LIMITED U51900WB2008PTC127552 Director - 2008-08-04
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2009-01-10
      KUBER TRADECOMM PRIVATE LIMITED U51909KA2008PTC107622 Director - 2008-02-28
      KONARK VINCOM PRIVATE LIMITED U51909KA2008PTC107639 Director - 2008-03-04
      CLASSIC TRADECOMM PRIVATE LIMITED U51909MH2008PTC281239 Director - 2009-02-16
      UJJALA COMMTRADE PRIVATE LIMITED U51909UP2008PTC107322 Director - 2009-02-05
      RAI BINOD MARKETING PRIVATE LIMITED U51909WB2004PTC098948 Director - 2010-08-03
      LACE VYAPAAR PRIVATE LIMITED U51909WB2007PTC112516 Director 2007-06-25 Ongoing
      SNOWSHOE TIE-UP PRIVATE LIMITED U51909WB2007PTC114710 Director - 2010-08-03
      SUNFLOWER VINCOM PRIVATE LIMITED U51909WB2008PTC123016 Director - 2008-02-28
      ABHIYAN SALES PRIVATE LIMITED U51909WB2008PTC124202 Director - 2008-05-09
      GREENLAND DEALTRADE PRIVATE LIMITED U51909WB2008PTC124600 Director - 2008-09-19
      GRAND DEALCOMM PRIVATE LIMITED U51909WB2008PTC124610 Director - 2008-05-09
      BRIGHT VINTRADE PRIVATE LIMITED U51909WB2008PTC124611 Director - 2010-12-06
      DERBY BARTER PRIVATE LIMITED U51909WB2008PTC124612 Director - 2008-09-19
      STANDARD GOODS PRIVATE LIMITED U51909WB2008PTC127145 Director - 2008-07-18
      INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director - 2009-01-29
      YASHODA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127693 Director - 2008-08-04
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Director - 2008-11-18
      SUPREME TIE UP PRIVATE LIMITED U51909WB2008PTC128382 Director - 2008-12-30
      LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2008-10-25
      PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director - 2008-10-25
      KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director - 2009-02-16
      PUSHKAR TIE UP PRIVATE LIMITED U51909WB2008PTC129210 Director - 2008-11-18
      LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Director - 2009-02-16
      PRAGATI VINTRADE PRIVATE LIMITED U51909WB2008PTC129214 Director - 2008-12-23
      IMAGE VINCOM PRIVATE LIMITED U51909WB2008PTC129653 Director - 2008-11-18
      MOGRA COMMERCE PRIVATE LIMITED U51909WB2008PTC129658 Director - 2008-11-18
      DARSHAN VANIJYA PRIVATE LIMITED U51909WB2008PTC129659 Director - 2008-11-18
      ROSE MERCHANTS PRIVATE LIMITED U52100CT2007PTC007303 Director - 2007-07-24
      MOHANTY SUPPLIERS PRIVATE LIMITED U52100WB2007PTC116689 Director 2007-06-20 Ongoing
      QUICK MERCHANTS PRIVATE LIMITED U52100WB2007PTC116693 Director - 2019-06-04
      ENERGY VYAPAAR PRIVATE LIMITED U52100WB2007PTC117200 Director - 2007-08-10
      KAMNA MARKETING PRIVATE LIMITED U70200WB2007PTC121225 Director - 2009-09-18
      ANUBHAV HARDWARE PRIVATE LIMITED U70200WB2008PTC127140 Director - 2008-07-11
      RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2009-07-06
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2009-07-06
      DEVESH MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC130553 Director - 2008-12-23
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2008-12-23
      MIHIR ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130564 Director - 2008-12-23
      Other Directorships of ANIL KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      RAUNAK ISPAT ENTERPRISE PRIVATE LIMITED U45400WB2011PTC162879 Director - 2013-06-13
      MAJESTIC DEALERS PRIVATE LIMITED U51101WB2010PTC142189 Director - 2011-09-20
      LIKEWISE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144093 Director - 2011-08-10
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2010-05-15
      BONANZA VINIMAY PRIVATE LIMITED U51101WB2010PTC144320 Director - 2010-05-15
      KARISHMA SUPPLIERS PRIVATE LIMITED U51109AS2007PTC018183 Director - 2010-06-16
      KANCHAN SUPPLIERS PVT LTD U51109CT2005PTC007939 Director - 2009-11-26
      NELLY TRADERS PRIVATE LIMITED U51109WB2005PTC104185 Director - 2009-09-07
      S K ADVISORY PVT LTD U51109WB2006PTC107201 Director - 2007-10-26
      GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Director - 2009-11-03
      UNIQUE VINCOM PRIVATE LIMITED U51109WB2007PTC118312 Director - 2010-05-18
      FANTASTIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120082 Director - 2011-03-04
      SHAKTI VINCOM PRIVATE LIMITED U51109WB2008PTC122472 Director - 2010-03-03
      VATIKA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122509 Director - 2010-10-26
      AXIOM SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141285 Director - 2011-03-15
      BALAJI VSM VENTURES PRIVATE LIMITED U51909DL2008PTC392934 Director - 2012-01-12
      PRIMARY TRADECOMM PRIVATE LIMITED U51909DL2010PTC258177 Director - 2012-05-18
      KRIPALU GOODS PRIVATE LIMITED U51909WB2004PTC100335 Director 2004-11-25 Ongoing
      VINTAGE VINIMOY PRIVATE LIMITED U51909WB2004PTC100446 Director 2004-11-25 Ongoing
      KABERI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114597 Director - 2009-02-11
      CENTURY VINCOM PRIVATE LIMITED U51909WB2008PTC129031 Director 2008-09-08 Ongoing
      SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director - 2013-06-13
      COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134198 Director - 2013-06-13
      DHANKIRAN COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136244 Director 2009-12-14 Ongoing
      HIMALAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136255 Director 2009-12-14 Ongoing
      FORT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141282 Director - 2015-08-27
      FLORA MARKETING PRIVATE LIMITED U51909WB2010PTC141284 Director - 2019-03-01
      FASTWELL DEALTRADE PRIVATE LIMITED U51909WB2010PTC143320 Director - 2013-06-13
      PUSHPNIDHI MARKETING PRIVATE LIMITED U51909WB2010PTC144309 Director - 2011-08-05
      OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2010-05-15
      SUPERLITE DEALTRADE PRIVATE LIMITED U51909WB2010PTC148359 Director - 2012-02-13
      LAKEVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC148360 Director 2010-06-14 Ongoing
      MULTIMODE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148361 Director - 2011-05-07
      STRONGWELL DEALERS PRIVATE LIMITED U51909WB2011PTC157741 Director - 2015-09-14
      SILVERSON VINIMAY PRIVATE LIMITED U51909WB2011PTC158119 Director - 2015-08-27
      ASTRO TRACOM PRIVATE LIMITED U51909WB2011PTC159134 Director - 2015-08-27
      LINKVIEW IMPEX PRIVATE LIMITED U51909WB2012PTC182703 Director 2012-06-20 Ongoing
      MUCHMORE TRADING PRIVATE LIMITED U51909WB2012PTC184217 Director - 2015-08-27
      HARSHIT COMMOSALES PRIVATE LIMITED U52100WB2010PTC144123 Director - 2011-08-10
      TOPLINE BUSINESS PRIVATE LIMITED U52190WB2011PTC162406 Director - 2013-06-13
      SHAMBHU VANIJYA PRIVATE LIMITED U52390WB2009PTC137907 Director - 2015-09-14
      KNOCKOUT TRADING PRIVATE LIMITED U52390WB2010PTC141979 Director - 2013-06-13
      CROSSWORD TRADECOM PRIVATE LIMITED U52390WB2010PTC144396 Director - 2012-08-01
      ATELIER INFOTECH & MANAGEMENT SERVICES PRIVATE LIMITED U72200WB2008PTC127180 Director - 2013-06-13
      NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director - 2013-06-13
      MURALIDHAR CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107095 Director - 2007-04-26
      CHANDA GOLD & SILVER PRIVATE LIMITED U74990WB2009PTC138709 Director - 2013-06-13
      Other Directorships of AJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      D P S DEVELOPMENT PVT LTD U45202WB1988PTC044797 Director - 2018-12-15
      PABITRA ENCLAVE PRIVATE LIMITED U45400WB2007PTC115273 Additional Director 2024-01-12 Ongoing
      SHREEVADHU MERCANTILE PVT LTD U51109WB2006PTC108546 Director - 2017-04-29
      PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Director - 2017-04-29
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Director - 2017-02-18
      SANGITA VYAAPAR PRIVATE LIMITED U51109WB2007PTC114706 Director - 2017-04-29
      DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Director - 2017-04-29
      SAMBHAV MERCANTILES PRIVATE LIMITED U51109WB2008PTC123281 Director - 2023-01-30
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Director - 2017-02-18
      SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Additional Director 2024-05-10 Ongoing
      MOD COMMODEAL PVT.LTD. U51420WB1994PTC063170 Additional Director 2024-01-12 Ongoing
      SWAGAT TREXIM PVT. LTD. U51909WB1993PTC060814 Additional Director 2024-01-11 Ongoing
      METALITE FUEL INDUSTRIES LTD U51909WB1994PLC065917 Director - 2020-03-31
      METALITE FUEL INDUSTRIES LTD U51909WB1994PLC065917 Director appointed in casual vacancy - 2019-09-30
      GEMINI FILMS & FINANCE PRIVATE LIMITED U51909WB1995PTC074521 Director - 2019-09-02
      ANNIRUDH MERCANTILES PRIVATE LIMITED U51909WB2006PTC112059 Additional Director - 2017-09-22
      ANNIRUDH MERCANTILES PRIVATE LIMITED U51909WB2006PTC112059 Director - 2021-01-16
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Director - 2017-02-18
      DIVYA VINCOM PRIVATE LIMITED U51909WB2008PTC130585 Director - 2017-04-25
      UTA TRANSWAYS PVT LTD U63090WB1995PTC072692 Director - 2018-12-15
      Other Directorships of KRISHNA SINGH
      Company Name CIN Designation Appointment Date Cessation
      DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Additional Director - 2017-09-29
      DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Director - 2019-06-13
      GINNY TRADERS PVT LTD U51109WB1991PTC051282 Additional Director - 2017-09-29
      GINNY TRADERS PVT LTD U51109WB1991PTC051282 Director - 2019-04-18
      JAGRAN VYAPAAR PVT LTD U51109WB1993PTC061127 Additional Director - 2017-09-29
      JAGRAN VYAPAAR PVT LTD U51109WB1993PTC061127 Director - 2018-08-14
      MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Additional Director - 2017-09-29
      MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Director - 2019-06-13
      LINK DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC082094 Additional Director - 2017-09-29
      LINK DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC082094 Director - 2019-04-18
      SWAGAT TREXIM PVT. LTD. U51909WB1993PTC060814 Additional Director - 2017-09-29
      SWAGAT TREXIM PVT. LTD. U51909WB1993PTC060814 Director - 2017-11-25
      METALITE FUEL INDUSTRIES LTD U51909WB1994PLC065917 Additional Director - 2017-09-29
      METALITE FUEL INDUSTRIES LTD U51909WB1994PLC065917 Director - 2019-06-13
      DIVYA VINCOM PRIVATE LIMITED U51909WB2008PTC130585 Additional Director - 2017-09-29
      DIVYA VINCOM PRIVATE LIMITED U51909WB2008PTC130585 Director - 2019-06-13
      Other Directorships of NEPAL SAHA
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2013-08-12
      LIKEWISE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144093 Director - 2013-09-13
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2010-05-15
      BONANZA VINIMAY PRIVATE LIMITED U51101WB2010PTC144320 Director - 2010-05-15
      KARISHMA SUPPLIERS PRIVATE LIMITED U51109AS2007PTC018183 Director - 2011-12-13
      KANCHAN SUPPLIERS PVT LTD U51109CT2005PTC007939 Director - 2009-11-26
      ARMAAN BARTER PRIVATE LIMITED U51109MP2007PTC028662 Additional Director - 2009-09-30
      ARMAAN BARTER PRIVATE LIMITED U51109MP2007PTC028662 Director - 2010-01-18
      NELLY TRADERS PRIVATE LIMITED U51109WB2005PTC104185 Director - 2009-09-07
      S K ADVISORY PVT LTD U51109WB2006PTC107201 Director - 2007-10-26
      GALAXY VINIMAY PVT LTD U51109WB2006PTC108707 Director - 2009-11-03
      HARMONY COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114093 Director - 2011-02-25
      UNIQUE VINCOM PRIVATE LIMITED U51109WB2007PTC118312 Director - 2010-05-18
      FANTASTIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120082 Director - 2011-03-04
      SHAKTI VINCOM PRIVATE LIMITED U51109WB2008PTC122472 Director - 2010-04-05
      VATIKA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122509 Director - 2010-10-26
      BALAJI VSM VENTURES PRIVATE LIMITED U51909DL2008PTC392934 Director - 2012-01-12
      KABERI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114597 Director - 2009-02-11
      CENTURY VINCOM PRIVATE LIMITED U51909WB2008PTC129031 Director 2008-09-08 Ongoing
      SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director - 2017-02-20
      COMPACT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134198 Director - 2017-02-20
      DHANKIRAN COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136244 Director 2009-12-14 Ongoing
      HIMALAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136255 Director 2009-12-14 Ongoing
      PUSHPNIDHI MARKETING PRIVATE LIMITED U51909WB2010PTC144309 Director - 2013-09-13
      OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2010-05-15
      SUNAINA TRACOM PRIVATE LIMITED U51909WB2011PTC168949 Director - 2011-11-01
      PARROT DEALERS PRIVATE LIMITED U51909WB2011PTC169711 Director - 2011-12-01
      FESTIVE VINCOM PRIVATE LIMITED U52190WB2011PTC163043 Director - 2017-02-18
      GREENHILL DEALMARK PRIVATE LIMITED U52190WB2011PTC165867 Director - 2017-02-18
      MONTREAL COMMOSALES PRIVATE LIMITED U52190WB2011PTC167606 Director - 2017-02-22
      PURNDISHA COMMOSALES PRIVATE LIMITED U52190WB2011PTC167607 Director - 2016-02-28
      DHANMUDDRA COMMOTRADE PRIVATE LIMITED U70100WB2011PTC165317 Director - 2012-06-21
      ATELIER INFOTECH & MANAGEMENT SERVICES PRIVATE LIMITED U72200WB2008PTC127180 Director - 2019-06-07
      NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director - 2017-02-20
      MURALIDHAR CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107095 Director - 2008-04-26
      CHANDA GOLD & SILVER PRIVATE LIMITED U74990WB2009PTC138709 Director - 2017-02-22
      PARROT DEALTRADE PRIVATE LIMITED U74999WB2011PTC168678 Director - 2011-10-20
      Other Directorships of PRASENJIT BISWAS
      Company Name CIN Designation Appointment Date Cessation
      STATICE INFOSOFT LLP AAH-0131 Designated Partner - 2019-06-30
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2017-04-29
      SUBHVANI RESIDENCY PRIVATE LIMITED U45400WB2013PTC191967 Director - 2017-04-29
      SHRINGAR MERCANTILE PVT.LTD. U51109WB1994PTC066917 Director - 2017-02-07
      VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2017-02-25
      AA ESS TRADELINKS PVT LTD U51109WB1995PTC072185 Director - 2020-03-31
      LINK DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC082094 Director - 2017-08-14
      ORBIT DEALCOM PRIVATE LIMITED U51109WB2007PTC114494 Director - 2015-12-17
      VIRGO VYAPAAR PRIVATE LIMITED U51109WB2007PTC114914 Director - 2017-05-06
      VIRGO VANIJYA PRIVATE LIMITED U51109WB2007PTC116276 Director - 2017-05-06
      PANORAMA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117959 Director - 2017-02-07
      GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Director - 2017-02-07
      SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Director - 2017-02-07
      NAIRIT TIE-UP PVT LTD U51909WB1995PTC067129 Director - 2018-12-15
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director - 2017-04-29
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2017-08-12
      Other Directorships of DHIRAJ KUMAR MALI
      Company Name CIN Designation Appointment Date Cessation
      SUYASH FINOVEST PVT LTD U20111WB1994PTC064432 Director - 2017-06-05
      VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2017-02-25
      MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Director - 2017-06-14
      SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Director - 2017-06-05
      LINK DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC082094 Director - 2017-08-14
      GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Director - 2017-02-07
      SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Director - 2017-02-07
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director - 2017-04-29
      HYADES SALES PRIVATE LIMITED U51909WB2012PTC172230 Director - 2012-07-16
      AIGLET SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172231 Director - 2013-08-26
      JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Director - 2017-04-29
      SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Director - 2017-04-29
      GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Director - 2017-04-29
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Director - 2017-02-18
      ILEX PVT LTD U65100WB1976PTC030724 Director - 2017-04-29
      B S CONFIN PVT LTD U74110WB1993PTC057533 Director - 2017-06-05
      KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2018-12-08
      NUTECH VANIJYA PRIVATE LIMITED U74900WB2009PTC133651 Director - 2017-04-29
      STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2012-02-03
      AMPLEX COMMERCE PRIVATE LIMITED U74900WB2009PTC133839 Director - 2010-05-28
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2017-08-12
      Other Directorships of BIKASH HAZRA
      Company Name CIN Designation Appointment Date Cessation
      DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Additional Director - 2017-09-29
      DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Director - 2020-03-31
      SIKHAR COMMOTRADE PVT. LTD. U51109WB1993PTC061128 Additional Director - 2020-12-29
      SIKHAR COMMOTRADE PVT. LTD. U51109WB1993PTC061128 Director - 2024-01-15
      SHRINGAR MERCANTILE PVT.LTD. U51109WB1994PTC066917 Additional Director - 2017-09-30
      SHRINGAR MERCANTILE PVT.LTD. U51109WB1994PTC066917 Director - 2017-11-20
      RAJNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC101520 Additional Director - 2017-09-29
      RAJNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC101520 Director - 2020-03-31
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Additional Director - 2020-12-30
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director 2020-12-30 Ongoing
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Additional Director - 2020-12-30
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2024-01-20
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Additional Director - 2017-03-30
      RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Additional Director - 2017-09-29
      RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Director - 2020-03-31
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Additional Director - 2017-06-10
      SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Additional Director - 2017-03-25
      PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Additional Director - 2017-09-29
      PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Director 2017-09-29 Ongoing
      DIVYA VINCOM PRIVATE LIMITED U51909WB2008PTC130585 Additional Director - 2017-09-29
      DIVYA VINCOM PRIVATE LIMITED U51909WB2008PTC130585 Director 2017-09-29 Ongoing
      WIDESPREAD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175183 Additional Director - 2020-11-30
      WIDESPREAD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175183 Director - 2023-10-06
      SHREE VINAY FINVEST PVT LTD U65993WB1991PTC051196 Additional Director - 2017-09-29
      SHREE VINAY FINVEST PVT LTD U65993WB1991PTC051196 Director - 2018-08-01
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Additional Director - 2017-09-29
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2020-03-31
      Other Directorships of TAPAS SARKAR
      Company Name CIN Designation Appointment Date Cessation
      EASTERN GAS CHEMICALS PVT.LTD. U24111WB1995PTC071823 Additional Director - 2020-12-29
      EASTERN GAS CHEMICALS PVT.LTD. U24111WB1995PTC071823 Director 2020-12-29 Ongoing
      D P S DEVELOPMENT PVT LTD U45202WB1988PTC044797 Additional Director - 2019-09-30
      D P S DEVELOPMENT PVT LTD U45202WB1988PTC044797 Director - 2020-03-31
      PABITRA ENCLAVE PRIVATE LIMITED U45400WB2007PTC115273 Additional Director - 2018-09-29
      PABITRA ENCLAVE PRIVATE LIMITED U45400WB2007PTC115273 Director - 2020-03-31
      GINNY TRADERS PVT LTD U51109WB1991PTC051282 Additional Director - 2020-12-30
      GINNY TRADERS PVT LTD U51109WB1991PTC051282 Director 2020-12-30 Ongoing
      SHRINGAR MERCANTILE PVT.LTD. U51109WB1994PTC066917 Additional Director - 2018-09-29
      SHRINGAR MERCANTILE PVT.LTD. U51109WB1994PTC066917 Director - 2020-03-31
      SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Additional Director - 2020-12-30
      SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Director 2020-12-30 Ongoing
      MOD COMMODEAL PVT.LTD. U51420WB1994PTC063170 Additional Director - 2018-09-30
      MOD COMMODEAL PVT.LTD. U51420WB1994PTC063170 Director - 2020-03-31
      SWAGAT TREXIM PVT. LTD. U51909WB1993PTC060814 Additional Director - 2018-09-29
      SWAGAT TREXIM PVT. LTD. U51909WB1993PTC060814 Director - 2020-03-31
      NRIPATI DEALERS PRIVATE LIMITED U51909WB2012PTC174982 Additional Director - 2020-11-30
      NRIPATI DEALERS PRIVATE LIMITED U51909WB2012PTC174982 Director - 2023-10-06
      UTA TRANSWAYS PVT LTD U63090WB1995PTC072692 Additional Director - 2019-09-30
      UTA TRANSWAYS PVT LTD U63090WB1995PTC072692 Director - 2020-03-31
      KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Additional Director - 2019-09-30
      KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2020-03-31

      CIN Company Name Company Address
      U27310WB1997PTC085410 MSP ROLLING MILLS PVT.LTD. 13A DACRES LANE 5TH FLOOR ROOM NO. 501 KOLKTATA- 700069 , KOLKATA, West Bengal, India - 700069
      U51109WB2005PTC106054 NIVEDAN VYAPAAR PRIVATE LIMITED 13A DACRES LANE 5TH FLOOR ROOM NO. 501 KOLKTATA- 700069 , KOLKATA, West Bengal, India - 700069
      U51109WB2006PTC107486 NAVRATAN TIE UP PVT LTD 13A DACRES LANE 5TH FLOOR ROOM NO. 501 KOLKTATA- 700069 , kolkata, West Bengal, India - 700069
      U51109WB1991PTC051282 GINNY TRADERS PVT LTD 13A DACRES LANE 5TH FLOOR ROOM NO. 501 KOLKTATA- 700069 , KOLKATA, West Bengal, India - 700069
      U51109WB1995PTC070881 SHEFALI GOODS PVT LTD 13A DACRES LANE 5TH FLOOR ROOM NO. 501 KOLKTATA- 700069 , KOLKATA, West Bengal, India - 700069
      U24111WB1995PTC071823 EASTERN GAS CHEMICALS PVT.LTD. 13A, DACRES LANE, 5TH FLOOR ROOM NO. 501, , KOLKATA, West Bengal, India - 700069
      U51909WB2004PTC099532 KANAHIYA DEAL-COM PRIVATE LIMITED 13A, DACRES LANE, 5TH FLOOR ROOM NO. 501 , KOLKATA, West Bengal, India - 700069
      U51909WB2008PTC130585 DIVYA VINCOM PRIVATE LIMITED 13A, DACRES LANE, 5TH FLOOR, ROOM NO. 501 , KOLKATA, West Bengal, India - 700069
      U45400WB2013PTC191967 SUBHVANI RESIDENCY PRIVATE LIMITED 13A, DACRES LANE, 5TH FLOOR ROOM NO. 503 , KOLKATA, West Bengal, India - 700069
      U51909WB2006PTC112059 ANNIRUDH MERCANTILES PRIVATE LIMITED 13A, DACRES LANE, 5TH FLOOR ROOM NO. 503 , KOLKATA, West Bengal, India - 700069
      U51109WB2007PTC114914 VIRGO VYAPAAR PRIVATE LIMITED 13A, DACRES LANE ROOM NO. 503, 5TH FLOOR , KOLKATA, West Bengal, India - 700069
      U51109WB2007PTC116276 VIRGO VANIJYA PRIVATE LIMITED 13A, DACRES LANE 5TH FLOOR, ROOM NO 503 , KOLKATA, West Bengal, India - 700069
      U51109WB2008PTC123281 SAMBHAV MERCANTILES PRIVATE LIMITED 13A, DACRES LANE, 5TH FLOOR ROOM NO. 503 , KOLKATA, West Bengal, India - 700069
      U70109WB1991PTC053916 RACHANA PROMOTERS PVT LTD 13A DACRES LANE5TH FLOOR ROOM NO 508 , KOLKATA, West Bengal, India - 700069
      U74140WB2011PTC163600 RKT TAX CONSULTANTS PRIVATE LIMITED 13A, DACRES LANE, FLOOR NO. 5TH, ROOM NO. 504, , Kolkata, West Bengal, India - 700069
      ACU-2275 SUMANGAL DEV LLP 9 Dacres Lane, 2nd Floor,Room No-204,Kolkata,Kolkata,West Bengal,India-700069
      U69202WB2024PTC269631 RENYOR SOLUTIONS PRIVATE LIMITED 13A DACRES LANE,JAMES HICKEY SARANI, 5TH FLOOR,,Kolkata,Kolkata,West Bengal,700069-India
      U47711WB2025PTC279422 BAWDY COLLECTIVE PRIVATE LIMITED AJIT SEN BHAWAN, ROOM NO. 502, 5TH FLOOR,13, CROOKED LANE,Kolkata,Kolkata,West Bengal,700069-India
      U51109WB2008PTC124680 PLEASENT VANIJYA PRIVATE LIMITED 13A, DACRES LANE, 5TH FLOOR ROOM NO. 501 KOLKATA Kolkata WB 700069 IN
      U51109WB1997PTC083639 PRANAM EXPORTS PRIVATE LIMITED 13A DACRES LANE 5TH FLOOR , KOLKATA, West Bengal, India - 700069
      U22219WB2020PTC238109 MAA DURGA PRINT PRIVATE LIMITED 9, DACRES LANE, 2ND FLOOR ROOM NO- 204 , KOLKATA, West Bengal, India - 700069
      U10300WB2022PTC259187 BKD LOGICONS PRIVATE LIMITED Room No. 204, 2nd Floor 9 Dacres Lane , Kolkata, West Bengal, India - 700069
      U36100WB2010PTC154070 R.S. MUMBAI VENEER PRIVATE LIMITED 9, DACRES LANE 1ST FLOOR, ROOM NO. 104 , KOLKATA, West Bengal, India - 700069
      U36100WB2010PTC154071 A.S. KOLKATA PLY HOUSE PRIVATE LIMITED 9, DACRES LANE 1ST FLOOR, ROOM NO. 104 , KOLKATA, West Bengal, India - 700069
      U34101WB2006PTC110348 ANSUL MOTORS PRIVATE LIMITED 9,Dacres Lane,2nd Floor Room No-205 , Kolkata, West Bengal, India - 700069
      U61100WB2017PTC220580 FUTURE MARITIME PRIVATE LIMITED 9 Dacres Lane 1st Floor Room No. 109 , kolkata, West Bengal, India - 700069
      U51101WB2010PTC146039 UPMANYU DISTRIBUTORS PRIVATE LIMITED 9, DACRES LANE, 2ND FLOOR ROOM NO- 204 , KOLKATA, West Bengal, India - 700069
      U51101WB2010PTC146052 UPMANYU AGENCIES PRIVATE LIMITED 9,DACRES LANE, 2ND FLOOR ROOM NO- 204 , KOLKATA, West Bengal, India - 700069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10383242 2012-10-06 - - 1,572,300,000.00 STATE BANK OF INDIA
      10387957 2012-11-05 - - 250,000,000.00 CENTRAL BANK OF INDIA
      10388651 2012-11-02 - - 1,439,400,000.00 ORIENTAL BANK OF COMMERCE
      10403511 2013-02-04 2013-05-18 - 7,180,000,000.00 UCO BANK (LEAD BANK)
      10426058 2013-04-19 - - 1,500,000,000.00 UCO BANK & OTHER MEMBER BANKS
      10458934 2013-10-17 - - 4,255,300,000.00 STATE BANK OF INDIA
      10489330 2014-03-19 - - 360,000,000.00 Indian Overseas Bank
      10495056 2014-03-27 - - 280,000,000.00 STATE BANK OF MYSORE
      10566669 2015-04-11 - - 16,702,600,000.00 State Bank of India

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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

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      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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