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      FANTASTIC BARTER PRIVATE LIMITED

      CIN: U51909WB2008PTC124333 As on: 2026-07-13
      Purchase Report

      FANTASTIC BARTER PRIVATE LIMITED (CIN: U51909WB2008PTC124333) is a Private company incorporated on 19 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 350000.00 and its paid up capital is Rs. 338863.00.

      FANTASTIC BARTER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Jun 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.FANTASTIC BARTER 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 FANTASTIC BARTER PRIVATE LIMITED are PRAKASH VERMA, and SUSHIL SINGH.

      FANTASTIC BARTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC124333 and its registration number is 124333. Users may contact FANTASTIC BARTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of FANTASTIC BARTER PRIVATE LIMITED is ROY PARA, DANKUNI , HOOGHLY, West Bengal, India - 712311.

      Current status of FANTASTIC BARTER 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 FANTASTIC BARTER 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 FANTASTIC BARTER

      Purchase full report of FANTASTIC BARTER

      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 FANTASTIC BARTER 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 FANTASTIC BARTER
      DIN Director Name Designation Appointment Date
      03644709 PRAKASH VERMA Director 2011-11-09
      06885048 SUSHIL SINGH Director 2016-09-21
      Past Directors & Key Managerial Personnel of FANTASTIC BARTER
      DIN Director Name Designation Appointment Date Cessation
      02012490 DEBASHISH DUTTA Director - 2010-12-17
      02109033 RABI KUMAR DAS Director - 2010-12-17
      05344347 SHYAMAL KUMAR BASU RAY Director - 2015-02-16
      05344415 SUBHASISH BOSE . Director - 2016-09-21
      01274849 SANDIP KUMAR SHAW Director - 2014-07-08
      02850580 SUBEER MONDAL Director - 2011-11-10
      Other Directorships of DEBASHISH DUTTA
      Company Name CIN Designation Appointment Date Cessation
      ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2009-04-01
      BOOST AGRICULTURE PRIVATE LIMITED U01403WB2008PTC129777 Director - 2009-06-03
      KEYNOTE FABRIC (INDIA) PRIVATE LIMITED U17120WB2008PTC129823 Director - 2009-06-04
      SHREE BALAJI EMPORIUM PRIVATE LIMITED U17121WB2009PTC133112 Director - 2009-03-14
      SHREE BANASHANKARI PAPERS PRIVATE LIMITED U21019WB2008PTC126474 Director - 2009-02-05
      PARAG IRON & STEEL MARKETING PRIVATE LIMITED U27100WB2008PTC129779 Director - 2009-06-02
      GAJADHAR SOHANLAL BHAMA & SON'S JEWELLERS PRIVATE LIMITED U27205WB2008PTC127450 Director - 2009-08-06
      BLUEROSE MARKETING PRIVATE LIMITED U31009MH2010PTC327985 Director - 2010-09-24
      PROVISION DISTRIBUTORS PRIVATE LIMITED U31009MH2010PTC328987 Director - 2010-09-24
      MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2011-03-01
      GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2011-03-01
      FAIRLINK HOUSING PRIVATE LIMITED U45203WB2010PTC150357 Director - 2011-03-04
      BANSHIDHAR PROPERTIES PRIVATE LIMITED U45207WB2010PTC150355 Director - 2011-03-04
      MEGA RICH INFRA LIMITED U45208WB2008PLC129801 Director - 2009-06-04
      SEVENSEAS ENCLAVE INDIA PRIVATE LIMITED U45208WB2008PTC129775 Director - 2009-06-02
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2010-09-22
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-06-30
      GATEWAY REALESTATE PRIVATE LIMITED U45400WB2009PTC131785 Director - 2009-11-11
      GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2011-06-30
      CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2011-03-04
      INTERCITY BUILDERS PRIVATE LIMITED U45400WB2010PTC150358 Director - 2011-03-04
      LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2011-03-04
      LIFE STYLE ENCLAVE PRIVATE LIMITED U45400WB2010PTC150360 Director - 2011-03-04
      NEEDFUL PROPERTIES PRIVATE LIMITED U45400WB2010PTC150361 Director - 2011-03-04
      ORIGINAL PROJECTS PRIVATE LIMITED U45400WB2010PTC150362 Director - 2011-03-04
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2011-03-05
      SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2011-03-05
      STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2011-03-05
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2011-03-05
      SUPERFAST DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150368 Director - 2011-03-04
      TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2011-03-05
      GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2011-03-04
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2016-10-28
      KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-05-21
      CHANDRAMUKHI VINIMAY PRIVATE LIMITED U50404MH2009PTC323178 Director - 2011-03-01
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2009-01-21
      COLAMBIA DISTRIBUTORS PRIVATE LIMITED U51101WB2008PTC131258 Director - 2009-08-03
      MATESHWARI DEALER PRIVATE LIMITED U51101WB2009PTC134162 Director 2009-04-07 Ongoing
      ADVANCE DEALER PRIVATE LIMITED U51101WB2009PTC134258 Director - 2009-08-25
      FRONTIER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146023 Director - 2010-09-24
      MANGALKAMNA AGENCY PRIVATE LIMITED U51101WB2010PTC146025 Director - 2011-12-22
      NAVSIDHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146027 Director - 2012-01-04
      NEELKUNJ MERCANTILE PRIVATE LIMITED U51101WB2010PTC146034 Director - 2012-01-04
      UPMANYU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146039 Director - 2010-09-24
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director - 2012-01-05
      DEVBHUMI SALES PRIVATE LIMITED U51101WB2010PTC146047 Director - 2011-12-22
      DHANKUBER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146051 Director - 2012-01-10
      UPMANYU AGENCIES PRIVATE LIMITED U51101WB2010PTC146052 Director - 2010-09-24
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2010-08-02
      ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2010-08-02
      ARADHANA DEALER PRIVATE LIMITED U51101WB2010PTC148044 Director - 2010-07-23
      NAVRANG SALES PRIVATE LIMITED U51101WB2010PTC148488 Director - 2012-02-02
      ANAMIKA BARTER PRIVATE LIMITED U51101WB2010PTC149522 Director - 2010-07-01
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2009-03-23
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Director - 2009-07-20
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2009-03-24
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2009-03-26
      SENSITIVE MERCHANDISE LIMITED U51109WB2008PLC126504 Director - 2009-08-14
      TWINKLE MERCHANTS LIMITED U51109WB2008PLC126863 Director - 2008-07-29
      DHANLABH MERCHANDISE LIMITED U51109WB2008PLC126915 Director - 2008-07-31
      SHREE REAL ESTATES PRIVATE LIMITED U51109WB2008PTC124316 Director - 2010-01-22
      UTILITY AGENCY PRIVATE LIMITED U51109WB2008PTC125077 Director - 2009-11-04
      VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director - 2011-06-15
      SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director - 2009-11-04
      AASHIRVAD DEALCOMM PRIVATE LIMITED U51109WB2008PTC125093 Director - 2009-07-27
      ZENITH VINCOM PRIVATE LIMITED U51109WB2008PTC125096 Director - 2009-11-04
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2010-09-22
      SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2010-09-22
      SKYLINE MERCANTILE PRIVATE LIMITED U51109WB2008PTC126412 Director - 2009-12-05
      SILVERLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126413 Director - 2008-07-15
      NILMANI VANIJYA PRIVATE LIMITED U51109WB2008PTC126896 Director - 2008-10-10
      ONKAR SUPPLY PRIVATE LIMITED U51109WB2008PTC126897 Director - 2008-07-29
      PREVIEW MERCANTILE PRIVATE LIMITED U51109WB2008PTC126909 Director - 2010-12-06
      PARAMDHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC126916 Director - 2011-06-15
      JAIMATADI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126918 Director - 2008-07-31
      MANSAMATA VYAPAAR PRIVATE LIMITED U51109WB2008PTC126924 Director - 2009-08-07
      GOODHOPE VANIJYA PRIVATE LIMITED U51109WB2008PTC126925 Director - 2009-07-24
      LUCKYDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC126927 Director - 2010-07-05
      AAKANSHA TRADELINK PRIVATE LIMITED U51109WB2008PTC126929 Director - 2009-07-24
      EXCLUSIVE VINTRADE PRIVATE LIMITED U51109WB2008PTC126958 Director - 2010-12-06
      SKYLIGHT VINIMAY PRIVATE LIMITED U51109WB2008PTC126970 Director - 2008-09-04
      KHUSBOO VYAPAAR PRIVATE LIMITED U51109WB2008PTC126973 Director - 2010-12-06
      GENIUS TRADEVIN PRIVATE LIMITED U51109WB2008PTC126988 Director - 2010-12-06
      LANDMARK VINCOM PRIVATE LIMITED U51109WB2008PTC127002 Director - 2010-01-28
      AMRITPHAL TRADELINK PRIVATE LIMITED U51109WB2008PTC127030 Director - 2010-01-02
      BANDANA SHOPPERS PRIVATE LIMITED U51109WB2008PTC127962 Director 2009-04-07 Ongoing
      MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2010-07-26
      KEYNOTE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128816 Director - 2008-09-10
      INDRALOK AGENCY PRIVATE LIMITED U51109WB2008PTC130207 Director - 2009-02-02
      BHAGWATI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC130665 Director - 2009-02-17
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2009-08-03
      INTERCITY VINIMAY PRIVATE LIMITED U51109WB2009PTC136024 Director - 2011-06-03
      LAZIZ MERCHANTS PRIVATE LIMITED U51109WB2009PTC139781 Director - 2010-02-17
      LINKPOINT DEVELOPERS PRIVATE LIMITED U51900MH2009PTC288605 Director - 2011-06-30
      EVERLINK DEALER PRIVATE LIMITED U51900MH2009PTC326591 Director - 2009-02-02
      JAIMATADI SHOPPERS PRIVATE LIMITED U51900WB2008PTC124319 Director - 2011-06-30
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2008-09-13
      PARASMANI COMMERCIAL PRIVATE LIMITED U51900WB2008PTC126864 Director - 2009-07-24
      JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2009-12-03
      SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-03-07
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2009-02-02
      SATVICHAR DEALER PRIVATE LIMITED U51900WB2009PTC133111 Director - 2011-06-15
      SWADESHI MERCHANTS PRIVATE LIMITED U51900WB2009PTC133119 Director - 2009-08-25
      LANDMARK TRADECOMM PRIVATE LIMITED U51900WB2009PTC136105 Director - 2009-08-03
      PRIORITY MERCHANDISE PRIVATE LIMITED U51909AS2009PTC012071 Director - 2009-10-08
      JALDHAM VINTRADE PRIVATE LIMITED U51909AS2010PTC017626 Director - 2012-01-16
      CAPITAL INFRABUILD DEVELOPERS PRIVATE LIMITED U51909CT2008PTC007885 Director - 2009-02-19
      RAIRAE REALTORS PRIVATE LIMITED U51909DL2009PTC286895 Director - 2010-09-22
      RANGMAHALA AGENCY PRIVATE LIMITED U51909DL2009PTC334796 Director - 2011-06-15
      ROCKLAND TRADELINK PRIVATE LIMITED U51909DL2010PTC288380 Director - 2010-07-01
      SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2011-03-01
      NIRNIDHI MARKETING PRIVATE LIMITED U51909MP2008PTC034784 Director - 2010-01-28
      GOODWARD MARKETING PRIVATE LIMITED U51909MP2008PTC046358 Director - 2011-06-15
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2009-03-25
      MAHADEV DISTRIBUTORS PRIVATE LIMITED U51909TN2009PTC080115 Director - 2009-02-02
      VISHNUPRIYA TRADERS PRIVATE LIMITED U51909UP2009PTC126921 Director - 2010-10-01
      WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2011-12-07
      DHANWANTRI VINIMAY PRIVATE LIMITED U51909UP2010PTC159126 Director - 2011-02-01
      PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director - 2010-12-17
      FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2010-01-22
      SKYLINE TRADELINK PRIVATE LIMITED U51909WB2008PTC124317 Director - 2011-06-30
      ANURODH DEALER PRIVATE LIMITED U51909WB2008PTC124321 Director - 2009-09-29
      SHIVASTHAN VINIMAY PRIVATE LIMITED U51909WB2008PTC124323 Director - 2010-12-02
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2008-09-13
      NILALOHITA MERCANTILE PRIVATE LIMITED U51909WB2008PTC124327 Director - 2010-12-17
      ADMIRE TRADELINK PRIVATE LIMITED U51909WB2008PTC124330 Director - 2011-06-30
      SARGAM VINIMAY PRIVATE LIMITED U51909WB2008PTC124332 Director - 2008-07-25
      NIGHTANGLE VANIJYA PRIVATE LIMITED U51909WB2008PTC124338 Director - 2009-09-30
      SADABAHAR DEALCOMM PRIVATE LIMITED U51909WB2008PTC124341 Director - 2008-07-24
      JASMINE VANIJYA PRIVATE LIMITED U51909WB2008PTC124343 Director - 2009-02-23
      HALLMARK VANIJYA PRIVATE LIMITED U51909WB2008PTC124344 Director - 2009-11-28
      PRECIOUS TRADELINK PRIVATE LIMITED U51909WB2008PTC124393 Director - 2009-09-29
      SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2010-09-22
      SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2010-09-22
      RATANGIRI MERCANTILE PRIVATE LIMITED U51909WB2008PTC126861 Director - 2008-10-29
      SUBHSHREE VYAPAAR PRIVATE LIMITED U51909WB2008PTC126862 Director - 2008-11-27
      SUBHSHREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC126906 Director - 2008-10-10
      GOURISUT DEALER PRIVATE LIMITED U51909WB2008PTC126959 Director - 2010-04-20
      BD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127036 Director - 2010-09-10
      SUBHDHAN VINIMAY PRIVATE LIMITED U51909WB2008PTC127056 Director - 2009-08-05
      JACKPOT AGENCIES PRIVATE LIMITED U51909WB2008PTC128827 Director - 2008-09-10
      IMPERIAL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128995 Director - 2009-06-03
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2010-09-27
      OMKARA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129330 Director - 2008-11-27
      MANSAROVAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129331 Director - 2008-11-27
      PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2008-12-15
      JAGRATI DEALER PRIVATE LIMITED U51909WB2008PTC129340 Director - 2008-12-15
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2010-09-27
      BALHANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129759 Director - 2008-12-30
      IDEA SALE PRIVATE LIMITED U51909WB2008PTC129817 Director - 2009-03-07
      STARLIGHT ELECTRICAL INDIA PRIVATE LIMITED U51909WB2008PTC129828 Director - 2009-06-05
      SARSWATI SALES PRIVATE LIMITED U51909WB2008PTC130190 Director - 2009-04-15
      SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Director - 2009-02-11
      MAHADEV MERCANTILE PRIVATE LIMITED U51909WB2008PTC130482 Director - 2008-12-29
      GULMOHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130483 Director - 2008-12-29
      GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director - 2010-08-02
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2010-08-02
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2010-08-02
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director - 2010-08-02
      AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director - 2010-08-02
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director - 2010-08-02
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2010-08-02
      SUKRITI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130491 Director - 2009-08-20
      BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2010-10-13
      KAILASHNATH VINIMAY PRIVATE LIMITED U51909WB2008PTC130493 Director - 2010-04-29
      AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2010-10-01
      JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2010-10-13
      CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2009-08-25
      GAYATRI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130500 Director - 2010-07-23
      AMRITVANI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC130501 Director - 2011-06-30
      KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director - 2009-07-25
      MOONSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130516 Director - 2009-01-02
      MAHADEV SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130519 Director - 2009-01-05
      JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2010-04-20
      SANYOG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131226 Director - 2009-12-24
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2009-02-02
      SENSITIVE DEALER PRIVATE LIMITED U51909WB2008PTC131231 Director - 2010-01-22
      COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director - 2009-07-02
      HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2010-08-16
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2010-06-14
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2009-02-02
      SUBHANKAR VINIMAY LIMITED U51909WB2009PLC133121 Director - 2010-05-24
      KEYNOTE DISTRIBUTOR LIMITED U51909WB2009PLC134068 Director - 2009-11-11
      SREEBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131923 Director - 2011-06-15
      RATANMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC131924 Director - 2009-02-02
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director - 2010-07-15
      MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2010-09-22
      GETRISE INFOTECH PRIVATE LIMITED U51909WB2009PTC133114 Director - 2009-03-14
      MA VAISHNODEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133836 Director - 2011-06-15
      MARUTI VINIMAY PRIVATE LIMITED U51909WB2009PTC133844 Director - 2011-06-15
      APOLLO TRADECOMM PRIVATE LIMITED U51909WB2009PTC133846 Director - 2009-08-25
      APOLLO VANIJYA PRIVATE LIMITED U51909WB2009PTC133849 Director - 2010-06-01
      BONANZA DEALER PRIVATE LIMITED U51909WB2009PTC133856 Director - 2009-08-25
      GAYATRI TRADEVIN PRIVATE LIMITED U51909WB2009PTC133860 Director - 2009-08-25
      GLORIOUS MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133879 Director - 2009-04-25
      JACKPOT VINIMAY PRIVATE LIMITED U51909WB2009PTC133880 Director - 2010-08-20
      KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2009-08-03
      KRISHAN KANHAIYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133882 Director - 2009-07-03
      MA VAISHNODEVI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133883 Director - 2009-08-03
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2010-09-22
      ADMIRE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133901 Director - 2009-06-12
      MERLIN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134032 Director - 2009-06-12
      MAXIMUM AGENCY PRIVATE LIMITED U51909WB2009PTC134034 Director - 2009-07-14
      RELAX VINIMAY PRIVATE LIMITED U51909WB2009PTC134035 Director - 2010-01-28
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2011-03-12
      ROSE VALLEY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134038 Director - 2009-07-31
      ROSE VALLEY AGENCY PRIVATE LIMITED U51909WB2009PTC134040 Director - 2009-06-12
      SANWARIA AGENCY PRIVATE LIMITED U51909WB2009PTC134042 Director - 2010-10-18
      SKYLINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134043 Director - 2009-08-01
      SURYA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134044 Director - 2009-06-12
      TEIJAT VINCOM PRIVATE LIMITED U51909WB2009PTC136017 Director - 2010-01-06
      PREVIEW VANIJYA PRIVATE LIMITED U51909WB2009PTC136034 Director - 2009-10-08
      ONWARD VINIMAY PRIVATE LIMITED U51909WB2009PTC136035 Director - 2009-10-08
      SAKAMBHARI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136040 Director - 2010-12-20
      HALLMARK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136042 Director - 2009-08-18
      RITURAJ MARKETING PRIVATE LIMITED U51909WB2009PTC136102 Director - 2010-02-02
      RATANMANI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136103 Director - 2010-03-04
      FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director - 2009-07-13
      SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director - 2009-07-13
      ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2009-07-13
      PARASNATH VANIJYA PRIVATE LIMITED U51909WB2009PTC139717 Director - 2010-01-12
      SHIVDHARA MARKETING PRIVATE LIMITED U51909WB2009PTC139772 Director - 2010-03-15
      ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director - 2011-06-15
      OMKARA DEALER PRIVATE LIMITED U51909WB2009PTC139776 Director - 2011-06-15
      MOONSHINE VINIMAY PRIVATE LIMITED U51909WB2009PTC139779 Director - 2011-06-15
      DIVYABHANU MARKETING PRIVATE LIMITED U51909WB2009PTC139782 Director - 2010-09-15
      CONFIRM MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139783 Director - 2010-01-15
      SURAKSHIT MERCHANTS PRIVATE LIMITED U51909WB2009PTC139785 Director - 2011-06-15
      VOLATILE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146022 Director - 2010-09-24
      NAVRATRA DEALER PRIVATE LIMITED U51909WB2010PTC146026 Director - 2011-12-22
      REASONABLE MARKETING PRIVATE LIMITED U51909WB2010PTC146036 Director - 2010-09-24
      ROCKWELL DEALER PRIVATE LIMITED U51909WB2010PTC146037 Director - 2010-09-24
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director - 2012-01-05
      TRUTHFUL VANIJYA PRIVATE LIMITED U51909WB2010PTC146041 Director - 2011-12-22
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director - 2012-01-05
      BINAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC147806 Director - 2010-07-07
      DHANKUBER TIE - UP PRIVATE LIMITED U51909WB2010PTC147810 Director - 2010-07-23
      DHANLABH AGENCY PRIVATE LIMITED U51909WB2010PTC147824 Director - 2012-02-06
      DHANPRAYOG DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147826 Director - 2012-02-06
      DHANSAKTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC147828 Director - 2012-03-02
      DHANVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147841 Director - 2012-06-06
      RISHALITE TRADERS PRIVATE LIMITED U51909WB2010PTC147843 Director - 2012-03-31
      MANGALKAMNA VANIJYA PRIVATE LIMITED U51909WB2010PTC147845 Director - 2011-02-25
      NAVRATRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147846 Director - 2010-07-07
      RASHMILALITA TRADERS PRIVATE LIMITED U51909WB2010PTC147847 Director - 2012-03-31
      PRIMESOFT VANIJYA PRIVATE LIMITED U51909WB2010PTC147848 Director - 2011-02-10
      PUSHPDANT VANIJYA PRIVATE LIMITED U51909WB2010PTC147849 Director - 2011-02-01
      PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Director - 2011-02-01
      PUSHPRATAN TRADELINK PRIVATE LIMITED U51909WB2010PTC147851 Director - 2010-06-15
      PUSHPSHREE DEALCOM PRIVATE LIMITED U51909WB2010PTC148199 Director - 2012-01-16
      SHIVDATA AGENCY PRIVATE LIMITED U51909WB2010PTC148206 Director - 2012-01-16
      SHIVDHARA TIE UP PRIVATE LIMITED U51909WB2010PTC148208 Director - 2012-01-16
      VIDYALAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148214 Director - 2010-08-05
      NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director - 2010-07-01
      RICHIFIELD VANIJYA PRIVATE LIMITED U51909WB2010PTC149133 Director - 2012-01-24
      ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2010-07-01
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2010-07-01
      CARAVAN VINCOM PRIVATE LIMITED U51909WB2010PTC149159 Director - 2012-01-24
      FUNCTION MERCANTILE PRIVATE LIMITED U51909WB2010PTC149161 Director - 2012-01-24
      GANNAYAK VANIJYA PRIVATE LIMITED U51909WB2010PTC149162 Director - 2012-01-24
      GROMEX VANIJYA PRIVATE LIMITED U51909WB2010PTC149164 Director - 2012-01-24
      JALARAM VANIJYA PRIVATE LIMITED U51909WB2010PTC149165 Director - 2011-03-31
      GANNAYAK TRADELINK PRIVATE LIMITED U51909WB2010PTC149167 Director - 2012-01-25
      GODHULI TRADERS PRIVATE LIMITED U51909WB2010PTC149168 Director - 2012-01-21
      LINKPOINT TRADECOMM PRIVATE LIMITED U51909WB2010PTC149171 Director - 2012-01-25
      MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director - 2010-07-01
      ROCKSHINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC149200 Director - 2012-01-27
      SANJOG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149201 Director - 2012-01-24
      SOLTY VINIMAY PRIVATE LIMITED U51909WB2010PTC149202 Director - 2010-07-01
      ULTIMATE DEALTRADE PRIVATE LIMITED U51909WB2010PTC149203 Director - 2010-07-01
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2011-03-24
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2011-03-24
      SHIVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155291 Director - 2012-11-27
      VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director - 2017-01-19
      BHUJADHARI TREXIM PRIVATE LIMITED U51909WB2012PTC179232 Director - 2012-06-07
      FOREMOST VINTRADE PRIVATE LIMITED U51909WB2012PTC179254 Director - 2012-06-06
      GURUMUKH COMMODEAL PRIVATE LIMITED U51909WB2012PTC179256 Director - 2013-03-15
      INNER TRADEVIN PRIVATE LIMITED U51909WB2012PTC179257 Director - 2012-05-14
      JAGMATA EXPORTS PRIVATE LIMITED U51909WB2012PTC179258 Director - 2012-06-06
      SHIVKHORI SHOPPERS PRIVATE LIMITED U51909WB2012PTC179264 Director - 2013-02-23
      JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Director - 2012-07-03
      RASHIAMRIT VINCOM PRIVATE LIMITED U51909WB2012PTC179283 Director - 2012-07-03
      RUDRAMALA TRADEWING PRIVATE LIMITED U51909WB2012PTC179286 Director - 2012-06-06
      SANKATSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC179288 Director - 2013-02-23
      SANKATSATHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179289 Director - 2012-05-02
      SARVLOK TRADECOMM PRIVATE LIMITED U51909WB2012PTC179290 Director - 2013-04-02
      SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Director - 2012-07-03
      SHAILPUTRI DEALER PRIVATE LIMITED U51909WB2012PTC179292 Director - 2012-05-24
      SHIVJATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179295 Director - 2012-07-03
      TOUCHWIN VINIMAY PRIVATE LIMITED U51909WB2012PTC179297 Director - 2012-05-24
      SHIVASTHAN EXIM PRIVATE LIMITED U51909WB2012PTC179338 Director - 2013-04-12
      SHIVKRIPA EXPORTS PRIVATE LIMITED U51909WB2012PTC179343 Director - 2012-04-09
      SIDHIDATRI TRADEVIN PRIVATE LIMITED U51909WB2012PTC179348 Director - 2012-06-06
      SUBHREKHA BUSINESS PRIVATE LIMITED U51909WB2012PTC179354 Director - 2012-05-11
      VIEWLINK RETAILERS PRIVATE LIMITED U51909WB2012PTC179362 Director - 2012-05-24
      VISHAWDHAM VYAPAAR PRIVATE LIMITED U51909WB2012PTC179389 Director - 2012-07-17
      DHANGANGA TRADELINK PRIVATE LIMITED U51909WB2012PTC179510 Director - 2012-04-09
      JAGATDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179511 Director - 2012-06-06
      SIDHIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179512 Director - 2012-05-11
      KOTIRATAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179513 Director - 2012-06-06
      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director - 2012-07-03
      SWARANSATHI VINIMAY PRIVATE LIMITED U51909WB2012PTC180028 Director - 2012-04-19
      BLUE HEAVEN STATIONERY MARKETING PRIVATE LIMITED U52390WB2008PTC129778 Director - 2009-06-01
      APEX LEATHER MARKETING (INDIA) PRIVATE LIMITED U52601WB2008PTC129784 Director - 2009-06-02
      DHANPRAYOG FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134205 Director - 2011-06-15
      GANPATI INVESTMENT CONSULTANCY PRIVATE LIMITED U65993WB2008PTC126473 Director - 2009-08-27
      RIDHISIDHI FINANCIAL ADVISORY PRIVATE LIMITED U67100HR2008PTC066126 Director - 2009-12-19
      SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC126469 Director - 2011-06-15
      BALAJI INVESTMENT MANAGEMENT PRIVATE LIMITED U67190UP2008PTC194736 Director - 2009-02-25
      BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2011-06-15
      RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2010-03-04
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2010-08-02
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2010-08-02
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2010-08-02
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2009-03-24
      SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director - 2010-10-01
      JAGUAR DATAMATICS INDIA PRIVATE LIMITED U72900WB2008PTC129776 Director - 2009-06-03
      BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2011-03-01
      VINAYAK FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126532 Director - 2010-10-20
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2009-02-02
      TIME ENVIRO-TECH PRIVATE LIMITED U90009WB2008PTC126475 Director - 2009-11-03
      Other Directorships of RABI KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      BIDHAN JEWELLERS & DIAMOND PRIVATE LIMITED U27310WB2005PTC104828 Director - 2010-07-14
      MANGALJOYTI FINANCIAL MANAGEMENT LIMITED U31908WB2008PLC122953 Director - 2013-12-07
      SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2013-07-23
      LAVALLENA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104492 Director - 2010-10-30
      ZEVLIN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104506 Director 2009-05-25 Ongoing
      XANTHIUS DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104824 Director - 2013-12-11
      SHAILYN AGENCIES PRIVATE LIMITED U51109WB2005PTC104829 Director - 2014-09-09
      CEJA TRADERS PRIVATE LIMITED U51109WB2005PTC104831 Director 2008-07-11 Ongoing
      HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2010-12-16
      CROWN VINIMAY PRIVATE LIMITED U51109WB2008PTC122822 Director - 2015-06-26
      ZENITH MERCHANTS PRIVATE LIMITED U51109WB2008PTC122825 Director - 2013-02-04
      KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director - 2011-11-14
      NILMANI SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122902 Director - 2011-11-14
      FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director - 2011-11-14
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2013-11-11
      NILALOHITA MERCANTILE PRIVATE LIMITED U51909WB2008PTC124327 Director - 2010-12-17
      DECENT VYAPAAR PRIVATE LIMITED U51909WB2008PTC124372 Director - 2015-06-26
      MUSKET TRADECOM PRIVATE LIMITED U52190WB2009PTC133572 Additional Director - 2011-11-14
      NEWEL VINCOM PRIVATE LIMITED U52190WB2009PTC133574 Additional Director - 2011-11-14
      APNAPAN INVESTMENT ADVISORY PRIVATE LIMITED U74120WB2008PTC122821 Director - 2015-12-15
      CONFIDENT FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122824 Director - 2012-12-05
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director - 2014-01-16
      Other Directorships of SHYAMAL KUMAR BASU RAY
      Company Name CIN Designation Appointment Date Cessation
      VEENAPANI ADVISORY SERVICES LLP AAH-2874 Designated Partner - 2022-12-23
      LAVALLENA TRADERS PRIVATE LIMITED U51109WB2005PTC104493 Director - 2017-04-10
      RYNEON TRADERS PRIVATE LIMITED U51109WB2005PTC104498 Director - 2017-04-10
      ATULIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105067 Director - 2017-04-10
      BINAPANI VINIMAY PRIVATE LIMITED U51109WB2007PTC118853 Director - 2017-04-10
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2015-03-13
      KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director - 2017-04-10
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2017-04-10
      SHUBHADA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100477 Director - 2015-03-13
      CHINNAPA TRADING PRIVATE LIMITED U51909WB2005PTC101178 Director - 2017-04-10
      ROSE VYAPAAR PRIVATE LIMITED U51909WB2007PTC116500 Director - 2017-04-10
      GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director - 2017-04-10
      PARAMDHAM VYAPAAR PRIVATE LIMITED U51909WB2007PTC118021 Director - 2017-04-10
      RIDHI SIDHI AGENCY PRIVATE LIMITED. U51909WB2007PTC118028 Director - 2017-04-10
      BALAJI BARTER PRIVATE LIMITED U51909WB2007PTC118029 Director - 2015-03-13
      IMPROVE AGENCIES PRIVATE LIMITED U51909WB2007PTC118038 Director - 2017-04-10
      RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director - 2017-04-10
      RAMDOOT VYAPAAR PRIVATE LIMITED U51909WB2007PTC118345 Director - 2017-04-10
      NILALOHITA MERCANTILE PRIVATE LIMITED U51909WB2008PTC124327 Director - 2021-07-07
      NEWEL VINCOM PRIVATE LIMITED U52190WB2009PTC133574 Director - 2017-04-10
      VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2017-04-10
      WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2014-12-11
      PRANAVATMAKA TRADERS PRIVATE LIMITED U74120WB2007PTC118999 Director - 2015-03-13
      VEENAPANI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102399 Director 2014-07-08 Ongoing
      RANISATI ADVISORY PRIVATE LIMITED. U74140WB2007PTC118001 Director - 2017-04-10
      GAJRUP ADVISORS PRIVATE LIMITED U74140WB2012PTC182985 Director - 2015-03-09
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2013-05-11
      LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2013-06-05
      GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2013-05-11
      GOODSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181453 Director - 2015-03-13
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2013-12-23
      DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director - 2013-05-11
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2013-05-11
      MALCOM DEALMARK PRIVATE LIMITED U74999WB2012PTC182153 Director 2012-11-05 Ongoing
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2013-12-23
      MALCOM MERCHANDISE PRIVATE LIMITED U74999WB2012PTC182157 Director 2012-11-05 Ongoing
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2013-05-11
      DAYASWARUP COMMODEAL PRIVATE LIMITED U74999WB2012PTC183106 Director - 2013-05-11
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2013-05-11
      DURVISH SHOPPERS PRIVATE LIMITED U74999WB2012PTC183121 Director - 2013-05-11
      GERANIUM AGENCIES PRIVATE LIMITED U74999WB2012PTC183164 Director - 2015-03-13
      DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director - 2015-03-09
      MORRIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183366 Director - 2015-03-09
      AADRIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC183394 Director - 2015-03-13
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2013-05-11
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2013-05-11
      DHANPRAYOG TRADECOM PRIVATE LIMITED U74999WB2012PTC183420 Director - 2013-05-11
      GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director - 2015-03-06
      GOODSHINE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC183423 Director - 2015-03-13
      DAYASWARUP TRADELINK PRIVATE LIMITED U74999WB2012PTC183836 Director - 2015-03-13
      DHANPRAYOG SALES PRIVATE LIMITED U74999WB2012PTC183845 Director 2012-11-07 Ongoing
      Other Directorships of SUBHASISH BOSE .
      Company Name CIN Designation Appointment Date Cessation
      AKHILESH CONGLOMERATE PRIVATE LIMITED U51109MH2005PTC268112 Director - 2015-02-09
      ANISHVARA TRADERS PRIVATE LIMITED U51109WB2005PTC102129 Director - 2016-09-20
      SIMON CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC102130 Director - 2016-09-20
      SURYAKARAN TRADECON PRIVATE LIMITED U51109WB2005PTC102131 Director - 2016-09-20
      NIVRITATMA TRADERS PRIVATE LIMITED U51109WB2005PTC102132 Director - 2014-12-10
      VANAHASTA DEALERS PRIVATE LIMITED U51109WB2005PTC102133 Director - 2015-03-11
      MEPHISTO TRADERS PRIVATE LIMITED U51109WB2005PTC102135 Director - 2015-03-11
      PARIMAL DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102136 Director - 2015-03-11
      DRIDAPRAJNA TRADERS PRIVATE LIMITED U51109WB2005PTC102137 Director - 2016-09-20
      AMRITASHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102138 Director - 2015-02-09
      KAZIPET TRADECON PRIVATE LIMITED U51109WB2005PTC104495 Director - 2016-09-20
      ANURODH SALES PRIVATE LIMITED U51109WB2007PTC116699 Director - 2016-09-20
      CLARITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC118988 Director - 2016-09-20
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2015-03-13
      HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2014-12-11
      NILMANI SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122902 Director - 2016-09-20
      FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director - 2016-09-19
      TANJORE VANIJYA PRIVATE LIMITED U51109WB2008PTC128465 Director - 2016-09-19
      KRISHNAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC128467 Director - 2015-03-11
      CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director - 2016-09-19
      PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director - 2016-09-19
      DAFFODIL COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC118049 Director - 2016-09-21
      KRISHNAM AGENCY PRIVATE LIMITED U51909WB2008PTC128464 Director - 2016-09-21
      KRISHNAM SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128469 Director - 2014-12-12
      KRISHNAM MARKETING PRIVATE LIMITED U51909WB2008PTC128559 Director - 2014-12-10
      KRISHNAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129233 Director - 2016-09-21
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2014-12-11
      SINCERE LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC126015 Director - 2015-03-11
      KRISHNAM PROJECTS PRIVATE LIMITED U70109WB2008PTC128466 Director - 2016-09-21
      KRISHNAM REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128485 Director - 2016-09-21
      PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118987 Director - 2016-09-21
      SHAGUN FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119003 Director - 2015-03-13
      SWADESHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100432 Director - 2016-09-21
      SAMUNDAR ADVISORS PRIVATE LIMITED U74140WB2012PTC181657 Director - 2013-06-05
      RABAH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC182150 Director 2012-12-10 Ongoing
      RABAH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC182150 Director - 2014-12-04
      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director - 2013-03-23
      OSGOOD FINANCIAL CONSULTANTS PRIVATE LIM ITED U74140WB2012PTC183428 Director - 2015-03-09
      OSGOOD TRADELINK PRIVATE LIMITED U74140WB2012PTC183429 Director 2012-12-08 Ongoing
      OSGOOD TRADELINK PRIVATE LIMITED U74140WB2012PTC183429 Director - 2014-12-04
      TRICKY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC181455 Director - 2013-05-11
      RIDDHIMAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC181580 Director - 2013-06-05
      PALANHAR VINTRADE PRIVATE LIMITED U74999WB2012PTC181658 Director - 2015-03-09
      PADMAKALI VANIJYA PRIVATE LIMITED U74999WB2012PTC182149 Director - 2013-04-01
      SAMUNDAR RETAILS PRIVATE LIMITED U74999WB2012PTC182151 Director - 2013-06-05
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2013-05-11
      RADHACHARAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC182158 Director 2012-12-10 Ongoing
      RADHACHARAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC182158 Director - 2014-12-04
      SWETANG TRADELINK PRIVATE LIMITED U74999WB2012PTC182159 Director - 2013-05-11
      SWETANG COMMERCE PRIVATE LIMITED U74999WB2012PTC182160 Director - 2013-05-11
      SHIVANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183072 Director - 2013-06-05
      YASHMIT MERCANTILE PRIVATE LIMITED U74999WB2012PTC183109 Director - 2013-05-11
      YASHMIT SALES PRIVATE LIMITED U74999WB2012PTC183161 Director - 2013-05-11
      TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director - 2013-05-11
      RANBHUMI MERCANTILE PRIVATE LIMITED U74999WB2012PTC183163 Director - 2015-03-09
      OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director 2012-12-08 Ongoing
      OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director - 2014-12-04
      OSBERT TRADELINK PRIVATE LIMITED U74999WB2012PTC183427 Director - 2015-03-09
      OSGOOD VINTRADE PRIVATE LIMITED U74999WB2012PTC183430 Director - 2015-03-09
      RIDDHIMAN AGENCIES PRIVATE LIMITED U74999WB2012PTC183432 Director - 2013-03-04
      Other Directorships of SANDIP KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2013-11-29
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2013-11-15
      RAINA VYAPAAR PVT.LTD. U51109WB1995PTC068878 Director - 2013-09-12
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2013-12-06
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director - 2013-12-05
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2013-12-06
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director - 2013-12-06
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2012-12-23
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2014-07-08
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director - 2013-12-07
      SEPARATE AGENCY PRIVATE LIMITED U51109WB2008PTC122204 Director - 2013-12-07
      HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2013-02-28
      BALAJI BARTER PRIVATE LIMITED U51909WB2007PTC118029 Director - 2014-07-08
      PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director - 2013-11-27
      SWAGATAM SUPPLIERS PRIVATE LIMITED. U51909WB2008PLC124356 Director - 2013-11-22
      SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director - 2013-11-27
      TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director - 2013-11-21
      NILALOHITA MERCANTILE PRIVATE LIMITED U51909WB2008PTC124327 Director - 2014-07-08
      PANCHMUKHI TRADERS PRIVATE LIMITED U51909WB2008PTC124364 Director - 2013-12-05
      JAL TARANG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124382 Director - 2013-12-05
      JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2013-11-26
      HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2013-11-26
      EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2013-11-27
      SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2013-11-26
      SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2013-11-30
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2013-11-28
      NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2013-11-25
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2013-11-21
      SUNCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144513 Director - 2013-12-03
      SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2013-11-22
      VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2014-07-08
      ARIDHI COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142118 Director - 2013-11-29
      WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2014-07-08
      USHITA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122463 Director - 2013-12-07
      VEENAPANI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102399 Director - 2014-07-08
      Other Directorships of SUBEER MONDAL
      Company Name CIN Designation Appointment Date Cessation
      CEJA TRADERS PRIVATE LIMITED U51109WB2005PTC104831 Director 2009-07-03 Ongoing
      HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2011-11-10
      NILALOHITA MERCANTILE PRIVATE LIMITED U51909WB2008PTC124327 Director - 2011-11-10
      DECENT VYAPAAR PRIVATE LIMITED U51909WB2008PTC124372 Director - 2015-06-26
      MUSKET TRADECOM PRIVATE LIMITED U52190WB2009PTC133572 Additional Director - 2011-11-14
      NEWEL VINCOM PRIVATE LIMITED U52190WB2009PTC133574 Additional Director - 2011-11-14
      Other Directorships of PRAKASH VERMA
      Company Name CIN Designation Appointment Date Cessation
      GAMA COMMERCE PVT LTD U01111WB1994PTC064274 Additional Director 2018-06-26 Ongoing
      SIMON CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC102130 Director 2015-03-09 Ongoing
      SURYAKARAN TRADECON PRIVATE LIMITED U51109WB2005PTC102131 Director 2015-03-09 Ongoing
      AMRITASHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102138 Director - 2015-03-12
      KAZIPET TRADECON PRIVATE LIMITED U51109WB2005PTC104495 Director 2015-03-10 Ongoing
      ANURODH SALES PRIVATE LIMITED U51109WB2007PTC116699 Director 2015-03-10 Ongoing
      CLARITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC118988 Director 2015-03-12 Ongoing
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2012-12-23
      PARAMPITA AGENCIES PRIVATE LIMITED U51109WB2008PTC122200 Director - 2015-03-11
      HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director - 2015-03-11
      NILMANI SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122902 Director 2015-03-06 Ongoing
      FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director 2015-03-07 Ongoing
      TANJORE VANIJYA PRIVATE LIMITED U51109WB2008PTC128465 Director 2015-03-12 Ongoing
      CONSOLIDATED SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118020 Director 2015-03-12 Ongoing
      PASHUPATI MERCHANTS PRIVATE LIMITED U51909WB2007PTC118026 Director 2015-03-12 Ongoing
      DAFFODIL COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC118049 Director 2015-03-12 Ongoing
      NILALOHITA MERCANTILE PRIVATE LIMITED U51909WB2008PTC124327 Director - 2021-07-07
      KRISHNAM AGENCY PRIVATE LIMITED U51909WB2008PTC128464 Director 2015-03-10 Ongoing
      KRISHNAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129233 Director 2015-03-11 Ongoing
      VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2015-03-09
      KRISHNAM PROJECTS PRIVATE LIMITED U70109WB2008PTC128466 Director 2015-03-11 Ongoing
      KRISHNAM REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128485 Director 2015-03-11 Ongoing
      PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118987 Director 2015-03-10 Ongoing
      VEENAPANI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102399 Director - 2014-11-08
      Other Directorships of SUSHIL SINGH
      Company Name CIN Designation Appointment Date Cessation
      MANGALJOYTI FINANCIAL MANAGEMENT LIMITED U31908WB2008PLC122953 Director 2014-12-18 Ongoing
      NIVRITATMA TRADERS PRIVATE LIMITED U51109WB2005PTC102132 Director - 2024-02-23
      VANAHASTA DEALERS PRIVATE LIMITED U51109WB2005PTC102133 Director 2015-03-11 Ongoing
      PARIMAL DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102136 Director 2015-03-11 Ongoing
      DHANTERASH VINIMAY LIMITED U51109WB2007PLC119001 Director 2014-12-16 Ongoing
      MOKSH AGENCY LIMITED U51109WB2008PLC122185 Director - 2017-05-28
      BALHANUMAN SUPPLIERS LIMITED. U51109WB2008PLC122197 Director 2014-12-16 Ongoing
      CED JANARDAN AGENCIES LIMITED U51109WB2008PLC122198 Director - 2017-02-12
      NILMANI DEALER LIMITED U51109WB2008PLC122897 Director 2014-12-18 Ongoing
      HRISIKESH DEALER PRIVATE LIMITED U51109WB2008PTC122231 Director 2014-12-11 Ongoing
      NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Director - 2018-03-22
      CONFIDENT AGENCIES LIMITED U51909WB2007PLC118034 Director 2014-12-16 Ongoing
      DAFFODIL COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC118049 Director 2016-09-21 Ongoing
      KRISHNAM AGENCY PRIVATE LIMITED U51909WB2008PTC128464 Director 2016-09-21 Ongoing
      KRISHNAM AGENCY PRIVATE LIMITED U51909WB2008PTC128464 Director - 2015-03-11
      KRISHNAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129233 Director 2016-09-21 Ongoing
      KRISHNAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129233 Director - 2015-03-10
      KRISHNAM FINANCIAL CONSULTANTS PRIVATE L IMITED U67100WB2008PTC128463 Director 2014-12-17 Ongoing
      KRISHNAM PROJECTS PRIVATE LIMITED U70109WB2008PTC128466 Director 2016-09-21 Ongoing
      KRISHNAM ABASAN PRIVATE LIMITED U70109WB2008PTC128468 Director 2014-12-17 Ongoing
      KRISHNAM REAL ESTATE PRIVATE LIMITED U70109WB2008PTC128485 Director 2016-09-21 Ongoing
      FANTASTIC FINANCIAL MANAGEMENT LIMITED. U74120WB2007PLC118938 Director 2014-12-16 Ongoing
      PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118987 Director 2016-09-21 Ongoing
      SWADESHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100432 Director 2016-09-21 Ongoing
      NIGHTBIRD WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181454 Director - 2015-06-30
      KRISHNAM FASHIONS PRIVATE LIMITED U74994WB2008PTC128387 Director 2015-01-08 Ongoing

      CIN Company Name Company Address
      U15100WB2022PTC255375 GOLOK SPIRITS PRIVATE LIMITED DANKUNI MUNICIPALITY,MUSLIM PARA WARD NO 2, KHARIAL, PO & PS DANKUNI DANKUNI Hooghly WB 712311 , DANKUNI, West Bengal, India - 712311
      U51909WB2007PTC118019 GALAXY SUPPLIERS PRIVATE LIMITED ROY PARA, DANKUNI , HOOGHLY, West Bengal, India - 712311
      U51909WB2007PTC118026 PASHUPATI MERCHANTS PRIVATE LIMITED ROY PARA, DANKUNI , HOOGHLY, West Bengal, India - 712311
      U51909WB2007PTC118028 RIDHI SIDHI AGENCY PRIVATE LIMITED. ROY PARA, DANKUNI , HOOGHLY, West Bengal, India - 712311
      U51909WB2007PTC118048 RANISATI SUPPLIERS PRIVATE LIMITED. ROY PARA, DANKUNI , HOOGHLY, West Bengal, India - 712311
      U51909WB2007PTC118049 DAFFODIL COMMERCIAL PRIVATE LIMITED. ROY PARA, DANKUNI , HOOGHLY, West Bengal, India - 712311
      U51109WB2008PTC122901 KHUSI FINANCIAL ADVISORY PRIVATE LIMITED ROY PARA, DANKUNI , HOOGHLY, West Bengal, India - 712311
      U51109WB2008PTC122903 FAIRDEAL TRADERS PRIVATE LIMITED ROY PARA, DANKUNI , HOOGHLY, West Bengal, India - 712311
      U74120WB2007PTC118987 PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. ROY PARA, DANKUNI , HOOGHLY, West Bengal, India - 712311
      U74140WB2007PTC118001 RANISATI ADVISORY PRIVATE LIMITED. ROY PARA, DANKUNI , HOOGHLY, West Bengal, India - 712311
      U46309WB2021PTC245784 PDH EXPORTS PRIVATE LIMITED C/O. AMARJIT SINGHA, DANKUNI SERVICE STATION COMPOUND, DELHI ROAD, MAITY PARA,DANKUNI,Hooghly,West Bengal,712311-India
      U72900WB2021PTC242510 PIXOCRAFTS SOLUTIONS PRIVATE LIMITED Tanti Para Mrigala, Dankuni , Hooghly, West Bengal, India - 712311
      U45201WB1995PTC073074 VIKSHI BOILERS PVT.LTD. BONDERBILL, PUNJABI PARA T.N. MUKHERJEE ROAD, DANKUNI , HOOGHLY, West Bengal, India - 712311
      U51909WB2021PTC248013 SAMRIDDHYA MLM PRIVATE LIMITED C/o ANNA RUIDAS SANANDA (2) DANKUNI GUPTA PARA , HOOGHLY, West Bengal, India - 712311
      U74999WB2017PTC220684 PDH LOGISTICS PRIVATE LIMITED DHAKA PETROL PUMP COMPOUD NH-2, MAITY PARA DANKUNI , HOOGHLY, West Bengal, India - 712311
      U74999WB2019PTC233871 BP SHAW PRIVATE LIMITED C/O. APNI SHAW DANKUNI XAVIERS MODEL SECONDARY SCHOOL , DANKUNI, HOOGHLY, West Bengal, India - 712311
      U63090WB2021PTC245428 MARGREEN SERVICES PRIVATE LIMITED C/O-NIRANJAN KAYAL BONDER BILL, KAYAL PARA, WEST BENGAL , HOOGHLY, West Bengal, India - 712311
      U74999WB2016PTC216026 LINNIUM PHARMA PRIVATE LIMITED RABINDRA NAGAR DANKUNI PO-DANKUNI , HOOGHLY, West Bengal, India - 712311
      U51909WB2021PTC243851 NIBARANEE MARKETING PRIVATE LIMITED C-14/2, DANKUNI HOUSING ESTATE, DANKUNI, , HOOGHLY, West Bengal, India - 712311
      U51909WB2021PTC244474 SEVASADAN GLOBAL MARKETING PRIVATE LIMITED C-14/2, DANKUNI HOUSING ESTATE, DANKUNI, , HOOGHLY, West Bengal, India - 712311
      U72200WB2006PTC108737 INSTINCT COMPUTER SYSTEMS PVT LTD F 2/9, DANKUNI HOUSING ESTATE, DANKUNI, , HOOGHLY, West Bengal, India - 712311
      U74130WB2020PTC236622 EWAYZY IT SOLUTION PRIVATE LIMITED C/O. SHILOO ADHIKARI SWARUPNAGAR LANE-1 , DANKUNI, HOOGHLY, West Bengal, India - 712311
      U74999WB2019PTC231157 ADYASRI SERVICES PRIVATE LIMITED BONDERBILL, NEAR DELHI ROAD CHAUMATHA DANKUNI HOUSING COMPLEX, DANKUNI , HOOGHLY, West Bengal, India - 712311
      U74999WB2017PTC222815 DYNATREND ENGG. PRIVATE LIMITED T.N. MUKHERJEE ROAD, 4TH FLOOR DANKUNI HOUSING, DANKUNI , HOOGHLY, West Bengal, India - 712311
      U68200WR2026PTC292329 THE 96 REAL BIZ PRIVATE LIMITED Block D, House No. 96, Dankuni Housing Estate,PO & PS Dankuni,Serampore,Hooghly,West Bengal,712311-India
      U74999WB2022PTC252964 ARS NETWORK.NET PRIVATE LIMITED C/O HARI NARAYAN SHARMA,ARVIND NAGAR, TOWNSHIP NEAR DANKUNI POLICE STATION,DANKUNI,Hooghly,West Bengal,712311-India
      U15100WB2022OPC254760 THRISTY NATURAL & ORGANIC CARE (OPC) PRIVATE LIMITED 69/1 RABINDRANAGAR DANKUNI,HOOGHLY,Hooghly,West Bengal,712311-India
      U52100WB2010PTC143245 TRIDENT TRADELINKS PRIVATE LIMITED MONOHARPUR DANKUNI, HOOGHLY , DANKUNI, West Bengal, India - 712311
      U25199WB1989PTC108843 AMIT OIL PRODUCTS PRIVATE LIMITED SHYAM MARKET DELHI ROAD DANKUNI HOOGHLY , HOOGHLY, West Bengal, India - 712311
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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