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      AVON VYAPAAR PRIVATE LIMITED

      CIN: U51909WB2008PTC125027 As on: 2026-07-13
      Purchase Report

      AVON VYAPAAR PRIVATE LIMITED (CIN: U51909WB2008PTC125027) is a Private company incorporated on 17 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 110000.00.

      AVON VYAPAAR 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.AVON VYAPAAR 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 AVON VYAPAAR PRIVATE LIMITED are MIHIR NANDI, and SUDIP DE.

      AVON VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC125027 and its registration number is 125027. Users may contact AVON VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVON VYAPAAR PRIVATE LIMITED is 52/1 SHAKESPEARE SARANI, KOLKATA , KOLKATA, West Bengal, India - 700017.

      Current status of AVON VYAPAAR 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 AVON VYAPAAR 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 AVON VYAPAAR

      Purchase full report of AVON VYAPAAR

      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 AVON VYAPAAR 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 AVON VYAPAAR
      DIN Director Name Designation Appointment Date
      06684236 MIHIR NANDI Director 2020-12-31
      09161204 SUDIP DE Director 2021-11-29
      Past Directors & Key Managerial Personnel of AVON VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      03224854 KRISHNA MURARI KEJRIWAL Director - 2013-05-02
      06684236 MIHIR NANDI Additional Director - 2020-12-31
      07105634 DASHARATH PRASAD MAHATO Additional Director - 2015-09-28
      07105634 DASHARATH PRASAD MAHATO Director - 2018-12-27
      07121280 DIPENDRA KUMAR AGARWAL Additional Director - 2019-09-27
      07121280 DIPENDRA KUMAR AGARWAL Director - 2020-10-30
      08063381 MUDIT KUMAR CHHAPARIA Additional Director - 2019-09-27
      08063381 MUDIT KUMAR CHHAPARIA Director - 2020-10-30
      08875945 RAJU PAUL Additional Director - 2020-12-31
      08875945 RAJU PAUL Director - 2021-07-27
      09161204 SUDIP DE Additional Director - 2021-11-29
      00450385 SURENDRA KUMAR AGARWAL Director - 2011-03-29
      01234083 SUSHIL KUMAR AGARWALA Director - 2015-03-24
      02146662 ANIL KUMAR SUREKA Director - 2011-03-29
      05161263 AKASH SARAF Additional Director - 2013-09-30
      05161263 AKASH SARAF Director - 2015-03-24
      07116723 VISHNU KUMAR AGARWAL Additional Director - 2015-09-28
      07116723 VISHNU KUMAR AGARWAL Director - 2018-12-27
      Other Directorships of KRISHNA MURARI KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      INTENT DEVCON PRIVATE LIMITED U45200WB2011PTC165541 Director - 2024-04-24
      INDUCT INFRAPROJECT PRIVATE LIMITED U45400WB2010PTC152758 Director - 2015-03-16
      ARTH DEVCON PRIVATE LIMITED U45400WB2010PTC155540 Director - 2024-04-24
      GOODFAITH DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155541 Director - 2024-04-24
      EFFORT CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC163494 Director - 2024-04-24
      ELECT DEVCON PRIVATE LIMITED U45400WB2011PTC163495 Director - 2024-04-24
      ENDORSE BUILDERS PRIVATE LIMITED U45400WB2011PTC163498 Director - 2024-04-24
      INDUCT REALESTATE PRIVATE LIMITED U45400WB2011PTC163500 Director - 2015-03-16
      WEIGHTY DEVCON PRIVATE LIMITED U45400WB2011PTC163502 Director - 2024-04-24
      WELSOME CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC164458 Director - 2024-04-24
      INCREDIBLE DEVCON PRIVATE LIMITED U45400WB2011PTC164475 Director - 2024-04-24
      WOODLAND REALESTATE PRIVATE LIMITED U45400WB2011PTC165405 Director - 2024-04-24
      WAKEFUL INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC165406 Director - 2024-04-24
      EFFORT DEVCON PRIVATE LIMITED U45400WB2011PTC165487 Director - 2024-04-24
      IDENTICAL BUILDERS PRIVATE LIMITED U45400WB2011PTC166210 Director - 2024-04-24
      WISE DEVELOPERS PRIVATE LIMITED U45400WB2011PTC166223 Director - 2024-04-24
      EARTHY DEALCOM PRIVATE LIMITED U45400WB2011PTC166270 Director - 2024-04-24
      ELFIN BUILDCON PRIVATE LIMITED U45400WB2011PTC167608 Director - 2024-04-24
      INCREDIBLE PROCON PRIVATE LIMITED U45400WB2011PTC167610 Director - 2024-04-24
      WILY DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167649 Director - 2024-04-24
      INSIST REALCON PRIVATE LIMITED U45400WB2011PTC169722 Director - 2024-04-24
      IVORY COMPLEX PRIVATE LIMITED U45400WB2011PTC170352 Director - 2024-04-24
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2013-05-02
      CHITRAKOOT COMMODITIES PRIVATE LIMITED U51109WB2008PTC125719 Director - 2013-06-22
      CHARIOT VINCOM PRIVATE LIMITED U51109WB2008PTC125720 Director - 2013-06-22
      BAHAR VANIJAY PRIVATE LIMITED U51109WB2008PTC125721 Director - 2013-05-02
      ACTION SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125724 Director - 2013-05-02
      ACCORD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125739 Director - 2013-05-02
      ARAVALI VINCOM PRIVATE LIMITED U51109WB2008PTC125745 Director - 2013-05-02
      BLUESTAR VANIJYA PRIVATE LIMITED U51109WB2008PTC125889 Director - 2013-05-02
      ALANKAR TIE UP PRIVATE LIMITED U51109WB2008PTC125892 Director - 2013-05-02
      CASCADE VANIJYA PRIVATE LIMITED U51109WB2008PTC126234 Director - 2013-06-22
      BLUEVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125603 Director - 2013-05-02
      BUSTER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125611 Director - 2013-06-22
      ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Director - 2013-05-02
      ALLIED TIE UP PRIVATE LIMITED U51909WB2008PTC125723 Director - 2013-05-02
      CHARM DEALERS PRIVATE LIMITED U51909WB2008PTC125925 Director - 2013-06-22
      CRAZY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126040 Director - 2013-06-22
      BRISK DEALERS PRIVATE LIMITED U51909WB2008PTC130499 Director - 2013-06-22
      DAISY VINTRADE PRIVATE LIMITED U51909WB2008PTC130504 Director - 2013-06-22
      BUTTERFLY VINTRADE PRIVATE LIMITED U51909WB2008PTC130505 Director - 2013-06-22
      BESTVIEW MERCHANTS PRIVATE LIMITED U51909WB2008PTC130546 Director - 2013-05-02
      BLUEBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130574 Director - 2013-05-02
      ASTITVA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130579 Director - 2013-05-02
      BRAVEMEN TIE UP PRIVATE LIMITED U51909WB2008PTC130846 Director - 2013-05-02
      CUTE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130849 Director - 2013-06-22
      Other Directorships of MIHIR NANDI
      Company Name CIN Designation Appointment Date Cessation
      BULWARK HEIGHTS PRIVATE LIMITED U45400WB2014PTC200474 Director 2023-09-15 Ongoing
      EISHA VYAPAAR PVT.LTD. U51109WB1995PTC067775 Director 2013-09-07 Ongoing
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Additional Director - 2020-12-31
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director 2020-12-31 Ongoing
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Additional Director - 2020-12-31
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director 2020-12-31 Ongoing
      GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Additional Director - 2020-12-31
      GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Director 2020-12-31 Ongoing
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Additional Director - 2020-12-31
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director 2020-12-31 Ongoing
      HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Additional Director - 2020-12-31
      HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Director 2020-12-31 Ongoing
      BHAIRAVKRIPA IMPEX PRIVATE LIMITED U74900WB2013PTC193986 Director 2019-04-25 Ongoing
      HAPPYSHOP TRACON PRIVATE LIMITED U74900WB2013PTC193996 Director 2019-04-24 Ongoing
      OWNSTYLE SALES PRIVATE LIMITED U74900WB2013PTC193997 Director 2019-04-24 Ongoing
      PREMIO TRADERS PRIVATE LIMITED U74900WB2013PTC193998 Director 2019-04-23 Ongoing
      GREENDOM VYAPAAR PRIVATE LIMITED U74900WB2013PTC194027 Director 2019-04-23 Ongoing
      VIEWTECH TRADING PRIVATE LIMITED U74900WB2013PTC194096 Director 2019-04-25 Ongoing
      WISECRACK MARKETING PRIVATE LIMITED U74900WB2013PTC194264 Director 2019-04-24 Ongoing
      SSKK FOOD PRODUCTS PRIVATE LIMITED U74900WB2013PTC194348 Director 2019-04-23 Ongoing
      CRUCIBLE BUILDCOM PRIVATE LIMITED U74900WB2014PTC200569 Director 2023-09-15 Ongoing
      JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director 2023-09-15 Ongoing
      ACTPRO PROPERTIES PRIVATE LIMITED U74999WB2013PTC194022 Director 2019-04-25 Ongoing
      ARTVIEW DISTRIBUTORS PRIVATE LIMITED U74999WB2013PTC194024 Director 2019-04-26 Ongoing
      Other Directorships of DASHARATH PRASAD MAHATO
      Company Name CIN Designation Appointment Date Cessation
      OMEGA COMMODITIES PRIVATE LIMITED U51109WB2008PTC125908 Additional Director - 2015-09-30
      OMEGA COMMODITIES PRIVATE LIMITED U51109WB2008PTC125908 Director - 2019-03-27
      PEACH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC130506 Additional Director - 2015-09-28
      PEACH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC130506 Director - 2019-03-27
      CHARM DEALERS PRIVATE LIMITED U51909WB2008PTC125925 Additional Director - 2015-09-30
      CHARM DEALERS PRIVATE LIMITED U51909WB2008PTC125925 Director - 2019-03-27
      CRAZY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126040 Additional Director - 2015-09-30
      CRAZY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126040 Director - 2019-03-27
      Other Directorships of DIPENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ROSEMARY VINCOM LLP AAD-2981 Designated Partner - 2017-05-19
      ROSEMARY VINCOM LLP AAD-2981 Partner - 2017-05-16
      PLUTO VINCOM LIMITED LIABILITY PARTNERSH IP AAD-3535 Designated Partner - 2017-05-19
      HIGHTIDE INFRATECH LLP AAD-3867 Designated Partner - 2017-05-19
      HERITAGE SALES LLP AAD-6944 Designated Partner - 2017-05-20
      GANESH FOUNDRY & CASTINGS LIMITED U27106BR1988PLC003002 Director 2018-06-28 Ongoing
      COSTAL ENERGY LTD U40105WB2006PLC107754 Additional Director - 2017-09-29
      COSTAL ENERGY LTD U40105WB2006PLC107754 Director - 2018-07-02
      FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2018-01-06
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Additional Director - 2019-09-27
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director - 2020-10-30
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Additional Director - 2019-09-27
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director - 2020-10-30
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Additional Director - 2019-09-28
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director - 2020-10-30
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Additional Director - 2019-09-27
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2020-10-30
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Additional Director - 2019-09-27
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director - 2020-10-30
      GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Additional Director - 2019-09-27
      GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Director - 2020-10-30
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Additional Director - 2019-09-27
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director - 2020-10-30
      HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Additional Director - 2019-09-27
      HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Director - 2020-10-30
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Additional Director - 2019-09-27
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Director - 2020-10-30
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Additional Director - 2019-09-27
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Director - 2020-10-30
      Other Directorships of MUDIT KUMAR CHHAPARIA
      Company Name CIN Designation Appointment Date Cessation
      GLORY WAREHOUSING LLP AAM-0942 Designated Partner - 2019-09-21
      FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Additional Director - 2020-01-14
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Additional Director - 2019-09-27
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director - 2020-10-30
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Additional Director - 2019-09-27
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director - 2020-10-30
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Additional Director - 2019-09-28
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director - 2020-10-30
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Additional Director - 2019-09-27
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2020-10-30
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Additional Director - 2019-09-27
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director - 2020-10-30
      GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Additional Director - 2019-09-27
      GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Director - 2020-10-30
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Additional Director - 2019-09-27
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director - 2020-10-30
      HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Additional Director - 2019-09-27
      HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Director - 2020-10-30
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Additional Director - 2019-09-27
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Director - 2020-10-30
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Additional Director - 2019-09-27
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Director - 2020-10-30
      Other Directorships of RAJU PAUL
      Company Name CIN Designation Appointment Date Cessation
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Additional Director - 2020-12-31
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director - 2021-07-27
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Additional Director - 2020-12-31
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director - 2021-07-27
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Additional Director - 2020-12-31
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director - 2021-07-27
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Additional Director - 2020-12-31
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2021-07-27
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Additional Director - 2020-12-31
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director - 2021-07-27
      GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Additional Director - 2020-12-31
      GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Director - 2021-07-27
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Additional Director - 2020-12-31
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director - 2021-07-27
      HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Additional Director - 2020-12-31
      HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Director - 2021-07-27
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Additional Director - 2020-12-31
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Director - 2021-07-27
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Additional Director - 2020-12-31
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Director - 2021-07-27
      Other Directorships of SUDIP DE
      Company Name CIN Designation Appointment Date Cessation
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Additional Director - 2021-11-30
      TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director 2021-11-30 Ongoing
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Additional Director - 2021-11-30
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director 2021-11-30 Ongoing
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Additional Director - 2021-11-29
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director 2021-11-29 Ongoing
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Additional Director - 2021-11-30
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director 2021-11-30 Ongoing
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Additional Director - 2021-11-27
      WONDERLAND AGENCIES PRIVATE LIMITED U51109WB2008PTC125710 Director 2021-11-27 Ongoing
      GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Additional Director - 2021-11-29
      GREENLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125742 Director 2021-11-29 Ongoing
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Additional Director - 2021-11-29
      ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director 2021-11-29 Ongoing
      HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Additional Director - 2021-11-27
      HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Director 2021-11-27 Ongoing
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Additional Director - 2021-11-29
      VIRAAT VINIMAY PRIVATE LIMITED U51909WB2008PTC130547 Director 2021-11-29 Ongoing
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Additional Director - 2021-11-27
      SAMBHAV VINTRADE PRIVATE LIMITED U51909WB2008PTC130548 Director 2021-11-27 Ongoing
      ETHAN DEVCON PRIVATE LIMITED U70102WB2013PTC189664 Additional Director - 2021-11-28
      ETHAN DEVCON PRIVATE LIMITED U70102WB2013PTC189664 Director 2021-11-28 Ongoing
      NERON PROMOTERS PRIVATE LIMITED U70102WB2013PTC189665 Additional Director - 2021-11-28
      NERON PROMOTERS PRIVATE LIMITED U70102WB2013PTC189665 Director 2021-11-28 Ongoing
      STARWIN PROPERTIES PRIVATE LIMITED U70109WB2011PTC156474 Additional Director - 2021-11-30
      STARWIN PROPERTIES PRIVATE LIMITED U70109WB2011PTC156474 Director 2021-11-30 Ongoing
      SOLANA PLAZA PRIVATE LIMITED U70109WB2012PTC173029 Additional Director - 2021-11-30
      SOLANA PLAZA PRIVATE LIMITED U70109WB2012PTC173029 Director 2021-11-30 Ongoing
      ABELLA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173271 Additional Director - 2021-11-27
      ABELLA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173271 Director 2021-11-27 Ongoing
      OJASVI COMPLEX PRIVATE LIMITED U70109WB2012PTC173512 Additional Director - 2021-11-30
      OJASVI COMPLEX PRIVATE LIMITED U70109WB2012PTC173512 Director 2021-11-30 Ongoing
      AAKIL ENCLAVE PRIVATE LIMITED U70109WB2012PTC173713 Additional Director - 2021-11-27
      AAKIL ENCLAVE PRIVATE LIMITED U70109WB2012PTC173713 Director 2021-11-27 Ongoing
      GIRISH PLAZA PRIVATE LIMITED U70109WB2012PTC180574 Additional Director - 2021-11-28
      GIRISH PLAZA PRIVATE LIMITED U70109WB2012PTC180574 Director 2021-11-28 Ongoing
      NAMRATA TOWERS PRIVATE LIMITED U70109WB2012PTC180579 Additional Director - 2021-11-30
      NAMRATA TOWERS PRIVATE LIMITED U70109WB2012PTC180579 Director 2021-11-30 Ongoing
      Other Directorships of SURENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      THE CENTRAL GLASS INDUSTRIES PRIVATE LIMITED U26109WB1940PTC010286 Director 1983-12-06 Ongoing
      AVON METALS PVT LTD U27104WB1982PTC034458 Director 1991-10-14 Ongoing
      AYUSHMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122348 Director 2011-02-01 Ongoing
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director - 2011-03-30
      GOLDEN VINTRADE PRIVATE LIMITED U51109WB2008PTC125623 Director - 2011-03-29
      NEXTGEN VINTRADE PRIVATE LIMITED U51109WB2008PTC125624 Director - 2011-03-30
      TOUCHSTONE MERCHANTS PRIVATE LIMITED U51109WB2008PTC125712 Director - 2011-03-31
      DISHA VINIMAY PRIVATE LIMITED U51109WB2008PTC125718 Director - 2011-03-29
      CHITRAKOOT COMMODITIES PRIVATE LIMITED U51109WB2008PTC125719 Director - 2011-03-29
      BAHAR VANIJAY PRIVATE LIMITED U51109WB2008PTC125721 Director - 2011-03-28
      SUHANA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125726 Director - 2011-03-31
      ROLEX COMMODITIES PRIVATE LIMITED U51109WB2008PTC125920 Director - 2011-03-31
      PEACH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC130506 Director - 2011-03-29
      MOUNTVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123184 Director 2011-07-07 Ongoing
      IDEA VANIJYA PRIVATE LIMITED U51909WB2008PTC125028 Director - 2011-03-29
      DOLPHIN DEALERS PRIVATE LIMITED U51909WB2008PTC125029 Director - 2011-03-29
      AXIS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125609 Director - 2008-07-05
      BUSTER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125611 Director - 2011-03-29
      ALLIED TIE UP PRIVATE LIMITED U51909WB2008PTC125723 Director - 2011-03-29
      HIGHVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125743 Director - 2011-03-29
      ROSEVALLEY VINIMAY PRIVATE LIMITED U51909WB2008PTC130576 Director - 2011-03-31
      ASTITVA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130579 Director - 2011-03-29
      NEWTOWN HOSPITALITY PRIVATE LIMITED U55101WB2010PTC156386 Director - 2014-03-10
      MITTAL COMMUNICATIONS PRIVATE LIMITED U72200MH1999PTC420132 Additional Director - 2009-09-30
      MITTAL COMMUNICATIONS PRIVATE LIMITED U72200MH1999PTC420132 Director - 2011-12-10
      Other Directorships of SUSHIL KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      WARI GREENS PROJECT LLP AAB-3368 Partner 2014-09-01 Ongoing
      PRESTIZA INFRA LLP AAI-7486 Designated Partner 2017-03-06 Ongoing
      GARNET GRANITES LIMITED U01100OR1989PLC002382 Director appointed in casual vacancy - 2018-03-15
      THINK AHEAD COMMUNICATIONS PRIVATE LIMITED U22100WB2009PTC136950 Director 2013-06-21 Ongoing
      ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2015-03-04
      AGUILERA NIWAS PRIVATE LIMITED U45300WB2013PTC193763 Director - 2015-03-04
      WONDER REALESTATE PRIVATE LIMITED U45400WB2011PTC167613 Director 2017-03-24 Ongoing
      DAFFODIL HEIGHTS PRIVATE LIMITED U45400WB2011PTC168944 Director - 2015-03-26
      HOLLYHOCK MERCANTILE PRIVATE LIMITED U45400WB2012PTC171761 Director - 2015-03-03
      GERANIUM PROJECTS PRIVATE LIMITED U45400WB2012PTC175410 Director 2012-08-18 Ongoing
      ACANTHUS ESTATES PRIVATE LIMITED U45400WB2012PTC181930 Director - 2015-03-07
      SYCAMORE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181968 Director - 2015-03-27
      SISPARA HEIGHTS PRIVATE LIMITED U45400WB2012PTC184861 Director 2012-08-18 Ongoing
      ADHRITA INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184999 Director - 2015-03-27
      MEZENDA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187263 Director - 2015-02-09
      ALOBHA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187321 Director 2012-10-16 Ongoing
      SKYWEALTH ENCLAVE PRIVATE LIMITED U45400WB2012PTC189561 Director - 2015-03-27
      OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193922 Director 2013-07-23 Ongoing
      BULWARK HEIGHTS PRIVATE LIMITED U45400WB2014PTC200474 Director - 2015-02-16
      WIZARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC149195 Director - 2018-12-15
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2015-03-24
      DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Director 2015-03-30 Ongoing
      GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director 2012-07-20 Ongoing
      ASTITVA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130579 Director - 2015-03-24
      GOLDENROD VINIMAY PRIVATE LIMITED U51909WB2011PTC159866 Director - 2015-02-27
      CAMELLIA BARTER PRIVATE LIMITED U51909WB2011PTC160115 Director - 2015-02-24
      GLADIOLUS VINIMAY PRIVATE LIMITED U51909WB2011PTC160124 Director - 2015-02-24
      SNOWDROP ENTERPRISES PRIVATE LIMITED U51909WB2011PTC169468 Director - 2015-03-18
      ANGELICA VINIMAY PRIVATE LIMITED U51909WB2011PTC169470 Director - 2015-03-26
      ALPINIA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169695 Director - 2015-03-26
      ORCHID VATIKA PRIVATE LIMITED U51909WB2011PTC170303 Director - 2015-03-03
      GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director - 2019-03-08
      EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2015-03-27
      SMILING EARTH DEALCOM PRIVATE LIMITED U52390WB2010PTC141042 Director appointed in casual vacancy - 2016-05-10
      SHIVAM MANSION PRIVATE LIMITED U70101WB2005PTC104539 Director - 2018-02-17
      MAXTOR BUILDCON PRIVATE LIMITED U70102WB2013PTC194097 Director - 2015-03-05
      MAXTOR VILLA PRIVATE LIMITED U70102WB2013PTC194103 Director - 2015-03-05
      MAXTOR PLAZA PRIVATE LIMITED U70102WB2013PTC194209 Director - 2015-03-05
      LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director - 2015-02-17
      RELAX NIWAS PRIVATE LIMITED U70102WB2013PTC198729 Director - 2015-03-06
      KALAYOGI ENCLAVE PRIVATE LIMITED U70102WB2013PTC198731 Director 2013-12-02 Ongoing
      LISIANTHUS ENCLAVE PRIVATE LIMITED U70102WB2013PTC198732 Director - 2015-03-06
      CONSTANCY ENCLAVE PRIVATE LIMITED U70102WB2013PTC198733 Director - 2015-03-06
      MARIGOLD ENCLAVE PRIVATE LIMITED U70109WB2011PTC169423 Director - 2015-03-18
      AMALTAS REALTORS PRIVATE LIMITED U70109WB2012PTC172603 Director 2012-01-19 Ongoing
      PERIWINKLE PROMOTERS PRIVATE LIMITED U70109WB2012PTC172609 Director - 2015-03-11
      RUDRAMALA REALTY PRIVATE LIMITED U70109WB2012PTC174986 Director - 2018-03-26
      AMIYA BARTER PRIVATE LIMITED U74900WB2010PTC140745 Director - 2015-02-20
      AMIYA TRADELINK PRIVATE LIMITED U74900WB2010PTC140751 Director - 2015-02-20
      MUNGOS TIE UP PRIVATE LIMITED U74900WB2012PTC187042 Director - 2015-02-09
      WOODCHUCK MERCANTILES PRIVATE LIMITED U74900WB2012PTC187072 Director 2012-10-11 Ongoing
      MINICOY BARTER PRIVATE LIMITED U74900WB2012PTC187241 Director - 2015-02-09
      THREESOME TIE UP PRIVATE LIMITED U74900WB2012PTC187348 Director 2012-10-17 Ongoing
      TIFFANY BARTER PRIVATE LIMITED U74900WB2012PTC189554 Director - 2015-03-16
      MACKENZIE BARTER PRIVATE LIMITED U74900WB2012PTC189559 Director 2012-12-26 Ongoing
      FANDAO VINIMAY PRIVATE LIMITED U74900WB2012PTC189562 Director - 2017-02-02
      PALPATTI TIE UP PRIVATE LIMITED U74900WB2013PTC192518 Director - 2015-03-04
      COTOPAXI MERCANTILE PRIVATE LIMITED U74900WB2013PTC192536 Director - 2015-03-04
      AKSHARVANI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC194589 Director 2013-09-25 Ongoing
      DAILYVIEW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194592 Director - 2015-02-17
      KAILASHDHAM AGENCY PRIVATE LIMITED U74900WB2013PTC194596 Director - 2015-02-17
      MANGALNAYAK BUSINESS PRIVATE LIMITED U74900WB2013PTC194736 Director - 2015-03-07
      ROSELIFE BUILDERS PRIVATE LIMITED U74900WB2013PTC196624 Director - 2015-02-17
      CHERIMOYA HIRISE PRIVATE LIMITED U74900WB2013PTC197912 Director - 2015-02-11
      HONEYDEW ENCLAVE PRIVATE LIMITED U74900WB2013PTC197913 Director - 2015-02-11
      MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director - 2015-02-14
      CRUCIBLE BUILDCOM PRIVATE LIMITED U74900WB2014PTC200569 Director - 2015-02-17
      NILKANTH BARTER PRIVATE LIMITED U74999WB2009PTC136431 Director - 2015-02-20
      POPPY TRADELINK PRIVATE LIMITED U74999WB2012PTC174959 Director - 2015-03-11
      VINCA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174977 Director - 2015-03-27
      PLUMERIA VINCOM PRIVATE LIMITED U74999WB2012PTC181926 Director - 2015-03-25
      COPENHAGEN DEALERS PRIVATE LIMITED U74999WB2012PTC184561 Director - 2015-03-07
      YADUVIR TRADERS PRIVATE LIMITED U74999WB2012PTC184562 Director 2015-03-30 Ongoing
      JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director - 2015-03-04
      SOURISH MERCHANTS PRIVATE LIMITED U74999WB2013PTC193760 Director - 2015-03-04
      ADATARA VANIJYA PRIVATE LIMITED U74999WB2013PTC193761 Director - 2015-03-04
      AFDERA VANIJYA PRIVATE LIMITED U74999WB2013PTC193762 Director - 2015-03-04
      BAYUDA VINCOM PRIVATE LIMITED U74999WB2013PTC193765 Director - 2015-03-04
      GALERAS MERCHANTS PRIVATE LIMITED U74999WB2013PTC193767 Director - 2015-03-04
      AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director - 2015-03-04
      BRUCHETTA COMMOTRADE PRIVATE LIMITED U74999WB2013PTC193781 Director - 2015-03-04
      Other Directorships of ANIL KUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      KEDIA SELECTIONS PRIVATE LIMITED U18204WB2009PTC132588 Director 2009-02-10 Ongoing
      SWIFT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125042 Director - 2011-03-31
      SANSAR VINCOM PRIVATE LIMITED U51109WB2008PTC125053 Director - 2011-03-31
      SMART BARTER PRIVATE LIMITED U51109WB2008PTC125593 Director - 2011-03-31
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director - 2011-03-31
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2011-03-29
      ACCORD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125739 Director - 2011-03-29
      JHILMIL VINCOM PRIVATE LIMITED U51109WB2008PTC125750 Director - 2011-03-29
      HILTOP COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125884 Director - 2011-03-29
      SKIPPER TRADELINK PRIVATE LIMITED U51109WB2008PTC125888 Director - 2011-03-31
      DWANI DEALERS PRIVATE LIMITED U51909WB2008PTC125625 Director - 2011-03-29
      UTSAV DEALERS PRIVATE LIMITED U51909WB2008PTC125711 Director - 2011-03-31
      FASTNER DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC125714 Director - 2011-01-17
      FAIRPLAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC125715 Director - 2011-03-29
      HIGHVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125743 Director - 2011-03-29
      MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Director - 2011-03-29
      OAK TIE UP PRIVATE LIMITED U51909WB2008PTC130509 Director - 2011-03-29
      NARMADA TIE UP PRIVATE LIMITED U51909WB2008PTC130575 Director - 2011-03-29
      Other Directorships of AKASH SARAF
      Company Name CIN Designation Appointment Date Cessation
      MRP COMMERCIAL PVT. LTD. U14100WB1994PTC062948 Additional Director - 2013-09-20
      MRP COMMERCIAL PVT. LTD. U14100WB1994PTC062948 Director - 2021-06-15
      CLASSIC ROLL PACKS PVT. LTD. U22121WB1994PTC064112 Additional Director - 2013-09-20
      CLASSIC ROLL PACKS PVT. LTD. U22121WB1994PTC064112 Director - 2014-06-04
      SHYAM MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130615 Additional Director - 2012-09-30
      SHYAM MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130615 Director - 2018-07-19
      KAMMNA AUTOPART SALES PRIVATE LIMITED U29268WB2008PTC131209 Additional Director - 2012-09-30
      KAMMNA AUTOPART SALES PRIVATE LIMITED U29268WB2008PTC131209 Director - 2018-07-19
      PRISM VINIMAY PRIVATE LIMITED U51109WB2008PTC125594 Additional Director - 2012-09-30
      PRISM VINIMAY PRIVATE LIMITED U51109WB2008PTC125594 Director - 2015-03-24
      OASIS VYAPAAR PRIVATE LIMITED U51109WB2008PTC125600 Additional Director - 2012-09-30
      OASIS VYAPAAR PRIVATE LIMITED U51109WB2008PTC125600 Director - 2015-03-24
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Additional Director - 2012-09-28
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director - 2015-03-24
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Additional Director - 2012-09-30
      PLATINUM DEALCOMM PRIVATE LIMITED U51109WB2008PTC125602 Director - 2015-03-24
      MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Additional Director - 2012-09-28
      MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Director - 2015-03-24
      NEXTGEN VINTRADE PRIVATE LIMITED U51109WB2008PTC125624 Additional Director - 2012-09-28
      NEXTGEN VINTRADE PRIVATE LIMITED U51109WB2008PTC125624 Director - 2015-03-24
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Additional Director - 2013-09-30
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2015-03-24
      PUNCTUAL VINIMAY PRIVATE LIMITED U51109WB2008PTC125707 Additional Director - 2012-09-30
      PUNCTUAL VINIMAY PRIVATE LIMITED U51109WB2008PTC125707 Director - 2018-12-04
      BAHAR VANIJAY PRIVATE LIMITED U51109WB2008PTC125721 Additional Director - 2013-09-30
      BAHAR VANIJAY PRIVATE LIMITED U51109WB2008PTC125721 Director - 2015-03-24
      ACTION SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125724 Additional Director - 2013-09-30
      ACTION SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125724 Director - 2015-03-24
      ACCORD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125739 Additional Director - 2013-09-30
      ACCORD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125739 Director - 2015-03-24
      ARAVALI VINCOM PRIVATE LIMITED U51109WB2008PTC125745 Additional Director - 2013-09-30
      ARAVALI VINCOM PRIVATE LIMITED U51109WB2008PTC125745 Director - 2015-03-24
      BLUESTAR VANIJYA PRIVATE LIMITED U51109WB2008PTC125889 Additional Director - 2013-09-30
      BLUESTAR VANIJYA PRIVATE LIMITED U51109WB2008PTC125889 Director - 2015-03-24
      ALANKAR TIE UP PRIVATE LIMITED U51109WB2008PTC125892 Additional Director - 2013-09-30
      ALANKAR TIE UP PRIVATE LIMITED U51109WB2008PTC125892 Director - 2015-03-24
      OMEGA COMMODITIES PRIVATE LIMITED U51109WB2008PTC125908 Additional Director - 2012-09-28
      OMEGA COMMODITIES PRIVATE LIMITED U51109WB2008PTC125908 Director - 2015-03-24
      PREMIUM VYAPAAR PRIVATE LIMITED U51109WB2008PTC125923 Additional Director - 2012-09-30
      PREMIUM VYAPAAR PRIVATE LIMITED U51109WB2008PTC125923 Director - 2015-03-24
      PRAGATI COMMODEAL PRIVATE LIMITED U51109WB2008PTC125924 Additional Director - 2012-09-30
      PRAGATI COMMODEAL PRIVATE LIMITED U51109WB2008PTC125924 Director - 2015-03-24
      NETWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC125976 Additional Director - 2012-09-28
      NETWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC125976 Director - 2015-03-24
      PARAMOUNT VINTRADE PRIVATE LIMITED U51109WB2008PTC126041 Additional Director - 2012-09-28
      PARAMOUNT VINTRADE PRIVATE LIMITED U51109WB2008PTC126041 Director - 2015-03-24
      PEACH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC130506 Additional Director - 2012-09-30
      PEACH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC130506 Director - 2015-03-24
      BLUEVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125603 Additional Director - 2013-09-30
      BLUEVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125603 Director - 2015-03-24
      ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Additional Director - 2013-09-30
      ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Director - 2015-03-24
      ALLIED TIE UP PRIVATE LIMITED U51909WB2008PTC125723 Additional Director - 2013-09-30
      ALLIED TIE UP PRIVATE LIMITED U51909WB2008PTC125723 Director - 2015-03-24
      PARAG DEALERS PRIVATE LIMITED U51909WB2008PTC125748 Additional Director - 2012-09-28
      PARAG DEALERS PRIVATE LIMITED U51909WB2008PTC125748 Director - 2015-03-24
      MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Additional Director - 2012-09-30
      MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Director - 2015-03-24
      QUANTUM SALES AGENCIES PRIVATE LIMITED U51909WB2008PTC125975 Additional Director - 2012-09-30
      QUANTUM SALES AGENCIES PRIVATE LIMITED U51909WB2008PTC125975 Director - 2018-12-04
      PARROT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130507 Additional Director - 2012-09-30
      PARROT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130507 Director - 2015-03-24
      NEWERA VANIJYA PRIVATE LIMITED U51909WB2008PTC130508 Additional Director - 2012-09-28
      NEWERA VANIJYA PRIVATE LIMITED U51909WB2008PTC130508 Director - 2015-03-24
      OAK TIE UP PRIVATE LIMITED U51909WB2008PTC130509 Additional Director - 2012-09-30
      OAK TIE UP PRIVATE LIMITED U51909WB2008PTC130509 Director - 2015-03-24
      LOVEJOY TRADERS PRIVATE LIMITED U51909WB2008PTC130545 Additional Director - 2012-09-30
      LOVEJOY TRADERS PRIVATE LIMITED U51909WB2008PTC130545 Director - 2015-03-24
      BESTVIEW MERCHANTS PRIVATE LIMITED U51909WB2008PTC130546 Additional Director - 2013-09-30
      BESTVIEW MERCHANTS PRIVATE LIMITED U51909WB2008PTC130546 Director - 2015-03-24
      BLUEBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130574 Additional Director - 2013-09-30
      BLUEBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130574 Director - 2015-03-24
      NARMADA TIE UP PRIVATE LIMITED U51909WB2008PTC130575 Additional Director - 2012-09-28
      NARMADA TIE UP PRIVATE LIMITED U51909WB2008PTC130575 Director - 2015-03-24
      ASTITVA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130579 Additional Director - 2013-09-30
      ASTITVA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130579 Director - 2015-03-24
      BRAVEMEN TIE UP PRIVATE LIMITED U51909WB2008PTC130846 Additional Director - 2013-09-30
      BRAVEMEN TIE UP PRIVATE LIMITED U51909WB2008PTC130846 Director - 2015-03-24
      PRIMEROSE VINTRADE PRIVATE LIMITED U51909WB2008PTC130851 Additional Director - 2012-09-30
      PRIMEROSE VINTRADE PRIVATE LIMITED U51909WB2008PTC130851 Director - 2015-03-24
      PRANTIK TRADERS PRIVATE LIMITED U51909WB2008PTC130857 Additional Director - 2012-09-30
      PRANTIK TRADERS PRIVATE LIMITED U51909WB2008PTC130857 Director - 2015-03-24
      MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Additional Director - 2012-09-28
      MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Director - 2015-03-24
      PANTHER COMMODEAL PRIVATE LIMITED U51909WB2008PTC130860 Additional Director - 2012-09-28
      PANTHER COMMODEAL PRIVATE LIMITED U51909WB2008PTC130860 Director - 2015-03-24
      CAROLAS DEVCON PRIVATE LIMITED U70102WB2013PTC189666 Additional Director - 2013-09-30
      CAROLAS DEVCON PRIVATE LIMITED U70102WB2013PTC189666 Director - 2018-09-29
      KATELYN DEVCON PRIVATE LIMITED U70102WB2013PTC189667 Additional Director - 2013-09-30
      KATELYN DEVCON PRIVATE LIMITED U70102WB2013PTC189667 Director - 2018-09-29
      NERON PROPERTIES PRIVATE LIMITED U70102WB2013PTC189833 Additional Director - 2013-09-30
      NERON PROPERTIES PRIVATE LIMITED U70102WB2013PTC189833 Director - 2018-09-22
      VIRAAT PLAZA PRIVATE LIMITED U70109WB2011PTC169484 Additional Director - 2013-09-30
      VIRAAT PLAZA PRIVATE LIMITED U70109WB2011PTC169484 Director - 2018-09-29
      ROGELIO CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173041 Additional Director - 2013-09-30
      ROGELIO CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173041 Director - 2018-09-29
      AAKIL PLAZA PRIVATE LIMITED U70109WB2012PTC173264 Director - 2013-07-12
      ABELLA COMPLEX PRIVATE LIMITED U70109WB2012PTC173265 Director - 2013-07-12
      ANISAH COMPLEX PRIVATE LIMITED U70109WB2012PTC173266 Director - 2013-07-12
      AAKIL BUILDERS PRIVATE LIMITED U70109WB2012PTC173268 Director - 2013-07-12
      AAKIL COMPLEX PRIVATE LIMITED U70109WB2012PTC173270 Director - 2013-07-12
      ABELLA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173271 Director - 2018-09-29
      PRASANA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173374 Additional Director - 2013-09-30
      PRASANA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173374 Director - 2018-11-19
      PRASANA PLAZA PRIVATE LIMITED U70109WB2012PTC173422 Additional Director - 2017-09-15
      PRASANA PLAZA PRIVATE LIMITED U70109WB2012PTC173422 Director - 2018-11-19
      ABDON COMPLEX PRIVATE LIMITED U70109WB2012PTC173437 Additional Director - 2013-09-30
      ABDON COMPLEX PRIVATE LIMITED U70109WB2012PTC173437 Director - 2018-11-19
      TARLI ENCLAVE PRIVATE LIMITED U70109WB2012PTC173656 Additional Director - 2017-09-30
      TARLI ENCLAVE PRIVATE LIMITED U70109WB2012PTC173656 Director - 2018-11-19
      AAKIL ENCLAVE PRIVATE LIMITED U70109WB2012PTC173713 Director - 2013-07-12
      PRASANA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173759 Additional Director - 2013-09-30
      PRASANA PROPERTIES PRIVATE LIMITED U70109WB2012PTC173759 Director - 2018-09-22
      SOLANA PROMOTERS PRIVATE LIMITED U70109WB2012PTC175786 Additional Director - 2013-09-30
      SOLANA PROMOTERS PRIVATE LIMITED U70109WB2012PTC175786 Director - 2018-09-22
      AJITABH TOWERS PRIVATE LIMITED U70109WB2012PTC180571 Additional Director - 2013-09-30
      AJITABH TOWERS PRIVATE LIMITED U70109WB2012PTC180571 Director - 2018-09-22
      JAIWANTI TOWERS PRIVATE LIMITED U70109WB2012PTC180576 Additional Director - 2013-09-30
      JAIWANTI TOWERS PRIVATE LIMITED U70109WB2012PTC180576 Director - 2018-09-22
      RAJATA TOWERS PRIVATE LIMITED U70109WB2012PTC180582 Additional Director - 2013-09-30
      RAJATA TOWERS PRIVATE LIMITED U70109WB2012PTC180582 Director - 2018-09-22
      ABELLA TOWERS PRIVATE LIMITED U70109WB2012PTC184495 Director - 2013-07-12
      ABELLA BUILDERS PRIVATE LIMITED U70109WB2012PTC184677 Director - 2013-07-12
      Other Directorships of VISHNU KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Additional Director - 2015-09-30
      MOUNTVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC125601 Director - 2018-12-27
      MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Additional Director - 2015-09-29
      MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Director - 2023-03-20
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Additional Director - 2015-09-28
      ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2018-12-27
      BAHAR VANIJAY PRIVATE LIMITED U51109WB2008PTC125721 Additional Director - 2015-09-28
      BAHAR VANIJAY PRIVATE LIMITED U51109WB2008PTC125721 Director - 2023-03-23
      ACTION SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125724 Additional Director - 2015-09-28
      ACTION SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125724 Director - 2023-03-23
      ACCORD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125739 Additional Director - 2015-09-28
      ACCORD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125739 Director - 2023-03-23
      ARAVALI VINCOM PRIVATE LIMITED U51109WB2008PTC125745 Additional Director - 2015-09-28
      ARAVALI VINCOM PRIVATE LIMITED U51109WB2008PTC125745 Director - 2023-03-23
      BLUESTAR VANIJYA PRIVATE LIMITED U51109WB2008PTC125889 Additional Director - 2015-09-29
      BLUESTAR VANIJYA PRIVATE LIMITED U51109WB2008PTC125889 Director - 2023-03-23
      ALANKAR TIE UP PRIVATE LIMITED U51109WB2008PTC125892 Additional Director - 2015-09-28
      ALANKAR TIE UP PRIVATE LIMITED U51109WB2008PTC125892 Director - 2023-03-23
      BLUEVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125603 Additional Director - 2015-09-29
      BLUEVIEW MARKETING PRIVATE LIMITED U51909WB2008PTC125603 Director - 2023-03-23
      ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Additional Director - 2015-09-28
      ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Director - 2023-03-23
      ALLIED TIE UP PRIVATE LIMITED U51909WB2008PTC125723 Additional Director - 2015-09-28
      ALLIED TIE UP PRIVATE LIMITED U51909WB2008PTC125723 Director - 2023-03-23
      MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Additional Director - 2015-09-29
      MACRO MERCHANTS PRIVATE LIMITED U51909WB2008PTC125749 Director - 2023-03-20
      LOVEJOY TRADERS PRIVATE LIMITED U51909WB2008PTC130545 Additional Director - 2015-09-29
      LOVEJOY TRADERS PRIVATE LIMITED U51909WB2008PTC130545 Director - 2023-03-20
      BESTVIEW MERCHANTS PRIVATE LIMITED U51909WB2008PTC130546 Additional Director - 2015-09-29
      BESTVIEW MERCHANTS PRIVATE LIMITED U51909WB2008PTC130546 Director - 2023-03-23
      BLUEBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130574 Additional Director - 2015-09-29
      BLUEBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130574 Director - 2023-03-23
      ASTITVA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130579 Additional Director - 2015-09-28
      ASTITVA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130579 Director - 2023-03-23
      BRAVEMEN TIE UP PRIVATE LIMITED U51909WB2008PTC130846 Additional Director - 2015-09-29
      BRAVEMEN TIE UP PRIVATE LIMITED U51909WB2008PTC130846 Director - 2023-03-20
      MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Additional Director - 2015-09-30
      MOONCITY VINTRADE PRIVATE LIMITED U51909WB2008PTC130858 Director - 2023-03-04

      CIN Company Name Company Address
      U70200WB2025PTC275959 GAP BUSINESS SOLUTIONS PRIVATE LIMITED UNIMARK ASIAN, BL-1, 12 FLOOR, FL-A,52/1 SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      U55101WB2010PTC151033 SOVEREIGN HOTELS & RESORTS PRIVATE LIMITED SUKHSADAN 1ST FLOOR, FLAT NO. - 1B1 52B, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      ABZ-1542 Prasana Plaza LLP 52/1 SHAKESPEARE SARANI, KOLKATA,Park Circus,Kolkata,West Bengal,India-700017
      U51909WB2008PTC125603 BLUEVIEW MARKETING PRIVATE LIMITED 52/1 SHAKESPEARE SARANI, KOLKATA , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC125722 ANANT TIE UP PRIVATE LIMITED 52/1 SHAKESPEARE SARANI, KOLKATA , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC125723 ALLIED TIE UP PRIVATE LIMITED 52/1 SHAKESPEARE SARANI, KOLKATA , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC130546 BESTVIEW MERCHANTS PRIVATE LIMITED 52/1 SHAKESPEARE SARANI, KOLKATA , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC130574 BLUEBERRY COMMERCIAL PRIVATE LIMITED 52/1 SHAKESPEARE SARANI, KOLKATA , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC130579 ASTITVA COMMODEAL PRIVATE LIMITED 52/1 SHAKESPEARE SARANI, KOLKATA , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC130846 BRAVEMEN TIE UP PRIVATE LIMITED 52/1 SHAKESPEARE SARANI, KOLKATA , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC125626 ARION TRADERS PRIVATE LIMITED 52/1 SHAKESPEARE SARANI, KOLKATA , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC125721 BAHAR VANIJAY PRIVATE LIMITED 52/1 SHAKESPEARE SARANI, KOLKATA , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC125724 ACTION SUPPLIERS PRIVATE LIMITED 52/1 SHAKESPEARE SARANI, KOLKATA , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC125739 ACCORD COMMOTRADE PRIVATE LIMITED 52/1 SHAKESPEARE SARANI, KOLKATA , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC125745 ARAVALI VINCOM PRIVATE LIMITED 52/1 SHAKESPEARE SARANI, KOLKATA , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC125889 BLUESTAR VANIJYA PRIVATE LIMITED 52/1 SHAKESPEARE SARANI, KOLKATA , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC125892 ALANKAR TIE UP PRIVATE LIMITED 52/1 SHAKESPEARE SARANI, KOLKATA , KOLKATA, West Bengal, India - 700017
      U45400WB2008PTC126639 PANTHER PROMOTERS PRIVATE LIMITED 52/1 SHAKESPEARE SARANI, KOLKATA , KOLKATA, West Bengal, India - 700017
      U70101WB1999PTC090152 HERITAGE VENTURES PRIVATE LIMITED 52/1 SHAKESPEARE SARANI, KOLKATA , KOLKATA, West Bengal, India - 700017
      U70109WB2012PTC173374 PRASANA DEVELOPERS PRIVATE LIMITED 52/1 SHAKESPEARE SARANI, KOLKATA , KOLKATA, West Bengal, India - 700017
      U70109WB2012PTC173421 PRASANA BUILDERS PRIVATE LIMITED 52/1 SHAKESPEARE SARANI, KOLKATA , KOLKATA, West Bengal, India - 700017
      U70109WB2012PTC173422 PRASANA PLAZA PRIVATE LIMITED 52/1 SHAKESPEARE SARANI, KOLKATA , KOLKATA, West Bengal, India - 700017
      U70109WB2012PTC173430 PRASANA COMPLEX PRIVATE LIMITED 52/1 SHAKESPEARE SARANI, KOLKATA , KOLKATA, West Bengal, India - 700017
      U70109WB2012PTC173656 TARLI ENCLAVE PRIVATE LIMITED 52/1 SHAKESPEARE SARANI, KOLKATA , KOLKATA, West Bengal, India - 700017
      U70109WB2012PTC173759 PRASANA PROPERTIES PRIVATE LIMITED 52/1 SHAKESPEARE SARANI, KOLKATA , KOLKATA, West Bengal, India - 700017
      U70109WB2012PTC173762 PRASANA ENCLAVE PRIVATE LIMITED 52/1 SHAKESPEARE SARANI, KOLKATA , KOLKATA, West Bengal, India - 700017
      U70109WB2012PTC173766 SAMBHA COMPLEX PRIVATE LIMITED 52/1 SHAKESPEARE SARANI, KOLKATA , KOLKATA, West Bengal, India - 700017
      U70109WB2012PTC174591 TARLI PROPERTIES PRIVATE LIMITED 52/1 SHAKESPEARE SARANI, KOLKATA , KOLKATA, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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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