• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      SPIKE MARKETING PRIVATE LIMITED

      CIN: U51909WB2008PTC126745 As on: 2026-07-13
      Purchase Report

      SPIKE MARKETING PRIVATE LIMITED (CIN: U51909WB2008PTC126745) is a Private company incorporated on 20 Jun 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. 100000.00.

      SPIKE MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SPIKE MARKETING 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 SPIKE MARKETING PRIVATE LIMITED are MAHENDRA KUMAR JAIN, and NITU GAGLANI.

      SPIKE MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC126745 and its registration number is 126745. Users may contact SPIKE MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPIKE MARKETING PRIVATE LIMITED is 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016.

      Current status of SPIKE MARKETING PRIVATE LIMITED is - Amalgamated.

      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 SPIKE MARKETING 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 SPIKE MARKETING

      Purchase full report of SPIKE MARKETING

      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 SPIKE MARKETING 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 SPIKE MARKETING
      DIN Director Name Designation Appointment Date
      00433429 MAHENDRA KUMAR JAIN Director 2009-09-30
      06906743 NITU GAGLANI Director 2014-09-25
      Past Directors & Key Managerial Personnel of SPIKE MARKETING
      DIN Director Name Designation Appointment Date Cessation
      00433429 MAHENDRA KUMAR JAIN Additional Director - 2009-09-30
      01328699 MAMTA CHORARIA Additional Director - 2009-09-30
      01328699 MAMTA CHORARIA Director - 2014-06-30
      01721063 GOUTAM ADHIKARY Director - 2008-07-31
      01790538 SHIO KUMAR RAO Director - 2008-07-31
      06906743 NITU GAGLANI Additional Director - 2014-09-25
      Other Directorships of MAHENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Additional Director - 2013-09-30
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2014-03-12
      IMPACT VANIJYA PRIVATE LIMITED U51101WB2010PTC146119 Director - 2011-03-30
      NEXUS COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146120 Director - 2011-11-09
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director - 2014-06-30
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director - 2021-01-29
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Director - 2022-10-01
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Director - 2014-06-30
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Additional Director - 2009-09-30
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Director - 2014-06-30
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Additional Director - 2009-09-30
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2014-06-30
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Additional Director - 2009-09-30
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2014-06-30
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Additional Director - 2009-09-30
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director - 2014-06-30
      AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Additional Director - 2009-09-30
      AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Director 2009-09-30 Ongoing
      ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Additional Director - 2009-09-30
      ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Director 2009-09-30 Ongoing
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Additional Director - 2009-09-30
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2020-01-14
      SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Additional Director - 2009-09-30
      SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Director 2009-09-30 Ongoing
      SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Additional Director - 2009-09-30
      SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Director - 2014-06-30
      RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Additional Director - 2009-09-30
      RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Director 2009-09-30 Ongoing
      GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Additional Director - 2009-09-30
      GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Director 2009-09-30 Ongoing
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Additional Director - 2009-09-30
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director 2009-09-30 Ongoing
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Additional Director - 2009-09-30
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director 2009-09-30 Ongoing
      TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Additional Director - 2009-09-30
      TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Director 2009-09-30 Ongoing
      UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Additional Director - 2009-09-30
      UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Director 2009-09-30 Ongoing
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2008-11-04
      LANI COMMERCIALS PRIVATE LIMITED U51909MH2008PTC268417 Director - 2011-02-14
      LAKEVIEW SALES PRIVATE LIMITED U51909WB2008PTC126783 Additional Director - 2009-09-30
      LAKEVIEW SALES PRIVATE LIMITED U51909WB2008PTC126783 Director 2009-09-30 Ongoing
      TURVI DEALERS PRIVATE LIMITED U51909WB2008PTC128040 Director - 2009-02-27
      ROLEGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC146121 Director - 2011-11-09
      DHANLABH TRADECOMM PRIVATE LIMITED U51909WB2010PTC146123 Director - 2011-11-09
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2014-06-30
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director - 2011-05-16
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Director - 2011-05-16
      DAYLIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198844 Director 2013-12-05 Ongoing
      DAYLIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198845 Director 2013-12-05 Ongoing
      DAYLIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198846 Director 2013-12-05 Ongoing
      DAYLIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198849 Director 2013-12-05 Ongoing
      DAYLIGHT BUILDERS PRIVATE LIMITED U70102WB2013PTC198850 Director - 2021-01-30
      Other Directorships of MAMTA CHORARIA
      Company Name CIN Designation Appointment Date Cessation
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Additional Director - 2011-09-30
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2012-01-17
      SIGNATURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC152113 Director - 2018-03-19
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Additional Director - 2009-09-30
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director - 2014-06-30
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Additional Director - 2009-09-30
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director - 2014-06-30
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Additional Director - 2009-09-30
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2018-03-19
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2009-09-30
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2018-03-19
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Director - 2018-03-19
      DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Additional Director - 2017-09-30
      DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Director - 2018-03-05
      AMBITION BARTER PRIVATE LIMITED U51909WB2006PTC111935 Director - 2019-03-29
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Additional Director - 2009-09-30
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director - 2014-06-30
      CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Additional Director - 2009-09-30
      CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director - 2014-06-30
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Additional Director - 2009-09-30
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director - 2014-06-30
      ENTHRAL COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126998 Additional Director - 2009-09-30
      ENTHRAL COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126998 Director - 2018-03-19
      SOBER COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126999 Additional Director - 2014-09-25
      SOBER COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126999 Director - 2018-03-19
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Director - 2018-03-19
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Additional Director - 2012-09-29
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2018-03-19
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Additional Director - 2012-09-29
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2014-06-30
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Additional Director - 2011-09-30
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Director - 2018-03-19
      ARIHANT EFILING CONSULTANCY PRIVATE LIMITED U51909WB2011PTC167951 Director - 2018-03-05
      FAIR TRADELINK PRIVATE LIMITED U51909WB2011PTC169460 Director 2011-11-16 Ongoing
      YOGYA DEALTRADE PRIVATE LIMITED U51909WB2011PTC169520 Director - 2012-01-24
      FUNIDEA MERCANTILE PRIVATE LIMITED U51909WB2013PTC197713 Director 2013-09-30 Ongoing
      BAGLAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC198959 Director 2013-12-10 Ongoing
      NPEC CAPITAL MARKETS LTD U65921KA1994PLC060528 Director - 2009-07-31
      ELLENBARRIE COMMERCIAL LTD. U67120WB1995PLC071334 Director - 2009-03-14
      ZADKO DISTRIBUTORS PVT LTD U70101WB1988PTC045499 Director - 2019-04-10
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Director - 2018-03-19
      SUBHKARI HIGHRISE PRIVATE LIMITED U70102WB2013PTC197722 Director - 2018-03-19
      NIRMALMAYA APPARTMENTS PRIVATE LIMITED U70102WB2013PTC198962 Director 2013-12-10 Ongoing
      SANKATMOCHAK ENCLAVE PRIVATE LIMITED U70102WB2013PTC199104 Director 2013-12-17 Ongoing
      ANGELIQUE HOUSING PROJECT PRIVATE LIMITED U70102WB2014PTC203233 Additional Director - 2016-11-30
      LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED U74110WB2016PTC216189 Additional Director - 2023-09-29
      LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED U74110WB2016PTC216189 Director 2022-07-01 Ongoing
      Other Directorships of GOUTAM ADHIKARY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2014-09-30
      SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2008-07-28
      COSMOS HOUSING PRIVATE LIMITED U45400WB2008PTC126585 Director - 2008-07-01
      PRASANNA ENCLAVE PRIVATE LIMITED U45400WB2009PTC138708 Director - 2009-10-20
      AROKYA REALTY LIMITED U45400WB2014PLC200658 Additional Director - 2018-08-30
      CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Additional Director - 2018-06-20
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2009-02-13
      WELKIN TRADELINK PRIVATE LIMITED U51101UP2009PTC086212 Director - 2009-01-16
      PHILIP MERCANTILE PRIVATE LIMITED U51101WB2008PTC126580 Director - 2008-08-18
      MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Director - 2009-02-06
      MARINA MERCHANDISE PRIVATE LIMITED. U51101WB2009PTC131758 Director - 2009-02-06
      LAKSHYA TRACOM PRIVATE LIMITED U51101WB2009PTC132247 Director - 2009-02-13
      VIDHYA MERCANTILE PRIVATE LIMITED. U51101WB2009PTC132248 Director - 2009-04-30
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2009-07-01
      SIDDHARTHA INFRA BUILDERS PRIVATE LIMITED U51109HR2006PTC065842 Director - 2008-07-26
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director 2017-12-08 Ongoing
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2018-11-16
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director 2017-12-08 Ongoing
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director - 2018-11-16
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director 2017-12-08 Ongoing
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director - 2018-11-16
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2008-10-15
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2008-10-15
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2008-10-15
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2008-10-15
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2008-10-15
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director 2017-12-08 Ongoing
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director - 2018-11-16
      TOUCHSTON TRADING INDIA PRIVATE LIMITED U51109WB2008PTC123904 Director - 2008-05-30
      NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2008-10-15
      KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2008-04-17
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2008-10-15
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2008-10-15
      SUNFLOWER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC124274 Director - 2008-04-17
      RUPNARAYAN DEALERS PRIVATE LIMITED U51109WB2008PTC124276 Director - 2008-04-17
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2008-10-15
      CALENDULA VANIJYA PRIVATE LIMITED U51109WB2008PTC124285 Director - 2008-10-15
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2008-10-15
      SNOWBERRY VANIJYA PRIVATE LIMITED U51109WB2008PTC124298 Director - 2008-04-17
      RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director - 2008-10-15
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2008-10-15
      MUSKAN TIE-UP PRIVATE LIMITED U51109WB2008PTC124302 Director - 2008-04-17
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2008-10-15
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2008-10-15
      TANISHQUE GOODS PRIVATE LIMITED U51109WB2008PTC124705 Director - 2008-04-24
      TAMANNA DEALERS PRIVATE LIMITED U51109WB2008PTC124706 Director - 2008-09-15
      SKIPPER VANIJYA PRIVATE LIMITED U51109WB2008PTC124707 Director - 2008-04-23
      OASIS DEALCOM PRIVATE LIMITED U51109WB2008PTC124708 Director - 2008-04-24
      DALIA VINCOM PRIVATE LIMITED U51109WB2008PTC124709 Director - 2008-10-15
      ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2008-10-15
      LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director - 2008-10-15
      TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director - 2008-10-15
      ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director - 2008-10-15
      ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2008-07-11
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2008-10-15
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2008-10-15
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2008-10-15
      KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director - 2008-08-11
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director - 2008-07-31
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director - 2008-07-31
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2008-10-10
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2009-02-02
      PRIMROSE COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132287 Director - 2009-02-11
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2008-07-11
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2008-07-11
      ASHINA MERCHANDISE PRIVATE LIMITED U51909DL2010PTC268046 Director - 2010-03-11
      WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2008-07-11
      KOHINOOR COMMOSALES PRIVATE LIMITED U51909UP2009PTC086491 Director - 2009-11-20
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director 2017-12-08 Ongoing
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director - 2018-11-16
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director 2017-12-08 Ongoing
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2018-11-16
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director - 2008-10-15
      ORIENT GLOBAL PRIVATE LIMITED U51909WB2008PTC124717 Director - 2008-06-07
      OLIVE VINIMAY PRIVATE LIMITED U51909WB2008PTC126565 Director - 2008-08-18
      SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2008-07-11
      AUSSIE TRADELINK PRIVATE LIMITED U51909WB2008PTC126577 Director - 2008-09-15
      GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2008-07-11
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2008-08-11
      LARRY DEALERS PRIVATE LIMITED U51909WB2008PTC126646 Director - 2008-10-15
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2008-10-15
      MULBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126650 Director - 2008-10-15
      HERITAGE GOODS PRIVATE LIMITED. U51909WB2008PTC126657 Director - 2008-10-15
      SAMAY TRADERS PRIVATE LIMITED. U51909WB2008PTC127343 Director - 2008-10-15
      ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director 2017-12-08 Ongoing
      SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2009-01-16
      HRISHIKESH COMMODEAL PRIVATE LIMITED. U51909WB2009PTC131755 Director - 2009-01-14
      KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director - 2009-01-16
      PACHMARHI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131759 Director - 2009-01-15
      NATRAJ TRADECOM PRIVATE LIMITED. U51909WB2009PTC131760 Director - 2009-01-16
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2009-02-06
      MANJIL TRADE-LINK PRIVATE LIMITED. U51909WB2009PTC131762 Director - 2009-01-16
      ROSEWOOD VINIMAY PRIVATE LIMITED U51909WB2009PTC131765 Director - 2009-01-16
      HIMADRI TRADECOM PRIVATE LIMITED. U51909WB2009PTC131873 Director - 2009-01-16
      TRILOK GOODS PRIVATE LIMITED. U51909WB2009PTC132249 Director - 2009-05-02
      SUDARSHAN DEALCOM PRIVATE LIMITED. U51909WB2009PTC132347 Director - 2009-02-11
      AUCKLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC138617 Director - 2009-10-01
      AJNABI SALES PRIVATE LIMITED U51909WB2009PTC138628 Director - 2011-10-28
      ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-09-29
      HIMADRI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC142468 Director - 2010-03-11
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2018-05-24
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director 2017-12-08 Ongoing
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2018-11-16
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director 2018-06-20 Ongoing
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2018-11-16
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director 2017-12-08 Ongoing
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2018-11-16
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director 2017-12-08 Ongoing
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2018-11-16
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director 2017-12-08 Ongoing
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2018-11-16
      RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2012-04-16
      ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director - 2012-01-06
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2018-01-10
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2010-05-12
      OASIS NIRMAN PRIVATE LIMITED U70109WB2008PTC126589 Director - 2008-10-15
      ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2013-03-18
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2014-03-31
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2014-03-31
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2013-11-01
      ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2014-10-31
      AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2017-11-15
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2017-07-17
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2017-07-17
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2012-03-15
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director 2017-12-08 Ongoing
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director - 2018-11-16
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director 2017-12-08 Ongoing
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director - 2018-11-16
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director 2017-12-08 Ongoing
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director - 2018-11-16
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director 2017-12-08 Ongoing
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director - 2018-11-16
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director 2017-12-08 Ongoing
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2018-11-16
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director 2018-08-31 Ongoing
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director - 2018-11-16
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director 2018-08-31 Ongoing
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director - 2018-11-16
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2017-12-12
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2017-12-12
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2017-12-12
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2017-12-12
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2017-12-12
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2017-12-12
      DOCTRINE CONSULTANCY AND ADVISORY PRIVATE LIMITED U93000WB2011PTC167123 Director - 2014-02-19
      Other Directorships of SHIO KUMAR RAO
      Company Name CIN Designation Appointment Date Cessation
      LICHEN SALES PRIVATE LIMITED U01100WB2011PTC157434 Director - 2017-07-17
      SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2008-06-23
      BANDHAN DISTRIBUTORS PRIVATE LIMITED. U24100WB2007PTC119278 Director - 2013-02-27
      COSMOS HOUSING PRIVATE LIMITED U45400WB2008PTC126585 Director - 2008-07-01
      SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2010-10-04
      PHILIP MERCANTILE PRIVATE LIMITED U51101WB2008PTC126580 Director - 2008-07-04
      HARINI MERCHANTS PRIVATE LIMITED U51101WB2010PTC146587 Director - 2010-05-07
      PASHUPATI RETAILERS PRIVATE LIMITED U51101WB2010PTC146588 Director - 2010-05-04
      RICHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146591 Director - 2010-05-20
      MAHAMAYA COMMOSALES PRIVATE LIMITED U51101WB2010PTC146599 Director - 2011-07-28
      GURUKUL DEALMARK PRIVATE LIMITED U51101WB2010PTC151992 Director - 2010-08-25
      NATURE COMMERCIAL PRIVATE LIMITED. U51109DL2007PTC235393 Director - 2010-10-08
      MINARVA VYAPAAR PRIVATE LIMITED. U51109DL2007PTC267549 Director - 2010-11-18
      PUSPAK DISTRIBUTORS PRIVATE LIMITED. U51109UP2007PTC120084 Director - 2014-03-02
      AVENUE COMMERCIAL PRIVATE LIMITED. U51109UR2007PTC013606 Director - 2014-03-01
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2017-07-17
      SUDARSHAN TIE-UP PRIVATE LIMITED. U51109WB2007PTC119113 Director - 2010-03-06
      SIGMA TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119120 Director - 2014-11-01
      MATRIBHUMI DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119130 Director - 2012-08-27
      PRATHAM DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119275 Director - 2015-02-20
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2008-06-25
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2008-06-25
      KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director - 2008-08-11
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director - 2008-07-31
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director - 2008-07-31
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2008-10-10
      SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director - 2011-04-01
      ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director - 2011-08-19
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2008-06-23
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2008-06-23
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2010-11-10
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2010-11-10
      FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2010-11-10
      SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2010-11-10
      WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2008-07-11
      MANTRA VINIMAY PRIVATE LIMITED U51909UP2010PTC061011 Director - 2010-05-25
      OLIVE VINIMAY PRIVATE LIMITED U51909WB2008PTC126565 Director - 2008-07-04
      SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2008-06-23
      AUSSIE TRADELINK PRIVATE LIMITED U51909WB2008PTC126577 Director - 2008-06-24
      GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2008-06-23
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2008-08-11
      LARRY DEALERS PRIVATE LIMITED U51909WB2008PTC126646 Director - 2008-06-24
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2008-06-25
      MULBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126650 Director - 2008-06-24
      HERITAGE GOODS PRIVATE LIMITED. U51909WB2008PTC126657 Director - 2008-06-20
      BHUPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC146696 Director - 2010-05-06
      DEEPTA VINIMAY PRIVATE LIMITED U51909WB2010PTC146697 Director - 2011-02-11
      JAYA BARTER PRIVATE LIMITED U51909WB2010PTC146699 Director - 2010-05-12
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2014-04-03
      GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2010-11-10
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2011-02-15
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2011-02-15
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2010-05-19
      KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2010-11-10
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-19
      KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2010-11-10
      KUSUM TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147919 Director - 2011-05-26
      LISKA DEALERS PRIVATE LIMITED U51909WB2010PTC147920 Director - 2010-06-01
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2010-11-10
      MRIGAYA VINTRADE PRIVATE LIMITED U51909WB2010PTC147927 Director - 2010-06-01
      NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2010-11-10
      SULABH TRADECOM PRIVATE LIMITED U51909WB2010PTC147930 Director - 2011-05-26
      TRITON COMMOSALES PRIVATE LIMITED U51909WB2010PTC147934 Director - 2019-03-29
      CITRUS TRADELINK PRIVATE LIMITED U51909WB2010PTC148815 Director - 2010-06-01
      LUCERNE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148816 Director - 2010-06-01
      OSMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC148817 Director - 2010-06-01
      PEPPERMENT MERCHANTS PRIVATE LIMITED U51909WB2010PTC148818 Director - 2010-06-01
      PERIWINKLE VINIMAY PRIVATE LIMITED U51909WB2010PTC148819 Director - 2010-06-01
      PINKMUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148820 Director - 2010-06-01
      XIMENA MERCHANTS PRIVATE LIMITED U51909WB2010PTC148821 Director - 2010-06-01
      PASSIFLORA COMMOSALES PRIVATE LIMITED U51909WB2010PTC148822 Director - 2010-06-01
      ASPEN DEALCOM PRIVATE LIMITED U51909WB2010PTC151505 Director - 2010-08-07
      AXIS DEALMARK PRIVATE LIMITED U51909WB2010PTC151506 Director - 2010-10-20
      DARPAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC151509 Director - 2010-08-07
      MAYFAIR DEALCOM PRIVATE LIMITED U51909WB2010PTC151537 Director - 2010-08-07
      PASSIFLORA VINCOM PRIVATE LIMITED U51909WB2010PTC151538 Director - 2010-08-07
      DRONA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151539 Director - 2010-08-07
      GIRIRAJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC151608 Director - 2011-03-02
      HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director - 2011-01-21
      INOX COMMOSALES PRIVATE LIMITED U51909WB2010PTC151616 Director - 2011-03-02
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director - 2010-08-24
      BASUMATA VINCOM PRIVATE LIMITED U51909WB2010PTC151959 Director - 2011-11-09
      PAWANPUTRA DEALMARK PRIVATE LIMITED U51909WB2010PTC151983 Director - 2011-02-04
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2011-02-21
      MURLIWALA WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151989 Director - 2011-02-14
      KAMRUP VINTRADE PRIVATE LIMITED U51909WB2010PTC151990 Director - 2011-02-14
      HIMACHAL VINCOM PRIVATE LIMITED U51909WB2010PTC151991 Director - 2011-02-14
      DHANLAXMI WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151993 Director 2010-08-05 Ongoing
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2011-02-21
      BELLFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC152809 Director - 2010-11-01
      JUNIPER DEALTRADE PRIVATE LIMITED U51909WB2010PTC152810 Director - 2013-06-20
      TARJANI VINCOM PRIVATE LIMITED U51909WB2010PTC152811 Director - 2010-11-15
      SIXTH SENSE VINCOM PRIVATE LIMITED U51909WB2010PTC152816 Director - 2010-11-02
      VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2010-10-04
      ORBITAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC157436 Director - 2018-05-17
      CLARITY MARKETING PRIVATE LIMITED U51909WB2011PTC157437 Director - 2013-10-16
      PASSION VINCOM PRIVATE LIMITED U51909WB2011PTC157439 Director - 2018-01-24
      PINEAPPLE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157440 Director - 2018-01-24
      MAHALAKSHMI DEALMARK PRIVATE LIMITED U51909WB2011PTC157701 Director - 2011-12-21
      ADITI VINTRADE PRIVATE LIMITED U51909WB2011PTC157792 Director - 2011-02-05
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2011-02-04
      BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2011-02-04
      GALLANT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157796 Director - 2011-02-05
      GANDHARAJ VINCOM PRIVATE LIMITED U51909WB2011PTC157797 Director - 2011-02-04
      GANDHARVA SALES PRIVATE LIMITED U51909WB2011PTC157798 Director - 2011-02-03
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2011-06-10
      LILY RETAILERS PRIVATE LIMITED U51909WB2011PTC157800 Director - 2011-02-05
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director - 2011-02-04
      DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-22
      OASIS NIRMAN PRIVATE LIMITED U70109WB2008PTC126589 Director - 2008-06-24
      Other Directorships of NITU GAGLANI
      Company Name CIN Designation Appointment Date Cessation
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Additional Director - 2014-09-25
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director 2014-09-25 Ongoing
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Additional Director - 2014-09-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2021-01-29
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Additional Director - 2019-09-30
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director 2019-09-30 Ongoing
      ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Director 2018-02-27 Ongoing
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Additional Director - 2018-09-29
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director - 2021-08-12
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Additional Director - 2014-09-25
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Director 2014-09-25 Ongoing
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Additional Director - 2014-09-25
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director 2014-09-25 Ongoing
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Additional Director - 2014-09-25
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director 2014-09-25 Ongoing
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2014-09-25
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director 2014-09-25 Ongoing
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Additional Director - 2014-09-25
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director 2014-09-25 Ongoing
      CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director 2014-06-30 Ongoing
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Additional Director - 2015-09-30
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director 2015-09-30 Ongoing
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Additional Director - 2014-09-25
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Director 2014-09-25 Ongoing
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Additional Director - 2014-09-30
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2021-08-12
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Additional Director - 2014-09-30
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2015-06-25
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Additional Director - 2014-09-30
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director - 2021-01-29
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Additional Director - 2014-09-30
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Director - 2021-01-29
      HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Additional Director - 2014-09-25
      HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Director - 2021-08-12
      DAYTIME ENCLAVE PRIVATE LIMITED U70102WB2013PTC197671 Additional Director - 2014-09-25
      DAYTIME ENCLAVE PRIVATE LIMITED U70102WB2013PTC197671 Director 2014-09-25 Ongoing

      CIN Company Name Company Address
      U51909WB2008PTC126590 FAITH VINIMAY PRIVATE LIMITED. 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC124884 VINDHYAWASINI TRADECOM PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126727 AVISKAAR VANIJYA PRIVATE LIMITED 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126746 DISCOVERY DISTRIBUTORS PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126747 SPEEDWELL TRADE-LINK PRIVATE LIMITED. 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126748 MAGENTA AGENCIES PRIVATE LIMITED 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC125000 UPCOMING DEALERS PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC125060 AGGRESSIVE DEALERS PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51900WB2008PTC127159 SHIVSHANKAR TRADECOMM PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR, ROOM NO 5B , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC124831 MAA VAISHNOV VYAPAAR PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51909WB2012PTC184811 VIEWHIGH VYAPAAR PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR ROOM NO 5B , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC127420 ARCH TRADE & AGENCIES PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      ACR-9449 SIDDHARTH ORMET LLP SIDDHA PARK, 99A PARK STREET,6TH FLOOR, FLAT 6B,Kolkata,Kolkata,West Bengal,India-700016
      U51909WB2011PTC163962 BLUESTONE VINIMAY PRIVATE LIMITED 99A PARK STREET SIDDHA PARK, 6TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70200WB2017PTC218952 WONDERFUL CONCLAVE PRIVATE LIMITED 99A PARK STREET, 6TH FLOOR SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U67200WB2005PTC104662 PILOTIS CAPITAL MANAGEMENT PRIVATE LIMITED 99A PARK STREET SIDDHA PARK, 6TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70102WB2010PTC152577 TENPUR INFRASTRUCTURE PRIVATE LIMITED Siddha Park, 99A Park Street 2nd Floor , Kolkata, West Bengal, India - 700016
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U27100WB2008PTC126242 SUPERSMELT FERRO ALLOYS PRIVATE LIMITED SIDDHA PARK , 99A PARK STREET 7TH FLOOR, ROOM NO - 7B , KOLKATA, West Bengal, India - 700016
      AAA-7186 SIDDHA SPHERE LLP SIDDHA PARK, 6TH FLOOR, 99A PARK STREET KOLKATA, West Bengal, India - 700016
      AAB-4891 SIDDHA INFRADEV LLP SIDDHA PARK 99A PARK STREET, 6TH FLOOR KOLKATA, West Bengal, India - 700016
      AAB-5714 SIDDHA WATERFRONT LLP SIDDHA PARK 99A PARK STREET, 6TH FLOOR KOLKATA, West Bengal, India - 700016
      AAB-6087 SIDDHA TOWN BARUIPUR LLP SIDDHA PARK, 6TH FLOOR, 99A PARK STREET KOLKATA, West Bengal, India - 700016
      AAC-8578 SIDDHA HAPPYVILLE LLP SIDDHA PARK, 6TH FLOOR, 99A PARK STREET KOLKATA, West Bengal, India - 700016
      U11101WB2009PTC138984 SIDDHA OILFIELD ENGINEERING PRIVATE LIMITED 99A PARK STREET SIDDHA PARK 6TH FLOOR , KOLKATA, West Bengal, India - 700016
      U45400WB2008PTC125785 SIDDHA HOSPITALITY PRIVATE LIMITED 99A PARK STREET SIDDHA PARK 6TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2005PTC102830 DOLPHIN VINIMAY PRIVATE LIMITED SIDDHA PARK 99A PARK STREET6TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70101WB2005PTC103609 BODHI COMPLEX PRIVATE LIMITED 99A PARK STREET 6TH FLOOR, SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U70101WB1997PTC085591 SIDDHA HOUSING PRIVATE LIMITED 99A PARK STREET 6TH FLOOR SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      View all companies with similar address

      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

      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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