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      • Complaints
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      PRESIDENCY DEALERS PRIVATE LIMITED

      CIN: U51909WB2008PTC127061 As on: 2026-07-13
      Purchase Report

      PRESIDENCY DEALERS PRIVATE LIMITED (CIN: U51909WB2008PTC127061) is a Private company incorporated on 01 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2300000.00 and its paid up capital is Rs. 2207500.00.

      PRESIDENCY DEALERS 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.PRESIDENCY DEALERS 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 PRESIDENCY DEALERS PRIVATE LIMITED are ANKKIT KUMAR MODI, and POOJA MODI.

      PRESIDENCY DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC127061 and its registration number is 127061. Users may contact PRESIDENCY DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRESIDENCY DEALERS PRIVATE LIMITED is Room No. 5N(i), 5th Floor, The Millennium 235/2A, Acharya Jagadish Chandra Bose Ro ad , KOLKATA, West Bengal, India - 700020.

      Current status of PRESIDENCY DEALERS 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 PRESIDENCY DEALERS 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 PRESIDENCY DEALERS

      Purchase full report of PRESIDENCY DEALERS

      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 PRESIDENCY DEALERS 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 PRESIDENCY DEALERS
      DIN Director Name Designation Appointment Date
      01510098 ANKKIT KUMAR MODI Director 2024-07-03
      07107441 POOJA MODI Director 2019-09-30
      Past Directors & Key Managerial Personnel of PRESIDENCY DEALERS
      DIN Director Name Designation Appointment Date Cessation
      06702566 SANTOSH KUMAR SINGH Director - 2015-08-07
      06989277 NARAYAN CHANDRA MONDAL Additional Director - 2021-11-30
      00655852 TIKAM CHAND SHARMA Director - 2013-11-16
      06706878 ASHOK SINGH KUMAR Director - 2015-08-07
      01534658 CHHANDA GHOSH Director - 2024-06-03
      02198660 SANTU MALLICK Director - 2010-09-27
      07241973 ABHISHEK PUREKA Additional Director - 2019-09-30
      07241973 ABHISHEK PUREKA Director - 2021-03-08
      00655776 PARMESHWAR LAL TIWARI Director - 2013-09-11
      00656108 BAJRANG LAL DHAYAMA Director - 2015-02-06
      00669161 PRAKASH JOSHI Director - 2010-09-27
      00705833 BARNED TUFANI Director - 2011-09-01
      01548661 PAWAN AGARWAL Director - 2022-08-26
      07107441 POOJA MODI Additional Director - 2019-09-30
      00898072 SHYAM SUNDER GUPTA Director - 2011-09-01
      05153708 ARUN KUMAR JOSHI Director - 2015-02-06
      Other Directorships of SANTOSH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      YADAVENDRA AGRO VENTURE PRIVATE LIMITED U51101WB2005PTC101646 Director - 2018-01-31
      SARVAPALAKA MERCHANTS PRIVATE LIMITED U51109WB2005PTC104408 Director - 2017-06-01
      SATYAVRATA MARKETING PRIVATE LIMITED U51109WB2005PTC105501 Director - 2017-06-05
      FUTURESCOPE MERCHANTS PRIVATE LIMITED U51225WB2005PTC104300 Director - 2017-05-30
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2017-05-18
      SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2017-04-20
      SABERA TRADING PRIVATE LIMITED U51909WB2011PTC161737 Director - 2019-02-04
      FAITHFUL VINCOM PRIVATE LIMITED U51909WB2011PTC164021 Director - 2021-02-25
      MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2019-03-29
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2019-03-28
      GOPALPRIYA MERCHANDISE PRIVATE LIMITED U52599WB2005PTC104238 Director - 2018-03-17
      GOPALPRIYA RESORTS PRIVATE LIMITED U55101WB2005PTC101614 Director - 2016-03-27
      GOPALPRIYA ESTATE PRIVATE LIMITED U70101WB2005PTC104396 Director - 2017-05-31
      NAGESWAR VIDYA TAPASVALI FOUNDATION U74900WB2015NPL207174 Director - 2018-09-01
      KAYASIDHI VIDYALAYA FOUNDATION U74900WB2015NPL208144 Director - 2018-09-01
      ALLTIME COMMOSALE PRIVATE LIMITED U74999WB2010PTC154837 Director - 2019-03-29
      FAITHFUL COMMODEAL PRIVATE LIMITED U74999WB2010PTC154848 Director - 2019-03-26
      PARAMSUKH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158381 Director - 2019-03-27
      SOURISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC160231 Director - 2019-03-27
      AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2019-03-30
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2019-03-30
      ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2019-03-28
      ARYAVARAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177442 Director - 2019-03-26
      VANPRASTHA AGEING CLUB U93000WB2017NPL220281 Director - 2019-05-14
      SUNSHINE WASHERS PRIVATE LIMITED U93010WB2005PTC103854 Director - 2017-06-07
      Other Directorships of NARAYAN CHANDRA MONDAL
      Company Name CIN Designation Appointment Date Cessation
      NIMAWAT GRANITES PRIVATE LIMITED U14102RJ2012PTC039420 Additional Director - 2020-12-31
      NIMAWAT GRANITES PRIVATE LIMITED U14102RJ2012PTC039420 Director - 2021-11-15
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2018-09-27
      PRANAM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124538 Additional Director - 2019-09-30
      PRANAM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124538 Director - 2021-11-30
      NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2018-09-27
      HARGOURI ENTERPRISES LIMITED U51909WB2014PLC200984 Additional Director - 2018-11-26
      JAGVANDANA COMMODITIES LIMITED U51909WB2014PLC200985 Director - 2018-11-26
      DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2021-11-29
      KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Additional Director - 2019-09-30
      KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Director - 2021-11-30
      INSIGHT COMMERCIAL PRIVATE LIMITED U52390WB2011PTC158832 Director - 2021-11-30
      ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Additional Director - 2019-09-30
      ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2021-11-30
      SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Additional Director - 2019-09-30
      SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Director - 2021-11-30
      ARYADEEP SYNTHETICS PRIVATE LIMITED U74999WB2012PTC174270 Director - 2021-11-30
      Other Directorships of TIKAM CHAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Director - 2013-11-16
      TRIMUDRA CREDIT LTD U51109WB1990PLC048929 Director - 2021-12-30
      DECENT CREDIT RESOURCES PVT. LTD. U51109WB1990PTC049003 Director 2006-11-24 Ongoing
      PARJADEEN SALES PVT LTD U51109WB1995PTC073459 Director - 2013-11-16
      PAXTON COMMODITIES PVT LTD U51109WB1995PTC073463 Director - 2013-11-16
      DEEPMALA VYAPAAR PVT.LTD. U51109WB1996PTC080261 Director - 2013-11-16
      SAFFORN VANIJYA PRIVATE LIMITED U51109WB2007PTC115039 Director - 2013-11-16
      AMBITION MERCANTILE PRIVATE LIMITED U51109WB2007PTC115040 Director - 2013-11-16
      VITAL MERCANTILE PRIVATE LIMITED U51109WB2007PTC115041 Director - 2013-11-16
      ADMIRE MERCANTILE PRIVATE LIMITED U51109WB2007PTC115071 Director - 2013-11-16
      ATTRACTIVE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC115072 Director - 2013-11-16
      WRINKLE DEALER PRIVATE LIMITED U51109WB2007PTC115075 Director - 2013-11-16
      SKYLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC115077 Director - 2013-11-16
      SUNFLOWER COMMODITIES PRIVATE LIMITED U51109WB2007PTC115079 Director - 2013-11-16
      WINSOMEAGENCY PRIVATE LIMITED U51109WB2007PTC115081 Director - 2013-11-16
      SYMPHONY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115525 Director - 2013-11-16
      BEYOND TRADERS PRIVATE LIMITED U51109WB2007PTC120055 Director - 2013-11-16
      ANAMOL COMMERCIAL COMPANY PVT LTD U51505WB1990PTC048727 Director - 2012-08-16
      GATEWAY COMMODITIES PVT LTD U51909WB1994PTC062488 Director - 2010-03-12
      PINGLE COMMOTRADE PVT LTD U51909WB1995PTC071871 Director - 2013-11-16
      JEMTEC VYAPAAR PVT LTD U51909WB1996PTC080279 Director - 2013-11-16
      BEYOND COMMERCE PRIVATE LIMITED U51909WB2008PTC127882 Director - 2013-11-16
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2013-11-16
      PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2013-11-16
      KALPTARAN INVESTMENTS LTD U65993WB1981PLC034417 Director - 2013-11-16
      ADHUNIK FISCAL SERVICES LTD U74210WB1990PLC049284 Director - 2008-09-01
      Other Directorships of ASHOK SINGH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Additional Director - 2015-09-30
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director 2015-09-30 Ongoing
      ASTDURGA FOOD & BEVERAGES PRIVATE LIMITED U15543KA2005PTC137192 Director - 2018-05-18
      ASTDURGA INFRAVENTURE PRIVATE LIMITED U45201WB2005PTC104262 Director - 2018-05-18
      KAVIRAN TRADING PRIVATE LIMITED U51100WB2005PTC104285 Director - 2015-11-09
      VIJAYESH MARKETING PRIVATE LIMITED U51103WB2005PTC101592 Director - 2018-01-31
      GOPALPRIYA SUPPLIERS PRIVATE LIMITED U51109DN2005PTC005598 Director - 2016-02-20
      DAYANIDHI COMMOSALES PRIVATE LIMITED U51109WB2005PTC101740 Director - 2016-05-10
      JYOTIRADITYA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104180 Director - 2018-03-17
      DAYANIDHI MERCHANDISE PRIVATE LIMITED U51109WB2005PTC104183 Director - 2017-03-28
      JYOTIRADITYA VANIJYA PRIVATE LIMITED U51109WB2005PTC104199 Director - 2018-09-15
      SARVAPALAKA BUSINESS PRIVATE LIMITED U51109WB2005PTC105507 Director - 2018-01-31
      SATYAVRATA AGRO PRIVATE LIMITED U51397WB2005PTC102320 Director - 2017-06-03
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2017-05-18
      SABERA TRADING PRIVATE LIMITED U51909WB2011PTC161737 Director - 2023-03-16
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Additional Director - 2021-02-03
      ADARSHPATI CABLE COMMUNICATION PRIVATE LIMITED U64204WB2005PTC101076 Director - 2022-03-14
      XCEL MANPOWER SERVICES PRIVATE LIMITED U74110WB2005PTC103852 Director 2018-01-29 Ongoing
      XCEL MANPOWER SERVICES PRIVATE LIMITED U74110WB2005PTC103852 Director - 2017-06-08
      MAHAMANI MULTIMEDIA PRIVATE LIMITED U74300WB2005PTC104121 Director - 2016-05-10
      BHANDARIBABA AAHAAR KENDRA FOUNDATION U74900WB2015NPL206838 Director - 2019-06-11
      NILESHESWAR CHITRA SANSTHA FOUNDATION U74900WB2015NPL206998 Director 2017-12-22 Ongoing
      JAGRUITI NRITYA FOUNDATION U74900WB2015NPL207176 Director - 2018-09-01
      JYOTSNA YOGA VIDYAPEETH FOUNDATION U74900WB2015NPL208149 Director 2022-06-01 Ongoing
      JYOTSNA YOGA VIDYAPEETH FOUNDATION U74900WB2015NPL208149 Director - 2018-01-03
      PARALLEL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158452 Director 2022-06-02 Ongoing
      SOPAN MEDICARE PRIVATE LIMITED U85110KA2006PTC137191 Director - 2019-09-12
      BHANDARIBABA SEVA SANSTHA U93000WB2017NPL220221 Director - 2022-03-14
      SUNSHINE WASHERS PRIVATE LIMITED U93010WB2005PTC103854 Director - 2018-05-18
      AVIGNA HUMANITARIAN SERVICES CONFEDERATION U93090WB2017NPL220403 Director - 2018-01-03
      SANATAN VIDYALAYA FOUNDATION U93094WB2017NPL220193 Director - 2020-02-24
      Other Directorships of CHHANDA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      STATIC MARKETING PRIVATE LIMITED U14100WB2007PTC119897 Additional Director - 2021-11-30
      STATIC MARKETING PRIVATE LIMITED U14100WB2007PTC119897 Director 2021-11-30 Ongoing
      KIAN FOOD PRIVATE LIMITED U51109WB2007PTC119776 Director - 2015-08-04
      ICEBERG TRADE & COMMERCE IMF PRIVATE LIMITED U51109WB2007PTC119778 Director - 2015-05-21
      SRIJAYA AYURVEDA PRIVATE LIMITED U51900WB2008PTC129938 Director 2022-08-26 Ongoing
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2024-06-03
      NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Additional Director - 2021-11-30
      NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director 2021-11-30 Ongoing
      KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director 2014-09-29 Ongoing
      KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2020-07-10
      MANGALVANI VINTRADE PRIVATE LIMITED U52100WB2012PTC172247 Director - 2024-06-03
      GRITTY DEALERS PRIVATE LIMITED U52190WB2012PTC172248 Director 2022-08-26 Ongoing
      TEDIUM VINCOM PRIVATE LIMITED U52190WB2012PTC172352 Director 2022-08-26 Ongoing
      HARDSOFT VINCOM PRIVATE LIMITED U52190WB2012PTC172353 Director - 2024-06-03
      SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Director 2022-08-26 Ongoing
      Other Directorships of SANTU MALLICK
      Company Name CIN Designation Appointment Date Cessation
      SUNTARA FRAGRANCES PRIVATE LIMITED U24297WB2008PTC127060 Director - 2009-09-22
      PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Director - 2010-01-27
      WELLBUILD DEVELOPERS PRIVATE LIMITED U45400WB2009PTC137786 Director - 2010-01-27
      NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Director - 2010-01-27
      YASHI PACKAGING PRIVATE LIMITED U45400WB2009PTC137791 Director - 2010-01-27
      NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2010-01-27
      SURYAKIRAN VINCOM PRIVATE LIMITED U45400WB2010PTC149498 Director - 2010-11-26
      ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2011-09-30
      BRIJDHAM MERCANTILE PRIVATE LIMITED U51101WB2008PTC127059 Director - 2008-10-10
      FORCEFUL DEALER PRIVATE LIMITED U51101WB2009PTC136111 Director - 2009-10-05
      SAFELINE DEALCOMM PRIVATE LIMITED U51101WB2009PTC140373 Director - 2010-01-08
      ARROW COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147493 Director - 2011-03-30
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2011-03-10
      SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director - 2010-09-10
      HALLMARK COMMODITIES PRIVATE LIMITED U51109WB2008PTC127121 Director - 2008-07-30
      AASHKIRAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC127123 Director - 2008-10-10
      SAMIKARAN TRADERS PRIVATE LIMITED U51109WB2008PTC127124 Director - 2010-08-09
      GOKUL VINTRADE PRIVATE LIMITED U51109WB2008PTC127125 Director - 2009-07-24
      SUNLIGHT TRADELINK PRIVATE LIMITED U51109WB2008PTC127130 Director - 2008-11-27
      MANGLA TRADELINK PRIVATE LIMITED U51109WB2008PTC127133 Director - 2010-04-29
      MAXIMUM COMMODITIES PRIVATE LIMITED U51109WB2008PTC127134 Director - 2008-07-30
      STANDARD VINTRADE PRIVATE LIMITED U51109WB2008PTC127135 Director - 2010-12-06
      GANGOTRI VINTRADE PRIVATE LIMITED U51109WB2008PTC127136 Director - 2008-07-30
      LOKNATH MERCANTILE PRIVATE LIMITED U51109WB2008PTC127137 Director - 2009-08-07
      MARIEGOLD INFRAPROJECTS PRIVATE LIMITED U51109WB2008PTC127138 Director - 2008-10-04
      OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2010-09-24
      RUDRAKASH TIEUP PRIVATE LIMITED U51109WB2008PTC127968 Director - 2008-08-21
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2008-08-27
      NILAMBAR DEALERS PRIVATE LIMITED U51109WB2008PTC128054 Director - 2008-09-06
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2008-08-21
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director - 2008-12-04
      SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2008-08-21
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2008-08-21
      NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Director - 2009-11-07
      MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2010-07-26
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2008-08-21
      SAFFRON VINTRADE PRIVATE LIMITED U51109WB2008PTC128309 Director - 2010-12-06
      SUBHDHAN MERCHANTILE PRIVATE LIMITED U51109WB2008PTC128310 Director - 2009-04-25
      SHIVPARVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128312 Director - 2010-07-05
      FAVOURITE AGENCY PRIVATE LIMITED U51109WB2008PTC130034 Director - 2009-03-07
      SALASAR DEALER PRIVATE LIMITED U51109WB2008PTC130426 Director - 2009-02-20
      WINDSON SUPPLIERS PRIVATE LIMITED U51109WB2008PTC130477 Director - 2011-08-23
      BHANUPRIYA MARKETING PRIVATE LIMITED U51109WB2009PTC135994 Director - 2010-12-01
      SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2010-02-08
      FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Director - 2010-01-27
      KALIMATA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136044 Director - 2009-07-06
      LABHESHWARI DEALER PRIVATE LIMITED U51109WB2009PTC136107 Director - 2009-10-05
      ARISTOCRAT DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC136108 Director - 2012-01-20
      VICTOR VINTRADE PRIVATE LIMITED U51109WB2009PTC136109 Director - 2009-11-06
      ARADHANA MERCANTILE PRIVATE LIMITED U51900WB2008PTC127033 Director - 2010-12-06
      VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2009-03-07
      SHIVGANGA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129998 Director - 2009-03-12
      FLEETING COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130033 Director - 2009-03-06
      AAKURITI MARKETING PRIVATE LIMITED U51900WB2008PTC130035 Director - 2010-09-22
      ARIHANT AGROLAND PRIVATE LIMITED U51900WB2008PTC130052 Director - 2009-02-09
      SANSKRITI SALES PRIVATE LIMITED U51900WB2008PTC130056 Director - 2010-09-27
      TRILOCHAN TIE-UP PRIVATE LIMITED U51900WB2009PTC139760 Director - 2010-01-06
      SUNFLOWER COMMOTRADE PRIVATE LIMITED U51909CT2008PTC001157 Director - 2009-04-01
      PARIJAT BARTER PRIVATE LIMITED U51909CT2009PTC001232 Director - 2010-01-08
      LONGVIEW SUPPLIERS PRIVATE LIMITED U51909CT2009PTC008081 Director - 2010-01-08
      MOONSHINE MERCANTILE PRIVATE LIMITED U51909CT2009PTC008282 Director - 2010-01-08
      CLARITY DEALER PRIVATE LIMITED U51909DL2009PTC332255 Director - 2010-01-21
      KRYPTON VANIJYA PRIVATE LIMITED U51909DL2009PTC332258 Director - 2010-01-21
      SKYLIGHT DEALER PRIVATE LIMITED U51909DL2009PTC332667 Director - 2010-01-21
      KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2011-09-30
      SHREEBHUMI MERCANTILE PRIVATE LIMITED U51909MH2008PTC300488 Director - 2009-08-01
      BRIJDHARA VINIMAY PRIVATE LIMITED U51909MH2010PTC420157 Director - 2010-11-26
      MANGALKARI AGENCY PRIVATE LIMITED U51909RJ2008PTC046911 Director - 2008-10-04
      VARIETY SHOPPERS PRIVATE LIMITED U51909UP2008PTC092336 Director - 2008-09-04
      JOYANCE MERCHANTS PRIVATE LIMITED U51909WB2008PTC127032 Director - 2009-07-24
      GLAMOUR TRADELINK PRIVATE LIMITED U51909WB2008PTC127034 Director - 2009-04-25
      RAJNIGANDHA VINTRADE PRIVATE LIMITED U51909WB2008PTC127035 Director - 2009-07-24
      BD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127036 Director - 2008-12-26
      RAUNAK DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127037 Director - 2008-12-12
      SAMADHAN SALES PRIVATE LIMITED U51909WB2008PTC127122 Director - 2008-07-30
      RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2010-10-13
      WELLMAN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127129 Director - 2008-07-30
      ANTRIKSH DEALER PRIVATE LIMITED U51909WB2008PTC127131 Director - 2009-07-24
      NAMASKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128286 Director - 2008-09-06
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2008-12-04
      SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Director - 2010-09-22
      UMANG SHOPPERS PRIVATE LIMITED U51909WB2008PTC130044 Director - 2010-10-13
      PARIJAT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130045 Director - 2008-11-27
      SWAGATAM MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130046 Director - 2010-09-27
      SUHANA MARKETING PRIVATE LIMITED U51909WB2008PTC130048 Director - 2010-10-04
      MOONSHINE AGENCY PRIVATE LIMITED U51909WB2008PTC130050 Director - 2009-03-27
      OVERALL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130051 Director - 2009-03-07
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2010-10-04
      SARSWATI DEALER PRIVATE LIMITED U51909WB2008PTC130055 Director - 2009-03-28
      ROSE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130420 Director - 2009-01-27
      PIYUSHMANYATA PROJECTS PRIVATE LIMITED U51909WB2008PTC130424 Director - 2009-07-28
      RELIABLE POLYCHEM PRIVATE LIMITED U51909WB2008PTC130425 Director - 2009-03-02
      VEDIK SALES PRIVATE LIMITED U51909WB2008PTC130427 Director - 2010-10-01
      SWAGATAM DEALCOMM PRIVATE LIMITED U51909WB2008PTC130433 Director - 2009-01-16
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2010-04-30
      OMKARA MERCHANTS PRIVATE LIMITED U51909WB2008PTC130437 Director - 2009-12-26
      SUBH SALES PRIVATE LIMITED U51909WB2008PTC130438 Director - 2010-10-01
      PARIJAT AGENCY PRIVATE LIMITED U51909WB2008PTC130460 Director - 2010-08-16
      NAVDURGA DEALER PRIVATE LIMITED U51909WB2008PTC130474 Director - 2009-09-11
      SINGHVAHINI SALES PRIVATE LIMITED U51909WB2008PTC130475 Director - 2011-08-23
      UMANG AGENCY PRIVATE LIMITED U51909WB2008PTC130476 Director - 2009-01-02
      GAJBADAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132719 Director - 2009-07-15
      GHORAMARA TEA MANUFACTURING PRIVATE LIMITED U51909WB2009PTC132724 Director - 2009-12-29
      GODHULI VANIJYA PRIVATE LIMITED U51909WB2009PTC132741 Director - 2012-01-30
      CHAMUNDA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132747 Director - 2011-09-12
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2011-03-12
      HARMONY MERCANTILE PRIVATE LIMITED U51909WB2009PTC135998 Director - 2010-06-01
      EVERLIKE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136001 Director - 2012-01-20
      KNIGHT MERCANTILE PRIVATE LIMITED U51909WB2009PTC136011 Director - 2011-12-27
      FAVOURITE VINCOM PRIVATE LIMITED U51909WB2009PTC136014 Director - 2011-12-28
      BRIGHTMOON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136015 Director - 2011-01-24
      DOLPHIN SHOPPERS PRIVATE LIMITED U51909WB2009PTC136045 Director - 2009-07-06
      INOX AGENCY PRIVATE LIMITED U51909WB2009PTC136106 Director - 2010-12-01
      LIBERAL PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136110 Director - 2012-01-03
      GAINFUL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136113 Director - 2009-08-17
      BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Director - 2009-11-07
      ONWARD VINCOM PRIVATE LIMITED U51909WB2009PTC136291 Director - 2012-02-13
      PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2010-01-21
      CROWN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136835 Director - 2010-01-21
      GALAXY MERCHANTS PRIVATE LIMITED U51909WB2009PTC136836 Director - 2010-01-21
      BHUMIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC139725 Director - 2010-01-04
      HARSHITA AGENCY PRIVATE LIMITED U51909WB2009PTC139741 Director - 2010-01-04
      KAUSHAL DEALCOM PRIVATE LIMITED U51909WB2009PTC139743 Director - 2010-01-06
      LAZIZ DEALCOM PRIVATE LIMITED U51909WB2009PTC139746 Director - 2010-01-04
      LOKESH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139747 Director - 2010-01-06
      MADANMOHAN MARKETING PRIVATE LIMITED U51909WB2009PTC139757 Director - 2010-01-06
      SHIVRATRI VINIMAY PRIVATE LIMITED U51909WB2009PTC139759 Director - 2010-01-06
      SILVERLINE BARTER PRIVATE LIMITED U51909WB2009PTC140347 Director - 2010-01-08
      SHYAMROOP PRIVATE LIMITED U51909WB2009PTC140350 Director - 2010-01-08
      GOLDMOON MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140352 Director - 2010-01-08
      MS KHANNA MEDICARE ENTERPRISES PRIVATE LIMITED U51909WB2009PTC140372 Director - 2010-01-08
      AASHIANA TIE-UP PRIVATE LIMITED U51909WB2009PTC140392 Director - 2010-01-08
      DHANTERASH AGENCY PRIVATE LIMITED U51909WB2009ULT132744 Director - 2010-10-01
      CHIRMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147281 Director - 2010-11-01
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2010-05-24
      DHANSIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC147283 Director - 2011-03-10
      FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2010-05-24
      KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2011-09-30
      KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2010-05-24
      RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director - 2010-05-24
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2010-05-24
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2010-05-24
      SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2010-05-24
      SUBHANKAR SALES PRIVATE LIMITED U51909WB2010PTC147301 Director - 2012-01-25
      SWARANSATHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147315 Director - 2012-04-24
      TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2011-09-30
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2010-05-24
      GAINWELL VINCOM PRIVATE LIMITED U51909WB2010PTC147323 Director - 2010-05-24
      GOLDMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147325 Director - 2010-11-01
      TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2010-05-24
      WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2010-05-24
      APNAPAN VINCOM PRIVATE LIMITED U51909WB2010PTC149469 Director - 2010-11-26
      BAGHBAAN DEALER PRIVATE LIMITED U51909WB2010PTC149471 Director - 2010-11-26
      CORNFLOWER DEALCOM PRIVATE LIMITED U51909WB2010PTC149475 Director - 2010-11-26
      EVERWISE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149477 Director - 2010-11-26
      FARISTA VINCOM PRIVATE LIMITED U51909WB2010PTC149479 Director - 2010-11-26
      GANGADHAM VINCOM PRIVATE LIMITED U51909WB2010PTC149483 Director - 2010-11-26
      JACKPOT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149484 Director - 2010-11-26
      JAGDHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149486 Director - 2010-11-26
      PANCHSHEEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149488 Director - 2010-11-26
      PANCHTANTRA DEALER PRIVATE LIMITED U51909WB2010PTC149490 Director - 2010-11-26
      PUSHPDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149491 Director - 2010-11-26
      PUSHPKALA VINIMAY PRIVATE LIMITED U51909WB2010PTC149492 Director - 2010-11-26
      RUDRAMALA VANIJYA PRIVATE LIMITED U51909WB2010PTC149493 Director - 2010-11-26
      SHIVASTHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC149494 Director - 2010-11-26
      SREEBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149495 Director - 2010-11-26
      SUBHTARA VANIJYA PRIVATE LIMITED U51909WB2010PTC149496 Director - 2010-11-26
      SURYAKIRAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149497 Director - 2010-11-26
      SUBHMAYEE MARKETING PRIVATE LIMITED U51909WB2010PTC149499 Director - 2010-11-26
      DARKWELL VANIJYA LIMITED U51909WB2016PLC210352 Director - 2017-06-05
      COROMEX VANIJYA LIMITED U51909WB2016PLC210353 Director - 2017-06-05
      SEVENWISE TIEUP LIMITED U51909WB2016PLC210354 Director - 2017-05-15
      EVERLASTING AGENCY LIMITED U51909WB2016PLC210355 Director - 2017-05-15
      EVERYWHERE BUSINESS LIMITED U51909WB2016PLC210356 Director - 2018-05-25
      MINDTRACK RETAILERS LIMITED U51909WB2016PLC210357 Director - 2017-05-15
      HIGHRETURN SUPPLIERS LIMITED U51909WB2016PLC210358 Director - 2017-05-15
      SWARNSATHI BARTER LIMITED U51909WB2016PLC210359 Director - 2017-02-13
      MEANTIME DEALER LIMITED U51909WB2016PLC210360 Director - 2017-05-15
      MAKELIFE COMMERCIAL LIMITED U51909WB2016PLC210361 Director - 2017-05-15
      CHIRAG MANAGEMENT PRIVATE LIMITED U55209WB2009PTC136841 Director - 2010-01-21
      Other Directorships of ABHISHEK PUREKA
      Company Name CIN Designation Appointment Date Cessation
      HARAYAI DEALERS PRIVATE LIMITED U14100WB2007PTC116565 Director 2020-11-05 Ongoing
      DRUHINA MERCHANDISE PRIVATE LIMITED U14100WB2007PTC118027 Additional Director 2021-02-05 Ongoing
      RITURAJ DEALCOM PRIVATE LIMITED U45400WB2010PTC144764 Director 2022-01-08 Ongoing
      STARWIN DEALER LIMITED U51909WB2014PLC200792 Director - 2018-11-26
      JAGVANDANA COMMODITIES LIMITED U51909WB2014PLC200985 Director - 2018-11-26
      SHIVPRABHAT MERCANTILE LIMITED U51909WB2014PLC200991 Director - 2018-11-26
      SWARNMAHAL MARKETING LIMITED U51909WB2014PLC200992 Director - 2018-11-26
      ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Additional Director - 2018-11-26
      STANLEY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159489 Director 2023-06-22 Ongoing
      INNOVATIVE COMMODEAL PRIVATE LIMITED U52390WB2010PTC144766 Director 2022-01-08 Ongoing
      SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Additional Director - 2018-11-26
      Other Directorships of PARMESHWAR LAL TIWARI
      Company Name CIN Designation Appointment Date Cessation
      AROTO TRADE INDIA PVT LTD U01132WB1985PTC038380 Director - 2021-12-30
      NEWERA FIBRE & FABRICS PVT LTD U18101WB1984PTC038266 Director - 2013-10-23
      MORTEX LIGHT INDIA PVT LTD U18101WB1984PTC038344 Director - 2013-10-23
      TORSA FIBRES PRIVATE LIMITED U18101WB1999PTC089515 Director - 2013-10-23
      SANJANA WEARN LIMITED U18109WB2003PLC096765 Director - 2013-10-23
      UTKARSH MERCANTILES PVT LTD U29120WB1990PTC048618 Director 2005-01-31 Ongoing
      BEYOND PROJECTS PRIVATE LIMITED U45400WB2008PTC127858 Director - 2013-09-11
      EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director - 2013-09-11
      TRIMUDRA CREDIT LTD U51109WB1990PLC048929 Director - 2021-12-30
      ANANT HOLDINGS PVT LTD U51109WB1991PTC051024 Director - 2013-10-23
      HARSMUKHI VYAPAAR PVT LTD U51109WB1994PTC062479 Director - 2013-10-23
      GREENROSE COMMODITIES PVT LTD U51109WB1994PTC062483 Director - 2013-10-23
      TATPAR DEALER PVT LTD U51109WB1994PTC064177 Director - 2013-10-23
      KIT DISTRIBUTORS PVT. LTD. U51109WB1995PTC067695 Director - 2013-10-23
      UNITY BARTER PVT.LTD. U51109WB1995PTC070970 Director - 2013-10-23
      PAVITRA COMMODITIES PVT.LTD. U51109WB1995PTC071927 Director - 2013-10-23
      SANGIT TRACON PVTLTD U51109WB1995PTC073466 Director - 2013-10-23
      WALDEN BARTER PVT LTD U51109WB1995PTC073497 Director - 2013-10-23
      ANTONY PLASTICS PVT.LTD. U51109WB1995PTC073779 Director - 2013-10-23
      EKATA RETAILERS PVT. LTD. U51109WB1995PTC073782 Director - 2013-10-23
      SINGHVAHINI VINCOM PRIVATE LIMITED. U51109WB2008PTC121963 Director - 2013-10-23
      SHIVRATRI DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121964 Director - 2013-10-23
      MANBHAWAN TIEUP PRIVATE LIMITED. U51109WB2008PTC121965 Director - 2013-10-23
      GOODVIEW DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121966 Director - 2013-10-23
      MANGALMAYEE AGENCY PRIVATE LIMITED. U51109WB2008PTC122224 Director - 2013-10-23
      RISHIKESH COMMERCIAL COMPANY PVT LTD U51395WB1990PTC048726 Director 2005-01-31 Ongoing
      AAKANSHA COMMERCIAL S PVT. LTD. U51909WB1986PTC041536 Director - 2013-10-23
      ARISTO TRADE & CREDIT PVT LTD U51909WB1991PTC051033 Director - 2013-10-23
      PINGLE COMMOTRADE PVT LTD U51909WB1995PTC071871 Director - 2013-10-23
      SUNDAR GOODS & SUPPLY PVT LTD U51909WB1995PTC072352 Director - 2013-10-23
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2013-09-11
      SACRED TRADERS PRIVATE LIMITED U52100WB2008PTC127880 Director - 2013-09-11
      JAYANT CREDIT PVT LTD U67120WB1990PTC048689 Director - 2013-10-23
      SWADESHI FISCAL SERVICES PVT LTD U67200WB1991PTC051269 Director - 2013-10-23
      EMERALD PROPERTIES PVT.LTD. U70109WB1984PTC037468 Director - 2013-10-23
      TECHNO PERFECT INDIA PVT LTD U70109WB1985PTC038375 Director 2004-09-21 Ongoing
      VIRTUAL COMMUNICATIONS PRIVATE LIMITED U72900WB2000PTC091461 Director - 2013-10-23
      V B CONSULTANTS PVT LTD U74140WB1992PTC054900 Director - 2013-10-23
      AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2013-09-11
      Other Directorships of BAJRANG LAL DHAYAMA
      Company Name CIN Designation Appointment Date Cessation
      ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Director - 2015-05-11
      UNITY BARTER PVT.LTD. U51109WB1995PTC070970 Director 2013-11-14 Ongoing
      PAXTON COMMODITIES PVT LTD U51109WB1995PTC073463 Director 2013-11-14 Ongoing
      SAFFORN VANIJYA PRIVATE LIMITED U51109WB2007PTC115039 Director 2007-04-05 Ongoing
      AMBITION MERCANTILE PRIVATE LIMITED U51109WB2007PTC115040 Director 2007-04-05 Ongoing
      VITAL MERCANTILE PRIVATE LIMITED U51109WB2007PTC115041 Director 2007-04-05 Ongoing
      ADMIRE MERCANTILE PRIVATE LIMITED U51109WB2007PTC115071 Director 2007-04-09 Ongoing
      ATTRACTIVE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC115072 Director 2007-04-09 Ongoing
      WRINKLE DEALER PRIVATE LIMITED U51109WB2007PTC115075 Director 2007-04-09 Ongoing
      SKYLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC115077 Director 2007-04-09 Ongoing
      SUNFLOWER COMMODITIES PRIVATE LIMITED U51109WB2007PTC115079 Director 2007-04-09 Ongoing
      WINSOMEAGENCY PRIVATE LIMITED U51109WB2007PTC115081 Director 2007-04-09 Ongoing
      SYMPHONY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115525 Director 2007-05-04 Ongoing
      SATABADI AGENCY PRIVATE LIMITED. U51109WB2007PTC119225 Director - 2011-03-05
      SIDHANT MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119246 Director - 2011-03-05
      MANGAL MAYEE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119249 Director - 2011-03-05
      PAWANPUTRA MARKETING PRIVATE LIMITED. U51109WB2007PTC119250 Director - 2011-03-05
      MANGALMAYEE VINIMAY PRIVATE LIMITED. U51109WB2007PTC119251 Director - 2012-07-30
      MANGALKARI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119252 Director - 2012-07-30
      SUNDARAM AGENCY PRIVATE LIMITED. U51109WB2007PTC119253 Director - 2011-03-05
      EXCLUSIVE AGENCY PRIVATE LIMITED. U51109WB2007PTC119294 Director - 2012-02-01
      NATRAJ MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119325 Director - 2011-03-05
      EXCLUSIVE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119371 Director - 2011-03-05
      BEYOND TRADERS PRIVATE LIMITED U51109WB2007PTC120055 Director - 2015-09-10
      SHIVRATRI DEALCOMM PRIVATE LIMITED. U51109WB2008PTC121964 Director 2013-11-13 Ongoing
      MANBHAWAN TIEUP PRIVATE LIMITED. U51109WB2008PTC121965 Director 2013-11-13 Ongoing
      MANGALMAYEE AGENCY PRIVATE LIMITED. U51109WB2008PTC122224 Director - 2016-02-19
      AACHARYA COMMODITIES PRIVATE LIMITED U51909DL2007PTC336605 Director - 2012-07-30
      FAST MERCANTILE PVT LTD U51909WB1985PTC038373 Director - 2015-09-01
      PUSHPSRI FISCAL SERVICES PVT LTD U51909WB1990PTC048747 Director - 2015-05-05
      SADHANA TRADE & CREDIT PVT LTD U51909WB1991PTC051307 Director - 2015-07-06
      INSET INDIA TRADING COMPANY PVT LTD U51909WB1991PTC051924 Director - 2018-03-15
      SUPRABHAT AGENCY PRIVATE LIMITED. U51909WB2007PTC119240 Director - 2011-03-05
      PARMATMA AGENCY PRIVATE LIMITED. U51909WB2007PTC119241 Director - 2011-03-05
      SUPRABHAT COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119265 Director - 2012-07-30
      PAWANPUTRA SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119304 Director - 2011-03-05
      GENIUS AGENCY PRIVATE LIMITED. U51909WB2007PTC119306 Director - 2011-03-05
      SHIVAM DEALER PRIVATE LIMITED. U51909WB2007PTC119309 Director - 2011-03-05
      MAHAPRABHU AGENCY PRIVATE LIMITED. U51909WB2007PTC119310 Director - 2011-03-05
      NATRAJ AGENCY PRIVATE LIMITED. U51909WB2007PTC119311 Director - 2011-03-05
      BEYOND COMMERCE PRIVATE LIMITED U51909WB2008PTC127882 Director - 2015-09-11
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2015-02-06
      PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2015-02-02
      EMERALD PROPERTIES PVT.LTD. U70109WB1984PTC037468 Director - 2018-03-15
      VASUNDHARA MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC119313 Director - 2010-09-20
      Other Directorships of PRAKASH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      VDA AGRO PRODUCTS PRIVATE LIMITED U01100MH2008PTC365084 Director - 2008-11-04
      TRIDEV COMMOTRADE PRIVATE LIMITED U01100WB2009PTC131664 Director - 2009-04-01
      KSA AGRO INDUSTRIES PRIVATE LIMITED U01100WB2009PTC137108 Director - 2009-11-12
      PENTA MINING PRIVATE LIMITED. U12000WB2007PTC119822 Director - 2008-06-27
      AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2008-09-10
      CHHATARIYA AGRO TRADE PRIVATE LIMITED U15311CT2007PTC009835 Director - 2007-08-01
      SATVICHAR SUPPLIERS PRIVATE LIMITED U15400WB2007PTC113246 Additional Director - 2007-08-13
      SUNTARA FRAGRANCES PRIVATE LIMITED U24297WB2008PTC127060 Director - 2009-09-22
      DHANLABH STEEL SUPPLIERS PRIVATE LIMITED U27310KA2009PTC077285 Director - 2010-07-15
      PADMAKAR VINIMAY PRIVATE LIMITED U33205WB2009PTC131941 Director - 2009-02-03
      AMARDEEP CASTEL PRIVATE LIMITED U40108WB2009PTC136533 Director - 2010-02-04
      FAIRLINK HOUSING PRIVATE LIMITED U45203WB2010PTC150357 Director - 2011-03-04
      BANSHIDHAR PROPERTIES PRIVATE LIMITED U45207WB2010PTC150355 Director - 2011-03-04
      CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2011-03-04
      INTERCITY BUILDERS PRIVATE LIMITED U45400WB2010PTC150358 Director - 2011-03-04
      LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2011-03-04
      LIFE STYLE ENCLAVE PRIVATE LIMITED U45400WB2010PTC150360 Director - 2011-03-04
      NEEDFUL PROPERTIES PRIVATE LIMITED U45400WB2010PTC150361 Director - 2011-03-04
      ORIGINAL PROJECTS PRIVATE LIMITED U45400WB2010PTC150362 Director - 2011-03-04
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2011-03-05
      SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2011-03-05
      STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2011-03-05
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2011-03-05
      SUPERFAST DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150368 Director - 2011-03-04
      TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2011-03-05
      GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2011-03-04
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2017-08-21
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2010-09-22
      KALYANI MERCHANDISE PRIVATE LIMITED U51100WB2009PTC131656 Director - 2009-04-01
      VICTOR SUPPLIERS PRIVATE LIMITED U51100WB2009PTC134160 Director - 2011-06-15
      EVERGROW VANIJYA PRIVATE LIMITED U51101CT2010PTC008283 Director - 2010-04-20
      CHANDRAMUKHI VINCOM PRIVATE LIMITED U51101DL2008PTC435150 Director - 2010-10-04
      ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2011-11-19
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2008-12-15
      LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2012-03-24
      SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director - 2012-02-27
      AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director - 2012-02-02
      BRIJDHAM MERCANTILE PRIVATE LIMITED U51101WB2008PTC127059 Director - 2008-10-10
      MUSKAN BARTER PRIVATE LIMITED U51101WB2008PTC128782 Director - 2009-03-27
      BHOLE BABA VANIJYA PRIVATE LIMITED U51101WB2008PTC128791 Director - 2008-09-04
      GOODLUCK DEALER PRIVATE LIMITED U51101WB2008PTC128847 Director - 2009-03-26
      PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2008-12-15
      NEELKAMAL SUPPLIERS PRIVATE LIMITED U51101WB2009PTC131944 Director - 2010-07-15
      MATESHWARI DEALER PRIVATE LIMITED U51101WB2009PTC134162 Director - 2011-03-01
      SHIVDHARA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144820 Director - 2010-04-23
      RITUDHARA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144833 Director - 2010-04-23
      LAXMIPUTRA COMMERCIAL SALES PRIVATE LIMITED U51101WB2010PTC146173 Director - 2012-01-21
      BHUSARG MARKETING PRIVATE LIMITED U51101WB2010PTC146290 Director - 2012-06-06
      COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2010-05-15
      DHANSIDHI COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146299 Director - 2010-05-15
      DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2011-02-14
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2010-05-15
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2010-05-15
      PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2010-08-02
      RANGOLI BARTER PRIVATE LIMITED U51101WB2010PTC146313 Director - 2010-05-15
      SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director - 2011-02-16
      AMRITLAXMI VINIMAY PRIVATE LIMITED U51101WB2010PTC146323 Director - 2010-06-14
      SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director - 2011-05-02
      SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director - 2010-05-10
      IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2010-06-14
      INNOCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC147800 Director - 2012-01-17
      JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director - 2010-06-14
      SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2010-06-14
      TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2010-06-14
      MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2010-06-14
      EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Director - 2010-05-18
      OVERGROW MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147819 Director - 2012-01-17
      PANTHEON SALES PRIVATE LIMITED U51101WB2010PTC147820 Director - 2012-03-26
      SPICE TRADELINK PRIVATE LIMITED U51101WB2010PTC147823 Director - 2012-02-02
      MAGNETIC MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147825 Director - 2012-01-12
      MAJORITY VINCOM PRIVATE LIMITED U51101WB2010PTC147827 Director - 2012-01-18
      PRECIOUS VINCOM PRIVATE LIMITED U51101WB2010PTC147830 Director - 2012-03-26
      PROMINENT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147831 Director - 2012-02-02
      KALYANKARI MARKETING PRIVATE LIMITED U51101WB2010PTC147832 Director - 2012-02-02
      SMOOTHLY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147997 Director - 2012-03-31
      SMOOTHLY VANIJYA PRIVATE LIMITED U51101WB2010PTC147999 Director - 2010-06-15
      BAGHBAAN TRADELINK PRIVATE LIMITED U51101WB2010PTC149889 Director - 2010-11-03
      SATABDI COMMERCIAL PRIVATE LIMITED U51109CT2007PTC008838 Additional Director - 2007-08-13
      POTENTIAL TRADELINK PRIVATE LIMITED U51109KA2008PTC084129 Director - 2008-07-29
      REDROSE COMMERCIAL PRIVATE LIMITED U51109MH2007PTC311831 Director - 2012-08-22
      VANDANA COMMODITIES PRIVATE LIMITED U51109UR2007PTC014199 Director - 2008-11-24
      SHRADDHA TRADELINK PRIVATE LIMITED U51109WB2006PTC111051 Director - 2012-04-17
      PWANPUTRA VANIJYA PRIVATE LIMITED U51109WB2006PTC111057 Director - 2009-11-03
      SHRI SHYAM INFRATECH PRIVATE LIMITED U51109WB2007PTC113247 Director - 2007-08-01
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      GAJMURTI MERCANTILE LIMITED U51909WB2015PLC205863 Director - 2016-03-31
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      100708850 2023-04-11 - - 39,100,000.00 DEUTSCHE BANK AG

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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