• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      ZEST DEALERS PRIVATE LIMITED

      CIN: U51909WB2008PTC127111 As on: 2026-07-13
      Purchase Report

      ZEST DEALERS PRIVATE LIMITED (CIN: U51909WB2008PTC127111) is a Private company incorporated on 02 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1600000.00.

      ZEST DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ZEST 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 ZEST DEALERS PRIVATE LIMITED are KAMLESH AGARWAL, KKUSUM SHARMA, and VIMAL DAYMA.

      ZEST DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC127111 and its registration number is 127111. Users may contact ZEST DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZEST DEALERS PRIVATE LIMITED is P7, KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of ZEST 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 ZEST 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.

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      Purchase full report of ZEST 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 ZEST 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 ZEST DEALERS
      DIN Director Name Designation Appointment Date
      02576541 KAMLESH AGARWAL Director 2010-05-27
      05140313 KKUSUM SHARMA Director 2010-05-27
      02615712 VIMAL DAYMA Director 2010-05-27
      Past Directors & Key Managerial Personnel of ZEST DEALERS
      DIN Director Name Designation Appointment Date Cessation
      00959988 DIPANKAR BASU Director - 2011-06-06
      02189510 SHAILESH KUMAR MISHRA Director - 2010-03-05
      02888630 RANADEEP BASU Director - 2010-09-23
      03415552 RANJEET SARKAR Director - 2011-01-10
      02226502 KANIKA NASKAR Director - 2010-03-05
      02887096 RAJ DAS Director - 2010-11-01
      06360467 RAMESH RAI KUMAR Director - 2010-05-27
      02803655 SANJEEV GHORAI Director - 2012-09-07
      03328173 ARPAN DEY Director - 2012-09-07
      00500736 JAGDISH AGARWAL Director - 2010-05-27
      01541011 ARVIND KUMAR MUNKA Director - 2008-07-14
      02933388 AMIT DAS Director - 2012-09-07
      03125760 NEELANJAN BHATTACHARJEE Director - 2012-09-07
      Other Directorships of DIPANKAR BASU
      Company Name CIN Designation Appointment Date Cessation
      PINCON SPIRIT LIMITED L67120WB1978PLC031561 Director - 2011-08-06
      LRNUNIVERSE PRODUCER COMPANY LIMITED U01403WB2013PTC199258 Director 2013-12-27 Ongoing
      EUREKA PROGRESSIVE PRODUCER COMPANY LIMITED U01403WB2014PTC200579 Additional Director 2017-08-17 Ongoing
      SPANDAN HORTICULTURE AND AGRI-BIO LIMITED U01407WB2009PLC134526 Director 2012-07-06 Ongoing
      GREENAGE FOOD PRODUCTS LIMITED U15400WB2002PLC094500 Director 2011-06-29 Ongoing
      GREENAGE FOOD PRODUCTS LIMITED U15400WB2002PLC094500 Director - 2010-06-23
      365 PUBLICATION PRIVATE LIMITED U22222WB2007PTC117089 Director - 2013-03-31
      PINCON INFRASTRUCTURE LIMITED U45200JK2012PLC003669 Director 2012-08-30 Ongoing
      MENKA SUPPLIERS PVT LTD U51109WB1995PTC070529 Director - 2010-09-15
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2011-07-22
      AGRITECH LTD U51501AS1985PLC002365 Director - 2009-12-22
      SUPARSHMATI ENTERPRISES PRIVATE LIMITED U51909AS2005PTC007669 Director 2007-09-02 Ongoing
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2012-06-28
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2012-06-28
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2012-06-30
      BONANZA VINTRADE PRIVATE LIMITED U51909WB2011PTC164413 Director - 2012-06-30
      HEMLATA CREATION PRIVATE LIMITED U52321WB2006PTC111106 Director 2008-10-11 Ongoing
      JBS INFOSOFT PRIVATE LIMITED U52392WB2005PTC102978 Director - 2013-03-21
      SPANDAN HOME CARE LIMITED U52399WB2009PLC137371 Director - 2013-10-01
      PINCON SECURITIES LIMITED U67120WB2011PLC170424 Additional Director 2015-04-03 Ongoing
      PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Director - 2011-03-29
      SPANDAN INFRUSTRUCTURE INDIA LIMITED. U70102WB2009PLC135689 Director - 2013-10-01
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Additional Director - 2010-02-09
      P T INFORMATION SYSTEMS PRIVATE LIMITED U72200WB1997PTC085161 Director 2011-03-27 Ongoing
      SHOPIZIO E-COMMERCE LIMITED U74110WB1995PLC068918 Director - 2009-05-06
      EMINENT LIQUOR & BEVERAGES PRIVATE LIMITED U74900WB2004PTC097871 Additional Director - 2010-06-22
      EMINENT LIQUOR & BEVERAGES PRIVATE LIMITED U74900WB2004PTC097871 Director 2012-09-08 Ongoing
      EMINENT LIQUOR & BEVERAGES PRIVATE LIMITED U74900WB2004PTC097871 Director - 2011-05-30
      PINCON PUBLIC SCHOOL LIMITED U80301WB2011PLC159546 Director - 2011-03-29
      KOLKATA FILM & ENTERTAINMENT PARK PRIVATE LIMITED U92199WB2007PTC112918 Director 2012-02-09 Ongoing
      Other Directorships of SHAILESH KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2015-12-24
      GHANERA VANIJYA LLP AAD-2980 Designated Partner - 2015-12-24
      ROSEMARY VINCOM LLP AAD-2981 Designated Partner - 2016-06-07
      ROSEVEELA FASHIONS LLP AAD-2982 Designated Partner - 2016-06-17
      BUTTERCUP DEALCOMM LLP AAD-4898 Designated Partner 2015-03-04 Ongoing
      EARTH VINCOM LLP AAD-4901 Designated Partner 2015-03-04 Ongoing
      HIBISCUS TRADELINKS LLP AAD-5595 Designated Partner 2015-03-17 Ongoing
      HOLYMBER TRADERS LLP AAD-6496 Designated Partner - 2016-04-26
      LITTLESTAR DEALERS LLP AAD-6768 Designated Partner - 2015-05-14
      DAHLIA VINCOM LLP AAD-6941 Designated Partner - 2017-03-24
      VISHAL FOOTWEAR LIMITED L19201DL1989PLC035728 Director 2014-09-22 Ongoing
      VISHAL FOOTWEAR LIMITED L19201DL1989PLC035728 Director - 2012-08-30
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2014-03-25
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Whole-time director - 2014-03-25
      FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director 2013-03-04 Ongoing
      RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director 2013-03-05 Ongoing
      HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director - 2014-02-25
      SEAR'S HEALTH EQUIPMENTS MFG. CO. PRIVATE LIMITED U28910WB2008PTC127108 Director - 2012-04-30
      SHIV SHAKTI INFRABUILD PRIVATE LIMITED U45200CT1975PTC001677 Additional Director - 2010-10-30
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-01-05
      NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director - 2014-11-28
      SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Director - 2014-06-14
      MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2014-06-14
      GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2009-12-02
      YADUKA FINANCIAL SERVICES LIMITED U51109WB2007PLC117012 Director - 2014-01-30
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2014-11-29
      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director - 2011-05-31
      FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2014-11-27
      EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2014-11-28
      PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director 2015-03-16 Ongoing
      PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director - 2015-01-23
      SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director - 2014-11-26
      LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director 2013-11-20 Ongoing
      HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Director - 2015-03-11
      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2015-03-11
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2011-07-22
      SHAGUN DEALCOM PRIVATE LIMITED U51109WB2008PTC128066 Director - 2008-09-06
      GRIHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC128084 Director - 2008-09-27
      SHAGUN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128086 Director - 2008-09-08
      JANKI MERCANTILE PRIVATE LIMITED U51109WB2008PTC128095 Director - 2008-09-30
      MAYANK VINTRADE PRIVATE LIMITED U51109WB2008PTC128100 Director - 2008-09-29
      MUNMUN TRADELINK PRIVATE LIMITED U51109WB2008PTC128137 Director - 2008-09-09
      ENCORD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC129168 Director - 2012-02-20
      H.B. RETAILS PRIVATE LIMITED U51391RJ2008PTC066230 Director - 2014-02-25
      SEASIDE DEALERS PRIVATE LIMITED U51900WB2008PTC123901 Director - 2014-04-01
      RADIX TIE-UP PRIVATE LIMITED U51909JH2008PTC015583 Director - 2011-10-15
      APRAMEYA STOCK BROKING PRIVATE LIMITED U51909RJ2009PTC066019 Director - 2017-02-27
      VASHALI COMMERCIAL LIMITED U51909WB2008PLC128074 Director - 2009-02-20
      EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Director - 2018-05-21
      ALLIANCE DEALERS PRIVATE LIMITED U51909WB2008PTC127109 Director - 2012-12-02
      MICRO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127112 Director - 2013-02-13
      ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2009-03-30
      ANUBHAV COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128124 Director - 2009-02-09
      PLUTO VINCOM PRIVATE LIMITED U51909WB2009PTC132760 Director - 2014-11-28
      ATREYI TRADELINK PRIVATE LIMITED U51909WB2009PTC132929 Director 2010-12-13 Ongoing
      TAURUS VINCOM. PRIVATE LIMITED U51909WB2009PTC132930 Director - 2014-11-24
      SHARAYU TRADELINK PRIVATE LIMITED U51909WB2009PTC133061 Director - 2015-03-18
      LEOLINE MERCANTILE PRIVATE LIMITED U52190WB2009PTC133281 Director - 2009-10-01
      KERNEL GOODS PRIVATE LIMITED U52190WB2009PTC133356 Director - 2010-07-22
      MUSKET TRADECOM PRIVATE LIMITED U52190WB2009PTC133572 Director - 2010-04-30
      ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Director - 2009-07-25
      EQUIPMENT COMMERCIAL PRIVATE LIMITED U52390WB2009PTC134509 Director 2009-04-08 Ongoing
      CINDRELLA BARTER PRIVATE LIMITED U52390WB2010PTC141609 Director - 2011-05-01
      BLUEBERRY DEALTRADE PRIVATE LIMITED U52390WB2010PTC141611 Director - 2012-05-04
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director - 2011-05-24
      BLUEBERRY MERCHANTS PRIVATE LIMITED U52390WB2010PTC142090 Director - 2011-11-05
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director - 2011-05-24
      TRINITY DEALERS PRIVATE LIMITED U52390WB2010PTC142107 Director 2010-02-12 Ongoing
      TRINITY DEALERS PRIVATE LIMITED U52390WB2010PTC142107 Director - 2016-11-07
      EXCEL FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC133698 Director - 2009-03-13
      SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2014-01-28
      SAKSHI GANGA REALTORS PRIVATE LIMITED U70102WB2008PTC127110 Director - 2012-03-02
      VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director - 2014-06-27
      LEMEILLEUR INFOSYSTEMS PRIVATE LIMITED U72900WB2008PTC129170 Director - 2008-11-15
      BLUEBIRD FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207964 Director - 2011-12-29
      HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director - 2014-12-12
      TRIDENT DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC150077 Director - 2014-11-27
      VASUNDHARA DEALMARK PRIVATE LIMITED U74120WB2010PTC150079 Director - 2014-11-27
      SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director - 2014-11-26
      SUNCITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2011PTC298279 Director - 2016-01-05
      FORTUNE FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128094 Director - 2010-06-02
      FORTUNE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128128 Director - 2009-04-21
      BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director - 2009-01-10
      SUNLIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129173 Director - 2009-05-13
      DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2017-02-25
      SETU VINTRADE LIMITED U74900WB2011PLC158590 Director - 2014-03-26
      HOOGHLY TRADELINKS PRIVATE LIMITED U74900WB2011PTC158387 Director - 2014-11-28
      PRANCHAL AGRO INDUSTRIES PRIVATE LIMITED U74900WB2011PTC158397 Director - 2014-08-13
      MERCURY DEALMARK PRIVATE LIMITED U74900WB2011PTC158398 Director - 2014-11-18
      EARTH VINCOM PRIVATE LIMITED U74900WB2011PTC158419 Director 2011-02-02 Ongoing
      JAIN TRADECOM PRIVATE LIMITED U74900WB2011PTC158565 Director - 2011-03-25
      ROSEMARY VINCOM PRIVATE LIMITED U74900WB2011PTC159019 Director 2015-01-28 Ongoing
      ROSEMARY VINCOM PRIVATE LIMITED U74900WB2011PTC159019 Director - 2014-11-29
      ROSEBUD DEALMARK PRIVATE LIMITED U74900WB2011PTC159020 Director - 2014-11-28
      MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director - 2014-10-18
      HIBISCUS TRADELINKS PRIVATE LIMITED U74900WB2011PTC159032 Director 2011-02-14 Ongoing
      ENHANCE DEALMARK PRIVATE LIMITED U74900WB2011PTC159255 Director - 2014-11-29
      SB VINCOM PRIVATE LIMITED U74900WB2013PTC191305 Director - 2015-02-12
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2016-11-07
      BEREL DEALMARK PRIVATE LIMITED U74999WB2011PTC158592 Director - 2015-01-22
      SILVER VINCOM PRIVATE LIMITED U74999WB2011PTC158595 Director - 2014-07-31
      SATURN VINCOM PRIVATE LIMITED U74999WB2011PTC158599 Director - 2014-11-28
      GLIANA TRADECOM PRIVATE LIMITED U74999WB2011PTC158635 Director - 2013-09-04
      AURAL TRADECOM PRIVATE LIMITED U74999WB2011PTC158637 Director - 2015-01-22
      ETERNITY DEALMARK PRIVATE LIMITED U74999WB2011PTC158919 Director - 2014-11-27
      BLUEBELL TRADECOM PRIVATE LIMITED U74999WB2011PTC158921 Director - 2014-11-27
      BUTTERCUP DEALCOMM PRIVATE LIMITED U74999WB2011PTC158923 Director 2011-02-12 Ongoing
      DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director 2015-03-26 Ongoing
      DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director - 2014-11-28
      NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2015-01-23
      GHANERA VANIJYA PRIVATE LIMITED U74999WB2012PTC180217 Director 2015-01-27 Ongoing
      GHANERA VANIJYA PRIVATE LIMITED U74999WB2012PTC180217 Director - 2014-11-24
      WRATH TRADELINK PRIVATE LIMITED U74999WB2012PTC180231 Director - 2013-01-02
      SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director - 2015-01-23
      MARKPOINT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180281 Director - 2018-04-30
      BUDHESWAR VINTRADE PRIVATE LIMITED U74999WB2012PTC180339 Director 2012-04-13 Ongoing
      BAITARANI DEALERS PRIVATE LIMITED U74999WB2012PTC180340 Director 2015-01-27 Ongoing
      BAITARANI DEALERS PRIVATE LIMITED U74999WB2012PTC180340 Director - 2014-11-24
      GUNINA TRADELINKS PRIVATE LIMITED U74999WB2012PTC180349 Director - 2014-11-24
      BHUTESHWAR DEALCOMM PRIVATE LIMITED U74999WB2012PTC181339 Director 2015-01-27 Ongoing
      BHUTESHWAR DEALCOMM PRIVATE LIMITED U74999WB2012PTC181339 Director - 2014-11-24
      Other Directorships of KAMLESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KANCHANJUNGA METAL PRIVATE LIMITED U27209DL2007PTC170293 Director 2014-03-24 Ongoing
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2016-08-09
      SUPERLITE SALES PRIVATE LIMITED U51101WB2010PTC150194 Director 2016-05-04 Ongoing
      SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director 2014-03-26 Ongoing
      JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director 2014-03-26 Ongoing
      MAYANK VINIMAY PRIVATE LIMITED U51109WB2005PTC101768 Director - 2015-06-09
      NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director 2013-03-05 Ongoing
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2015-04-06
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director 2015-04-07 Ongoing
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2015-04-06
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director 2015-04-08 Ongoing
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2014-03-25
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director 2009-04-07 Ongoing
      EMPIRE TRADECOMM PRIVATE LIMITED U51909WB2009PTC138950 Director 2016-05-04 Ongoing
      PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director 2016-05-04 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2022-04-02
      QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director 2016-05-04 Ongoing
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2019-05-15
      XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director 2014-01-03 Ongoing
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director 2014-02-10 Ongoing
      AHILIYA TRADING & FINANCE PVT.LTD. U67120WB1995PTC075106 Director - 2023-06-23
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director - 2015-03-05
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director 2014-03-29 Ongoing
      Other Directorships of RANADEEP BASU
      Company Name CIN Designation Appointment Date Cessation
      PINCON SPIRIT LIMITED L67120WB1978PLC031561 Director - 2010-07-07
      GREENAGE FOOD PRODUCTS LIMITED U15400WB2002PLC094500 Director - 2012-07-18
      P T INFORMATION SYSTEMS PRIVATE LIMITED U72200WB1997PTC085161 Director - 2010-10-07
      PINCON MEDIA PRIVATE LIMITED U74300WB2011PTC163533 Director 2011-09-07 Ongoing
      AM TELEVISION PRIVATE LIMITED U92132AS2005PTC008386 Director - 2010-06-04
      KOLKATA FILM & ENTERTAINMENT PARK PRIVATE LIMITED U92199WB2007PTC112918 Director 2010-04-26 Ongoing
      Other Directorships of RANJEET SARKAR
      Company Name CIN Designation Appointment Date Cessation
      ORI PREM SYNDICATE PRIVATE LIMITED U01222WB2012PTC172883 Director 2012-01-24 Ongoing
      MOTHER AGROFEED PRODUCTS PRIVATE LIMITED U15400WB2009PTC131802 Additional Director - 2011-07-28
      Other Directorships of KANIKA NASKAR
      Company Name CIN Designation Appointment Date Cessation
      SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
      HIRISE CREATIONS PRIVATE LIMITED U18100WB2009PTC140558 Director - 2010-12-08
      MP SARAF AND SD SARAF SERVICES PRIVATE LIMITED U36912WB2008PTC128833 Director - 2008-11-03
      LEOLINE AGENCIES PRIVATE LIMITED U51101WB2008PTC129184 Director - 2010-04-09
      SUNVIEW SALES PRIVATE LIMITED U51109CT2008PTC008957 Director - 2011-01-04
      ANANDS GOLD PRIVATE LIMITED U51900TG2008PTC083196 Director - 2011-10-14
      JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
      JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
      RADIX TIE-UP PRIVATE LIMITED U51909JH2008PTC015583 Director - 2011-10-15
      AARADHYA DEALERS PRIVATE LIMITED U51909WB2008PTC128695 Director - 2009-03-21
      TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
      SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2009-08-01
      SHREE SIDHBALI VINCOM PRIVATE LIMITED U51909WB2008PTC129409 Director - 2012-02-15
      GANNET GOODS PRIVATE LIMITED U52190WB2009PTC133277 Director 2009-03-02 Ongoing
      GRAVEL FINANCIAL CONSULTANTS PRIVATE LIMITED U52190WB2009PTC133374 Director 2009-03-03 Ongoing
      MITTAL CONCRETE PRIVATE LIMITED U52190WB2009PTC133576 Director - 2009-06-25
      CASIO VINCOM PRIVATE LIMITED U52190WB2009PTC133757 Director - 2009-06-05
      CASIO VINIMAY PRIVATE LIMITED U52190WB2009PTC133775 Director 2009-03-13 Ongoing
      LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Director - 2010-05-26
      MARUTI BARTER PRIVATE LIMITED U52190WB2009PTC140484 Director - 2010-01-01
      TRINCAS BARTER PRIVATE LIMITED U52390UP2010PTC093672 Director - 2016-01-23
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2009-04-08
      EUREKA BARTER PRIVATE LIMITED U52390WB2009PTC140360 Director - 2010-04-01
      FALGUN DEALERS PRIVATE LIMITED U52390WB2010PTC141608 Director - 2012-12-24
      BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2013-04-26
      ASPOLIGHT DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141613 Director - 2010-07-22
      ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Director - 2010-03-10
      CREATIVE VINIMAY PRIVATE LIMITED U52390WB2010PTC141650 Director - 2011-05-05
      R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2009-08-10
      CORPUS TIE-UP PRIVATE LIMITED U52399WB2009PTC133279 Director - 2009-04-10
      TOPHILL FINANCIAL CONSULTANTS PRIVATE LI MITED U65993WB2009PTC140374 Director - 2010-05-26
      DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC128762 Director - 2008-09-26
      LEMEILLEUR INFOSYSTEMS PRIVATE LIMITED U72900WB2008PTC129170 Director - 2008-11-15
      VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140JH2008PTC009101 Director - 2009-09-21
      BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director - 2009-01-10
      CLASSIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128668 Director - 2009-04-13
      SUNLIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129173 Director - 2009-05-13
      ALANKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141649 Director - 2012-02-13
      FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED U74900MH2010PTC208254 Director - 2011-12-29
      BLACKBERRY EXIM PRIVATE LIMITED U74900WB2009PTC140432 Director - 2012-03-31
      SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Director - 2011-03-23
      PRISM AGENCIES PRIVATE LIMITED U74999MH2010PTC207923 Director - 2011-12-29
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Director - 2011-03-23
      AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Director - 2011-03-23
      Other Directorships of RAJ DAS
      Company Name CIN Designation Appointment Date Cessation
      JBS INFOSOFT PRIVATE LIMITED U52392WB2005PTC102978 Director - 2008-03-04
      P T INFORMATION SYSTEMS PRIVATE LIMITED U72200WB1997PTC085161 Director 2010-09-15 Ongoing
      P T INFORMATION SYSTEMS PRIVATE LIMITED U72200WB1997PTC085161 Director - 2010-01-06
      SHOPIZIO E-COMMERCE LIMITED U74110WB1995PLC068918 Director - 2011-01-11
      Other Directorships of KKUSUM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      APURVA AGROTECH PPRIVATE LIMITED U01403WB2011PTC166067 Director - 2013-06-10
      SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director - 2014-05-20
      TORNADO TECHNO PROJECTS PRIVATE LIMITED U29248WB2005PTC104724 Director - 2015-01-14
      MANJULIKA MARKETING PRIVATE LIMITED U50102WB2013PTC190651 Director 2013-12-04 Ongoing
      VARSATILE DEALCOM PRIVATE LIMITED U51900WB2008PTC129098 Director - 2015-01-14
      ANCIENT VINTRADE PRIVATE LIMITED U51909WB2008PTC128867 Director - 2015-01-14
      SHREE SHYAM OUTSOURCING SERVICES PRIVATE LIMITED U74999WB2012PTC179886 Director 2012-04-10 Ongoing
      Other Directorships of RAMESH RAI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2014-08-20
      SUNSHINE BRASS PRIVATE LIMITED U27202DL2007PTC168153 Director 2011-01-05 Ongoing
      SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director - 2014-08-20
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-08-26
      DUKE EXIM PRIVATE LIMITED U51101DL2007PTC169310 Director 2011-01-05 Ongoing
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2012-10-30
      ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED U51226UP2006PTC102759 Director - 2014-08-20
      EMPIRE TRADECOMM PRIVATE LIMITED U51909WB2009PTC138950 Director 2012-03-23 Ongoing
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2016-06-14
      ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director 2012-03-23 Ongoing
      MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director 2012-03-23 Ongoing
      PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director 2012-03-23 Ongoing
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2016-06-14
      ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2018-11-15
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director 2012-06-16 Ongoing
      RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director - 2010-05-26
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2010-05-26
      SIAANANYA INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC192450 Director 2013-06-07 Ongoing
      SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director - 2016-05-04
      VINDHYWASINI REALPROJECTS PRIVATE LIMITED U70102WB2013PTC192457 Director 2013-06-07 Ongoing
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2014-08-20
      BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2014-01-29
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2014-02-27
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2014-02-27
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2014-02-27
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2014-08-20
      ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director - 2014-08-20
      ECARE FINCON PRIVATE LIMITED U74999WB2012PTC178143 Director - 2014-08-20
      ECORVUS TRADING PRIVATE LIMITED U74999WB2012PTC178610 Director - 2014-08-20
      ECORVUS DEALMARK PRIVATE LIMITED U74999WB2012PTC178614 Director - 2014-08-20
      ECORVUS FINCOM PRIVATE LIMITED U74999WB2012PTC178919 Director - 2014-08-20
      ASHTEK WHOLESALERS PRIVATE LIMITED U74999WB2012PTC179958 Director 2012-06-08 Ongoing
      NEWEVER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179962 Director 2012-06-13 Ongoing
      RIDDHIKA BARTER PRIVATE LIMITED U74999WB2012PTC179974 Director 2012-06-22 Ongoing
      Other Directorships of VIMAL DAYMA
      Company Name CIN Designation Appointment Date Cessation
      SHREE NARASINGHAM BOODDHAM RICE MILL PRI VATE LIMITED. U01111WB2008PTC124608 Director 2013-04-17 Ongoing
      MMB FLORICULTURE PRIVATE LIMITED U01122WB2007PTC120744 Director - 2014-09-23
      STERLING TEA AND AGROTECH PVT LTD U01132WB1995PTC072358 Director - 2011-01-28
      SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director - 2014-05-20
      TIRUPATI MULTIPURPOSE HEEMGHAR PRIVATE LIMITED. U45207WB2007PTC120785 Director - 2014-09-24
      EMBASSY HIGHRISE INDIA LIMITED U45400WB2009PLC139416 Director - 2014-08-20
      TOUCHWIN APPARTMENT PRIVATE LIMITED U45400WB2012PTC189489 Director 2014-02-24 Ongoing
      MANJULIKA MARKETING PRIVATE LIMITED U50102WB2013PTC190651 Director 2013-05-03 Ongoing
      ASA SHIPPING LOGISTIC SERVICES PRIVATE LIMITED U51101WB2009PTC135992 Director 2013-06-04 Ongoing
      AUTOMELA ONLINE SERVICES PRIVATE LIMITED. U51103DL2008PTC182664 Director - 2014-06-03
      MAA VAISHNO VANIJYA PVT LTD U51109WB2005PTC106210 Director 2010-05-25 Ongoing
      JAI BALAJI BARTER PVT LTD U51109WB2005PTC106247 Director - 2013-12-23
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director - 2010-04-16
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director 2013-12-23 Ongoing
      ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director - 2013-12-24
      PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director 2013-12-16 Ongoing
      VARSATILE DEALCOM PRIVATE LIMITED U51900WB2008PTC129098 Director - 2014-03-10
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2019-05-20
      SRIJAN RELIABLE MARKETING PRIVATE LIMITED U51909WB2009PTC131822 Director 2010-05-25 Ongoing
      UTILITY VANIJYA PRIVATE LIMITED U51909WB2009PTC132943 Director - 2014-08-20
      RASHIKA VINCOM PRIVATE LIMITED U51909WB2009PTC135416 Director 2013-12-20 Ongoing
      WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director 2015-04-08 Ongoing
      WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director - 2014-05-15
      GAJRUP SHOPPERS PRIVATE LIMITED U51909WB2012PTC179491 Director - 2014-11-07
      OVERLOAD VINIMAY PRIVATE LIMITED U51909WB2012PTC185310 Director - 2014-11-07
      OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director - 2014-10-10
      PANKAJINI TRADECOM PRIVATE LIMITED U51909WB2013PTC190261 Director 2013-05-03 Ongoing
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2013-12-02
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2013-12-02
      HI-TECH VINTRADE PRIVATE LIMITED U52190WB2009PTC137382 Director 2010-05-25 Ongoing
      BAJRANGI IRON & SALES PRIVATE LIMITED U52190WB2012PTC180259 Director - 2014-11-22
      MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director - 2014-11-07
      CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director - 2014-11-07
      PILLIX DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180325 Director 2014-02-24 Ongoing
      LUSTER COMMERCIAL PRIVATE LIMITED U52399WB2010PTC142891 Director - 2013-10-03
      FULL O DREAMZ ENTERTAINMENT & HOSPITALITY PRIVATE LIMITED U55101DL2008PTC185731 Director - 2010-05-27
      XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director 2012-04-18 Ongoing
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director 2014-02-10 Ongoing
      MB TELECOM SERVICES PRIVATE LIMITED U64204DL2010PTC198104 Director 2013-12-24 Ongoing
      ASTHA NIRMAN PRIVATE LIMITED U70200WB2009PTC136252 Director - 2013-12-31
      BLUEMOTION COMPUTECH PRIVATE LIMITED U72200WB2012PTC175115 Director 2013-12-11 Ongoing
      LIBERAL COMPUTER CENTRE PRIVATE LIMITED U72300WB1998PTC087646 Director 2014-02-24 Ongoing
      MINDTECH INFOSOLUTION PRIVATE LIMITED U72900WB2011PTC167699 Director 2014-02-27 Ongoing
      MASTER MIND ADVISORY SERVICES LIMITED U74140DL2010PLC329538 Director - 2013-11-05
      HOSPIMED CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136652 Director - 2014-08-20
      RELIANCE TRADECOM PRIVATE LIMITED U74999WB2010PTC153664 Director - 2014-11-22
      SHREE SHYAM OUTSOURCING SERVICES PRIVATE LIMITED U74999WB2012PTC179886 Director 2012-04-10 Ongoing
      NOOSTROP HEALTH FOOD PRIVATE LIMITED U85100WB2009PTC139361 Director - 2014-09-24
      GOLDEN VALLEY SERVICES PRIVATE LIMITED U93000WB2009PTC131874 Director - 2014-09-09
      ICCHA CREATIONS PRIVATE LIMITED U93000WB2009PTC137687 Director - 2014-09-24
      Other Directorships of SANJEEV GHORAI
      Company Name CIN Designation Appointment Date Cessation
      EUREKA PROGRESSIVE PRODUCER COMPANY LIMITED U01403WB2014PTC200579 Director 2014-02-28 Ongoing
      GREENAGE FOOD PRODUCTS LIMITED U15400WB2002PLC094500 Director - 2011-02-04
      PINCON INFRASTRUCTURE LIMITED U45200JK2012PLC003669 Director 2012-10-16 Ongoing
      V V P IMPEX PRIVATE LIMITED U51109WB1996PTC080951 Director - 2010-01-15
      SUTANUTI VINIMAY PRIVATE LIMITED U51109WB2007PTC117990 Director 2010-03-05 Ongoing
      INSMART COMMODITIES PRIVATE LIMITED U51219WB2006PTC110584 Director 2006-12-14 Ongoing
      AGRITECH LTD U51501AS1985PLC002365 Director - 2011-05-31
      IMAGINE DISTRIBUTORS PRIVATE LIMITED U52390WB2009PTC136047 Director - 2010-03-31
      SPANDAN HOME CARE LIMITED U52399WB2009PLC137371 Additional Director - 2013-10-01
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2011-04-10
      SHOPIZIO E-COMMERCE LIMITED U74110WB1995PLC068918 Director - 2010-11-09
      Other Directorships of ARPAN DEY
      Company Name CIN Designation Appointment Date Cessation
      MASTERMIND AGRO PRODUCTS LIMITED U01403WB2011PLC156736 Director - 2012-08-25
      AGRADOOT AGENCIES PVT.LTD. U51109WB1990PTC049726 Director 2014-06-30 Ongoing
      AGRADOOT AGENCIES PVT.LTD. U51109WB1990PTC049726 Director - 2022-03-30
      AGRITECH LTD U51501AS1985PLC002365 Director - 2015-01-15
      MASTER MIND ADVISORY SERVICES LIMITED U74140DL2010PLC329538 Director - 2012-08-25
      TRIBHUVAN BENEFIT FUND NIDHI LIMITED U74999WB2011PLC165117 Director 2015-04-10 Ongoing
      TRIBHUVAN BENEFIT FUND NIDHI LIMITED U74999WB2011PLC165117 Director - 2022-03-21
      Other Directorships of JAGDISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2013-07-03
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2012-09-06
      TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2011-10-17
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Additional Director - 2019-05-15
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2018-10-16
      MKK ZIP FASTENERS PVT LTD U36999WB1988PTC045341 Director - 2018-08-14
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2023-06-26
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2023-06-26
      PLASMA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142637 Director - 2016-05-04
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-09-06
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2016-05-04
      NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2015-07-31
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2016-05-04
      LEONARD VANIJYA PVT.LTD. U51109WB1995PTC073777 Director - 2018-07-04
      NIRDESH TRADING PVT LTD U51109WB1995PTC075778 Director - 2018-06-01
      METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD U51109WB1997PTC086220 Director - 2018-05-04
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2011-11-29
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2019-06-03
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2012-10-31
      SCIONARA FINVEST PVT LTD U51225WB1991PTC051834 Director - 2016-01-18
      ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED U51226UP2006PTC102759 Director - 2016-06-20
      DE GROS INTERNATIONAL LIMITED U51909WB1995PLC074941 Director - 2007-03-27
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director 2024-02-22 Ongoing
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2017-08-03
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director - 2020-08-10
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2016-05-04
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director 2024-02-28 Ongoing
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2019-01-05
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2016-05-04
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2016-05-04
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2016-05-04
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2023-06-23
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2022-06-29
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2019-06-03
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director 2024-02-28 Ongoing
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2023-06-23
      LIFELONG TRADERS PRIVATE LIMITED U51909WB2011PTC162393 Director 2011-05-21 Ongoing
      MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director - 2012-02-02
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director - 2023-06-26
      TOPMOST DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162398 Director 2011-12-07 Ongoing
      MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2016-05-04
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2019-06-03
      SOUTHEND LOGISTICS (I) PRIVATE LIMITED U63090WB2005PTC102993 Director - 2016-05-04
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2018-07-04
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director - 2014-02-10
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Additional Director - 2018-04-25
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2010-11-01
      K B COMBINES PVT LTD U65999BR1991PTC021143 Director - 2013-06-25
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2018-06-01
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2023-06-26
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2018-10-12
      HAPPY VALLEY PROJECTS PRIVATE LIMITED U70101WB2007PTC117602 Director - 2016-05-04
      BEMISHAL DEVELOPERS PRIVATE LIMITED U70101WB2013PTC192452 Director 2013-06-07 Ongoing
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-09-06
      SEGURO NIRMAN PRIVATE LIMITED U70102WB2013PTC192796 Director - 2014-03-29
      MATRIBHUMI REALCON PRIVATE LIMITED U70109WB2013PTC192439 Director - 2016-07-23
      NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2012-09-06
      CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2016-05-04
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director 2024-02-28 Ongoing
      ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2013-11-26
      ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director - 2012-01-27
      Other Directorships of ARVIND KUMAR MUNKA
      Company Name CIN Designation Appointment Date Cessation
      KRIPANIDHI ADVISORS LLP AAH-5633 Designated Partner - 2018-11-13
      SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
      SEAR'S HEALTH EQUIPMENTS MFG. CO. PRIVATE LIMITED U28910WB2008PTC127108 Director - 2012-04-30
      MP SARAF AND SD SARAF SERVICES PRIVATE LIMITED U36912WB2008PTC128833 Director - 2008-11-03
      NRH INFRASTRUCTURE PRIVATE LIMITED U45400GJ2007PTC104086 Additional Director - 2008-07-07
      SUNGHANDHA NIRMAN PRIVATE LIMITED U45400WB2007PTC118074 Additional Director - 2008-07-08
      SUNVIEW SALES PRIVATE LIMITED U51109CT2008PTC008957 Director - 2011-01-04
      GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2008-08-26
      RAJAT POLYPACK PVT. LTD. U51109WB1994PTC063638 Director - 2012-01-03
      KALIMATA TRADECOM PRIVATE LIMITED U51109WB2007PTC115993 Director - 2008-06-30
      HIMGIRI VINCOM PRIVATE LIMITED U51109WB2007PTC115997 Additional Director - 2008-07-30
      WAMAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116002 Director - 2008-07-04
      CRYSTAL COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120451 Director - 2012-09-14
      SAAWARAIYA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC121247 Director - 2011-11-30
      SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2012-05-10
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2012-05-10
      MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
      JUGMUG VYAPAAR PRIVATE LIMITED U51109WB2008PTC123858 Director - 2014-03-31
      MAA GAYATRI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123864 Director - 2011-08-31
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2008-07-11
      SHAGUN DEALCOM PRIVATE LIMITED U51109WB2008PTC128066 Director - 2008-09-06
      GRIHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC128084 Director - 2008-09-27
      SHAGUN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128086 Director - 2008-09-08
      JANKI MERCANTILE PRIVATE LIMITED U51109WB2008PTC128095 Director - 2008-09-30
      MAYANK VINTRADE PRIVATE LIMITED U51109WB2008PTC128100 Director - 2008-09-29
      MUNMUN TRADELINK PRIVATE LIMITED U51109WB2008PTC128137 Director - 2008-09-09
      SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director 2017-02-13 Ongoing
      JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
      JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
      SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2011-11-30
      VASHALI COMMERCIAL LIMITED U51909WB2008PLC128074 Director - 2008-08-26
      ALLIANCE DEALERS PRIVATE LIMITED U51909WB2008PTC127109 Director - 2012-12-02
      MICRO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127112 Director - 2013-02-13
      ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2008-08-26
      ANUBHAV COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128124 Director - 2008-08-26
      AARADHYA DEALERS PRIVATE LIMITED U51909WB2008PTC128695 Director - 2008-08-26
      TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
      IDEAL FRANCHAISEE AND SALES PRIVATE LIMITED. U51909WB2008PTC129536 Director 2017-02-13 Ongoing
      EASTERN IRON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138894 Director 2017-02-13 Ongoing
      ALLIANCE ISPAT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC138895 Director 2017-02-13 Ongoing
      GAGAN FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2009PTC133700 Director - 2009-03-13
      TECHON COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133582 Director - 2009-03-18
      LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Director - 2010-05-26
      PETAL DESIGNERS PRIVATE LIMITED U52190WB2010PTC155920 Director - 2013-07-20
      VERBENA DESIGNERS PRIVATE LIMITED U52190WB2010PTC155922 Director 2011-02-16 Ongoing
      VERSATILE TIE-UP PRIVATE LIMITED U52300WB2009PTC133283 Director - 2011-05-11
      MAA AMBAY VINCOM PRIVATE LIMITED U52390WB2009PTC133519 Director - 2009-03-12
      R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2008-08-26
      DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC128762 Director - 2008-09-26
      SAKSHI GANGA REALTORS PRIVATE LIMITED U70102WB2008PTC127110 Director - 2012-03-02
      DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2013-08-02
      DIGANTA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174828 Director - 2013-07-29
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2014-03-29
      ARROWSPACE INFRACON PRIVATE LIMITED U70109WB2012PTC174844 Director - 2013-03-04
      ARROWSPACE INFOTECH PRIVATE LIMITED U72200WB2012PTC174813 Director - 2013-03-04
      FORTUNE FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128094 Director - 2010-06-02
      FORTUNE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128128 Director - 2010-04-26
      BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director - 2008-08-26
      CLASSIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128668 Director - 2008-08-26
      CSM ELCON PRIVATE LIMITED U74210WB2009PTC138340 Director 2017-02-13 Ongoing
      PADMAPRIYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156447 Director 2011-03-01 Ongoing
      AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director 2013-07-19 Ongoing
      BERNSTEIN CONSULTANCY PRIVATE LIMITED U74999WB2010PTC156059 Director 2011-02-16 Ongoing
      CRADEL TRADECOM PRIVATE LIMITED U74999WB2012PTC174825 Director - 2019-04-28
      RIDDHIMAN DEALERS PRIVATE LIMITED U74999WB2012PTC174834 Director - 2012-12-24
      SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director - 2014-03-29
      AMBASHREE AGENCIES PRIVATE LIMITED U74999WB2012PTC174843 Director - 2012-05-15
      Other Directorships of AMIT DAS
      Company Name CIN Designation Appointment Date Cessation
      PINCON SPIRIT LIMITED L67120WB1978PLC031561 Director - 2010-03-12
      MASTERMIND AGRO PRODUCTS LIMITED U01403WB2011PLC156736 Director - 2011-04-29
      GREENAGE FOOD PRODUCTS LIMITED U15400WB2002PLC094500 Director - 2011-05-03
      SUTANUTI VINIMAY PRIVATE LIMITED U51109WB2007PTC117990 Director 2010-03-05 Ongoing
      SUPARSHMATI ENTERPRISES PRIVATE LIMITED U51909AS2005PTC007669 Director 2007-08-22 Ongoing
      P T INFORMATION SYSTEMS PRIVATE LIMITED U72200WB1997PTC085161 Director 2010-09-22 Ongoing
      Other Directorships of NEELANJAN BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      MASTERMIND AGRO PRODUCTS LIMITED U01403WB2011PLC156736 Director - 2015-03-02
      AGRITECH LTD U51501AS1985PLC002365 Director - 2015-01-15
      PINNACLE VENTURES INDIA LIMITED U70109WB2011PLC157311 Additional Director - 2013-04-15
      PINNACLE VENTURES INDIA LIMITED U70109WB2011PLC157311 Director - 2013-03-20
      MASTER MIND ADVISORY SERVICES LIMITED U74140DL2010PLC329538 Additional Director - 2013-09-10
      TRIBHUVAN BENEFIT FUND NIDHI LIMITED U74999WB2011PLC165117 Director - 2015-02-25

      CIN Company Name Company Address
      U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U45400WB2010PTC155203 KASAT INFRASTRUCTURE PRIVATE LIMITED 11-B, KALAKAR STREET, 2ND FLOOR KALAKAR POST OFFICE BUILD , KOLKATA, West Bengal, India - 700007
      U74994WB2006PTC111150 SACHIN FASHION PRIVATE LIMITED 10 1 1C, KALAKAR STREET, 2ND FLOOR, OPPOSITE KALAKAR POST OFFICE, , KOLKATA, West Bengal, India - 700007
      U18109WB2012PTC180063 SARADASARI CRIATIONS PRIVATE LIMITED 22, KALAKAR STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U19129WB1995PTC075251 BAIJNATH SREELAL PVT.LTD. 23A KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U18204WB2014PTC202039 SUKREETI CREATION PRIVATE LIMITED P-6, KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2016PLC209088 FILLFAST TEXFAB LIMITED 23A,KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U17291WB2014PTC200843 ANUSHRI DESIGNS PRIVATE LIMITED 23A, KALAKAR STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U17299WB2003PTC096439 SUMIT SELECTIONS PRIVATE LIMITED P-6 KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U01210WB2009PTC136119 BANJARA FARM HOUSE PRIVATE LIMITED 23A,KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2010PTC142750 TYCOON VINCOM PRIVATE LIMITED 23A,KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC131006 UNIK VINTRADE PRIVATE LIMITED 23A,KALAKAR STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC131012 SAHIBA DISTRIBUTORS PRIVATE LIMITED 23A,KALAKAR STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC132903 MIRACLE COMMOTRADE PRIVATE LIMITED 23A, KALAKAR STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC132975 PURPLE DEALERS PRIVATE LIMITED 23A,KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC135559 MAHASHAKTI TRACOM PRIVATE LIMITED 23A,KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC145384 NISTHA AGENCY (INDIA) PRIVATE LIMITED 23A, KALAKAR STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC148719 GYANDEEP MARKETING PRIVATE LIMITED 23A,KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51900WB2018PTC228801 DIKSHANT SALES PRIVATE LIMITED P-6 KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC147226 SIDDHARTH TREXIM PRIVATE LIMITED 23A, KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC147227 AYUSHI COMMOTRADE PRIVATE LIMITED 23A, KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC147228 GOODLUCK VINTRADE PRIVATE LIMITED 23A, KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC147408 KAMAL DEALCOM PRIVATE LIMITED 2nd Floor P-16, Kalakar Street , Kolkata, West Bengal, India - 700007
      U51101WB2010PTC149283 TWINKLE TRADELINK PRIVATE LIMITED 23A,KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC121990 SWADESHI COMMERCE PRIVATE LIMITED. P-6, KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52609WB2018PTC228329 VEDEHI SALES PRIVATE LIMITED P-6 KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U55101WB2004PTC097936 ANJANI RESORT PRIVATE LIMITED P-16, KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC074804 RAJADHIRAJ CORPORATE MANAGEMENT PVT LTD P-3, KALAKAR STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51109WB1999PTC088715 OPT TRADING PRIVATE LIMITED P-16, KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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