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      ACCENT DISTRIBUTORS PRIVATE LIMITED.

      CIN: U51909WB2008PTC127209 As on: 2026-07-13
      Purchase Report

      ACCENT DISTRIBUTORS PRIVATE LIMITED. (CIN: U51909WB2008PTC127209) is a Private company incorporated on 07 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1800000.00 and its paid up capital is Rs. 1721000.00.

      ACCENT DISTRIBUTORS PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ACCENT DISTRIBUTORS 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 ACCENT DISTRIBUTORS PRIVATE LIMITED. are PRAGYA JAIN, ARUN KUMAR JAIN, and ANEETA JAIN.

      ACCENT DISTRIBUTORS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909WB2008PTC127209 and its registration number is 127209. Users may contact ACCENT DISTRIBUTORS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of ACCENT DISTRIBUTORS PRIVATE LIMITED. is 39A JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006.

      Current status of ACCENT DISTRIBUTORS PRIVATE LIMITED. is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ACCENT DISTRIBUTORS . 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 ACCENT DISTRIBUTORS .

      Purchase full report of ACCENT DISTRIBUTORS .

      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 ACCENT DISTRIBUTORS . 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 ACCENT DISTRIBUTORS .
      DIN Director Name Designation Appointment Date
      03337658 PRAGYA JAIN Director 2019-05-18
      03392596 ARUN KUMAR JAIN Director 2017-04-28
      03392606 ANEETA JAIN Director 2015-12-09
      Past Directors & Key Managerial Personnel of ACCENT DISTRIBUTORS .
      DIN Director Name Designation Appointment Date Cessation
      01741355 ABHIJIT DUTTA Director - 2008-08-06
      02270252 AMIT KUMAR JHA Director - 2013-06-06
      03392591 PREMA DEVI Director - 2017-04-28
      03644646 SUJOY GHOSH Director - 2016-04-13
      07071536 BHAVESH KOTECHA Director - 2016-07-11
      07092700 MAHESH CHANDRA AGARWAL Director - 2016-07-11
      00370900 SHEO SHANKAR PANDEY Director - 2008-08-06
      02270225 SWATI SHARMA Director - 2013-06-06
      05118705 RAVI SHANKAR PANDEY Director - 2016-04-13
      Other Directorships of ABHIJIT DUTTA
      Company Name CIN Designation Appointment Date Cessation
      GLORY ENCLAVE PRIVATE LIMITED U45400WB2008PTC126895 Director - 2008-12-24
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2009-03-04
      RAGHUNATH RESIDENCY PRIVATE LIMITED. U45400WB2008PTC127203 Director - 2008-07-23
      MURLIDHAR TRADECOM PRIVATE LIMITED U45400WB2008PTC128293 Director - 2008-09-05
      SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2010-10-04
      SHILPAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC300779 Director - 2010-05-22
      NAMRATA DEALERS PRIVATE LIMITED U51101MH2010PTC301956 Director - 2010-05-25
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director - 2008-07-31
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2008-07-31
      CYNDRELLA VINIMAY PRIVATE LIMITED U51101WB2009PTC135655 Director - 2009-09-07
      KINGSTON MARKETING PRIVATE LIMITED U51101WB2009PTC135801 Director - 2009-07-10
      AMRITVANI VINCOM PRIVATE LIMITED U51101WB2010PTC145642 Director - 2010-05-24
      MRIGNAYNI TIE UP PRIVATE LIMITED U51101WB2010PTC145645 Director - 2010-05-04
      SAMBODHAN TRADELINK PRIVATE LIMITED U51101WB2010PTC145653 Director - 2010-05-12
      V2RS ADVISORY PRIVATE LIMITED U51101WB2010PTC145660 Director - 2010-05-11
      AKASHDEEP DEALERS PRIVATE LIMITED U51101WB2010PTC145730 Director - 2010-05-07
      SANATAN COMMOSALES PRIVATE LIMITED U51101WB2010PTC145741 Director - 2010-05-03
      PRECIOUS TIE UP PRIVATE LIMITED U51101WB2010PTC145796 Director - 2010-05-01
      KESAR TRADECOM PRIVATE LIMITED U51101WB2010PTC145869 Director - 2010-05-23
      JALDHAM AGENCIES PRIVATE LIMITED U51101WB2010PTC145917 Director - 2010-05-24
      DEEPSIKHA TRADECOM PRIVATE LIMITED U51101WB2010PTC145936 Director - 2010-05-22
      UPKAR AGENCY PRIVATE LIMITED U51101WB2010PTC145990 Director - 2010-05-25
      PARMATMA TRADING PRIVATE LIMITED U51101WB2010PTC146101 Director - 2010-05-13
      UNIQUE DEALTRADE PRIVATE LIMITED U51101WB2010PTC146956 Director - 2010-06-12
      GURUKUL DEALMARK PRIVATE LIMITED U51101WB2010PTC151992 Director - 2010-08-25
      HANSA COMMODITIES PRIVATE LIMITED U51109UP2007PTC046178 Director - 2011-10-31
      SNOWLINE VANIJYA LIMITED U51109WB2005PLC105352 Director - 2009-11-05
      SHAKUNTALA VYAPAAR PRIVATE LIMITED U51109WB2007PTC118941 Director - 2010-05-21
      KARUNAMOYEE TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118945 Director - 2011-06-24
      BINAPANI SALES PRIVATE LIMITED U51109WB2007PTC118947 Director - 2011-09-06
      MAHAPRABHU TRADECOM PRIVATE LIMITED U51109WB2007PTC118951 Director - 2013-05-10
      SILICON GLOBAL MARKETING PRIVATE LIMITED U51109WB2007PTC119021 Director - 2010-05-06
      SUKHSAGAR GOODS PRIVATE LIMITED U51109WB2007PTC119908 Director - 2020-07-13
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director - 2008-07-31
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2008-07-31
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2008-07-31
      GURUKRIPA TRACOM PRIVATE LIMITED U51109WB2008PTC127410 Director - 2008-08-01
      PRATHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC127413 Director - 2008-08-12
      FLEXIBLE TIE-UP PRIVATE LIMITED U51109WB2008PTC127425 Director - 2008-08-12
      OMKARA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128258 Director - 2008-09-05
      UMAPUTRA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128295 Director - 2008-09-05
      OYSTER COMMODEAL PRIVATE LIMITED U51109WB2009PTC135347 Director - 2009-06-26
      SCHEMATIC SALES PRIVATE LIMITED U51109WB2009PTC135466 Director - 2010-05-03
      TAURAS VINTRADE PRIVATE LIMITED U51109WB2009PTC135654 Director - 2010-01-08
      KINGSTON TRACOM PRIVATE LIMITED U51109WB2009PTC135657 Director - 2010-01-08
      SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director - 2011-04-01
      ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director - 2011-08-19
      SILVERPINE SUPPLIERS PRIVATE LIMITED U51909AP2010PTC094502 Director - 2010-06-01
      AMANAT DISTRIBUTORS PRIVATE LIMITED U51909CT2007PTC011338 Director - 2013-03-29
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2011-02-03
      NIRAJ VINIMAY PRIVATE LIMITED U51909MH2007PTC334413 Director - 2013-03-05
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2009-02-16
      DEVANSH DEALTRADE PRIVATE LIMITED U51909MH2010PTC292595 Director - 2010-11-10
      GODHULI VINTRADE PRIVATE LIMITED U51909MH2010PTC292601 Director - 2010-11-10
      FOXPRO VINIMAY PRIVATE LIMITED U51909MH2010PTC305076 Director - 2010-11-10
      SURVI SALES PRIVATE LIMITED U51909MH2010PTC305082 Director - 2010-11-10
      INOX TIE-UP PRIVATE LIMITED U51909RJ2010PTC059722 Director - 2010-05-24
      SANTUNU VANIJYA PRIVATE LIMITED U51909TG2007PTC123002 Director - 2013-06-10
      ANIKET TRADECOMM PRIVATE LIMITED U51909TN2009PTC130745 Director - 2011-03-09
      MANTRA VINIMAY PRIVATE LIMITED U51909UP2010PTC061011 Director - 2010-05-25
      ANGAD MARKETING PRIVATE LIMITED U51909UP2010PTC103521 Director - 2011-02-05
      AANCHAL VINTRADE PRIVATE LIMITED U51909UP2010PTC103522 Director - 2010-01-18
      ANIKET TIE UP PRIVATE LIMITED U51909UP2010PTC103525 Director - 2011-02-05
      DIYARA DEALCOMM PRIVATE LIMITED U51909UP2010PTC103526 Director - 2010-01-18
      SILPI COMMOTRADE PRIVATE LIMITED U51909UP2010PTC103527 Director - 2010-01-18
      MRIDANG SUPPLIERS PRIVATE LIMITED U51909UP2010PTC103541 Director - 2010-01-18
      CHERRY MERCHANTS PRIVATE LIMITED U51909UP2010PTC103559 Director - 2011-02-05
      NILANJANA TIE-UP PRIVATE LIMITED U51909WB2007PTC119226 Director 2007-10-05 Ongoing
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director - 2008-07-31
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director - 2008-07-31
      CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director - 2008-07-31
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director - 2008-07-31
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director - 2008-07-31
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2008-07-31
      MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director - 2008-07-12
      FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director - 2008-07-12
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2009-02-12
      CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director - 2009-01-12
      ANJANIPUTRA REALTORS PRIVATE LIMITED. U51909WB2008PTC127214 Director - 2009-10-28
      ROSEMARY VINIMAY PRIVATE LIMITED. U51909WB2008PTC127273 Director - 2012-04-04
      SAFFRON INFRADEV PRIVATE LIMITED U51909WB2008PTC127284 Director - 2009-02-12
      BLACKBERRY GOODS PRIVATE LIMITED U51909WB2008PTC127405 Director - 2008-08-01
      TRIDEV SALES PRIVATE LIMITED U51909WB2008PTC127426 Director - 2008-08-01
      HRISHIKESH GOODS PRIVATE LIMITED U51909WB2008PTC128257 Director - 2008-09-05
      CHATURBHUJ COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128294 Director - 2008-09-05
      KANAK SALES PRIVATE LIMITED U51909WB2009PTC135061 Director - 2009-06-23
      ANCESTOR TRADECOM PRIVATE LIMITED U51909WB2009PTC135062 Director - 2011-03-31
      NORTON VANIJYA PRIVATE LIMITED U51909WB2009PTC135070 Director - 2009-06-25
      SUMMIT VINTRADE PRIVATE LIMITED U51909WB2009PTC135071 Director - 2010-05-05
      CAROL AGENCY PRIVATE LIMITED U51909WB2009PTC135073 Director - 2009-06-16
      SPANDAN BARTER PRIVATE LIMITED U51909WB2009PTC135075 Director - 2009-06-19
      MAGNIFICIENT TRADECOM PRIVATE LIMITED U51909WB2009PTC135077 Director - 2010-05-06
      SUMMIT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC135134 Director - 2009-06-12
      ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director - 2009-07-18
      RENOVATE DEALCOMM PRIVATE LIMITED U51909WB2009PTC136410 Director - 2009-08-24
      DEITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136411 Director - 2012-04-03
      AMPLITUDE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136582 Director - 2009-09-07
      NILAMBAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138337 Director - 2011-03-09
      DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2010-01-08
      GOODWILL DEALCOMM PRIVATE LIMITED U51909WB2009PTC138805 Director - 2010-01-05
      SMRITI TIE UP PRIVATE LIMITED U51909WB2010PTC140839 Director - 2010-01-18
      DESIRE MERCHANTS PRIVATE LIMITED U51909WB2010PTC141921 Director - 2011-08-10
      RAINBOW TRADECOM PRIVATE LIMITED U51909WB2010PTC141927 Director - 2010-03-22
      APSARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141973 Director - 2010-03-22
      KUBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142111 Director - 2011-06-29
      ALIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142370 Director - 2010-03-15
      BONANZA COMMOSALES PRIVATE LIMITED U51909WB2010PTC142654 Director - 2010-03-16
      ASHAJYOTI TRADELINK PRIVATE LIMITED U51909WB2010PTC145644 Director - 2010-05-10
      PARAGON COMMOSALES PRIVATE LIMITED U51909WB2010PTC145647 Director - 2010-05-12
      ANIKET MERCANTILE PRIVATE LIMITED U51909WB2010PTC145650 Director - 2010-05-11
      PANGHAT SALES PRIVATE LIMITED U51909WB2010PTC145652 Director - 2010-05-11
      APSARA VINTRADE PRIVATE LIMITED U51909WB2010PTC145720 Director - 2010-05-21
      GODAVARI DEALTRADE PRIVATE LIMITED U51909WB2010PTC145722 Director - 2010-05-11
      VAIBHAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146240 Director - 2010-05-11
      PRAGATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC146242 Director - 2010-05-11
      TRINETRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146802 Director 2010-05-06 Ongoing
      MADHYAMA VANIJYA PRIVATE LIMITED U51909WB2010PTC146835 Director - 2010-06-12
      TARJANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146838 Director - 2010-06-18
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2014-04-03
      GOMUKH TIE-UP PRIVATE LIMITED U51909WB2010PTC147907 Director - 2010-11-10
      GOODLIFE COMMOSALES PRIVATE LIMITED U51909WB2010PTC147908 Director - 2011-02-15
      GURUKRIPA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147910 Director - 2011-02-15
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2010-06-18
      KALINGA VINTRADE PRIVATE LIMITED U51909WB2010PTC147914 Director - 2010-11-10
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2014-06-19
      KASTURI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147918 Director - 2010-11-10
      KUSUM TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147919 Director - 2011-05-26
      LISKA DEALERS PRIVATE LIMITED U51909WB2010PTC147920 Director - 2010-06-01
      MAINAK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147922 Director - 2011-02-25
      MANDAKINI TIE-UP PRIVATE LIMITED U51909WB2010PTC147923 Director - 2010-11-10
      MRIGAYA VINTRADE PRIVATE LIMITED U51909WB2010PTC147927 Director - 2010-06-01
      NILACHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC147929 Director - 2010-11-10
      SULABH TRADECOM PRIVATE LIMITED U51909WB2010PTC147930 Director - 2011-05-26
      TRITON COMMOSALES PRIVATE LIMITED U51909WB2010PTC147934 Director - 2019-03-29
      INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director - 2011-02-11
      SONATA VINTRADE PRIVATE LIMITED U51909WB2010PTC148493 Director - 2011-02-11
      SWABHUMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148494 Director - 2011-02-11
      MUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148784 Director - 2011-06-20
      RAJDOOT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148823 Director - 2010-06-01
      SWABHUMI RETAILERS PRIVATE LIMITED U51909WB2010PTC148824 Director - 2010-06-01
      ZAMBO SALES PRIVATE LIMITED U51909WB2010PTC148825 Director - 2010-05-28
      SWABHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148842 Director - 2010-06-30
      LEADING MERCHANDISE PRIVATE LIMITED U51909WB2010PTC150772 Director - 2010-10-20
      ASPEN DEALCOM PRIVATE LIMITED U51909WB2010PTC151505 Director - 2010-08-07
      AXIS DEALMARK PRIVATE LIMITED U51909WB2010PTC151506 Director - 2010-10-20
      DARPAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC151509 Director - 2010-08-07
      MAYFAIR DEALCOM PRIVATE LIMITED U51909WB2010PTC151537 Director - 2010-08-07
      PASSIFLORA VINCOM PRIVATE LIMITED U51909WB2010PTC151538 Director - 2010-08-07
      DRONA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151539 Director - 2010-08-07
      GIRIRAJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC151608 Director - 2011-03-02
      HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director - 2011-01-21
      INOX COMMOSALES PRIVATE LIMITED U51909WB2010PTC151616 Director - 2011-03-02
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director - 2010-08-24
      BASUMATA VINCOM PRIVATE LIMITED U51909WB2010PTC151959 Director - 2011-11-09
      PAWANPUTRA DEALMARK PRIVATE LIMITED U51909WB2010PTC151983 Director - 2011-02-04
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2011-02-21
      MURLIWALA WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151989 Director - 2011-02-14
      KAMRUP VINTRADE PRIVATE LIMITED U51909WB2010PTC151990 Director - 2011-02-14
      HIMACHAL VINCOM PRIVATE LIMITED U51909WB2010PTC151991 Director - 2011-02-14
      DHANLAXMI WHOLSELLERS PRIVATE LIMITED U51909WB2010PTC151993 Director 2010-08-05 Ongoing
      CANE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC152715 Director - 2011-02-21
      BELLFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC152809 Director - 2010-11-01
      JUNIPER DEALTRADE PRIVATE LIMITED U51909WB2010PTC152810 Director - 2013-06-20
      TARJANI VINCOM PRIVATE LIMITED U51909WB2010PTC152811 Director - 2010-11-15
      SIXTH SENSE VINCOM PRIVATE LIMITED U51909WB2010PTC152816 Director - 2011-02-23
      VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2010-10-04
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2018-01-10
      GOLDSMITH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157431 Director - 2018-01-24
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2014-02-10
      DAISY RETAILERS PRIVATE LIMITED U51909WB2011PTC157485 Director - 2018-01-24
      SPRINGHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157490 Director - 2018-01-24
      AYUSHMATI LOGITECH PRIVATE LIMITED U51909WB2011PTC157776 Director - 2011-06-10
      DIKSHA MERCANTILE PRIVATE LIMITED U51909WB2011PTC157777 Director - 2011-02-03
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2011-02-03
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2011-02-04
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2011-02-03
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2011-02-14
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2011-02-14
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2011-02-14
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2011-02-14
      NEON MERCHANTS PRIVATE LIMITED U51909WB2011PTC161705 Director - 2014-03-08
      DELTA TIE-UP PRIVATE LIMITED U63000WB2010PTC147899 Director - 2010-11-22
      K D JAG HOLDINGS PVT LTD U65993WB1988PTC043596 Director - 2009-06-19
      ALMA ASSETS CONSULTANCY PRIVATE LIMITED U67190WB2007PTC118948 Director - 2010-08-02
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2009-03-16
      RATNAGIRI DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126879 Director - 2013-04-26
      TRILOK RESIDENCY PRIVATE LIMITED U70109WB2008PTC126881 Director - 2009-09-29
      NEHAL IT SOLUTIONS PRIVATE LIMITED U72200WB2005PTC101603 Director - 2017-06-29
      Other Directorships of AMIT KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      ARYASTHAN CORPORATION LTD L51909WB1933PLC007780 Director - 2015-07-23
      SHRINU AGRO PRIVATE LIMITED U15100WB2009PTC138524 Director - 2009-11-11
      PUNRASAR MARKETING PRIVATE LIMITED U36101WB2009PTC138526 Director - 2011-12-08
      REACHSMART CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194709 Director 2014-04-03 Ongoing
      BEAS COMMOTRADE PRIVATE LIMITED U51109UP2008PTC120309 Director - 2013-06-06
      KRIPALU COMMODITIES PRIVATE LIMITED U51109WB2008PTC128181 Director - 2012-04-18
      VIDYA SALES PRIVATE LIMITED U51909WB2008PTC128168 Director - 2012-05-10
      VINAYAK TRADEVIN PRIVATE LIMITED U51909WB2008PTC129541 Director - 2012-02-29
      LAGAN VINCOM PRIVATE LIMITED. U51909WB2009PTC131974 Director - 2012-06-27
      ABHINANDAN COMMODEAL PRIVATE LIMITED U51909WB2009PTC138682 Director 2010-01-31 Ongoing
      ADISHAKTI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138730 Director 2010-01-31 Ongoing
      GANDHARVA SALES PRIVATE LIMITED U51909WB2011PTC157798 Director - 2015-01-05
      AMBUJA MARKETING LIMITED U51909WB2012PLC171731 Director 2013-04-03 Ongoing
      GORAKHNATH MARKETING PRIVATE LIMITED U51909WB2012PTC172180 Director 2012-01-16 Ongoing
      GORAKHNATH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172359 Director - 2012-02-14
      KATYANI MARKETING PRIVATE LIMITED U51909WB2012PTC172360 Director 2012-01-17 Ongoing
      KATYANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172361 Director - 2012-04-04
      KATYANI TRADING PRIVATE LIMITED U51909WB2012PTC172362 Director - 2012-02-14
      PHAGUN CONSTRUCTIONS PRIVATE LIMITED U51909WB2014PTC202125 Director 2014-09-05 Ongoing
      JINDAL BARTER PRIVATE LIMITED U52190WB2009PTC138523 Director - 2009-11-11
      JIGNESH TRADING PRIVATE LIMITED U52190WB2011PTC158259 Director - 2011-06-10
      VILASINI SALES PRIVATE LIMITED U52190WB2011PTC158260 Director - 2011-10-01
      METALLITE SUPPLIERS PRIVATE LIMITED U52390WB2009PTC138531 Director - 2011-02-10
      BBI AIRWAYS PRIVATE LIMITED U62100WB2009PTC134210 Director 2009-03-26 Ongoing
      WALTAZ INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174941 Director - 2013-06-06
      PARASHNATH BUILDERS ADVISORY PRIVATE LIMITED U74999WB2012PTC172450 Director 2012-01-18 Ongoing
      PARASHNATH INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2012PTC172452 Director - 2012-02-14
      ANJANIPUTRA INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2012PTC172458 Director 2012-01-18 Ongoing
      PARASHNATH PROJECTS ADVISORY PRIVATE LIMITED U74999WB2012PTC173634 Director - 2012-03-10
      ARROWSPACE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174755 Director - 2013-06-06
      MOONVIEW TRACON PRIVATE LIMITED U74999WB2012PTC174938 Director - 2013-06-06
      PANCHSHREE TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC174939 Director - 2013-06-06
      Other Directorships of PRAGYA JAIN
      Company Name CIN Designation Appointment Date Cessation
      YAMIKA BUILDCON PRIVATE LIMITED U45400DL2010PTC198055 Director - 2017-12-02
      ANURATI BUILDCON PRIVATE LIMITED U45400DL2010PTC198256 Director 2010-12-08 Ongoing
      SARTHAK CONBUILD PRIVATE LIMITED U45400DL2011PTC213961 Director - 2013-05-27
      GO BIG CONSTRUCTION PRIVATE LIMITED U45400DL2014PTC270848 Additional Director 2016-11-16 Ongoing
      IZROL TRADING PRIVATE LIMITED U51909DL2009PTC188670 Director - 2017-12-04
      VALORA TRADING PRIVATE LIMITED U51909DL2009PTC189766 Director 2018-11-05 Ongoing
      PURBA COKE & FINANCE PVT LTD U51909WB1993PTC059817 Director 2019-05-18 Ongoing
      PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director 2017-04-29 Ongoing
      APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director 2019-05-18 Ongoing
      ZERRMAT CLOTHING CO. PRIVATE LIMITED U55101DL2014PTC263166 Additional Director 2016-11-16 Ongoing
      GRL FINANCE LIMITED U67120WB1997PLC082683 Director - 2017-05-29
      RUST BUILDTECH PRIVATE LIMITED U70101DL2014PTC270841 Additional Director 2016-11-16 Ongoing
      KYANITE BUILDCON PRIVATE LIMITED U70109DL2011PTC218817 Director 2011-12-14 Ongoing
      AMBEE CONBUILD PRIVATE LIMITED U70200DL2009PTC188058 Director 2018-11-02 Ongoing
      AKIRA INFOTECH PRIVATE LIMITED U72900DL2009PTC189835 Director 2018-10-30 Ongoing
      VERONICA INFOTECH PRIVATE LIMITED U72900DL2010PTC198254 Director 2017-04-30 Ongoing
      YUVIKA INFOTECH PRIVATE LIMITED U72900DL2010PTC198255 Director 2010-12-08 Ongoing
      VARIETY SERVICES OKHLA PRIVATE LIMITED U74899DL1983PTC017239 Director 2010-12-08 Ongoing
      MEHRAULI ESTATES PRIVATE LIMITED U74899DL1987PTC029432 Director 2010-12-08 Ongoing
      RACHNA MAINTANANCE SERVICES PRIVATE LIMITED U74930DL2012PTC231987 Director - 2013-05-27
      RAPID PROFESSIONAL SERVICES PRIVATE LIMITED U74999DL2016PTC298329 Additional Director 2016-11-16 Ongoing
      Other Directorships of PREMA DEVI
      Company Name CIN Designation Appointment Date Cessation
      GIRJA SHANKER MARKETING PVT LTD U51109DL1995PTC324908 Director 2017-04-29 Ongoing
      DIVINE BANIJYA PRIVATE LIMITED U51109DL2006PTC350528 Director - 2017-07-13
      VALORA TRADING PRIVATE LIMITED U51909DL2009PTC189766 Director - 2018-11-05
      MAGNETIC DEALCOM PRIVATE LIMITED U52190DL2011PTC326570 Director - 2017-04-28
      AMBEE CONBUILD PRIVATE LIMITED U70200DL2009PTC188058 Director - 2018-11-02
      XINAVANE BUILDCON PRIVATE LIMITED U70200DL2009PTC188088 Director 2011-02-15 Ongoing
      PRAVESH INFOTECH PRIVATE LIMITED U72200DL2009PTC188086 Director 2011-02-15 Ongoing
      NIESHA INFOTECH PRIVATE LIMITED U72300DL2009PTC188029 Director 2011-02-15 Ongoing
      AKIRA INFOTECH PRIVATE LIMITED U72900DL2009PTC189835 Director - 2018-10-30
      SUBHAM DEALCOM PRIVATE LIMITED U74900DL2009PTC350526 Director - 2017-07-13
      STARTECH DEALCOM PRIVATE LIMITED U74900DL2009PTC350527 Director - 2017-07-13
      Other Directorships of ARUN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MAXIMUS TRACOM PVT LTD U51109DL2006PTC324910 Director 2015-11-24 Ongoing
      NOZOMI TRADING PRIVATE LIMITED U51909DL2009PTC188075 Director 2011-02-07 Ongoing
      PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director - 2016-11-22
      APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director 2015-12-09 Ongoing
      KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director 2015-12-04 Ongoing
      INWAY VINCOM PRIVATE LIMITED U52190DL2011PTC324909 Director 2015-11-24 Ongoing
      MAGNETIC DEALCOM PRIVATE LIMITED U52190DL2011PTC326570 Director 2017-04-28 Ongoing
      KUSH BUILDWELL PRIVATE LIMITED U70101DL2009PTC188030 Director 2011-02-07 Ongoing
      FAUSTUS CONBUILD PRIVATE LIMITED U70101DL2009PTC188116 Director 2011-02-07 Ongoing
      EERAM INFOTECH PRIVATE LIMITED U72200DL2009PTC187989 Director 2011-02-07 Ongoing
      RENATA MAINTENANCE SERVICES PRIVATE LIMITED U74140DL2012PTC233703 Director 2012-03-30 Ongoing
      BUTTERBALL DEALTRADE LIMITED U74900WB2014PLC200834 Director 2017-09-09 Ongoing
      CRIMSOM COMMOTRADE LIMITED U74900WB2014PLC200866 Director 2017-09-09 Ongoing
      RACHNA MAINTANANCE SERVICES PRIVATE LIMITED U74930DL2012PTC231987 Director - 2017-05-19
      Other Directorships of SUJOY GHOSH
      Company Name CIN Designation Appointment Date Cessation
      SYMPHONY COAL SUPPLIERS PRIVATE LIMITED U10100WB2009PTC133695 Director - 2015-01-07
      PASSION PUBLICATION PRIVATE LIMITED U22190WB2011PTC160092 Director - 2016-04-28
      BAGARIA PRINTS PRIVATE LIMITED U22210WB2011PTC165188 Director - 2016-04-28
      SPG PLASTIC PRIVATE LIMITED U25203WB2010PTC150284 Director - 2015-04-18
      DURGAPUR CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC163442 Director - 2016-03-19
      ABDOMEN INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC170682 Director - 2016-04-27
      KIDNEY INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC170684 Director - 2016-04-27
      PENGUIN INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC170687 Director - 2016-03-19
      BLOOD VESSELS PROMOTERS PRIVATE LIMITED U45400WB2011PTC170690 Director - 2013-03-27
      PULSE PROMOTER PRIVATE LIMITED U45400WB2011PTC170792 Director - 2016-04-27
      RECTANGULAR NIRMAN PRIVATE LIMITED U45400WB2011PTC170795 Director - 2016-04-27
      TRISHNA DISTRIBUTORS PRIVATE LIMITED. U51101WB2009PTC131971 Director - 2015-01-05
      BEAS COMMOTRADE PRIVATE LIMITED U51109UP2008PTC120309 Director - 2016-04-14
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2013-07-02
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2012-10-11
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2012-10-11
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2012-10-11
      LAMBODER VANIJYA PRIVATE LIMITED U51909WB2011PTC170703 Director - 2013-03-27
      AKASH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171215 Director - 2015-11-05
      ANISH DEALERS PRIVATE LIMITED U51909WB2011PTC171216 Director - 2013-03-27
      BLUEBELL BARTER PRIVATE LIMITED U51909WB2011PTC171218 Director - 2016-03-19
      SURYA VINTRADE PRIVATE LIMITED U52190WB2010PTC154703 Director - 2016-04-28
      IDEAL BARTER PRIVATE LIMITED U52390WB2009PTC138570 Director 2012-07-12 Ongoing
      SUNDARAM HOTEL AND RESORTS PRIVATE LIMITED U55101WB2011PTC170995 Director - 2016-03-19
      SHIVRASHI MERCHANTS PRIVATE LIMITED U70100WB2012PTC174761 Director - 2014-03-01
      BRIGHTFUL CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC194219 Director - 2014-03-10
      HELPFUL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194222 Director - 2014-02-12
      AMRITRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174754 Director - 2016-04-23
      REGIUS INFRACON PRIVATE LIMITED U70109WB2012PTC174760 Director - 2016-04-27
      SUBHKARAN REALTORS PRIVATE LIMITED U70109WB2012PTC174763 Director - 2013-03-01
      MANGALSHIV REALESTATES PRIVATE LIMITED U70109WB2012PTC174765 Director - 2016-04-27
      DIGANTA DEALERS PRIVATE LIMITED U74120WB2012PTC178836 Director - 2014-06-28
      ECOSPACE DEALCOM PRIVATE LIMITED U74120WB2012PTC178840 Director - 2014-07-04
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2012-08-08
      FEBAN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74140WB2012PTC173287 Director - 2016-03-19
      SHRISHRIJI FASHION PRIVATE LIMITED U74994WB2012PTC178630 Director - 2017-03-30
      MATESWARI SALES PRIVATE LIMITED U74999WB2010PTC156140 Director - 2015-04-08
      SIDHESWARI AGENCIES PRIVATE LIMITED U74999WB2010PTC156141 Director - 2016-04-28
      SUNDARAM AGRIBASE PRIVATE LIMITED U74999WB2012PTC171649 Director - 2016-04-28
      SUNDARAM FILMS AND TELEVISION PRIVATE LIMITED U74999WB2012PTC171665 Director - 2016-03-19
      BARBRIK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174756 Director - 2016-04-27
      CINEWEB SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174758 Director - 2016-04-27
      AMBAASHREE TRADERS PRIVATE LIMITED U74999WB2012PTC175003 Director - 2016-03-19
      CAPABLE TRADECOM PRIVATE LIMITED U74999WB2012PTC175799 Director - 2017-09-12
      KULAGA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175800 Director - 2014-06-19
      ROCKWAY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175801 Director - 2012-07-31
      TRANSDEEP DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175802 Director - 2017-09-12
      YOGOMAYA MERCHANTS PRIVATE LIMITED U74999WB2012PTC175803 Director - 2017-09-12
      KAMALKANT AGENCIES PRIVATE LIMITED U74999WB2012PTC176004 Director - 2017-09-12
      WOODSTICK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177382 Director 2013-02-22 Ongoing
      SHIVRASHI DEALMARK PRIVATE LIMITED U74999WB2012PTC177407 Director - 2017-09-12
      SIDHSILVER AGENCIES PRIVATE LIMITED U74999WB2012PTC177417 Director - 2017-09-12
      AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2012-08-07
      ECOSPACE VYAPAAR PRIVATE LIMITED U74999WB2012PTC178585 Director - 2017-03-30
      CAPABLE DEALMARK PRIVATE LIMITED U74999WB2012PTC178586 Director - 2012-07-11
      SIDHSILVER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178587 Director - 2014-06-19
      WOODSTICK COMMODITIES PRIVATE LIMITED U74999WB2012PTC178588 Director - 2014-06-18
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2012-08-10
      Other Directorships of BHAVESH KOTECHA
      Company Name CIN Designation Appointment Date Cessation
      BEAS COMMOTRADE PRIVATE LIMITED U51109UP2008PTC120309 Director - 2019-09-20
      RABI BINOD COMMERCIALS PVT LTD U51109WB1984PTC037927 Director - 2019-12-11
      MANDIR VYAPAAR PRIVATE LIMITED U51109WB2005PTC102258 Director - 2017-02-15
      ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director - 2019-12-07
      NIRMALKUNJ DEALERS LIMITED U51900WB2013PLC192358 Director - 2019-12-02
      ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director - 2019-12-06
      GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director - 2019-11-24
      RESUME COMMODITIES LIMITED U51909WB2013PLC192124 Director - 2019-12-02
      SARVLOK VYAPAR LIMITED U51909WB2013PLC192126 Director - 2019-12-04
      RESUME AGENCY LIMITED U51909WB2013PLC192127 Director - 2019-11-22
      FOREMOST TRADELINK LIMITED U51909WB2013PLC192131 Director - 2019-11-26
      NITYADHARA MARKETING LIMITED U51909WB2013PLC192360 Director - 2019-12-03
      GAGNESH TRADERS PRIVATE LIMITED U51909WB2013PTC196921 Director - 2019-11-29
      SHRIKANT VYAPAAR PRIVATE LIMITED U51909WB2013PTC196928 Director - 2019-11-30
      OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2019-11-23
      FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Director - 2019-11-28
      SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2019-11-27
      TUSHTI VINTRADE LIMITED U51909WB2017PLC219798 Director - 2019-11-20
      NATRAJ RETAILS PRIVATE LIMITED U70101WB2009PTC135926 Director - 2019-12-09
      PASTORAL INFRABUILD PRIVATE LIMITED U70102WB2015PTC206103 Director - 2019-11-21
      TIMID TRADERS PRIVATE LIMITED U72900WB1998PTC086338 Director - 2019-12-10
      Other Directorships of MAHESH CHANDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-30
      NAVITA VINTRADE LLP AAV-8277 Partner - 2021-08-25
      DEVHA TRADEX LLP AAW-4213 Designated Partner - 2022-12-17
      SHUCHI DEVCON LLP AAW-6622 Partner - 2024-03-25
      HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Partner - 2024-03-02
      HLSP PETROLIUM DISTRIBUTORS LIMITED U11102WB1979PLC032062 Director - 2021-09-19
      NAVRATRA PROJECTS PRIVATE LIMITED U45400WB2013PTC194018 Director 2015-01-28 Ongoing
      DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director - 2023-08-23
      BEAS COMMOTRADE PRIVATE LIMITED U51109UP2008PTC120309 Director - 2019-09-20
      BABA COMMERCIAL AND FINVEST PVT. LTD. U51221WB1993PTC061283 Director 2015-01-27 Ongoing
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2018-09-14
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director - 2024-03-14
      ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director - 2022-12-10
      STARSUN SALES PRIVATE LIMITED U51909WB2010PTC142261 Director 2015-01-29 Ongoing
      PRISM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142421 Director - 2020-08-10
      UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director 2015-01-29 Ongoing
      PADMAPRIYA DEALCOM PRIVATE LIMITED U51909WB2013PTC196085 Director 2015-01-28 Ongoing
      YASHASWINI COMMODEAL PRIVATE LIMITED U51909WB2013PTC196086 Director 2015-01-29 Ongoing
      RESUME TRADING LIMITED U51909WB2014PLC201210 Director - 2021-04-09
      FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Director - 2021-05-02
      DEVHA TRADEX LIMITED U51909WB2017PLC219771 Director - 2021-03-21
      SAHARSH TRADEX LIMITED U51909WB2017PLC220066 Director - 2021-04-30
      SUN CITY VINIMAY PRIVATE LIMITED U52100WB2010PTC148178 Director 2015-01-29 Ongoing
      VIEWMORE PROJECTS PRIVATE LIMITED U70102WB2013PTC192697 Director 2015-01-29 Ongoing
      LINKPOINT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145052 Director - 2020-09-21
      DHANSUKH TRADERS PRIVATE LIMITED U74900WB2015PTC206886 Director - 2017-02-14
      Other Directorships of SHEO SHANKAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BASKINATH COMMERCIAL CO LTD L51909WB1983PLC036155 Director - 2014-08-30
      FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Additional Director - 2011-05-25
      THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Director 2010-08-14 Ongoing
      CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Additional Director - 2014-09-30
      CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Director 2014-09-30 Ongoing
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Additional Director - 2016-09-28
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Director 2016-09-28 Ongoing
      LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Additional Director - 2016-09-28
      LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Director 2016-09-28 Ongoing
      MADHUVAN STRUCTURALS PRIVATE LIMITED U28100WB2007PTC118753 Director - 2007-09-19
      AVANEESH CONSTRUCTION PRIVATE LIMITED U45200WB2007PTC118754 Director - 2008-01-11
      CITYWINGS ENCLAVE PRIVATE LIMITED U45400WB2007PTC118756 Director - 2007-09-22
      DEVDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118766 Director - 2008-01-05
      GOLCHHA TRADING PRIVATE LIMITED U45400WB2007PTC118767 Director - 2007-10-12
      PHALGUNI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118800 Director - 2007-10-22
      RAJDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118801 Director - 2007-11-12
      GLORY ENCLAVE PRIVATE LIMITED U45400WB2008PTC126895 Director - 2008-12-24
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2009-03-04
      RAGHUNATH RESIDENCY PRIVATE LIMITED. U45400WB2008PTC127203 Director - 2008-07-22
      MANGAL MURTI ENCLAVE PRIVATE LIMITED U45400WB2010PTC155020 Director 2010-11-25 Ongoing
      TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Director - 2012-05-14
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2007-07-30
      DEBRAJ GOODS PRIVATE LIMITED U51101RJ2007PTC094645 Director - 2007-07-28
      OLIVA VYAPAAR PRIVATE LIMITED U51101WB2007PTC117283 Director - 2007-07-31
      MONALISA TIE-UP PRIVATE LIMITED U51101WB2007PTC117288 Director - 2007-08-01
      UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director - 2008-03-06
      CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director - 2007-09-24
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director - 2008-07-31
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2008-07-31
      KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2010-07-31
      AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director - 2007-07-27
      KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Director - 2007-10-22
      AVENUE SALES PRIVATE LIMITED U51109UP2007PTC159127 Director - 2007-07-27
      SIMEX COMMERCE PRIVATE LIMITED U51109WB1996PTC081904 Director - 2013-03-01
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director - 2007-07-27
      PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director - 2008-03-06
      RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2007-08-10
      INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2007-07-27
      GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Director - 2007-08-16
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2007-08-10
      BAISAKHI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118790 Director - 2007-09-27
      BASUDEO VANIJYA PRIVATE LIMITED U51109WB2007PTC118791 Director - 2008-06-01
      GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2008-01-11
      GIRIRAJ GOODS PRIVATE LIMITED U51109WB2007PTC118794 Director - 2007-09-20
      HIRAK VINIMAY PRIVATE LIMITED U51109WB2007PTC118795 Director - 2007-11-15
      IMPERIAL GOODS PRIVATE LIMITED U51109WB2007PTC118796 Director - 2007-09-24
      JAMUNA VINIMAY PRIVATE LIMITED U51109WB2007PTC118797 Director - 2007-09-28
      KABERI VINIMAY PRIVATE LIMITED U51109WB2007PTC118798 Director - 2007-10-01
      KALASH DEALERS PRIVATE LIMITED U51109WB2007PTC118799 Director - 2007-09-22
      SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2007-10-11
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2007-11-01
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2007-11-01
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2007-11-01
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2007-11-01
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2007-11-01
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director - 2008-07-31
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2008-07-31
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2008-07-31
      FLEXIBLE TIE-UP PRIVATE LIMITED U51109WB2008PTC127425 Director - 2008-08-01
      SHARBHANG COMMERCIAL CO PVT LTD U51397WB1982PTC034642 Director 2010-12-01 Ongoing
      LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director - 2008-01-11
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2008-08-21
      SVT LOGISTICS PRIVATE LIMITED U51909OD2007PTC044565 Director - 2007-10-22
      SILVERRING VINIMAY PRIVATE LIMITED U51909WB2007PTC118106 Director - 2011-10-19
      PASUPATI DEALERS PRIVATE LIMITED U51909WB2007PTC118107 Director - 2007-10-22
      AASHRA DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118751 Director - 2008-08-05
      MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2008-01-11
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director - 2008-07-31
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director - 2008-07-31
      CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director - 2008-07-31
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director - 2008-07-31
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director - 2008-07-31
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2008-07-31
      MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director - 2008-07-12
      FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director - 2008-07-12
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2009-02-12
      CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director - 2009-01-12
      ANJANIPUTRA REALTORS PRIVATE LIMITED. U51909WB2008PTC127214 Director - 2009-10-28
      ROSEMARY VINIMAY PRIVATE LIMITED. U51909WB2008PTC127273 Director - 2008-07-11
      SAFFRON INFRADEV PRIVATE LIMITED U51909WB2008PTC127284 Director - 2009-02-12
      PANCHMUKHI SALES PRIVATE LIMITED U51909WB2008PTC127446 Director - 2008-08-01
      DIGNITY GOODS PRIVATE LIMITED U51909WB2008PTC127678 Director - 2008-08-01
      APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director 2010-02-08 Ongoing
      BANSHIDHAR TRADECOM PRIVATE LIMITED U51909WB2010PTC141804 Director - 2019-03-30
      DHANUSH TIE-UP PRIVATE LIMITED U51909WB2010PTC141846 Director - 2011-02-07
      SREEDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141852 Director - 2012-02-13
      SAROJINI VINIMAY PRIVATE LIMITED U51909WB2010PTC156018 Director - 2014-09-10
      PRACHI TRADEVINE PRIVATE LIMITED U51909WB2010PTC156019 Director 2010-12-21 Ongoing
      BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director - 2007-09-24
      PUSPAK COMMODITIES PRIVATE LIMITED U52100WB2007PTC117287 Director - 2007-07-26
      PUSHPANJALI COMMODEAL PRIVATE LIMITED U52100WB2007PTC117320 Director - 2010-10-01
      PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2008-03-06
      WATIKA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117325 Director - 2008-12-23
      PARAMPARA DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117327 Director - 2008-12-23
      TRIKOOT DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117329 Director - 2007-07-27
      ELEGANT BARTER PRIVATE LIMITED U52100WB2007PTC117383 Director - 2010-10-01
      KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director 2010-11-29 Ongoing
      NEXUS AGENCIES PRIVATE LIMITED U52390WB2010PTC142798 Director - 2013-04-22
      MANTRA CLUB RESORT LIMITED U55101WB2002PLC095276 Director - 2014-08-30
      EURO ASIA FINANCE LIMITED U65900MH1998PLC117260 Director 2001-10-10 Ongoing
      EURO ASIA CAPITAL MANAGEMENT LIMITED U65990MH1998PLC117261 Director 2001-10-10 Ongoing
      SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED U67110WB2009PTC136915 Director - 2014-08-30
      EURO ASIA FOREX LIMITED U67190MH1998PLC117259 Director 2001-10-10 Ongoing
      EURO ASIA PORTFOLIO MANAGEMENT LIMITED U67190MH1998PLC117262 Director 2001-10-10 Ongoing
      ADONIS NIRMAN PRIVATE LIMITED U70100WB2008PTC122098 Director - 2010-06-22
      ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Additional Director - 2011-09-24
      ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Director 2011-09-24 Ongoing
      TWISTER ENCLAVE PRIVATE LIMITED U70101WB2007PTC118817 Director - 2007-12-03
      GREENLAND NIRMAN PRIVATE LIMITED U70101WB2007PTC118836 Director - 2007-10-01
      TOPLINK ENCLAVE PRIVATE LIMITED U70101WB2007PTC118895 Director - 2007-11-30
      WESTON NIRMAN PRIVATE LIMITED U70101WB2007PTC118896 Director - 2007-11-30
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2009-03-16
      RATNAGIRI DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126879 Director - 2008-06-25
      TRILOK RESIDENCY PRIVATE LIMITED U70109WB2008PTC126881 Director - 2008-07-08
      ELLENBARRIE PROJECTS PRIVATE LIMITED U74140KA1995PTC180577 Director - 2011-01-11
      WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2014-08-30
      EFFICIENT GOODS PRIVATE LIMITED U74140WB2007PTC118792 Director - 2007-10-12
      EXPRESS INFRATECH PRIVATE LIMITED U74999WB2007PTC118768 Director - 2007-10-15
      Other Directorships of SWATI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SAPHIRE DAIRY FARMING PRIVATE LIMITED U15500WB2009PTC139751 Director - 2010-09-16
      BEAS COMMOTRADE PRIVATE LIMITED U51109UP2008PTC120309 Director - 2013-06-06
      KRIPALU COMMODITIES PRIVATE LIMITED U51109WB2008PTC128181 Director - 2012-04-18
      VIDYA SALES PRIVATE LIMITED U51909WB2008PTC128168 Director - 2012-05-10
      VINAYAK TRADEVIN PRIVATE LIMITED U51909WB2008PTC129541 Director - 2012-02-29
      ARPIT BARTER PRIVATE LIMITED U52190WB2009PTC139756 Director - 2016-02-01
      ARPIT VANIJYA PRIVATE LIMITED U52190WB2009PTC139758 Director - 2011-01-12
      ARPIT DEALERS PRIVATE LIMITED U52190WB2009PTC139777 Director - 2010-03-04
      Other Directorships of ANEETA JAIN
      Company Name CIN Designation Appointment Date Cessation
      MAXIMUS TRACOM PVT LTD U51109DL2006PTC324910 Director 2017-04-28 Ongoing
      APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director 2017-04-28 Ongoing
      KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director 2017-04-28 Ongoing
      INWAY VINCOM PRIVATE LIMITED U52190DL2011PTC324909 Director 2017-04-29 Ongoing
      MAGNETIC DEALCOM PRIVATE LIMITED U52190DL2011PTC326570 Director 2012-12-15 Ongoing
      AMBEE CONBUILD PRIVATE LIMITED U70200DL2009PTC188058 Director - 2018-11-02
      XINAVANE BUILDCON PRIVATE LIMITED U70200DL2009PTC188088 Director 2011-02-15 Ongoing
      PRAVESH INFOTECH PRIVATE LIMITED U72200DL2009PTC188086 Director 2011-02-15 Ongoing
      NIESHA INFOTECH PRIVATE LIMITED U72300DL2009PTC188029 Director 2011-02-15 Ongoing
      RENATA MAINTENANCE SERVICES PRIVATE LIMITED U74140DL2012PTC233703 Director 2017-04-29 Ongoing
      BUTTERBALL DEALTRADE LIMITED U74900WB2014PLC200834 Director 2017-09-09 Ongoing
      CRIMSOM COMMOTRADE LIMITED U74900WB2014PLC200866 Director 2017-09-09 Ongoing
      Other Directorships of RAVI SHANKAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SYMPHONY COAL SUPPLIERS PRIVATE LIMITED U10100WB2009PTC133695 Director - 2015-01-07
      PASSION PUBLICATION PRIVATE LIMITED U22190WB2011PTC160092 Director - 2016-04-28
      BAGARIA PRINTS PRIVATE LIMITED U22210WB2011PTC165188 Director - 2016-04-28
      SPG PLASTIC PRIVATE LIMITED U25203WB2010PTC150284 Director - 2015-04-18
      DURGAPUR CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC163442 Director - 2016-03-19
      ABDOMEN INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC170682 Director - 2016-04-27
      KIDNEY INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC170684 Director - 2016-04-27
      PENGUIN INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC170687 Director - 2016-03-19
      BLOOD VESSELS PROMOTERS PRIVATE LIMITED U45400WB2011PTC170690 Director - 2013-03-27
      PULSE PROMOTER PRIVATE LIMITED U45400WB2011PTC170792 Director - 2016-04-27
      RECTANGULAR NIRMAN PRIVATE LIMITED U45400WB2011PTC170795 Director - 2016-04-27
      BEAS COMMOTRADE PRIVATE LIMITED U51109UP2008PTC120309 Director - 2016-04-14
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2013-07-02
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2012-10-11
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2012-10-11
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2012-10-11
      LAMBODER VANIJYA PRIVATE LIMITED U51909WB2011PTC170703 Director - 2013-03-27
      AKASH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171215 Director - 2015-11-05
      ANISH DEALERS PRIVATE LIMITED U51909WB2011PTC171216 Director - 2013-03-27
      BLUEBELL BARTER PRIVATE LIMITED U51909WB2011PTC171218 Director - 2016-03-19
      SURYA VINTRADE PRIVATE LIMITED U52190WB2010PTC154703 Director - 2016-04-28
      RUDRAMALA TIE-UP PRIVATE LIMITED U52190WB2012PTC173457 Director - 2014-01-22
      SUNDARAM HOTEL AND RESORTS PRIVATE LIMITED U55101WB2011PTC170995 Director - 2016-03-19
      SHIVRASHI MERCHANTS PRIVATE LIMITED U70100WB2012PTC174761 Director - 2014-03-01
      BRIGHTFUL CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC194219 Director - 2014-03-10
      HELPFUL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194222 Director - 2014-02-12
      AMRITRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174754 Director - 2016-04-23
      REGIUS INFRACON PRIVATE LIMITED U70109WB2012PTC174760 Director - 2016-04-27
      SUBHKARAN REALTORS PRIVATE LIMITED U70109WB2012PTC174763 Director - 2013-03-01
      MANGALSHIV REALESTATES PRIVATE LIMITED U70109WB2012PTC174765 Director - 2016-04-27
      DIGANTA DEALERS PRIVATE LIMITED U74120WB2012PTC178836 Director - 2014-07-11
      ECOSPACE DEALCOM PRIVATE LIMITED U74120WB2012PTC178840 Director - 2014-07-13
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2012-08-08
      FEBAN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74140WB2012PTC173287 Director - 2016-03-19
      SHRISHRIJI FASHION PRIVATE LIMITED U74994WB2012PTC178630 Director - 2017-03-30
      MATESWARI SALES PRIVATE LIMITED U74999WB2010PTC156140 Director - 2015-04-08
      SIDHESWARI AGENCIES PRIVATE LIMITED U74999WB2010PTC156141 Director - 2016-04-28
      SUNDARAM AGRIBASE PRIVATE LIMITED U74999WB2012PTC171649 Director - 2016-04-28
      SUNDARAM FILMS AND TELEVISION PRIVATE LIMITED U74999WB2012PTC171665 Director - 2016-03-19
      BARBRIK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174756 Director - 2016-04-27
      CINEWEB SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174758 Director - 2016-04-27
      AMBAASHREE TRADERS PRIVATE LIMITED U74999WB2012PTC175003 Director - 2016-03-19
      CAPABLE TRADECOM PRIVATE LIMITED U74999WB2012PTC175799 Director - 2017-09-12
      KULAGA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175800 Director - 2014-07-11
      ROCKWAY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175801 Director - 2012-07-31
      TRANSDEEP DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175802 Director - 2017-09-12
      YOGOMAYA MERCHANTS PRIVATE LIMITED U74999WB2012PTC175803 Director - 2017-09-12
      KAMALKANT AGENCIES PRIVATE LIMITED U74999WB2012PTC176004 Director - 2017-09-12
      WOODSTICK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177382 Director 2013-02-22 Ongoing
      SHIVRASHI DEALMARK PRIVATE LIMITED U74999WB2012PTC177407 Director - 2017-09-12
      SIDHSILVER AGENCIES PRIVATE LIMITED U74999WB2012PTC177417 Director - 2017-09-12
      AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2012-08-07
      ECOSPACE VYAPAAR PRIVATE LIMITED U74999WB2012PTC178585 Director - 2017-03-30
      CAPABLE DEALMARK PRIVATE LIMITED U74999WB2012PTC178586 Director - 2012-07-11
      SIDHSILVER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178587 Director - 2014-07-12
      WOODSTICK COMMODITIES PRIVATE LIMITED U74999WB2012PTC178588 Director - 2014-07-12
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2012-08-10

      CIN Company Name Company Address
      U51900WB2013PLC192358 NIRMALKUNJ DEALERS LIMITED 39A Jorapukur Square Lane Kolkata WB 700006 , kolkata, West Bengal, India - 700006
      U51505WB2007PTC117874 NIKI ELECTRONICS MERCHANT PRIVATE LIMITED 39A JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006
      U51909WB2015PTC206955 AUSPICE DISTRIBUTORS PRIVATE LIMITED 39A JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006
      U51109WB1995PTC068998 RALLIWOLF DEALCOM PVT. LTD. 39A JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006
      U70102WB2015PTC206103 PASTORAL INFRABUILD PRIVATE LIMITED 39A JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006
      U27101WB2002PTC094348 GOPESHWAR IRON & STEEL WORKS PRIVATE LIMITED 39A JORAPUKUR SQUARE LANE 2ND FLOOR ROOM NO. 3 , KOLKATA, West Bengal, India - 700006
      U70109WB2010PTC154849 SREE BHUMI PROMOTERS PRIVATE LIMITED 39A Jorapukur Square Lane 1st Floor, Room No. 1 , Kolkata, West Bengal, India - 700006
      ACP-8752 ROSEWOOD CREATIONS LLP 40, JORAPUKUR SQUARE LANE,Kolkata,Kolkata,West Bengal,India-700006
      U17120WB2010PTC145669 ROSEWOOD CREATIONS PRIVATE LIMITED 40, JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006
      AAW-4750 SPEEDFAST SUPPLIERS LLP 39A, JORAPUKUR SQUARE LANE KOLKATA, West Bengal, India - 700006
      AAW-5695 REBATE COMMERCIAL LLP 39A, JORAPUKUR SQUARE LANE KOLKATA, West Bengal, India - 700006
      AAW-9302 REBATE AGENCIES LLP 39A, JORAPUKUR SQUARE LANE, kolkata, West Bengal, India - 700006
      AAY-3628 SPEEDFAST TRADECOMM LLP 39A, JORAPUKUR SQUARE LANE KOLKATA, West Bengal, India - 700006
      U18204WB2013PTC197042 BHUPATI CREATION PRIVATE LIMITED 39A, JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006
      U18204WB2013PTC197043 BHUPATI PARIDHAN PRIVATE LIMITED 39A, JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006
      U51909WB2013PTC196908 GOPESH VYAPAAR PRIVATE LIMITED 39A, JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006
      U51909WB2013PTC196920 LOKAMATRI TRADERS PRIVATE LIMITED 39A, JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006
      U51909WB2013PTC196921 GAGNESH TRADERS PRIVATE LIMITED 39A, JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006
      U51909WB2013PTC196928 SHRIKANT VYAPAAR PRIVATE LIMITED 39A, JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006
      U51909WB2014PLC201184 SPEEDFAST TRADECOMM LIMITED 39A, JORAPUKUR SQUARE LANE, , KOLKATA, West Bengal, India - 700006
      U51909WB2014PLC201197 NITYADHARA MERCHANDISE LIMITED 39A, JORAPUKUR SQUARE LANE, , KOLKATA, West Bengal, India - 700006
      U51909WB2014PLC201202 SPEEDFAST SUPPLIERS LIMITED 39A, JORAPUKUR SQUARE LANE, , KOLKATA, West Bengal, India - 700006
      U51909WB2014PLC201219 REBATE AGENCIES LIMITED 39A, JORAPUKUR SQUARE LANE, , KOLKATA, West Bengal, India - 700006
      U70102WB2009PTC135925 UPKAAR VINTRADE PRIVATE LIMITED 39A, JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006
      U70109WB2009PTC139376 DIBAKAR PROPERTIES PRIVATE LIMITED 39A, JORAPUKUR SQUARE LANE, , KOLKATA, West Bengal, India - 700006
      U74999WB2011PLC165656 KANCHAN DEALERS LIMITED 39A, JORAPUKUR SQUARE LANE, , KOLKATA, West Bengal, India - 700006
      ABD-0916 QUADRANT FOODS LLP 3RD FLOOR SUITE NO. 30239A JORAPUKUR SQUARE LANE Kolkata, West Bengal, India - 700006
      U51391WB2003PTC097335 BASTAB MARKETING PRIVATE LIMITED GROUND FLOOR, PREMISES NO.39A JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006
      U45400WB2007PTC116385 DHK DEVELOPERS PRIVATE LIMITED GROUND FLOOR, PREMISES NO.39A JORAPUKUR SQUARE LANE , KOLKATA, West Bengal, India - 700006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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