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      CASPIAN MARKETING PRIVATE LIMITED

      CIN: U51909WB2008PTC127355 As on: 2026-07-13
      Purchase Report

      CASPIAN MARKETING PRIVATE LIMITED (CIN: U51909WB2008PTC127355) is a Private company incorporated on 10 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      CASPIAN MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.CASPIAN MARKETING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of CASPIAN MARKETING PRIVATE LIMITED are PANKAJ SINGH, and RAJU PASWAN.

      CASPIAN MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC127355 and its registration number is 127355. Users may contact CASPIAN MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASPIAN MARKETING PRIVATE LIMITED is 1272/1, NASKAR BAGAN, CHINA MANDIR 3rd FLOOR, FLAT NO: 8 , KOLKATA, West Bengal, India - 700055.

      Current status of CASPIAN MARKETING PRIVATE LIMITED is - Strike Off.

      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 CASPIAN MARKETING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CASPIAN MARKETING

      Purchase full report of CASPIAN MARKETING

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CASPIAN MARKETING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CASPIAN MARKETING
      DIN Director Name Designation Appointment Date
      08657828 PANKAJ SINGH Director 2022-07-21
      08076183 RAJU PASWAN Director 2019-04-11
      Past Directors & Key Managerial Personnel of CASPIAN MARKETING
      DIN Director Name Designation Appointment Date Cessation
      01216927 MANAS CHAKRABORTY Director - 2012-11-05
      01216959 RAM SUNDAR BHATTACHARYA Director - 2012-11-05
      02076847 NAWAL KUMAR BAGARIA Director - 2012-11-05
      02199298 LAXMI NARAYAN MUNDHRA Director - 2012-11-05
      02442308 SHRAWAN KUMAR TIBREWAL Director - 2019-04-12
      06998833 SHANTI LAL BHURA Director - 2020-07-07
      02513270 ANKUR LOIWAL Director - 2013-03-01
      03298067 PAWAN KUMAR BANSAL Director - 2013-05-24
      03550251 ANKUR MAHESHWARI Director - 2013-05-24
      06586556 GUNANAND CHOWDARY Director - 2017-09-14
      Other Directorships of MANAS CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN VALLEY MINING PRIVATE LIMITED U10100WB2008PTC131585 Director - 2013-05-30
      WRAPPERS & PACKERS (INDIA) PRIVATE LIMIT ED U25209WB1984PTC037432 Director 2005-10-22 Ongoing
      JYOTI COMMOTRADE PRIVATE LIMITED U26940WB2008PTC131582 Director - 2009-06-09
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2010-08-26
      SONATA CONSTRUCTION PRIVATE LIMITED U45200WB2006PTC112272 Director - 2012-10-20
      GOLDEN VALLEY TOWERS PRIVATE LIMITED U45208WB2008PTC131476 Director - 2009-01-15
      ADI HEIGHTS PRIVATE LIMITED U45209WB2008PTC128722 Director - 2012-07-27
      GLASSIEE MEDICARE PRIVATE LIMITED U46497WB2007PTC119537 Director - 2007-11-21
      ANKUR DEALTRADE PRIVATE LIMITED U51101WB2009PTC139358 Director 2011-01-13 Ongoing
      SRIDHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC144815 Director - 2012-01-10
      DHANRAKSHA VANIJYA PRIVATE LIMITED U51101WB2010PTC147017 Director - 2011-04-06
      SAKTIDEEP SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147811 Director - 2015-12-11
      ANITA TIEUP PRIVATE LIMITED U51109RJ2008PTC081219 Director - 2010-03-16
      YERI VINCOM PVT LTD U51109WB1995PTC068511 Director - 2012-08-16
      PURBANCHAL AGENCIES PVT LTD U51109WB2006PTC110337 Director - 2012-08-16
      PRAGMA SUPPLIERS PVT LTD U51109WB2006PTC110394 Director - 2011-02-23
      MAX TRADELINK PRIVATE LIMITED. U51109WB2007PTC119536 Director - 2019-04-10
      LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2007-11-21
      DIVINE TRADECOM PRIVATE LIMITED U51109WB2008PTC121431 Director - 2008-09-11
      JYOTI DEALCOM PRIVATE LIMITED. U51109WB2008PTC121849 Director - 2014-07-28
      JAMUNAVIEW SILVER HOUSE PRIVATE LIMITED U51109WB2008PTC122376 Director - 2011-08-19
      SPIDER COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122377 Director - 2011-08-19
      SBTS TRADE ENTERPRISE PRIVATE LIMITED U51109WB2008PTC122378 Director - 2008-06-26
      MINA COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC122381 Director - 2011-08-19
      MERLIN VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122503 Director - 2011-08-19
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2008-06-26
      STYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122826 Director - 2008-08-19
      BLUEJAY TIE - UP PRIVATE LIMITED. U51109WB2008PTC122827 Director - 2008-07-07
      PARAGON TIE - UP PRIVATE LIMITED. U51109WB2008PTC122828 Director - 2008-06-26
      DEEPSIKHA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122829 Director - 2008-06-23
      BLUEBIRD COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122830 Director - 2008-07-07
      SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2008-06-26
      KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2012-11-30
      ROSE VALLEY COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC126175 Director - 2008-11-15
      BLUEBIRD TRADELINK PRIVATE LIMITED U51109WB2008PTC127483 Director - 2013-04-04
      PARADISE VINCOM PRIVATE LIMITED. U51109WB2008PTC128089 Director - 2013-04-04
      MERLIN TRADECOM PRIVATE LIMITED U51109WB2008PTC131454 Director - 2009-06-05
      GOLDMOON TRADELINK PRIVATE LIMITED U51109WB2009PTC135811 Director - 2010-03-30
      GOLDMOON TRADERS PRIVATE LIMITED U51109WB2009PTC135813 Director - 2012-01-12
      HIGH RISE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135814 Director - 2014-01-24
      SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2011-08-05
      MANGALSHREE COMMOTRADE PRIVATE LIMITED U51909CT2011PTC009475 Director - 2013-07-12
      ROLEX SUPPLIERS PRIVATE LIMITED. U51909DL2008PTC329156 Director - 2013-04-04
      EKDANT DEALTRADE PRIVATE LIMITED U51909DL2010PTC318109 Director - 2014-05-27
      ANAMIKA DEALCOMM PRIVATE LIMITED U51909DL2010PTC325175 Director - 2013-07-05
      SANWARIA BARTER PRIVATE LIMITED U51909DL2011PTC317269 Director - 2013-01-12
      MANDAKINI COMMERCIAL PRIVATE LIMITED U51909MP2011PTC059906 Director - 2013-03-05
      MAX COMMERCIAL PRIVATE LIMITED. U51909TN2007PTC118122 Director - 2007-11-21
      SUMEDHA SALES PRIVATE LIMITED U51909WB2007PTC117670 Director - 2012-08-16
      APEX TRADELINK PRIVATE LIMITED U51909WB2007PTC117671 Director - 2012-08-16
      DEEPSIKHA COMMERCIAL PRIVATE LIMITED . U51909WB2007PTC119161 Director - 2012-08-15
      NISSAN DEALCOM PRIVATE LIMITED. U51909WB2008PTC124839 Director - 2012-08-15
      ABHINANDAN DEALCOM PRIVATE LIMITED U51909WB2008PTC127258 Director - 2012-06-18
      MASTERMIND VINCOM PRIVATE LIMITED. U51909WB2008PTC129235 Director - 2013-04-04
      GLORY TRADEVIN PRIVATE LIMITED U51909WB2008PTC129462 Director 2008-10-16 Ongoing
      MURLIDHAR VINCOM PRIVATE LIMITED U51909WB2008PTC129465 Director 2008-11-10 Ongoing
      GOODVIEW COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129467 Director 2008-10-22 Ongoing
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2012-02-16
      MASTERMIND COMMODEAL PRIVATE LIMITED U51909WB2008PTC131583 Director - 2009-02-20
      MOUNTVIEW COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131586 Director - 2011-12-14
      PARADISE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131589 Director - 2010-01-27
      NOVA FERROUS PRIVATE LIMITED U51909WB2008PTC131590 Director - 2010-03-31
      PSR ADVISORY SERVICES PRIVATE LIMITED U51909WB2008PTC131591 Director - 2010-04-13
      MASKARA TRADECOM PRIVATE LIMITED U51909WB2009PTC136203 Director 2009-06-24 Ongoing
      GOLDVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC136208 Director - 2009-09-17
      GLAMOUR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139355 Director 2011-01-13 Ongoing
      BRIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139682 Director - 2011-09-30
      FRONTLINE MARCHANTILE PRIVATE LIMITED U51909WB2009PTC140299 Director - 2012-01-12
      GREENVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC140300 Director - 2012-01-12
      SUMANGAL TRACOM PRIVATE LIMITED U51909WB2009PTC140301 Director - 2013-03-20
      MONARCH AGENCY PRIVATE LIMITED U51909WB2010PTC144812 Director - 2016-10-20
      PINKCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144813 Director - 2014-11-03
      TRIBHUWAN VINIMAY PRIVATE LIMITED U51909WB2010PTC144814 Director - 2011-05-09
      PUSHPRATAN MARKETING PRIVATE LIMITED U51909WB2010PTC144818 Director - 2014-08-01
      IMPROVE MERCANTILE PRIVATE LIMITED U51909WB2010PTC144823 Director - 2013-09-24
      VIDYALAXMI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144827 Director - 2011-05-09
      MAYUR VINCOM PRIVATE LIMITED U51909WB2010PTC144831 Director - 2013-09-07
      SARVOTTAM DEALER PRIVATE LIMITED U51909WB2010PTC144834 Director - 2013-09-24
      SHIVAANGAN AGENCY PRIVATE LIMITED U51909WB2010PTC144835 Director - 2013-03-20
      BLUESTAR VINTRADE PRIVATE LIMITED U51909WB2010PTC146727 Director - 2014-03-25
      DHANPRAYOG SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146731 Director - 2014-03-25
      ANAMIKA VANIJYA PRIVATE LIMITED U51909WB2010PTC146732 Director - 2013-05-22
      ANNPURNA DEALER PRIVATE LIMITED U51909WB2010PTC146733 Director - 2011-11-21
      SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director - 2010-07-02
      SIDHISUBH COMMODEAL PRIVATE LIMITED U51909WB2010PTC146833 Director - 2014-03-25
      DAYAVANT TRADELINK PRIVATE LIMITED U51909WB2010PTC146834 Director - 2014-11-03
      LOOKSHARP DEALER PRIVATE LIMITED U51909WB2010PTC147643 Director 2010-05-13 Ongoing
      MOONDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147644 Director - 2016-10-20
      NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director - 2011-06-09
      UPLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147654 Director - 2016-07-11
      INTIME COMMODEAL PRIVATE LIMITED U51909WB2011PTC165997 Director - 2013-07-10
      OVERSURE VINCOM PRIVATE LIMITED U51909WB2011PTC166001 Director - 2012-12-04
      RATIO VINCOM PRIVATE LIMITED U51909WB2011PTC166004 Director - 2014-03-25
      SHIVPUJAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166006 Director - 2016-07-08
      PUSHPDHARA DEALCOMM PRIVATE LIMITED U51909WB2011PTC166039 Director - 2016-10-20
      GREEN VIEW VINTRADE PRIVATE LIMITED U52100DL2010PTC324897 Director - 2012-06-05
      GINIUS VINTRADE PRIVATE LIMITED U52100DL2010PTC336070 Director - 2013-10-29
      FORTUNE DEALCOM PRIVATE LIMITED U52100WB2007PTC116739 Director - 2010-07-20
      PARADISE DEALTRADE PRIVATE LIMITED U52100WB2010PTC140955 Director 2011-01-13 Ongoing
      JIWAN JYOTI COMMERCIAL PRIVATE LIMITED U52100WB2010PTC141758 Director - 2011-03-18
      EVERGROW VINTRADE PRIVATE LIMITED U52100WB2010PTC144635 Director - 2011-03-23
      ALISHAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC145109 Director - 2011-01-03
      DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2010-09-01
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2010-09-02
      VIBGYOR VINTRADE PRIVATE LIMITED U52100WB2010PTC145999 Director - 2019-02-15
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director - 2010-09-03
      GOLDMINE COMMOSALES PRIVATE LIMITED U52100WB2010PTC146881 Director - 2012-07-17
      GENIUS TRADELINK PRIVATE LIMITED U52100WB2010PTC147067 Director - 2013-07-18
      PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director - 2013-08-13
      SUN CITY VINIMAY PRIVATE LIMITED U52100WB2010PTC148178 Director - 2013-07-09
      KILBURN TRADECOM PRIVATE LIMITED U52100WB2010PTC148181 Director - 2011-06-02
      EVERBRIGHT COMMOSALES PRIVATE LIMITED U52100WB2010PTC148613 Director - 2010-07-15
      GOLDMOON COMMOSALES PRIVATE LIMITED U52100WB2010PTC148614 Director - 2012-10-08
      BHAROSA VINTRADE PRIVATE LIMITED U52100WB2010PTC148615 Director - 2010-07-15
      DHANSAGAR COMMOTRADE PRIVATE LIMITED U52100WB2010PTC148616 Director - 2010-06-20
      SWATI COMMOSALES PRIVATE LIMITED U52100WB2010PTC148623 Director - 2010-05-24
      GOLDMOON VANIJYA PRIVATE LIMITED U52100WB2010PTC149145 Director - 2010-06-21
      BHAROSA VINCOM PRIVATE LIMITED U52100WB2010PTC149146 Director - 2011-03-29
      SPANDAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149148 Director - 2010-05-27
      ANURAG COMMOSALES PRIVATE LIMITED U52100WB2010PTC149150 Director - 2010-05-27
      ANCHOR COMMOSALES PRIVATE LIMITED U52190CT2010PTC007536 Director - 2011-11-05
      ICON VANIJYA PRIVATE LIMITED U52190DL2010PTC336071 Director - 2013-08-23
      SUMANGAL DEALTRADE PRIVATE LIMITED U52190WB2009PTC140569 Director - 2010-01-18
      GOLDVIEW COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140570 Director - 2010-01-18
      VIBGYOR MERCHANTS PRIVATE LIMITED U52190WB2009PTC140571 Director - 2010-01-18
      ANCHOR MERCHANTS PRIVATE LIMITED U52190WB2009PTC140572 Director - 2010-01-18
      NILAMBAR COMMERCE PRIVATE LIMITED U52190WB2009PTC140573 Director - 2010-01-18
      NEW AGE TRADECOM PRIVATE LIMITED U52190WB2009PTC140574 Director - 2010-01-18
      GOLDMOON COMMOTRADE LIMITED U52190WB2010PLC145349 Director - 2010-06-28
      ICON COMMOTRADE LIMITED U52190WB2010PLC145355 Director - 2010-06-28
      SANKLAP DEALTRADE PRIVATE LIMITED U52190WB2010PTC140856 Director - 2014-05-26
      VIBGYOR COMMODEAL PRIVATE LIMITED U52190WB2010PTC145344 Director - 2010-05-10
      VIBGYOR COMMOTRADE PRIVATE LIMITED U52190WB2010PTC145347 Director - 2010-06-28
      DAULAT VINTRADE PRIVATE LIMITED U52190WB2010PTC145352 Director - 2010-06-28
      GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director - 2010-08-27
      DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2011-04-04
      S. P. COMMODEAL PRIVATE LIMITED U52190WB2010PTC146872 Director - 2010-06-28
      DAULAT COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146876 Director - 2012-07-16
      ICON VINTRADE PRIVATE LIMITED U52190WB2010PTC147032 Director - 2010-06-25
      JIWAN JYOTI VINTRADE PRIVATE LIMITED U52190WB2010PTC152294 Director - 2011-01-25
      GURUMUKH DEALTRADE PRIVATE LIMITED U52190WB2012PTC179159 Director 2012-10-30 Ongoing
      GIRIDHAN TRADELINK PRIVATE LIMITED U52190WB2012PTC179181 Director 2012-10-30 Ongoing
      GROWTH TRADECOM PRIVATE LIMITED U52390UP2010PTC100429 Director - 2011-11-05
      TRIDENT DEALTRADE PRIVATE LIMITED U52390WB2010PTC140996 Director 2010-01-13 Ongoing
      FLORA TRADELINK PRIVATE LIMITED U52390WB2010PTC141752 Director - 2011-04-30
      CITY STAR VINTRADE PRIVATE LIMITED U52390WB2010PTC141849 Director - 2011-03-21
      AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2010-04-26
      TRISHUL VINCOM PRIVATE LIMITED U52390WB2010PTC143885 Director - 2010-04-22
      MERIT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143886 Director - 2011-03-22
      BRIGHT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144197 Director - 2011-03-08
      NISSAN COMMOSALES PRIVATE LIMITED U52390WB2010PTC144198 Director - 2012-02-07
      NISSAN VINTRADE PRIVATE LIMITED U52390WB2010PTC144199 Director - 2010-05-20
      BRILLIANT BARTER PRIVATE LIMITED U52390WB2010PTC144214 Director - 2010-06-15
      GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Director - 2011-03-22
      DAULAT COMMOSALES PRIVATE LIMITED U52390WB2010PTC144634 Director - 2011-03-08
      EVEREST COMMOSALES PRIVATE LIMITED U52390WB2010PTC144636 Director - 2011-03-08
      TOPSTAR TIE-UP PRIVATE LIMITED U52390WB2010PTC144637 Director - 2011-03-23
      EVERGROW COMMERCE PRIVATE LIMITED U52390WB2010PTC144963 Director - 2010-04-19
      JANHIT TRADELINKS PRIVATE LIMITED U52390WB2010PTC145108 Director - 2011-08-19
      GOLDMINE TRACOM PRIVATE LIMITED U52390WB2010PTC145110 Director - 2011-08-19
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director - 2010-09-01
      VIBGYOR TRADECOM PRIVATE LIMITED U52390WB2010PTC146016 Director - 2019-02-15
      TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director - 2010-08-25
      RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director - 2010-12-16
      GOLD VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC152292 Director - 2010-09-20
      SKYVIEW BARTER PRIVATE LIMITED U52390WB2010PTC152293 Director - 2011-01-25
      JIWAN JYOTI BARTER PRIVATE LIMITED U52390WB2010PTC152295 Director - 2011-03-30
      GOLDMOON VINCOM PRIVATE LIMITED U52390WB2010PTC152296 Director - 2011-02-01
      GROWTH VINCOM PRIVATE LIMITED U52390WB2010PTC152297 Director - 2011-01-25
      LAGAN COMMOSALES PRIVATE LIMITED U52390WB2010PTC152298 Director - 2011-02-01
      SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director - 2010-08-31
      JASMINE HIRISE PRIVATE LIMITED U70100WB2007PTC119533 Director - 2012-10-03
      KAMALPUSHP DEALER PRIVATE LIMITED U70100WB2010PTC144825 Director - 2013-03-20
      LAXMIWAN COMMOTRADE PRIVATE LIMITED U70100WB2010PTC144830 Director - 2012-01-03
      MANGALMURTI COMMOSALE PRIVATE LIMITED U70100WB2011PTC166000 Director - 2014-06-26
      CITIWINGS HIGHRISE PRIVATE LIMITED U70101WB2005PTC106850 Director - 2011-10-15
      MAROON DEVELOPERS PRIVATE LIMITED. U70109WB2007PTC119782 Director - 2012-10-01
      MUSKAN REAL ESTATE INDIA LIMITED U70200WB2010PLC145207 Director - 2011-07-29
      ADI BUILDCON PRIVATE LIMITED U74900WB2008PTC128721 Director - 2012-07-27
      Other Directorships of RAM SUNDAR BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND CATTLE AND AGRO PROJECTS (INDIA) LIMITED U01400WB2008PLC130105 Director - 2011-01-20
      GOLDEN VALLEY MINING PRIVATE LIMITED U10100WB2008PTC131585 Director - 2013-05-30
      BABYLON AGRO PRODUCTS PRIVATE LIMITED U15421UP2012PTC096629 Director - 2013-07-11
      JYOTI COMMOTRADE PRIVATE LIMITED U26940WB2008PTC131582 Director - 2009-06-09
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2010-08-26
      QUANTUM NIRMAN PRIVATE LIMITED U45200WB2006PTC112261 Director - 2013-02-01
      GOLDEN VALLEY TOWERS PRIVATE LIMITED U45208WB2008PTC131476 Director - 2009-03-31
      ADI HEIGHTS PRIVATE LIMITED U45209WB2008PTC128722 Director - 2012-07-27
      GLASSIEE MEDICARE PRIVATE LIMITED U46497WB2007PTC119537 Director - 2012-08-08
      BRUSHED STEEL PRIVATE LIMITED U51100CT2011PTC007323 Director - 2014-06-26
      EVERGROW VANIJYA PRIVATE LIMITED U51101CT2010PTC008283 Director - 2013-09-10
      SHIVDHARA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144820 Director - 2013-05-13
      RITUDHARA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144833 Director - 2013-06-24
      MAHAGOURI DEALER PRIVATE LIMITED U51101WB2010PTC144875 Director - 2014-08-01
      AAKANSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC146867 Director - 2011-06-27
      NANDLAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146869 Director - 2014-12-22
      NEWTOWN VINCOM PRIVATE LIMITED U51101WB2010PTC147798 Director - 2010-11-01
      NAVRATRA MARKETING PRIVATE LIMITED U51101WB2010PTC147814 Director - 2011-04-06
      PUSHPRATAN MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147815 Director - 2010-11-03
      RUDRAKASH VINTRADE PRIVATE LIMITED U51101WB2010PTC147817 Director - 2010-11-02
      COALMAN TRANSPOTER PRIVATE LIMITED U51109CT2006PTC001154 Director - 2010-12-02
      PRADIP HEALTH CARE PRIVATE LIMITED U51109CT2006PTC007522 Director - 2010-12-02
      MACKMORN VANIJYA PVT LTD U51109CT2006PTC008620 Director - 2010-04-30
      UNIQUE DEALCOMM PRIVATE LIMITED U51109CT2007PTC001233 Director - 2010-12-02
      AMRIT GOLD INTRADE PRIVATE LIMITED U51109DL2006PTC349743 Director - 2012-06-14
      BISHANDAYAL VENTURES PRIVATE LIMITED U51109OR2006PTC019564 Director - 2013-08-05
      ANITA TIEUP PRIVATE LIMITED U51109RJ2008PTC081219 Director - 2010-03-16
      ELPRO VANIJYA PVT LTD U51109UP2006PTC085292 Director - 2009-07-05
      BALIRAJA DISTRIBUTORS PRIVATE LIMITED U51109WB1995PTC068407 Director - 2014-11-25
      YERI VINCOM PVT LTD U51109WB1995PTC068511 Director 2012-07-17 Ongoing
      CHITRAVALI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073671 Director 2010-03-01 Ongoing
      MADRID TRADERS PRIVATE LIMITED U51109WB2005PTC103932 Director - 2013-04-09
      MASTERMIND VINIMAY PVT LTD U51109WB2006PTC108183 Director - 2010-05-08
      RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director - 2008-06-25
      PARAGON VYAPAAR PVT LTD U51109WB2006PTC108339 Director 2006-03-06 Ongoing
      CRESENT DEALER PVT LTD U51109WB2006PTC110321 Director - 2011-05-06
      PURBANCHAL AGENCIES PVT LTD U51109WB2006PTC110337 Director 2007-06-21 Ongoing
      LIME LIGHT TRADERS PRIVATE LIMITED U51109WB2007PTC113821 Director 2007-03-01 Ongoing
      PASSION SALES PRIVATE LIMITED U51109WB2007PTC113826 Director - 2012-08-16
      MAX TRADELINK PRIVATE LIMITED. U51109WB2007PTC119536 Director - 2019-04-10
      LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2013-04-04
      NAVKETAN TIE - UP PRIVATE LIMITED U51109WB2007PTC121278 Director - 2010-01-18
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      AMBAASHREE CREATION PRIVATE LIMITED U17290RJ2012PTC038355 Director - 2013-08-28
      VAIBHAV COMMUNICATION PRIVATE LIMITED U32309WB2005PTC104531 Director - 2019-03-15
      JAGATTARINI TRADERS PRIVATE LIMITED U51101WB2010PTC145210 Director - 2010-04-14
      SHAKAMBARI VINIMAY PRIVATE LIMITED U51101WB2010PTC145212 Director - 2010-04-14
      TRIANGLE COMMOTRADE PRIVATE LIMITED U51101WB2011PTC162875 Director 2013-05-22 Ongoing
      BUBNA AUTOUDYOG PVT LTD U51109WB1986PTC041097 Additional Director - 2014-01-28
      KRIPANIDHI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC137513 Additional Director 2013-02-02 Ongoing
      NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2016-12-03
      DEEPSIKHA COMMERCIAL PRIVATE LIMITED . U51909WB2007PTC119161 Director - 2019-04-12
      DELIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC131348 Director - 2016-07-13
      MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Director - 2019-05-24
      VIDHATA DEALERS PRIVATE LIMITED U51909WB2010PTC142046 Director - 2012-04-30
      MAA SHERAWALI TIE-UP PRIVATE LIMITED U51909WB2010PTC148856 Director - 2019-05-24
      SHIVRATRI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151975 Additional Director - 2013-07-10
      SHIVKHORI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156900 Additional Director - 2019-04-12
      DREAMLAND SHOPPERS PRIVATE LIMITED U51909WB2011PTC159091 Director - 2019-04-12
      WELLKNOWN COMMODITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161987 Director - 2019-06-10
      TROPEX VINTRADE PRIVATE LIMITED U51909WB2011PTC162285 Director - 2019-03-14
      NEWZONE VINTRADE PRIVATE LIMITED U51909WB2011PTC163187 Director - 2013-07-10
      BRIJBHUMI COMMOSALE PRIVATE LIMITED U51909WB2011PTC163205 Director - 2016-07-13
      DHANRISHI MERCHANTS PRIVATE LIMITED U51909WB2011PTC163232 Director 2012-10-05 Ongoing
      VIJAYSHREE TRADEVIN PRIVATE LIMITED U51909WB2011PTC164168 Director - 2019-06-10
      JINTAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC164209 Director - 2019-04-12
      SARVLOK TRADECOMM PRIVATE LIMITED U51909WB2012PTC179290 Director - 2019-04-12
      KAMALPUSHAP EXPORTS PRIVATE LIMITED U51909WB2012PTC184613 Director - 2019-04-12
      BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Director - 2009-11-10
      GANAPATI DEALTRADE PRIVATE LIMITED U52190WB2009PTC138539 Director - 2015-04-08
      ANUDYOG(INDIA)PVT LTD U67120WB1981PTC033794 Additional Director - 2014-01-28
      SUN GLOW INVESTMENTS PVT LTD U67120WB1986PTC040230 Director 2012-07-03 Ongoing
      RADIANT INFRACON PRIVATE LIMITED U70102WB2010PTC148416 Director - 2021-01-27
      PRAGATI COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162259 Director 2013-04-01 Ongoing
      DHANVARSHA DEALCOMM PRIVATE LIMITED U74900WB2010PTC141956 Director - 2012-04-30
      SHIVALAYA TIE-UP PRIVATE LIMITED U74900WB2010PTC142249 Director - 2012-05-15
      SAMABIKASH MARKETING PRIVATE LIMITED U74999WB2010PTC153032 Director 2014-08-26 Ongoing
      Other Directorships of SHANTI LAL BHURA
      Company Name CIN Designation Appointment Date Cessation
      YUS AGROVAT PRIVATE LIMITED U01122RJ2015PTC047166 Director 2015-03-05 Ongoing
      KOMALIKA ENTERPRISE PRIVATE LIMITED U18101RJ2012PTC038354 Director 2018-03-15 Ongoing
      KHETRAPAL UDYOG PRIVATE LIMITED U26943RJ2012PTC038356 Additional Director 2018-12-28 Ongoing
      NAVROOP MERCANTILE PRIVATE LIMITED U27109RJ2012PTC038375 Additional Director 2018-12-28 Ongoing
      CAREFUL MARKETING PRIVATE LIMITED U51909WB2010PTC153268 Director 2017-02-28 Ongoing
      CAREFUL MARKETING PRIVATE LIMITED U51909WB2010PTC153268 Director - 2020-07-07
      SHIVRATRI DEALER PRIVATE LIMITED U51909WB2010PTC153858 Director 2017-06-22 Ongoing
      SHIVRATRI DEALER PRIVATE LIMITED U51909WB2010PTC153858 Director - 2020-07-07
      DHANKUBER DEALCOMM PRIVATE LIMITED U51909WB2010PTC154878 Director 2017-06-22 Ongoing
      DHANKUBER DEALCOMM PRIVATE LIMITED U51909WB2010PTC154878 Director - 2020-07-07
      ROOTSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155173 Director 2017-06-29 Ongoing
      ROOTSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155173 Director - 2020-07-07
      STARRISE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163161 Director 2017-06-22 Ongoing
      STARRISE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163161 Director - 2020-07-07
      SHREEDASHABHUJA COMMTRADE PRIVATE LIMITED U51909WB2012PTC187902 Director 2016-08-20 Ongoing
      KARMAKSHETRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180271 Director 2017-02-28 Ongoing
      KARMAKSHETRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180271 Director - 2020-07-07
      JANHAVI PROMOTERS PRIVATE LIMITED U70101WB2007PTC118237 Director - 2019-08-23
      VIEW FINDER PUBLICITY PVT LTD U74300WB2006PTC107843 Director 2019-03-14 Ongoing
      VIEW FINDER PUBLICITY PVT LTD U74300WB2006PTC107843 Director - 2020-07-07
      Other Directorships of PANKAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director 2022-07-21 Ongoing
      MAHABHAGWATI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137499 Director 2020-01-02 Ongoing
      ASTAROOPA DEALCOMM PRIVATE LIMITED U51909WB2009PTC137661 Director 2022-07-21 Ongoing
      RASHDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC153169 Director 2020-01-02 Ongoing
      RATIO MARKETING PRIVATE LIMITED U51909WB2010PTC153364 Director 2020-01-02 Ongoing
      RASHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155907 Director 2022-07-21 Ongoing
      CONSIDERATION VINCOM PRIVATE LIMITED U51909WB2010PTC156191 Director 2020-01-02 Ongoing
      EXCALIBUR COMMERCE PRIVATE LIMITED U51909WB2011PTC162035 Director 2020-01-02 Ongoing
      OVERFLOW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163200 Director 2020-01-02 Ongoing
      ONWARD SHOPPERS PRIVATE LIMITED U51909WB2011PTC164169 Director 2020-01-02 Ongoing
      DHANASETH MERCANTILE PRIVATE LIMITED U51909WB2012PTC188842 Director 2020-01-02 Ongoing
      KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director - 2021-07-10
      SINJAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC180328 Director 2020-01-02 Ongoing
      BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director 2020-01-02 Ongoing
      Other Directorships of ANKUR LOIWAL
      Company Name CIN Designation Appointment Date Cessation
      DIANA INVESTMENT PVT LTD U17119WB1986PTC040240 Director - 2013-03-01
      LOOKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167404 Director - 2013-03-01
      MASKARA GOODS PVT.LTD. U51109WB1995PTC068524 Director - 2016-03-14
      INNOVATIVE AGENTS PVT LTD U51109WB1996PTC076607 Director - 2013-03-01
      BRIGHTSTAR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120130 Director - 2013-03-01
      NISSAN DEALCOM PRIVATE LIMITED. U51909WB2008PTC124839 Director - 2013-03-01
      DELIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC131348 Director - 2013-03-01
      KALYANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137442 Director - 2018-03-09
      LAXMIPURTRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158663 Director - 2013-03-01
      DHANRISHI MERCHANTS PRIVATE LIMITED U51909WB2011PTC163232 Director - 2013-03-01
      SUN GLOW INVESTMENTS PVT LTD U67120WB1986PTC040230 Director - 2012-07-03
      LOIWAL VANIJYA & HOLDINGS PVT LTD U67120WB1992PTC057277 Director - 2013-03-01
      SHIVDHAM CONSTRUCTION PRIVATE LIMITED U70101OR1997PTC029779 Director - 2012-02-29
      MAHEK INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158225 Director - 2011-02-08
      PRAGATI COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162259 Director - 2013-03-01
      Other Directorships of PAWAN KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      AMBAASHREE CREATION PRIVATE LIMITED U17290RJ2012PTC038355 Director - 2016-12-15
      KOMALIKA ENTERPRISE PRIVATE LIMITED U18101RJ2012PTC038354 Director - 2013-07-10
      KHETRAPAL UDYOG PRIVATE LIMITED U26943RJ2012PTC038356 Director - 2013-07-10
      NAVROOP MERCANTILE PRIVATE LIMITED U27109RJ2012PTC038375 Director - 2013-05-24
      RAJKAMAL GEM & JEWELLERS PRIVATE LIMITED U36911RJ2012PTC038352 Director - 2016-12-15
      EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2016-10-20
      LUCKYDHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154872 Director - 2013-05-21
      MANIKARAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154874 Director - 2013-05-21
      RAMDOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154877 Director - 2013-05-21
      SAPTRISHI AGENCIES PRIVATE LIMITED U51909WB2010PTC154885 Director - 2016-12-15
      PUSHPRAJ SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155133 Director - 2016-12-15
      LOOKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155179 Director - 2016-06-15
      SHREE LAXMINARAYAN TRADERS PRIVATE LIMITED U51909WB2010PTC155815 Director - 2014-07-26
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2014-01-24
      RAJDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155894 Director - 2016-06-08
      RISHIRAJ DEALCOMM PRIVATE LIMITED U51909WB2010PTC155895 Director - 2016-12-15
      RUDRAMALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155899 Director - 2015-09-02
      SAGARIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC155900 Director - 2016-02-10
      SNEHSHIL SALES PRIVATE LIMITED U51909WB2010PTC155902 Director - 2016-12-15
      PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2012-06-11
      RASHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155907 Director - 2016-12-15
      SWARNSATHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155974 Director - 2014-07-05
      PARKLAND MERCANTILE PRIVATE LIMITED U51909WB2010PTC156218 Director - 2016-12-15
      LIFENESS TRADELINK PRIVATE LIMITED U51909WB2011PTC156761 Director - 2013-05-21
      LINKPOINT SHOPPERS PRIVATE LIMITED U51909WB2011PTC156762 Director - 2013-05-20
      SIDHISHREE VINCOM PRIVATE LIMITED U51909WB2011PTC156765 Director - 2016-12-15
      SHIVRATRI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156921 Director - 2016-12-15
      RAJSHREE INFOTECH PRIVATE LIMITED U72900RJ2012PTC038347 Director - 2013-05-24
      TRIBHUVAN FERRO & ALLOYS PRIVATE LIMITED U74120MH2012PTC227522 Director - 2013-05-24
      VENKATESH POWER PRODUCTS PRIVATE LIMITED U74120MH2012PTC227523 Director - 2013-05-24
      VIGNESHWARA CHEMICAL & DYEING PRIVATE LIMITED U74120MH2012PTC227524 Director - 2013-05-24
      VIGNESHWARA GEM & JEWELLERS PRIVATE LIMITED U74120MH2012PTC227529 Director - 2013-05-24
      KALPATARU FASHION PRIVATE LIMITED U74120MH2012PTC227550 Director - 2016-12-15
      AEGIS TRADING COMPANY PRIVATE LIMITED U74120UP2011PTC044304 Director - 2016-12-15
      DREAMLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183608 Director - 2013-05-24
      MADHUDHAN CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183733 Director - 2013-05-24
      SAFELINE DEVELOEPRS ADVISORY PRIVATE LIMITED U74999WB2010PTC153313 Director - 2016-12-15
      TRIBHUVAN PHARMACEUTICALS PRIVATE LIMITED U85110RJ2012PTC038353 Director - 2013-07-10
      Other Directorships of ANKUR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      DIANA INVESTMENT PVT LTD U17119WB1986PTC040240 Director - 2015-06-24
      KIRTI COSMETICS PRIVATE LIMITED U24233UP2011PTC047504 Director - 2019-12-20
      LOOKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167404 Director - 2013-05-30
      SUNGOLD REAL ESTATE PRIVATE LIMITED U45400WB2011PTC167406 Director 2020-09-01 Ongoing
      INNOVATIVE AGENTS PVT LTD U51109WB1996PTC076607 Director - 2013-07-10
      BRIGHTSTAR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120130 Director - 2015-06-24
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2015-07-01
      HERITAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC123387 Director - 2015-07-01
      NISSAN DEALCOM PRIVATE LIMITED. U51909WB2008PTC124839 Director - 2015-06-24
      DELIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC131348 Director - 2019-06-12
      SHRESTH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139766 Director - 2013-07-10
      SHIVRATRI DEALER PRIVATE LIMITED U51909WB2010PTC153858 Director - 2013-10-10
      LAXMIPURTRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158663 Director - 2015-06-30
      DREAMLAND SHOPPERS PRIVATE LIMITED U51909WB2011PTC159091 Director - 2021-09-11
      RISEWELL SHOPPERS PRIVATE LIMITED U51909WB2011PTC162267 Director - 2012-01-18
      TROPEX VINTRADE PRIVATE LIMITED U51909WB2011PTC162285 Director - 2013-05-24
      NEWZONE VINTRADE PRIVATE LIMITED U51909WB2011PTC163187 Director 2013-04-01 Ongoing
      BRIJBHUMI COMMOSALE PRIVATE LIMITED U51909WB2011PTC163205 Director 2013-04-01 Ongoing
      DHANRISHI MERCHANTS PRIVATE LIMITED U51909WB2011PTC163232 Director 2013-03-01 Ongoing
      GREATFUL COMMODEAL PRIVATE LIMITED U51909WB2011PTC164159 Director - 2013-10-10
      KAMALPUSHAP BARTER PRIVATE LIMITED U51909WB2012PTC179388 Director - 2013-05-24
      KAMALPUSHAP EXPORTS PRIVATE LIMITED U51909WB2012PTC184613 Director - 2013-05-24
      MEANTIME EXPORTS PRIVATE LIMITED U51909WB2012PTC184653 Director - 2016-11-30
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2016-11-30
      LOIWAL VANIJYA & HOLDINGS PVT LTD U67120WB1992PTC057277 Director - 2015-06-24
      SWARIT PROPERTIES PRIVATE LIMITED U70102MH2012PTC226747 Director - 2015-07-01
      JBS ESTATE PRIVATE LIMITED U70109WB2011PTC168980 Director - 2015-07-01
      MANGALSIDHI REALCON CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161996 Director - 2012-01-18
      SUKHSAGAR REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC162001 Director - 2012-01-18
      PRAGATI COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162259 Director 2013-03-01 Ongoing
      VIEW FINDER PUBLICITY PVT LTD U74300WB2006PTC107843 Director - 2021-02-23
      SAIDHAM COMMOTRADE PRIVATE LIMITED U74999WB2010PTC152330 Director 2013-07-01 Ongoing
      SHAILESH HOUSE PRIVATE LIMITED U93000WB2011PTC170166 Director - 2015-07-02
      Other Directorships of GUNANAND CHOWDARY
      Company Name CIN Designation Appointment Date Cessation
      AMBAASHREE CREATION PRIVATE LIMITED U17290RJ2012PTC038355 Director - 2019-02-22
      RAJKAMAL GEM & JEWELLERS PRIVATE LIMITED U36911RJ2012PTC038352 Director - 2019-02-22
      SOLTY DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167407 Director - 2019-04-22
      TRIANGLE COMMOTRADE PRIVATE LIMITED U51101WB2011PTC162875 Director 2013-05-22 Ongoing
      SUBSTANTIAL CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197378 Director - 2016-10-20
      SUBHDEEP DEALCOMM PRIVATE LIMITED U51909WB2009PTC139665 Director - 2015-12-03
      SUBHANKAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156713 Director 2013-05-21 Ongoing
      WELLKNOWN COMMODITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161987 Director 2013-05-23 Ongoing
      TROPEX VINTRADE PRIVATE LIMITED U51909WB2011PTC162285 Director - 2016-08-08
      PANCHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163167 Director 2013-05-20 Ongoing
      TEENSAKTI MARKETING PRIVATE LIMITED U51909WB2011PTC164167 Director 2013-05-22 Ongoing
      VIJAYSHREE TRADEVIN PRIVATE LIMITED U51909WB2011PTC164168 Director 2013-05-23 Ongoing
      KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director - 2017-02-28
      TRIBHUMI PETROLEUM LIMITED U52100WB2012PLC189278 Director - 2021-07-10
      PURBANCHAL ADVISORY SERVICES PRIVATE LIMITED U74110AS2010PTC018146 Director - 2017-09-26
      KALPATARU FASHION PRIVATE LIMITED U74120MH2012PTC227550 Director - 2019-04-22
      AEGIS TRADING COMPANY PRIVATE LIMITED U74120UP2011PTC044304 Director - 2019-04-22
      DREAMLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183608 Director 2013-05-23 Ongoing
      MADHUDHAN CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183733 Director - 2014-12-27
      SPEEDWELL ENCLAVE CONSULTANCY PRIVATE LIMITED U74999WB2010PTC153512 Director 2013-05-21 Ongoing
      Other Directorships of RAJU PASWAN
      Company Name CIN Designation Appointment Date Cessation
      RAJKAMAL GEM & JEWELLERS PRIVATE LIMITED U36911RJ2012PTC038352 Director - 2024-01-24
      DEEPSIKHA COMMERCIAL PRIVATE LIMITED . U51909WB2007PTC119161 Director - 2021-09-11
      AANTARYAMI DEALCOM PRIVATE LIMITED U51909WB2009PTC137436 Director - 2021-09-01
      RANPRIYA TRADEVIN PRIVATE LIMITED U51909WB2009PTC137633 Director 2018-08-24 Ongoing
      BANGBHUMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153146 Director 2018-08-24 Ongoing
      RATIO MARKETING PRIVATE LIMITED U51909WB2010PTC153364 Director 2018-08-24 Ongoing
      REASONABLE VINCOM PRIVATE LIMITED U51909WB2010PTC154827 Director 2018-08-24 Ongoing
      RAMDOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154877 Director - 2021-09-11
      RASHIDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155704 Director - 2024-01-24
      RAMBHAKT VINCOM PRIVATE LIMITED U51909WB2011PTC156655 Director 2018-08-24 Ongoing
      SHIVKHORI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156900 Director 2019-04-11 Ongoing
      DREAMLAND SHOPPERS PRIVATE LIMITED U51909WB2011PTC159091 Director - 2021-09-11
      OVERFLOW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163200 Director 2018-08-24 Ongoing
      JINTAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC164209 Director 2019-04-11 Ongoing
      SARVLOK TRADECOMM PRIVATE LIMITED U51909WB2012PTC179290 Director 2019-04-11 Ongoing
      KAMALPUSHAP EXPORTS PRIVATE LIMITED U51909WB2012PTC184613 Director 2019-04-11 Ongoing
      TRIBHUVAN PHARMACEUTICALS PRIVATE LIMITED U85110RJ2012PTC038353 Director - 2024-01-24

      CIN Company Name Company Address
      U51109WB2007PTC120130 BRIGHTSTAR SUPPLIERS PRIVATE LIMITED 1272,JESSORE ROAD, 3RD FLOOR, FLAT NO-8, , KOLKATA, West Bengal, India - 700055
      U70109WB2011PTC168980 JBS ESTATE PRIVATE LIMITED 1272, JESSORE ROAD, 3RD FLOOR, FLAT NO-8, , KOLKATA, West Bengal, India - 700055
      U93000WB2011PTC170166 SHAILESH HOUSE PRIVATE LIMITED 1272, JESSORE ROAD, 3RD FLOOR, FLAT NO-8 , KOLKATA, West Bengal, India - 700055
      U74120WB2008PTC128142 D.S. INNOVATIVE SERVICES PRIVATE LIMITED DHANALAXMI APARTMENTS, 1ST FLOOR,1273 JESSORE ROAD NASKAR BAGAN, NEAR CHINA MANDIR , KOLKATA, West Bengal, India - 700055
      U70200WB2021PTC244014 GAHANAYA REALTY PRIVATE LIMITED FLAT NO 3A, 57/1 SHYAMNAGORE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700055
      U72300WB2013PTC197426 NERINE INFOSOLUTIONS PRIVATE LIMITED 1/3 BANGUR AVENUE, BLOCK D 3RD FLOOR, FLAT NO. 2 , KOLKATA, West Bengal, India - 700055
      U51109WB2007PTC119344 PRT COMMODITIES PRIVATE LIMITED 171/1, BANGUR AVENUE, BLOCK - B 3RD FLOOR, FLAT NO. C , KOLKATA, West Bengal, India - 700055
      U14200WB2010PTC251887 MCO BALAJI ENTERPRISES PRIVATE LIMITED FLAT NO.-B-16 ,3RD FLOOR, NEAR CHINA MANDIR,BANGUR BUILDING -,883 JESSORE ROAD,RADHA RANI A BASAN, , KOLKATA, West Bengal, India - 700055
      U22300WB2016PTC218675 NEWSLIONS MEDIA NETWORK PRIVATE LIMITED 480A, DUMDUM PARK, 1ST FLOOR FLAT NO. A1, KOLKATA , KOLKATA, West Bengal, India - 700055
      AAI-3152 MODI EDUZONE LLP GOKUL DHAM, BL-G, 1ST FLOOR, FLAT NO.-1B1 956, JESSORE ROAD KOLKATA, West Bengal, India - 700055
      U63030WB2019PTC234629 XPLORE NE TOURISM PRIVATE LIMITED 69, DUM DUM PARK, UTTARAN APARTMENT, FLAT NO.1A, FIRST FLOOR, LP-3/6/2/1/1 , KOLKATA, West Bengal, India - 700055
      AAN-2764 PHANIPATYE REALTY LLP 57/1 SHYAMNAGAR ROAD 3RD FLOOR, FLAT NO- 3A KOLKATA, West Bengal, India - 700055
      AAN-2765 JAINAYA REALTY LLP 57/1 SHYAMNAGAR ROAD 3RD FLOOR, FLAT NO- 3A KOLKATA, West Bengal, India - 700055
      AAN-2766 AYOGAYA REALTY LLP 57/1 SHYAMNAGAR ROAD 3RD FLOOR, FLAT NO- 3A KOLKATA, West Bengal, India - 700055
      AAN-3166 STHATTRE REALTY LLP 57/1 SHYAMNAGAR ROAD 3RD FLOOR, FLAT NO- 3A KOLKATA, West Bengal, India - 700055
      AAN-3185 YOGAYA REALTY LLP 57/1 SHYAMNAGAR ROAD 3RD FLOOR, FLAT NO- 3A KOLKATA, West Bengal, India - 700055
      U51109WB2007PTC118842 ARISHTANEMI SUPPLIERS PRIVATE LIMITED Block-A, Ground Floor, Flat No-G2 P37,Bangur Avenue,LP-89/8/1/0 , KOLKATA, West Bengal, India - 700055
      U93090WB2017PTC220278 SAMAVED SALON PRIVATE LIMITED Flat No -1A, 1st Floor, Block A, 106, Gourinath Shastri Sarani, , Kolkata, West Bengal, India - 700055
      U36900WB2001PTC092992 AJANTA BOTTLERS & BLENDERS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND CITY NORTH FLAT NO. 3F, BLOCK NO.-27, 3RD FLOOR , KOLKATA, West Bengal, India - 700055
      U74999WB2018PTC226673 FOURTHGEN LIFESTYLES PRIVATE LIMITED FLAT NO. 3F, 3RD FLOOR, BLOCK NO-27 DIAMOND CITY NORTH, 68 JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U51909WB2010PTC148135 STAR COMMOSALES PRIVATE LIMITED 1272/1, JESSOR ROAD NASKAR BAGAN , KOLKATA, West Bengal, India - 700055
      U51909WB2010PTC142068 AXIOM VANIJYA PRIVATE LIMITED 68,JESSORE ROAD 3RD FLOOR, FLAT NO.-314 , KOLKATA, West Bengal, India - 700055
      U70102WB2016PTC209970 JOYNAGAR PROPERTIES PRIVATE LIMITED 130/C, BANGUR AVENUE FLAT NO. C, 1ST FLOOR , KOLKATA, West Bengal, India - 700055
      U51109WB2007PTC119801 INDIAN TOURISM PRIVATE LIMITED 67, Shyamnagar Road, Apsara Apartment, Flat No-302 3rd Floor, , Kolkata, West Bengal, India - 700055
      U72300WB2013PTC195417 TECHWAGON SOLUTIONS PRIVATE LIMITED Flat No. 3B, 3rd Floor, 309, Dum Dum Park, , KOLKATA, West Bengal, India - 700055
      U74999WB2021PTC244657 OBELESK CONSULTANCY & TRADING PRIVATE LIMITED 3RD FLOOR,FLAT NO-3B 329 DUM DUM PARK , KOLKATA, West Bengal, India - 700055
      U74999WB2017PTC221859 ROBOMANIAX EDUTECH PRIVATE LIMITED 4TH FLOOR, BL-E, FLAT NO 13, 8 NAYAPATTY ROAD , KOLKATA, West Bengal, India - 700055
      AAW-7886 CYGNUS COMPIFY LLP 883/22, ASIRBAD APPARTMENT, 3RD FLOOR,JESSORE ROAD NASKAR BAGAN, BANGUR AVENUE, KOLKATA, West Bengal, India - 700055
      AAL-3793 INTEGRUM BUSINESS SOLUTIONS LLP 76/5, BANGUR AVENUE MADHAB KUNJ, FLOOR - 4, FLAT NO. - 8 KOLKATA, West Bengal, India - 700055
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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