• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      NIRMAL DEALERS PRIVATE LIMITED

      CIN: U51909WB2008PTC127788 As on: 2026-07-13
      Purchase Report

      NIRMAL DEALERS PRIVATE LIMITED (CIN: U51909WB2008PTC127788) is a Private company incorporated on 23 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. 100000.00.

      NIRMAL DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.NIRMAL DEALERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of NIRMAL DEALERS PRIVATE LIMITED are BHUPENDRA KUMAR, and SANJAY KUMAR.

      NIRMAL DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC127788 and its registration number is 127788. Users may contact NIRMAL DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRMAL DEALERS PRIVATE LIMITED is 30 Bentinck Street, 3rd Floor, Room No. 307 , Kolkata, West Bengal, India - 700001.

      Current status of NIRMAL DEALERS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for NIRMAL DEALERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of NIRMAL DEALERS

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

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

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

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

      Current Directors & Key Managerial Personnel of NIRMAL DEALERS
      DIN Director Name Designation Appointment Date
      01482727 BHUPENDRA KUMAR Director 2013-07-01
      01618104 SANJAY KUMAR Director 2013-07-01
      Past Directors & Key Managerial Personnel of NIRMAL DEALERS
      DIN Director Name Designation Appointment Date Cessation
      00897962 DIPAK KUMAR SHAW Director - 2011-01-05
      02183493 DHIRAJ KUMAR SURANA Director - 2011-01-05
      02471414 SANJAY KUMAR MANDAL Director - 2012-08-21
      03053786 DEEPAK KUMAR SINGH Director - 2012-08-21
      03382659 KUNDAN MANDAL Director - 2012-08-21
      03644646 SUJOY GHOSH Director - 2013-07-02
      02183436 NIRMAL CHAND SURANA Director - 2011-01-05
      02260422 MANOJ KUMAR SHAW Director - 2011-01-05
      05118705 RAVI SHANKAR PANDEY Director - 2013-07-02
      Other Directorships of DIPAK KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      HERITAGE STRUCTURES PRIVATE LIMITED U45209KA2008PTC093199 Director - 2010-11-22
      PRACHI ENCLAVES PRIVATE LIMITED U45400WB2008PTC127096 Director - 2011-06-06
      ASTER PROJECTS PRIVATE LIMITED U45400WB2008PTC127856 Director - 2010-11-25
      INNERPEAK COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103239 Director 2006-06-26 Ongoing
      N S TIE UP PVT LTD U51109WB2006PTC107200 Director - 2011-06-06
      EXPRESS DEALCOM PRIVATE LIMITED U51109WB2008PTC127868 Director - 2010-11-26
      STEP UP COMMERCE PRIVATE LIMITED U51909WB2008PTC127859 Director - 2011-08-04
      ALLURING COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127865 Director - 2010-11-25
      LIKEWISE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134378 Director - 2014-02-10
      IMAGINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC141015 Director - 2010-11-26
      SPRING COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141016 Director - 2010-11-26
      ZENSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141049 Director - 2010-11-25
      ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2010-12-07
      Other Directorships of BHUPENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ARWAL FOOD PRODUCTS PRIVATE LIMITED U15310BR2008PTC018174 Director - 2018-07-09
      NAGESHWAR IRON ORES PRIVATE LIMITED U27100WB2008PTC128594 Director 2012-09-04 Ongoing
      NAGESHWAR IRON ORES PRIVATE LIMITED U27100WB2008PTC128594 Director - 2012-09-02
      NILAMBER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122740 Director 2013-07-01 Ongoing
      SNOWDROP MARKETING PRIVATE LIMITED U51909WB2009PTC133539 Director 2012-09-15 Ongoing
      SNOWDROP MARKETING PRIVATE LIMITED U51909WB2009PTC133539 Director - 2012-09-03
      RAGHUNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC147545 Director - 2012-09-03
      SULABH RETAILERS PRIVATE LIMITED U51909WB2010PTC147548 Director - 2012-09-03
      MAITHAN RESORT & CARRIER PVT.LTD. U63090WB1995PTC075326 Additional Director 2024-05-24 Ongoing
      MAITHAN RESORT & CARRIER PVT.LTD. U63090WB1995PTC075326 Director - 2010-05-10
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ARWAL FOOD PRODUCTS PRIVATE LIMITED U15310BR2008PTC018174 Director - 2018-07-09
      HIRAK METALIKS PRIVATE LIMITED U26960WB2007PTC117540 Director - 2019-06-26
      NAGESHWAR IRON ORES PRIVATE LIMITED U27100WB2008PTC128594 Director 2012-09-03 Ongoing
      NAGESHWAR IRON ORES PRIVATE LIMITED U27100WB2008PTC128594 Director - 2012-09-02
      NILAMBER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122740 Director 2013-07-01 Ongoing
      SNOWDROP MARKETING PRIVATE LIMITED U51909WB2009PTC133539 Director 2012-09-15 Ongoing
      SNOWDROP MARKETING PRIVATE LIMITED U51909WB2009PTC133539 Director - 2012-09-03
      RAGHUNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC147545 Director - 2012-09-03
      SULABH RETAILERS PRIVATE LIMITED U51909WB2010PTC147548 Director - 2012-09-03
      Other Directorships of DHIRAJ KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      REVIEW COMMOTRADE PRIVATE LIMITED U45100WB2011PTC164283 Director - 2011-07-27
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Additional Director - 2023-09-29
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Director 2022-05-13 Ongoing
      LAMBODAR CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1990PTC049852 Additional Director 2022-05-13 Ongoing
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2014-03-12
      ARCH REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127850 Director 2008-07-24 Ongoing
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Additional Director - 2014-06-30
      GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director - 2014-06-30
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Additional Director - 2009-09-30
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2018-03-19
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Director - 2014-06-30
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director - 2014-06-30
      BHUSHAN TIE UP PRIVATE LIMITED U51101WB2010PTC150076 Director - 2013-07-23
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2012-01-17
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director - 2018-03-19
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Director - 2012-01-13
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director - 2018-03-19
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Director - 2012-01-13
      CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2011-07-07
      COMBINED TRADELINKS PRIVATE LIMITED U51101WB2010PTC150219 Director - 2012-01-13
      COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Director - 2014-06-30
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director - 2014-06-30
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director - 2011-04-20
      ORIGIN COMMODEAL PRIVATE LIMITED U51101WB2010PTC151094 Director - 2012-03-05
      KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Director - 2013-01-28
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director - 2014-03-12
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2012-03-05
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director - 2014-06-30
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director appointed in casual vacancy - 2013-09-30
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director - 2014-06-30
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director appointed in casual vacancy - 2013-09-30
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Additional Director 2022-05-13 Ongoing
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2009-09-30
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2018-03-19
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2009-09-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director - 2015-03-31
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2012-09-29
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2014-06-30
      USRA BARTER PRIVATE LIMITED U51109WB2008PTC128028 Director - 2009-01-06
      ANNABELLA EMBROIDERIES PRIVATE LIMITED U51109WB2008PTC128056 Director - 2008-12-18
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2010-05-03
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Additional Director - 2009-12-04
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Director - 2012-05-02
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Additional Director - 2018-03-19
      SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Director - 2014-06-30
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Director - 2018-03-19
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director - 2014-06-30
      VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2008-10-22
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2009-09-30
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2014-03-12
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2009-09-30
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2015-03-31
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Additional Director - 2009-09-30
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Director - 2015-03-31
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Additional Director - 2009-09-30
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2018-03-19
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Additional Director - 2014-06-30
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2014-06-30
      NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2010-11-03
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2018-03-19
      TURVI DEALERS PRIVATE LIMITED U51909WB2008PTC128040 Director - 2009-02-27
      SHARK VINCOM PRIVATE LIMITED U51909WB2009PTC131641 Director - 2009-02-27
      CAPTAIN TRADE & AGENCIES PRIVATE LIMITED U51909WB2009PTC131787 Director - 2009-06-01
      PRATIVA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133490 Director - 2009-06-18
      PARASNATH TRADING PRIVATE LIMITED U51909WB2009PTC134495 Director - 2009-04-30
      RAJAT VINIMAY PRIVATE LIMITED U51909WB2009PTC137574 Director - 2010-05-06
      EXTENT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146111 Director - 2011-08-22
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Director - 2014-06-30
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2018-03-19
      SUMAN DEALERS PRIVATE LIMITED U51909WB2010PTC146117 Director - 2011-08-22
      LONGVIEW COMMODEAL PRIVATE LIMITED U51909WB2010PTC146118 Director - 2011-08-22
      BLUEDIAMOND DEALCOM PRIVATE LIMITED U51909WB2010PTC150404 Director - 2012-02-27
      DIGVIJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC150408 Director - 2013-01-28
      MAXWORTH VINCOM PRIVATE LIMITED U51909WB2010PTC150618 Director - 2011-07-11
      BRAVO TRADELINKS PRIVATE LIMITED U51909WB2010PTC150619 Director - 2012-01-09
      ACCESS COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150620 Director - 2011-11-22
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2018-03-19
      GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director - 2011-05-16
      DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Director - 2011-01-24
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director - 2011-01-24
      LIBERTY DEALCOM PRIVATE LIMITED U51909WB2010PTC153756 Director - 2013-01-28
      FASTMOVE DEALCOM PRIVATE LIMITED U51909WB2011PTC163616 Director - 2011-07-01
      FAIR TRADELINK PRIVATE LIMITED U51909WB2011PTC169460 Director 2011-11-16 Ongoing
      YOGYA DEALCOM PRIVATE LIMITED U51909WB2011PTC169780 Director - 2018-03-19
      YOGYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC169791 Director - 2014-06-30
      ARCH GREEN PROJECTS PRIVATE LIMITED U51909WB2012PTC172259 Director - 2014-06-30
      ASHLESH TRADELINK PRIVATE LIMITED U51909WB2012PTC173213 Director 2012-01-31 Ongoing
      DHARYA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173214 Director 2012-01-31 Ongoing
      NAVRATAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182512 Additional Director - 2013-03-12
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Additional Director - 2014-06-30
      DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Director - 2014-06-30
      REDROSE VANIJYA PRIVATE LIMITED U52100WB2009PTC132215 Director - 2009-06-01
      FAITH VANIJYA PRIVATE LIMITED U52100WB2009PTC132216 Director - 2009-03-03
      ZADKO DISTRIBUTORS PVT LTD U70101WB1988PTC045499 Additional Director 2022-06-06 Ongoing
      ROLEGOLD INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC163120 Director - 2011-06-20
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2014-06-30
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director - 2014-06-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2014-06-30
      UPLIFT CONCLAVE PRIVATE LIMITED U70102WB2013PTC197706 Director - 2014-06-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2010-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2018-03-19
      MOONLIFE HOUSING PRIVATE LIMITED U70109WB2012PTC185526 Director - 2013-02-13
      MOONSHINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185536 Director 2012-09-06 Ongoing
      SKYTEL TELE - SERVICES PRIVATE LIMITED U72200WB2011PTC163951 Director - 2011-06-20
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director - 2019-07-01
      Other Directorships of SANJAY KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      AUTUMN BUILDERS LIMITED L14299WB2009PLC133130 Director - 2011-04-20
      HANUMAN COAL TRADING PRIVATE LIMITED U10100WB2009PTC133626 Additional Director - 2019-03-27
      DIVINE COKE TRADING PRIVATE LIMITED U10100WB2009PTC134186 Director 2009-03-24 Ongoing
      SURAT COKE TRADING PRIVATE LIMITED U10200WB2009PTC133522 Director - 2019-03-27
      SALASAR COKE TRADE PRIVATE LIMITED U10200WB2009PTC133617 Director 2009-03-09 Ongoing
      SARBESWAR COKE MERCHANTS PRIVATE LIMITED U10200WB2009PTC134551 Director 2009-04-13 Ongoing
      SIDDHESWARI COKE TRADING PRIVATE LIMITED U10300WB2009PTC133467 Director 2009-03-05 Ongoing
      SHREE KATYAYANI NIRMAN PRIVATE LIMITED U45209WB2009PTC134844 Director - 2012-03-31
      JORDAR BUILDCON PRIVATE LIMITED U45400WB2012PTC182997 Director 2016-01-04 Ongoing
      BAISAKHI TRACOM PRIVATE LIMETED U51109WB2008PTC125806 Director - 2019-05-22
      PINKROSE VINCOM PRIVATE LIMITED U51909WB2010PTC155699 Director - 2011-04-20
      PARASNATH FABRICS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165720 Director - 2013-02-22
      SADABAHAR FASHIONS TIE-UP PRIVATE LIMITED U51909WB2011PTC165818 Director - 2013-02-22
      CHAMPAK PROJECTS PRIVATE LIMITED U70100WB2008PTC127945 Director - 2017-02-17
      SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director - 2011-08-24
      VEDEHI REFRACTORIES PRIVATE LIMITED U74900WB2009PTC134504 Director 2009-04-08 Ongoing
      ORBITAL ENGINEERING MARKETING PRIVATE LI MITED U74900WB2009PTC134507 Director - 2010-04-16
      AMALDEEPTI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196388 Director - 2019-04-10
      AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Director - 2019-04-10
      ANILABH VINIMAY PRIVATE LIMITED U74900WB2013PTC196391 Director - 2016-04-11
      ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Director - 2019-04-10
      KAUTIRYA TRADING PRIVATE LIMITED U74900WB2013PTC196393 Director - 2019-06-06
      KAUTIRYA VANIJYA PRIVATE LIMITED U74900WB2013PTC196400 Director - 2019-06-06
      WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Director - 2019-04-10
      WAKEETA VYAPAAR PRIVATE LIMITED U74900WB2013PTC196402 Director - 2016-04-11
      RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director - 2019-04-10
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2019-04-10
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2019-04-10
      Other Directorships of DEEPAK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      CONCRETO INFRA LLP ABA-1162 Designated Partner - 2023-09-01
      AUTUMN BUILDERS LIMITED L14299WB2009PLC133130 Director - 2014-01-01
      AUTUMN BUILDERS LIMITED L14299WB2009PLC133130 Managing Director 2014-01-01 Ongoing
      SUMAN FEEDS PRIVATE LIMITED U01110WB2011PTC164868 Director - 2012-06-06
      VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director - 2013-04-04
      SARASWATI POLY YARNS PRIVATE LIMITED U25200WB2010PTC140726 Director - 2013-12-03
      FANTASTIC DEALTRADE PRIVATE LIMITED U51101OR2010PTC027734 Director - 2013-04-15
      PRATIGYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144744 Director - 2013-04-16
      MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC134128 Director 2010-06-04 Ongoing
      PUPPET VINTRADE PRIVATE LIMITED U51909OR2010PTC027682 Director - 2013-04-15
      VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director 2010-07-15 Ongoing
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2012-11-30
      VITUL IMPEX PRIVATE LIMITED U51909WB2009PTC135406 Director - 2012-11-30
      SNOWFALL VINCOM PRIVATE LIMITED U51909WB2009PTC135413 Director - 2011-08-18
      HARSHITA SALES PRIVATE LIMITED U51909WB2010PTC144709 Director - 2012-11-30
      ASHIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC155692 Director - 2012-12-03
      SUMAN HEALTHCARE PRIVATE LIMITED U51909WB2011PTC161011 Director - 2012-12-03
      BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2013-05-22
      METROCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161926 Director - 2013-05-22
      METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Director - 2013-04-04
      ARROWLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173682 Director - 2013-04-04
      RADHAKISAN TREXIM PRIVATE LIMITED U51909WB2012PTC177870 Director - 2013-04-04
      DHANAPATI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC181202 Director - 2013-12-03
      DHANAPATI VINTRADE PRIVATE LIMITED U51909WB2012PTC181203 Director - 2013-12-03
      DAY-NIGHT DEAL TRADE PRIVATE LIMITED U52190WB2011PTC158114 Director - 2013-04-04
      KHATU SALES PRIVATE LIMITED U52190WB2011PTC158198 Director - 2013-04-04
      EXCLUSIVE STOCKIST PRIVATE LIMITED U52190WB2011PTC158798 Director - 2011-08-25
      IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Director - 2011-08-25
      ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director - 2013-12-03
      RAMDEV DEALERS PRIVATE LIMITED U70100WB2011PTC168290 Director - 2013-04-04
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2012-12-03
      GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2012-11-24
      SUMAN INFOCOM PRIVATE LIMITED U72900WB2011PTC160158 Director - 2012-12-03
      ALISHAN MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74210WB2011PTC169335 Director - 2013-04-16
      SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director - 2013-02-20
      PRARAMBH SECURITIES PRIVATE LIMITED U74992GJ2010PTC125116 Director - 2012-12-03
      SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Director - 2012-12-03
      ORANGE TREXIM PRIVATE LIMITED U74999WB2010PTC154456 Director - 2013-03-25
      SOURAV PROPERTIES PRIVATE LIMITED U74999WB2011PTC160503 Director - 2011-11-08
      MEGACITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74999WB2011PTC169071 Director - 2013-06-15
      SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director - 2013-05-20
      SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director - 2012-06-02
      SOURAV NURSING HOME PRIVATE LIMITED U85110WB2012PTC181671 Director - 2012-06-05
      SOURAV FILMCITY PRIVATE LIMITED U92100WB2012PTC181748 Director - 2012-06-04
      Other Directorships of KUNDAN MANDAL
      Company Name CIN Designation Appointment Date Cessation
      SUMAN FEEDS PRIVATE LIMITED U01110WB2011PTC164868 Director - 2013-08-23
      SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director - 2013-02-14
      SUMAN TOWERS PRIVATE LIMITED U45400WB2011PTC158473 Director - 2013-02-14
      SUMAN ENCLAVE PRIVATE LIMITED U45400WB2011PTC158539 Director - 2013-02-08
      SUMAN INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC158540 Director - 2022-06-09
      MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC134128 Director - 2013-08-22
      MANJIL VINIMAY PRIVATE LIMITED U51909WB2009PTC132278 Director - 2016-12-22
      VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director - 2013-08-23
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2013-08-23
      VITUL IMPEX PRIVATE LIMITED U51909WB2009PTC135406 Director - 2013-02-14
      SNOWFALL VINCOM PRIVATE LIMITED U51909WB2009PTC135413 Director - 2011-08-18
      ASHIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC155692 Director - 2013-02-22
      PINKROSE VINCOM PRIVATE LIMITED U51909WB2010PTC155699 Director - 2013-02-14
      SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director - 2011-12-02
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2017-10-04
      SUMAN HEALTHCARE PRIVATE LIMITED U51909WB2011PTC161011 Director - 2022-06-09
      DHANAPATI MARKETING PRIVATE LIMITED U51909WB2012PTC178579 Director - 2013-02-14
      DHANAPATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181197 Director - 2019-02-12
      DHANAPATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC181198 Director - 2016-04-12
      SARVLOK VINCOM PRIVATE LIMITED U51909WB2012PTC181200 Director 2014-12-15 Ongoing
      SARVLOK VINCOM PRIVATE LIMITED U51909WB2012PTC181200 Director - 2022-06-08
      DHANAPATI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC181202 Director 2014-12-13 Ongoing
      DHANAPATI VINTRADE PRIVATE LIMITED U51909WB2012PTC181203 Director - 2020-06-15
      ANINDITA FASHIONS PRIVATE LIMITED U52100WB2012PTC189028 Director - 2016-09-22
      ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director - 2022-06-09
      SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2013-02-16
      ANINDITA AIRLINES (INDIA) PRIVATE LIMITED U62200WB2012PTC188976 Director 2016-01-04 Ongoing
      SUMAN INFOCOM PRIVATE LIMITED U72900WB2011PTC160158 Director - 2022-06-09
      PKG VENTURES PRIVATE LIMITED U74900WB2012PTC177416 Director - 2012-05-10
      SOURAV PETROLEUM PRIVATE LIMITED U74900WB2012PTC187369 Director - 2013-02-14
      PRARAMBH SECURITIES PRIVATE LIMITED U74992GJ2010PTC125116 Director - 2013-02-14
      SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Director - 2013-02-14
      SPEEDWELL COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC157194 Director - 2013-02-14
      SUMAN STOCK ADVISORY PRIVATE LIMITED U74999WB2011PTC158472 Director - 2017-02-17
      INDRAPRASTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168225 Additional Director - 2019-05-27
      DHANMUDDRA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168247 Additional Director - 2019-04-12
      JATASHIV APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC179148 Director - 2012-05-10
      ANINDITA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC189094 Director 2016-01-04 Ongoing
      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
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2016-04-13
      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 NIRMAL CHAND SURANA
      Company Name CIN Designation Appointment Date Cessation
      EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Director - 2018-02-09
      ARCH REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127850 Director 2008-07-24 Ongoing
      BLUEVIEW APARTMENT PRIVATE LIMITED U45400WB2010PTC147042 Director - 2018-03-10
      PUSPANJALI NIRYAAT PRIVATE LIMITED U45400WB2010PTC147050 Director - 2018-03-10
      CITISTAR ABASAN PRIVATE LIMITED U45400WB2010PTC147103 Director - 2017-09-29
      NAVRANG NIRMAN PRIVATE LIMITED U45400WB2010PTC147105 Director - 2017-09-29
      SUCCESS COMPLEX PRIVATE LIMITED U45400WB2010PTC147218 Director - 2017-09-29
      JORDAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC183751 Director 2012-12-10 Ongoing
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Additional Director - 2009-09-30
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director - 2014-06-30
      NAVRANG TRADECOMM PRIVATE LIMITED U51101WB2010PTC145804 Director - 2011-03-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2014-06-30
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2016-02-26
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Additional Director - 2018-03-03
      ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Director - 2017-06-05
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2015-08-31
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director - 2012-01-13
      ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director - 2018-03-19
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2012-01-13
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2009-09-30
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2014-06-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2014-06-30
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Additional Director - 2009-09-30
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Director - 2014-06-30
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Additional Director - 2009-09-30
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2014-06-30
      SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director - 2011-07-25
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2018-03-19
      AMVI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128059 Director - 2009-01-12
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2010-05-03
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2016-02-26
      RANBHUMI SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129923 Director - 2010-04-13
      VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2008-10-22
      RANBHUMI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC267841 Director - 2011-02-24
      RANBHUMI DEALERS PRIVATE LIMITED U51909MH2008PTC268264 Director - 2011-02-24
      LANI COMMERCIALS PRIVATE LIMITED U51909MH2008PTC268417 Director - 2011-02-14
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2009-09-30
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2014-03-12
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2009-09-30
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2014-06-30
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Additional Director - 2014-06-30
      SUJATA TRADECOM PRIVATE LIMITED U51909WB2008PTC127161 Director - 2014-06-30
      SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director - 2011-07-25
      NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2012-03-06
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Additional Director - 2012-09-29
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2014-06-30
      SIYONA TRADERS PRIVATE LIMITED U51909WB2008PTC128041 Director - 2009-02-27
      YESHA VANIJYA PRIVATE LIMITED U51909WB2008PTC128075 Director - 2009-01-09
      SURYA DEALERS PRIVATE LIMITED U51909WB2008PTC129276 Director - 2008-10-22
      RANBHUMI COMMERCIALS PRIVATE LIMITED U51909WB2008PTC130285 Director - 2011-02-14
      RANBHUMI MARKETING PRIVATE LIMITED U51909WB2008PTC130318 Director - 2009-06-28
      YUTHIKA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131334 Director - 2011-02-14
      RELIABLE COMMOSALE PRIVATE LIMITED U51909WB2009PTC136002 Director - 2010-06-23
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2012-01-13
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Additional Director - 2018-03-03
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director - 2014-06-30
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Director - 2014-06-30
      ACHIEVER DEALCOM PRIVATE LIMITED U51909WB2010PTC153759 Director - 2018-03-19
      BLUESTONE MARKETING PRIVATE LIMITED U51909WB2011PTC163614 Director - 2012-02-03
      HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Additional Director - 2014-06-30
      MOONLIFE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC187812 Director 2012-10-31 Ongoing
      JALKAMAL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203771 Additional Director 2015-05-02 Ongoing
      ROLEGOLD INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC163120 Director - 2011-11-16
      BLUELAND TOWERS PRIVATE LIMITED U70102WB2012PTC187811 Director - 2018-03-19
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2016-02-26
      WATERSIDE ENCLAVE PRIVATE LIMITED U70102WB2013PTC197333 Director - 2014-06-30
      DAYTIME ENCLAVE PRIVATE LIMITED U70102WB2013PTC197671 Director - 2014-06-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2016-02-26
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2010-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2014-06-30
      KRIPA EXPORTS PVT. LTD. U70109WB1993PTC061281 Director - 2009-10-11
      MOONSHINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185536 Director 2012-09-06 Ongoing
      BARDIA ENCLAVE PRIVATE LIMITED U70109WB2012PTC185537 Director - 2013-09-06
      Other Directorships of MANOJ KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      JAGUAR DEALCOMM PRIVATE LIMITED U51909DL2010PTC281993 Director - 2011-03-25
      ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director - 2011-03-28
      CIRCULAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146886 Director - 2015-04-27
      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
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2016-04-13
      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
      U45400WB2012PTC185415 GEETA ENCLAVE PRIVATE LIMITED 30 Bentinck Street, 3rd Floor, Room No. 307 , Kolkata, West Bengal, India - 700001
      U52390WB2009PTC133105 SWARNALAXMI TRADE-LINK PRIVATE LIMITED 30, BENTINCK STREET, 3RD FLOOR ROOM NO-307 , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC134333 ALISHAN MERCHANTS PRIVATE LIMITED 30, BENTINCK STREET, 3RD FLOOR, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC134111 VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED 30, BENTINCK STREET 3RD FLOOR, ROOM NO. 307, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC155814 SATYAWAN COMMOTRADE PRIVATE LIMITED 30, BENTINCK STREET 3RD FLOOR, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC181198 DHANAPATI DEALTRADE PRIVATE LIMITED 30, Bentinck Street, 3rd Floor, Room No. 307 , Kolkata, West Bengal, India - 700001
      U51109WB2006PTC108754 DIMENSIONS MERCHANTS PVT LTD 30, Bentinck Street 3rd floor Room No 307 , Kolkata, West Bengal, India - 700001
      U51109WB2006PTC111863 EVERGREEN VYAPAAR PRIVATE LIMITED 3RD FLOOR ROOM NO 307 30 BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125806 BAISAKHI TRACOM PRIVATE LIMETED 30, BENTINCK STREET, 3RD FLOOR, ROOM NO - 307 , KOLKATA, West Bengal, India - 700001
      U67120WB1992PTC054873 FASTMOVE AGENCIES PVT LTD 30, BENTINCK STREET, 3RD FLOOR, ROOM NO. - 307 , KOLKATA, West Bengal, India - 700001
      U25200WB2010PTC140726 SARASWATI POLY YARNS PRIVATE LIMITED 30, BENTINCK STREET 3RD FLOOR, ROOM NO: 307 , KOLKATA, West Bengal, India - 700001
      U20211WB1993PTC059693 CENTURY PLY & BOARDS PVT. LTD. 30, BENTINCK STREET 3RD FLOOR, ROOM NO.303 , KOLKATA, West Bengal, India - 700001
      U26922WB2005PTC106434 GANPATI REFACTORIES PVT LTD 30 BENTINCK STREET3RD FLOOR ROOM NO 307 , KOLKATA, West Bengal, India - 700001
      U27100WB2007PTC120671 JAI SHREE TRADERS PRIVATE LIMITED 30, BENTINCK STREET 3RD FLOOR, ROOM NO. 315 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC268386 RAMDOOT TRADELINK PRIVATE LIMITED 30 BENTINCK STREET 3RD FLOOR ROOM NO 305 , Kolkata, West Bengal, India - 700001
      U51109WB2005PTC105672 RANGINI VANIJYA PRIVATE LIMITED 30,BENTICK STREET 3RD FLOOR,ROOM NO-307 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC268116 ROSEMOUNT SUPPLIERS PRIVATE LIMITED 30 BENTINCK STREET 3RD FLOOR ROOM NO 305 , Kolkata, West Bengal, India - 700001
      ACH-2251 VISWAKARMA PLAZZA LLP 30, BENTICK STREET 3RD FLOOR, ROOM NO. 304,Kolkata,Kolkata,West Bengal,India-700001
      AAE-8374 ASKAY DEVELOPERS LLP 30, BENTICK STREET, 3RD FLOOR, ROOM NO 305 KOLKATA, West Bengal, India - 700001
      U27109WB2010PTC153357 SUNRISE ORE AND MINERALS PRIVATE LIMITED 30, BENTICK STREET 3RD FLOOR, ROOM NO 314 , KOLKATA, West Bengal, India - 700001
      U14200WB2009PTC133145 SIDDHESWARI MARKETINGS PRIVATE LIMITED 30, BENTICK STREET 3RD FLOOR, ROOM NO-305 , KOLKATA, West Bengal, India - 700001
      AAO-0936 ADITYA TECTUM LLP 3, BENTINCK STREET, 3RD FLOOR, ROOM NO. C-9, KOLKATA, West Bengal, India - 700001
      U45200WB1996PTC147689 SGR PROJECTS PRIVATE LIMITED 30, BENTICK STREET 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700001
      U61200WB2007PTC121064 SGR HOLDINGS PRIVATE LIMITED 30, BENTICK STREET, 3RD FLOOR, ROOM NO.308, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149345 YOGINI VINTRADE PRIVATE LIMITED 85, BENTINCK STREET 3RD FLOOR, ROOM NO. 2 , Kolkata, West Bengal, India - 700001
      U45400WB2007PTC117289 MORE INFRA PROJECTS PRIVATE LIMITED 85, BENTINCK STREET 3RD FLOOR, ROOM NO.2 , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC117474 MORE BUILDCON PRIVATE LIMITED 85, BENTINCK STREET 3RD FLOOR, ROOM NO.- 2 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC181068 VISWAKARMA NIWAS PRIVATE LIMITED 30, BENTICK STREET 3RD FLOOR, ROOM NO. 304 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC181069 VISWAKARMA PLAZZA PRIVATE LIMITED 30, BENTICK STREET 3RD FLOOR, ROOM NO. 304 , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      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.

      Purchase our hand crafted financial report for $ 9.99