• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      SUMANGAL COMMODEAL PRIVATE LIMITED

      CIN: U51909WB2008PTC128783
      Purchase Report

      SUMANGAL COMMODEAL PRIVATE LIMITED (CIN: U51909WB2008PTC128783) is a Private company incorporated on 27 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 740000.00.

      SUMANGAL COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUMANGAL COMMODEAL 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 SUMANGAL COMMODEAL PRIVATE LIMITED are VEDAANG DIWAN, and ARUN DIWAN.

      SUMANGAL COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC128783 and its registration number is 128783. Users may contact SUMANGAL COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMANGAL COMMODEAL PRIVATE LIMITED is 101, PARK STREET, SIDHHA POINT, 5TH FLOOR , KOLKATA, West Bengal, India - 700016.

      Current status of SUMANGAL COMMODEAL PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SUMANGAL COMMODEAL 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 SUMANGAL COMMODEAL

      Purchase full report of SUMANGAL COMMODEAL

      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 SUMANGAL COMMODEAL 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 SUMANGAL COMMODEAL
      DIN Director Name Designation Appointment Date
      03602257 VEDAANG DIWAN Director 2011-11-16
      00546271 ARUN DIWAN Director 2017-03-03
      Past Directors & Key Managerial Personnel of SUMANGAL COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      01053792 RAKESH KUMAR VERMA Director - 2012-09-05
      03603150 PALAK GUPTA Director - 2017-03-03
      02221819 SANJAY KUMAR Director - 2011-11-16
      00583103 SANJAY KUMAR KHETAN Director - 2009-05-22
      00705953 BISHNU KUMAR KHETAN Director - 2009-05-22
      00768486 RAJESH OJHA Director - 2011-11-16
      Other Directorships of RAKESH KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      DEND MARKETING PRIVATE LIMITED U01400WB2009PTC140436 Director - 2015-12-14
      ALISHAN ENCKLAVE PVT LTD U45400WB2006PTC108153 Director - 2015-12-14
      VEDANT VINTRADE PVT LTD U51109WB1995PTC074825 Director - 2015-12-19
      TYCOON DISTRIBUTOR PRIVATE LIMITED U51109WB2006PTC111685 Director - 2011-03-07
      SUNDARAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122052 Director - 2015-12-19
      ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director - 2012-02-03
      SUBLAKSHMI COMMODEAL PRIVATE LIMITED U51109WB2008PTC123240 Director - 2015-12-14
      IMAGE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128910 Director - 2015-12-14
      RR VINCOM PRIVATE LIMITED U51909MN2010PTC015080 Director - 2010-08-25
      VJ SUPPLIERS PRIVATE LIMITED U51909UP2010PTC087178 Director - 2010-08-26
      TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Director - 2012-01-27
      WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director - 2012-01-25
      JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Director - 2010-08-30
      JAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149930 Director - 2010-08-27
      MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Additional Director - 2011-07-21
      NETPARK INFRATECH PRIVATE LIMITED U74140WB1999PTC089880 Director 2013-03-30 Ongoing
      SUBHAM DEALCOM PRIVATE LIMITED U74900DL2009PTC350526 Director - 2010-07-03
      STARTECH DEALCOM PRIVATE LIMITED U74900DL2009PTC350527 Director - 2010-07-03
      Other Directorships of VEDAANG DIWAN
      Company Name CIN Designation Appointment Date Cessation
      HMD INFRADEV LLP AAF-5789 Designated Partner 2016-01-28 Ongoing
      HMD TEXTILES LLP AAF-5790 Partner 2024-05-18 Ongoing
      HMD TEXTILES LLP AAF-5790 Partner - 2017-08-01
      ASTRANTIA HOMES LLP AAG-3926 Designated Partner 2016-05-18 Ongoing
      GERBERA REALCON LLP AAG-3927 Designated Partner 2016-05-18 Ongoing
      GERBERA DEVELOPERS LLP AAG-3935 Designated Partner 2016-05-18 Ongoing
      DREAMLIGHT REALCON LLP AAG-3939 - 2023-05-19
      DREAMLIGHT INFRABUILD LLP AAG-3941 - 2023-05-19
      MANDEVILLA REALTORS LLP AAG-3945 Designated Partner 2016-05-18 Ongoing
      MANDEVILLA REALCON LLP AAG-3946 Designated Partner 2016-05-18 Ongoing
      HMD PROJECTS LLP AAG-3948 Designated Partner 2023-09-14 Ongoing
      HMD PROJECTS LLP AAG-3948 Designated Partner - 2021-09-06
      HMD PROJECTS LLP AAG-3948 Partner - 2023-09-18
      MANDEVILLA DEVELOPERS LLP AAG-3949 Designated Partner 2016-05-18 Ongoing
      MANDEVILLA INFRABUILT LLP AAG-3950 Designated Partner 2016-05-18 Ongoing
      MANDEVILLA BUILDERS LLP AAG-3952 Designated Partner 2016-05-18 Ongoing
      BLUE LAND INFRABUILT LLP AAG-3955 Designated Partner 2016-05-18 Ongoing
      BLUE LAND BUILDERS LLP AAG-3956 Designated Partner - 2023-05-19
      ASTRANTIA REALCON LLP AAG-3957 Designated Partner 2016-05-18 Ongoing
      ASTRANTIA INFRABUILD LLP AAG-3958 Designated Partner 2016-05-18 Ongoing
      DAREDEVIL REALCON LLP AAG-4016 - 2023-05-19
      TRILLIUM REALTORS LLP AAG-4019 Designated Partner 2016-05-18 Ongoing
      TRILLIUM INFRABUILT LLP AAG-4024 Designated Partner 2016-05-18 Ongoing
      TRILLIUM INFRABUILD LLP AAG-4026 Designated Partner 2016-05-18 Ongoing
      SNOWFLAKE DEVELOPERS LLP AAG-4040 - 2023-05-19
      DELINEATE PROPERTIES LLP AAG-4041 - 2023-05-19
      SNOWFLAKE REALCON LLP AAG-4042 - 2023-05-19
      DREAMLIGHT HOMES LLP AAG-4047 - 2023-05-19
      ASTRANTIA PROPERTIES LLP AAG-4051 Designated Partner 2016-05-18 Ongoing
      GERBERA HOMES LLP AAG-4052 - 2023-05-19
      HMD VENTURES LLP AAG-4214 Designated Partner - 2021-10-04
      BLUE LAND INFRABUILD LLP AAG-4281 - 2023-05-19
      HMD PRINTS LLP AAI-9559 Designated Partner 2017-03-27 Ongoing
      UNICORP AGRO LLP AAR-8002 Designated Partner 2024-03-28 Ongoing
      UNICORP AGRO LLP AAR-8002 Designated Partner - 2024-03-24
      UNICORP AGRO LLP AAR-8002 Partner - 2021-08-02
      UNICORP AGRO LIMITED U01114WB2017PLC219522 Director - 2020-02-02
      NEODREAM REALTORS PRIVATE LIMITED U45201WB2016PTC216567 Additional Director - 2022-06-16
      NEODREAM REALTORS PRIVATE LIMITED U45201WB2016PTC216567 Director 2022-03-01 Ongoing
      ADRICH REALTORS PRIVATE LIMITED U45309WB2016PTC216560 Additional Director - 2022-06-16
      ADRICH REALTORS PRIVATE LIMITED U45309WB2016PTC216560 Director 2022-03-01 Ongoing
      KAISERHAUS INFRASTRUCTURE PRIVATE LIMITED U45309WB2018PTC227982 Director - 2024-01-25
      NEODREAM DEVELOPERS PRIVATE LIMITED U45500WB2016PTC216572 Additional Director - 2022-06-16
      NEODREAM DEVELOPERS PRIVATE LIMITED U45500WB2016PTC216572 Director 2022-03-01 Ongoing
      HIFILL TRACON PVT. LTD. U51109WB1995PTC067468 Director 2017-03-03 Ongoing
      HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2017-03-03
      SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director 2017-03-03 Ongoing
      STRONGWELL MARKETING PRIVATE LIMITED U51909WB2011PTC159903 Director 2017-03-03 Ongoing
      KINGSTONE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159923 Director - 2017-03-03
      VAIDEHI DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC216564 Additional Director - 2022-06-16
      VAIDEHI DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC216564 Director 2022-03-01 Ongoing
      YASHITA SUPPLIERS PRIVATE LIMITED U52110WB2016PTC216404 Additional Director - 2022-06-16
      YASHITA SUPPLIERS PRIVATE LIMITED U52110WB2016PTC216404 Director 2022-03-01 Ongoing
      MOTITREE ENTERPRISES PRIVATE LIMITED U52590WB2016PTC216242 Additional Director - 2022-06-16
      MOTITREE ENTERPRISES PRIVATE LIMITED U52590WB2016PTC216242 Director 2022-03-01 Ongoing
      AMOLIKA COMMOSALES PRIVATE LIMITED U52599WB2016PTC216550 Additional Director - 2022-06-16
      AMOLIKA COMMOSALES PRIVATE LIMITED U52599WB2016PTC216550 Director 2022-03-01 Ongoing
      TAVISHI DEALERS PRIVATE LIMITED U52609WB2016PTC216562 Additional Director - 2022-06-16
      TAVISHI DEALERS PRIVATE LIMITED U52609WB2016PTC216562 Director 2022-03-01 Ongoing
      DEFEND COMMOSALES PRIVATE LIMITED U52609WB2016PTC216649 Additional Director - 2022-06-16
      DEFEND COMMOSALES PRIVATE LIMITED U52609WB2016PTC216649 Director 2022-03-01 Ongoing
      VEDAANG VENTURES PRIVATE LIMITED U74999WB2011PTC166790 Director - 2017-03-03
      Other Directorships of PALAK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JYOTILINGA BUSINESS LLP AAP-0754 Designated Partner - 2021-10-02
      AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director 2022-05-18 Ongoing
      HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director 2011-10-01 Ongoing
      KINGSTONE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159923 Director 2012-08-28 Ongoing
      CRANEFLY BUILDERS LIMITED U70100WB2017PLC219864 Director 2017-03-18 Ongoing
      DIWANSONS REAL ESTATE PRIVATE LIMITED U70109WB2011PTC165494 Director 2017-03-03 Ongoing
      DIWANSONS PROPERTIES PRIVATE LIMITED U70109WB2011PTC165496 Director 2017-03-03 Ongoing
      VEDAANG VENTURES PRIVATE LIMITED U74999WB2011PTC166790 Director 2017-03-03 Ongoing
      Other Directorships of ARUN DIWAN
      Company Name CIN Designation Appointment Date Cessation
      LILIUM REALCON LLP AAF-1782 Partner 2019-02-01 Ongoing
      HMD INFRADEV LLP AAF-5789 Designated Partner 2016-01-28 Ongoing
      HMD TEXTILES LLP AAF-5790 Designated Partner 2016-01-28 Ongoing
      GAJANAND REALCON LLP AAG-3936 Designated Partner 2016-05-18 Ongoing
      GAJANAND DEVELOPERS LLP AAG-3938 Designated Partner 2016-05-18 Ongoing
      DREAMLIGHT REALCON LLP AAG-3939 - 2023-05-19
      DREAMLIGHT INFRABUILD LLP AAG-3941 - 2023-05-19
      SNOWHILL REALCON LLP AAG-3942 Designated Partner 2016-05-18 Ongoing
      SNOWHILL INFRABUILD LLP AAG-3943 Designated Partner - 2023-11-17
      HONEYBIRD HOMES LLP AAG-3947 Designated Partner 2016-05-18 Ongoing
      HMD PROJECTS LLP AAG-3948 Designated Partner 2023-09-14 Ongoing
      HMD PROJECTS LLP AAG-3948 Designated Partner - 2021-09-06
      HMD PROJECTS LLP AAG-3948 Partner - 2023-09-18
      HONEYWOOD REALTORS LLP AAG-3953 Designated Partner 2016-05-18 Ongoing
      CALENDULA INFRABUILD LLP AAG-3954 Designated Partner 2016-05-18 Ongoing
      BLUE LAND INFRABUILT LLP AAG-3955 Designated Partner 2016-05-18 Ongoing
      BLUE LAND BUILDERS LLP AAG-3956 Designated Partner - 2023-05-19
      DELINEATE INFRABUILD LLP AAG-4014 Designated Partner 2016-05-18 Ongoing
      DAREDEVIL REALCON LLP AAG-4016 - 2023-05-19
      DAREDEVIL DEVELOPERS LLP AAG-4017 Designated Partner 2016-05-18 Ongoing
      CALENDULA REALCON LLP AAG-4023 Designated Partner 2016-05-18 Ongoing
      SNOWFLAKE DEVELOPERS LLP AAG-4040 - 2023-05-19
      DELINEATE PROPERTIES LLP AAG-4041 - 2023-05-19
      SNOWFLAKE REALCON LLP AAG-4042 - 2023-05-19
      SANDLEWOOD DEVELOPERS LLP AAG-4043 Designated Partner 2016-05-18 Ongoing
      SANDLEWOOD BUILDERS LLP AAG-4046 Designated Partner 2016-05-18 Ongoing
      DREAMLIGHT HOMES LLP AAG-4047 - 2023-05-19
      DELINEATE REALCON LLP AAG-4048 Designated Partner 2016-05-18 Ongoing
      ASTRANTIA PROPERTIES LLP AAG-4051 Designated Partner 2016-05-18 Ongoing
      GERBERA HOMES LLP AAG-4052 - 2023-05-19
      HMD VENTURES LLP AAG-4214 Designated Partner - 2021-10-04
      BLUE LAND INFRABUILD LLP AAG-4281 - 2023-05-19
      HMD PRINTS LLP AAI-9559 Designated Partner 2017-03-27 Ongoing
      HMD VINIMAY LLP AAR-8002 Designated Partner 2024-03-14 Ongoing
      HMD VINIMAY LLP AAR-8002 Designated Partner - 2024-05-05
      UNICORP AGRO LIMITED U01114WB2017PLC219522 Director - 2020-02-02
      REGARDS SAREES PVT. LTD. U17299WB1994PTC066023 Director - 2011-02-22
      DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director 2018-10-03 Ongoing
      DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director - 2017-03-03
      NEODREAM REALTORS PRIVATE LIMITED U45201WB2016PTC216567 Additional Director - 2022-06-16
      NEODREAM REALTORS PRIVATE LIMITED U45201WB2016PTC216567 Director - 2022-07-01
      ADRICH REALTORS PRIVATE LIMITED U45309WB2016PTC216560 Additional Director - 2022-06-16
      ADRICH REALTORS PRIVATE LIMITED U45309WB2016PTC216560 Director - 2022-07-01
      MRJ PROPERTIES PRIVATE LIMITED. U45400WB2007PTC114963 Director - 2022-07-01
      NEODREAM DEVELOPERS PRIVATE LIMITED U45500WB2016PTC216572 Additional Director - 2022-06-16
      NEODREAM DEVELOPERS PRIVATE LIMITED U45500WB2016PTC216572 Director - 2022-07-01
      HMD FINVEST PRIVATE LIMITED U51109WB1995PTC067468 Director 2011-02-28 Ongoing
      SUNRISE DEALER PRIVATE LIMITED U51109WB1997PTC085751 Director 2014-01-06 Ongoing
      PRAGATI AGENCY PRIVATE LIMITED U51109WB1997PTC085765 Director 2014-01-06 Ongoing
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Additional Director - 2021-11-30
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2022-07-01
      SWED EXIM PVT LTD U51909WB1993PTC061031 Director - 2009-09-15
      HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
      HMD DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2017-03-03
      WONDERSOFT BARTER PRIVATE LIMITED U51909WB2011PTC158769 Additional Director - 2021-11-30
      WONDERSOFT BARTER PRIVATE LIMITED U51909WB2011PTC158769 Director - 2023-07-19
      VAIDEHI DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC216564 Additional Director - 2022-06-16
      VAIDEHI DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC216564 Director - 2022-07-01
      YASHITA SUPPLIERS PRIVATE LIMITED U52110WB2016PTC216404 Additional Director - 2022-06-16
      YASHITA SUPPLIERS PRIVATE LIMITED U52110WB2016PTC216404 Director - 2022-07-01
      MOTITREE ENTERPRISES PRIVATE LIMITED U52590WB2016PTC216242 Additional Director - 2022-06-16
      MOTITREE ENTERPRISES PRIVATE LIMITED U52590WB2016PTC216242 Director - 2022-07-01
      AMOLIKA COMMOSALES PRIVATE LIMITED U52599WB2016PTC216550 Additional Director - 2022-06-16
      AMOLIKA COMMOSALES PRIVATE LIMITED U52599WB2016PTC216550 Director - 2022-07-01
      TAVISHI DEALERS PRIVATE LIMITED U52609WB2016PTC216562 Additional Director - 2022-06-16
      TAVISHI DEALERS PRIVATE LIMITED U52609WB2016PTC216562 Director - 2022-07-01
      DEFEND COMMOSALES PRIVATE LIMITED U52609WB2016PTC216649 Additional Director - 2022-06-16
      DEFEND COMMOSALES PRIVATE LIMITED U52609WB2016PTC216649 Director - 2022-07-01
      GONEDAWALA DEVELOPER PVT LTD U70101WB1996PTC079446 Director 1996-04-22 Ongoing
      DIWANSONS PROPERTIES PRIVATE LIMITED U70109WB2011PTC165496 Director - 2017-03-04
      SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Additional Director - 2022-06-16
      SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Director - 2022-07-01
      ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Additional Director - 2022-06-16
      ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Director - 2022-07-01
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155342 Director - 2017-09-15
      UNITY PRODEV VENTURES PRIVATE LIMITED U45400WB2010PTC155348 Director - 2017-02-03
      HONOUR CONCLAVE PRIVATE LIMITED U45400WB2010PTC155349 Director - 2017-11-28
      AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Additional Director - 2014-05-22
      SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Additional Director - 2014-05-23
      TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Director - 2014-03-29
      DIVINE BANIJYA PRIVATE LIMITED U51109DL2006PTC350528 Director - 2010-07-10
      MALWA COMMODITIES PRIVATE LIMITED U51109MP2014PTC032162 Director - 2017-11-28
      RICHARDSON COMMERCIAL PVT.LTD. U51109TZ1995PTC030524 Director - 2015-03-31
      STYLISH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111509 Director - 2011-03-07
      SUNDARAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122052 Director - 2012-02-03
      ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director - 2012-02-03
      REAL RETAILS PRIVATE LIMITED U51109WB2008PTC123233 Director - 2011-04-25
      SUBLAKSHMI COMMODEAL PRIVATE LIMITED U51109WB2008PTC123240 Director - 2011-04-25
      IMAGE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128910 Director - 2011-04-25
      EVERSTRONG AGENCIES PRIVATE LIMITED U51109WB2011PTC164570 Director - 2013-12-13
      SS BARTER PRIVATE LIMITED U51909UP2010PTC087179 Director - 2010-08-24
      KRISTON MERCHANTS PVT LTD U51909WB1995PTC070972 Director - 2011-03-18
      TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Additional Director - 2012-01-27
      WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Additional Director - 2012-01-25
      KR COMMOSALE PRIVATE LIMITED U51909WB2010PTC149905 Director - 2011-01-04
      KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Director - 2010-08-23
      SS DEALCOMM PRIVATE LIMITED U51909WB2010PTC149907 Director - 2011-01-05
      GYANESHWORI VINCOM PRIVATE LIMITED U51909WB2011PTC157883 Director - 2014-03-22
      DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Director - 2014-03-21
      GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Director - 2014-03-21
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Additional Director - 2011-07-21
      NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Director - 2014-03-29
      ADIDEV DEALERS PRIVATE LIMITED U51909WB2011PTC163358 Director 2011-06-04 Ongoing
      RAGHUNATH COMMOSALES PRIVATE LIMITED U51909WB2011PTC163369 Director 2011-06-04 Ongoing
      KUMAR DEALERS PRIVATE LIMITED U51909WB2011PTC164508 Director - 2013-12-13
      JAIN VINTRADE PRIVATE LIMITED U51909WB2011PTC164566 Director - 2013-12-13
      SARA DEALERS PRIVATE LIMITED U51909WB2011PTC164567 Director - 2013-12-13
      JAIN DEALCOM PRIVATE LIMITED U51909WB2011PTC164568 Director - 2013-12-13
      KUMAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164571 Director - 2013-12-13
      KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2014-03-17
      MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Director - 2014-03-18
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2014-03-18
      FUNIDEA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176217 Director - 2015-06-30
      TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director - 2014-09-06
      ANGARIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC176260 Director - 2015-06-30
      GAJGAMINI MERCHANTS PRIVATE LIMITED U51909WB2012PTC179799 Director - 2014-05-27
      NILRATAN TREXIM PRIVATE LIMITED U51909WB2012PTC180183 Director - 2014-05-24
      TWINSTAR TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133092 Director - 2010-07-03
      LATEST DEALTRADE PRIVATE LIMITED U52190WB2010PTC155334 Director - 2017-11-28
      MANAS DEALMARK PRIVATE LIMITED U52190WB2010PTC155335 Director - 2017-11-28
      HILLTOP COMMOSALE PRIVATE LIMITED U52190WB2010PTC155336 Director - 2017-11-28
      BHUPATI TRACOM PRIVATE LIMITED U52190WB2010PTC156178 Director - 2014-09-06
      BHUPATI VINCOM PRIVATE LIMITED U52190WB2010PTC156179 Director - 2015-06-17
      BHUPATI TRADELINK PRIVATE LIMITED U52190WB2010PTC156180 Director - 2014-09-06
      BHUPATI COMMOSALES PRIVATE LIMITED U52190WB2010PTC156241 Director - 2014-09-06
      BHUPATI TIE - UP PRIVATE LIMITED U52190WB2010PTC156244 Director - 2015-06-30
      UDAI VINTRADE PRIVATE LIMITED U52190WB2011PTC163609 Director - 2013-03-02
      GAMINI DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163711 Director - 2013-03-02
      GAJAPATI HOTELS PRIVATE LIMITED U55101WB2012PTC187840 Director - 2014-09-06
      VIKASH DEVELOPERS & PROMOTERS PVT. LTD U70101WB1992PTC056229 Director - 2015-06-02
      KRYPTIC INFRACON INDIA LIMITED U70109PB2013PLC037219 Director - 2014-02-06
      KALYANKARI INFRATOWERS PRIVATE LIMITED U70109WB2012PTC179612 Director - 2013-03-02
      SUKALYAN INFRATOWERS PRIVATE LIMITED U70109WB2012PTC179613 Director - 2013-03-02
      SUKALYAN COMPLEX PRIVATE LIMITED U70109WB2012PTC179614 Director - 2013-03-02
      JITEN COMMERCIAL PVT.LTD. U71027WB1995PTC071027 Director - 2011-03-18
      BAJRANGI TRADELINK PRIVATE LIMITED U74900WB2013PTC191896 Director - 2013-04-17
      Other Directorships of SANJAY KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      JAI LAXMI VENKATESH GRANITES PRIVATE LIMITED U14200WB2008PTC123221 Director - 2011-11-24
      GOLD STAR ISPAT PRIVATE LIMITED U27107WB1995PTC071428 Director - 2012-02-21
      IMPERIAL INFRASTRUCTURE & DREDGING PRIVATE LIMITED U36100WB2008PTC128788 Director - 2010-07-01
      SIDDHI NIRMAN PRIVATE LIMITED U45400WB2008PTC122034 Director - 2010-12-01
      GIRIRAJ DEALCOM PRIVATE LIMITED U51109AS2008PTC018715 Director - 2008-09-03
      BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director - 2007-09-05
      ACCO COMMERCIAL PRIVATE LIMITED U51109MH1990PTC285231 Director - 2016-04-18
      DE WILLER MERCANTILE PVT LTD U51109MH1995PTC284676 Director - 2016-04-18
      RICHARDSON COMMERCIAL PVT.LTD. U51109TZ1995PTC030524 Director - 2010-04-19
      MORTEX TRADERS PVT. LTD. U51109WB1990PTC049744 Director - 2011-08-29
      DONALD SUPPLIERS PVT LTD U51109WB1995PTC070985 Director 1995-04-20 Ongoing
      NARJIVANI DISTRIBUTORS PVT.LTD. U51109WB1995PTC071039 Director - 2012-03-02
      PARARA TRADERS PVT LTD U51109WB1995PTC071055 Director - 2013-09-28
      KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2010-03-08
      BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2007-09-05
      HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Director - 2007-09-05
      PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director - 2007-09-05
      GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2007-09-05
      SUCCESS TIE-UP PRIVATE LIMITED U51109WB2007PTC117527 Director - 2007-09-05
      AGNI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122420 Director - 2012-03-26
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2008-03-01
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2008-03-01
      AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2008-03-01
      VIJAYPATH AGENCY PRIVATE LIMITED U51109WB2008PTC122425 Director 2008-02-07 Ongoing
      BASUKINATH DEALCOM PRIVATE LIMITED U51109WB2008PTC122426 Director - 2012-03-26
      KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director - 2008-03-01
      PERFECT COMMODEAL PRIVATE LIMITED U51109WB2008PTC122429 Director 2008-02-07 Ongoing
      PRIME VINCOM PRIVATE LIMITED U51109WB2008PTC122430 Director - 2008-07-16
      SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director - 2008-03-01
      ANNAPURNA DEALCOM PRIVATE LIMITED U51109WB2008PTC123135 Director - 2012-09-22
      REAL RETAILS PRIVATE LIMITED U51109WB2008PTC123233 Director - 2008-06-12
      MATRIBHUMI AGENCY PRIVATE LIMITED U51109WB2008PTC123234 Director - 2011-09-06
      JAGDAMBA RETAILS PRIVATE LIMITED U51109WB2008PTC123235 Director - 2010-03-31
      SUBLAKSHMI COMMODEAL PRIVATE LIMITED U51109WB2008PTC123240 Director - 2008-06-12
      BLUEBIRD VINCOM PRIVATE LIMITED U51109WB2008PTC123242 Director - 2008-08-19
      SHERWALI MARKETING PRIVATE LIMITED U51109WB2008PTC123321 Director - 2010-02-15
      ARMAN VINCOM PRIVATE LIMITED U51109WB2008PTC123323 Director - 2012-04-24
      BRIGHTSTAR MARKETING PRIVATE LIMITED U51109WB2008PTC123391 Director - 2008-07-29
      IMAGE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128910 Director - 2009-05-22
      BHAGYALAXMI VANIJYA PRIVATE LIMITED U51900WB2008PTC123331 Director - 2008-06-27
      KRISTON MERCHANTS PVT LTD U51909WB1995PTC070972 Director - 2010-04-19
      RANBAXY COMMODEAL PVTLTD U51909WB1995PTC071001 Director 1995-04-20 Ongoing
      BONWELL SALES PVT.LTD. U51909WB1995PTC071018 Director - 2010-10-18
      KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2010-03-08
      RAJLAXMI TRADECOM PRIVATE LIMITED U51909WB2007PTC115387 Director - 2007-09-05
      REAL TRADECOM PRIVATE LIMITED U51909WB2007PTC115388 Director - 2007-09-05
      RIDDHI SIDDHI DEALCOM PRIVATE LIMITED U51909WB2007PTC115389 Director - 2007-09-05
      GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2007-09-05
      UTSAV DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123310 Director - 2010-03-31
      RAJLAKSHMI MARKETING PRIVATE LIMITED U51909WB2008PTC123327 Director - 2011-11-25
      SUCCESS VINCOM PRIVATE LIMITED U51909WB2008PTC123675 Director - 2013-09-28
      BHOOTNATH TRADE-LINK PRIVATE LIMITED U51909WB2008PTC128786 Director - 2010-03-31
      KAMAKHYA TRADELINK PRIVATE LIMITED U51909WB2008PTC128789 Director - 2010-03-31
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2011-06-28
      MISTVALLEY MERCHANTS PRIVATE LIMITED U51909WB2008PTC128795 Director - 2009-11-13
      SIDDHIVINAYAK STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC128797 Director - 2011-02-17
      AMBITION STOCKIST PRIVATE LIMITED U51909WB2008PTC128801 Director - 2010-03-31
      SUCCESS VINTRADE PRIVATE LIMITED U51909WB2008PTC128881 Director - 2009-11-13
      DEEPJYOTI MERCHANTS PRIVATE LIMITED U52100WB2010PTC146490 Director - 2012-08-10
      ULTRAPLUS VINTRADE PRIVATE LIMITED U52100WB2010PTC146491 Director - 2012-08-10
      IMAGE COMMODEAL PRIVATE LIMITED U52100WB2010PTC146510 Director - 2012-08-10
      STARSHINE TRADECOM PRIVATE LIMITED U52100WB2010PTC146512 Director - 2012-08-10
      MIRACLE COMMODEAL PRIVATE LIMITED U52100WB2010PTC146513 Director - 2012-08-10
      SMOOTH TRADELINK PRIVATE LIMITED U52100WB2010PTC146934 Director - 2012-08-10
      DECORATIVE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149274 Director - 2013-05-27
      DHANKIRAN COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149275 Director - 2013-05-27
      GORGEOUS COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149276 Director - 2013-05-27
      NECTAR VINIMAY PRIVATE LIMITED U52100WB2010PTC149277 Director - 2013-05-27
      PROSPERITY VINTRADE PRIVATE LIMITED U52100WB2010PTC149278 Director - 2013-05-27
      SENSITIVE VINTRADE PRIVATE LIMITED U52100WB2010PTC149279 Director - 2014-09-30
      MAGNIFICENT COMMOSALE PRIVATE LIMITED U52100WB2010PTC149280 Director - 2013-05-27
      SIMPLICITY VINIMAY PRIVATE LIMITED U52100WB2010PTC149282 Director - 2014-09-30
      MAXWEALTH COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149286 Director - 2013-05-27
      PEACEFUL RETAILS PRIVATE LIMITED U52100WB2011PTC160033 Director 2011-03-01 Ongoing
      SPRINGEL MARKETING PRIVATE LIMITED U52100WB2011PTC160035 Director 2011-03-01 Ongoing
      DHANVARSHA VINCOM PRIVATE LIMITED U52190WB2010PTC146522 Director - 2012-08-10
      CONCAVE MARKETING PRIVATE LIMITED U52190WB2010PTC149743 Director - 2013-05-27
      ASPIRATION TRADE-LINK PRIVATE LIMITED U52190WB2011PTC160028 Director 2011-03-01 Ongoing
      SRIJANI VINIMAY PRIVATE LIMITED U52190WB2011PTC160031 Director 2011-03-01 Ongoing
      SHINE COMMODITIES MARKET PRIVATE LIMITED U52190WB2011PTC160044 Director 2011-03-02 Ongoing
      KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director - 2010-03-08
      JITEN COMMERCIAL PVT.LTD. U71027WB1995PTC071027 Director - 2010-04-19
      Other Directorships of BISHNU KUMAR KHETAN
      Company Name CIN Designation Appointment Date Cessation
      JAI LAXMI VENKATESH GRANITES PRIVATE LIMITED U14200WB2008PTC123221 Director - 2009-12-19
      GOLD STAR ISPAT PRIVATE LIMITED U27107WB1995PTC071428 Director - 2009-12-19
      IMPERIAL INFRASTRUCTURE & DREDGING PRIVATE LIMITED U36100WB2008PTC128788 Director - 2010-07-01
      GIRIRAJ DEALCOM PRIVATE LIMITED U51109AS2008PTC018715 Director - 2008-09-03
      BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director - 2007-08-25
      ACCO COMMERCIAL PRIVATE LIMITED U51109MH1990PTC285231 Director - 2016-04-18
      DE WILLER MERCANTILE PVT LTD U51109MH1995PTC284676 Director - 2016-04-18
      RICHARDSON COMMERCIAL PVT.LTD. U51109TZ1995PTC030524 Director - 2015-03-31
      MORTEX TRADERS PVT. LTD. U51109WB1990PTC049744 Director - 2009-12-19
      DONALD SUPPLIERS PVT LTD U51109WB1995PTC070985 Director - 2009-12-19
      NARJIVANI DISTRIBUTORS PVT.LTD. U51109WB1995PTC071039 Director - 2009-12-19
      PARARA TRADERS PVT LTD U51109WB1995PTC071055 Director - 2009-12-19
      KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2009-12-12
      BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2007-08-30
      HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Director - 2007-08-25
      PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director - 2007-08-25
      GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2007-08-25
      SUCCESS TIE-UP PRIVATE LIMITED U51109WB2007PTC117527 Director - 2007-08-25
      AGNI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122420 Director - 2009-12-19
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2008-03-01
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2008-03-01
      AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2008-03-01
      VIJAYPATH AGENCY PRIVATE LIMITED U51109WB2008PTC122425 Director - 2009-12-19
      BASUKINATH DEALCOM PRIVATE LIMITED U51109WB2008PTC122426 Director - 2009-12-19
      KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director - 2008-03-01
      PERFECT COMMODEAL PRIVATE LIMITED U51109WB2008PTC122429 Director - 2009-12-19
      PRIME VINCOM PRIVATE LIMITED U51109WB2008PTC122430 Director - 2008-07-16
      SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director - 2008-03-01
      ANNAPURNA DEALCOM PRIVATE LIMITED U51109WB2008PTC123135 Director - 2009-12-19
      REAL RETAILS PRIVATE LIMITED U51109WB2008PTC123233 Director - 2008-06-12
      MATRIBHUMI AGENCY PRIVATE LIMITED U51109WB2008PTC123234 Director - 2009-12-19
      JAGDAMBA RETAILS PRIVATE LIMITED U51109WB2008PTC123235 Director - 2010-03-31
      SUBLAKSHMI COMMODEAL PRIVATE LIMITED U51109WB2008PTC123240 Director - 2008-06-12
      BLUEBIRD VINCOM PRIVATE LIMITED U51109WB2008PTC123242 Director - 2008-08-19
      SHERWALI MARKETING PRIVATE LIMITED U51109WB2008PTC123321 Director - 2010-02-15
      ARMAN VINCOM PRIVATE LIMITED U51109WB2008PTC123323 Director - 2009-12-19
      BRIGHTSTAR MARKETING PRIVATE LIMITED U51109WB2008PTC123391 Director - 2008-07-29
      IMAGE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128910 Director - 2009-05-22
      AAR CEE TRADING & COMMERCIAL PVT LTD U51420WB1990PTC049603 Director 1993-05-19 Ongoing
      BHAGYALAXMI VANIJYA PRIVATE LIMITED U51900WB2008PTC123331 Director - 2008-06-27
      KRISTON MERCHANTS PVT LTD U51909WB1995PTC070972 Director - 2011-03-18
      RANBAXY COMMODEAL PVTLTD U51909WB1995PTC071001 Director - 2009-12-19
      BONWELL SALES PVT.LTD. U51909WB1995PTC071018 Director - 2009-12-19
      KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2009-12-14
      RAJLAXMI TRADECOM PRIVATE LIMITED U51909WB2007PTC115387 Director - 2007-08-30
      REAL TRADECOM PRIVATE LIMITED U51909WB2007PTC115388 Director - 2007-08-30
      RIDDHI SIDDHI DEALCOM PRIVATE LIMITED U51909WB2007PTC115389 Director - 2007-08-30
      GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2007-08-30
      UTSAV DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123310 Director - 2010-03-31
      RAJLAKSHMI MARKETING PRIVATE LIMITED U51909WB2008PTC123327 Director - 2011-11-25
      SUCCESS VINCOM PRIVATE LIMITED U51909WB2008PTC123675 Director - 2009-12-19
      BHOOTNATH TRADE-LINK PRIVATE LIMITED U51909WB2008PTC128786 Director - 2010-03-31
      KAMAKHYA TRADELINK PRIVATE LIMITED U51909WB2008PTC128789 Director - 2010-03-31
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2011-06-28
      MISTVALLEY MERCHANTS PRIVATE LIMITED U51909WB2008PTC128795 Director - 2009-11-13
      SIDDHIVINAYAK STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC128797 Director - 2011-02-17
      AMBITION STOCKIST PRIVATE LIMITED U51909WB2008PTC128801 Director - 2010-03-31
      SUCCESS VINTRADE PRIVATE LIMITED U51909WB2008PTC128881 Director - 2009-11-13
      KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director - 2009-12-14
      JITEN COMMERCIAL PVT.LTD. U71027WB1995PTC071027 Director - 2011-03-18
      Other Directorships of RAJESH OJHA
      Company Name CIN Designation Appointment Date Cessation
      KARISHMA GARMENTS PRIVATE LIMITED U18101WB2005PTC103818 Director - 2012-06-05
      RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director - 2008-11-10
      DIVYA MANAGEMENT LTD U51109WB1995PLC069518 Director - 2007-11-23
      HIFILL TRACON PVT. LTD. U51109WB1995PTC067468 Director - 2012-09-05
      VEDANT VINTRADE PVT LTD U51109WB1995PTC074825 Director 2015-03-16 Ongoing
      SUDHARMA VINIMAY PRIVATE LIMITED U51109WB2005PTC101583 Director - 2012-06-04
      SUNDARAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122052 Director 2012-10-10 Ongoing
      CREATION TRACOM PRIVATE LIMITED U51109WB2008PTC122095 Director - 2016-12-26
      REAL RETAILS PRIVATE LIMITED U51109WB2008PTC123233 Director - 2016-06-29
      SUBLAKSHMI COMMODEAL PRIVATE LIMITED U51109WB2008PTC123240 Director 2011-01-10 Ongoing
      IMAGE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128910 Director 2015-03-16 Ongoing
      MAYANK TRADE AND AGENCY PVT LTD U51504WB1990PTC049620 Director - 2011-06-02
      ANKIT COMMOTRADE PVT LTD U51909WB1996PTC079497 Director - 2011-06-02
      ULTIMATE TRADECOM PRIVATE LIMITED U51909WB2007PTC116156 Director - 2012-06-01
      SKP LEASING LTD U65921DL1991PLC189191 Director - 2012-01-02
      GARODIA CREDIT CAPITAL PVT.LTD. U65993WB1995PTC074032 Director - 2012-06-02
      MOONSHINE ENCLAVE LIMITED U70109WB2012PLC185604 Director - 2019-01-04

      CIN Company Name Company Address
      U70109WB2011PTC167497 BALAJI FARMHOUSE & ESTATES PRIVATE LIMITED 101 Park Street 5TH FLOOR, SIDDHA-POINT , KOLKATA, West Bengal, India - 700016
      U45209WB2007PTC120759 SUNDARAM CERAMIC PRIVATE LIMITED SIDDHA POINT, 101, PARK STREET 5TH FLOOR, ROOM NO - 5E , KOLKATA, West Bengal, India - 700016
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U17299WB2002PTC094873 APARNAA SECURITIES PRIVATE LIMITED 101 PARK STREET, 5TH FLOOR, SHOP 5 PS PARK STREET , KOLKATA, West Bengal, India - 700016
      U51109WB1996PTC081685 SHREYANS JEWELS PRIVATE LIMITED 101 PARK STREET 5TH FLOORSIDDHA POINT P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U50100WB2011PTC164252 SANEI MOTORS PRIVATE LIMITED 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U50103WB2011PTC171139 SANEI UDYOG PRIVATE LIMITED 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U50404WB2011PTC171545 SANEI AUTOMOBILES PRIVATE LIMITED 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      ABZ-0797 SUEmpires ReALTecCH LLP 101, PARK STREET, GROUND FLOOR,SIDDHA POINT,Kolkata,Kolkata,West Bengal,India-700016
      U47912WB2025PTC280725 FEELOPIE E-COMMERCE INDIA PRIVATE LIMITED ROOM NO-503,113 PARK STREET,PODDAR POINT, 5th FLOOR,Kolkata,Kolkata,West Bengal,700016-India
      U85500WB2025PTC277203 EURAINDIAN INTERNATIONAL EDUCATION PRIVATE LIMITED 113 PODDAR POINT 5TH FLOOR SUITE NO 503,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
      ACL-3705 ADISWARI POLYPACK LLP Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016
      AAH-1093 SAMMANITA SATTVA LLP 101 PARK STREET 5TH FLOOR KOLKATA, West Bengal, India - 700016
      AAG-7981 LUXURIANT DEVELOPERS LLP 101, PARK STREET 5TH FLOOR KOLKATA, West Bengal, India - 700016
      AAG-3948 HMD PROJECTS LLP Siddha Point,Ground Floor 101, Park Street KOLKATA, West Bengal, India - 700016
      AAG-4214 HMD VENTURES LLP Siddha Point,Ground Floor 101, Park Street KOLKATA, West Bengal, India - 700016
      U36911WB1999PTC089814 DIWANSONS JEWELLERS PRIVATE LIMITED 101 PARK STREET 5TH FLOOR, , KOLKATA, West Bengal, India - 700016
      U52393WB1998PTC088070 HANUMAN JEWELLERS PRIVATE LIMITED 101 PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2009PTC136537 MOUNTVIEW BARTER PRIVATE LIMITED 101, PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51900WB2009PTC136528 GRAVITY COMMODEAL PRIVATE LIMITED 101,PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2003PTC096413 PUSHPAK BHRAMAN PRIVATE LIMITED 101 PARK STREET 5th FLOOR , KOLKATA, West Bengal, India - 700016
      U63040WB2003PTC096430 PUSHPAK SOFTWARE SOLUTION PRIVATE LIMITE D 101 PARK STREET 5th FLOOR , KOLKATA, West Bengal, India - 700016
      U74994WB2010PTC146938 SHREE PAHARIMATA FASHIONTRADERS PRIVATE LIMITED 101, PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70109WB2011PTC165494 DIWANSONS REAL ESTATE PRIVATE LIMITED 101 PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70109WB2011PTC165496 DIWANSONS PROPERTIES PRIVATE LIMITED 101 PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70109WB2012PTC180704 FESTINO REALDEV PRIVATE LIMITED 101, PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      AAW-4899 GOHARVEST COMMODITIES LLP 101, Park Street 2nd Floor, Siddha Point Kolkata, West Bengal, India - 700016
      AAY-8578 SIDHIMANGAL COMMERCIAL LLP SIDDHA POINT, 101, PARK STREET 2ND FLOOR KOLKATA, West Bengal, India - 700016
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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