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      DEVI DURGA VINTRADE PRIVATE LIMITED

      CIN: U51909WB2008PTC128799 As on: 2026-07-13
      Purchase Report

      DEVI DURGA VINTRADE PRIVATE LIMITED (CIN: U51909WB2008PTC128799) 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. 3300000.00 and its paid up capital is Rs. 3262500.00.

      DEVI DURGA VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.DEVI DURGA VINTRADE 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 DEVI DURGA VINTRADE PRIVATE LIMITED are NISIDH KUMAR JAISWAL, and SANJAY KUMAR BAITHA.

      DEVI DURGA VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC128799 and its registration number is 128799. Users may contact DEVI DURGA VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVI DURGA VINTRADE PRIVATE LIMITED is 7, GANESH CHANDRA AVENUE, 5TH FLOOR, NEAR LALANI COMPUTERS , KOLKATA, West Bengal, India - 700012.

      Current status of DEVI DURGA VINTRADE PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for DEVI DURGA VINTRADE 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 DEVI DURGA VINTRADE

      Purchase full report of DEVI DURGA VINTRADE

      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 DEVI DURGA VINTRADE 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 DEVI DURGA VINTRADE
      DIN Director Name Designation Appointment Date
      02971891 NISIDH KUMAR JAISWAL Additional Director 2017-10-06
      05229250 SANJAY KUMAR BAITHA Additional Director 2017-10-03
      Past Directors & Key Managerial Personnel of DEVI DURGA VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      06684814 PRADIP ROY Director - 2017-06-17
      06955282 BIRENDRA KUMAR TIWARI Director - 2016-11-30
      01097710 PRADIPTA KUMAR BARICK Director - 2016-11-30
      06955288 AKHILESH PRATAP SINGH Director - 2016-11-30
      07592569 VISHAL JHUNJHUNWALA Director - 2017-06-17
      00167789 HARE KRISHNA BEARA Director - 2010-08-17
      00173238 KAMALA KANTA JENA Director - 2012-09-24
      01776540 PRAPHULLA PALAI Additional Director - 2016-11-30
      02748633 AMIT KUMAR JAISWAL Director - 2017-10-03
      03006775 ASHOK KUMAR JAISWAL Director - 2017-10-06
      Other Directorships of PRADIP ROY
      Company Name CIN Designation Appointment Date Cessation
      SADABINDU CONSULTANCY LLP AAH-3664 Designated Partner - 2019-04-22
      EVERYOUTH CONSULTANCY SERVICES LLP AAH-3665 Designated Partner - 2019-04-22
      TRILOCHNA ADVISORY & CONSULTANCY LLP AAH-3697 Designated Partner - 2019-04-22
      VITTHAM CONSULTANTS LLP AAH-3698 Designated Partner - 2019-04-22
      ANANTJEET CONSULTANCY LLP AAH-3917 Designated Partner - 2019-04-22
      KRITIKESH ADVISORY LLP AAH-3919 Designated Partner - 2019-04-22
      TANUJYOTI CONSULTANCY LLP AAH-3921 Designated Partner - 2019-04-22
      SATMANYU ADVISORY LLP AAH-3925 Designated Partner - 2017-06-10
      DEVAPRIYA ADVISORY LLP AAH-3968 Designated Partner - 2019-04-22
      UPENDRAH ADVISORY LLP AAH-3969 Designated Partner - 2017-06-10
      IAG GLASS COMPANY LIMITED L26101WB1956PLC023174 Additional Director - 2016-09-29
      IAG GLASS COMPANY LIMITED L26101WB1956PLC023174 Director 2016-09-29 Ongoing
      NAINI PLYWOOD PRIVATE LIMITED U20219UP1986PTC008056 Director - 2017-08-16
      J.D.CHEMICALS PVT LTD. U24119OR1989PTC002328 Director 2015-09-30 Ongoing
      XL ORGANICS LIMITED U24119OR1992PLC003169 Director 2015-09-30 Ongoing
      ANILABH ENGINEER PRIVATE LIMITED U45200WB2016PTC216382 Director - 2019-05-25
      RACHEL INFRA PRIVATE LIMITED U45309WB2016PTC216663 Director - 2019-05-25
      RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director - 2019-05-25
      APTEX CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC216730 Director - 2019-05-25
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2017-06-17
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director - 2017-06-17
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director - 2019-04-01
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2017-06-17
      INTIMATE SALES PRIVATE LIMITED U51909WB2011PTC157049 Director - 2015-10-07
      KEYSTAR VANIJYA PRIVATE LIMITED U51909WB2011PTC157052 Director - 2015-10-07
      PEARS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157053 Director - 2015-10-07
      SARGAM COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157055 Director - 2015-10-07
      ZAIRE TRADING PRIVATE LIMITED U52599WB2016PTC216682 Director - 2019-05-15
      AKSHITA DEALTRADE PRIVATE LIMITED U52609WB2016PTC216659 Director - 2019-05-15
      TAMARA DEALERS PRIVATE LIMITED U52609WB2016PTC216665 Director - 2019-05-15
      GRADIENT DEALERS PRIVATE LIMITED U52609WB2016PTC216725 Director - 2019-05-15
      ANANDITA TRADING PRIVATE LIMITED U70100WB2016PTC216713 Director - 2019-05-15
      EAST INDIA LAMINATES PVT. LIMITED U70109WB1996PTC079347 Director - 2018-02-26
      RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2019-05-25
      GUIDEASSURE TRAINING AND DEVELOPMENT PRIVATE LIMITED U80221WB2009PTC138309 Additional Director - 2018-03-08
      Other Directorships of BIRENDRA KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SMILE AGROTECH PRIVATE LIMITED U01112WB2010PTC153572 Director 2015-03-13 Ongoing
      SMILE AGROTECH PRIVATE LIMITED U01112WB2010PTC153572 Director - 2018-08-25
      SAFE AGROFIRM PRIVATE LIMITED U01112WB2010PTC153575 Director 2015-03-13 Ongoing
      SAFE AGROFIRM PRIVATE LIMITED U01112WB2010PTC153575 Director - 2018-08-25
      VARRSANA ENERGY INFRASTRUCTURE LIMITED U40102WB2006PLC121677 Additional Director - 2014-09-30
      VARRSANA ENERGY INFRASTRUCTURE LIMITED U40102WB2006PLC121677 Director 2014-09-30 Ongoing
      VARRSANA ENERGY INFRASTRUCTURE LIMITED U40102WB2006PLC121677 Director - 2018-08-25
      J WIND POWER LIMITED U40105DL2006PLC145973 Additional Director - 2018-08-25
      NIRMIT VYAPAR PRIVATE LIMITED U51109WB2005PTC101703 Director 2015-08-10 Ongoing
      NIRMIT VYAPAR PRIVATE LIMITED U51109WB2005PTC101703 Director - 2018-08-25
      Other Directorships of PRADIPTA KUMAR BARICK
      Company Name CIN Designation Appointment Date Cessation
      KMVK FOODS PRIVATE LIMITED U15100TG1990PTC139049 Director - 2009-12-01
      KUNJBIHARI FASHION LTD U17299WB2006PLC107385 Director 2006-01-18 Ongoing
      MAA KAMLESHWARI CHEMICALS LTD U24121WB2006PLC108969 Director 2009-06-29 Ongoing
      JAI DADA STEEL PRIVATE LIMITED U27100WB2010PTC143987 Director - 2013-06-06
      PANCHMADHU PROJECTS PRIVATE LIMITED U45400WB2012PTC188175 Director - 2013-09-17
      MEMORIAL COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132184 Director - 2013-06-10
      SANKUL ELECTRICAL PVT.LTD. U51109CT1995PTC008875 Director - 2008-11-30
      EAST COAST EXPORT IMPORT PVT LTD U51109DL1956PTC426822 Director - 2013-09-02
      ULTIMATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC103082 Director 2005-05-12 Ongoing
      SUNVIEW VINIMAY PVT LTD U51109WB2005PTC106673 Director 2006-01-02 Ongoing
      RAMBHAKT VANIJYA PRIVATE LIMITED U51109WB2006PTC109816 Director - 2009-08-03
      SONATA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122486 Director - 2009-08-03
      EVERNEW TIE-UP PRIVATE LIMITED U51109WB2008PTC123601 Director - 2009-08-03
      KOHINOOR DEALTRADE PRIVATE LIMITED U51909DL2009PTC354547 Director - 2014-12-03
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2013-06-24
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-07-24
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-07-01
      UNICORN VYAPAAR LTD. U51909WB1993PLC060467 Director 2010-11-18 Ongoing
      UCD COMMERCIALS PRIVATE LIMITED U51909WB2004PTC100676 Director - 2010-06-30
      DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director - 2013-05-29
      IDEAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC134715 Director - 2009-08-26
      PRATHAM VANIJYA PRIVATE LIMITED U51909WB2009PTC134716 Director - 2009-08-26
      EVERSHINE TRADELINKS PRIVATE LIMITED U51909WB2009PTC138947 Director - 2012-01-25
      ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director - 2012-10-29
      MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director - 2012-10-29
      CYGNUS DEALERS PRIVATE LIMITED U51909WB2009PTC139078 Director - 2012-01-25
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2013-09-13
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2013-05-30
      WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director - 2013-07-26
      SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director - 2013-09-11
      SUBHANKAR EXIM PRIVATE LIMITED U51909WB2011PTC168672 Director - 2013-06-05
      RITUDHARA VINCOM PRIVATE LIMITED U51909WB2012PTC172075 Director - 2013-06-19
      SHIVSAKTI EXPORTS PRIVATE LIMITED U51909WB2012PTC172078 Director - 2013-07-04
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2013-09-16
      ADYAMA SALES PRIVATE LIMITED U52100WB2009PTC132596 Director - 2013-06-06
      DIGNITY VINCOM PRIVATE LIMITED U52100WB2009PTC132615 Director - 2013-06-17
      MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2013-02-19
      PALASH VINCOM PRIVATE LIMITED U52100WB2009PTC133036 Director - 2013-06-14
      PATRON AGENCIES PRIVATE LIMITED U52100WB2009PTC133310 Director - 2013-06-17
      SIKHAR INFRASTRUCTURE PRIVATE LIMITED U70100UP2003PTC164364 Director - 2012-01-02
      SUPERCON REALINFRA PRIVATE LIMITED U70102WB2012PTC189254 Director - 2013-09-17
      HIGHREACH INFRACON PRIVATE LIMITED U70109MH2010PTC273151 Director - 2013-06-20
      EVERSAFE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168702 Director - 2013-06-19
      PRP TECHNOLOGIES LIMITED U72200WB2007PLC119759 Director - 2009-03-31
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2008-07-03
      DEPANDABLE CONSULTANCY BUSINESS PRIVATE LIMITED U74140WB2009PTC134567 Director - 2013-08-26
      CLIENT BRIGHT CONSULTANTS PRIVATE LIMITED U74900WB2008PTC181605 Director - 2013-06-07
      MDBP MARKETING SERVICE PRIVATE LIMITED U74900WB2009PTC136347 Director - 2013-09-14
      CAREFUL PROJECTS ADVISORY LIMITED U74999MH2010PLC237836 Director - 2012-03-09
      GAJANAN FASHIONS LTD U99999WB2006PLC108972 Director - 2008-07-03
      Other Directorships of NISIDH KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      OLIVER EXPORTS PRIVATE LIMITED U18101WB2007PTC113638 Director 2010-03-05 Ongoing
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director 2017-06-17 Ongoing
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2011-02-01
      NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Director - 2011-12-23
      DEERGOLD MERCHANTS PRIVATE LIMITED U52100WB2010PTC143781 Director - 2010-11-16
      ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Director - 2011-03-31
      LANDMARK COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC144222 Director - 2014-08-23
      ORIENT COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC144223 Director - 2014-08-23
      HIRISE MARKETING PRIVATE LIMITED U52100WB2010PTC144226 Director - 2013-12-02
      FALGUN VINCOM PRIVATE LIMITED U52390WB2010PTC144181 Director - 2014-08-21
      VERSATILE SALES PRIVATE LIMITED U52390WB2010PTC144182 Director - 2013-12-02
      RSDR INFOTECH PRIVATE LIMITED U52390WB2010PTC144215 Director - 2014-08-09
      SILICON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144224 Director - 2014-08-23
      TRISTAR DEALTRADE PRIVATE LIMITED U52390WB2010PTC144225 Director - 2014-08-23
      ZEST DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144458 Director - 2014-08-23
      HAVEN TRADELINK PRIVATE LIMITED U52390WB2010PTC144668 Director - 2014-08-09
      MOONVIEW INFRACON PRIVATE LIMITED U70109WB2012PTC175064 Director - 2013-03-20
      PAWANSHIV PROJECTS PRIVATE LIMITED U70109WB2012PTC175065 Director - 2016-08-20
      MOONLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175067 Director - 2013-03-20
      AMBAASHREE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175071 Director - 2012-09-08
      AMBAASHREE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC175075 Director - 2012-09-08
      CINEWEB DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175088 Director - 2015-01-10
      GREENDOM MARKETING PRIVATE LIMITED U74900WB2013PTC193993 Additional Director 2017-10-06 Ongoing
      FRESHLIGHT AGENCIES PRIVATE LIMITED U74900WB2014PTC203283 Director - 2015-11-05
      TRIEYE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC203284 Director - 2016-08-26
      ANSIOUS TRADECOM LIMITED U74900WB2015PLC205440 Director - 2016-03-08
      GENEMUS COMMOTRADE LIMITED U74900WB2015PLC205441 Director - 2016-03-08
      YUNIMA VINCOM LIMITED U74900WB2015PLC205443 Director - 2016-03-08
      DUSTORY COMMOTRADE LIMITED U74900WB2015PLC205444 Director - 2016-03-08
      YARDON COMMOTRADE PRIVATE LIMITED U74900WB2015PTC205442 Director - 2016-04-07
      MANGALVANI STOCK BROKING PRIVATE LIMITED U74999WB2012PTC175062 Director - 2013-03-20
      NAVYUKTA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175063 Director - 2013-05-02
      SHIVKRIPA SALES PRIVATE LIMITED U74999WB2012PTC175068 Director - 2013-05-02
      TRANSDEEP TRADERS PRIVATE LIMITED U74999WB2012PTC175069 Director - 2012-09-08
      WALTAZ TRADING PRIVATE LIMITED U74999WB2012PTC175070 Director - 2013-03-20
      ARROWTOWN MERCHANTS PRIVATE LIMITED U74999WB2012PTC175085 Director - 2013-03-20
      MOONVIEW MERCHANDISE PRIVATE LIMITED U74999WB2012PTC175097 Director - 2013-03-20
      PANCHSHREE MERCHANTS PRIVATE LIMITED U74999WB2012PTC175101 Director - 2013-03-20
      WATERLINK MERCANTILE PRIVATE LIMITED U74999WB2012PTC175102 Director - 2013-03-20
      Other Directorships of AKHILESH PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      J WIND POWER LIMITED U40105DL2006PLC145973 Additional Director - 2018-09-04
      DESIGN VINIMOY PRIVATE LIMITED U51103WB2005PTC101699 Director 2015-08-13 Ongoing
      DESIGN VINIMOY PRIVATE LIMITED U51103WB2005PTC101699 Director - 2018-08-25
      TRIPTI MERCHANTS PRIVATE LIMITED U51109WB2005PTC101715 Director 2015-08-13 Ongoing
      TRIPTI MERCHANTS PRIVATE LIMITED U51109WB2005PTC101715 Director - 2018-08-25
      BHAJAN BUSINESS PRIVATE LIMITED U51109WB2005PTC101718 Director 2015-08-13 Ongoing
      BHAJAN BUSINESS PRIVATE LIMITED U51109WB2005PTC101718 Director - 2018-08-25
      MIRIK COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101739 Director 2015-08-13 Ongoing
      MIRIK COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101739 Director - 2018-08-25
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2016-11-30
      Other Directorships of VISHAL JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      SADABINDU CONSULTANCY LLP AAH-3664 Designated Partner - 2017-06-20
      EVERYOUTH CONSULTANCY SERVICES LLP AAH-3665 Designated Partner - 2017-06-20
      TRILOCHNA ADVISORY & CONSULTANCY LLP AAH-3697 Designated Partner - 2017-06-20
      VITTHAM CONSULTANTS LLP AAH-3698 Designated Partner - 2017-06-20
      ANANTJEET CONSULTANCY LLP AAH-3917 Designated Partner - 2017-06-20
      KRITIKESH ADVISORY LLP AAH-3919 Designated Partner - 2017-06-20
      TANUJYOTI CONSULTANCY LLP AAH-3921 Designated Partner - 2017-06-20
      SATMANYU ADVISORY LLP AAH-3925 Designated Partner - 2017-06-10
      DEVAPRIYA ADVISORY LLP AAH-3968 Designated Partner - 2017-06-20
      UPENDRAH ADVISORY LLP AAH-3969 Designated Partner - 2017-06-10
      ANILABH ENGINEER PRIVATE LIMITED U45200WB2016PTC216382 Director - 2017-06-08
      RACHEL INFRA PRIVATE LIMITED U45309WB2016PTC216663 Director - 2017-06-09
      RAMANIK INFRA PRIVATE LIMITED U45309WB2016PTC216718 Director - 2017-06-09
      MBS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC184372 Additional Director - 2018-09-29
      MBS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC184372 Director - 2018-11-02
      APTEX CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC216730 Director - 2017-06-08
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2017-06-17
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director - 2017-06-17
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2017-06-17
      ZAIRE TRADING PRIVATE LIMITED U52599WB2016PTC216682 Director - 2017-06-09
      AKSHITA DEALTRADE PRIVATE LIMITED U52609WB2016PTC216659 Director - 2017-06-08
      TAMARA DEALERS PRIVATE LIMITED U52609WB2016PTC216665 Director - 2017-06-09
      GRADIENT DEALERS PRIVATE LIMITED U52609WB2016PTC216725 Director - 2017-06-08
      ANANDITA TRADING PRIVATE LIMITED U70100WB2016PTC216713 Director - 2017-06-08
      RISHIMA CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2016PTC216688 Director - 2017-06-09
      Other Directorships of HARE KRISHNA BEARA
      Company Name CIN Designation Appointment Date Cessation
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director - 2020-02-07
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director - 2021-09-30
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Additional Director - 2013-07-11
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director - 2020-02-07
      PINCON SPIRIT LIMITED L67120WB1978PLC031561 Director - 2010-06-09
      MAGNET FOUNDRY SUPPLIERS PRIVATE LIMITED U28112MH2007PTC297206 Director - 2010-12-23
      DUMT TRADEVEST PRIVATE LIMITED U35107UR2004PTC000255 Director - 2009-12-24
      GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Director - 2011-12-08
      HANDY TEXTILES TRADING PRIVATE LIMITED U50102WB2007SGC119323 Director 2007-10-08 Ongoing
      RR VINIMAY PRIVATE LIMITED U51109DL2008PTC357337 Director - 2011-05-11
      L7 VINTRADE PRIVATE LIMITED U51109MH2008PTC293437 Director - 2010-11-26
      VMJ JEWELS PRIVATE LIMITED U51109TG2005PTC118625 Director - 2009-12-04
      LALA JUGAL KISHORE JEWELLERS PRIVATE LIMITED U51109UP2005PTC109813 Director - 2010-03-31
      REFRESH COMMOTRADE PRIVATE LIMITED U51109UP2008PTC142088 Director - 2012-09-17
      ASM TIE-UP PRIVATE LIMITED U51109WB2005PTC102904 Director - 2010-12-28
      SWATI APPLIANCES PRIVATE LIMITED U51109WB2005PTC102905 Director - 2009-06-20
      MORGAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103061 Director 2005-05-10 Ongoing
      FLEXION TIE-UP PRIVATE LIMITED U51109WB2005PTC103067 Director 2009-02-11 Ongoing
      NAYAN MERCHANTS PVT LTD U51109WB2005PTC106573 Director - 2010-03-03
      SUMANGAL VANIJYA PRIVATE LIMITED U51109WB2005PTC106594 Director 2005-12-09 Ongoing
      RECENT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119292 Director 2007-10-06 Ongoing
      MAKEOVER VINTRADE LIMITED U51109WB2008PLC126463 Director 2011-01-06 Ongoing
      HIGHLAND DEALCOM LIMITED U51109WB2008PLC127586 Director 2010-03-19 Ongoing
      VIDHATA VINTRADE PRIVATE LIMITED U51109WB2008PTC125901 Director - 2010-06-03
      SHRESTHA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125903 Director 2010-03-04 Ongoing
      RR TIE - UP PRIVATE LIMITED U51109WB2008PTC125913 Director - 2010-06-04
      JAI HANUMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125915 Director - 2010-06-03
      BHIKSHU POLYMERS PRIVATE LIMITED U51109WB2008PTC125918 Director - 2012-02-15
      JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Director - 2010-06-11
      JYANI AGENCIES PRIVATE LIMITED U51109WB2008PTC126479 Director - 2019-04-18
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director - 2010-08-16
      AGAVE VINTRADE PRIVATE LIMITED U51109WB2008PTC126627 Director - 2019-07-24
      SUMERU DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC127211 Director - 2012-05-29
      TEJSVI VINTRADE PRIVATE LIMITED U51109WB2008PTC128214 Director - 2008-08-08
      SHIV SAGAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128217 Director - 2008-08-08
      MRIGTRISHNA VINIMAY PRIVATE LIMITED U51909UP2004PTC147348 Director - 2008-07-30
      SARGAM DEALERS PRIVATE LIMITED U51909UP2008PTC117327 Director - 2018-07-19
      MAHIMA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099397 Director 2006-05-02 Ongoing
      ZIRCON COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100143 Director 2005-09-01 Ongoing
      SOUND SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100397 Director - 2011-05-25
      SHREYA TIE UP PRIVATE LIMITED U51909WB2004PTC100423 Director - 2010-02-02
      ASHIANA TRADERS PRIVATE LIMITED U51909WB2004PTC100427 Director 2005-09-01 Ongoing
      DEBDOOT DEALERS PRIVATE LIMITED U51909WB2008PTC127165 Director - 2012-05-29
      DEBRAJ SUPPLIER PRIVATE LIMITED U51909WB2008PTC127247 Director - 2010-05-14
      DEBDARU RETAILERS PRIVATE LIMITED U51909WB2008PTC127248 Director - 2012-09-12
      RAHI CONSTRUCTIONS PRIVATE LIMITED U51909WB2008PTC128804 Director - 2012-09-17
      JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2010-08-02
      DHRUV DEALTRADE PRIVATE LIMITED U51909WB2010PTC154956 Director - 2012-01-31
      LAKEPOINT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155180 Director - 2012-01-31
      SIDHIDATRI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184658 Director 2014-07-01 Ongoing
      GRAVEL MARKETING PRIVATE LIMITED U52100WB2009PTC135764 Director - 2011-03-28
      STARLIGHT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135770 Director - 2011-03-28
      GITA VINIMAY PRIVATE LIMITED U52190WB2009PTC135518 Director - 2012-01-31
      FULGID VINIMAY PRIVATE LIMITED U52190WB2012PTC185630 Director 2014-07-01 Ongoing
      SHARP TRANSPORT PRIVATE LIMITED U60200WB2007PTC119293 Director 2007-10-06 Ongoing
      PRATIBHA ENDEAVOR PRIVATE LIMITED U67190GJ1996PTC123838 Director - 2009-06-06
      TIMELINK DEVELOPERS PRIVATE LIMITED U70102WB2012PTC186241 Director 2014-07-01 Ongoing
      TIMELINK DEVELOPERS PRIVATE LIMITED U70102WB2012PTC186241 Director - 2013-08-20
      ROCKET INFRASTRUCTURE PRIVATE LIMITED U70109MH2007PTC297207 Director - 2010-12-10
      LINKWISE ESTATES PRIVATE LIMITED U70109WB2012PTC185955 Director 2014-07-01 Ongoing
      LINKWISE ESTATES PRIVATE LIMITED U70109WB2012PTC185955 Director - 2013-08-20
      EVERRISE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185958 Director 2014-07-01 Ongoing
      EVERRISE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC185958 Director - 2013-02-14
      PAWANSHIV REALCON PRIVATE LIMITED U70109WB2012PTC185959 Director 2014-07-01 Ongoing
      PAWANSHIV REALCON PRIVATE LIMITED U70109WB2012PTC185959 Director - 2013-08-20
      BHOLE SHANKAR VINTRADE PRIVATE LIMITED U74110UP2008PTC098762 Director - 2008-08-08
      SCOPE VINTRADE PRIVATE LIMITED U74110WB2010PTC154930 Director - 2012-01-31
      GRACEFUL ADVISORY SERVICES PRIVATE LIMIT ED U74140WB2004PTC099427 Director 2005-09-01 Ongoing
      SINGHANIA STOCK BROKING PRIVATE LIMITED U74992WB2010PTC151864 Director - 2012-01-31
      Other Directorships of KAMALA KANTA JENA
      Company Name CIN Designation Appointment Date Cessation
      JAY DEE GARMENTS LIMITED U18104WB2004PLC098226 Director - 2009-06-03
      GOKUL LEASING AND FINANCE PRIVATE LIMITED U35911WB1996PTC138455 Director - 2011-12-27
      SARSAWTI CONCLAVE PRIVATE LIMITED U45400WB2006PTC106593 Director - 2009-10-15
      VAKRATUNDA TRADECOM PRIVATE LIMITED U51100MH2007PTC300477 Director - 2010-12-23
      RAISIN TIE UP PRIVATE LIMITED U51101WB2009PTC131859 Director - 2012-05-29
      SOPAN MERCHANTS PVT LTD U51109CH2005PTC041649 Director - 2009-02-24
      GLOSSY VYAPAAR PRIVATE LIMITED U51109MH2005PTC258237 Director - 2010-02-02
      L7 VINTRADE PRIVATE LIMITED U51109MH2008PTC293437 Director - 2010-12-23
      REFRESH COMMOTRADE PRIVATE LIMITED U51109UP2008PTC142088 Director - 2010-07-06
      ASM TIE-UP PRIVATE LIMITED U51109WB2005PTC102904 Director - 2013-04-09
      SWATI APPLIANCES PRIVATE LIMITED U51109WB2005PTC102905 Director - 2010-08-10
      JHAWAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103057 Director 2005-05-10 Ongoing
      ADHIKAR TIE-UP PRIVATE LIMITED U51109WB2005PTC103059 Director - 2013-04-09
      MORGAN VINIMAY PRIVATE LIMITED U51109WB2005PTC103061 Director 2005-05-10 Ongoing
      PRABHU VANIJYA PRIVATE LIMITED U51109WB2005PTC103069 Director 2005-05-11 Ongoing
      BALWANT MERCHANTS PVT LTD U51109WB2005PTC106570 Director 2006-12-01 Ongoing
      VICTOR VANIJYA PVT LTD U51109WB2005PTC106571 Director 2006-12-01 Ongoing
      MAKEOVER VINTRADE LIMITED U51109WB2008PLC126463 Director 2008-06-10 Ongoing
      SHRESTHA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125903 Director 2009-01-09 Ongoing
      RR VINTRADE PRIVATE LIMITED U51109WB2008PTC125916 Director - 2011-04-01
      JELLY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126461 Director - 2019-06-12
      JULEP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126464 Director - 2010-08-17
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2010-05-31
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director - 2012-09-27
      SATRUPA VINTRADE PRIVATE LIMITED U51109WB2008PTC128213 Director - 2008-08-08
      FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director - 2008-08-08
      ADVANCE MERCHANDISE PRIVATE LIMITED U51420WB2004PTC099993 Director - 2015-11-01
      SHREE TRIBHUVAN TIE UP PRIVATE LIMITED U51900WB2009PTC131850 Director - 2012-01-05
      MRINALINI VINIMAY PRIVATE LIMITED U51909DL2004PTC257554 Director - 2008-07-30
      NEWWAVE DEALERS PRIVATE LIMITED U51909WB2004PTC099347 Director 2006-12-01 Ongoing
      MAHIMA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099397 Director 2004-09-27 Ongoing
      MILLSTONE VYAPAAR PRIVATE LIMITED U51909WB2004PTC100190 Director 2006-05-02 Ongoing
      GOMTI COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100413 Director - 2008-09-23
      SWAPAN LOKE VYAPAAR PRIVATE LIMITED U51909WB2004PTC100464 Director - 2009-07-25
      SARATHI DEALERS LIMITED U51909WB2008PLC127164 Director 2010-06-01 Ongoing
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2012-09-27
      JERK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128818 Director - 2010-08-18
      HATCHWAY TIE UP PRIVATE LIMITED U51909WB2008PTC128823 Director - 2010-06-04
      CANARY TRADECOM PRIVATE LIMITED U51909WB2009PTC131849 Director - 2012-01-05
      IMMORTAL COMMOSALE PRIVATE LIMITED U51909WB2009PTC131851 Director - 2010-11-10
      GRATIFICATION PROPERTIES PRIVATE LIMITED U51909WB2009PTC131853 Director - 2012-01-04
      ALLIED COMMOSALE PRIVATE LIMITED U51909WB2009PTC131854 Director - 2011-03-15
      NICE COMMOSALE PRIVATE LIMITED U51909WB2009PTC131856 Director - 2012-04-30
      INK VINIMAY PRIVATE LIMITED U51909WB2009PTC131860 Director - 2011-11-22
      SUNRISE COMMOSALE PRIVATE LIMITED U51909WB2009PTC131861 Director - 2012-08-02
      DREAM COMMOSALE PRIVATE LIMITED U51909WB2009PTC131871 Director - 2012-01-04
      USHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154801 Director - 2012-01-05
      LAVANYA DEALCOM PRIVATE LIMITED U51909WB2010PTC154931 Director - 2012-01-05
      AISHWARYA VINTRADE PRIVATE LIMITED U51909WB2010PTC155016 Director - 2012-01-05
      AVLOKAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179316 Additional Director 2013-05-01 Ongoing
      PRESTIGE CREATIONS PRIVATE LIMITED U52322WB2004PTC100017 Director - 2008-07-28
      BESTLITE MERCANTILE PRIVATE LIMITED U52322WB2004PTC100018 Director - 2009-03-23
      MOONSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC144027 Director 2010-04-30 Ongoing
      TRILOKI COMMOSALES PRIVATE LIMITED U52390WB2010PTC144032 Director - 2010-08-20
      ANJUL BUILDERS & DEVELOPERS PRIVATE LIMITED U70102UP2004PTC121693 Director - 2009-10-15
      GABHAWALA CONSULTANTS PRIVATE LIMITED U74110UP2008PTC091578 Director - 2009-01-15
      TRULY LEISURE AND RESOURCES PRIVATE LIMITED U74140WB2004PTC098178 Director - 2007-04-10
      Other Directorships of PRAPHULLA PALAI
      Company Name CIN Designation Appointment Date Cessation
      AUTUMN BUILDERS LIMITED L14299WB2009PLC133130 Director - 2010-08-17
      ORBIT COAL SUPPLIERS PRIVATE LIMITED U10300WB2009PTC133932 Director - 2011-05-05
      SIDDHESWARI MARKETINGS PRIVATE LIMITED U14200WB2009PTC133145 Director - 2010-04-26
      SIDDHESWARI DEALERS PRIVATE LIMITED U14292WB2009PTC133243 Director - 2010-04-26
      DASHAWANTI LAMINATORS PRIVATE LIMITED U22219WB2010PTC145122 Director - 2010-06-24
      UNIWORTH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124517 Director - 2012-11-05
      SIDDHESWARI PROJECTS PRIVATE LIMITED U45400WB2009PTC134324 Director - 2010-04-26
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Director - 2011-04-06
      OPTION SALES PRIVATE LIMITED U51109UP2007PTC074330 Director - 2011-03-15
      GOODVALUE TREXIM PVT. LTD. U51109WB1993PTC061075 Director - 2009-08-28
      ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2011-03-14
      NEPTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113606 Director - 2011-03-11
      PORT MARIDEN TRADERS PRIVATE LIMITED U51109WB2007PTC113607 Director - 2011-03-10
      PRION PRIVATE LIMITED U51109WB2007PTC113608 Director - 2008-12-01
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director - 2016-11-30
      AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2012-08-09
      PDJ EXPORTS PVT. LTD. U51909WB1993PTC060760 Director - 2011-03-18
      DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2012-01-12
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Additional Director - 2016-11-30
      INDERLOK MERCHANTS PRIVATE LIMITED U51909WB2009PTC135404 Director - 2009-11-07
      RITURAJ MARKETING PRIVATE LIMITED U51909WB2009PTC136102 Director - 2015-11-25
      DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2012-11-07
      NGPS SOLUTIONS PRIVATE LIMITED U51909WB2010PTC142398 Director - 2012-01-12
      TRIANGULAR TIE-UP PRIVATE LIMITED U51909WB2010PTC144279 Director - 2011-01-01
      SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2012-02-15
      STARMAX TRADELINK PRIVATE LIMITED U52190WB2009PTC133262 Director - 2010-05-05
      ACTIVE RETAILS PRIVATE LIMITED U52390WB2009PTC133559 Director - 2015-12-03
      H.P.ASOPA & CO PVT LTD U63090WB1987PTC042145 Additional Director - 2011-03-16
      STARNET COMMUNICATIONS PRIVATE LIMITED U64100WB1958PTC023840 Director - 2009-09-16
      MILLENNIUM INNOVATIONS PRIVATE LIMITED U72200WB2000PTC091479 Director 2007-01-24 Ongoing
      ANRD NATURAL SOLUTIONS AND NEUTRACEUTICALS PRIVATE LIMITED U85100WB2010PTC142399 Director - 2011-01-01
      Other Directorships of AMIT KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      WOODSTICK DEVELOPERS PRIVATE LIMITED U45400WB2012PTC180451 Director - 2013-07-01
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director 2017-06-17 Ongoing
      KOTMAK COMMERCE PVT LTD U51109WB1996PTC079184 Director - 2010-01-04
      MANDYATI DEALCOMM PVT LTD U51109WB1996PTC079192 Director - 2010-05-03
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director 2017-06-17 Ongoing
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director 2017-06-17 Ongoing
      LANDMARK COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC144222 Director - 2014-08-23
      ORIENT COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC144223 Director - 2014-08-23
      HIRISE MARKETING PRIVATE LIMITED U52100WB2010PTC144226 Director - 2013-12-02
      VISION BARTER PRIVATE LIMITED U52190WB2009PTC137668 Additional Director 2009-09-08 Ongoing
      PLANET MERCHANTS PRIVATE LIMITED U52190WB2010PTC141644 Director 2010-02-02 Ongoing
      DIGANTA DEALMARK PRIVATE LIMITED U52190WB2012PTC180430 Director - 2012-09-29
      EASTCOAST TRADELINK PRIVATE LIMITED U52190WB2012PTC180431 Director 2012-04-16 Ongoing
      GIRIBABA MARKETING PRIVATE LIMITED U52190WB2012PTC180448 Director - 2013-03-15
      GIRIDHAN TRACON PRIVATE LIMITED U52190WB2012PTC180449 Director 2012-04-16 Ongoing
      GOLDSTAR TRADELINK PRIVATE LIMITED U52390WB2009PTC137807 Additional Director 2009-09-08 Ongoing
      LAXMI DEALERS PRIVATE LIMITED U52390WB2010PTC141283 Director 2010-01-22 Ongoing
      MEADOW COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141643 Director 2010-02-02 Ongoing
      SANJIDHA IT SOLUTIONS PRIVATE LIMITED U52390WB2010PTC141648 Director - 2013-12-09
      FALGUN VINCOM PRIVATE LIMITED U52390WB2010PTC144181 Director - 2014-08-21
      VERSATILE SALES PRIVATE LIMITED U52390WB2010PTC144182 Director - 2013-12-02
      RSDR INFOTECH PRIVATE LIMITED U52390WB2010PTC144215 Director - 2014-08-09
      SILICON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144224 Director - 2014-08-23
      TRISTAR DEALTRADE PRIVATE LIMITED U52390WB2010PTC144225 Director - 2014-08-23
      ZEST DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144458 Director - 2014-08-23
      HAVEN TRADELINK PRIVATE LIMITED U52390WB2010PTC144668 Director - 2014-08-09
      MOONVIEW INFRACON PRIVATE LIMITED U70109WB2012PTC175064 Director - 2013-03-20
      PAWANSHIV PROJECTS PRIVATE LIMITED U70109WB2012PTC175065 Director - 2016-07-20
      MOONLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175067 Director - 2013-03-20
      AMBAASHREE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175071 Director - 2012-09-08
      AMBAASHREE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC175075 Director - 2012-09-08
      HAPPYSHOP AGENCIES PRIVATE LIMITED U74900WB2013PTC195844 Director - 2013-07-25
      ANSIOUS TRADECOM LIMITED U74900WB2015PLC205440 Director - 2016-03-08
      GENEMUS COMMOTRADE LIMITED U74900WB2015PLC205441 Director - 2016-03-08
      YUNIMA VINCOM LIMITED U74900WB2015PLC205443 Director - 2016-03-08
      DUSTORY COMMOTRADE LIMITED U74900WB2015PLC205444 Director - 2016-03-08
      YARDON COMMOTRADE PRIVATE LIMITED U74900WB2015PTC205442 Director - 2016-04-07
      MANGALVANI STOCK BROKING PRIVATE LIMITED U74999WB2012PTC175062 Director - 2013-03-20
      NAVYUKTA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175063 Director - 2013-05-02
      SHIVKRIPA SALES PRIVATE LIMITED U74999WB2012PTC175068 Director - 2013-05-02
      TRANSDEEP TRADERS PRIVATE LIMITED U74999WB2012PTC175069 Director - 2012-09-08
      WALTAZ TRADING PRIVATE LIMITED U74999WB2012PTC175070 Director - 2013-03-20
      Other Directorships of ASHOK KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHAKAMBHARI VENTURES LIMITED U14200WB2008PLC121389 Director - 2017-11-01
      SUYASH FINOVEST PVT LTD U20111WB1994PTC064432 Director - 2013-07-05
      VERSATILE VINCOM PRIVATE LIMITED U33111WB2008PTC124244 Director - 2015-10-27
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2017-10-03
      SHREEVADHU MERCANTILE PVT LTD U51109WB2006PTC108546 Director - 2013-07-04
      SANGITA VYAAPAR PRIVATE LIMITED U51109WB2007PTC114706 Director - 2013-07-04
      ADONIS VANIJYA PRIVATE LIMITED U51109WB2008PTC122573 Director - 2015-10-27
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director - 2017-10-03
      CYNOSURE VANIJYA PRIVATE LIMITED U51909WB2008PTC124096 Director - 2016-10-19
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2017-10-03
      ARROWSPACE RETAIL PRIVATE LIMITED U62090WB2012PTC175073 Director - 2012-09-08
      GAJBADAN REAL ESTATE PRIVATE LIMITED U70102WB2014PTC202476 Director - 2016-08-27
      ARYADEEP REALESTATES PRIVATE LIMITED U70109WB2012PTC175055 Director - 2016-08-20
      CINEWEB PROPERTIES PRIVATE LIMITED U70109WB2012PTC175057 Director - 2016-07-12
      GREENDOM MARKETING PRIVATE LIMITED U74900WB2013PTC193993 Director - 2017-10-06
      AMBAASHREE FASHION PRIVATE LIMITED U74999WB2012PTC175054 Director - 2013-03-20
      BARBRIK COMMODITIES PRIVATE LIMITED U74999WB2012PTC175056 Director - 2013-03-20
      DEVKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC175058 Director - 2013-03-20
      KULAGA MERCHANTS PRIVATE LIMITED U74999WB2012PTC175059 Director - 2013-03-20
      MANIKALA DEALERS PRIVATE LIMITED U74999WB2012PTC175060 Director - 2013-03-20
      MANGROOVE MERCHANTS PRIVATE LIMITED U74999WB2012PTC175061 Director - 2013-03-20
      MOONVIEW ELECTRONICS PRIVATE LIMITED U74999WB2012PTC175066 Director - 2013-03-20
      MANROOP AGENCIES PRIVATE LIMITED U74999WB2012PTC175076 Director - 2012-09-08
      STARTREE FASHION PRIVATE LIMITED U74999WB2012PTC175077 Director - 2015-01-10
      TRANSDEEP CREATION PRIVATE LIMITED U74999WB2012PTC175078 Director - 2013-03-20
      DARKWELL SALES PRIVATE LIMITED U74999WB2012PTC175079 Director - 2012-09-08
      INTERLAND DEALERS PRIVATE LIMITED U74999WB2012PTC175084 Director - 2013-03-20
      Other Directorships of SANJAY KUMAR BAITHA
      Company Name CIN Designation Appointment Date Cessation
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Additional Director 2017-10-03 Ongoing
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Additional Director 2017-10-03 Ongoing
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Additional Director 2017-10-03 Ongoing
      TRILOKPATI DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141958 Director - 2018-03-27
      BHOLANATH BARTER PRIVATE LIMITED U52390WB2010PTC141969 Director - 2018-03-16
      AUGARDH COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142010 Director - 2018-03-14
      BHAIRAV BARTER PRIVATE LIMITED U52390WB2010PTC142011 Director - 2018-03-15
      SHAMBHU DEALCOM PRIVATE LIMITED U52390WB2010PTC142012 Director - 2018-03-21
      MAHADEV COMMOSALES PRIVATE LIMITED U52390WB2010PTC142122 Director - 2018-03-19
      ANJANIPUTRA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142475 Director - 2018-03-13
      ARROWSPACE RETAIL PRIVATE LIMITED U62090WB2012PTC175073 Director - 2013-05-28
      MOONVIEW INFRACON PRIVATE LIMITED U70109WB2012PTC175064 Director - 2015-07-22
      MOONLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175067 Director - 2015-07-22
      AMBAASHREE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175071 Director - 2014-07-03
      AMBAASHREE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC175075 Director - 2013-05-28
      GREENDOM MARKETING PRIVATE LIMITED U74900WB2013PTC193993 Director 2016-06-30 Ongoing
      AMBAASHREE FASHION PRIVATE LIMITED U74999WB2012PTC175054 Director - 2015-07-22
      BARBRIK COMMODITIES PRIVATE LIMITED U74999WB2012PTC175056 Director - 2015-07-22
      DEVKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC175058 Director - 2015-07-22
      KULAGA MERCHANTS PRIVATE LIMITED U74999WB2012PTC175059 Director - 2015-07-22
      MANIKALA DEALERS PRIVATE LIMITED U74999WB2012PTC175060 Director - 2015-07-22
      MANGROOVE MERCHANTS PRIVATE LIMITED U74999WB2012PTC175061 Director - 2015-07-22
      MANGALVANI STOCK BROKING PRIVATE LIMITED U74999WB2012PTC175062 Director - 2015-07-22
      NAVYUKTA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175063 Director - 2015-07-22
      MOONVIEW ELECTRONICS PRIVATE LIMITED U74999WB2012PTC175066 Director - 2015-07-22
      SHIVKRIPA SALES PRIVATE LIMITED U74999WB2012PTC175068 Director - 2015-07-22
      TRANSDEEP TRADERS PRIVATE LIMITED U74999WB2012PTC175069 Director - 2013-05-28
      WALTAZ TRADING PRIVATE LIMITED U74999WB2012PTC175070 Director - 2015-07-22
      MANROOP AGENCIES PRIVATE LIMITED U74999WB2012PTC175076 Director - 2013-05-28
      TRANSDEEP CREATION PRIVATE LIMITED U74999WB2012PTC175078 Director - 2015-07-22
      DARKWELL SALES PRIVATE LIMITED U74999WB2012PTC175079 Director 2012-09-04 Ongoing
      INTERLAND DEALERS PRIVATE LIMITED U74999WB2012PTC175084 Director - 2015-07-22
      ARROWTOWN MERCHANTS PRIVATE LIMITED U74999WB2012PTC175085 Director - 2015-07-22
      MOONVIEW MERCHANDISE PRIVATE LIMITED U74999WB2012PTC175097 Director - 2015-07-22
      PANCHSHREE MERCHANTS PRIVATE LIMITED U74999WB2012PTC175101 Director - 2015-07-22
      WATERLINK MERCANTILE PRIVATE LIMITED U74999WB2012PTC175102 Director - 2015-07-22

      CIN Company Name Company Address
      U51909WB2008PTC128800 FENDER COMMOTRADE PRIVATE LIMITED 7, Ganesh Chandra Avenue, 5th Floor, Near Lalani Computers , kolkata, West Bengal, India - 700012
      U51109WB1991PLC051079 BAJRANG MEDICARE LIMITED 7, Ganesh Chandra Avenue,5th Floor Near Lalani Computers , Kolkata, West Bengal, India - 700012
      U51109WB2008PTC126481 JEKYLL VINTRADE PRIVATE LIMITED 7, Ganesh Chandra Avenue, 5th Floor, Near Lalani Computers Kolkata Kolkata WB 700012 IN
      U74140WB2007PTC120059 NATRAJ MANAGEMENT PRIVATE LIMITED. 7, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2015PLC205811 SAPTRASHI COMMERCIAL LIMITED 2, GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC163609 UDAI VINTRADE PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO. 4A , KOLKATA, West Bengal, India - 700012
      U13100WB2011PTC160247 EASTERN METCOKE & ORES TRADERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U45400WB2013PTC190374 STRAINA PROJECTS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U45400WB2013PTC190473 VRISHANKA INFRASTRUCTURE PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U45309WB2016PTC217647 TARENDRA PROJECTS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52392WB2016PTC217500 HASIKA RETAILS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52520WB2016PTC217873 PARNENSH TRADING PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52520WB2019PTC231795 PRASITHA MINERALS AND METALS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52599WB2016PTC218223 ANANYO DISTRIBUTORS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52601WB2016PTC217764 RIDHAAN MERCHANTS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC160278 RAJRAJESWARI DEALTRADE PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52190WB2016PTC217542 HIRAANI SUPPLIERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52190WB2016PTC217868 HITTISHI SUPPLIERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52609WB2016PTC217739 RIVANAH SUPPLIERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52609WB2016PTC217870 MALOBIKA DISTRIBUTORS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52609WB2016PTC217874 SHYLVINE DEALERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52609WB2016PTC217878 PANMALTRADING PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52609WB2016PTC218065 LEKHIT RETAILS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
      U52609WB2017PTC223947 TIBU TRADING PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO 8 D AND E , KOLKATA, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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