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      • Complaints
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      KOHINOOR BARTER PRIVATE LIMITED

      CIN: U51909WB2008PTC129073
      Purchase Report

      KOHINOOR BARTER PRIVATE LIMITED (CIN: U51909WB2008PTC129073) is a Private company incorporated on 04 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 9960000.00.

      KOHINOOR BARTER 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.KOHINOOR BARTER 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 KOHINOOR BARTER PRIVATE LIMITED are PINTU RAJAK, and RAJESH GHOSAL.

      KOHINOOR BARTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC129073 and its registration number is 129073. Users may contact KOHINOOR BARTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOHINOOR BARTER PRIVATE LIMITED is 9, A J C BOSE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700017.

      Current status of KOHINOOR BARTER PRIVATE LIMITED is - Active.

      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 KOHINOOR BARTER 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 KOHINOOR BARTER

      Purchase full report of KOHINOOR BARTER

      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 KOHINOOR BARTER 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 KOHINOOR BARTER
      DIN Director Name Designation Appointment Date
      08453089 PINTU RAJAK Director 2021-10-18
      09120903 RAJESH GHOSAL Director 2021-10-18
      Past Directors & Key Managerial Personnel of KOHINOOR BARTER
      DIN Director Name Designation Appointment Date Cessation
      00203575 ASHOK KUMAR AGARWAL Director - 2010-01-04
      00222834 JOYANTA MAJUMDER Director - 2010-01-04
      02721700 UTSAB GHOSH Director - 2011-10-14
      06791154 KRIPASINDHU SHANTUA Director - 2018-11-20
      08091350 ALOK MANDAL Additional Director - 2019-09-28
      08091350 ALOK MANDAL Director - 2021-04-01
      08453089 PINTU RAJAK Additional Director - 2021-10-18
      02667478 MOHAMMAD ALI Director - 2011-10-14
      03188884 PRASENJIT MONDAL Director - 2015-03-16
      03223538 BASUDEV BANERJEE Director - 2021-01-14
      06818130 SISIR KUMAR BHUNIA Director - 2014-06-28
      09120903 RAJESH GHOSAL Additional Director - 2021-10-18
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      THIRANI PROJECTS LTD. L45209WB1983PLC036538 Director - 2012-03-05
      EMBASSY NIRMAN PRIVATE LIMITED. U45400WB2007PTC116682 Director - 2010-01-04
      EMPIRE MERCANTILE PRIVATE LIMITED. U51109GJ2007PTC081605 Director - 2009-12-30
      KHUSHI DISTRIBUTORS PRIVATE LIMITED. U51109MH2007PTC296293 Director - 2010-01-05
      MANGALAM COMMODITIES PRIVATE LIMITED. U51109MH2007PTC296294 Director - 2010-01-06
      KUMKUM MERCANTILES PRIVATE LIMITED. U51109WB2007PTC119333 Director - 2009-06-05
      AMBICA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119342 Director - 2012-07-17
      BLUEBIRD TRACOM PRIVATE LIMITED U51109WB2008PTC124749 Director - 2009-09-01
      AKASHGANGA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124751 Director - 2009-09-01
      MAA VAISHNO DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC129071 Director - 2010-02-09
      FRONTLINE WOOD CRAFT PRIVATE LIMITED U51909RJ2005PTC059374 Director - 2009-08-20
      RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2010-02-10
      JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director - 2009-09-01
      PADMASHREE SUPPLIERS PRIVATE LIMITED U51909WB2005PTC103450 Director - 2010-02-17
      UNIFORM COLLECTION PRIVATE LIMITED U51909WB2005PTC103493 Director - 2010-05-15
      KOLKATA HOME PRODUCTS PRIVATE LIMITED U51909WB2005PTC105836 Director - 2010-07-01
      BHOOTNATH AGENCIES PRIVATE LIMITED. U51909WB2008PTC129069 Director - 2010-01-02
      OCEANTRANS DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC129070 Director - 2010-01-04
      SAI BABA DEALCOM PRIVATE LIMITED U51909WB2008PTC129072 Director - 2010-01-11
      KANISHK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129074 Director - 2010-02-05
      SANSKRITI DEALERS PRIVATE LIMITED U51909WB2008PTC129125 Director - 2010-01-08
      SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2010-01-09
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2010-01-05
      PAWANSUT GOODS PRIVATE LIMITED U51909WB2008PTC131251 Director - 2010-01-07
      ALLIANCE BARTER PRIVATE LIMITED U51909WB2008PTC131268 Director - 2010-01-01
      SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2010-01-11
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2009-12-30
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2012-03-09
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2010-02-08
      PRAKASH CRESEC PVT. LTD. U67120WB1996PTC115855 Director - 2009-02-26
      LILY ENCLAVE PRIVATE LIMITED U70101GJ2004PTC134218 Director - 2012-01-16
      LORD ENCLAVE PRIVATE LIMITED U70101MH2004PTC255271 Director - 2010-03-05
      JALTARANG DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC066067 Director - 2009-12-14
      HARIKRUPA DEVELOPERS PRIVATE LIMITED U70200GJ1995PTC132980 Director - 2009-08-20
      DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2010-02-09
      MAHAVIR PORT AND TERMINAL PRIVATE LIMITED U74900WB2007PTC116684 Director - 2009-12-29
      EVOLUTE VENTURES PRIVATE LIMITED U93000WB2005PTC103425 Director - 2009-11-02
      Other Directorships of JOYANTA MAJUMDER
      Company Name CIN Designation Appointment Date Cessation
      DAMODAR COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112152 Director - 2009-08-20
      NEELKAMAL COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112164 Director - 2011-07-25
      KSHATRIYA COMMODITIES PRIVATE LIMITED U35910WB2004PTC098634 Director - 2007-12-01
      BAJRANGBALI DEALERS PRIVATE LIMITED U36999MH2004PTC353446 Director - 2011-07-23
      BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2010-01-12
      VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2010-01-14
      LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2010-01-15
      EMBASSY NIRMAN PRIVATE LIMITED. U45400WB2007PTC116682 Director - 2010-01-04
      EMPIRE MERCANTILE PRIVATE LIMITED. U51109GJ2007PTC081605 Director - 2009-12-30
      MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2010-01-16
      KHUSHI DISTRIBUTORS PRIVATE LIMITED. U51109MH2007PTC296293 Director - 2010-01-05
      MANGALAM COMMODITIES PRIVATE LIMITED. U51109MH2007PTC296294 Director - 2010-01-06
      VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2010-01-13
      NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2010-08-23
      SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2010-01-13
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director - 2010-12-12
      CONTEXT COMMERCIALS PVT LTD U51109WB1992PTC057336 Director - 2010-03-07
      TIRUPATI BARTER PRIVATE LIMITED U51109WB2007PTC116103 Director - 2008-07-15
      SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2010-01-15
      PARAG VANIJYA PRIVATE LIMITED U51109WB2008PTC121954 Director - 2010-06-14
      CASTLE GOODS PRIVATE LIMITED U51109WB2008PTC124750 Director - 2009-09-01
      FANTASTIC TRADELINK PRIVATE LIMITED U51109WB2008PTC124752 Director - 2009-09-01
      MAA VAISHNO DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC129071 Director - 2010-02-09
      BRAHMA SUPPLIERS PRIVATE LIMITED U51909DL2004PTC359860 Director - 2008-11-25
      SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Additional Director - 2010-01-14
      ELDER DEALERS PRIVATE LIMITED U51909MP2004PTC033501 Director - 2009-08-20
      KAMROOP VINIMAY PRIVATE LIMITED U51909RJ2004PTC076170 Director - 2011-09-02
      MIDPOINT MARKETING PRIVATE LIMITED U51909WB1994PTC062637 Director - 2011-07-26
      ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director - 2010-01-12
      MANSAROVAR DEALERS PRIVATE LIMITED U51909WB2004PTC098748 Director - 2008-07-01
      MATESHWARI MERCANTILE PRIVATE LIMITED U51909WB2004PTC099664 Director - 2008-06-01
      YAMUNOTRY VYAPAAR PRIVATE LIMITED U51909WB2004PTC099665 Director - 2009-03-02
      GODAWARI TRADERS PRIVATE LIMITED. U51909WB2006PTC112126 Director - 2009-08-20
      BHOOTNATH AGENCIES PRIVATE LIMITED. U51909WB2008PTC129069 Director - 2010-01-02
      OCEANTRANS DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC129070 Director - 2010-01-04
      SAI BABA DEALCOM PRIVATE LIMITED U51909WB2008PTC129072 Director - 2010-01-11
      KANISHK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129074 Director - 2010-02-05
      SANSKRITI DEALERS PRIVATE LIMITED U51909WB2008PTC129125 Director - 2010-01-08
      SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2010-01-09
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2010-01-05
      PAWANSUT GOODS PRIVATE LIMITED U51909WB2008PTC131251 Director - 2010-01-07
      ALLIANCE BARTER PRIVATE LIMITED U51909WB2008PTC131268 Director - 2010-01-01
      SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2010-01-11
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2009-12-30
      RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2010-01-15
      LILY ENCLAVE PRIVATE LIMITED U70101GJ2004PTC134218 Director - 2012-01-16
      LORD ENCLAVE PRIVATE LIMITED U70101MH2004PTC255271 Director - 2010-03-05
      JALTARANG DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC066067 Director - 2009-12-14
      JKP HOTELS PRIVATE LIMITED U70101WB2004PTC098888 Director - 2008-07-02
      HARIKRUPA DEVELOPERS PRIVATE LIMITED U70200GJ1995PTC132980 Director - 2009-08-20
      ADISHWAR NIRMAN PRIVATE LIMITED U70200WB2004PTC098889 Director - 2009-09-26
      SAGAR FINTRADE PVT.LTD. U74140WB1996PTC076375 Director - 2009-07-14
      DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2010-02-09
      MAHAVIR PORT AND TERMINAL PRIVATE LIMITED U74900WB2007PTC116684 Director - 2009-12-29
      Other Directorships of UTSAB GHOSH
      Company Name CIN Designation Appointment Date Cessation
      APRICOT DEALERS LLP AAP-3296 Partner - 2024-03-01
      SHRAMAN SALES LLP AAQ-1619 Partner - 2022-01-18
      MAXTOR SALES LLP AAQ-1810 Partner - 2022-01-18
      RITONEST CONSULTANCY LLP AAQ-1996 Partner - 2022-01-18
      PRAYASH SALES LLP AAQ-2117 Partner - 2022-01-18
      GANGADHAM TIE-UP LLP AAQ-4107 Designated Partner - 2023-01-07
      COSMOS INFRA-JETS LLP AAQ-4732 Designated Partner - 2023-10-19
      BLUEROSE RETAILS LLP AAS-1961 Partner 2020-03-12 Ongoing
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2011-08-20
      JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2021-03-01
      MAHISHAMARDINI TEXTILES PRIVATE LIMITED U17120WB2011PTC162688 Director - 2021-03-01
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2011-08-20
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2011-08-20
      ORISSA KHANIJ PRIVATE LIMITED U27205WB2007PTC112958 Director - 2015-03-17
      MARSHAL SALES PRIVATE LIMITED U45100WB2011PTC166850 Director - 2021-03-02
      NAMAN COMMOSALES PRIVATE LIMITED U45100WB2011PTC166852 Director - 2021-03-01
      SIKHA NIRMAN PRIVATE LIMITED U45400TN2009PTC167733 Director - 2016-04-20
      ANUP NIRMAN PRIVATE LIMITED U45400WB2009PTC137922 Director - 2011-07-01
      CALVIN DEALTRADE PRIVATE LIMITED U51101DL2010PTC327817 Director - 2016-08-01
      KEYSTAR TRACOM PRIVATE LIMITED U51101DL2010PTC327818 Director - 2016-08-01
      APPEAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC147383 Director - 2015-08-07
      GENTLE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147392 Director - 2014-11-24
      EQUAL DEALERS PRIVATE LIMITED U51101WB2010PTC147404 Director - 2014-11-24
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2011-01-15
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2013-02-06
      KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Director - 2013-02-06
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2011-08-20
      BHAGYA DEALTRADE PRIVATE LIMITED U51909GJ2010PTC081453 Director - 2011-08-19
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2011-07-30
      RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2011-07-30
      AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2011-08-25
      BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2011-08-25
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2011-08-20
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2011-08-20
      MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2021-03-01
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Director - 2015-03-17
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2011-08-19
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director - 2011-08-19
      SHREEJAY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147442 Director - 2016-06-11
      DHANVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155552 Director - 2019-06-01
      MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Director - 2011-08-03
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2011-08-19
      PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director - 2011-07-30
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2011-08-20
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2011-08-20
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2011-08-20
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2011-08-19
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2011-08-20
      ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2011-08-27
      EKA TRADECOM PRIVATE LIMITED U51909WB2010PTC156459 Director - 2011-08-19
      PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2011-08-19
      RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2011-08-30
      SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2011-08-20
      VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2011-08-27
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2011-08-27
      ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2011-08-20
      BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2011-08-24
      DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director - 2011-08-20
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2011-08-24
      DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2011-08-19
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2011-08-20
      SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 Director - 2011-08-20
      MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director - 2011-08-30
      NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director - 2011-08-30
      RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2011-08-19
      NIKHIL VINCOM PRIVATE LIMITED U51909WB2011PTC156758 Director - 2011-08-24
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2011-08-24
      BANSURI TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157428 Director - 2019-06-01
      SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director - 2015-04-11
      PALAK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166831 Director - 2021-03-01
      NAMAN VINTRADE PRIVATE LIMITED U51909WB2011PTC166853 Director - 2018-07-27
      PALAK VANIJYA PRIVATE LIMITED U51909WB2011PTC166855 Director - 2021-03-01
      GANGADHAM TIE-UP PRIVATE LIMITED U51909WB2011PTC167511 Director - 2019-08-28
      PERPLEX MERCANTILES LIMITED U51909WB2017PLC220245 Director 2017-03-27 Ongoing
      TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2019-06-17
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2011-10-15
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Additional Director - 2020-12-31
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Director 2020-12-31 Ongoing
      COSMOS INFRA-JETS PRIVATE LIMITED U70109WB2011PTC167065 Director - 2019-09-04
      SS KHETAN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175108 Director - 2019-06-17
      MK GOENKA INFRA PRIVATE LIMITED U70109WB2012PTC175123 Director - 2019-06-17
      SS KHETAN INFRA PRIVATE LIMITED U70109WB2012PTC175234 Director - 2020-11-02
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2021-03-02
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2019-06-17
      Other Directorships of KRIPASINDHU SHANTUA
      Company Name CIN Designation Appointment Date Cessation
      BHOLEBABA CONSULTANTS LLP AAE-7876 Designated Partner - 2019-01-15
      FESTINGO SALES LLP AAE-7877 Designated Partner - 2019-01-15
      SWARTHAK RUPAYAN MARKETING LLP AAF-3202 Designated Partner - 2019-01-15
      MUSKAN ADVISORY LLP AAF-3254 Designated Partner - 2019-01-14
      GADADHAR VINCOM LLP AAF-3255 Designated Partner - 2019-01-14
      SUBHDHAN VYAPAAR LLP AAF-3555 Designated Partner - 2019-01-15
      RASHMI TITANIUM LIMITED U14200WB2011PLC161576 Director - 2018-11-20
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Additional Director - 2016-09-28
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Director - 2018-11-20
      AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Director - 2017-09-20
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2017-09-07
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2017-09-20
      SUBHSHREE HIRISE PRIVATE LIMITED U45400WB2008PTC130354 Director - 2018-12-06
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2017-09-07
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2017-09-07
      SURFACE MARKETING PVT LTD U51109WB2006PTC110136 Director 2015-08-07 Ongoing
      FESTINGO SALES PRIVATE LIMITED U51109WB2006PTC111211 Director 2015-08-07 Ongoing
      GADADHAR VINCOM PRIVATE LIMITED. U51109WB2008PTC122815 Additional Director 2015-10-05 Ongoing
      VIDHYA DEALERS PRIVATE LIMITED U51900WB2008PTC130624 Director - 2018-11-20
      BANGTESH ENTERPRISES PVT LTD U51909WB1985PTC039044 Director - 2018-11-20
      CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Director - 2018-12-06
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2018-12-06
      YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Director - 2018-11-20
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2018-11-20
      SWARTHAK RUPAYAN MARKETING PRIVATE LIMITED U52190WB2010PTC148872 Additional Director 2015-11-17 Ongoing
      GURU GANESH FINANCE (INDIA) LIMITED U65191WB1994PLC130344 Director - 2018-11-20
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2018-11-20
      BHOLEBABA CONSULTANTS PVT LTD U74140WB2005PTC106114 Director 2015-05-22 Ongoing
      COMPACT ADVERTISING & CREDIT PVT LTD U74300WB1991PTC051666 Director - 2018-11-20
      ZUARI POWER PRODUCT PRIVATE LIMITED U74900WB2013PTC197046 Director - 2018-11-20
      Other Directorships of ALOK MANDAL
      Company Name CIN Designation Appointment Date Cessation
      SIMPLEX INVESTMENT CONSULTANTS LLP AAF-3201 Designated Partner - 2021-04-17
      MUSKAN ADVISORY LLP AAF-3254 Designated Partner - 2021-04-16
      NISUN TECHNOLOGIES PRIVATE LIMITED U10100WB2014PTC200211 Additional Director - 2018-09-29
      NISUN TECHNOLOGIES PRIVATE LIMITED U10100WB2014PTC200211 Director - 2021-04-17
      UNILEEN PROPERTIES PRIVATE LIMITED U10100WB2018PTC225263 Director - 2021-04-01
      RICHILINE PROJECTS PRIVATE LIMITED U14100WB2018PTC225340 Director - 2021-04-01
      PATSLOKE DEVELOPERS PRIVATE LIMITED U14100WB2018PTC225346 Director - 2021-04-01
      RASHMI TITANIUM LIMITED U14200WB2011PLC161576 Additional Director - 2019-09-27
      RASHMI TITANIUM LIMITED U14200WB2011PLC161576 Director - 2021-04-17
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Additional Director - 2019-09-30
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Director - 2021-04-01
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Additional Director - 2019-09-30
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2021-04-01
      JHIK-JHIK SALES PVT. LTD. U51109WB1995PTC068833 Director - 2021-04-01
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Additional Director - 2019-09-30
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2021-04-01
      ATLEK INFRACON PRIVATE LIMITED U74995WB2018PTC225335 Director - 2021-04-01
      PLUSTEXT INFRACON PRIVATE LIMITED U74999WB2018PTC225260 Director - 2021-04-01
      SNEHANGI PROJECTS PRIVATE LIMITED U74999WB2018PTC225310 Director - 2021-04-01
      CHAINROOP REALTORS PRIVATE LIMITED U74999WB2018PTC225336 Director - 2021-04-01
      JONBRO DEVELOPERS PRIVATE LIMITED U74999WB2018PTC225337 Director - 2021-04-01
      Other Directorships of PINTU RAJAK
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      FREEZYHOT TRADERS PRIVATE LIMITED U15100WB2019PTC231967 Director 2019-05-17 Ongoing
      HIKES MERCHANTS PRIVATE LIMITED U15110WB2019PTC231932 Director 2019-05-15 Ongoing
      DASBHUJA ENTERPRISES PRIVATE LIMITED U15310WB2019PTC231969 Director 2019-05-17 Ongoing
      GROWLAX TRADERS PRIVATE LIMITED U15549WB2019PTC231931 Director 2019-05-15 Ongoing
      XPRESS CTP PLATE PRIVATE LIMITED U30007WB2007PTC112676 Additional Director - 2020-12-18
      XPRESS CTP PLATE PRIVATE LIMITED U30007WB2007PTC112676 Director 2020-12-18 Ongoing
      LINKPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC143001 Additional Director - 2020-12-22
      LINKPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC143001 Director 2020-12-22 Ongoing
      SHREEM CAREER CREATION PRIVATE LIMITED U51109WB2009PTC244485 Additional Director - 2020-12-19
      SHREEM CAREER CREATION PRIVATE LIMITED U51109WB2009PTC244485 Director 2020-12-19 Ongoing
      HARSH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136122 Additional Director - 2021-10-16
      HARSH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136122 Director 2021-10-16 Ongoing
      TOPLINE VANIJYA PRIVATE LIMITED U51909WB2009PTC136238 Additional Director - 2020-12-14
      TOPLINE VANIJYA PRIVATE LIMITED U51909WB2009PTC136238 Director 2020-12-14 Ongoing
      DAYALU MERCANTILE PRIVATE LIMITED U51909WB2009PTC136260 Additional Director - 2021-10-16
      DAYALU MERCANTILE PRIVATE LIMITED U51909WB2009PTC136260 Director 2021-10-16 Ongoing
      SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Additional Director - 2021-10-16
      SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Director 2021-10-16 Ongoing
      ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Additional Director - 2021-10-12
      ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Director 2021-10-12 Ongoing
      ESHWER MERCANTILE PRIVATE LIMITED U51909WB2009PTC136832 Additional Director - 2021-10-11
      ESHWER MERCANTILE PRIVATE LIMITED U51909WB2009PTC136832 Director 2021-10-11 Ongoing
      OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Additional Director - 2021-10-18
      OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Director 2021-10-18 Ongoing
      YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Additional Director - 2021-10-16
      YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Director 2021-10-16 Ongoing
      SPIDERMAN SECURITY SERVICES PVT LTD U74920WB2006PTC109365 Additional Director - 2020-12-24
      SPIDERMAN SECURITY SERVICES PVT LTD U74920WB2006PTC109365 Director 2020-12-24 Ongoing
      ICE MODEL MANAGEMENT PRIVATE LIMITED U92190WB2008PTC244479 Additional Director - 2020-12-15
      ICE MODEL MANAGEMENT PRIVATE LIMITED U92190WB2008PTC244479 Director 2020-12-15 Ongoing
      Other Directorships of MOHAMMAD ALI
      Company Name CIN Designation Appointment Date Cessation
      SHRAMAN SALES LLP AAQ-1619 Partner - 2022-01-18
      MAXTOR SALES LLP AAQ-1810 Partner - 2022-01-18
      RITONEST CONSULTANCY LLP AAQ-1996 Partner - 2022-01-18
      PRAYASH SALES LLP AAQ-2117 Partner - 2022-01-18
      STRIKORD TRADING LLP AAQ-2290 Partner - 2022-01-18
      FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Director - 2013-09-05
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2011-08-20
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2011-08-20
      MITHILESH PROPERTIES PRIVATE LIMITED U45400RJ2010PTC059076 Director - 2011-08-24
      DRONA REALESTATE PRIVATE LIMITED U45400RJ2010PTC059357 Director - 2011-08-24
      EMBASSY NIRMAN PRIVATE LIMITED. U45400WB2007PTC116682 Director - 2011-08-26
      FLOWTOP INFRATECH PRIVATE LIMITED U45400WB2013PTC194548 Director 2023-10-17 Ongoing
      FLOWTOP INFRATECH PRIVATE LIMITED U45400WB2013PTC194548 Director - 2023-06-29
      CHHAJER TECHFAB PRIVATE LIMITED U51100GJ2009PTC151412 Director - 2011-06-15
      BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2018-05-02
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51100WB2017PTC220233 Director - 2020-01-19
      STARPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC151029 Director - 2012-01-02
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2013-03-12
      EMPIRE MERCANTILE PRIVATE LIMITED. U51109GJ2007PTC081605 Director - 2011-07-30
      KHUSHI DISTRIBUTORS PRIVATE LIMITED. U51109MH2007PTC296293 Director - 2011-08-20
      MANGALAM COMMODITIES PRIVATE LIMITED. U51109MH2007PTC296294 Director - 2011-08-20
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2010-05-21
      HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2011-08-12
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2011-08-16
      MAA VAISHNO DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC129071 Director - 2011-10-14
      BHAGYA DEALTRADE PRIVATE LIMITED U51909GJ2010PTC081453 Director - 2011-08-19
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2011-07-30
      ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2011-07-30
      SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2013-03-08
      SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Director - 2010-06-04
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2011-08-30
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2011-08-27
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2011-08-20
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2010-05-12
      BHOOTNATH AGENCIES PRIVATE LIMITED. U51909WB2008PTC129069 Director - 2011-10-15
      OCEANTRANS DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC129070 Director - 2011-10-14
      SAI BABA DEALCOM PRIVATE LIMITED U51909WB2008PTC129072 Director - 2011-10-14
      KANISHK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129074 Director - 2011-10-15
      SANSKRITI DEALERS PRIVATE LIMITED U51909WB2008PTC129125 Director - 2011-10-15
      SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2011-09-06
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2011-09-06
      PAWANSUT GOODS PRIVATE LIMITED U51909WB2008PTC131251 Director - 2011-10-14
      ALLIANCE BARTER PRIVATE LIMITED U51909WB2008PTC131268 Director - 2011-10-15
      SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2011-09-05
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2011-08-30
      OMPATI TRADERS PRIVATE LIMITED U51909WB2009PTC136068 Director - 2011-09-06
      YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2011-08-13
      KARUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136254 Director - 2011-06-10
      PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2011-08-13
      MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2011-08-17
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2012-01-18
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2012-08-01
      WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2011-08-12
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2011-08-13
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2011-08-19
      PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director - 2011-07-30
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2011-08-20
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2011-08-20
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-08-27
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2011-08-30
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-08-26
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-08-27
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2011-08-27
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2011-08-24
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2011-08-24
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2011-08-27
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-08-30
      PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2011-08-24
      ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2011-08-24
      RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2011-08-30
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2011-08-26
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2011-08-30
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2011-08-30
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2011-08-27
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2011-08-24
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2011-08-25
      KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2011-08-25
      LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2011-08-25
      LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2011-08-25
      UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2011-08-25
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2011-08-25
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2011-08-25
      CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2013-07-15
      GOLDMOON VINTRADE PRIVATE LIMITED U51909WB2011PTC167196 Director - 2013-11-18
      PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director - 2018-05-02
      ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2018-05-02
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51909WB2011PTC167517 Director - 2013-12-13
      TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director - 2017-09-12
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2018-05-02
      MAXTOR SALES LIMITED U51909WB2017PLC219822 Director - 2019-08-05
      SHRAMAN SALES LIMITED U51909WB2017PLC219882 Director - 2019-08-04
      PRAYASH SALES LIMITED U51909WB2017PLC219926 Director - 2019-08-07
      PANCHRAHI SALES LIMITED U51909WB2017PLC219927 Director - 2019-07-15
      STRIKORD MERCANTILES LIMITED U51909WB2017PLC219951 Director - 2017-03-16
      STRIKORD TRADING LIMITED U51909WB2017PLC219997 Director - 2019-08-08
      RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2013-07-15
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2011-09-06
      KAVYA ENCLAVE PRIVATE LIMITED U70109WB2011PTC167512 Director - 2017-09-12
      UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director - 2018-05-02
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2011-08-12
      DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2011-08-30
      MAHAVIR PORT AND TERMINAL PRIVATE LIMITED U74900WB2007PTC116684 Director - 2010-08-06
      KAVYA ADCON SERVICES PRIVATE LIMITED U74900WB2012PTC188077 Director - 2013-08-12
      PHONEX KAUSHIK PORT LOGISTICS PRIVATE LIMITED U74900WB2014PTC203520 Director 2019-08-19 Ongoing
      SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2011-08-12
      RITONEST CONSULTANCY LIMITED U74999WB2017PLC219961 Director - 2019-08-06
      STRIKORD CONSULTANCY PRIVATE LIMITED U74999WB2017PTC219917 Director - 2017-03-14
      PHONEX HEALTH SCIENCE PRIVATE LIMITED U74999WB2018PTC228552 Additional Director 2023-04-03 Ongoing
      KINETIC ADVISORY SERVICES PRIVATE LIMITED U93000GJ2011PTC102989 Director - 2018-07-09
      DREAMLINE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167467 Director - 2018-05-02
      SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2018-05-02
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      Company Name CIN Designation Appointment Date Cessation
      RASHMI SPECIAL STEEL LIMITED U27310WB2011PLC160722 Director - 2015-03-16
      JAISVI BUSINESS PRIVATE LIMITED U45100WB2007PTC119361 Director - 2015-09-03
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director - 2019-06-11
      MISSION TRADELINKS PRIVATE LIMITED U51109WB2011PTC167516 Director - 2013-04-01
      VIDHYA DEALERS PRIVATE LIMITED U51900WB2008PTC130624 Director - 2015-03-16
      BANGTESH ENTERPRISES PVT LTD U51909WB1985PTC039044 Director - 2015-03-16
      CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Director - 2015-03-16
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2015-03-16
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2015-03-16
      UDAY BARTER PRIVATE LIMITED U51909WB2008PTC131025 Director - 2015-03-16
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2015-03-16
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director - 2015-03-16
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2013-09-15
      GOLDMOON COMMODEAL PRIVATE LIMITED U51909WB2011PTC167513 Director - 2013-04-01
      MIDCITY AGENCIES PRIVATE LIMITED U51909WB2011PTC167514 Director 2011-11-03 Ongoing
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Director - 2015-03-16
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      RASHMI CEMENT LIMITED U14107WB1991PLC053043 Additional Director - 2013-10-01
      KALINGA METALICS LIMITED U27103WB2007PLC112959 Director - 2021-01-08
      KALLINGA PELLETS PRIVATE LIMITED U27320WB2010PTC155560 Director - 2012-08-18
      BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director 2011-10-15 Ongoing
      BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director 2011-10-15 Ongoing
      MEHUL PROCON PRIVATE LIMITED. U45400WB2009PTC131845 Director 2011-10-15 Ongoing
      CHANDAN AGENCIES PRIVATE LIMITED. U51101WB2009PTC131835 Director 2011-10-15 Ongoing
      MAA VAISHNO DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC129071 Director 2011-10-14 Ongoing
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      BHOOTNATH AGENCIES PRIVATE LIMITED. U51909WB2008PTC129069 Director 2011-10-15 Ongoing
      OCEANTRANS DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC129070 Director 2011-10-14 Ongoing
      SAI BABA DEALCOM PRIVATE LIMITED U51909WB2008PTC129072 Director 2011-10-14 Ongoing
      KANISHK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129074 Director 2011-10-15 Ongoing
      SANSKRITI DEALERS PRIVATE LIMITED U51909WB2008PTC129125 Director 2011-10-15 Ongoing
      VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director 2011-10-15 Ongoing
      KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director 2011-10-14 Ongoing
      PAWANSUT GOODS PRIVATE LIMITED U51909WB2008PTC131251 Director 2011-10-14 Ongoing
      ALLIANCE BARTER PRIVATE LIMITED U51909WB2008PTC131268 Director 2011-10-15 Ongoing
      HARSH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136122 Director - 2021-01-14
      DAYALU MERCANTILE PRIVATE LIMITED U51909WB2009PTC136260 Director - 2021-01-14
      SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Director - 2021-01-14
      ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Director - 2021-01-14
      ESHWER MERCANTILE PRIVATE LIMITED U51909WB2009PTC136832 Director - 2021-01-14
      OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Director - 2021-01-14
      YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Director - 2021-01-14
      ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director - 2017-09-16
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2013-10-01
      PADDOCK VINTRADE LIMITED U74900WB2013PLC197597 Director - 2021-01-14
      SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2021-01-14
      PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2021-01-14
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      Company Name CIN Designation Appointment Date Cessation
      RASHMI CEMENT LIMITED U14107WB1991PLC053043 Director 2014-08-01 Ongoing
      ORISSA STEEL & POWER PRIVATE LIMITED U27100WB2019PTC234364 Additional Director - 2020-08-01
      ORISSA STEEL & POWER PRIVATE LIMITED U27100WB2019PTC234364 Whole-time director 2020-12-31 Ongoing
      ORISSA STEEL & POWER PRIVATE LIMITED U27100WB2019PTC234364 Whole-time director - 2020-12-30
      ORISSA MINERALS & STEEL PRIVATE LIMITED U27310WB2020PTC236492 Director 2020-02-17 Ongoing
      JAMURIA STEELS PRIVATE LIMITED U27320WB2019PTC235413 Director 2019-12-20 Ongoing
      VIDHYA DEALERS PRIVATE LIMITED U51900WB2008PTC130624 Director - 2014-06-28
      CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Director - 2014-06-28
      UDAY BARTER PRIVATE LIMITED U51909WB2008PTC131025 Director - 2014-06-28
      Other Directorships of RAJESH GHOSAL
      Company Name CIN Designation Appointment Date Cessation
      SIMPLEX INVESTMENT CONSULTANTS LLP AAF-3201 Designated Partner 2021-04-17 Ongoing
      MUSKAN ADVISORY LLP AAF-3254 Designated Partner 2021-04-17 Ongoing
      NISUN TECHNOLOGIES PRIVATE LIMITED U10100WB2014PTC200211 Additional Director - 2021-11-30
      NISUN TECHNOLOGIES PRIVATE LIMITED U10100WB2014PTC200211 Director 2021-11-30 Ongoing
      UNILEEN PROPERTIES PRIVATE LIMITED U10100WB2018PTC225263 Additional Director - 2021-09-28
      UNILEEN PROPERTIES PRIVATE LIMITED U10100WB2018PTC225263 Director 2021-09-28 Ongoing
      RICHILINE PROJECTS PRIVATE LIMITED U14100WB2018PTC225340 Additional Director - 2021-09-28
      RICHILINE PROJECTS PRIVATE LIMITED U14100WB2018PTC225340 Director 2021-09-28 Ongoing
      PATSLOKE DEVELOPERS PRIVATE LIMITED U14100WB2018PTC225346 Additional Director - 2021-09-28
      PATSLOKE DEVELOPERS PRIVATE LIMITED U14100WB2018PTC225346 Director 2021-09-28 Ongoing
      RASHMI TITANIUM LIMITED U14200WB2011PLC161576 Additional Director - 2021-11-23
      RASHMI TITANIUM LIMITED U14200WB2011PLC161576 Director 2021-11-23 Ongoing
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Additional Director - 2021-11-27
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Director 2021-11-27 Ongoing
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Additional Director - 2021-11-27
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director 2021-11-27 Ongoing
      JHIK-JHIK SALES PVT. LTD. U51109WB1995PTC068833 Additional Director - 2021-11-15
      JHIK-JHIK SALES PVT. LTD. U51109WB1995PTC068833 Director 2021-11-15 Ongoing
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Additional Director - 2021-10-16
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director 2021-10-16 Ongoing
      ATLEK INFRACON PRIVATE LIMITED U74995WB2018PTC225335 Additional Director - 2021-11-02
      ATLEK INFRACON PRIVATE LIMITED U74995WB2018PTC225335 Director 2021-11-02 Ongoing
      PLUSTEXT INFRACON PRIVATE LIMITED U74999WB2018PTC225260 Additional Director - 2021-11-05
      PLUSTEXT INFRACON PRIVATE LIMITED U74999WB2018PTC225260 Director 2021-11-05 Ongoing
      SNEHANGI PROJECTS PRIVATE LIMITED U74999WB2018PTC225310 Additional Director - 2021-11-05
      SNEHANGI PROJECTS PRIVATE LIMITED U74999WB2018PTC225310 Director 2021-11-05 Ongoing
      CHAINROOP REALTORS PRIVATE LIMITED U74999WB2018PTC225336 Additional Director - 2021-11-02
      CHAINROOP REALTORS PRIVATE LIMITED U74999WB2018PTC225336 Director 2021-11-02 Ongoing
      JONBRO DEVELOPERS PRIVATE LIMITED U74999WB2018PTC225337 Additional Director - 2021-11-02
      JONBRO DEVELOPERS PRIVATE LIMITED U74999WB2018PTC225337 Director 2021-11-02 Ongoing
      FUMIKO MANPOWER PRIVATE LIMITED U78300WB2023PTC262368 Director 2023-05-29 Ongoing
      AIRI MANPOWER PRIVATE LIMITED U78300WB2023PTC262929 Director 2023-06-19 Ongoing

      CIN Company Name Company Address
      U67120WB1999PTC288222 AASHNA SECURITIES PRIVATE LIMITED KARNANI ESTATE, 1ST FLOOR, ROOM NO. 29A(1),209A A.J.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,700017-India
      U45400WB2007PTC116187 MANGOE CONSTRUCTION PRIVATE LIMITED Diamond Prestige, 41A, A.J.C. Bose Road, 9th Floor, Unit 903, Kolkata - 700017 , Kolkata, West Bengal, India - 700017
      U45400WB2010PTC142658 SENCO INFRASTRUCTURE PRIVATE LIMITED Diamond Prestige, 41A, A.J.C. Bose Road, 9th Floor, Unit 903, Kolkata - 700017 , Kolkata, West Bengal, India - 700017
      U51909WB2008PTC129240 KARNI MERCHANTS PRIVATE LIMITED 9, A J C BOSE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC129279 MAHADEO TRACOM PRIVATE LIMITED 9, A J C BOSE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC130877 VIDHYA VINIMAY PRIVATE LIMITED 9, A J C BOSE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC131025 UDAY BARTER PRIVATE LIMITED 9, A J C BOSE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U51900WB2008PTC130624 VIDHYA DEALERS PRIVATE LIMITED 9, A J C BOSE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2008PTC129238 HANUMANT NIKETAN PRIVATE LIMITED 9, A J C BOSE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U55101WB1996PTC081666 JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED Unit No.3,3rd Floor, ideal Centre,9A.J.C Bose Road Kolkata WB 700017IN , Kolkata, West Bengal, India - 700017
      U73100WB2023PTC261176 SAMVIK GLOBAL MARKETING PRIVATE LIMITED 1ST FLOOR, FLAT -22B, 209, A. J. C BOSE ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,700017-India
      AAM-2880 DOLOMITE REAL ESTATE LLP 1ST FLOOR, FLAT 21A 209 A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017
      U70200WB1993PTC059017 RABINDRA APARTMENT & CONSTRUCTIONS PVT. LTD. 216/3A, A J C Bose Road, 1st Floor , Kolkata, West Bengal, India - 700017
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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

      As on: 2026-07-13

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