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

      MAHADEO TRACOM PRIVATE LIMITED

      CIN: U51909WB2008PTC129279 As on: 2026-07-13
      Purchase Report

      MAHADEO TRACOM PRIVATE LIMITED (CIN: U51909WB2008PTC129279) is a Private company incorporated on 11 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9975000.00.

      MAHADEO TRACOM 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.MAHADEO TRACOM 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 MAHADEO TRACOM PRIVATE LIMITED are TAPAS KUMAR DAS, and SOUMITRA MAITY.

      MAHADEO TRACOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC129279 and its registration number is 129279. Users may contact MAHADEO TRACOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHADEO TRACOM PRIVATE LIMITED is 9, A J C BOSE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700017.

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

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MAHADEO TRACOM 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 MAHADEO TRACOM

      Purchase full report of MAHADEO TRACOM

      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 MAHADEO TRACOM 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 MAHADEO TRACOM
      DIN Director Name Designation Appointment Date
      08620312 TAPAS KUMAR DAS Director 2020-12-31
      09573013 SOUMITRA MAITY Director 2022-05-31
      Past Directors & Key Managerial Personnel of MAHADEO TRACOM
      DIN Director Name Designation Appointment Date Cessation
      08134563 SUKDEV SASMAL Additional Director - 2019-09-28
      08134563 SUKDEV SASMAL Director - 2022-05-31
      08620312 TAPAS KUMAR DAS Additional Director - 2020-12-31
      00203423 GAUTAM GHOSH Director - 2011-10-14
      03188884 PRASENJIT MONDAL Director - 2015-03-16
      03256743 SUBHA MAJUMDAR Director - 2016-10-13
      00203507 MANISH KUMAR DAGA Director - 2011-10-14
      02721700 UTSAB GHOSH Director - 2011-10-14
      03211000 HIMANSHU DAS Director - 2013-04-25
      07008933 PRADYUMNA KUMAR PATRA Director - 2018-11-20
      07266472 PRADYOT SUI Additional Director - 2017-09-29
      07266472 PRADYOT SUI Director - 2020-06-20
      Other Directorships of SUKDEV SASMAL
      Company Name CIN Designation Appointment Date Cessation
      BHOLEBABA CONSULTANTS LLP AAE-7876 Designated Partner - 2024-01-22
      FESTINGO SALES LLP AAE-7877 - 2023-05-15
      SWARTHAK RUPAYAN MARKETING LLP AAF-3202 Designated Partner - 2023-11-15
      GADADHAR VINCOM LLP AAF-3255 Designated Partner - 2024-01-25
      Linkpoint Merchants LLP ABZ-7350 Designated Partner - 2024-01-22
      AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Additional Director - 2018-09-28
      AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Director - 2022-05-31
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Additional Director - 2018-09-29
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2022-05-31
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2022-05-31
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Additional Director - 2018-09-28
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2022-05-31
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Additional Director - 2018-09-28
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2022-05-31
      BANGTESH ENTERPRISES PVT LTD U51909WB1985PTC039044 Additional Director - 2019-09-30
      BANGTESH ENTERPRISES PVT LTD U51909WB1985PTC039044 Director - 2022-05-31
      SINGABAHINI COMMODITIES PRIVATE LIMITED. U51909WB2007PTC114443 Additional Director - 2018-09-28
      SINGABAHINI COMMODITIES PRIVATE LIMITED. U51909WB2007PTC114443 Director - 2022-05-31
      HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Additional Director - 2019-09-30
      HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Director - 2022-06-01
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Additional Director - 2019-09-28
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2022-05-31
      GURU GANESH FINANCE (INDIA) LIMITED U65191WB1994PLC130344 Additional Director - 2019-09-30
      GURU GANESH FINANCE (INDIA) LIMITED U65191WB1994PLC130344 Director - 2022-06-01
      COMPACT ADVERTISING & CREDIT PVT LTD U74300WB1991PTC051666 Additional Director - 2019-09-30
      COMPACT ADVERTISING & CREDIT PVT LTD U74300WB1991PTC051666 Director - 2022-05-31
      Other Directorships of TAPAS KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Additional Director - 2020-11-02
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director 2020-11-02 Ongoing
      SHYAMJI SMELTER PRIVATE LIMITED U27109WB2005PTC102874 Additional Director - 2020-11-02
      SHYAMJI SMELTER PRIVATE LIMITED U27109WB2005PTC102874 Director 2020-11-02 Ongoing
      P.N. JEWELLERS PRIVATE LIMITED U36911WB2005PTC101677 Additional Director - 2020-11-02
      P.N. JEWELLERS PRIVATE LIMITED U36911WB2005PTC101677 Director 2020-11-02 Ongoing
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Additional Director - 2020-12-29
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director 2020-12-29 Ongoing
      ROZELA TIE UP PVT LTD U51109WB1995PTC068717 Director 2020-07-09 Ongoing
      PATHIK SUPPLY PVT LTD U51109WB1995PTC068749 Director 2020-07-09 Ongoing
      ASANKUL COSMETICS PVT.LTD. U51109WB1995PTC069573 Director 2020-07-09 Ongoing
      PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Additional Director - 2020-12-30
      PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director 2020-12-30 Ongoing
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Additional Director - 2020-12-29
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director 2020-12-29 Ongoing
      REMON MULTILEVEL MARKETING PRIVATE LIMIT ED U52599WB2003PTC097365 Additional Director - 2020-11-02
      REMON MULTILEVEL MARKETING PRIVATE LIMIT ED U52599WB2003PTC097365 Director 2020-11-02 Ongoing
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Additional Director - 2020-12-31
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director 2020-12-31 Ongoing
      OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Additional Director - 2020-11-02
      OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director 2020-11-02 Ongoing
      D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Additional Director - 2020-11-30
      D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director 2020-11-30 Ongoing
      NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Additional Director - 2020-12-30
      NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director 2020-12-30 Ongoing
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Additional Director - 2020-12-31
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Director 2020-12-31 Ongoing
      PALISO VYAPAAR PRIVATE LIMITED U74900WB2015PTC206037 Additional Director - 2020-12-31
      PALISO VYAPAAR PRIVATE LIMITED U74900WB2015PTC206037 Director 2020-12-31 Ongoing
      Other Directorships of SOUMITRA MAITY
      Company Name CIN Designation Appointment Date Cessation
      BHOLEBABA CONSULTANTS LLP AAE-7876 Designated Partner 2024-01-22 Ongoing
      FESTINGO SALES LLP AAE-7877 Designated Partner 2023-05-15 Ongoing
      SWARTHAK RUPAYAN MARKETING LLP AAF-3202 Designated Partner 2023-11-15 Ongoing
      GADADHAR VINCOM LLP AAF-3255 Designated Partner 2024-01-25 Ongoing
      Linkpoint Merchants LLP ABZ-7350 Designated Partner 2024-01-22 Ongoing
      AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Additional Director - 2022-09-28
      AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Director 2022-05-31 Ongoing
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Additional Director - 2022-09-28
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director 2022-05-31 Ongoing
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Additional Director - 2022-09-28
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director 2022-05-31 Ongoing
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Additional Director - 2022-09-28
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director 2022-05-31 Ongoing
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Additional Director - 2022-09-28
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director 2022-05-31 Ongoing
      BANGTESH ENTERPRISES PVT LTD U51909WB1985PTC039044 Additional Director - 2022-09-30
      BANGTESH ENTERPRISES PVT LTD U51909WB1985PTC039044 Director 2022-05-31 Ongoing
      SINGABAHINI COMMODITIES PRIVATE LIMITED. U51909WB2007PTC114443 Additional Director - 2022-09-29
      SINGABAHINI COMMODITIES PRIVATE LIMITED. U51909WB2007PTC114443 Director 2022-05-31 Ongoing
      HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Additional Director - 2022-09-13
      HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Director 2022-06-01 Ongoing
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Additional Director - 2022-09-30
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director 2022-05-31 Ongoing
      GURU GANESH FINANCE (INDIA) LIMITED U65191WB1994PLC130344 Additional Director - 2022-09-30
      GURU GANESH FINANCE (INDIA) LIMITED U65191WB1994PLC130344 Director 2022-06-01 Ongoing
      COMPACT ADVERTISING & CREDIT PVT LTD U74300WB1991PTC051666 Additional Director - 2022-09-30
      COMPACT ADVERTISING & CREDIT PVT LTD U74300WB1991PTC051666 Director 2022-05-31 Ongoing
      Other Directorships of GAUTAM GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2024-01-16
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2014-06-28
      DARKIN DEALCOM PVT. LTD. U17125WB1995PTC070385 Director - 2011-08-30
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2017-02-11
      DAMODAR COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112152 Director - 2009-08-20
      NEELKAMAL COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112164 Director - 2011-07-25
      BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2011-08-11
      VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2011-09-08
      LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2011-08-26
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
      BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
      BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
      GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
      MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2011-08-11
      VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2011-12-12
      NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2010-08-23
      SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2011-09-29
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2014-05-09
      MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2011-09-23
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director 2013-11-23 Ongoing
      APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
      KUMKUM MERCANTILES PRIVATE LIMITED. U51109WB2007PTC119333 Director - 2009-06-12
      SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2011-08-30
      AMBICA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119342 Director - 2012-07-17
      PARAG VANIJYA PRIVATE LIMITED U51109WB2008PTC121954 Director - 2010-06-14
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director 2017-06-29 Ongoing
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2014-06-28
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2014-06-27
      FRONTLINE WOOD CRAFT PRIVATE LIMITED U51909RJ2005PTC059374 Director - 2009-08-20
      NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2012-11-01
      HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
      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
      GODAWARI TRADERS PRIVATE LIMITED. U51909WB2006PTC112126 Director - 2009-08-20
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
      VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
      KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director 2013-11-20 Ongoing
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2014-06-28
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2018-03-19
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director 2017-06-28 Ongoing
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2014-06-28
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director 2017-07-20 Ongoing
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2014-06-28
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2014-06-28
      ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Director - 2014-08-12
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2014-08-13
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2015-03-19
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2014-08-09
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2014-08-11
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2015-03-20
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2014-08-11
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2014-08-14
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2014-08-09
      MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2014-08-13
      NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2014-08-13
      UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2014-08-27
      TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2014-08-25
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2014-08-13
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2014-08-12
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2014-08-13
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director 2014-06-29 Ongoing
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2014-06-28
      LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director 2013-11-20 Ongoing
      MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director 2013-11-21 Ongoing
      NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director 2013-11-20 Ongoing
      GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director - 2014-08-29
      JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director - 2014-08-29
      HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director - 2014-08-29
      PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director - 2014-08-28
      ARYADEEP DEALMARK PRIVATE LIMITED U51909WB2012PTC174323 Director 2012-02-17 Ongoing
      MANGALRASHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174324 Director 2012-02-17 Ongoing
      MOONVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174329 Director 2012-02-17 Ongoing
      TOPFLOW SHOPPERS PRIVATE LIMITED U51909WB2012PTC174330 Director 2012-02-17 Ongoing
      ARROWSPACE VINTRADE PRIVATE LIMITED U51909WB2012PTC174497 Director 2012-02-20 Ongoing
      BLOCKDEAL TIE-UP PRIVATE LIMITED U51909WB2012PTC174498 Director 2012-02-20 Ongoing
      SUBHRASHI MARCOM PRIVATE LIMITED U51909WB2012PTC174500 Director 2012-02-20 Ongoing
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2017-02-11
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2015-05-25
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-09-10
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Additional Director - 2012-07-17
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2015-03-24
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2016-05-17
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 CEO(KMP) - 2021-04-11
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-03-16
      RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2011-09-01
      BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2010-03-25
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2011-10-15
      ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
      KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
      VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
      DHANKAMAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC174499 Director 2012-02-20 Ongoing
      MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
      TECHBUILD IMPEX PVT LTD U74999WB1993PTC061212 Director - 2013-05-20
      EVOLUTE VENTURES PRIVATE LIMITED U93000WB2005PTC103425 Director - 2009-11-02
      Other Directorships of PRASENJIT MONDAL
      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
      KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2015-03-16
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 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
      Other Directorships of SUBHA MAJUMDAR
      Company Name CIN Designation Appointment Date Cessation
      RASHMI ENERGY LIMITED U23101WB2007PLC120701 Director - 2017-06-06
      ORISSA METALIKS PRIVATE LIMITED U27109WB2006PTC111146 Director - 2018-12-01
      RASHMI SPECIAL STEEL LIMITED U27310WB2011PLC160722 Director - 2016-10-11
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2016-10-12
      MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2016-08-24
      SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Director - 2016-10-27
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Director - 2016-10-28
      SAHIBA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131012 Director - 2017-05-19
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director - 2017-06-02
      ROCKY EXIM PRIVATE LIMITED U51909WB2010PTC154750 Director 2010-11-20 Ongoing
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Director - 2016-10-08
      Other Directorships of MANISH KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      KSHATRIYA COMMODITIES PRIVATE LIMITED U35910WB2004PTC098634 Director - 2007-12-01
      BAJRANGBALI DEALERS PRIVATE LIMITED U36999MH2004PTC353446 Director - 2011-07-23
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
      BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
      BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
      GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
      CONTEXT COMMERCIALS PVT LTD U51109WB1992PTC057336 Director - 2010-03-07
      APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
      BRAHMA SUPPLIERS PRIVATE LIMITED U51909DL2004PTC359860 Director - 2008-11-25
      ELDER DEALERS PRIVATE LIMITED U51909MP2004PTC033501 Director - 2009-08-20
      KAMROOP VINIMAY PRIVATE LIMITED U51909RJ2004PTC076170 Director - 2011-09-02
      NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2011-08-29
      MIDPOINT MARKETING PRIVATE LIMITED U51909WB1994PTC062637 Director - 2011-07-26
      ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director - 2011-08-10
      HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
      RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2011-09-06
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2010-05-12
      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
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
      VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
      KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
      ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
      KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2009-07-23 Ongoing
      PRAKASH CRESEC PVT. LTD. U67120WB1996PTC115855 Director - 2011-09-01
      VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2010-12-06
      JKP HOTELS PRIVATE LIMITED U70101WB2004PTC098888 Director - 2008-07-02
      ADISHWAR NIRMAN PRIVATE LIMITED U70200WB2004PTC098889 Director - 2009-09-26
      SAGAR FINTRADE PVT.LTD. U74140WB1996PTC076375 Director - 2009-07-14
      DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2011-08-30
      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
      KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 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 HIMANSHU DAS
      Company Name CIN Designation Appointment Date Cessation
      ROSEMARY SPONGE AND ISPAT PRIVATE LIMITED U27109WB2006PTC108848 Director - 2013-04-25
      SURSADHANA SPONGE & ISPAT PVT LTD U27109WB2006PTC108858 Director - 2013-04-25
      ORISSA METALIKS PRIVATE LIMITED U27109WB2006PTC111146 Director - 2013-04-25
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2013-04-25
      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
      MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2013-04-25
      MAA VAISHNO DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC129071 Director 2011-10-14 Ongoing
      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
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Director - 2013-04-25
      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 - 2013-04-25
      DAYALU MERCANTILE PRIVATE LIMITED U51909WB2009PTC136260 Director - 2013-04-25
      SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Director - 2013-04-25
      ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Director - 2013-04-25
      ESHWER MERCANTILE PRIVATE LIMITED U51909WB2009PTC136832 Director - 2013-04-25
      OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Director - 2013-04-25
      YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Director - 2013-04-25
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director - 2013-04-25
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2013-04-25
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Director - 2013-04-25
      Other Directorships of PRADYUMNA KUMAR PATRA
      Company Name CIN Designation Appointment Date Cessation
      BHOLEBABA CONSULTANTS LLP AAE-7876 Designated Partner - 2019-01-15
      FESTINGO SALES LLP AAE-7877 Designated Partner - 2018-03-24
      SURFACE MARKETING LLP AAE-7878 Designated Partner - 2019-01-15
      SIMPLEX INVESTMENT CONSULTANTS LLP AAF-3201 Designated Partner - 2019-01-15
      MUSKAN ADVISORY LLP AAF-3254 Designated Partner - 2019-01-14
      SUBHDHAN VYAPAAR LLP AAF-3555 Designated Partner - 2018-03-27
      ORISSA KHANIJ PRIVATE LIMITED U27205WB2007PTC112958 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
      SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Additional Director - 2017-09-25
      SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Director - 2018-11-20
      SURFACE MARKETING PVT LTD U51109WB2006PTC110136 Additional Director 2015-08-07 Ongoing
      FESTINGO SALES PRIVATE LIMITED U51109WB2006PTC111211 Additional Director 2015-08-07 Ongoing
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Additional Director 2015-11-17 Ongoing
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2018-12-06
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Director - 2018-11-20
      UDAY BARTER PRIVATE LIMITED U51909WB2008PTC131025 Director - 2018-11-20
      MUSKAN ADVISORY PRIVATE LIMITED U51909WB2009PTC133579 Additional Director 2015-10-05 Ongoing
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2018-11-20
      HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Director - 2018-11-20
      ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director - 2017-09-16
      BHOLEBABA CONSULTANTS PVT LTD U74140WB2005PTC106114 Director 2015-05-22 Ongoing
      SIMPLEX INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144933 Additional Director 2015-11-17 Ongoing
      PADDOCK VINTRADE LIMITED U74900WB2013PLC197597 Director - 2018-11-20
      SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2018-11-20
      PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2018-11-20
      Other Directorships of PRADYOT SUI
      Company Name CIN Designation Appointment Date Cessation
      RASHMI ENERGY LIMITED U23101WB2007PLC120701 Additional Director - 2017-09-29
      RASHMI ENERGY LIMITED U23101WB2007PLC120701 Director - 2020-06-20
      REACH FLOAT GLASS LIMITED U26100WB2007PLC117705 Additional Director - 2017-09-29
      REACH FLOAT GLASS LIMITED U26100WB2007PLC117705 Director - 2020-06-20
      RASHMI SPECIAL STEEL LIMITED U27310WB2011PLC160722 Additional Director - 2017-09-28
      RASHMI SPECIAL STEEL LIMITED U27310WB2011PLC160722 Director - 2020-06-20
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Additional Director - 2017-09-29
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2020-06-20
      SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Additional Director - 2017-09-25
      SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Director - 2020-06-24
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Additional Director - 2017-09-28
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Director - 2020-06-24
      UDAY BARTER PRIVATE LIMITED U51909WB2008PTC131025 Additional Director - 2017-09-28
      UDAY BARTER PRIVATE LIMITED U51909WB2008PTC131025 Director - 2020-06-24
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Additional Director - 2017-09-28
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2020-06-24
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Additional Director - 2017-09-28
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director - 2020-06-20
      ROCKLAND DEALCOMM PRIVATE LIMITED U51909WB2010PTC155261 Director 2016-05-27 Ongoing
      PRAGYA TIE-UP PRIVATE LIMITED U51909WB2011PTC166832 Additional Director - 2017-09-28
      PRAGYA TIE-UP PRIVATE LIMITED U51909WB2011PTC166832 Director - 2020-06-24
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Additional Director - 2017-09-28
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2020-06-24
      HEAVEN DEALMARK PRIVATE LIMITED U52190WB2010PTC155250 Director - 2020-06-20
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Additional Director - 2017-09-29
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2020-06-20
      PALISO DEVELOPERS PRIVATE LIMITED U70102WB2015PTC205082 Director - 2020-06-24
      SUMANGAL INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155260 Director - 2020-06-20
      AUM SOLUTION PRIVATE LIMITED U72900WB2009PTC138854 Additional Director - 2019-09-30
      AUM SOLUTION PRIVATE LIMITED U72900WB2009PTC138854 Director - 2020-06-24
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Additional Director - 2017-09-28
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Director - 2020-06-24
      PALISO VYAPAAR PRIVATE LIMITED U74900WB2015PTC206037 Director - 2020-06-24
      L. S. EDUCATIONAL PRIVATE LIMITED U80221WB2010PTC142822 Additional Director - 2019-09-30
      L. S. EDUCATIONAL PRIVATE LIMITED U80221WB2010PTC142822 Director - 2020-06-24

      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
      U51909WB2008PTC129073 KOHINOOR BARTER PRIVATE LIMITED 9, A J C BOSE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC129240 KARNI MERCHANTS 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
      AAY-9621 BADALIA INDUSTRIES LLP C/O CHROMETAN EXPORTS 1ST FLOOR, 204 A J C BOSE ROAD KOLKATA, West Bengal, India - 700017
      AAM-2853 CELESTINE AGRO LLP 1ST FLOOR, FLAT NO. 21A 209 A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700017
      AAM-2860 FASTSIGHT AGRO PRODUCTS LLP 1ST FLOOR, FLAT NO. 21A 209 A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700017
      U51909WB1991PTC053595 SHREE RAJ INTERNATIONAL PVT. LTD. 216/3A, A J C BOSE ROAD GEETANJALI, 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2014PTC204645 AMBADEVI CONSTRUCTIONS PRIVATE LIMITED Room No.102, 1st Floor 41A, A.J.C Bose Road , Kolkata, West Bengal, India - 700017
      U51909WB2007PTC120341 FRESH FOCUS CONSUMER PRODUCTS PRIVATE LIMITED 214/16 A J C BOSE ROAD SUIT 3A 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U93090WB2022PTC257718 SUBH SAATH PHERE MATRIMONY PRIVATE LIMITED 41A, A.J.C. BOSE ROAD, 1ST FLOOR, ROOM NO.106, , KOLKATA, West Bengal, India - 700017
      AAI-3403 AARAVINDAM LIFESPACE LLP 224-A, A J C BOSE ROAD, ROOM NO-903 9TH FLOOR, KRISHNA BUILDING KOLKATA, West Bengal, India - 700017
      AAI-7550 RANGOTSAV CREATION LLP 41A, A.J.C. Bose Road, Diamond Prestige, 1st Floor, Room No.115 Kolkata, West Bengal, India - 700017
      U51909WB2008PTC128565 FUTURE TREXIM PRIVATE LIMITED 41A, A.J.C. BOSE ROAD SUIT NO. 902B, 9TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC117380 HANUMAN TIE-UP PRIVATE LIMITED 41A, A.J.C BOSE ROAD SUIT NO. 902B, 9TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC117387 BAJRANGBALI COMMODEAL PRIVATE LIMITED 41A, A.J.C. BOSE ROAD SUIT NO. 902B, 9TH FLOOR , KOLKATA, West Bengal, India - 700017
      U27109WB2010PTC154580 PADMA IRON PRODUCTS PRIVATE LIMITED Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
      AAE-7852 KRISHNAPRIYA INFRADEV LLP ROOM NO. 21A(1), 1ST FLOOR, KARNANI ESTATE 209, A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017
      U34103WB2009PLC133634 B.D.MOTORS LIMITED 41A, A.J.C.BOSE ROAD, DIAMOND PRESTIGE 1ST FLOOR ROOM NO. 115 , KOLKATA, West Bengal, India - 700017
      U70101WB2006PTC109009 RADHASIRIYA PROPERTIES PVT LTD Karnani Estate, 209. A.J.C. Bose Road, Room no. 22A, 1st Floor, , Kolkata, West Bengal, India - 700017
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

      Purchase our hand crafted financial report for $ 9.99