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      MONARK VINIMAY PRIVATE LIMITED

      CIN: U51909WB2008PTC129864 As on: 2026-07-13
      Purchase Report

      MONARK VINIMAY PRIVATE LIMITED (CIN: U51909WB2008PTC129864) is a Private company incorporated on 06 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 450000.00 and its paid up capital is Rs. 418000.00.

      MONARK VINIMAY 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.MONARK VINIMAY 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 MONARK VINIMAY PRIVATE LIMITED are ASHOK KUMAR MAHATO, and ANIKET MISHRA.

      MONARK VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC129864 and its registration number is 129864. Users may contact MONARK VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONARK VINIMAY PRIVATE LIMITED is 4 NO, CHANDNEY CHAWK STREET 2ND FLOOR, ROOM NO-S15 , KOLKATA, West Bengal, India - 700072.

      Current status of MONARK VINIMAY 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 MONARK VINIMAY 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 MONARK VINIMAY

      Purchase full report of MONARK VINIMAY

      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 MONARK VINIMAY 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 MONARK VINIMAY
      DIN Director Name Designation Appointment Date
      09718057 ASHOK KUMAR MAHATO Director 2022-07-29
      09718192 ANIKET MISHRA Director 2022-07-29
      Past Directors & Key Managerial Personnel of MONARK VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      02071834 PAPPU LAL DAS Director - 2018-09-04
      02581655 ANJALI AGARWAL Director - 2012-12-08
      02293113 URVIL VERMA Director - 2010-09-14
      02597727 GOPAL BASNATH Director - 2012-12-08
      02712056 MANDIP SINGH Director - 2018-09-04
      06673813 ADHITYA KAPIL Director - 2019-05-22
      08206643 CHANDRA SEKHAR JHA Director - 2019-08-26
      00416379 SANJAY BAJORIA Director - 2010-09-14
      03284835 RAJENDRA SINGH Director - 2012-12-08
      08215004 ANAND KUMAR MISHRA Director - 2021-01-19
      08998653 RABINDRA NATH SARKAR Director - 2022-07-30
      08998658 PRASANTA GUNE Director - 2022-07-30
      03101867 TUHIN BANERJEE Director - 2012-12-08
      03533199 DEEPAK KUMAR SARAF Director - 2018-09-04
      07010528 AMAN KUMAR THAKUR Director - 2021-01-19
      Other Directorships of PAPPU LAL DAS
      Company Name CIN Designation Appointment Date Cessation
      REMIND BUILDERS PRIVATE LIMITED U45400WB2011PTC170949 Director 2012-03-14 Ongoing
      INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director 2008-11-05 Ongoing
      KALIMATA TRADECOM PRIVATE LIMITED U51109WB2007PTC115993 Director - 2015-01-28
      HIMGIRI VINCOM PRIVATE LIMITED U51109WB2007PTC115997 Director 2008-06-25 Ongoing
      WAMAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116002 Director - 2015-01-28
      NABRUP MERCHANT PRIVATE LIMITED U51109WB2007PTC119741 Director - 2015-01-28
      PIXEL TRADERS PRIVATE LIMITED U51109WB2009PTC135792 Director - 2018-09-04
      MATRIX BARTER PRIVATE LIMITED U51109WB2009PTC136158 Director 2009-07-11 Ongoing
      TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2014-03-08
      BHAKTI VINCOM PRIVATE LIMITED U51900WB2008PTC127402 Director 2011-07-20 Ongoing
      EAGLE GOODS PRIVATE LIMITED U51900WB2008PTC130133 Director 2008-11-03 Ongoing
      KARISHMA TRADELINKS PRIVATE LIMITED U51909WB2008PTC123239 Additional Director - 2010-07-23
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director 2012-12-06 Ongoing
      SARAF VENTURES PRIVATE LIMITED U51909WB2008PTC130101 Director - 2013-09-12
      SABHYATA SALES PRIVATE LIMITED U51909WB2008PTC131113 Director - 2011-02-26
      SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director 2009-07-08 Ongoing
      FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director - 2012-10-20
      ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2018-08-31
      ASTHA MERCHANTS PRIVATE LIMITED U51909WB2009PTC136772 Director - 2018-09-04
      KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2015-01-28
      MAHAMANI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC170176 Director 2012-03-14 Ongoing
      ROCKLAND TRADEVIN PRIVATE LIMITED U51909WB2011PTC170181 Director 2012-03-14 Ongoing
      RADISON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC170182 Director 2012-03-14 Ongoing
      FASTWELL MERCANTILE PRIVATE LIMITED U51909WB2011PTC170188 Director 2012-03-14 Ongoing
      GODHULI EXIM PRIVATE LIMITED U51909WB2011PTC170195 Director 2012-03-14 Ongoing
      GOMATI DEALCOMM PRIVATE LIMITED U51909WB2011PTC170197 Director 2012-03-14 Ongoing
      MANSAMATA DEALCOMM PRIVATE LIMITED U51909WB2011PTC170611 Director 2012-03-14 Ongoing
      JINTAN TRADECOMM PRIVATE LIMITED U51909WB2011PTC170614 Director 2012-03-14 Ongoing
      MAHAMANI COMMERCE PRIVATE LIMITED U51909WB2011PTC170615 Director 2012-03-14 Ongoing
      ROCKSHINE DEALER PRIVATE LIMITED U51909WB2011PTC170955 Director 2012-03-14 Ongoing
      ROCKSTAR AGENCIES PRIVATE LIMITED U51909WB2011PTC170962 Director - 2015-03-31
      EVERSTRONG DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171327 Director 2012-03-14 Ongoing
      SAHYOGI COMMODEAL PRIVATE LIMITED U51909WB2011PTC171486 Director 2012-03-14 Ongoing
      SNOWBLUE MARKETING PRIVATE LIMITED U51909WB2011PTC171510 Director 2012-03-14 Ongoing
      SKYLARK BARTER PRIVATE LIMITED U52100WB2009PTC135772 Director 2012-11-02 Ongoing
      EXPEDITORS DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC139989 Director - 2013-05-01
      Other Directorships of ANJALI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BALAJI AUTO WORKS PRIVATE LIMITED U50300WB2008PTC129857 Director - 2011-08-18
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2011-05-11
      SUPER VINTRADE PRIVATE LIMITED U51101WB2010PTC144437 Director - 2011-02-21
      SUPER VINCOM PRIVATE LIMITED U51109WB2010PTC144436 Director - 2010-08-05
      EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2010-11-03
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2012-12-06
      TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2013-06-20
      TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2012-10-30
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director 2013-06-18 Ongoing
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-05-23
      JAGRITI TRADELINK LIMITED U51909WB2010PLC144329 Director - 2011-05-11
      DIAMOND DEALTRADE LIMITED U51909WB2010PLC144330 Director - 2010-05-28
      HARIDARA VYAPAAR LIMITED U51909WB2010PLC144505 Director - 2011-05-11
      EXPRESSION DISTRIBUTORS LIMITED U51909WB2010PLC144511 Director - 2011-05-11
      SUBHAM DEALTRADE LIMITED U51909WB2010PLC144518 Director - 2011-05-11
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2015-03-04
      ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2012-06-19
      JAGRITI DEALCOM PRIVATE LIMITED U51909WB2010PTC144432 Director - 2012-03-30
      JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2010-11-03
      DIAMOND COMMOSALES PRIVATE LIMITED U51909WB2010PTC144435 Director - 2012-03-30
      NOBLE DEALCOM PRIVATE LIMITED U51909WB2010PTC144438 Director - 2011-05-11
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2011-05-11
      EXPRESSION MERCANTILES PRIVATE LIMITED U51909WB2010PTC144512 Director - 2010-08-16
      SUNCITY VINTRADE PRIVATE LIMITED U51909WB2010PTC144513 Director - 2011-05-11
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2010-11-03
      SUNCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144515 Director - 2012-04-27
      SUNCITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC144516 Director - 2012-03-20
      SUNHOPE TRADERS PRIVATE LIMITED U51909WB2010PTC144517 Director - 2011-05-11
      GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Director - 2011-10-12
      VARISTH TRADEVIN PRIVATE LIMITED U51909WB2013PTC194258 Director - 2013-07-09
      GAGANDEEP TEXTILE TRADING PRIVATE LIMITED U52100WB2011PTC157461 Director - 2013-06-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2010-11-03
      RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2012-03-21
      SIMPLEX WAREHOUSING PRIVATE LIMITED U74900WB2008PTC130587 Director - 2011-06-20
      ENAKSHI MERCANTILE PRIVATE LIMITED U74900WB2011PTC157894 Director - 2013-06-21
      INTELLECT VINTRADE PRIVATE LIMITED U74900WB2011PTC157902 Director - 2013-06-27
      SAKAR TRADECOM PRIVATE LIMITED U74900WB2011PTC158064 Director - 2013-06-28
      BHAIRAVKRIPA FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2013PTC193852 Director - 2013-12-03
      BHAVYA MERCANTILES PRIVATE LIMITED U74900WB2013PTC194944 Director - 2013-06-22
      SWATIPUSHP TRADELINK PRIVATE LIMITED U74999RJ2011PTC048457 Director - 2012-03-21
      DEERGOLD PROPERTY MANAGEMENT PRIVATE LIMITED U74999WB2010PTC152845 Director - 2012-04-26
      AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2013-06-18
      REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director - 2012-03-21
      TRINCAS MERCHANTS PRIVATE LIMITED U74999WB2011PTC161065 Director - 2012-03-24
      GANGOUR DEALTRADE PRIVATE LIMITED U74999WB2011PTC161066 Director - 2012-03-21
      INNOVATION TRADECOM PRIVATE LIMITED U74999WB2011PTC161084 Director - 2012-03-21
      GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director - 2013-06-26
      Other Directorships of ASHOK KUMAR MAHATO
      Company Name CIN Designation Appointment Date Cessation
      LIFEWOOD AGRI FARMING PRIVATE LIMITED U01403WB2012PTC173129 Director 2022-07-29 Ongoing
      PIXEL TRADERS PRIVATE LIMITED U51109WB2009PTC135792 Director 2022-07-29 Ongoing
      ASTHA MERCHANTS PRIVATE LIMITED U51909WB2009PTC136772 Director 2022-07-29 Ongoing
      RAGHUBAR COMMERCE PRIVATE LIMITED U51909WB2012PTC176192 Director 2022-07-29 Ongoing
      SAFAL INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC128822 Director 2022-07-29 Ongoing
      BLUEMOTION INFOTECH PRIVATE LIMITED U72200WB2012PTC173105 Director 2022-07-29 Ongoing
      EVERSTRONG UDYOG PRIVATE LIMITED U74999WB2012PTC173200 Director 2022-07-29 Ongoing
      Other Directorships of URVIL VERMA
      Company Name CIN Designation Appointment Date Cessation
      COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Director - 2019-06-01
      TITANIC COMMODEAL PRIVATE LIMITED U17126CT2009PTC013730 Director - 2015-03-25
      KOEL VANIJYA PRIVATE LIMITED U17290CT2009PTC001884 Director - 2012-03-22
      MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2020-02-21
      EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2020-02-06
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director 2022-11-01 Ongoing
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2020-01-04
      FUNIDEA VANIJYA PRIVATE LIMITED U51103WB2012PTC177818 Director 2022-11-02 Ongoing
      FUNIDEA VANIJYA PRIVATE LIMITED U51103WB2012PTC177818 Director - 2020-01-04
      BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2011-12-31
      PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2011-09-23
      SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2011-12-31
      EVERNEW VANIJYA PRIVATE LIMITED U51109WB2008PTC122037 Director - 2011-09-23
      DHANSRI TRACOM PRIVATE LIMITED U51109WB2008PTC122074 Director - 2015-03-24
      LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2009-11-12
      STYLISH COMMOTRADE PRIVATE LIMITED U51909OR2008PTC028793 Director - 2009-01-09
      RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2020-02-21
      MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director 2022-11-02 Ongoing
      MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director - 2020-01-04
      TIGER VANIJYA PRIVATE LIMITED U51909WB2007PTC119058 Director - 2016-10-14
      LIME COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129874 Director - 2009-01-03
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2009-08-12
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director 2022-10-29 Ongoing
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2020-01-04
      KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director 2022-11-02 Ongoing
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2018-09-03
      JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2018-02-22
      KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2017-04-14
      SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2017-11-15
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2020-01-03
      MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Additional Director - 2015-01-30
      MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Additional Director - 2012-09-28
      MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director - 2020-01-03
      ASTBHUJA VINIMAY PRIVATE LIMITED U51909WB2012PTC174098 Director 2022-06-03 Ongoing
      DHANGANGA VYAPAAR PRIVATE LIMITED U51909WB2012PTC174100 Director 2022-06-03 Ongoing
      GAJBADAN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174104 Director 2022-06-03 Ongoing
      GAJBADAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175611 Director 2022-09-08 Ongoing
      SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director 2022-11-16 Ongoing
      SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director - 2020-02-04
      MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director - 2019-12-31
      LOVEJOY REALTORS PRIVATE LIMITED U70109WB2011PTC156608 Director - 2011-03-09
      MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director - 2011-03-09
      GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2017-02-22
      FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director 2024-06-12 Ongoing
      FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director - 2020-01-03
      TIMESOUND PROMOTERS PRIVATE LIMITED U70109WB2012PTC177769 Director - 2020-01-03
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2020-01-03
      ALTFORT MERCHANTS PRIVATE LIMITED U74900WB2010PTC153113 Director - 2017-03-28
      UPHAR VANIJYA PRIVATE LIMITED U74999WB2010PTC153111 Director - 2020-01-03
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2020-01-03
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director 2022-11-02 Ongoing
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director 2022-10-31 Ongoing
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2020-01-04
      CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director 2022-11-24 Ongoing
      Other Directorships of GOPAL BASNATH
      Company Name CIN Designation Appointment Date Cessation
      SHRINU AGRO PRIVATE LIMITED U15100WB2009PTC138524 Director - 2016-06-19
      CUBS REAL ESTATES PRIVATE LIMITED U45400WB2010PTC149521 Director 2013-07-18 Ongoing
      VIDHATA TRADELINK PRIVATE LIMITED U51101MH2010PTC361802 Director - 2010-11-03
      GRACE DEALERS PRIVATE LIMITED U51101WB2009PTC131970 Director 2009-11-11 Ongoing
      MOONLIGHT RETAILS PRIVATE LIMITED U51101WB2010PTC144097 Director 2010-03-20 Ongoing
      REGAL BARTER PRIVATE LIMITED U51101WB2010PTC144099 Director - 2013-06-25
      SURYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144207 Director 2010-03-22 Ongoing
      VIOLET VINCOM PRIVATE LIMITED U51101WB2010PTC144325 Director - 2013-06-25
      ESTEEM TRADECOMM PVT LTD U51109WB1996PTC076827 Director - 2015-09-17
      MERYTIME MERCANTILE PRIVATE LIMITED U51900WB2009PTC131966 Director 2009-11-12 Ongoing
      GOLDEN COMMOSALES PRIVATE LIMITED U51909DL2010PTC301250 Director - 2010-03-08
      VENUS RETAILS PRIVATE LIMITED U51909DL2010PTC349747 Director - 2011-06-08
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2012-12-08
      ACCENT DEALTRADE PRIVATE LIMITED U51909WB2010PTC141782 Director - 2012-04-02
      AMITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC141783 Director - 2010-06-11
      ANISH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141882 Director - 2011-05-07
      NISHANT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141953 Director - 2011-06-03
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2011-05-18
      EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director - 2011-05-06
      SKYLAND TRADELINK PRIVATE LIMITED U51909WB2010PTC142025 Director - 2011-06-03
      GOVINDA TRADECOM PRIVATE LIMITED U51909WB2010PTC142364 Director - 2019-04-19
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Director - 2011-08-16
      GENESIS DEALERS PRIVATE LIMITED U51909WB2010PTC142366 Director - 2010-09-10
      ALISHAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142386 Director - 2012-02-17
      ALLIANCE TI - UP PRIVATE LIMITED U51909WB2010PTC142454 Director 2010-02-18 Ongoing
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2011-05-18
      GODAVARI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142458 Director - 2019-04-19
      SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-03-20
      GANGES MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142567 Director - 2010-08-10
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2014-12-29
      DAKSH DEALCOM PRIVATE LIMITED U51909WB2010PTC144203 Director - 2015-03-04
      ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2013-12-16
      SMART COMMOSALES PRIVATE LIMITED U51909WB2010PTC144205 Director - 2013-07-10
      SUPREME BARTER PRIVATE LIMITED U51909WB2010PTC144206 Director - 2013-06-25
      UJALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144209 Director 2010-03-22 Ongoing
      WISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC144211 Director - 2010-09-27
      WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director - 2010-11-03
      OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director - 2013-06-21
      AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director - 2013-06-25
      GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2013-07-02
      SURSADHANA MARKETING PRIVATE LIMITED U51909WB2012PTC179602 Director - 2013-07-10
      HYADES AGENCIES PRIVATE LIMITED U51909WB2012PTC179740 Director - 2013-08-13
      OUTGUARD DEALERS PRIVATE LIMITED U51909WB2012PTC179743 Director - 2013-08-13
      HOUSEBOAT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179939 Director - 2013-07-04
      HYADES SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180187 Director 2012-05-02 Ongoing
      DHRUV VANIJYA PRIVATE LIMITED U52100WB2009PTC132170 Director - 2011-09-16
      RADHASHYAM DEALCOMM PRIVATE LIMITED U52100WB2009PTC137930 Director - 2009-09-09
      GAGANDEEP TEXTILE TRADING PRIVATE LIMITED U52100WB2011PTC157461 Director - 2013-06-25
      ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Additional Director 2009-06-19 Ongoing
      CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Additional Director - 2013-08-13
      BRILLIANT TRADECOM PRIVATE LIMITED U52190WB2009PTC137597 Director - 2010-09-27
      UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2009-09-09
      AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director - 2010-09-27
      SWABHUMI TRADECOM PRIVATE LIMITED U52390WB2009PTC138548 Director - 2014-03-31
      FAVEO COMMODITIES PRIVATE LIMITED U74900WB2012PTC189263 Director 2013-08-13 Ongoing
      PARIVESH DEALMARK PRIVATE LIMITED U74900WB2013PTC195100 Director 2013-06-27 Ongoing
      AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2015-03-04
      BUDHESWAR MERCHANTS PRIVATE LIMITED U74999WB2011PTC162554 Director 2011-05-12 Ongoing
      GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director - 2012-12-10
      GAJLAXMI MERCHANTS PRIVATE LIMITED U74999WB2011PTC162565 Director - 2013-08-13
      SUKHDATA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162764 Director - 2013-07-09
      GOLDENGREEN TRADERS PRIVATE LIMITED U74999WB2012PTC183573 Director - 2015-03-03
      Other Directorships of MANDIP SINGH
      Company Name CIN Designation Appointment Date Cessation
      REMIND BUILDERS PRIVATE LIMITED U45400WB2011PTC170949 Director 2012-03-14 Ongoing
      PRATHAM DEALCOM PRIVATE LIMITED U51101WB2009PTC135121 Director - 2014-10-13
      MAPLE GOODS LIMITED U51109WB2009PLC136159 Director 2009-07-13 Ongoing
      PIXEL TRADERS PRIVATE LIMITED U51109WB2009PTC135792 Director - 2018-09-04
      RAIMENT COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129511 Director - 2012-10-20
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director 2012-12-06 Ongoing
      SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director 2009-07-08 Ongoing
      FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director - 2012-10-20
      ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2018-08-31
      OCEAN BARTER PRIVATE LIMITED U51909WB2009PTC135236 Director - 2011-05-13
      ASTHA MERCHANTS PRIVATE LIMITED U51909WB2009PTC136772 Director - 2018-09-04
      DHANMANGAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161131 Director 2011-06-30 Ongoing
      VIJAYPATH DEALMARK PRIVATE LIMITED U51909WB2011PTC161184 Director 2011-06-30 Ongoing
      MAHAMANI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC170176 Director 2012-03-14 Ongoing
      ROCKLAND TRADEVIN PRIVATE LIMITED U51909WB2011PTC170181 Director - 2015-03-30
      RADISON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC170182 Director - 2015-03-30
      FASTWELL MERCANTILE PRIVATE LIMITED U51909WB2011PTC170188 Director - 2015-03-30
      GODHULI EXIM PRIVATE LIMITED U51909WB2011PTC170195 Director 2012-03-14 Ongoing
      GOMATI DEALCOMM PRIVATE LIMITED U51909WB2011PTC170197 Director - 2015-03-30
      MANSAMATA DEALCOMM PRIVATE LIMITED U51909WB2011PTC170611 Director - 2015-03-30
      JINTAN TRADECOMM PRIVATE LIMITED U51909WB2011PTC170614 Director - 2015-03-30
      MAHAMANI COMMERCE PRIVATE LIMITED U51909WB2011PTC170615 Director - 2015-03-30
      ROCKSHINE DEALER PRIVATE LIMITED U51909WB2011PTC170955 Director - 2015-03-30
      ROCKSTAR AGENCIES PRIVATE LIMITED U51909WB2011PTC170962 Director - 2015-03-31
      EVERSTRONG DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171327 Director - 2015-03-30
      SAHYOGI COMMODEAL PRIVATE LIMITED U51909WB2011PTC171486 Director - 2015-03-30
      SNOWBLUE MARKETING PRIVATE LIMITED U51909WB2011PTC171510 Director 2012-03-14 Ongoing
      ARYADEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC172773 Director - 2018-08-31
      ASHYANA DEALMARK PRIVATE LIMITED U51909WB2012PTC172776 Director 2012-01-23 Ongoing
      HEMANG VINCOM PRIVATE LIMITED U51909WB2012PTC172787 Director 2012-01-23 Ongoing
      INDERNIL VINTRADE PRIVATE LIMITED U51909WB2012PTC172788 Director 2012-01-23 Ongoing
      KAMALDHAN DEALERS PRIVATE LIMITED U51909WB2012PTC172790 Director 2012-01-23 Ongoing
      JATASHIV COMMODITIES PRIVATE LIMITED U51909WB2012PTC172791 Director 2012-01-23 Ongoing
      MANGALVANI TIE-UP PRIVATE LIMITED U51909WB2012PTC172794 Director - 2015-03-31
      PANCHSHREE SALES PRIVATE LIMITED U51909WB2012PTC172795 Director - 2015-03-31
      PAWANSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC172796 Director - 2015-03-31
      RANBHUMI BARTER PRIVATE LIMITED U51909WB2012PTC172797 Director - 2015-03-31
      RUDRAMUKHI AGENCY PRIVATE LIMITED U51909WB2012PTC172798 Director - 2015-03-31
      SAFALTA TRADECOM PRIVATE LIMITED U51909WB2012PTC172799 Director - 2015-03-31
      SHIVRASHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172800 Director - 2015-03-31
      SUBHREKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172801 Director - 2015-03-31
      MANIKALA TRADELINK PRIVATE LIMITED U51909WB2012PTC172819 Director - 2015-03-31
      JAGMATA DEALERS PRIVATE LIMITED U51909WB2012PTC172850 Director - 2018-09-10
      PANCHKOTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172851 Director - 2015-03-31
      SKYLARK BARTER PRIVATE LIMITED U52100WB2009PTC135772 Director 2012-11-02 Ongoing
      KALYAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC152174 Director - 2012-07-02
      SADASHIVA COMMOTRADE PRIVATE LIMITED U52100WB2010PTC152187 Director - 2012-07-02
      TIMELESS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160286 Director 2011-12-14 Ongoing
      Other Directorships of ADHITYA KAPIL
      Company Name CIN Designation Appointment Date Cessation
      PIXEL TRADERS PRIVATE LIMITED U51109WB2009PTC135792 Director - 2019-05-22
      ASTHA MERCHANTS PRIVATE LIMITED U51909WB2009PTC136772 Director - 2019-05-22
      SAFAL INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC128822 Director - 2019-05-22
      SANAYUKT MARKETING PRIVATE LIMITED U74999WB2012PTC179727 Director - 2019-05-22
      FLABBY VINCOM PRIVATE LIMITED U74999WB2012PTC179779 Director - 2019-05-22
      KALIMATA VINTRADE PRIVATE LIMITED U74999WB2012PTC179797 Director - 2019-05-22
      SAWARNMAHAL COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179833 Director - 2019-05-22
      RAMDEORA VANIJYA PRIVATE LIMITED U74999WB2012PTC179848 Director - 2019-05-22
      Other Directorships of CHANDRA SEKHAR JHA
      Company Name CIN Designation Appointment Date Cessation
      ANKUR VINIMAY PRIVATE LIMITED U51109WB2007PTC117009 Director - 2022-10-07
      ASTHA MERCHANTS PRIVATE LIMITED U51909WB2009PTC136772 Director - 2019-08-26
      AAHNA BUILDCON PRIVATE LIMITED U70102WB2013PTC192047 Director - 2018-09-04
      TANZIL ENCLAVE PRIVATE LIMITED U70102WB2013PTC192065 Director - 2022-10-07
      PADMIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201377 Director 2018-09-06 Ongoing
      ANIRDESH REALCON PRIVATE LIMITED U70200TS2013PTC183408 Director - 2021-02-26
      TANZIL VINTRADE PRIVATE LIMITED U74900KA2013PTC141332 Director - 2021-01-04
      TANZIL ADVISORY PRIVATE LIMITED U74900KA2013PTC141333 Director - 2021-01-04
      ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2021-02-26
      TANZIL EXIM PRIVATE LIMITED U74900WB2013PTC192066 Director - 2022-10-07
      JANISHA ADVISORY PRIVATE LIMITED U74900WB2013PTC192419 Director - 2022-10-07
      MANGONEL EXIM LIMITED U74900WB2014PLC201317 Director 2018-09-06 Ongoing
      PADMIKA EXIM PRIVATE LIMITED U74900WB2014PTC201382 Additional Director - 2022-05-16
      SANAYUKT MARKETING PRIVATE LIMITED U74999WB2012PTC179727 Director - 2019-08-26
      KALIMATA VINTRADE PRIVATE LIMITED U74999WB2012PTC179797 Director - 2019-08-26
      Other Directorships of ANIKET MISHRA
      Company Name CIN Designation Appointment Date Cessation
      LIFEWOOD AGRI FARMING PRIVATE LIMITED U01403WB2012PTC173129 Director 2022-07-29 Ongoing
      PIXEL TRADERS PRIVATE LIMITED U51109WB2009PTC135792 Director 2022-07-29 Ongoing
      ASTHA MERCHANTS PRIVATE LIMITED U51909WB2009PTC136772 Director 2022-07-29 Ongoing
      RAGHUBAR COMMERCE PRIVATE LIMITED U51909WB2012PTC176192 Director 2022-07-29 Ongoing
      SAFAL INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC128822 Director 2022-07-29 Ongoing
      BLUEMOTION INFOTECH PRIVATE LIMITED U72200WB2012PTC173105 Director 2022-07-29 Ongoing
      EVERSTRONG UDYOG PRIVATE LIMITED U74999WB2012PTC173200 Director 2022-07-29 Ongoing
      Other Directorships of SANJAY BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      GANESHVANI LOGISTICS LLP AAD-2336 Partner 2021-08-02 Ongoing
      BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
      NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
      WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
      JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
      RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
      FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
      UNICORP AGRO LLP AAR-8002 Partner - 2021-08-01
      ADITI AGRO OIL PRIVATE LIMITED U01112WB2007PTC117209 Director 2012-04-23 Ongoing
      BAJORIA AGENCY PVT LTD U01222WB1949PTC017577 Director - 2014-08-16
      HASHI AGRO PRIVATE LIMITED U01611WB2024PTC271604 Director 2024-06-24 Ongoing
      GOPAL COLLIERIES PVT LTD U10200WB1948PTC017393 Director - 2014-08-16
      BABA SOMNATH RICE MILL PVT LTD U15312WB1989PTC046055 Director 2014-06-30 Ongoing
      ADITI OIL EXTRACTION PRIVATE LIMITED U15326WB2007PTC117798 Director 2007-08-13 Ongoing
      SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2011-11-02
      ADITI RICE MILLS PRIVATE LIMITED U25209WB2007PTC121203 Director 2012-04-23 Ongoing
      CLASSIC STEELS PVT LTD U27109WB1995PTC074331 Director - 2013-12-24
      ZENITH ALLOYS & STEELS LTD U27209WB1972PLC028428 Director - 2009-08-24
      AASHNA DWELLERS PVT LTD U45201WB2006PTC107692 Director 2014-06-30 Ongoing
      DISHA HOUSING PRIVATE LIMITED U45202WB2004PTC100140 Director - 2010-01-18
      SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Additional Director - 2015-06-05
      SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Additional Director - 2012-09-28
      SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Director - 2013-09-11
      LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Additional Director - 2013-01-10
      RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Additional Director - 2014-09-22
      LIMERICK DISTRIBUTORS PRIVATE LIMITED U46909WB2024PTC271607 Director 2024-06-24 Ongoing
      GUNAY TRADING PRIVATE LIMITED U46909WB2024PTC271608 Director 2024-06-24 Ongoing
      CALYTRIX TRADERS PRIVATE LIMITED U46909WB2024PTC271610 Director 2024-06-24 Ongoing
      ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2015-06-29
      NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2011-12-12
      SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2010-05-21
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2015-03-31
      DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2008-01-25
      SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2009-03-03
      QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2008-01-21
      TRISAKTI GOODS & SERVICES PVT. LTD. U51109WB1994PTC064222 Director 1995-11-21 Ongoing
      EVERSAFE VINIMAY PRIVATE LIMITED U51109WB2005PTC102829 Director 2005-04-26 Ongoing
      NEPTUNE TIE-UP PRIVATE LIMITED U51109WB2005PTC102832 Director 2005-04-26 Ongoing
      NAVSHAKTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102845 Director 2005-04-27 Ongoing
      DEEPJYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC102893 Director 2005-05-02 Ongoing
      SATVICHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104311 Director - 2011-03-01
      SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director - 2009-08-18
      SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director - 2015-03-31
      ABHINANDAN VINIMAY PRIVATE LIMITED U51109WB2005PTC105980 Director - 2013-05-22
      ANUPAM VINIMAY PVT LTD U51109WB2005PTC106331 Director 2005-11-25 Ongoing
      DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2011-03-14
      BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director 2009-05-11 Ongoing
      SANKLAP TRACOM PRIVATE LIMITED U51109WB2007PTC113351 Director 2018-10-04 Ongoing
      GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-11-11
      SHREE KARTIKEY VANIJYA PRIVATE LIMITED U51109WB2007PTC120152 Director - 2011-03-28
      GAJANAND TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120153 Director - 2012-04-02
      BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-09-21
      SHREE SADASHIV TRADECOM PRIVATE LIMITED U51109WB2007PTC120219 Director - 2011-03-28
      HANUMAN DEALCOM PRIVATE LIMITED U51109WB2008PTC122235 Director 2009-10-05 Ongoing
      DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director 2013-03-20 Ongoing
      JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director 2012-02-13 Ongoing
      STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director 2012-02-14 Ongoing
      SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
      VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
      LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2009-11-12
      SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2014-03-04
      SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director 2009-05-11 Ongoing
      HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director 2009-05-11 Ongoing
      KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2011-04-30
      INTIME VANIJYA PRIVATE LIMITED U51909DL2009PTC402912 Director - 2014-08-22
      STYLISH COMMOTRADE PRIVATE LIMITED U51909OR2008PTC028793 Director - 2009-01-09
      NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-01-22
      MODIPON TRADERS PVT LTD U51909WB1994PTC064567 Director 1995-11-21 Ongoing
      SRI CHATURBHUJ MATA TRADING PRIVATE LIMI TED U51909WB2004PTC100860 Director 2004-12-27 Ongoing
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2015-03-31
      DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director 2009-05-11 Ongoing
      VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director 2009-05-11 Ongoing
      SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director 2009-05-11 Ongoing
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-05-10
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2011-12-12
      FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2011-11-02
      INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2011-12-12
      KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director - 2013-03-28
      KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director - 2011-12-12
      JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director - 2011-12-12
      LIME COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129874 Director - 2009-01-03
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2009-08-12
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2018-06-15
      AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2015-03-31
      LONGVIEW TIE - UP PRIVATE LIMITED U51909WB2009PTC135276 Director - 2014-12-10
      MATRIX COMMODEAL PRIVATE LIMITED U51909WB2009PTC135277 Director - 2014-02-07
      COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2015-03-31
      HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
      SHASHWAT VINIMAY PRIVATE LIMITED U51909WB2009PTC135287 Director - 2015-03-31
      SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2011-10-18
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2015-03-31
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2014-11-26
      MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2019-08-06
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2014-11-25
      ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Additional Director - 2017-02-20
      WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Director - 2015-06-29
      ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
      KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director - 2015-06-29
      SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
      MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director - 2014-02-01
      ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Additional Director - 2019-05-14
      RIGEL LOGISTIC PRIVATE LIMITED U52219WB2024PTC271602 Director 2024-06-24 Ongoing
      CIDRA FREIGHT PRIVATE LIMITED U52219WB2024PTC271603 Director 2024-06-24 Ongoing
      ANKARA TRANSPORTATION PRIVATE LIMITED U52219WB2024PTC271605 Director 2024-06-24 Ongoing
      LIFEWOOD CARRIER PRIVATE LIMITED U60232WB2012PTC178861 Director 2012-03-29 Ongoing
      STARWISE LOGISTICS PRIVATE LIMITED U60232WB2012PTC178926 Director 2012-03-30 Ongoing
      ESTELLA SOFTWARE PRIVATE LIMITED U62099WB2024PTC271606 Director 2024-06-24 Ongoing
      ADITI LOGISTICS PRIVATE LIMITED U63021WB2006PTC111883 Director 2015-06-04 Ongoing
      TOTAL FINANCIAL SERVICES LTD. U65191WB1994PLC063003 Director 2007-08-20 Ongoing
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2019-08-06
      SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director - 2011-12-12
      AGARWAL TRAFIN PRIVATE LIMITED U67190WB1997PTC083347 Director - 2011-06-20
      SPANDAN VYAPAAR PVT LTD U70102DL2005PTC306995 Director - 2014-01-14
      RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Additional Director - 2013-09-28
      RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Director - 2021-04-10
      MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2010PTC150386 Director - 2015-06-29
      LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director - 2012-12-07
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2012-05-04
      PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director - 2011-12-12
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-04
      ADITI HEALTH OILS PRIVATE LIMITED U74994WB1999PTC089807 Director 2012-09-29 Ongoing
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2014-11-26
      RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2019-08-06
      SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director 2012-02-27 Ongoing
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director 2012-03-16 Ongoing
      Other Directorships of RAJENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHRINU STEEL WORKS PRIVATE LIMITED U28100WB2010PTC141268 Director - 2016-06-19
      STELLAR REALTOR PRIVATE LIMITED U45400WB2011PTC160056 Director - 2013-06-25
      REGAL BARTER PRIVATE LIMITED U51101WB2010PTC144099 Director - 2016-12-16
      VIOLET VINCOM PRIVATE LIMITED U51101WB2010PTC144325 Director - 2013-10-21
      MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director - 2013-07-03
      SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director 2013-07-09 Ongoing
      SMART COMMOSALES PRIVATE LIMITED U51909WB2010PTC144205 Director 2013-07-10 Ongoing
      SUPREME BARTER PRIVATE LIMITED U51909WB2010PTC144206 Director 2013-06-25 Ongoing
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2015-03-04
      MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director - 2013-07-04
      OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director 2011-01-18 Ongoing
      AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director 2011-01-17 Ongoing
      GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2013-07-02
      ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director - 2013-07-03
      HARMONY TRADEVIN PRIVATE LIMITED U51909WB2011PTC157125 Director - 2013-07-02
      WHITE BRICKS COMMODEAL PRIVATE LIMITED U51909WB2011PTC157904 Director - 2012-04-20
      SURSADHANA MARKETING PRIVATE LIMITED U51909WB2012PTC179602 Director 2013-07-10 Ongoing
      SURSADHANA TRADECOM PRIVATE LIMITED U51909WB2012PTC179604 Director 2013-07-10 Ongoing
      OUTGUARD AGENCIES PRIVATE LIMITED U51909WB2012PTC179742 Director 2013-06-22 Ongoing
      MRINMAYEE MARKETING PRIVATE LIMITED U51909WB2012PTC179819 Director - 2018-03-01
      HOUSEBOAT MARKETING PRIVATE LIMITED U51909WB2012PTC179938 Director 2013-06-25 Ongoing
      COINAGE SALES PRIVATE LIMITED U51909WB2012PTC180252 Director 2013-06-25 Ongoing
      SURSADHANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180285 Director 2013-06-22 Ongoing
      VARISTH TRADEVIN PRIVATE LIMITED U51909WB2013PTC194258 Director - 2013-07-09
      DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director - 2013-07-02
      SALASAR METAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157524 Director 2013-06-21 Ongoing
      RAMBHAKT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC161683 Director - 2013-07-05
      ENAKSHI MERCANTILE PRIVATE LIMITED U74900WB2011PTC157894 Director - 2013-06-21
      GLAMOUR TRADECOM PRIVATE LIMITED U74900WB2011PTC157897 Director - 2013-07-01
      GOODGAIN MARKETING PRIVATE LIMITED U74900WB2011PTC157901 Director - 2013-07-03
      INTELLECT VINTRADE PRIVATE LIMITED U74900WB2011PTC157902 Director - 2012-12-10
      JEENMATA AGENCIES PRIVATE LIMITED U74900WB2011PTC157905 Director - 2013-08-13
      MAX REAL SALES PRIVATE LIMITED U74900WB2011PTC157906 Director - 2013-07-03
      MORAL TRADECOM PRIVATE LIMITED U74900WB2011PTC157907 Director - 2013-07-01
      NANDINI SUPPLIERS PRIVATE LIMITED U74900WB2011PTC157909 Director - 2011-05-10
      NAYAN DEALERS PRIVATE LIMITED U74900WB2011PTC157911 Director - 2013-07-02
      NEUTRON SALES PRIVATE LIMITED U74900WB2011PTC158062 Director - 2013-07-01
      PELICAN DEALERS PRIVATE LIMITED U74900WB2011PTC158063 Director 2011-01-27 Ongoing
      SAKAR TRADECOM PRIVATE LIMITED U74900WB2011PTC158064 Director - 2013-06-28
      TRINCAS SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158065 Director - 2013-07-03
      UNIGROWTH MERCHANDISE PRIVATE LIMITED U74900WB2011PTC158066 Director - 2012-09-06
      JJM POWER PRIVATE LIMITED U74900WB2012PTC183574 Director - 2014-01-27
      LAKSHIKA CREATIONS PRIVATE LIMITED U74900WB2013PTC198020 Director 2013-10-21 Ongoing
      AVANEESH TRADEVIN PRIVATE LIMITED U74900WB2013PTC198065 Director - 2016-02-29
      YOUNG DEALERS PRIVATE LIMITED U74999WB2011PTC158088 Director - 2013-08-13
      GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director 2012-03-02 Ongoing
      SUKHDATA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162764 Director 2013-07-09 Ongoing
      MILLENNIUM TRAINING DEVELOPMENT & CONSULTENCY SERVICES PRIVATE LIMITED U80221JH2009PTC020184 Director - 2015-03-04
      Other Directorships of ANAND KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      LIFEWOOD AGRI FARMING PRIVATE LIMITED U01403WB2012PTC173129 Director - 2021-01-19
      JYANI DEALER PRIVATE LIMITED U51109WB2008PTC125912 Director - 2019-04-18
      JYANI AGENCIES PRIVATE LIMITED U51109WB2008PTC126479 Director - 2019-04-18
      ASTHA MERCHANTS PRIVATE LIMITED U51909WB2009PTC136772 Director - 2021-01-20
      RANBHUMI BARTER PRIVATE LIMITED U51909WB2012PTC172797 Director - 2021-01-19
      SUBHREKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172801 Director - 2021-01-19
      ASTHBHUJA DEALCOMM PRIVATE LIMITED U51909WB2012PTC172804 Director - 2021-01-19
      BHAGWAT SHOPPERS PRIVATE LIMITED U51909WB2012PTC172805 Director - 2021-01-19
      MANIKALA TRADELINK PRIVATE LIMITED U51909WB2012PTC172819 Director - 2021-01-19
      GOLDERS MERCHANTS PRIVATE LIMITED U51909WB2012PTC172843 Director - 2021-01-19
      SHIVKHORI DEALMARK PRIVATE LIMITED U51909WB2012PTC172849 Director - 2021-01-19
      JAGMATA DEALERS PRIVATE LIMITED U51909WB2012PTC172850 Director - 2021-01-19
      PANCHKOTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172851 Director - 2021-01-19
      VIEWMORE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172927 Director - 2021-01-19
      RAGHUBAR COMMERCE PRIVATE LIMITED U51909WB2012PTC176192 Director - 2021-01-19
      BLUEMOTION INFOTECH PRIVATE LIMITED U72200WB2012PTC173105 Director - 2021-01-19
      EVERSTRONG UDYOG PRIVATE LIMITED U74999WB2012PTC173200 Director - 2021-01-19
      SANAYUKT MARKETING PRIVATE LIMITED U74999WB2012PTC179727 Director - 2021-01-19
      KALIMATA VINTRADE PRIVATE LIMITED U74999WB2012PTC179797 Director - 2021-01-20
      Other Directorships of RABINDRA NATH SARKAR
      Company Name CIN Designation Appointment Date Cessation
      PIXEL TRADERS PRIVATE LIMITED U51109WB2009PTC135792 Director - 2022-07-30
      ASTHA MERCHANTS PRIVATE LIMITED U51909WB2009PTC136772 Director - 2022-07-30
      RANBHUMI BARTER PRIVATE LIMITED U51909WB2012PTC172797 Director 2020-12-19 Ongoing
      SUBHREKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172801 Director 2020-12-19 Ongoing
      ASTHBHUJA DEALCOMM PRIVATE LIMITED U51909WB2012PTC172804 Director 2020-12-19 Ongoing
      BHAGWAT SHOPPERS PRIVATE LIMITED U51909WB2012PTC172805 Director 2020-12-19 Ongoing
      MANIKALA TRADELINK PRIVATE LIMITED U51909WB2012PTC172819 Director 2020-12-19 Ongoing
      SHIVKHORI DEALMARK PRIVATE LIMITED U51909WB2012PTC172849 Director 2020-12-19 Ongoing
      SAFAL INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC128822 Director - 2022-07-30
      SANAYUKT MARKETING PRIVATE LIMITED U74999WB2012PTC179727 Director 2020-12-21 Ongoing
      FLABBY VINCOM PRIVATE LIMITED U74999WB2012PTC179779 Director 2020-12-21 Ongoing
      KALIMATA VINTRADE PRIVATE LIMITED U74999WB2012PTC179797 Director 2020-12-21 Ongoing
      SAWARNMAHAL COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179833 Director 2020-12-21 Ongoing
      RAMDEORA VANIJYA PRIVATE LIMITED U74999WB2012PTC179848 Director 2020-12-21 Ongoing
      Other Directorships of PRASANTA GUNE
      Company Name CIN Designation Appointment Date Cessation
      PIXEL TRADERS PRIVATE LIMITED U51109WB2009PTC135792 Director - 2022-07-30
      ASTHA MERCHANTS PRIVATE LIMITED U51909WB2009PTC136772 Director - 2022-07-30
      RANBHUMI BARTER PRIVATE LIMITED U51909WB2012PTC172797 Director 2020-12-19 Ongoing
      SUBHREKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172801 Director 2020-12-19 Ongoing
      ASTHBHUJA DEALCOMM PRIVATE LIMITED U51909WB2012PTC172804 Director 2020-12-19 Ongoing
      BHAGWAT SHOPPERS PRIVATE LIMITED U51909WB2012PTC172805 Director 2020-12-19 Ongoing
      MANIKALA TRADELINK PRIVATE LIMITED U51909WB2012PTC172819 Director 2020-12-19 Ongoing
      SHIVKHORI DEALMARK PRIVATE LIMITED U51909WB2012PTC172849 Director 2020-12-19 Ongoing
      SAFAL INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC128822 Director - 2022-07-30
      SANAYUKT MARKETING PRIVATE LIMITED U74999WB2012PTC179727 Director 2020-12-21 Ongoing
      FLABBY VINCOM PRIVATE LIMITED U74999WB2012PTC179779 Director 2020-12-21 Ongoing
      KALIMATA VINTRADE PRIVATE LIMITED U74999WB2012PTC179797 Director 2020-12-21 Ongoing
      SAWARNMAHAL COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179833 Director 2020-12-21 Ongoing
      RAMDEORA VANIJYA PRIVATE LIMITED U74999WB2012PTC179848 Director 2020-12-21 Ongoing
      Other Directorships of TUHIN BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      SHRINU STEEL WORKS PRIVATE LIMITED U28100WB2010PTC141268 Director - 2016-06-19
      BALAJI AUTO WORKS PRIVATE LIMITED U50300WB2008PTC129857 Director - 2011-08-18
      NELSON FINANCIAL SERVICES PVT.LTD. U51109WB1995PTC069467 Director 2010-08-03 Ongoing
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2012-12-08
      TANSHI EMINENCE PRIVATE LIMITED U51909WB2008PTC129408 Director - 2015-03-04
      PRIMERA EXPORTS PRIVATE LIMITED U51909WB2009PTC137218 Director - 2013-07-05
      ANKUSH MERCANTILES PRIVATE LIMITED U51909WB2010PTC144201 Director 2010-10-05 Ongoing
      SALASAR AAYAT NIRYAT PRIVATE LIMITED U51909WB2010PTC155890 Director - 2016-12-16
      GANESHVANI DEALER PRIVATE LIMITED U51909WB2011PTC156685 Director - 2016-12-15
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2013-02-26
      SATRANGI VINTRADE PRIVATE LIMITED U51909WB2011PTC156726 Director - 2013-08-14
      SUBHDATA AGENCIES PRIVATE LIMITED U51909WB2011PTC156728 Director 2011-01-17 Ongoing
      VIDYALAXMI SALES PRIVATE LIMITED U51909WB2011PTC156730 Director - 2018-09-08
      ROOTSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157130 Director - 2014-08-08
      WHITE BRICKS COMMODEAL PRIVATE LIMITED U51909WB2011PTC157904 Director - 2012-04-20
      OUTGUARD AGENCIES PRIVATE LIMITED U51909WB2012PTC179742 Director - 2013-06-23
      MRINMAYEE MARKETING PRIVATE LIMITED U51909WB2012PTC179819 Director - 2013-06-25
      HOUSEBOAT MARKETING PRIVATE LIMITED U51909WB2012PTC179938 Director - 2013-06-25
      HOUSEBOAT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179939 Director - 2013-08-13
      COINAGE SALES PRIVATE LIMITED U51909WB2012PTC180252 Director - 2013-06-25
      SURSADHANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180285 Director - 2013-06-23
      GAGANDEEP TEXTILE TRADING PRIVATE LIMITED U52100WB2011PTC157461 Director 2011-01-17 Ongoing
      DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director - 2012-12-12
      LEMONGRASS FASHION TRADERS PRIVATE LIMITED U52190WB2011PTC157515 Director 2011-01-17 Ongoing
      MATRIX TECHMECH CONSULTANTS PRIVATE LIMITED U52190WB2011PTC157516 Director 2011-01-17 Ongoing
      SALASAR METAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157524 Director - 2013-06-23
      DIPLOMAT ADVISORY PVT.LTD. U74140WB1995PTC069436 Director 2010-08-03 Ongoing
      WEBSTAR ADVISORY PVT.LTD. U74140WB1995PTC070229 Director 2013-06-25 Ongoing
      WEBSTAR ADVISORY PVT.LTD. U74140WB1995PTC070229 Director - 2013-06-10
      ENAKSHI MERCANTILE PRIVATE LIMITED U74900WB2011PTC157894 Director 2011-01-24 Ongoing
      GLAMOUR TRADECOM PRIVATE LIMITED U74900WB2011PTC157897 Director - 2013-07-01
      GOODGAIN MARKETING PRIVATE LIMITED U74900WB2011PTC157901 Director - 2013-07-03
      INTELLECT VINTRADE PRIVATE LIMITED U74900WB2011PTC157902 Director - 2015-03-04
      JEENMATA AGENCIES PRIVATE LIMITED U74900WB2011PTC157905 Director - 2013-08-13
      MAX REAL SALES PRIVATE LIMITED U74900WB2011PTC157906 Director - 2013-07-01
      MORAL TRADECOM PRIVATE LIMITED U74900WB2011PTC157907 Director - 2013-07-01
      NANDINI SUPPLIERS PRIVATE LIMITED U74900WB2011PTC157909 Director - 2011-05-10
      NAYAN DEALERS PRIVATE LIMITED U74900WB2011PTC157911 Director - 2013-07-02
      NEUTRON SALES PRIVATE LIMITED U74900WB2011PTC158062 Director - 2013-07-05
      PELICAN DEALERS PRIVATE LIMITED U74900WB2011PTC158063 Director 2011-01-27 Ongoing
      SAKAR TRADECOM PRIVATE LIMITED U74900WB2011PTC158064 Director - 2013-08-16
      TRINCAS SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158065 Director - 2013-07-03
      UNIGROWTH MERCHANDISE PRIVATE LIMITED U74900WB2011PTC158066 Director - 2015-03-04
      JJM POWER PRIVATE LIMITED U74900WB2012PTC183574 Director - 2014-05-02
      BHAVYA MERCANTILES PRIVATE LIMITED U74900WB2013PTC194944 Director - 2014-09-08
      LAKSHIKA CREATIONS PRIVATE LIMITED U74900WB2013PTC198020 Director 2013-12-10 Ongoing
      DEVYANSH DEALCOM PRIVATE LIMITED U74900WB2013PTC198025 Director - 2017-04-03
      MOONSHINE PROPERTY CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157460 Director - 2018-02-01
      MAYUKH CLOTH TRADERS PRIVATE LIMITED U74999WB2011PTC157463 Director 2011-01-17 Ongoing
      RAJGHARANA TEXTILE TRADERS PRIVATE LIMITED U74999WB2011PTC157465 Director 2011-01-17 Ongoing
      AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2013-02-26
      URANUS ESTATE TRADERS PRIVATE LIMITED U74999WB2011PTC157550 Director - 2013-07-04
      YOUNG DEALERS PRIVATE LIMITED U74999WB2011PTC158088 Director - 2013-08-13
      MILLENNIUM TRAINING DEVELOPMENT & CONSULTENCY SERVICES PRIVATE LIMITED U80221JH2009PTC020184 Director - 2015-03-04
      Other Directorships of DEEPAK KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      PRAKRITI TIE UP PRIVATE LIMITED U51109WB2008PTC122447 Director 2018-03-05 Ongoing
      DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Additional Director - 2019-12-21
      DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Director - 2019-12-21
      PIXEL TRADERS PRIVATE LIMITED U51109WB2009PTC135792 Director - 2018-09-04
      INNOVA TIE-UP PRIVATE LIMITED U51909WB2008PTC128780 Director 2017-12-01 Ongoing
      HONESTY DEALERS PRIVATE LIMITED U51909WB2008PTC128809 Director 2017-12-01 Ongoing
      HALLMARK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128876 Additional Director 2017-12-01 Ongoing
      ORANGE MERCHANTS PRIVATE LIMITED U51909WB2008PTC128938 Director 2018-09-28 Ongoing
      ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2022-08-13
      ASTHA MERCHANTS PRIVATE LIMITED U51909WB2009PTC136772 Director - 2018-09-04
      LORD FASTNERS PRIVATE LIMITED U51909WB2022PTC251456 Director 2022-02-08 Ongoing
      ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2022-08-13
      PARAGON BARTER PRIVATE LIMITED U52100WB2009PTC135744 Director - 2018-08-11
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2018-08-11
      TANZIL PROJECTS PRIVATE LIMITED U70102WB2013PTC192069 Director - 2022-08-13
      MAHA SHIVA LAND DEVELOPMENT PRIVATE LIMITED U70109WB2009PTC135578 Director - 2022-08-13
      ASHTEK CONCRETES COMPANY PRIVATE LIMITED U74999WB2012PTC181316 Director 2019-04-24 Ongoing
      Other Directorships of AMAN KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      CORDIAL TEXTILES PRIVATE LIMITED U17291WB2015PTC207553 Director 2015-08-21 Ongoing
      GLOXINIA POLYTECH PRIVATE LIMITED U37100WB2015PTC207551 Director 2015-08-21 Ongoing
      GLORY REALBUILD PRIVATE LIMITED U45400WB2010PTC151188 Director 2015-03-30 Ongoing
      KALIMATA TRADECOM PRIVATE LIMITED U51109WB2007PTC115993 Director 2015-01-19 Ongoing
      WAMAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116002 Director 2015-01-19 Ongoing
      NABRUP MERCHANT PRIVATE LIMITED U51109WB2007PTC119741 Director 2015-01-19 Ongoing
      PIXEL TRADERS PRIVATE LIMITED U51109WB2009PTC135792 Director - 2021-01-19
      TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director 2015-01-19 Ongoing
      INTERCITY VANIJYA PRIVATE LIMITED U51909WB2009PTC135228 Director 2015-01-19 Ongoing
      ASTHA MERCHANTS PRIVATE LIMITED U51909WB2009PTC136772 Director - 2021-01-20
      KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director 2015-02-20 Ongoing
      KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2015-01-28
      NARIMAN FISCAL SERVICES PVT LTD U65910WB1994PTC065562 Director 2018-09-08 Ongoing
      SAFAL INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC128822 Director - 2021-01-19
      CORONET INFRAVENTURES PRIVATE LIMITED U70102WB2015PTC207552 Director 2015-08-21 Ongoing
      AISLING OVERSEAS PRIVATE LIMITED U74900WB2015PTC207550 Director 2015-08-21 Ongoing
      MINION MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC207569 Director 2015-08-24 Ongoing
      SANAYUKT MARKETING PRIVATE LIMITED U74999WB2012PTC179727 Director - 2021-01-19
      UTPANN DEALER PRIVATE LIMITED U74999WB2012PTC179750 Director 2015-03-30 Ongoing
      FLABBY VINCOM PRIVATE LIMITED U74999WB2012PTC179779 Director - 2021-01-19
      KALIMATA VINTRADE PRIVATE LIMITED U74999WB2012PTC179797 Director - 2021-01-20
      SAWARNMAHAL COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179833 Director - 2021-01-19
      RAMDEORA VANIJYA PRIVATE LIMITED U74999WB2012PTC179848 Director - 2021-01-19

      CIN Company Name Company Address
      U01403WB2012PTC173129 LIFEWOOD AGRI FARMING PRIVATE LIMITED 4 No, CHANDNEY CHAWK STREET 2ND FLOOR, ROOM NO-S15 , KOLKATA, West Bengal, India - 700072
      U51909WB2012PTC172819 MANIKALA TRADELINK PRIVATE LIMITED 4 No, CHANDNEY CHAWK STREET 2ND FLOOR, ROOM NO-S15 , KOLKATA, West Bengal, India - 700072
      U51909WB2012PTC172849 SHIVKHORI DEALMARK PRIVATE LIMITED 4 NO, CHANDNEY CHAWK STREET 2ND FLOOR, ROOM NO-S15 , KOLKATA, West Bengal, India - 700072
      U51909WB2012PTC172851 PANCHKOTI COMMODITIES PRIVATE LIMITED 4 NO, CHANDNEY CHAWK STREET 2ND FLOOR, ROOM NO-S15 , KOLKATA, West Bengal, India - 700072
      U51909WB2012PTC172927 VIEWMORE VYAPAAR PRIVATE LIMITED 4 NO, CHANDNEY CHAWK STREET 2ND FLOOR, ROOM NO-S15 , KOLKATA, West Bengal, India - 700072
      U74999WB2012PTC173200 EVERSTRONG UDYOG PRIVATE LIMITED 4 No, CHANDNEY CHAWK STREET 2ND FLOOR, ROOM NO-S15 , KOLKATA, West Bengal, India - 700072
      U51909WB2009PTC136772 ASTHA MERCHANTS PRIVATE LIMITED 4 No, CHANDNEY CHAWK STREET 2ND FLOOR, ROMM NO-S15 , KOLKATA, West Bengal, India - 700072
      U60300WB2021PTC249120 TECHNOMORE LOGISTICS PRIVATE LIMITED 2, Chandney Chawk Street 4th Floor, Room no- 401 , Kolkata, West Bengal, India - 700072
      U45500WB1998PTC086378 CALCUTTA SHIPPING & MARINE ENGINEERING C O VIZAG PVT LTD 20 CHANDNEY CHAWK STREET4TH FLOOR ROOM NO 3 , KOLKATA, West Bengal, India - 700072
      U51909WB2012PTC172797 RANBHUMI BARTER PRIVATE LIMITED 4 NO, CHANDNEY CHAWK STREET 2ND FLOOR, ROOM NO-S15 KOLKATA Kolkata WB 700072 IN
      U51101WB2013PTC190542 PANCHMURTI TRADERS PRIVATE LIMITED 8/1, PRINCEP STREET 2ND FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700072
      U51109WB2008PTC122766 GLACIAL AGENCIES PRIVATE LIMITED 8/1, PRINCEP STREET 2ND FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700072
      U51909WB2012PTC185218 DHANGANGA VINTRADE PRIVATE LIMITED 2, Chandeny Chawk Street, 4th floor, Room no- 401 , Kolkata, West Bengal, India - 700072
      U70102WB2013PTC190625 MAHAMANI PROJECTS PRIVATE LIMITED 8/1, PRINCEP STREET 2ND FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700072
      U70109WB2021PTC249978 PRIMAZA INFRAVENTURES PRIVATE LIMITED 30, BENTINCK STREET, 2ND FLOOR, ROOM NO. - 4B , KOLKATA, West Bengal, India - 700072
      U19209WB2011PTC159522 SHREE SHYAM INFRANIRMAAN PRIVATE LIMITED P-27, PRINCEP STREET, 4TH FLOOR, ROOM NO 4 B,KOLKATA,Kolkata,West Bengal,700072-India
      U46909WB2026PTC288015 ADUO SUPERVISO PRIVATE LIMITED P-38 Princep Street, Room,Room No. 19, 2nd Floor,,Kolkata,Kolkata,West Bengal,700072-India
      U32509WB2008PTC125761 VIEW POINT VANIJYA PRIVATE LIMITED P-27 PRINCEP STREET 4TH FLOOR, ROOM NO - 4A,KOLKATA,Kolkata,West Bengal,700072-India
      U51909WB2005PTC101535 R.G. MERCHANTS PRIVATE LIMITED P-27 PRINCEP STREET 4TH FLOOR, ROOM NO. 4 , Kolkata, West Bengal, India - 700072
      U51909WB2018PTC227259 MAGNEVA AGROTRADE PRIVATE LIMITED P 27, PRINCEP STREET, 4TH FLOOR, ROOM NO. 4, , KOLKATA, West Bengal, India - 700072
      U93000WB2005PTC106939 SHARABHAYA SAI VYAPAAR PRIVATE LIMITED ROOM NO-4 (4TH FLOOR) 1/1, MEREDITH STREET , KOLKATA, West Bengal, India - 700072
      AAP-2902 KHATU SHYAM VASTU NIRMAAN LLP P-27 PRINCEP STREET 4TH FLOOR, ROOM NO - 4B, KOLKATA, West Bengal, India - 700072
      U60232WB2021PTC247018 CHAHAT LOGISTICS PRIVATE LIMITED Room no. 4C, 4th floor P-27, Princep Street , Kolkata, West Bengal, India - 700072
      U51909WB2010PTC153075 GAURISUTA VANIJYA PRIVATE LIMITED P-27, PRINCEP STREET 4TH FLOOR, ROOM NO 4D , KOLKATA, West Bengal, India - 700072
      U51909WB2010PTC153077 SUPERKINGS DEALCOM PRIVATE LIMITED P-27, PRINCEP STREET 4TH FLOOR, ROOM NO 4D , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC160678 METROCITY TRACOM PRIVATE LIMITED P-27, PRINCEP STREET 4TH FLOOR, ROOM NO 4D , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC161110 SUBHRASHI SALES PRIVATE LIMITED P-27, PRINCEP STREET 4TH FLOOR, ROOM NO 4D , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC161301 DHARA COMMOSALES PRIVATE LIMITED P-27 PRINCEP STREET 4TH FLOOR, ROOM NO 4D , KOLKATA, West Bengal, India - 700072
      U51109WB2008PTC125787 ADHUNIK TRADELINK PRIVATE LIMITED 27, PRINCEP STREET 4TH FLOOR, ROOM NO - 4C , KOLKATA, West Bengal, India - 700072
      View all companies with similar address

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

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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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