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      OVERALL MERCANTILE PRIVATE LIMITED

      CIN: U51909WB2008PTC130051 As on: 2026-07-13
      Purchase Report

      OVERALL MERCANTILE PRIVATE LIMITED (CIN: U51909WB2008PTC130051) is a Private company incorporated on 16 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1460000.00 and its paid up capital is Rs. 1458100.00.

      OVERALL MERCANTILE 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.OVERALL MERCANTILE 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 OVERALL MERCANTILE PRIVATE LIMITED are DEVI SARAN KASHYAP, and GENDA LAL PATEL.

      OVERALL MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC130051 and its registration number is 130051. Users may contact OVERALL MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of OVERALL MERCANTILE PRIVATE LIMITED is BEDON SQUARE 1, SECOND FLOOR , KOLKATA, West Bengal, India - 700005.

      Current status of OVERALL MERCANTILE 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 OVERALL MERCANTILE 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 OVERALL MERCANTILE

      Purchase full report of OVERALL MERCANTILE

      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 OVERALL MERCANTILE 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 OVERALL MERCANTILE
      DIN Director Name Designation Appointment Date
      09148283 DEVI SARAN KASHYAP Director 2021-03-23
      09148303 GENDA LAL PATEL Director 2021-03-23
      Past Directors & Key Managerial Personnel of OVERALL MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      02396585 ILA AGARWAL Director - 2020-02-20
      06472959 SAGAR MONDAL Director - 2019-03-25
      02198660 SANTU MALLICK Director - 2009-03-07
      02365282 AJOY SARKAR Director - 2013-12-26
      07380970 ANNU KESHRI Director - 2021-03-23
      07897443 RAJESH SHAW Director - 2021-03-23
      Other Directorships of ILA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MUSKAN BARTER PRIVATE LIMITED U51101WB2008PTC128782 Director - 2020-02-20
      HALLMARK TRADERS PRIVATE LIMITED U51101WB2010PTC149410 Director - 2021-03-22
      HEAVEN IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149411 Director - 2021-03-22
      INDRALOK IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149412 Director - 2021-03-22
      TOPGRAIN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149413 Director - 2021-03-22
      SHIVPUJAN TRADERS PRIVATE LIMITED U51101WB2010PTC149414 Director - 2015-03-24
      ARVIND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149811 Director - 2015-06-01
      RAJNIGHANDA CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149989 Director - 2015-12-07
      REDROSE VINTRADE PRIVATE LIMITED U51101WB2010PTC149990 Director - 2017-08-21
      SADABAHAR INVESTMENT CONSULTANTS PRIVATE LIMITED U51101WB2010PTC150029 Director - 2015-04-21
      EVERLINK MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128284 Director - 2021-03-24
      PRIMARY AGENCIES PRIVATE LIMITED U51109WB2008PTC129623 Director - 2012-07-27
      POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2021-03-24
      VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2016-12-15
      FASTMOVE DISTRIBUTORS PRIVATE LIMITED U51909AS2010PTC017858 Director - 2015-05-02
      PALLAV COMMOTRADE PRIVATE LIMITED U51909DL2010PTC292588 Director - 2015-05-04
      TARGET DISTRIBUTORS PRIVATE LIMITED U51909DL2010PTC309192 Director - 2015-05-09
      CONSOLIDATED VINTRADE PRIVATE LIMITED U51909RJ2010PTC056677 Director - 2015-04-30
      RAMNIK AGENCY PRIVATE LIMITED U51909WB2007PTC119588 Director - 2021-03-24
      INLAND VANIJYA PRIVATE LIMITED U51909WB2008PTC129611 Director - 2021-07-20
      JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director - 2020-02-20
      DIGNITY AGENCY PRIVATE LIMITED U51909WB2008PTC129742 Director - 2014-02-15
      IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2015-05-09
      PERMANENT FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2008PTC129995 Director - 2020-02-20
      SARSWATI DEALER PRIVATE LIMITED U51909WB2008PTC130055 Director - 2021-03-24
      JEEN MATA DEALERS PRIVATE LIMITED U51909WB2009PTC132476 Director - 2021-03-15
      SIDHI DAATRI DEALERS PRIVATE LIMITED U51909WB2009PTC132999 Director - 2021-07-28
      SINGHWAHNI SALES PRIVATE LIMITED U51909WB2009PTC133197 Director - 2012-04-18
      PAROPKAR VINCOM PRIVATE LIMITED U51909WB2010PTC149709 Director - 2021-03-22
      PUNEET SHOPPERS PRIVATE LIMITED U51909WB2010PTC149714 Director - 2013-08-16
      FAVOURITE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152888 Director - 2015-05-04
      HALLMARK RETAILERS PRIVATE LIMITED U51909WB2010PTC152890 Director - 2015-05-04
      MUSKAN ESTATE CONSULTANTS PRIVATE LIMITED U51909WB2010PTC152929 Director - 2020-02-20
      NATURAL VIEW REAL ESTATE ADVISORS PRIVATE LIMITED U52190WB2011PTC159864 Director - 2020-02-20
      RASHI SAREES MARKETING PRIVATE LIMITED U52390WB2011PTC159954 Director - 2019-05-25
      TABLER CLOTH MERCHANTS PRIVATE LIMITED U70102WB2010PTC152917 Director - 2015-04-29
      JRD BUILDERS PRIVATE LIMITED U70109CT2008PTC009487 Director - 2010-07-31
      STIMULATE SOFTWARE MARKETING PRIVATE LIMITED U72300WB2010PTC152976 Director - 2015-04-29
      DIGIVISION INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149409 Director - 2021-03-22
      GOODLUCK INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149415 Director - 2014-01-24
      JAGPREM ADVISORY PRIVATE LIMITED U74120WB2010PTC149416 Director - 2012-04-02
      ALPHA ADVISORY PRIVATE LIMITED U74120WB2010PTC149810 Director 2010-05-27 Ongoing
      BROADWAY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149812 Director - 2015-08-24
      FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director - 2020-02-20
      LAMBODAR HIRISE ADVISORS PRIVATE LIMITED U74140WB2011PTC160042 Director - 2013-12-18
      EXERTION IRON MERCHANTS PRIVATE LIMITED U74900GJ2010PTC093237 Director - 2015-05-09
      TRANSFORM AUTO TRADERS PRIVATE LIMITED U74999MH2010PTC274757 Director - 2015-04-29
      GROWFAST REALESTATE ADVISORS PRIVATE LIMITED U74999WB2010PTC152889 Director - 2020-02-20
      Other Directorships of SAGAR MONDAL
      Company Name CIN Designation Appointment Date Cessation
      PRAGYA DEALCOMM PVT. LTD. U51109WB1994PTC064946 Director 2012-10-01 Ongoing
      MAHASAKTI VYAPAAR PVT LTD U51109WB1995PTC075870 Director 2012-08-20 Ongoing
      KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director - 2014-09-06
      HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2016-02-17
      NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director - 2013-09-02
      VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2016-12-15
      FLEETING COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130033 Director 2013-12-26 Ongoing
      SIDHIDAATRI MARKETING PRIVATE LIMITED U51909MH2009PTC272594 Director - 2014-08-12
      GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Director - 2019-03-25
      NAIRIT TIE-UP PVT LTD U51909WB1995PTC067129 Director - 2017-01-03
      DEEPAK DEALERS PRIVATE LIMITED U51909WB2007PTC119088 Director - 2019-03-25
      KHUSBOO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128838 Director - 2015-10-17
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2020-08-05
      MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2019-03-25
      SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2018-08-03
      PANCHSHEEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149488 Director 2013-10-03 Ongoing
      PANCHTANTRA DEALER PRIVATE LIMITED U51909WB2010PTC149490 Director 2013-10-03 Ongoing
      DRUTH VYASAYA PRIVATE LIMITED U52190WB2010PTC149531 Director - 2015-04-21
      PARASRAMKA TRADECOM PRIVATE LIMITED U52190WB2010PTC149546 Director 2013-12-18 Ongoing
      NEWWAVE DEALCOM PRIVATE LIMITED U52190WB2010PTC149548 Director - 2014-01-24
      NILAY FISCAL SERVICES PRIVATE LIMITED U74120WB2007PTC113707 Director 2013-10-03 Ongoing
      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director - 2017-09-20
      FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director - 2019-03-25
      Other Directorships of SANTU MALLICK
      Company Name CIN Designation Appointment Date Cessation
      SUNTARA FRAGRANCES PRIVATE LIMITED U24297WB2008PTC127060 Director - 2009-09-22
      PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Director - 2010-01-27
      WELLBUILD DEVELOPERS PRIVATE LIMITED U45400WB2009PTC137786 Director - 2010-01-27
      NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Director - 2010-01-27
      YASHI PACKAGING PRIVATE LIMITED U45400WB2009PTC137791 Director - 2010-01-27
      NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2010-01-27
      SURYAKIRAN VINCOM PRIVATE LIMITED U45400WB2010PTC149498 Director - 2010-11-26
      ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2011-09-30
      BRIJDHAM MERCANTILE PRIVATE LIMITED U51101WB2008PTC127059 Director - 2008-10-10
      FORCEFUL DEALER PRIVATE LIMITED U51101WB2009PTC136111 Director - 2009-10-05
      SAFELINE DEALCOMM PRIVATE LIMITED U51101WB2009PTC140373 Director - 2010-01-08
      ARROW COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147493 Director - 2011-03-30
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2011-03-10
      SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director - 2010-09-10
      HALLMARK COMMODITIES PRIVATE LIMITED U51109WB2008PTC127121 Director - 2008-07-30
      AASHKIRAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC127123 Director - 2008-10-10
      SAMIKARAN TRADERS PRIVATE LIMITED U51109WB2008PTC127124 Director - 2010-08-09
      GOKUL VINTRADE PRIVATE LIMITED U51109WB2008PTC127125 Director - 2009-07-24
      SUNLIGHT TRADELINK PRIVATE LIMITED U51109WB2008PTC127130 Director - 2008-11-27
      MANGLA TRADELINK PRIVATE LIMITED U51109WB2008PTC127133 Director - 2010-04-29
      MAXIMUM COMMODITIES PRIVATE LIMITED U51109WB2008PTC127134 Director - 2008-07-30
      STANDARD VINTRADE PRIVATE LIMITED U51109WB2008PTC127135 Director - 2010-12-06
      GANGOTRI VINTRADE PRIVATE LIMITED U51109WB2008PTC127136 Director - 2008-07-30
      LOKNATH MERCANTILE PRIVATE LIMITED U51109WB2008PTC127137 Director - 2009-08-07
      MARIEGOLD INFRAPROJECTS PRIVATE LIMITED U51109WB2008PTC127138 Director - 2008-10-04
      OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2010-09-24
      RUDRAKASH TIEUP PRIVATE LIMITED U51109WB2008PTC127968 Director - 2008-08-21
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2008-08-27
      NILAMBAR DEALERS PRIVATE LIMITED U51109WB2008PTC128054 Director - 2008-09-06
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2008-08-21
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director - 2008-12-04
      SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2008-08-21
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2008-08-21
      NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Director - 2009-11-07
      MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2010-07-26
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2008-08-21
      SAFFRON VINTRADE PRIVATE LIMITED U51109WB2008PTC128309 Director - 2010-12-06
      SUBHDHAN MERCHANTILE PRIVATE LIMITED U51109WB2008PTC128310 Director - 2009-04-25
      SHIVPARVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128312 Director - 2010-07-05
      FAVOURITE AGENCY PRIVATE LIMITED U51109WB2008PTC130034 Director - 2009-03-07
      SALASAR DEALER PRIVATE LIMITED U51109WB2008PTC130426 Director - 2009-02-20
      WINDSON SUPPLIERS PRIVATE LIMITED U51109WB2008PTC130477 Director - 2011-08-23
      BHANUPRIYA MARKETING PRIVATE LIMITED U51109WB2009PTC135994 Director - 2010-12-01
      SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2010-02-08
      FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Director - 2010-01-27
      KALIMATA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136044 Director - 2009-07-06
      LABHESHWARI DEALER PRIVATE LIMITED U51109WB2009PTC136107 Director - 2009-10-05
      ARISTOCRAT DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC136108 Director - 2012-01-20
      VICTOR VINTRADE PRIVATE LIMITED U51109WB2009PTC136109 Director - 2009-11-06
      ARADHANA MERCANTILE PRIVATE LIMITED U51900WB2008PTC127033 Director - 2010-12-06
      VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2009-03-07
      SHIVGANGA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129998 Director - 2009-03-12
      FLEETING COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130033 Director - 2009-03-06
      AAKURITI MARKETING PRIVATE LIMITED U51900WB2008PTC130035 Director - 2010-09-22
      ARIHANT AGROLAND PRIVATE LIMITED U51900WB2008PTC130052 Director - 2009-02-09
      SANSKRITI SALES PRIVATE LIMITED U51900WB2008PTC130056 Director - 2010-09-27
      TRILOCHAN TIE-UP PRIVATE LIMITED U51900WB2009PTC139760 Director - 2010-01-06
      SUNFLOWER COMMOTRADE PRIVATE LIMITED U51909CT2008PTC001157 Director - 2009-04-01
      PARIJAT BARTER PRIVATE LIMITED U51909CT2009PTC001232 Director - 2010-01-08
      LONGVIEW SUPPLIERS PRIVATE LIMITED U51909CT2009PTC008081 Director - 2010-01-08
      MOONSHINE MERCANTILE PRIVATE LIMITED U51909CT2009PTC008282 Director - 2010-01-08
      CLARITY DEALER PRIVATE LIMITED U51909DL2009PTC332255 Director - 2010-01-21
      KRYPTON VANIJYA PRIVATE LIMITED U51909DL2009PTC332258 Director - 2010-01-21
      SKYLIGHT DEALER PRIVATE LIMITED U51909DL2009PTC332667 Director - 2010-01-21
      KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2011-09-30
      SHREEBHUMI MERCANTILE PRIVATE LIMITED U51909MH2008PTC300488 Director - 2009-08-01
      BRIJDHARA VINIMAY PRIVATE LIMITED U51909MH2010PTC420157 Director - 2010-11-26
      MANGALKARI AGENCY PRIVATE LIMITED U51909RJ2008PTC046911 Director - 2008-10-04
      VARIETY SHOPPERS PRIVATE LIMITED U51909UP2008PTC092336 Director - 2008-09-04
      JOYANCE MERCHANTS PRIVATE LIMITED U51909WB2008PTC127032 Director - 2009-07-24
      GLAMOUR TRADELINK PRIVATE LIMITED U51909WB2008PTC127034 Director - 2009-04-25
      RAJNIGANDHA VINTRADE PRIVATE LIMITED U51909WB2008PTC127035 Director - 2009-07-24
      BD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127036 Director - 2008-12-26
      RAUNAK DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127037 Director - 2008-12-12
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2010-09-27
      SAMADHAN SALES PRIVATE LIMITED U51909WB2008PTC127122 Director - 2008-07-30
      RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2010-10-13
      WELLMAN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127129 Director - 2008-07-30
      ANTRIKSH DEALER PRIVATE LIMITED U51909WB2008PTC127131 Director - 2009-07-24
      NAMASKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128286 Director - 2008-09-06
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2008-12-04
      SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Director - 2010-09-22
      UMANG SHOPPERS PRIVATE LIMITED U51909WB2008PTC130044 Director - 2010-10-13
      PARIJAT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130045 Director - 2008-11-27
      SWAGATAM MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130046 Director - 2010-09-27
      SUHANA MARKETING PRIVATE LIMITED U51909WB2008PTC130048 Director - 2010-10-04
      MOONSHINE AGENCY PRIVATE LIMITED U51909WB2008PTC130050 Director - 2009-03-27
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2010-10-04
      SARSWATI DEALER PRIVATE LIMITED U51909WB2008PTC130055 Director - 2009-03-28
      ROSE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130420 Director - 2009-01-27
      PIYUSHMANYATA PROJECTS PRIVATE LIMITED U51909WB2008PTC130424 Director - 2009-07-28
      RELIABLE POLYCHEM PRIVATE LIMITED U51909WB2008PTC130425 Director - 2009-03-02
      VEDIK SALES PRIVATE LIMITED U51909WB2008PTC130427 Director - 2010-10-01
      SWAGATAM DEALCOMM PRIVATE LIMITED U51909WB2008PTC130433 Director - 2009-01-16
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2010-04-30
      OMKARA MERCHANTS PRIVATE LIMITED U51909WB2008PTC130437 Director - 2009-12-26
      SUBH SALES PRIVATE LIMITED U51909WB2008PTC130438 Director - 2010-10-01
      PARIJAT AGENCY PRIVATE LIMITED U51909WB2008PTC130460 Director - 2010-08-16
      NAVDURGA DEALER PRIVATE LIMITED U51909WB2008PTC130474 Director - 2009-09-11
      SINGHVAHINI SALES PRIVATE LIMITED U51909WB2008PTC130475 Director - 2011-08-23
      UMANG AGENCY PRIVATE LIMITED U51909WB2008PTC130476 Director - 2009-01-02
      GAJBADAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132719 Director - 2009-07-15
      GHORAMARA TEA MANUFACTURING PRIVATE LIMITED U51909WB2009PTC132724 Director - 2009-12-29
      GODHULI VANIJYA PRIVATE LIMITED U51909WB2009PTC132741 Director - 2012-01-30
      CHAMUNDA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132747 Director - 2011-09-12
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2011-03-12
      HARMONY MERCANTILE PRIVATE LIMITED U51909WB2009PTC135998 Director - 2010-06-01
      EVERLIKE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136001 Director - 2012-01-20
      KNIGHT MERCANTILE PRIVATE LIMITED U51909WB2009PTC136011 Director - 2011-12-27
      FAVOURITE VINCOM PRIVATE LIMITED U51909WB2009PTC136014 Director - 2011-12-28
      BRIGHTMOON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136015 Director - 2011-01-24
      DOLPHIN SHOPPERS PRIVATE LIMITED U51909WB2009PTC136045 Director - 2009-07-06
      INOX AGENCY PRIVATE LIMITED U51909WB2009PTC136106 Director - 2010-12-01
      LIBERAL PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136110 Director - 2012-01-03
      GAINFUL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136113 Director - 2009-08-17
      BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Director - 2009-11-07
      ONWARD VINCOM PRIVATE LIMITED U51909WB2009PTC136291 Director - 2012-02-13
      PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2010-01-21
      CROWN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136835 Director - 2010-01-21
      GALAXY MERCHANTS PRIVATE LIMITED U51909WB2009PTC136836 Director - 2010-01-21
      BHUMIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC139725 Director - 2010-01-04
      HARSHITA AGENCY PRIVATE LIMITED U51909WB2009PTC139741 Director - 2010-01-04
      KAUSHAL DEALCOM PRIVATE LIMITED U51909WB2009PTC139743 Director - 2010-01-06
      LAZIZ DEALCOM PRIVATE LIMITED U51909WB2009PTC139746 Director - 2010-01-04
      LOKESH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139747 Director - 2010-01-06
      MADANMOHAN MARKETING PRIVATE LIMITED U51909WB2009PTC139757 Director - 2010-01-06
      SHIVRATRI VINIMAY PRIVATE LIMITED U51909WB2009PTC139759 Director - 2010-01-06
      SILVERLINE BARTER PRIVATE LIMITED U51909WB2009PTC140347 Director - 2010-01-08
      SHYAMROOP PRIVATE LIMITED U51909WB2009PTC140350 Director - 2010-01-08
      GOLDMOON MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140352 Director - 2010-01-08
      MS KHANNA MEDICARE ENTERPRISES PRIVATE LIMITED U51909WB2009PTC140372 Director - 2010-01-08
      AASHIANA TIE-UP PRIVATE LIMITED U51909WB2009PTC140392 Director - 2010-01-08
      DHANTERASH AGENCY PRIVATE LIMITED U51909WB2009ULT132744 Director - 2010-10-01
      CHIRMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147281 Director - 2010-11-01
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2010-05-24
      DHANSIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC147283 Director - 2011-03-10
      FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2010-05-24
      KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2011-09-30
      KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2010-05-24
      RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director - 2010-05-24
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2010-05-24
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2010-05-24
      SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2010-05-24
      SUBHANKAR SALES PRIVATE LIMITED U51909WB2010PTC147301 Director - 2012-01-25
      SWARANSATHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147315 Director - 2012-04-24
      TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2011-09-30
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2010-05-24
      GAINWELL VINCOM PRIVATE LIMITED U51909WB2010PTC147323 Director - 2010-05-24
      GOLDMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147325 Director - 2010-11-01
      TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2010-05-24
      WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2010-05-24
      APNAPAN VINCOM PRIVATE LIMITED U51909WB2010PTC149469 Director - 2010-11-26
      BAGHBAAN DEALER PRIVATE LIMITED U51909WB2010PTC149471 Director - 2010-11-26
      CORNFLOWER DEALCOM PRIVATE LIMITED U51909WB2010PTC149475 Director - 2010-11-26
      EVERWISE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149477 Director - 2010-11-26
      FARISTA VINCOM PRIVATE LIMITED U51909WB2010PTC149479 Director - 2010-11-26
      GANGADHAM VINCOM PRIVATE LIMITED U51909WB2010PTC149483 Director - 2010-11-26
      JACKPOT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149484 Director - 2010-11-26
      JAGDHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149486 Director - 2010-11-26
      PANCHSHEEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149488 Director - 2010-11-26
      PANCHTANTRA DEALER PRIVATE LIMITED U51909WB2010PTC149490 Director - 2010-11-26
      PUSHPDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149491 Director - 2010-11-26
      PUSHPKALA VINIMAY PRIVATE LIMITED U51909WB2010PTC149492 Director - 2010-11-26
      RUDRAMALA VANIJYA PRIVATE LIMITED U51909WB2010PTC149493 Director - 2010-11-26
      SHIVASTHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC149494 Director - 2010-11-26
      SREEBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149495 Director - 2010-11-26
      SUBHTARA VANIJYA PRIVATE LIMITED U51909WB2010PTC149496 Director - 2010-11-26
      SURYAKIRAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149497 Director - 2010-11-26
      SUBHMAYEE MARKETING PRIVATE LIMITED U51909WB2010PTC149499 Director - 2010-11-26
      DARKWELL VANIJYA LIMITED U51909WB2016PLC210352 Director - 2017-06-05
      COROMEX VANIJYA LIMITED U51909WB2016PLC210353 Director - 2017-06-05
      SEVENWISE TIEUP LIMITED U51909WB2016PLC210354 Director - 2017-05-15
      EVERLASTING AGENCY LIMITED U51909WB2016PLC210355 Director - 2017-05-15
      EVERYWHERE BUSINESS LIMITED U51909WB2016PLC210356 Director - 2018-05-25
      MINDTRACK RETAILERS LIMITED U51909WB2016PLC210357 Director - 2017-05-15
      HIGHRETURN SUPPLIERS LIMITED U51909WB2016PLC210358 Director - 2017-05-15
      SWARNSATHI BARTER LIMITED U51909WB2016PLC210359 Director - 2017-02-13
      MEANTIME DEALER LIMITED U51909WB2016PLC210360 Director - 2017-05-15
      MAKELIFE COMMERCIAL LIMITED U51909WB2016PLC210361 Director - 2017-05-15
      CHIRAG MANAGEMENT PRIVATE LIMITED U55209WB2009PTC136841 Director - 2010-01-21
      Other Directorships of AJOY SARKAR
      Company Name CIN Designation Appointment Date Cessation
      TANISH SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081801 Director - 2012-07-30
      ABHISHEK SHOPPERS PRIVATE LIMITED U51101WB2010PTC149406 Director - 2013-12-26
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director - 2012-03-14
      ANURODH SUPPLIERS & TRADERS PRIVATE LIMITED U51101WB2010PTC149838 Director - 2015-01-28
      DEVSAROVAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149839 Director - 2014-03-05
      PUJA SHOPPERS PRIVATE LIMITED U51101WB2010PTC150004 Director - 2014-01-27
      TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED U51101WB2010PTC150043 Director - 2013-12-26
      MANGLA TRADELINK PRIVATE LIMITED U51109WB2008PTC127133 Director - 2012-05-02
      HALLMARK VINTRADE PRIVATE LIMITED U51109WB2008PTC129615 Director - 2013-12-26
      FAVOURITE AGENCY PRIVATE LIMITED U51109WB2008PTC130034 Director - 2012-02-29
      VEDIK SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129983 Director - 2013-12-26
      FLEETING COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130033 Director - 2013-12-26
      NAINA DEVI DEALERS PRIVATE LIMITED U51909MH2009PTC288544 Director - 2013-12-26
      GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Additional Director - 2014-01-27
      KHUSBOO COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128838 Director - 2013-12-26
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director - 2013-12-26
      MANSAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129770 Director - 2013-12-26
      IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2013-12-26
      MAJESTIC IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149657 Director - 2014-01-27
      USHODAYA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149745 Director 2010-05-27 Ongoing
      YOGITA RETAILERS PRIVATE LIMITED U51909WB2010PTC149750 Director 2010-05-27 Ongoing
      SHIVPUJAN ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149849 Director - 2014-01-27
      KAILASHNATH FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130429 Director - 2012-05-29
      JRD BUILDERS PRIVATE LIMITED U70109CT2008PTC009487 Director - 2010-07-31
      JHILMIL FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149401 Director - 2013-06-04
      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director - 2013-12-26
      FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director - 2013-12-26
      PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130036 Director - 2012-06-25
      LOVELY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149222 Director - 2012-08-22
      PAROPKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149708 Director - 2014-01-27
      SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2013-12-26
      Other Directorships of ANNU KESHRI
      Company Name CIN Designation Appointment Date Cessation
      MALBARD WOOD SUPPLIERS PRIVATE LIMITED U20296WB2012PTC187914 Director - 2019-04-20
      LORAS IRON & STEEL TRADERS PRIVATE LIMITED U27100WB2012PTC187912 Director - 2019-04-20
      KHONET REAL ESTATE COSULTANTS PRIVATE LIMITED U45400WB2012PTC187911 Director - 2019-04-20
      HIBISCUS REAL ESTATE ADVISORS PRIVATE LIMITED U45400WB2012PTC187927 Director - 2019-04-20
      HOLLYHOCK REAL ESTATE CONSULTANTS PRIVATE LIMITED U45400WB2012PTC187928 Director - 2019-04-20
      MUSKAN BARTER PRIVATE LIMITED U51101WB2008PTC128782 Director - 2021-03-16
      PERMANENT FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2008PTC129995 Director - 2021-03-16
      CHAMUNDAJI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133238 Director - 2021-03-23
      CHAMUNDAJI DEALERS PRIVATE LIMITED U51909WB2009PTC133242 Director - 2021-03-23
      MUSKAN ESTATE CONSULTANTS PRIVATE LIMITED U51909WB2010PTC152929 Director - 2021-03-29
      JANVI MERCHANDISES PRIVATE LIMITED U51909WB2012PTC186949 Director - 2019-04-20
      JANKI MERHANDISES PRIVATE LIMITED U51909WB2012PTC186950 Director - 2019-04-20
      GURUMUKH TRADEVIN PRIVATE LIMITED U51909WB2012PTC186973 Director - 2019-04-20
      NATURAL VIEW REAL ESTATE ADVISORS PRIVATE LIMITED U52190WB2011PTC159864 Director - 2021-03-29
      BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director - 2021-03-24
      GOURIBHARTA SOFTWARE PRIVATE LIMITED U72300WB2012PTC188718 Director - 2019-04-20
      SHADLY VYAPAAR PRIVATE LIMITED U72900WB2020PTC240852 Director - 2021-02-01
      RANICED TRADING PRIVATE LIMITED U72900WB2020PTC240854 Director - 2021-02-01
      FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director - 2021-03-15
      JAGMATA CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC186945 Director - 2019-04-20
      JAGMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2012PTC186946 Director - 2019-04-20
      GOURIGOVIND AGRO MARKETING PRIVATE LIMITED U74900WB2012PTC187615 Director - 2019-04-20
      GOURIGOVIND MACHINERY MERCHANTS PRIVATE LIMITED U74900WB2012PTC187616 Director - 2019-05-25
      GRAEBERT DEALER PRIVATE LIMITED U74900WB2012PTC187617 Director - 2019-04-20
      GOURIGOVIND EQUIPMENTS TRADERS PRIVATE LIMITED U74900WB2012PTC187623 Director - 2019-04-20
      GOURIGOVIND SOFTWARE MARKETING PRIVATE LIMITED U74900WB2012PTC187624 Director - 2019-04-20
      GRAEBERT AGRO SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187626 Director - 2019-04-20
      JATASHIV BRIDEGE & ROOF ADVISORS PRIVATE LIMITED U74900WB2012PTC187655 Director - 2019-04-20
      LYREBIRDS SHOPPERS PRIVATE LIMITED U74900WB2012PTC187913 Director - 2019-04-20
      GOURIBHARTA DEALER PRIVATE LIMITED U74900WB2012PTC188716 Director - 2019-04-20
      GROWFAST REALESTATE ADVISORS PRIVATE LIMITED U74999WB2010PTC152889 Director - 2021-03-29
      Other Directorships of RAJESH SHAW
      Company Name CIN Designation Appointment Date Cessation
      SUHANA DEALER PRIVATE LIMITED U51109WB2005PTC104313 Director - 2021-03-23
      INDERLOK TRADELINK PRIVATE LIMITED U51109WB2008PTC125973 Director - 2021-03-22
      POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2020-02-20
      DEEPAK DEALERS PRIVATE LIMITED U51909WB2007PTC119088 Director - 2021-03-27
      MOONSHINE AGENCY PRIVATE LIMITED U51909WB2008PTC130050 Director - 2021-03-29
      MAHA GAURI SALES PRIVATE LIMITED U51909WB2009PTC132834 Director - 2021-03-16
      SINGHWAHNI COMMODEAL PRIVATE LIMITED U51909WB2009PTC133202 Director - 2021-03-15
      WILLFREADO TRADING PRIVATE LIMITED U52609WB2017PTC219423 Director - 2021-07-28
      BAIJNATH INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149837 Director - 2021-07-28
      FASCINATE ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140AP2010PTC104168 Director - 2021-03-29
      CRABEL AGRO AGENCIES LIMITED U74900WB2012PLC186498 Director - 2021-03-31
      CHANDRIMA EQUIPMENT SUPPLIERS LIMITED U74900WB2012PLC186561 Director - 2021-03-31
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2021-07-28
      AFFECTION MARBLES SUPPLIERS & TRADERS PRIVATE LIMITED U74999RJ2010PTC048667 Director - 2021-03-29
      ALPHA AUTO PARTS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154316 Director - 2021-03-15
      Other Directorships of DEVI SARAN KASHYAP
      Company Name CIN Designation Appointment Date Cessation
      KAMAKHYA METAL & IRON PRIVATE LIMITED U28990GJ2009PTC057050 Director 2021-03-23 Ongoing
      GANNAYAK REAL ESTATE PRIVATE LIMITED U45201GJ2009PTC057063 Director 2021-03-23 Ongoing
      MAHARAJA BRIDGE & ROOF CONSTRUCTION PRIVATE LIMITED U45203GJ2009PTC056728 Director 2021-03-23 Ongoing
      BRAMCHARNI KARBAR PRIVATE LIMITED U51101WB2009PTC132472 Director 2021-03-24 Ongoing
      SUHANA DEALER PRIVATE LIMITED U51109WB2005PTC104313 Director 2021-03-23 Ongoing
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director 2021-03-23 Ongoing
      YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director 2021-03-24 Ongoing
      TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director 2021-03-23 Ongoing
      SIDHI DAATRI AGENCIES PRIVATE LIMITED U51109WB2009PTC132849 Director 2021-03-23 Ongoing
      SKANDAMATA BARTER PRIVATE LIMITED U51109WB2009PTC133545 Director 2021-03-24 Ongoing
      MODERN TECHOMACH PRIVATE LIMITED U51504GJ2009PTC057045 Director 2021-03-24 Ongoing
      HARSHNATH POWER TOOLS & MACHINE PRIVATE LIMITED U51505GJ2009PTC057046 Director 2021-03-23 Ongoing
      ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director 2021-03-24 Ongoing
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director 2021-03-24 Ongoing
      SPOXY VINTRADE PRIVATE LIMITED U51909WB2011PTC157306 Director 2021-03-24 Ongoing
      MGV PROPERTIES PVT LTD U70101WB1996PTC077194 Director 2021-03-24 Ongoing
      SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127573 Director 2021-03-23 Ongoing
      BEATITUDE HOMEO PHARMACY PRIVATE LIMITED U74999KA2010PTC084209 Director 2021-03-24 Ongoing
      SPOXY INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154091 Director 2021-03-24 Ongoing
      Other Directorships of GENDA LAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      KAMAKHYA METAL & IRON PRIVATE LIMITED U28990GJ2009PTC057050 Director 2021-03-23 Ongoing
      GANNAYAK REAL ESTATE PRIVATE LIMITED U45201GJ2009PTC057063 Director 2021-03-23 Ongoing
      MAHARAJA BRIDGE & ROOF CONSTRUCTION PRIVATE LIMITED U45203GJ2009PTC056728 Director 2021-03-23 Ongoing
      BRAMCHARNI KARBAR PRIVATE LIMITED U51101WB2009PTC132472 Director 2021-03-24 Ongoing
      SUHANA DEALER PRIVATE LIMITED U51109WB2005PTC104313 Director 2021-03-23 Ongoing
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director 2021-03-23 Ongoing
      YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director 2021-03-24 Ongoing
      TRISHULDHARI VINIMAY PRIVATE LIMITED U51109WB2008PTC128283 Director 2021-03-23 Ongoing
      SIDHI DAATRI AGENCIES PRIVATE LIMITED U51109WB2009PTC132849 Director 2021-03-23 Ongoing
      SKANDAMATA BARTER PRIVATE LIMITED U51109WB2009PTC133545 Director 2021-03-24 Ongoing
      MODERN TECHOMACH PRIVATE LIMITED U51504GJ2009PTC057045 Director 2021-03-24 Ongoing
      HARSHNATH POWER TOOLS & MACHINE PRIVATE LIMITED U51505GJ2009PTC057046 Director 2021-03-23 Ongoing
      ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director 2021-03-24 Ongoing
      MOONRISE AGENCIES PRIVATE LIMITED U51909WB2008PTC129608 Director 2021-03-24 Ongoing
      SPOXY VINTRADE PRIVATE LIMITED U51909WB2011PTC157306 Director 2021-03-24 Ongoing
      MGV PROPERTIES PVT LTD U70101WB1996PTC077194 Director 2021-03-24 Ongoing
      SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127573 Director 2021-03-23 Ongoing
      BEATITUDE HOMEO PHARMACY PRIVATE LIMITED U74999KA2010PTC084209 Director 2021-03-24 Ongoing
      SPOXY INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154091 Director 2021-03-24 Ongoing

      CIN Company Name Company Address
      U74140WB2008PTC128285 SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED BEDON SQUARE, 1SECOND FLOOR , KOLKATA, West Bengal, India - 700005
      U51909WB2008PTC130044 UMANG SHOPPERS PRIVATE LIMITED BEDON SQUARE 1, SECOND FLOOR KOLKATA WB 700005 IN
      U93090WB2020PTC238694 TANGO EATERIES PRIVATE LIMITED 1ST FLOOR, FLAT NO. 1/2 2/1 RAJA KALI KRISHNA LANE, , KOLKATA, West Bengal, India - 700005
      U79120WB2026OPC286603 DIMOHAR TOUR AND TRAVELS (OPC) PRIVATE LIMITED 110 SOBHA BAZAARSTREET,1ST FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700005-India
      U51909WB2011PTC160680 IDEAL DREAM MERCHANT MARKETING PRIVATE LIMITED 1, NATHER BAGAN STREET 1ST FLOOR , Kolkata, West Bengal, India - 700005
      U72900WB2004PTC098972 WESTERN INFOTECH SOFTWARE DEVELOPMENT & TRAINING PRIVATE LTD 1, NATHER BAGAN STREET 1ST FLOOR , Kolkata, West Bengal, India - 700005
      U72200WB2003PTC095843 BLUE EYE TECHNOLOGIES PRIVATE LIMITED 1, NATHER BAGAN STREET 1ST FLOOR , Kolkata, West Bengal, India - 700005
      U67120WB1996PTC076286 BHAGYA LAXMI NIRMAN PRIVATE LIMITED 1, NATHER BAGAN STREET 1ST FLOOR , Kolkata, West Bengal, India - 700005
      U70109WB2011PTC167411 MAYFLOWER INFRA REALTY PRIVATE LIMITED 1, NATHER BAGAN STREET 1ST FLOOR , Kolkata, West Bengal, India - 700005
      U30009WB1986PTC040611 RELIABLE SERVICES & HOLDINGS PVT. LTD. 104/1 B.K.PAUL AVENUE 1ST FLOOR , Kolkata, West Bengal, India - 700005
      U52100WB1993PTC059865 TIME AND SOUND AGENCIES PVT LTD 104/1 B. K. PAUL AVENUE 1 ST FLOOR , Kolkata, West Bengal, India - 700005
      U74999WB1992PLC055883 CROMA JEWELLERS LIMITED 2/1, 3RD FLOOR,NANDRAM SEN STREET,1ST LANE SARA BAZAR , KOLKATA, West Bengal, India - 700005
      ACV-9091 PUREPOP AGRO FOODS LLP 110 shovabazar street,1st floor,Kolkata,Kolkata,West Bengal,India-700005
      ACI-0132 BEGONIA REAL ESTATES LLP 66, JATINDRA MOHAN AVENUE, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,India-700005
      U72900WB2017PTC222323 MSOURCING E-SOLUTIONS PRIVATE LIMITED GROUND FLOOR, 47C/1 SRI AUROBINDO SARANI,,KOLKATA,Kolkata,West Bengal,700005-India
      AAC-9457 DURAKART COMMERCIAL LLP 18, BANOMALI SARKAR STREET 1ST FLOOR KOLKATA, West Bengal, India - 700005
      AAD-7268 SANTAINATH REAL ESTATE LLP 66, Jitendra Mohan Avenue 1st Floor Kolkata, West Bengal, India - 700005
      AAD-7269 THAKDARI REAL ESTATE LLP 66, JATINDRA MOHAN AVENUE1ST FLOOR Kolkata, West Bengal, India - 700005
      AAH-2030 JAGATGURU INFRA LLP 66, JATINDRA MOHAN AVENUE, 1ST FLOOR KOLKATA, West Bengal, India - 700005
      AAH-2031 KISHAN BUILDCON LLP 66, JATINDRA MOHAN AVENUE, 1ST FLOOR KOLKATA, West Bengal, India - 700005
      AAH-2032 RAMBHAKT BUILDCON LLP 66, JATINDRA MOHAN AVENUE, 1ST FLOOR KOLKATA, West Bengal, India - 700005
      AAH-2034 RAMSWAROOP ESTATE LLP 66, JATINDRA MOHAN AVENUE, 1ST FLOOR KOLKATA, West Bengal, India - 700005
      AAH-2035 WORKSWELL INFRA LLP 66, JATINDRA MOHAN AVENUE, 1ST FLOOR KOLKATA, West Bengal, India - 700005
      U17122WB2012PTC176115 S.KUMAR SILKS PRIVATE LIMITED 474,RABINDRA SARANI 1ST FLOOR , KOLKATA, West Bengal, India - 700005
      U45400WB2007PTC117503 SHAKAMBARI DEVELOPERS PRIVATE LIMITED 474, RABINDRA SARANI 1ST FLOOR, , KOLKATA, West Bengal, India - 700005
      U74999WB2017PTC221298 FUTURISTIC SUPPLIERS PRIVATE LIMITED 486, Rabindra Sarani, 1st Floor, , KOLKATA, West Bengal, India - 700005
      U74999WB2017PTC221302 RUKMANI MERCHANTS PRIVATE LIMITED 486, Rabindra Sarani, 1st Floor, , KOLKATA, West Bengal, India - 700005
      U18109WB2013PTC199014 MINIDOL CREATION PRIVATE LIMITED 10, BK Pal Avenue 1st Floor , Kolkata, West Bengal, India - 700005
      U51909WB2011PTC159073 MORIYA MERCHANDISE PRIVATE LIMITED 106 A SHYAMBAZAR STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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