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      • Complaints
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      PADMINI DISTRIBUTORS PRIVATE LIMITED

      CIN: U51909WB2008PTC130098
      Purchase Report

      PADMINI DISTRIBUTORS PRIVATE LIMITED (CIN: U51909WB2008PTC130098) is a Private company incorporated on 21 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 280000.00.

      PADMINI DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PADMINI DISTRIBUTORS 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 PADMINI DISTRIBUTORS PRIVATE LIMITED are HARESH SURYAKANT VYAS, DILEEP KUMAR MUNDHRA, and ANKIT BHANDARI.

      PADMINI DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC130098 and its registration number is 130098. Users may contact PADMINI DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PADMINI DISTRIBUTORS PRIVATE LIMITED is 29, SHIVTALLA STREET , KOLKATA, West Bengal, India - 700007.

      Current status of PADMINI DISTRIBUTORS PRIVATE LIMITED is - Converted to LLP.

      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 PADMINI DISTRIBUTORS 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 PADMINI DISTRIBUTORS

      Purchase full report of PADMINI DISTRIBUTORS

      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 PADMINI DISTRIBUTORS 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 PADMINI DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      01187004 HARESH SURYAKANT VYAS Director 2015-09-30
      03031505 DILEEP KUMAR MUNDHRA Director 2015-09-30
      06374529 ANKIT BHANDARI Director 2015-09-30
      Past Directors & Key Managerial Personnel of PADMINI DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      00806996 AVINASH AMRITRAJ MEHTA Director - 2015-03-03
      00977784 VIKASH KUMAR KEDIA Director - 2010-10-10
      01187004 HARESH SURYAKANT VYAS Additional Director - 2015-09-30
      02208665 SANYAL ASIM Director - 2009-01-28
      03031505 DILEEP KUMAR MUNDHRA Additional Director - 2015-09-30
      00805821 SANJEEV AMRITRAJ MEHTA Director - 2015-03-03
      01987094 DEBRAJ MALAKAR Director - 2010-03-19
      02208607 RUPESH KUMAR SINGH Director - 2009-10-16
      06374529 ANKIT BHANDARI Additional Director - 2015-09-30
      Other Directorships of AVINASH AMRITRAJ MEHTA
      Company Name CIN Designation Appointment Date Cessation
      JASAMRIT TECHNOSOFT LLP AAE-0323 Designated Partner - 2016-01-15
      JASAMRIT TECHNOSOFT LLP AAE-0323 Partner 2016-01-16 Ongoing
      JASAMRIT TRADELINKS LLP AAE-0339 Designated Partner 2015-05-27 Ongoing
      RAVI & DEV LLP AAE-1579 Designated Partner 2016-05-01 Ongoing
      AVISAN ADVISORIES LLP AAE-5843 Designated Partner 2015-08-18 Ongoing
      ADI SOFTWARE SYSTEMS INDIA LLP AAF-9313 Designated Partner 2016-03-14 Ongoing
      PADMINI DISTRIBUTORS LLP AAG-1388 Partner 2016-04-08 Ongoing
      JASAMRIT REALITIES LLP AAM-5673 Designated Partner 2018-05-05 Ongoing
      RACY MERCHANTS LLP ACG-6324 Designated Partner 2024-04-15 Ongoing
      JASAMRIT TRADELINKS PRIVATE LIMITED U18101MH2007PTC169337 Director 2007-03-29 Ongoing
      JASAMRIT CREATIONS PRIVATE LIMITED U18101RJ2007PTC066694 Director - 2011-03-02
      JASAMRIT DESIGNERS PRIVATE LIMITED U18101RJ2007PTC066695 Director - 2011-03-02
      PRISM BIOTECH PRIVATE LIMITED U24239MH2006PTC165202 Director - 2019-04-24
      CREST STONE PRIVATE LIMITED U26931MH2006PTC165201 Director - 2017-09-24
      PIONEER CARVING PRIVATE LIMITED U26931MH2006PTC165281 Director - 2017-09-24
      EVERLASTING MARBLE PRIVATE LIMITED U26933MH2007PTC169659 Director - 2015-03-03
      QUALITY ZINC PRIVATE LIMITED U27204JK2006PTC009968 Director - 2014-11-18
      KIM PACK PRIVATE LIMITED U28129MH1999PTC122820 Director - 2015-03-10
      NISHI SHARE BROKING PRIVATE LIMITED U36911MH1992PTC067007 Director 2002-04-09 Ongoing
      JASAMRIT REALITIES PRIVATE LIMITED U45200MH2007PTC169291 Director - 2018-05-04
      OSO REALTY PRIVATE LIMITED U45200MH2008PTC179486 Director - 2014-07-25
      JASAMRIT ESTATES PRIVATE LIMITED U45201MH2007PTC169204 Director - 2014-07-25
      PURSHOTAM CONSTRUCTION PVT LTD U45201RJ1984PTC003104 Additional Director - 2016-09-23
      PURSHOTAM CONSTRUCTION PVT LTD U45201RJ1984PTC003104 Director 2016-09-23 Ongoing
      JASAMRIT CONSTRUCTION PRIVATE LIMITED U45201RJ2007PTC066693 Director - 2011-03-02
      JASAMRIT DREAM HOMES PRIVATE LIMITED U45400MH2007PTC169227 Director 2007-03-27 Ongoing
      PIONEER TRADELINKS PRIVATE LIMITED U51909MH2006PTC165283 Director - 2022-02-28
      SUNSHINE TRADELINKS PRIVATE LIMITED U51909MH2006PTC165296 Director - 2010-12-27
      JASAMRIT TRADERS PRIVATE LIMITED U52190MH2000PTC130021 Director 2000-12-13 Ongoing
      PRANAY TRADES LINK PVT LTD U52530MP1987PTC004193 Director 2010-12-30 Ongoing
      EVERMORE IMPEX PRIVATE LIMITED U52599MH2007PTC169198 Director - 2010-12-27
      JASAMRIT HOTELS & MOTELS PRIVATE LIMITED U55101MH2007PTC169165 Director - 2016-03-25
      HARIVIN FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1992PTC068187 Director 1993-01-25 Ongoing
      JASAMRIT SECURITIES PRIVATE LIMITED U67190MH2007PTC169287 Director 2007-03-28 Ongoing
      JASAMRIT DEVELOPERS PRIVATE LIMITED U70102MH2007PTC169123 Director - 2013-08-28
      JASAMRIT REALTORS PRIVATE LIMITED U70102MH2007PTC169216 Director - 2015-07-31
      ADI SOFTWARE SYSTEMS INDIA PRIVATE LIMITED U72200MH1998PTC114230 Director 1998-03-30 Ongoing
      AMRIT ADVISORY SERVICES PRIVATE LIMITED U72200MH2001PTC131079 Director 2002-05-21 Ongoing
      JASAMRIT TECHNOLOGY PRIVATE LIMITED U72200MH2007PTC169158 Director 2007-03-26 Ongoing
      JASAMRIT TECHNOSOFT PRIVATE LIMITED U72200MH2007PTC169672 Director 2007-04-05 Ongoing
      JASAMRIT ENGINEERING PRIVATE LIMITED U74200MH2008PTC182180 Director - 2013-08-28
      JASAMRIT BIOTECH PRIVATE LIMITED U74900MH2008PTC182161 Director - 2013-08-28
      JASAMRIT FASHIONS PRIVATE LIMITED U74999RJ2007PTC066742 Director - 2011-03-02
      JASAMRIT PREMISES PRIVATE LIMITED U74999RJ2007PTC066744 Director - 2011-03-02
      ZEB EXPORTS PRIVATE LIMITED. U99999MH1975PTC164323 Director 2002-05-21 Ongoing
      Other Directorships of VIKASH KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      JS BITUMEN-TARFELT INDUSTRIES PRIVATE LIMITED U45400WB2012PTC184280 Director - 2017-03-31
      PRATHMESH VINIMAY PRIVATE LIMITED U51109MP2007PTC068300 Additional Director - 2012-07-26
      KEDIA MANAGEMENT PRIVATE LIMITED U51109WB1997PTC082759 Director 2003-01-22 Ongoing
      EKDANT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113287 Additional Director - 2012-07-26
      KHATU MERCHANTS PRIVATE LIMITED U51109WB2007PTC113290 Additional Director - 2012-07-26
      BHASKAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113296 Additional Director - 2012-07-26
      RANCHHOD AGENCIES PRIVATE LIMITED U51109WB2007PTC116445 Additional Director 2008-01-24 Ongoing
      GAJMUKH MERCANTILE PRIVATE LIMITED U51109WB2008PTC121972 Additional Director - 2022-06-14
      DIAMOND VINCOM PRIVATE LIMITED. U51109WB2008PTC122219 Director 2010-09-24 Ongoing
      SUGAM INTERNATIONAL PRIVATE LIMITED U51909WB1997PTC082756 Additional Director - 2015-09-30
      SUGAM INTERNATIONAL PRIVATE LIMITED U51909WB1997PTC082756 Director 2015-09-30 Ongoing
      MAHAGOURI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141152 Director 2013-03-04 Ongoing
      LIKEWISE SALE PRIVATE LIMITED U51909WB2010PTC141332 Director 2013-03-04 Ongoing
      RAGHAV COMMOSALES PRIVATE LIMITED U52100WB2010PTC144021 Director 2010-03-29 Ongoing
      YOGMAYA VANIJYA PRIVATE LIMITED U52390WB2010PTC144020 Director 2010-03-26 Ongoing
      BUILDWELL HOUSING PRIVATE LIMITED U70109WB2006PTC111305 Additional Director - 2012-07-26
      Other Directorships of HARESH SURYAKANT VYAS
      Company Name CIN Designation Appointment Date Cessation
      JASAMRIT TECHNOSOFT LLP AAE-0323 Designated Partner 2016-01-16 Ongoing
      PADMINI DISTRIBUTORS LLP AAG-1388 Designated Partner 2016-04-08 Ongoing
      SIDDHI STARCH PRIVATE LIMITED U24295MH1991PTC064094 Director - 2012-05-16
      MOON BUILDESTATES PRIVATE LIMITED U45201RJ2007PTC081952 Director - 2012-10-04
      RACY MERCHANTS PRIVATE LIMITED U51109MH2009PTC196798 Director - 2015-02-03
      PRAHARI TRADERS PRIVATE LIMITED U51220MH2001PTC131238 Director 2004-05-14 Ongoing
      INDRAVARUN IMPEX PRIVATE LIMITED U51398MH2010PTC201664 Additional Director - 2011-09-26
      INDRAVARUN IMPEX PRIVATE LIMITED U51398MH2010PTC201664 Director - 2015-02-03
      SHREYASH TRADERS (INDIA) PRIVATE LIMITED U51420MH2001PTC131077 Director 2002-01-31 Ongoing
      HOPE COMMERCIAL PRIVATE LIMITED U51909DL2002PTC194172 Director 2002-07-11 Ongoing
      SHAMO INVESTMENTS PRIVATE LIMITED U65990MH1980PTC022671 Additional Director - 2009-09-30
      SHAMO INVESTMENTS PRIVATE LIMITED U65990MH1980PTC022671 Director 2009-09-30 Ongoing
      JASAMRIT SECURITIES PRIVATE LIMITED U67190MH2007PTC169287 Director 2010-12-15 Ongoing
      CLUB CABANA RECREATIONS PRIVATE LIMITED U70100MH2002PTC137338 Director 2005-02-08 Ongoing
      SAI PARK ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U70100MH2004PTC137337 Director 2005-02-08 Ongoing
      BENHAM & JANWARI TECHNOLOGY PRIVATE LIMI TED U72300MH2007PTC167215 Additional Director - 2014-08-25
      Other Directorships of SANYAL ASIM
      Company Name CIN Designation Appointment Date Cessation
      HERALD BEVERAGES PRIVATE LIMITED U15511WB2008PTC129576 Director - 2008-12-01
      MAAN CONCAST PRIVATE LIMITED U27310WB2008PTC129734 Director - 2009-08-01
      RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2009-01-03
      NOBLE COMPLEX PRIVATE LIMITED U45400WB2008PTC129766 Director - 2009-04-04
      MUKUT BUILDCON PRIVATE LIMITED U45400WB2008PTC129768 Director - 2009-04-06
      GRAVITY NIRMAN PRIVATE LIMITED U45400WB2008PTC129800 Director - 2009-04-20
      ABHIMAAN TIE-UP PRIVATE LIMITED U51101WB2008PTC129816 Director - 2009-01-21
      INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director - 2008-12-16
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director - 2011-11-09
      TRIPURARI TRADELINKS PRIVATE LIMITED U51101WB2010PTC151811 Director 2010-07-29 Ongoing
      MANYATA DEALCOM PRIVATE LIMITED U51101WB2010PTC151846 Director - 2010-12-13
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2011-05-04
      GEMINI VINTRADE PRIVATE LIMITED U51109MH2008PTC311069 Director - 2009-07-06
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2009-07-03
      ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director - 2014-03-20
      JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Director - 2008-09-01
      OLIVER VINTRADE PRIVATE LIMITED U51109WB2008PTC127987 Director - 2012-12-04
      ZEON PROJECTS PRIVATE LIMITED U51109WB2008PTC128029 Director - 2012-07-04
      JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2008-12-15
      TULIP MANAGEMENT ADVISORY SERVICES PRIVA TE LIMITED U51109WB2009PTC136025 Director 2009-06-19 Ongoing
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2009-07-08
      GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Director - 2009-03-02
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2009-01-15
      MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director - 2011-01-04
      HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director - 2008-11-12
      SUNDARAM TRADECOM PRIVATE LIMITED U51909GJ2010PTC104018 Director - 2018-08-01
      MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director - 2008-12-15
      KAUSHALYA SUPPLIERS PRIVATE LIMITED U51909MH2008PTC322725 Director - 2009-01-21
      PACIFIC VINCOM PRIVATE LIMITED U51909TG2008PTC123619 Director - 2015-03-23
      PUSKAR SUPLLIERS PRIVATE LIMITED U51909WB2008PTC127310 Director - 2008-09-19
      PRABHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127360 Director - 2008-09-25
      HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Director - 2008-09-02
      VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2008-07-23
      DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2009-07-20
      JUPITER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127434 Director - 2008-08-22
      ROSEBERRY SALES PRIVATE LIMITED U51909WB2008PTC128898 Director - 2011-01-21
      SILVERLINE AGENCIES PRIVATE LIMITED U51909WB2008PTC128993 Director - 2008-09-08
      JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director - 2008-09-25
      ROSEBERRY MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129216 Director - 2009-10-15
      MANGALDEEP MERCHANTS PRIVATE LIMITED U51909WB2008PTC129474 Director - 2009-10-13
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2008-12-24
      PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director - 2009-01-15
      PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director - 2009-01-15
      PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Director - 2009-03-02
      OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2009-01-15
      TINY TOT PUBLICATIONS PRIVATE LIMITED U51909WB2008PTC129760 Director - 2008-11-12
      MAGNOLIA TRADERS PRIVATE LIMITED U51909WB2008PTC130103 Director - 2009-01-10
      KAUSHALYA AGENCIES PRIVATE LIMITED U51909WB2008PTC130117 Director - 2012-11-14
      ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2008-12-15
      INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director - 2008-12-15
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2013-07-23
      PUSHPANJALI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131392 Director - 2009-01-07
      CURTAINMAN ONLINE PRIVATE LIMITED U51909WB2009PTC133724 Director - 2012-08-21
      GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director 2009-08-01 Ongoing
      SANGAM GOODS PRIVATE LIMITED U51909WB2009PTC134099 Director - 2010-01-18
      DWARIKESH INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134257 Director - 2012-06-26
      HIMGIRI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC135397 Director - 2009-07-08
      AARTI VINIMAY PRIVATE LIMITED U51909WB2009PTC135550 Director - 2009-07-11
      ASCENT AGENCY PRIVATE LIMITED U51909WB2010PTC141407 Director - 2010-04-01
      TWINSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141560 Director - 2010-02-12
      FRONTIER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141562 Director - 2016-06-23
      DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2010-02-12
      EXPRESSION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141579 Director - 2010-02-12
      DHRUV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141826 Director 2010-02-05 Ongoing
      AKSHAY VINTRADE PRIVATE LIMITED U51909WB2010PTC151822 Director - 2013-12-27
      ARYADEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC172773 Director - 2018-08-31
      ASHYANA DEALMARK PRIVATE LIMITED U51909WB2012PTC172776 Director 2015-03-30 Ongoing
      HEMANG VINCOM PRIVATE LIMITED U51909WB2012PTC172787 Director 2015-03-30 Ongoing
      SUBHREKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172801 Director - 2018-09-10
      AMRITRASHI RETAILS PRIVATE LIMITED U51909WB2012PTC172803 Director 2015-03-30 Ongoing
      KALYANKARI VINCOM PRIVATE LIMITED U51909WB2012PTC172841 Director 2015-03-30 Ongoing
      GOLDERS MERCHANTS PRIVATE LIMITED U51909WB2012PTC172843 Director - 2018-09-10
      SHIVKHORI DEALMARK PRIVATE LIMITED U51909WB2012PTC172849 Director - 2018-09-10
      JAGMATA DEALERS PRIVATE LIMITED U51909WB2012PTC172850 Director - 2018-09-10
      PANCHKOTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172851 Director - 2018-09-10
      VIEWMORE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172927 Director - 2018-09-10
      MOONTREE BARTER PRIVATE LIMITED U51909WB2012PTC172931 Director 2015-03-30 Ongoing
      CORAL REEF RESORT PRIVATE LIMITED U55101WB2008PTC127855 Director - 2012-02-01
      GURUKRIPA CARRIERS PRIVATE LIMITED U60200WB2008PTC127486 Director 2008-07-14 Ongoing
      VIKSIT LOGISTICS PRIVATE LIMITED U63090WB2009PTC135988 Director - 2012-08-01
      TITANIUM ESTATES PRIVATE LIMITED U70200UP2010PTC103281 Director - 2012-08-22
      PADMINI ADVISORS PRIVATE LIMITED U74110WB2008PTC127309 Director - 2008-07-22
      Other Directorships of DILEEP KUMAR MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      LUCKY COMMOTRADE PVT. LTD. U51109MH1994PTC310179 Additional Director - 2010-09-30
      LUCKY COMMOTRADE PVT. LTD. U51109MH1994PTC310179 Director - 2014-07-31
      RACY MERCHANTS PRIVATE LIMITED U51109MH2009PTC196798 Additional Director - 2017-09-29
      RACY MERCHANTS PRIVATE LIMITED U51109MH2009PTC196798 Director 2017-09-29 Ongoing
      INDRAVARUN IMPEX PRIVATE LIMITED U51398MH2010PTC201664 Additional Director - 2016-09-30
      INDRAVARUN IMPEX PRIVATE LIMITED U51398MH2010PTC201664 Director 2016-09-30 Ongoing
      Other Directorships of SANJEEV AMRITRAJ MEHTA
      Company Name CIN Designation Appointment Date Cessation
      JASAMRIT TECHNOSOFT LLP AAE-0323 Designated Partner - 2016-01-15
      JASAMRIT TECHNOSOFT LLP AAE-0323 Partner 2016-01-16 Ongoing
      JASAMRIT TRADELINKS LLP AAE-0339 Designated Partner 2015-05-27 Ongoing
      AVISAN ADVISORIES LLP AAE-5843 Designated Partner 2015-08-18 Ongoing
      ADI SOFTWARE SYSTEMS INDIA LLP AAF-9313 Partner 2016-03-14 Ongoing
      JASAMRIT REALITIES LLP AAM-5673 Designated Partner 2018-05-05 Ongoing
      RACY MERCHANTS LLP ACG-6324 Designated Partner 2024-04-15 Ongoing
      JASAMRIT TRADELINKS PRIVATE LIMITED U18101MH2007PTC169337 Director 2007-03-29 Ongoing
      JALAJ LIFESTYLES PRIATE LIMITED U18101MH2008PTC188365 Director - 2016-03-25
      JASAMRIT CREATIONS PRIVATE LIMITED U18101RJ2007PTC066694 Director - 2011-03-02
      JASAMRIT DESIGNERS PRIVATE LIMITED U18101RJ2007PTC066695 Director - 2011-03-02
      PRISM BIOTECH PRIVATE LIMITED U24239MH2006PTC165202 Director - 2018-01-31
      CREST STONE PRIVATE LIMITED U26931MH2006PTC165201 Director - 2017-09-24
      PIONEER CARVING PRIVATE LIMITED U26931MH2006PTC165281 Director - 2017-09-24
      EVERLASTING MARBLE PRIVATE LIMITED U26933MH2007PTC169659 Director - 2015-03-03
      QUALITY ZINC PRIVATE LIMITED U27204JK2006PTC009968 Director - 2014-11-18
      KIM PACK PRIVATE LIMITED U28129MH1999PTC122820 Director - 2015-03-10
      NISHI SHARE BROKING PRIVATE LIMITED U36911MH1992PTC067007 Director 2022-03-30 Ongoing
      NISHI SHARE BROKING PRIVATE LIMITED U36911MH1992PTC067007 Director - 2018-02-05
      JASAMRIT REALITIES PRIVATE LIMITED U45200MH2007PTC169291 Director - 2018-05-04
      OSO REALTY PRIVATE LIMITED U45200MH2008PTC179486 Director - 2014-07-25
      JASAMRIT ESTATES PRIVATE LIMITED U45201MH2007PTC169204 Director - 2014-07-25
      JASAMRIT CONSTRUCTION PRIVATE LIMITED U45201RJ2007PTC066693 Director - 2011-03-02
      JASAMRIT DREAM HOMES PRIVATE LIMITED U45400MH2007PTC169227 Director 2007-03-27 Ongoing
      PIONEER TRADELINKS PRIVATE LIMITED U51909MH2006PTC165283 Director - 2018-01-31
      SUNSHINE TRADELINKS PRIVATE LIMITED U51909MH2006PTC165296 Director - 2010-12-27
      JASAMRIT TRADERS PRIVATE LIMITED U52190MH2000PTC130021 Director 2022-03-30 Ongoing
      JASAMRIT TRADERS PRIVATE LIMITED U52190MH2000PTC130021 Director - 2018-02-06
      EVERMORE IMPEX PRIVATE LIMITED U52599MH2007PTC169198 Director - 2010-12-27
      JASAMRIT HOTELS & MOTELS PRIVATE LIMITED U55101MH2007PTC169165 Director - 2015-03-11
      HARIVIN FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1992PTC068187 Director 2022-03-30 Ongoing
      HARIVIN FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1992PTC068187 Director - 2018-02-13
      JASAMRIT SECURITIES PRIVATE LIMITED U67190MH2007PTC169287 Director - 2018-02-05
      JASAMRIT DEVELOPERS PRIVATE LIMITED U70102MH2007PTC169123 Director - 2013-08-28
      JASAMRIT REALTORS PRIVATE LIMITED U70102MH2007PTC169216 Director - 2015-03-11
      ADI SOFTWARE SYSTEMS INDIA PRIVATE LIMITED U72200MH1998PTC114230 Director 1998-03-30 Ongoing
      AMRIT ADVISORY SERVICES PRIVATE LIMITED U72200MH2001PTC131079 Director 2022-03-30 Ongoing
      AMRIT ADVISORY SERVICES PRIVATE LIMITED U72200MH2001PTC131079 Director - 2018-02-05
      KALPESH TECHNOLOGIES PRIVATE LIMITED U72200MH2006PTC163073 Director 2009-12-22 Ongoing
      JASAMRIT TECHNOLOGY PRIVATE LIMITED U72200MH2007PTC169158 Director 2022-03-30 Ongoing
      JASAMRIT TECHNOLOGY PRIVATE LIMITED U72200MH2007PTC169158 Director - 2018-02-13
      JASAMRIT TECHNOSOFT PRIVATE LIMITED U72200MH2007PTC169672 Director 2007-04-05 Ongoing
      KALPESH SOFTWARE PRIVATE LIMITED U72200MH2011PTC218021 Director 2011-05-30 Ongoing
      BENHAM & JANWARI TECHNOLOGY PRIVATE LIMITED U72300MH2007PTC167215 Director - 2013-06-25
      JASAMRIT ENGINEERING PRIVATE LIMITED U74200MH2008PTC182180 Director - 2013-08-28
      JASAMRIT BIOTECH PRIVATE LIMITED U74900MH2008PTC182161 Director - 2013-08-28
      JASAMRIT FASHIONS PRIVATE LIMITED U74999RJ2007PTC066742 Director - 2011-03-02
      JASAMRIT PREMISES PRIVATE LIMITED U74999RJ2007PTC066744 Director - 2011-03-02
      ZEB EXPORTS PRIVATE LIMITED. U99999MH1975PTC164323 Director 2022-03-30 Ongoing
      ZEB EXPORTS PRIVATE LIMITED. U99999MH1975PTC164323 Director - 2018-02-05
      Other Directorships of DEBRAJ MALAKAR
      Company Name CIN Designation Appointment Date Cessation
      TRENDSTER MERCANTILE LLP AAC-1443 Partner - 2018-03-21
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director - 2012-07-20
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Additional Director - 2013-11-09
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Additional Director - 2014-09-30
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director - 2017-03-15
      SATVICHAR SUPPLIERS PRIVATE LIMITED U15400WB2007PTC113246 Additional Director - 2010-09-01
      SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Additional Director - 2016-08-01
      SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Director - 2017-03-15
      TALENT DEALERS PRIVATE LIMITED U51109UP2005PTC121132 Additional Director - 2011-08-18
      SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Additional Director - 2018-03-20
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Additional Director - 2018-03-20
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director - 2013-10-18
      KAMALNAYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116446 Additional Director 2008-01-24 Ongoing
      VIRTUAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC118137 Additional Director - 2016-07-11
      VIRTUAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC118137 Director - 2018-03-20
      AMBITION MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118138 Additional Director - 2016-07-01
      AMBITION MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118138 Director - 2018-03-20
      PROGRESSIVE MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120397 Director - 2010-08-26
      DINBANDHU SUPPLIERS PRIVATE LIMITED U51909CT2005PTC002071 Additional Director - 2012-02-09
      MEMORABLE VINCOM PRIVATE LIMITED U51909WB2011PTC158878 Additional Director - 2016-06-16
      MEMORABLE VINCOM PRIVATE LIMITED U51909WB2011PTC158878 Director - 2018-03-20
      OVERTOP VINCOM PRIVATE LIMITED U51909WB2011PTC158879 Additional Director - 2016-06-16
      OVERTOP VINCOM PRIVATE LIMITED U51909WB2011PTC158879 Director - 2018-03-20
      SHIVDHAN SALES PRIVATE LIMITED U51909WB2011PTC161091 Additional Director - 2016-06-16
      SHIVDHAN SALES PRIVATE LIMITED U51909WB2011PTC161091 Director - 2018-03-20
      SUBHDHAN BARTER PRIVATE LIMITED U51909WB2011PTC161094 Additional Director - 2016-06-17
      SUBHDHAN BARTER PRIVATE LIMITED U51909WB2011PTC161094 Director - 2018-03-20
      TIMELY BARTER PRIVATE LIMITED U51909WB2011PTC161097 Additional Director - 2016-06-17
      TIMELY BARTER PRIVATE LIMITED U51909WB2011PTC161097 Director - 2018-03-20
      AASHNA DEALERS PRIVATE LIMITED U51909WB2012PTC177094 Director - 2018-03-20
      AMAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177144 Director - 2014-07-11
      ANGEL TRADERS PRIVATE LIMITED U51909WB2012PTC177167 Director - 2018-03-20
      CRANBERRY ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177177 Director - 2018-03-20
      DAFFODIL TRADERS PRIVATE LIMITED U51909WB2012PTC177181 Director - 2018-03-20
      KRIPA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177194 Director - 2018-03-20
      RAINA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177196 Director - 2018-03-20
      MINNAT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177205 Director - 2018-03-20
      SPRING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177211 Director - 2018-03-20
      URFA TRADERS PRIVATE LIMITED U51909WB2012PTC177222 Director - 2018-03-20
      WELLSIDE AGENCIES LIMITED U51909WB2014PLC201126 Additional Director - 2016-07-27
      WELLSIDE AGENCIES LIMITED U51909WB2014PLC201126 Director - 2017-10-24
      VELVET MOMENTZ PRIVATE LIMITED U74110WB2006PTC107435 Additional Director - 2010-12-10
      PRUDENTIAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120399 Additional Director - 2010-03-26
      RIDHI SIDHI MANAGEMENT PRIVATE LIMITED. U74140CT2007PTC009682 Director - 2012-01-10
      RIDRA EXPORT PRIVATE LIMITED U74900WB2004PTC099636 Additional Director - 2011-08-17
      SIDDHIPRIYA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC177860 Additional Director - 2016-06-29
      SIDDHIPRIYA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC177860 Director - 2018-03-20
      UNNATI FINANCIAL CONSULTANCY PRIVATE LIMITED. U74999WB2007PTC120406 Additional Director - 2010-03-25
      UJJWAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120409 Additional Director - 2010-03-26
      Other Directorships of RUPESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      HERALD BEVERAGES PRIVATE LIMITED U15511WB2008PTC129576 Director - 2008-12-30
      JAISHREESHYAM PLYWOODS PRIVATE LIMITED U20296KA2008PTC111969 Director - 2011-04-23
      MAAN CONCAST PRIVATE LIMITED U27310WB2008PTC129734 Director - 2009-08-01
      PUSKAR DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129762 Director - 2009-04-04
      MANGALAM HIGHRISE PRIVATE LIMITED U45400UP2008PTC104895 Director - 2009-02-20
      RADHAHARI VENTURE PRIVATE LIMITED U45400WB2008PTC129630 Director - 2009-01-03
      MANGALDEEP BUILDCON PRIVATE LIMITED U45400WB2008PTC129685 Director - 2008-10-13
      NOBLE COMPLEX PRIVATE LIMITED U45400WB2008PTC129766 Director - 2009-04-04
      MUKUT BUILDCON PRIVATE LIMITED U45400WB2008PTC129768 Director - 2009-04-06
      GRAVITY NIRMAN PRIVATE LIMITED U45400WB2008PTC129800 Director - 2009-04-20
      ARPIT AGENCIES PRIVATE LIMITED U51101WB2008PTC127299 Director - 2008-08-22
      ABHIMAAN TIE-UP PRIVATE LIMITED U51101WB2008PTC129816 Director - 2009-03-15
      KESAR VINCOM PRIVATE LIMITED U51101WB2008PTC130099 Director - 2009-10-16
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2011-05-04
      ASHIMA COMMERCE PRIVATE LIMITED U51109GJ2009PTC104017 Director - 2018-08-01
      GEMINI VINTRADE PRIVATE LIMITED U51109MH2008PTC311069 Director - 2009-07-06
      TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2009-07-03
      AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2009-07-11
      MAHIMA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127274 Director - 2011-10-20
      JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Director - 2008-09-01
      ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director - 2013-04-18
      OLIVER VINTRADE PRIVATE LIMITED U51109WB2008PTC127987 Director - 2012-12-04
      ZEON PROJECTS PRIVATE LIMITED U51109WB2008PTC128029 Director - 2012-07-04
      ARIES CLEAN COAL PRIVATE LIMITED U51109WB2008PTC128180 Director - 2008-11-22
      NOBLE VINTRADE PRIVATE LIMITED U51109WB2008PTC128522 Director - 2008-09-08
      EAGLE VINCOM PRIVATE LIMITED U51109WB2008PTC128990 Director - 2008-09-08
      JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2008-12-15
      ADITYA TIE-UP PRIVATE LIMITED U51109WB2009PTC135562 Director - 2009-07-11
      SANDESH VANIJYA PRIVATE LIMITED U51109WB2009PTC135564 Director 2009-06-02 Ongoing
      AQUAD VENTURES PRIVATE LIMITED U51109WB2009PTC136018 Director - 2010-03-04
      SHAKAMBARI SUPPLIERS PRIVATE LIMITED U51900DL2008PTC306832 Director - 2009-03-03
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2011-05-04
      TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2009-07-08
      GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Director - 2009-03-02
      JASMINE VINTRADE PRIVATE LIMITED U51900UP2008PTC087370 Director - 2009-01-15
      MONALISA VINTRADE PRIVATE LIMITED U51900WB2008PTC126836 Director - 2011-01-07
      ANAMIKA VINCOM PRIVATE LIMITED U51900WB2008PTC129682 Director - 2008-11-12
      HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director - 2008-11-12
      ROSEBERRY COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130873 Director - 2015-03-03
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2011-05-04
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2011-05-04
      AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2009-07-20
      MAGNOLIA AGENCIES PRIVATE LIMITED U51909MH2008PTC285410 Director - 2008-12-15
      SHALIMAR VANIJYA PRIVATE LIMITED U51909MH2008PTC311071 Director - 2009-07-16
      KAUSHALYA SUPPLIERS PRIVATE LIMITED U51909MH2008PTC322725 Director - 2009-03-15
      PACIFIC VINCOM PRIVATE LIMITED U51909TG2008PTC123619 Director - 2015-03-23
      SABHYATA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126835 Director - 2010-08-19
      PUSKAR SUPLLIERS PRIVATE LIMITED U51909WB2008PTC127310 Director - 2010-12-29
      PRABHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127360 Director - 2008-09-25
      HRISHIKESH MARKETING PRIVATE LIMITED U51909WB2008PTC127361 Director - 2009-10-15
      VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2008-07-23
      ROSEBERRY MARKETINGS PRIVATE LIMITED U51909WB2008PTC127363 Director - 2008-07-23
      JUPITER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127434 Director - 2008-08-22
      SABHYATA VINTRADE PRIVATE LIMITED U51909WB2008PTC127609 Director - 2008-09-08
      RUKMANI COMMODITIES PRIVATE LIMITED U51909WB2008PTC127988 Director - 2009-07-07
      MILESTONE TIE-UP PRIVATE LIMITED U51909WB2008PTC128897 Director - 2009-07-15
      ROSEBERRY SALES PRIVATE LIMITED U51909WB2008PTC128898 Director - 2010-05-29
      JUMBO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128991 Director - 2008-09-08
      DOLPHIN COMMERCE PRIVATE LIMITED U51909WB2008PTC128992 Director - 2009-07-13
      SILVERLINE AGENCIES PRIVATE LIMITED U51909WB2008PTC128993 Director - 2008-09-08
      JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director - 2008-09-25
      VASUNDHARA VINCOM PRIVATE LIMITED U51909WB2008PTC129036 Director - 2008-09-25
      INDEX TIE-UP PRIVATE LIMITED U51909WB2008PTC129204 Director - 2009-07-09
      DOLPHIN TRADERS PRIVATE LIMITED U51909WB2008PTC129212 Director - 2009-03-06
      ROSEBERRY MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129216 Director - 2009-10-15
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2008-12-24
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director - 2009-01-09
      RADHA MADHAV VINIMAY PRIVATE LIMITED U51909WB2008PTC129706 Director - 2009-11-12
      LIBRA VANIJYA PRIVATE LIMITED U51909WB2008PTC129717 Director - 2009-01-10
      KESAR GOODS PRIVATE LIMITED U51909WB2008PTC129718 Director - 2009-07-30
      PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director - 2009-01-15
      GRAVITY GOODS PRIVATE LIMITED U51909WB2008PTC129731 Director - 2009-01-15
      PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director - 2009-01-15
      PACIFIC HIGHRISE PRIVATE LIMITED U51909WB2008PTC129747 Director - 2009-03-02
      OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2009-01-15
      TINY TOT PUBLICATIONS PRIVATE LIMITED U51909WB2008PTC129760 Director - 2008-11-12
      SIMPLEX TRADELINK PRIVATE LIMITED U51909WB2008PTC129761 Director - 2008-11-12
      MONALISA ENCLAVE PRIVATE LIMITED U51909WB2008PTC129796 Director - 2009-03-02
      SARAF VENTURES PRIVATE LIMITED U51909WB2008PTC130101 Director - 2008-12-15
      SIMPLEX TRACON PRIVATE LIMITED U51909WB2008PTC130102 Director - 2008-12-15
      MAGNOLIA TRADERS PRIVATE LIMITED U51909WB2008PTC130103 Director - 2009-10-14
      KAUSHALYA AGENCIES PRIVATE LIMITED U51909WB2008PTC130117 Director - 2012-11-14
      PUSKAR SALES PRIVATE LIMITED U51909WB2008PTC130218 Director - 2010-01-11
      LIBRA GOODS PRIVATE LIMITED U51909WB2008PTC130416 Director 2008-11-10 Ongoing
      ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2008-12-15
      INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director - 2008-12-15
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2013-07-23
      PUSHPANJALI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131392 Director - 2009-01-07
      CURTAINMAN ONLINE PRIVATE LIMITED U51909WB2009PTC133724 Director - 2012-08-21
      GRAVITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC133797 Director 2009-08-01 Ongoing
      LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director - 2009-11-28
      ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2012-04-24
      SIMPLEX GOODS PRIVATE LIMITED U51909WB2009PTC136028 Director 2009-06-19 Ongoing
      CORAL REEF RESORT PRIVATE LIMITED U55101WB2008PTC127855 Director - 2012-02-01
      SRIDURGESH CARRIERS PRIVATE LIMITED U60200WB2008PTC127485 Director 2008-07-14 Ongoing
      GURUKRIPA CARRIERS PRIVATE LIMITED U60200WB2008PTC127486 Director 2008-07-14 Ongoing
      PADMINI ADVISORS PRIVATE LIMITED U74110WB2008PTC127309 Director - 2008-08-04
      ANUBHAVI CONSULTING SERVICES PRIVATE LIMITED U93000DL2008PTC267786 Director - 2009-04-20
      Other Directorships of ANKIT BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      SIGNET INDUSTRIES LIMITED L51900MH1985PLC035202 Additional Director - 2013-09-30
      SIGNET INDUSTRIES LIMITED L51900MH1985PLC035202 Director - 2014-08-13
      RACY MERCHANTS PRIVATE LIMITED U51109MH2009PTC196798 Additional Director - 2015-09-30
      RACY MERCHANTS PRIVATE LIMITED U51109MH2009PTC196798 Director - 2017-08-05
      INDRAVARUN IMPEX PRIVATE LIMITED U51398MH2010PTC201664 Additional Director - 2015-09-30
      INDRAVARUN IMPEX PRIVATE LIMITED U51398MH2010PTC201664 Director - 2016-04-28

      CIN Company Name Company Address
      U51909WB2011PTC167304 EVERNEW TREXIM PRIVATE LIMITED 29, SHIVTALLA STREET, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC167311 NAMAN CONCLAVE PRIVATE LIMITED 29, SHIVTALLA STREET, , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC126976 LIFESTYLE COMMODITIES PRIVATE LIMITED 29, SHIVTALLA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U22210WB2005PTC104230 B.K. COMPRINT PRIVATE LIMITED 31 SHIVTALLA STREET , KOLKATA, West Bengal, India - 700007
      U28129WB2005PTC104229 B.K. PRINTER & PACKERS PRIVATE LIMITED 31 SHIVTALLA STREET , KOLKATA, West Bengal, India - 700007
      U17299WB2006PTC108055 SANJAY EMPORIUM PRIVATE LIMITED 29, SHIBTALA STREET , KOLKATA, West Bengal, India - 700007
      U17111WB2002PTC094777 BANARAS CREATIONS PRIVATE LIMITED 13, SHIVTALLA STREET, , KOLKATA, West Bengal, India - 700007
      U01110WB2020PTC239510 DZONGRI AGROTECH PRIVATE LIMITED 29, Mullick Street, , Kolkata, West Bengal, India - 700007
      U45201WB2021PTC249679 MNP CONSTRUCTION PRIVATE LIMITED 29 SHIBTOLLA STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC126720 VASUNDHARA LIFESTYLE PRIVATE LIMITED 31 SHIVTALLA STREET , KOLKATA, West Bengal, India - 700007
      U72900WB2021PTC244679 WILD FALCON GAMING NETWORKS PRIVATE LIMITED 29 Shibtolla street , kolkata, West Bengal, India - 700007
      U74999WB2019PTC230385 NIMOYO SERVICES PRIVATE LIMITED 42 SHIVTALLA STREET , KOLKATA, West Bengal, India - 700007
      U27205WB2008PTC128681 RUDRA JEWELLS PRIVATE LIMITED 29, MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC069354 GALLANT GOODS & SERVICES PVT.LTD. 40/1 SHIVTALLA STREET , KOLKATA, West Bengal, India - 700007
      AAU-1665 ARD ADVISORY SERVICES LLP 29 MULLICK STREET 1ST FLOOR KOLKATA, West Bengal, India - 700007
      U45309WB2010PTC148487 AESTHETIC INTERIORS PRIVATE LIMITED 37/1 SHIVTALLA STREET BURRABAZAAR , KOLKATA, West Bengal, India - 700007
      U52190WB2009PTC136033 DREAM DROPS MARKETING PRIVATE LIMITED 37/1 SHIVTALLA STREET BURRABAZAAR , KOLKATA, West Bengal, India - 700007
      U51909WB2003PTC095886 CRAFT & COMMERCE PRIVATE LIMITED 29 KTA RAM BASU STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC124221 PKM VYAPAR PRIVATE LIMITED 29, MUKTA RAM BABU STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC135367 LAVENDER COMMOTRADE PRIVATE LIMITED 37/1 SHIVTALLA STREET BURRABAZAAR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC137064 ANMOL COMMOSALES PRIVATE LIMITED 37/1 SHIVTALLA STREET BURRABAZAAR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC174713 RIDDHIKA COMMODEAL PRIVATE LIMITED 37/1 SHIVTALLA STREET BURRABAZAAR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC174714 KANHAIYA VINCOM PRIVATE LIMITED 37/1 SHIVTALLA STREET BURRABAZAAR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC174733 LYME GRASS VINIMAY PRIVATE LIMITED 37/1 SHIVTALLA STREET BURRABAZAAR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC174735 SHUPAKARNA DEALTRADE PRIVATE LIMITED 37/1 SHIVTALLA STREET BURRABAZAAR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC174738 KESHAVAH TRADELINKS PRIVATE LIMITED 37/1 SHIVTALLA STREET BURRABAZAAR , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC069885 GAJESHWAR SALES PVT LTD 37/1 SHIVTALLA STREET BURRABAZAAR , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC116445 RANCHHOD AGENCIES PRIVATE LIMITED 29, SHIBTALLA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC224475 HANUMANTH VINTRADE PRIVATE LIMITED 37/1 SHIVTALLA STREET BURRABAZAAR , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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

      As on: 2026-07-13

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