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      • Complaints
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      UMANG AGENCY PRIVATE LIMITED

      CIN: U51909WB2008PTC130476 As on: 2026-07-13
      Purchase Report

      UMANG AGENCY PRIVATE LIMITED (CIN: U51909WB2008PTC130476) is a Private company incorporated on 11 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1117500.00.

      UMANG AGENCY 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.UMANG AGENCY 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 UMANG AGENCY PRIVATE LIMITED are SUSHIL KUMAR JHA, and DOLAN BISWAS.

      UMANG AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC130476 and its registration number is 130476. Users may contact UMANG AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMANG AGENCY PRIVATE LIMITED is Office No. 25, Third Floor, International Market, Sevoke Road, Ward No. 10, , Siliguri, West Bengal, India - 734001.

      Current status of UMANG AGENCY PRIVATE LIMITED is - Amalgamated.

      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 UMANG AGENCY 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 UMANG AGENCY

      Purchase full report of UMANG AGENCY

      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 UMANG AGENCY 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 UMANG AGENCY
      DIN Director Name Designation Appointment Date
      08165654 SUSHIL KUMAR JHA Director 2018-08-01
      08168223 DOLAN BISWAS Director 2018-08-01
      Past Directors & Key Managerial Personnel of UMANG AGENCY
      DIN Director Name Designation Appointment Date Cessation
      00498870 AMIT KUMAR KEDIA Director - 2011-02-28
      00499283 DEEPAK KUMAR Director - 2011-02-28
      02198660 SANTU MALLICK Director - 2009-01-02
      02886213 RITESH JAIN Director - 2018-08-07
      02886261 SHREYANSH JAIN Director - 2018-08-07
      Other Directorships of AMIT KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      KAILASHGIRI CONSULTANTS PRIVATE LIMITED U15500WB2009PTC131625 Director - 2010-09-09
      BIJOY GOLD JEWELLERS PRIVATE LIMITED U27205WB2009PTC131665 Director - 2010-11-01
      MAHAMAYA INFRAREALITIES PRIVATE LIMITED U45400WB2009PTC133532 Director - 2010-07-30
      ALLMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC172570 Director - 2019-06-17
      MANGALSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC172581 Director - 2019-07-29
      NIRMALKUNJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC172583 Director - 2019-12-30
      GANGOTRI TRACON PVT LTD U51109CT1995PTC009528 Director - 2009-03-16
      BRIJBHUMI VANIJYA PRIVATE LIMITED U51109DL2007PTC299282 Director - 2011-07-12
      SUMERU AGENCIES PVT LTD U51109WB1995PTC068665 Director - 2008-02-01
      SHAILY SALES & SERVICES PVT LTD U51109WB1995PTC069472 Director - 2011-05-10
      PITAMBER COMMERCIAL COMPANY PVT LTD U51109WB1995PTC069622 Director - 2012-04-13
      KIRTI DISTRIBUTORS PRIVATE LIMITED U51109WB2004PTC098007 Director - 2011-07-14
      PRATIK MERCHANTS PRIVATE LIMITED U51109WB2004PTC098022 Director - 2011-01-11
      HIMATSINGKA DEALERS PRIVATE LIMITED U51109WB2007PTC113969 Director - 2010-06-30
      SATYABHAMA MEDICARE PRIVATE LIMITED U51900CT2009PTC001929 Director - 2011-11-22
      DREAMLAND DISTRIBUTORS PRIVATE LIMITED U51900UR2009PTC008803 Director - 2011-02-01
      CHITRAKOOT MANAGEMENT PRIVATE LIMITED U51900WB2008PTC131601 Director - 2013-07-29
      TRIVENI TIE-UP PRIVATE LIMITED U51909CT2004PTC008657 Director - 2011-07-12
      PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2011-07-12
      ALLMOST EXPORTS PRIVATE LIMITED U51909DL2012PTC422153 Director - 2019-12-30
      GLITTER VINIMAY PRIVATE LIMITED U51909OR2009PTC018693 Director - 2012-04-20
      PRESTIGE VINCOM PRIVATE LIMITED U51909OR2009PTC032055 Director - 2012-04-20
      STARRISE MERCANTILE PRIVATE LIMITED U51909PN2010PTC172990 Director - 2013-11-29
      MANGALDHAM TEX FAB PRIVATE LIMITED U51909PN2010PTC172991 Director - 2013-11-29
      SIMLA AKG DEVELOPERS PRIVATE LIMITED U51909UP2004PTC195148 Director - 2012-04-13
      CHITRAGUPTA SALES & SERVICES PVT LTD U51909WB1995PTC069322 Director - 2007-12-19
      VIKRAM SUPPLIERS PVT LTD U51909WB1996PTC076948 Director - 2008-04-07
      LOTUS DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099760 Director - 2007-02-21
      PRATIK VYAPAAR PRIVATE LIMITED U51909WB2004PTC099812 Director 2006-07-04 Ongoing
      ADHUNIK VYAPAAR PRIVATE LIMITED U51909WB2004PTC100292 Director - 2008-04-07
      BALHANUMAN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129942 Director - 2011-06-22
      EKLAVYA AGENCIES PRIVATE LIMITED U51909WB2009PTC131621 Director - 2011-09-06
      FASTGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131622 Director - 2013-07-29
      PARMESHWAR CONSULTANTS PRIVATE LIMITED U51909WB2009PTC131681 Director - 2012-04-20
      BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director - 2015-02-11
      HIGHLIFE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153356 Director - 2013-11-29
      GOLDSMITH VINIMAY PRIVATE LIMITED U51909WB2010PTC156108 Director - 2014-09-15
      STARPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC156123 Director - 2013-11-29
      DHANRISHI MARKETING PRIVATE LIMITED U51909WB2010PTC156193 Director - 2014-09-15
      GODHULI COMMODEAL PRIVATE LIMITED U51909WB2011PTC156629 Director - 2013-11-29
      SWARANBHUMI TRADELINK PRIVATE LIMITED U51909WB2011PTC156714 Director - 2013-09-25
      TRIMLINE VINIMAY PRIVATE LIMITED U51909WB2011PTC156716 Director - 2014-03-27
      ONWARD TRADEVIN PRIVATE LIMITED U51909WB2011PTC156723 Director - 2014-09-15
      KAMALDHAN GLOBAL BUSINESS PRIVATE LIMITED U51909WB2011PTC262613 Director - 2013-11-29
      STARWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC172679 Director - 2016-12-01
      BLUESNOW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188449 Director - 2014-12-17
      ATLANTIC AGENCIES PRIVATE LIMITED U52100WB2009PTC131953 Director - 2010-03-15
      AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2015-06-23
      ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2015-06-23
      DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2015-06-23
      HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2015-06-23
      JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2015-06-23
      FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2019-12-30
      SAHYOGI TRADECOMM PRIVATE LIMITED U52190DL2012PTC430138 Director - 2019-12-30
      PANCHBHUMI VANIJYA PRIVATE LIMITED U70100WB2009PTC131620 Director - 2011-02-28
      EXPERTISE INFRADEV PRIVATE LIMITED U70109DL2012PTC434073 Director - 2019-12-30
      PIXEL GOODS & SUPPLY PRIVATE LIMITED U70109WB2009PTC131697 Director - 2010-07-14
      WELLKNOEN INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172440 Director - 2016-12-01
      SAR MULTICOMM PRIVATE LIMITED U72100DL2009PTC285645 Director - 2013-04-13
      REWARD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC113761 Director - 2011-07-13
      RAGHUPATI MANAGEMENT PRIVATE LIMITED U74140JH2009PTC014036 Director - 2011-11-01
      CHAMAN PROJECTS PVT LTD U74140WB1994PTC065144 Director - 2011-06-13
      TARAKNATH MANAGEMENT PRIVATE LIMITED U74140WB2009PTC131705 Director - 2012-04-20
      ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2015-06-23
      Other Directorships of DEEPAK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      L K GOLD PALACE PRIVATE LIMITED U27205WB2009PTC131619 Director - 2011-03-21
      LOOKLIKE CONSTRUCTION PRIVATE LIMITED U45400DL2012PTC430540 Director - 2015-03-11
      ALLMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC172570 Director - 2019-06-17
      BHAVSAGAR REALBUILD PRIVATE LIMITED U45400WB2012PTC172576 Director - 2015-05-28
      GOODSHINE PROPERTIES PRIVATE LIMITED U45400WB2012PTC172577 Director - 2015-03-11
      MAHAMANI REALCON PRIVATE LIMITED U45400WB2012PTC172580 Director - 2015-03-11
      MANGALSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC172581 Director - 2019-07-29
      NIRMALKUNJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC172583 Director - 2015-03-11
      SUBHSHREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC172584 Director - 2015-03-11
      PANCHKOTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172605 Director - 2015-03-11
      MAANSAROVAR MOTORS PRIVATE LIMITED U50100TN2004PTC099049 Director - 2012-04-30
      AMRIT MERCHANTS PRIVATE LIMITED U51100WB2007PTC119202 Director - 2012-04-30
      RUPNARAYAN AGENCIES PRIVATE LIMITED U51101MP2009PTC031724 Director - 2012-04-20
      ULTRAPLUS COMMERCIAL SERVICES PRIVATE LIMITED U51101WB2009PTC131694 Director - 2012-04-20
      SIDHANT GOODS & SUPPLY PRIVATE LIMITED U51101WB2009PTC131701 Director - 2013-11-29
      STARWAYS COMMERCIAL SERVICES PRIVATE LIMITED U51101WB2009PTC131702 Director - 2012-04-20
      MANBHAWAN MERCHANDISE PRIVATE LIMITED U51109HR2007PTC077120 Director - 2010-11-24
      DHANLAXMI TIEUP PRIVATE LIMITED U51109MH2007PTC360815 Director - 2011-02-12
      SYMPATHY MERCANTILE PVT LTD U51109TG1995PTC138184 Director - 2011-07-01
      MATASYAGANDHA COMMERCIAL SERVICES PVT LTD U51109UP1995PTC104098 Director - 2012-04-30
      STATUS VYAPAAR PRIVATE LIMITED U51109UP2007PTC120255 Director - 2012-04-30
      SREE PANCHAMI CONSULTANTS PVT.LTD. U51109WB1995PTC068663 Director 2005-05-01 Ongoing
      SWATI COMMODITIES PVT LTD U51109WB1996PTC077482 Director - 2007-07-31
      VENUE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103004 Director 2006-07-05 Ongoing
      WELCOME SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103005 Director - 2010-08-11
      SAMRIDHI VANIJYA PRIVATE LIMITED U51109WB2005PTC103027 Director - 2012-04-30
      WRINKLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104448 Director - 2011-10-13
      TIRUPATI VINCOM PRIVATE LIMITED U51109WB2007PTC118440 Director - 2012-04-30
      AYUSHMAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119034 Director - 2010-05-24
      BRAHMAPUTRA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119203 Director - 2010-11-02
      DREAMLAND DISTRIBUTORS PRIVATE LIMITED U51900UR2009PTC008803 Director - 2011-02-01
      GANPATI COMMODEAL PRIVATE LIMITED U51909DL2007PTC319543 Director - 2012-04-13
      IMPRESS MERCHANDISE PRIVATE LIMITED U51909DL2010PTC430136 Director - 2013-11-29
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2015-03-30
      DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED U51909DL2011PTC325105 Director - 2013-11-29
      MOONVIEW DEALTRADE PRIVATE LIMITED U51909DL2012PTC306149 Director - 2015-03-23
      DELIGENT INNOVATORS PRIVATE LIMITED U51909DL2012PTC306498 Director - 2015-03-23
      INDOWAVE SERVICES PRIVATE LIMITED U51909DL2012PTC306863 Director - 2015-03-23
      ALLMOST EXPORTS PRIVATE LIMITED U51909DL2012PTC422153 Director - 2015-03-11
      ALLNEW DEALER PRIVATE LIMITED U51909DL2012PTC428616 Director - 2015-03-11
      MANGALRASHI COMMERCE PRIVATE LIMITED U51909DL2012PTC430542 Director - 2015-03-11
      JSB VENTURES PRIVATE LIMITED U51909HR2012PTC086118 Director - 2015-03-23
      STARRISE MERCANTILE PRIVATE LIMITED U51909PN2010PTC172990 Director - 2013-11-29
      MANGALDHAM TEX FAB PRIVATE LIMITED U51909PN2010PTC172991 Director - 2013-11-29
      GAJANAN RETAIL PRIVATE LIMITED U51909UP2009PTC111374 Director - 2012-04-20
      CHITRAGUPTA SALES & SERVICES PVT LTD U51909WB1995PTC069322 Director - 2007-12-19
      DURGA VINIMAY PRIVATE LIMITED U51909WB2004PTC099761 Director - 2008-04-07
      MATS VENTURES PRIVATE LIMITED U51909WB2004PTC099762 Director - 2010-02-01
      PRACHIN VINIMOY PRIVATE LIMITED U51909WB2004PTC099811 Director - 2011-12-15
      TRIBHUVAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129101 Director - 2010-12-03
      KALINDI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129969 Director - 2011-04-04
      EKLAVYA AGENCIES PRIVATE LIMITED U51909WB2009PTC131621 Director - 2009-03-02
      FASTGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131622 Director - 2009-03-02
      LAMBODAR GOODS & SUPPLY PRIVATE LIMITED U51909WB2009PTC131643 Director - 2012-04-20
      HIGHLIFE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153356 Director - 2013-11-29
      POWERFUL VINCOM PRIVATE LIMITED U51909WB2010PTC153361 Director - 2013-11-29
      SNOWHILL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153370 Director - 2014-03-27
      DHANRASHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153868 Director - 2015-03-30
      GOLDSMITH VINIMAY PRIVATE LIMITED U51909WB2010PTC156108 Director - 2015-03-30
      STARPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC156123 Director - 2013-11-29
      DHANRISHI MARKETING PRIVATE LIMITED U51909WB2010PTC156193 Director - 2014-09-15
      RADISON DEALER PRIVATE LIMITED U51909WB2010PTC156208 Director - 2013-11-29
      HIGHPOINT TRADECOMM PRIVATE LIMITED U51909WB2011PTC156892 Director - 2013-11-29
      LIFEWOOD MARKETING PRIVATE LIMITED U51909WB2012PTC171654 Director - 2015-03-11
      HARDSOFT VANIJYA PRIVATE LIMITED U51909WB2012PTC171726 Director - 2015-03-23
      SHIVRATRI DEALTRADE PRIVATE LIMITED U51909WB2012PTC171732 Director - 2015-03-11
      DHANSILK MERCANTILE PRIVATE LIMITED U51909WB2012PTC171841 Director - 2013-08-14
      VIEWMORE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171909 Director - 2015-03-11
      AMRITRASHI TRADELINK PRIVATE LIMITED U51909WB2012PTC171974 Director - 2013-11-29
      GAJBADAN DEALER PRIVATE LIMITED U51909WB2012PTC171975 Director - 2015-03-11
      STARWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC172679 Director - 2017-12-20
      BLUESNOW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188449 Director - 2014-12-17
      AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2015-06-23
      ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2015-06-23
      DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2015-06-23
      HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2015-06-23
      JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2015-06-23
      FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2019-12-30
      SAHYOGI TRADECOMM PRIVATE LIMITED U52190DL2012PTC430138 Director - 2019-12-30
      MERIDIAN PAINTS PRIVATE LIMITED U70100WB2007PTC118441 Director - 2012-04-30
      EXPERTISE INFRADEV PRIVATE LIMITED U70109DL2012PTC434073 Director - 2019-12-30
      PIXEL GOODS & SUPPLY PRIVATE LIMITED U70109WB2009PTC131697 Director - 2009-03-02
      WELLKNOEN INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172440 Director - 2017-12-20
      RANISATI MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113763 Director - 2012-04-30
      SANDEEP TECHTRADE SERVICE PRIVATE LIMITED U74120WB2007PTC113985 Director - 2010-10-13
      NOVELTY MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC118442 Director - 2011-09-06
      NEPTUNE ADVISORS PRIVATE LIMITED U74140MP2009PTC031723 Director - 2013-05-20
      RAJNIGANDHA MANAGEMENT PRIVATE LIMITED U74140UP2005PTC112905 Director - 2012-04-30
      CHAMAN PROJECTS PVT LTD U74140WB1994PTC065144 Director - 2012-04-30
      ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2015-06-23
      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
      OVERALL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130051 Director - 2009-03-07
      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
      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 RITESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      BAPTISTA REAL ESTATE PRIVATE LIMITED U45309WB2017PTC220864 Director - 2018-12-24
      SNOWBLUE HOUSING PRIVATE LIMITED U45400WB2012PTC188261 Director 2021-03-01 Ongoing
      SMOOTHLY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147997 Director - 2012-03-31
      SMOOTHLY VANIJYA PRIVATE LIMITED U51101WB2010PTC147999 Director - 2010-06-15
      ARADHANA DEALER PRIVATE LIMITED U51101WB2010PTC148044 Director - 2011-05-17
      SUBHDATA IMPEX PRIVATE LIMITED U51101WB2012PTC176687 Director 2017-03-27 Ongoing
      SUBHKRITI MERCANTILE PRIVATE LIMITED U51900WB2010PTC147638 Director - 2012-03-31
      LINKPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135229 Director 2016-03-01 Ongoing
      LINKPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135229 Director - 2014-09-01
      LAXMIPUTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC146464 Director - 2010-06-30
      DHANKUBER TIE - UP PRIVATE LIMITED U51909WB2010PTC147810 Director - 2011-05-16
      SATYALAXMI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174676 Director - 2017-12-04
      KAMALRAJ VINCOM PRIVATE LIMITED U51909WB2012PTC187031 Director 2019-05-24 Ongoing
      MEANTIME VINCOM PRIVATE LIMITED U51909WB2012PTC187039 Director - 2022-08-31
      SATAYVAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC187040 Director 2021-03-01 Ongoing
      MANIMAYA BARTER LIMITED U51909WB2015PLC205864 Director - 2018-08-07
      DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2020-03-04
      RONITH TIE-UP LIMITED U51909WB2017PLC220217 Director - 2017-10-20
      NORATRI DISTRIBUTORS LIMITED U51909WB2017PLC220249 Director - 2017-10-20
      JAKARIOUS AGENCIES LIMITED U51909WB2017PLC220322 Director - 2018-08-07
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director - 2017-09-05
      Other Directorships of SHREYANSH JAIN
      Company Name CIN Designation Appointment Date Cessation
      ECORNER PROFESSIONAL SERVICES LLP AAO-9662 Designated Partner 2019-04-19 Ongoing
      GANESHVANI PROPERTIES PRIVATE LIMITED U45400WB2011PTC165454 Additional Director - 2014-11-03
      GANESHVANI PROPERTIES PRIVATE LIMITED U45400WB2011PTC165454 Director - 2018-08-07
      SOLTY PROPERTIES PRIVATE LIMITED U45400WB2011PTC168363 Director - 2018-02-02
      ASTBHUJA PROPERTIES PRIVATE LIMITED U45400WB2012PTC173177 Director - 2017-12-01
      SNOWBLUE HOUSING PRIVATE LIMITED U45400WB2012PTC188261 Director 2021-03-01 Ongoing
      AMRITLAXMI VINIMAY PRIVATE LIMITED U51101WB2010PTC146323 Director - 2011-08-17
      SMOOTHLY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147997 Director - 2012-03-31
      SMOOTHLY VANIJYA PRIVATE LIMITED U51101WB2010PTC147999 Director - 2010-06-30
      PANCHPARV DEALCOMM PRIVATE LIMITED U51101WB2012PTC176686 Director - 2018-04-13
      STARPOINT TRADECOMM PRIVATE LIMITED U51400WB2010PTC151917 Director - 2018-08-07
      SUBHKRITI MERCANTILE PRIVATE LIMITED U51900WB2010PTC147638 Director - 2012-03-31
      ASTER COMTRADE PRIVATE LIMITED U51909WB2008PTC124211 Director - 2010-07-13
      EMPIRE AGENTS PRIVATE LIMITED U51909WB2009PTC132785 Director - 2014-07-26
      LINKPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135229 Director 2016-03-01 Ongoing
      LINKPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135229 Director - 2014-09-01
      LAXMIPUTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC146464 Director - 2010-06-30
      CRAZY SALES PRIVATE LIMITED U51909WB2010PTC146889 Director - 2010-06-18
      DHANKUBER TIE - UP PRIVATE LIMITED U51909WB2010PTC147810 Director - 2011-05-16
      PUSHPRATAN TRADELINK PRIVATE LIMITED U51909WB2010PTC147851 Director - 2010-06-30
      BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director - 2018-08-07
      CIRCULAR RETAILERS PRIVATE LIMITED U51909WB2013PTC190222 Director 2013-11-01 Ongoing
      DHANPANCH COMMERCE PRIVATE LIMITED U51909WB2013PTC190235 Director 2013-11-01 Ongoing
      RAKSHAMATA RETAILERS PRIVATE LIMITED U51909WB2013PTC190330 Director 2013-11-01 Ongoing
      PUSHADANT BUSINESS LIMITED U51909WB2017PLC220216 Director - 2017-10-20
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director - 2017-09-01
      JAKARIOUS AGENCIES LIMITED U51909WB2017PLC220322 Director - 2018-08-07
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director - 2017-09-05
      KISHALOY HOUSING PRIVATE LIMITED U70101WB2004PTC099153 Director - 2011-05-09
      DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2013-08-01
      Other Directorships of SUSHIL KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      GORGEOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147462 Director 2018-06-27 Ongoing
      INCREDIBLE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147510 Director 2018-06-27 Ongoing
      RADIAL TIE-UP PRIVATE LIMITED U51909WB2006PTC112021 Director - 2020-11-27
      RAGHU MERCANTILES PRIVATE LIMITED U51909WB2007PTC118570 Director 2018-08-01 Ongoing
      EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director 2018-08-01 Ongoing
      Other Directorships of DOLAN BISWAS
      Company Name CIN Designation Appointment Date Cessation
      GORGEOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147462 Director 2018-06-27 Ongoing
      INCREDIBLE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147510 Director 2018-06-27 Ongoing
      RADIAL TIE-UP PRIVATE LIMITED U51909WB2006PTC112021 Director - 2020-11-27
      RAGHU MERCANTILES PRIVATE LIMITED U51909WB2007PTC118570 Director 2018-08-01 Ongoing
      EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132395 Director 2018-08-01 Ongoing

      CIN Company Name Company Address
      U52190WB2010PTC155400 VIKRAM COMMOSALE PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U52190WB2010PTC155404 MARVELOUS COMMOSALE PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U51909WB2007PTC118570 RAGHU MERCANTILES PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U51909WB2012PTC175998 SATAYVAN COMMERCE PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U51900WB2008PTC129781 SPICE SALE PRIVATE LIMITED Office No 25, Third Floor, International Market, Sevoke Road, Ward No. 10, , Siliguri, West Bengal, India - 734001
      U51909WB2013PTC190222 CIRCULAR RETAILERS PRIVATE LIMITED Office No 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U67190WB2009PTC132395 EXCLUSIVE INVESTMENT CONSULTANTS PRIVATE LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U51909WB2013PTC190234 SHIVMAHIMA COMMERCIAL PRIVATE LIMITED Office No. 22, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri , Siliguri, West Bengal, India - 734001
      U51909WB2015PLC205864 MANIMAYA BARTER LIMITED Office No. 25, Third Floor, International Market Sevoke Road, Ward N o. 10 , Siliguri, West Bengal, India - 734001
      AAO-6286 THAKURGANJ REALESTATE LLP Office No. 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001
      AAZ-5638 GUARANTEED REALESTATE LLP Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001
      ABA-0444 THAKURGANJ LAND PROPERTIES LLP Office No 24, Third Floor, International Market, Sevoke Road, Ward No. 10, Siliguri, West Bengal, India - 734001
      U45400WB2014PTC201644 DHANASETH REALTORS PRIVATE LIMITED Office No. 24, Third Floor, International Market, Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U45309WB2017PTC220864 BAPTISTA REAL ESTATE PRIVATE LIMITED Office No. 23, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U51909WB2013PTC190235 DHANPANCH COMMERCE PRIVATE LIMITED Office No 23, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      U51909WB2013PTC190330 RAKSHAMATA RETAILERS PRIVATE LIMITED Office No 24, Third Floor, International Market Sevoke Road, Ward No. 10 , Siliguri, West Bengal, India - 734001
      ABZ-5356 THAKURGANJ TERRITORY LLP Office No. 24, Third Floor, International Market,Sevoke Road, Ward No. 10, Siliguri, Dist Darjeeling Rajganj, West Bengal, India - 734001
      ABZ-5915 BALUBARI LAND PROPERTIES LLP Office No. 24, Third Floor, International Market,Sevoke Road, Ward No. 10,Siliguri, Dist. Darjeeling Rajganj, West Bengal, India - 734001
      U51101WB2012PTC176686 PANCHPARV DEALCOMM PRIVATE LIMITED Office No 23, Third Floor, International Market Sevoke Road, Ward N o. 10 , SILIGURI, West Bengal, India - 734001
      ACA-3386 BALUBARI NIRMAAN LLP Office No. 24, Third Floor, International Market,Ward No. 10, Siliguri Darjeeling, Rajganj, West Bengal, India - 734001
      ACA-3384 SAKHUADALI LAND PROPERTIES LLP Office No. 24, Third Floor, International Market,Ward No. 10, Siliguri, District Darjeeling, Rajganj, West Bengal, India - 734001
      ACA-3385 SAKHUADALI REALESTATES LLP Office No. 24, Third Floor, International MarketWard No. 10, Siliguri , District Darjeeling Rajganj, West Bengal, India - 734001
      AAS-1799 ADHINATH RETAIL LLP Office No 24, Third Floor, International Market, Sevoke Road, Siliguri, West Bengal, India - 734001
      U45400WB2012PTC185835 ACOTECH INFRASTRUCTURE PRIVATE LIMITED Office No. 15, Third Floor, International Market,Sevoke Road , Siliguri, West Bengal, India - 734001
      U51909WB2010PTC155815 SHREE LAXMINARAYAN TRADERS PRIVATE LIMITED Office No. 15, Third Floor, International Market,Sevoke Road , Siliguri, West Bengal, India - 734001
      U45400WB2011PTC168345 SHIVGANGA REALCON PRIVATE LIMITED Office No. 15, Third Floor International Market, Sevoke Road , Siliguri, West Bengal, India - 734001
      U45400WB2011PTC168348 KAMALDHAN PROPERTIES PRIVATE LIMITED Office No. 24, Third Floor International Market, Sevoke Road , Siliguri, West Bengal, India - 734001
      U51909WB2013PLC190095 PUSHAPDHAM AGENCIES LIMITED Office No. 15, Third Floor, International Market,Sevoke Road , Siliguri, West Bengal, India - 734001
      U51909WB2014PTC201582 ELGIN ENTERPRISES PRIVATE LIMITED Office No. 14, Third Floor, International Market Sevoke Road , Siliguri, West Bengal, India - 734001
      View all companies with similar address

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

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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