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      AVANTIKA VINIMAY PRIVATE LIMITED

      CIN: U51909WB2008PTC130488
      Purchase Report

      AVANTIKA VINIMAY PRIVATE LIMITED (CIN: U51909WB2008PTC130488) is a Private company incorporated on 12 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 346000.00.

      AVANTIKA VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.AVANTIKA VINIMAY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of AVANTIKA VINIMAY PRIVATE LIMITED are SURESH KUMAR LOHIA, and SUDHIR SATNALIWALA.

      AVANTIKA VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC130488 and its registration number is 130488. Users may contact AVANTIKA VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVANTIKA VINIMAY PRIVATE LIMITED is 14A BURDWAN ROAD ALIPORE , KOLKATA, West Bengal, India - 700027.

      Current status of AVANTIKA VINIMAY 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 AVANTIKA VINIMAY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AVANTIKA VINIMAY

      Purchase full report of AVANTIKA VINIMAY

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AVANTIKA VINIMAY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AVANTIKA VINIMAY
      DIN Director Name Designation Appointment Date
      02127810 SURESH KUMAR LOHIA Director 2012-07-28
      00725175 SUDHIR SATNALIWALA Director 2016-05-09
      Past Directors & Key Managerial Personnel of AVANTIKA VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      02012490 DEBASHISH DUTTA Director - 2010-08-02
      02367150 DINESH KUMAR PANDEY Director - 2013-06-14
      05229489 ABHISHEK CHOUDHARY Additional Director - 2014-09-30
      05229489 ABHISHEK CHOUDHARY Director - 2016-05-11
      00669161 PRAKASH JOSHI Director - 2010-08-02
      00705773 MURLI DHAR DAS Director - 2013-06-14
      00725175 SUDHIR SATNALIWALA Director - 2014-07-22
      Other Directorships of DEBASHISH DUTTA
      Company Name CIN Designation Appointment Date Cessation
      ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2009-04-01
      BOOST AGRICULTURE PRIVATE LIMITED U01403WB2008PTC129777 Director - 2009-06-03
      KEYNOTE FABRIC (INDIA) PRIVATE LIMITED U17120WB2008PTC129823 Director - 2009-06-04
      SHREE BALAJI EMPORIUM PRIVATE LIMITED U17121WB2009PTC133112 Director - 2009-03-14
      SHREE BANASHANKARI PAPERS PRIVATE LIMITED U21019WB2008PTC126474 Director - 2009-02-05
      PARAG IRON & STEEL MARKETING PRIVATE LIMITED U27100WB2008PTC129779 Director - 2009-06-02
      GAJADHAR SOHANLAL BHAMA & SON'S JEWELLERS PRIVATE LIMITED U27205WB2008PTC127450 Director - 2009-08-06
      BLUEROSE MARKETING PRIVATE LIMITED U31009MH2010PTC327985 Director - 2010-09-24
      PROVISION DISTRIBUTORS PRIVATE LIMITED U31009MH2010PTC328987 Director - 2010-09-24
      MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2011-03-01
      GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2011-03-01
      FAIRLINK HOUSING PRIVATE LIMITED U45203WB2010PTC150357 Director - 2011-03-04
      BANSHIDHAR PROPERTIES PRIVATE LIMITED U45207WB2010PTC150355 Director - 2011-03-04
      MEGA RICH INFRA LIMITED U45208WB2008PLC129801 Director - 2009-06-04
      SEVENSEAS ENCLAVE INDIA PRIVATE LIMITED U45208WB2008PTC129775 Director - 2009-06-02
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2010-09-22
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-06-30
      GATEWAY REALESTATE PRIVATE LIMITED U45400WB2009PTC131785 Director - 2009-11-11
      GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2011-06-30
      CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2011-03-04
      INTERCITY BUILDERS PRIVATE LIMITED U45400WB2010PTC150358 Director - 2011-03-04
      LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2011-03-04
      LIFE STYLE ENCLAVE PRIVATE LIMITED U45400WB2010PTC150360 Director - 2011-03-04
      NEEDFUL PROPERTIES PRIVATE LIMITED U45400WB2010PTC150361 Director - 2011-03-04
      ORIGINAL PROJECTS PRIVATE LIMITED U45400WB2010PTC150362 Director - 2011-03-04
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2011-03-05
      SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2011-03-05
      STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2011-03-05
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2011-03-05
      SUPERFAST DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150368 Director - 2011-03-04
      TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2011-03-05
      GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2011-03-04
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2016-10-28
      KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-05-21
      CHANDRAMUKHI VINIMAY PRIVATE LIMITED U50404MH2009PTC323178 Director - 2011-03-01
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2009-01-21
      COLAMBIA DISTRIBUTORS PRIVATE LIMITED U51101WB2008PTC131258 Director - 2009-08-03
      MATESHWARI DEALER PRIVATE LIMITED U51101WB2009PTC134162 Director 2009-04-07 Ongoing
      ADVANCE DEALER PRIVATE LIMITED U51101WB2009PTC134258 Director - 2009-08-25
      FRONTIER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146023 Director - 2010-09-24
      MANGALKAMNA AGENCY PRIVATE LIMITED U51101WB2010PTC146025 Director - 2011-12-22
      NAVSIDHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146027 Director - 2012-01-04
      NEELKUNJ MERCANTILE PRIVATE LIMITED U51101WB2010PTC146034 Director - 2012-01-04
      UPMANYU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146039 Director - 2010-09-24
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director - 2012-01-05
      DEVBHUMI SALES PRIVATE LIMITED U51101WB2010PTC146047 Director - 2011-12-22
      DHANKUBER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146051 Director - 2012-01-10
      UPMANYU AGENCIES PRIVATE LIMITED U51101WB2010PTC146052 Director - 2010-09-24
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2010-08-02
      ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2010-08-02
      ARADHANA DEALER PRIVATE LIMITED U51101WB2010PTC148044 Director - 2010-07-23
      NAVRANG SALES PRIVATE LIMITED U51101WB2010PTC148488 Director - 2012-02-02
      ANAMIKA BARTER PRIVATE LIMITED U51101WB2010PTC149522 Director - 2010-07-01
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2009-03-23
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Director - 2009-07-20
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2009-03-24
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2009-03-26
      SENSITIVE MERCHANDISE LIMITED U51109WB2008PLC126504 Director - 2009-08-14
      TWINKLE MERCHANTS LIMITED U51109WB2008PLC126863 Director - 2008-07-29
      DHANLABH MERCHANDISE LIMITED U51109WB2008PLC126915 Director - 2008-07-31
      SHREE REAL ESTATES PRIVATE LIMITED U51109WB2008PTC124316 Director - 2010-01-22
      UTILITY AGENCY PRIVATE LIMITED U51109WB2008PTC125077 Director - 2009-11-04
      VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director - 2011-06-15
      SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director - 2009-11-04
      AASHIRVAD DEALCOMM PRIVATE LIMITED U51109WB2008PTC125093 Director - 2009-07-27
      ZENITH VINCOM PRIVATE LIMITED U51109WB2008PTC125096 Director - 2009-11-04
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2010-09-22
      SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2010-09-22
      SKYLINE MERCANTILE PRIVATE LIMITED U51109WB2008PTC126412 Director - 2009-12-05
      SILVERLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126413 Director - 2008-07-15
      NILMANI VANIJYA PRIVATE LIMITED U51109WB2008PTC126896 Director - 2008-10-10
      ONKAR SUPPLY PRIVATE LIMITED U51109WB2008PTC126897 Director - 2008-07-29
      PREVIEW MERCANTILE PRIVATE LIMITED U51109WB2008PTC126909 Director - 2010-12-06
      PARAMDHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC126916 Director - 2011-06-15
      JAIMATADI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126918 Director - 2008-07-31
      MANSAMATA VYAPAAR PRIVATE LIMITED U51109WB2008PTC126924 Director - 2009-08-07
      GOODHOPE VANIJYA PRIVATE LIMITED U51109WB2008PTC126925 Director - 2009-07-24
      LUCKYDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC126927 Director - 2010-07-05
      AAKANSHA TRADELINK PRIVATE LIMITED U51109WB2008PTC126929 Director - 2009-07-24
      EXCLUSIVE VINTRADE PRIVATE LIMITED U51109WB2008PTC126958 Director - 2010-12-06
      SKYLIGHT VINIMAY PRIVATE LIMITED U51109WB2008PTC126970 Director - 2008-09-04
      KHUSBOO VYAPAAR PRIVATE LIMITED U51109WB2008PTC126973 Director - 2010-12-06
      GENIUS TRADEVIN PRIVATE LIMITED U51109WB2008PTC126988 Director - 2010-12-06
      LANDMARK VINCOM PRIVATE LIMITED U51109WB2008PTC127002 Director - 2010-01-28
      AMRITPHAL TRADELINK PRIVATE LIMITED U51109WB2008PTC127030 Director - 2010-01-02
      BANDANA SHOPPERS PRIVATE LIMITED U51109WB2008PTC127962 Director 2009-04-07 Ongoing
      MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2010-07-26
      KEYNOTE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128816 Director - 2008-09-10
      INDRALOK AGENCY PRIVATE LIMITED U51109WB2008PTC130207 Director - 2009-02-02
      BHAGWATI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC130665 Director - 2009-02-17
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2009-08-03
      INTERCITY VINIMAY PRIVATE LIMITED U51109WB2009PTC136024 Director - 2011-06-03
      LAZIZ MERCHANTS PRIVATE LIMITED U51109WB2009PTC139781 Director - 2010-02-17
      LINKPOINT DEVELOPERS PRIVATE LIMITED U51900MH2009PTC288605 Director - 2011-06-30
      EVERLINK DEALER PRIVATE LIMITED U51900MH2009PTC326591 Director - 2009-02-02
      JAIMATADI SHOPPERS PRIVATE LIMITED U51900WB2008PTC124319 Director - 2011-06-30
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2008-09-13
      PARASMANI COMMERCIAL PRIVATE LIMITED U51900WB2008PTC126864 Director - 2009-07-24
      JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2009-12-03
      SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-03-07
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2009-02-02
      SATVICHAR DEALER PRIVATE LIMITED U51900WB2009PTC133111 Director - 2011-06-15
      SWADESHI MERCHANTS PRIVATE LIMITED U51900WB2009PTC133119 Director - 2009-08-25
      LANDMARK TRADECOMM PRIVATE LIMITED U51900WB2009PTC136105 Director - 2009-08-03
      PRIORITY MERCHANDISE PRIVATE LIMITED U51909AS2009PTC012071 Director - 2009-10-08
      JALDHAM VINTRADE PRIVATE LIMITED U51909AS2010PTC017626 Director - 2012-01-16
      CAPITAL INFRABUILD DEVELOPERS PRIVATE LIMITED U51909CT2008PTC007885 Director - 2009-02-19
      RAIRAE REALTORS PRIVATE LIMITED U51909DL2009PTC286895 Director - 2010-09-22
      RANGMAHALA AGENCY PRIVATE LIMITED U51909DL2009PTC334796 Director - 2011-06-15
      ROCKLAND TRADELINK PRIVATE LIMITED U51909DL2010PTC288380 Director - 2010-07-01
      SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2011-03-01
      NIRNIDHI MARKETING PRIVATE LIMITED U51909MP2008PTC034784 Director - 2010-01-28
      GOODWARD MARKETING PRIVATE LIMITED U51909MP2008PTC046358 Director - 2011-06-15
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2009-03-25
      MAHADEV DISTRIBUTORS PRIVATE LIMITED U51909TN2009PTC080115 Director - 2009-02-02
      VISHNUPRIYA TRADERS PRIVATE LIMITED U51909UP2009PTC126921 Director - 2010-10-01
      WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2011-12-07
      DHANWANTRI VINIMAY PRIVATE LIMITED U51909UP2010PTC159126 Director - 2011-02-01
      PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director - 2010-12-17
      FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2010-01-22
      SKYLINE TRADELINK PRIVATE LIMITED U51909WB2008PTC124317 Director - 2011-06-30
      ANURODH DEALER PRIVATE LIMITED U51909WB2008PTC124321 Director - 2009-09-29
      SHIVASTHAN VINIMAY PRIVATE LIMITED U51909WB2008PTC124323 Director - 2010-12-02
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2008-09-13
      NILALOHITA MERCANTILE PRIVATE LIMITED U51909WB2008PTC124327 Director - 2010-12-17
      ADMIRE TRADELINK PRIVATE LIMITED U51909WB2008PTC124330 Director - 2011-06-30
      SARGAM VINIMAY PRIVATE LIMITED U51909WB2008PTC124332 Director - 2008-07-25
      FANTASTIC BARTER PRIVATE LIMITED U51909WB2008PTC124333 Director - 2010-12-17
      NIGHTANGLE VANIJYA PRIVATE LIMITED U51909WB2008PTC124338 Director - 2009-09-30
      SADABAHAR DEALCOMM PRIVATE LIMITED U51909WB2008PTC124341 Director - 2008-07-24
      JASMINE VANIJYA PRIVATE LIMITED U51909WB2008PTC124343 Director - 2009-02-23
      HALLMARK VANIJYA PRIVATE LIMITED U51909WB2008PTC124344 Director - 2009-11-28
      PRECIOUS TRADELINK PRIVATE LIMITED U51909WB2008PTC124393 Director - 2009-09-29
      SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2010-09-22
      SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2010-09-22
      RATANGIRI MERCANTILE PRIVATE LIMITED U51909WB2008PTC126861 Director - 2008-10-29
      SUBHSHREE VYAPAAR PRIVATE LIMITED U51909WB2008PTC126862 Director - 2008-11-27
      SUBHSHREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC126906 Director - 2008-10-10
      GOURISUT DEALER PRIVATE LIMITED U51909WB2008PTC126959 Director - 2010-04-20
      BD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127036 Director - 2010-09-10
      SUBHDHAN VINIMAY PRIVATE LIMITED U51909WB2008PTC127056 Director - 2009-08-05
      JACKPOT AGENCIES PRIVATE LIMITED U51909WB2008PTC128827 Director - 2008-09-10
      IMPERIAL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128995 Director - 2009-06-03
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2010-09-27
      OMKARA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129330 Director - 2008-11-27
      MANSAROVAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129331 Director - 2008-11-27
      PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2008-12-15
      JAGRATI DEALER PRIVATE LIMITED U51909WB2008PTC129340 Director - 2008-12-15
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2010-09-27
      BALHANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129759 Director - 2008-12-30
      IDEA SALE PRIVATE LIMITED U51909WB2008PTC129817 Director - 2009-03-07
      STARLIGHT ELECTRICAL INDIA PRIVATE LIMITED U51909WB2008PTC129828 Director - 2009-06-05
      SARSWATI SALES PRIVATE LIMITED U51909WB2008PTC130190 Director - 2009-04-15
      SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Director - 2009-02-11
      MAHADEV MERCANTILE PRIVATE LIMITED U51909WB2008PTC130482 Director - 2008-12-29
      GULMOHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130483 Director - 2008-12-29
      GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director - 2010-08-02
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2010-08-02
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2010-08-02
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director - 2010-08-02
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director - 2010-08-02
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2010-08-02
      SUKRITI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130491 Director - 2009-08-20
      BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2010-10-13
      KAILASHNATH VINIMAY PRIVATE LIMITED U51909WB2008PTC130493 Director - 2010-04-29
      AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2010-10-01
      JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2010-10-13
      CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2009-08-25
      GAYATRI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130500 Director - 2010-07-23
      AMRITVANI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC130501 Director - 2011-06-30
      KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director - 2009-07-25
      MOONSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130516 Director - 2009-01-02
      MAHADEV SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130519 Director - 2009-01-05
      JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2010-04-20
      SANYOG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131226 Director - 2009-12-24
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2009-02-02
      SENSITIVE DEALER PRIVATE LIMITED U51909WB2008PTC131231 Director - 2010-01-22
      COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director - 2009-07-02
      HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2010-08-16
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2010-06-14
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2009-02-02
      SUBHANKAR VINIMAY LIMITED U51909WB2009PLC133121 Director - 2010-05-24
      KEYNOTE DISTRIBUTOR LIMITED U51909WB2009PLC134068 Director - 2009-11-11
      SREEBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131923 Director - 2011-06-15
      RATANMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC131924 Director - 2009-02-02
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director - 2010-07-15
      MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2010-09-22
      GETRISE INFOTECH PRIVATE LIMITED U51909WB2009PTC133114 Director - 2009-03-14
      MA VAISHNODEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133836 Director - 2011-06-15
      MARUTI VINIMAY PRIVATE LIMITED U51909WB2009PTC133844 Director - 2011-06-15
      APOLLO TRADECOMM PRIVATE LIMITED U51909WB2009PTC133846 Director - 2009-08-25
      APOLLO VANIJYA PRIVATE LIMITED U51909WB2009PTC133849 Director - 2010-06-01
      BONANZA DEALER PRIVATE LIMITED U51909WB2009PTC133856 Director - 2009-08-25
      GAYATRI TRADEVIN PRIVATE LIMITED U51909WB2009PTC133860 Director - 2009-08-25
      GLORIOUS MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133879 Director - 2009-04-25
      JACKPOT VINIMAY PRIVATE LIMITED U51909WB2009PTC133880 Director - 2010-08-20
      KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2009-08-03
      KRISHAN KANHAIYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133882 Director - 2009-07-03
      MA VAISHNODEVI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133883 Director - 2009-08-03
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2010-09-22
      ADMIRE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133901 Director - 2009-06-12
      MERLIN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134032 Director - 2009-06-12
      MAXIMUM AGENCY PRIVATE LIMITED U51909WB2009PTC134034 Director - 2009-07-14
      RELAX VINIMAY PRIVATE LIMITED U51909WB2009PTC134035 Director - 2010-01-28
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2011-03-12
      ROSE VALLEY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134038 Director - 2009-07-31
      ROSE VALLEY AGENCY PRIVATE LIMITED U51909WB2009PTC134040 Director - 2009-06-12
      SANWARIA AGENCY PRIVATE LIMITED U51909WB2009PTC134042 Director - 2010-10-18
      SKYLINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134043 Director - 2009-08-01
      SURYA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134044 Director - 2009-06-12
      TEIJAT VINCOM PRIVATE LIMITED U51909WB2009PTC136017 Director - 2010-01-06
      PREVIEW VANIJYA PRIVATE LIMITED U51909WB2009PTC136034 Director - 2009-10-08
      ONWARD VINIMAY PRIVATE LIMITED U51909WB2009PTC136035 Director - 2009-10-08
      SAKAMBHARI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136040 Director - 2010-12-20
      HALLMARK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136042 Director - 2009-08-18
      RITURAJ MARKETING PRIVATE LIMITED U51909WB2009PTC136102 Director - 2010-02-02
      RATANMANI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136103 Director - 2010-03-04
      FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director - 2009-07-13
      SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director - 2009-07-13
      ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2009-07-13
      PARASNATH VANIJYA PRIVATE LIMITED U51909WB2009PTC139717 Director - 2010-01-12
      SHIVDHARA MARKETING PRIVATE LIMITED U51909WB2009PTC139772 Director - 2010-03-15
      ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director - 2011-06-15
      OMKARA DEALER PRIVATE LIMITED U51909WB2009PTC139776 Director - 2011-06-15
      MOONSHINE VINIMAY PRIVATE LIMITED U51909WB2009PTC139779 Director - 2011-06-15
      DIVYABHANU MARKETING PRIVATE LIMITED U51909WB2009PTC139782 Director - 2010-09-15
      CONFIRM MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139783 Director - 2010-01-15
      SURAKSHIT MERCHANTS PRIVATE LIMITED U51909WB2009PTC139785 Director - 2011-06-15
      VOLATILE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146022 Director - 2010-09-24
      NAVRATRA DEALER PRIVATE LIMITED U51909WB2010PTC146026 Director - 2011-12-22
      REASONABLE MARKETING PRIVATE LIMITED U51909WB2010PTC146036 Director - 2010-09-24
      ROCKWELL DEALER PRIVATE LIMITED U51909WB2010PTC146037 Director - 2010-09-24
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director - 2012-01-05
      TRUTHFUL VANIJYA PRIVATE LIMITED U51909WB2010PTC146041 Director - 2011-12-22
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director - 2012-01-05
      BINAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC147806 Director - 2010-07-07
      DHANKUBER TIE - UP PRIVATE LIMITED U51909WB2010PTC147810 Director - 2010-07-23
      DHANLABH AGENCY PRIVATE LIMITED U51909WB2010PTC147824 Director - 2012-02-06
      DHANPRAYOG DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147826 Director - 2012-02-06
      DHANSAKTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC147828 Director - 2012-03-02
      DHANVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147841 Director - 2012-06-06
      RISHALITE TRADERS PRIVATE LIMITED U51909WB2010PTC147843 Director - 2012-03-31
      MANGALKAMNA VANIJYA PRIVATE LIMITED U51909WB2010PTC147845 Director - 2011-02-25
      NAVRATRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147846 Director - 2010-07-07
      RASHMILALITA TRADERS PRIVATE LIMITED U51909WB2010PTC147847 Director - 2012-03-31
      PRIMESOFT VANIJYA PRIVATE LIMITED U51909WB2010PTC147848 Director - 2011-02-10
      PUSHPDANT VANIJYA PRIVATE LIMITED U51909WB2010PTC147849 Director - 2011-02-01
      PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Director - 2011-02-01
      PUSHPRATAN TRADELINK PRIVATE LIMITED U51909WB2010PTC147851 Director - 2010-06-15
      PUSHPSHREE DEALCOM PRIVATE LIMITED U51909WB2010PTC148199 Director - 2012-01-16
      SHIVDATA AGENCY PRIVATE LIMITED U51909WB2010PTC148206 Director - 2012-01-16
      SHIVDHARA TIE UP PRIVATE LIMITED U51909WB2010PTC148208 Director - 2012-01-16
      VIDYALAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148214 Director - 2010-08-05
      NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director - 2010-07-01
      RICHIFIELD VANIJYA PRIVATE LIMITED U51909WB2010PTC149133 Director - 2012-01-24
      ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2010-07-01
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2010-07-01
      CARAVAN VINCOM PRIVATE LIMITED U51909WB2010PTC149159 Director - 2012-01-24
      FUNCTION MERCANTILE PRIVATE LIMITED U51909WB2010PTC149161 Director - 2012-01-24
      GANNAYAK VANIJYA PRIVATE LIMITED U51909WB2010PTC149162 Director - 2012-01-24
      GROMEX VANIJYA PRIVATE LIMITED U51909WB2010PTC149164 Director - 2012-01-24
      JALARAM VANIJYA PRIVATE LIMITED U51909WB2010PTC149165 Director - 2011-03-31
      GANNAYAK TRADELINK PRIVATE LIMITED U51909WB2010PTC149167 Director - 2012-01-25
      GODHULI TRADERS PRIVATE LIMITED U51909WB2010PTC149168 Director - 2012-01-21
      LINKPOINT TRADECOMM PRIVATE LIMITED U51909WB2010PTC149171 Director - 2012-01-25
      MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director - 2010-07-01
      ROCKSHINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC149200 Director - 2012-01-27
      SANJOG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149201 Director - 2012-01-24
      SOLTY VINIMAY PRIVATE LIMITED U51909WB2010PTC149202 Director - 2010-07-01
      ULTIMATE DEALTRADE PRIVATE LIMITED U51909WB2010PTC149203 Director - 2010-07-01
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2011-03-24
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2011-03-24
      SHIVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155291 Director - 2012-11-27
      VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director - 2017-01-19
      BHUJADHARI TREXIM PRIVATE LIMITED U51909WB2012PTC179232 Director - 2012-06-07
      FOREMOST VINTRADE PRIVATE LIMITED U51909WB2012PTC179254 Director - 2012-06-06
      GURUMUKH COMMODEAL PRIVATE LIMITED U51909WB2012PTC179256 Director - 2013-03-15
      INNER TRADEVIN PRIVATE LIMITED U51909WB2012PTC179257 Director - 2012-05-14
      JAGMATA EXPORTS PRIVATE LIMITED U51909WB2012PTC179258 Director - 2012-06-06
      SHIVKHORI SHOPPERS PRIVATE LIMITED U51909WB2012PTC179264 Director - 2013-02-23
      JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Director - 2012-07-03
      RASHIAMRIT VINCOM PRIVATE LIMITED U51909WB2012PTC179283 Director - 2012-07-03
      RUDRAMALA TRADEWING PRIVATE LIMITED U51909WB2012PTC179286 Director - 2012-06-06
      SANKATSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC179288 Director - 2013-02-23
      SANKATSATHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179289 Director - 2012-05-02
      SARVLOK TRADECOMM PRIVATE LIMITED U51909WB2012PTC179290 Director - 2013-04-02
      SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Director - 2012-07-03
      SHAILPUTRI DEALER PRIVATE LIMITED U51909WB2012PTC179292 Director - 2012-05-24
      SHIVJATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179295 Director - 2012-07-03
      TOUCHWIN VINIMAY PRIVATE LIMITED U51909WB2012PTC179297 Director - 2012-05-24
      SHIVASTHAN EXIM PRIVATE LIMITED U51909WB2012PTC179338 Director - 2013-04-12
      SHIVKRIPA EXPORTS PRIVATE LIMITED U51909WB2012PTC179343 Director - 2012-04-09
      SIDHIDATRI TRADEVIN PRIVATE LIMITED U51909WB2012PTC179348 Director - 2012-06-06
      SUBHREKHA BUSINESS PRIVATE LIMITED U51909WB2012PTC179354 Director - 2012-05-11
      VIEWLINK RETAILERS PRIVATE LIMITED U51909WB2012PTC179362 Director - 2012-05-24
      VISHAWDHAM VYAPAAR PRIVATE LIMITED U51909WB2012PTC179389 Director - 2012-07-17
      DHANGANGA TRADELINK PRIVATE LIMITED U51909WB2012PTC179510 Director - 2012-04-09
      JAGATDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179511 Director - 2012-06-06
      SIDHIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179512 Director - 2012-05-11
      KOTIRATAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179513 Director - 2012-06-06
      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director - 2012-07-03
      SWARANSATHI VINIMAY PRIVATE LIMITED U51909WB2012PTC180028 Director - 2012-04-19
      BLUE HEAVEN STATIONERY MARKETING PRIVATE LIMITED U52390WB2008PTC129778 Director - 2009-06-01
      APEX LEATHER MARKETING (INDIA) PRIVATE LIMITED U52601WB2008PTC129784 Director - 2009-06-02
      DHANPRAYOG FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134205 Director - 2011-06-15
      GANPATI INVESTMENT CONSULTANCY PRIVATE LIMITED U65993WB2008PTC126473 Director - 2009-08-27
      RIDHISIDHI FINANCIAL ADVISORY PRIVATE LIMITED U67100HR2008PTC066126 Director - 2009-12-19
      SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC126469 Director - 2011-06-15
      BALAJI INVESTMENT MANAGEMENT PRIVATE LIMITED U67190UP2008PTC194736 Director - 2009-02-25
      BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2011-06-15
      RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2010-03-04
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2010-08-02
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2010-08-02
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2010-08-02
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2009-03-24
      SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director - 2010-10-01
      JAGUAR DATAMATICS INDIA PRIVATE LIMITED U72900WB2008PTC129776 Director - 2009-06-03
      BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2011-03-01
      VINAYAK FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126532 Director - 2010-10-20
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2009-02-02
      TIME ENVIRO-TECH PRIVATE LIMITED U90009WB2008PTC126475 Director - 2009-11-03
      Other Directorships of SURESH KUMAR LOHIA
      Company Name CIN Designation Appointment Date Cessation
      ABHILASHA DISTRIBUTORS LLP AAG-7455 Partner 2016-08-12 Ongoing
      ABHILASHA DISTRIBUTORS LLP AAG-7455 Partner - 2016-08-11
      PUSHPDANT SALES LLP AAG-7523 Partner 2016-06-22 Ongoing
      AVANTIKA VINIMAY LLP AAG-7533 Partner 2016-06-22 Ongoing
      FRANKLIN TRADECOM LLP AAN-3736 Partner 2018-09-28 Ongoing
      MOONGFALI VINIMAY LLP AAN-3739 Partner 2018-09-28 Ongoing
      NIKUNJ SUPPLIERS LLP AAO-4185 Partner 2019-03-01 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2017-04-21
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Additional Director - 2014-09-30
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director 2018-06-18 Ongoing
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director - 2017-05-24
      CONCORD AUTOMOTIVES PRIVATE LIMITED U50404WB2008PTC128224 Director - 2014-04-02
      SANTAYANI VINCOM PVT LTD U51109WB1995PTC069703 Director 2018-06-18 Ongoing
      MADALSA DEALERS PVT.LTD. U51109WB1995PTC069877 Director 2018-06-18 Ongoing
      ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director 2018-06-18 Ongoing
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2023-09-29
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director 2023-03-29 Ongoing
      VERTICA DEALERS PRIVATE LIMITED. U51109WB1997PTC084438 Director 2018-06-18 Ongoing
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director 2012-07-30 Ongoing
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2014-05-19
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2014-05-19
      GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director 2012-07-27 Ongoing
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director 2012-07-28 Ongoing
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2014-05-19
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director 2012-07-28 Ongoing
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director 2012-07-27 Ongoing
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director 2012-07-27 Ongoing
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Additional Director - 2022-09-29
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director 2022-07-08 Ongoing
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2023-09-28
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Additional Director - 2014-09-27
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Director - 2017-05-24
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Additional Director - 2014-09-26
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director - 2017-05-24
      TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Director 2018-06-18 Ongoing
      RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Director 2018-06-18 Ongoing
      DART DISTRIBUTORS PRIVATE LIMITED U52110WB1996PTC082435 Director 2018-06-18 Ongoing
      ROSE FINANCIERS AND COMMERCIALS PVT LTD U65993WB1985PTC039876 Director - 2015-03-02
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2023-09-29
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Director 2023-03-28 Ongoing
      URVI COMMERCIALS PVT LTD U65999WB1985PTC039511 Additional Director - 2014-09-29
      URVI COMMERCIALS PVT LTD U65999WB1985PTC039511 Director 2014-09-29 Ongoing
      MAGNUM COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039878 Director - 2010-02-19
      DUCO COMMERCIALS PVT LTD U67120DL1985PTC361608 Director - 2015-03-02
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Additional Director - 2022-09-29
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director 2022-07-08 Ongoing
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director - 2023-09-28
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director 2012-07-25 Ongoing
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2014-05-19
      VULCAN COMMERCIALS PVT LTD U70100DL1985PTC376485 Director - 2015-03-02
      S M HOTEL INDUSTRIES PVT LTD U70100DL1988PTC381065 Director 2009-04-16 Ongoing
      BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director 2014-07-28 Ongoing
      CHAMKILA SALES PVT LTD U70100DL1995PTC378625 Director 2009-04-16 Ongoing
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director - 2014-07-07
      AVARIK TIE-UP PVT LTD U70104WB1995PTC070104 Director 2018-06-18 Ongoing
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director - 2016-05-28
      LYNQ COMPUTECH PRIVATE LIMITED U72900WB2017PTC221428 Additional Director - 2022-09-29
      LYNQ COMPUTECH PRIVATE LIMITED U72900WB2017PTC221428 Director 2022-07-08 Ongoing
      LYNQ COMPUTECH PRIVATE LIMITED U72900WB2017PTC221428 Director - 2023-09-28
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director 2012-07-30 Ongoing
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2014-05-19
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Additional Director - 2022-09-29
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director 2022-07-08 Ongoing
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director - 2023-09-28
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Additional Director - 2022-09-29
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director 2022-07-08 Ongoing
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2023-09-28
      UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Additional Director - 2014-09-27
      UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Director - 2019-01-04
      TRIBHUBAN TECH PARK PRIVATE LIMITED U85110WB1995PTC111756 Director 2009-02-28 Ongoing
      Other Directorships of DINESH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      QUEST FINANCIAL SERVICES LTD L65993WB1980PLC033060 Additional Director - 2012-09-28
      QUEST FINANCIAL SERVICES LTD L65993WB1980PLC033060 Director - 2015-03-31
      RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Director - 2015-02-17
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2014-01-01
      DHANMANDAL POWER INDUSTRIES LIMITED U40109WB2010PLC154226 Director - 2014-01-30
      YUCON JUTE PRIVATE LIMITED U45400WB2008PTC122194 Director - 2010-07-29
      HANSA HEIGHTS PRIVATE LIMITED U45400WB2011PTC160053 Director - 2013-05-31
      ADHUNIK REALBUILD PRIVATE LIMITED U45400WB2011PTC160127 Director - 2012-03-20
      CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2012-03-20
      JUSTIFY PROJECTS PRIVATE LIMITED U45400WB2011PTC160130 Director - 2012-03-20
      LINKPLAN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160131 Director - 2012-03-20
      OVERTOP TECHNOLOGY PRIVATE LIMITED U45400WB2011PTC160132 Director - 2012-03-20
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2014-01-13
      DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Director - 2015-02-25
      PRAN JEEVAN DISTRIBUTORS LIMITED U51109WB2005PLC101637 Director 2011-03-15 Ongoing
      PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director - 2010-12-23
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2010-12-11
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2010-12-23
      NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Director - 2010-12-23
      KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Director - 2010-12-23
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2009-12-15
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2013-01-16
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2010-12-23
      NEEDFUL DEALCOMM PRIVATE LIMITED U51909MH2011PTC310684 Director - 2011-12-31
      GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Director - 2014-01-30
      AMARKAL VYAPAAR PVT.LTD. U51909WB1995PTC069568 Director - 2014-01-30
      REWARD AGENCIES LIMITED U51909WB2007PLC120593 Director - 2011-03-23
      DAYANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC123848 Director - 2013-03-15
      FAIRDEAL VINCOM PRIVATE LIMITED U51909WB2008PTC124284 Director - 2012-02-10
      ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Director - 2014-01-10
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2013-06-04
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2014-01-13
      VENKATESHWAR TRADELINK PRIVATE LIMITED U51909WB2009PTC134072 Director - 2019-06-06
      TRINETRA TRADELINK PRIVATE LIMITED U51909WB2009PTC134165 Director - 2013-06-26
      MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2014-07-25
      DHANRISHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158668 Director - 2012-03-30
      SAIRAM TRADECOMM PRIVATE LIMITED U51909WB2011PTC158670 Director - 2012-12-27
      BAJRANGI IRON & SALES PRIVATE LIMITED U52190WB2012PTC180259 Director - 2014-07-26
      MAHAVEER COMMODEAL PRIVATE LIMITED U52190WB2012PTC180260 Director - 2014-01-02
      MAHAVEER SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180261 Director - 2013-07-02
      MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director - 2014-07-26
      SATI DADI VINIYOG PRIVATE LIMITED U52190WB2012PTC180264 Director - 2013-12-18
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2011-11-01
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2013-06-15
      SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2013-05-31
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2013-06-04
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2013-06-01
      JSB TRADECOM PRIVATE LIMITED U74900WB2010PTC150495 Director - 2014-07-25
      NAVYUG COMMODITIES PRIVATE LIMITED U74999WB2008PTC124289 Director 2008-10-20 Ongoing
      DHANMANDAL JUTE INDUSTRIES LIMITED U74999WB2010PLC154227 Director - 2014-01-30
      Other Directorships of ABHISHEK CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Additional Director - 2014-09-30
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2016-05-28
      GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Additional Director - 2014-09-30
      GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director - 2016-05-28
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Additional Director - 2014-09-30
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2016-05-28
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Additional Director - 2014-09-30
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director - 2016-05-11
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Additional Director - 2014-09-30
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director - 2016-05-11
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Additional Director - 2014-09-30
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2016-05-11
      LOKENATH FINANCE & TRADING PRIVATE LIMITED U65910WB1997PTC084415 Director 2012-04-05 Ongoing
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2016-05-28
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Additional Director - 2014-09-30
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2016-05-11
      GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director - 2016-05-28
      BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director - 2016-05-28
      CHAMKILA SALES PVT LTD U70100DL1995PTC378625 Director - 2016-05-28
      METRO BUILDTECH HOMES PRIVATE LIMITED U70100DL1997PTC330953 Director - 2016-05-28
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director - 2016-05-28
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Additional Director - 2014-09-30
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2016-05-28
      Other Directorships of PRAKASH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      VDA AGRO PRODUCTS PRIVATE LIMITED U01100MH2008PTC365084 Director - 2008-11-04
      TRIDEV COMMOTRADE PRIVATE LIMITED U01100WB2009PTC131664 Director - 2009-04-01
      KSA AGRO INDUSTRIES PRIVATE LIMITED U01100WB2009PTC137108 Director - 2009-11-12
      PENTA MINING PRIVATE LIMITED. U12000WB2007PTC119822 Director - 2008-06-27
      AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2008-09-10
      CHHATARIYA AGRO TRADE PRIVATE LIMITED U15311CT2007PTC009835 Director - 2007-08-01
      SATVICHAR SUPPLIERS PRIVATE LIMITED U15400WB2007PTC113246 Additional Director - 2007-08-13
      SUNTARA FRAGRANCES PRIVATE LIMITED U24297WB2008PTC127060 Director - 2009-09-22
      DHANLABH STEEL SUPPLIERS PRIVATE LIMITED U27310KA2009PTC077285 Director - 2010-07-15
      PADMAKAR VINIMAY PRIVATE LIMITED U33205WB2009PTC131941 Director - 2009-02-03
      AMARDEEP CASTEL PRIVATE LIMITED U40108WB2009PTC136533 Director - 2010-02-04
      FAIRLINK HOUSING PRIVATE LIMITED U45203WB2010PTC150357 Director - 2011-03-04
      BANSHIDHAR PROPERTIES PRIVATE LIMITED U45207WB2010PTC150355 Director - 2011-03-04
      CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2011-03-04
      INTERCITY BUILDERS PRIVATE LIMITED U45400WB2010PTC150358 Director - 2011-03-04
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      VIDYALAXMI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144827 Director - 2010-04-24
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      MAYUR VINCOM PRIVATE LIMITED U51909WB2010PTC144831 Director - 2010-04-21
      NILAMBUR MERCANTILE PRIVATE LIMITED U51909WB2010PTC144832 Director - 2011-02-22
      SARVOTTAM DEALER PRIVATE LIMITED U51909WB2010PTC144834 Director - 2010-04-23
      SHIVAANGAN AGENCY PRIVATE LIMITED U51909WB2010PTC144835 Director - 2010-04-23
      SUBHSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146244 Director - 2010-08-02
      TOPGRAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC146246 Director - 2010-05-21
      TOPWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146248 Director - 2010-05-10
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2010-05-10
      CHIRMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147281 Director - 2010-11-01
      DHANSIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC147283 Director - 2011-03-10
      GOLDMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147325 Director - 2010-11-01
      EVERLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147699 Director - 2012-01-20
      MONOPOLY TRADECOMM PRIVATE LIMITED U51909WB2010PTC147829 Director - 2012-03-26
      AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2012-01-21
      CHIRMUNDA VANIJYA PRIVATE LIMITED U51909WB2010PTC149427 Director - 2011-04-20
      FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2012-01-21
      HILLTOP DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149432 Director - 2012-01-27
      KALAKRITI MARKETING PRIVATE LIMITED U51909WB2010PTC149439 Director - 2012-01-25
      KALAKUNJ DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149441 Director - 2012-01-27
      KINGFISHER MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149443 Director - 2012-01-19
      KUNDAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149444 Director - 2012-01-24
      LUCKYDHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149447 Director - 2012-01-21
      RADISON VANIJYA PRIVATE LIMITED U51909WB2010PTC149452 Director - 2012-01-21
      RATANSHRI VINCOM PRIVATE LIMITED U51909WB2010PTC149454 Director - 2012-01-27
      SEVENSEAS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149455 Director - 2012-01-25
      SHIVGANGA VINCOM PRIVATE LIMITED U51909WB2010PTC149458 Director - 2012-01-27
      SHIVRATRI MARKETING PRIVATE LIMITED U51909WB2010PTC149460 Director - 2012-01-24
      SOLTY DEALCOMM PRIVATE LIMITED U51909WB2010PTC149462 Director - 2010-06-19
      SUBHDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC149464 Director - 2012-01-25
      CARAVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149465 Director - 2012-01-25
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2011-02-20
      LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2011-02-20
      MANIKARAN MARKETING PRIVATE LIMITED U51909WB2010PTC154967 Director - 2011-03-24
      NAYANTARA VINIMAY PRIVATE LIMITED U51909WB2010PTC154968 Director - 2012-11-27
      SHIVAANGAN MARKETING PRIVATE LIMITED U51909WB2010PTC154969 Director - 2017-01-19
      BHUJADHARI TREXIM PRIVATE LIMITED U51909WB2012PTC179232 Director - 2012-06-07
      FOREMOST VINTRADE PRIVATE LIMITED U51909WB2012PTC179254 Director - 2012-06-06
      GURUMUKH COMMODEAL PRIVATE LIMITED U51909WB2012PTC179256 Director - 2013-03-15
      INNER TRADEVIN PRIVATE LIMITED U51909WB2012PTC179257 Director - 2012-05-14
      JAGMATA EXPORTS PRIVATE LIMITED U51909WB2012PTC179258 Director - 2012-06-06
      SHIVKHORI SHOPPERS PRIVATE LIMITED U51909WB2012PTC179264 Director - 2013-02-23
      JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Director - 2012-07-03
      RASHIAMRIT VINCOM PRIVATE LIMITED U51909WB2012PTC179283 Director - 2012-07-03
      RUDRAMALA TRADEWING PRIVATE LIMITED U51909WB2012PTC179286 Director - 2012-06-06
      SANKATSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC179288 Director - 2013-02-23
      SANKATSATHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179289 Director - 2012-05-02
      SARVLOK TRADECOMM PRIVATE LIMITED U51909WB2012PTC179290 Director - 2013-04-02
      SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Director - 2012-07-03
      SHAILPUTRI DEALER PRIVATE LIMITED U51909WB2012PTC179292 Director - 2012-05-24
      SHIVJATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179295 Director - 2012-07-03
      TOUCHWIN VINIMAY PRIVATE LIMITED U51909WB2012PTC179297 Director - 2012-05-24
      SHIVASTHAN EXIM PRIVATE LIMITED U51909WB2012PTC179338 Director - 2013-04-12
      SHIVKRIPA EXPORTS PRIVATE LIMITED U51909WB2012PTC179343 Director - 2012-04-09
      SIDHIDATRI TRADEVIN PRIVATE LIMITED U51909WB2012PTC179348 Director - 2012-06-06
      SUBHREKHA BUSINESS PRIVATE LIMITED U51909WB2012PTC179354 Director - 2012-05-11
      VIEWLINK RETAILERS PRIVATE LIMITED U51909WB2012PTC179362 Director - 2012-05-24
      VISHAWDHAM VYAPAAR PRIVATE LIMITED U51909WB2012PTC179389 Director - 2012-07-17
      DHANGANGA TRADELINK PRIVATE LIMITED U51909WB2012PTC179510 Director - 2012-04-09
      JAGATDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179511 Director - 2012-06-06
      SIDHIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179512 Director - 2012-05-11
      KOTIRATAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179513 Director - 2012-06-06
      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director - 2012-07-03
      SWARANSATHI VINIMAY PRIVATE LIMITED U51909WB2012PTC180028 Director - 2012-04-19
      BRIJDHAN BUSINESS LIMITED U51909WB2015PLC205858 Director - 2017-05-11
      LINKPLAN BARTER LIMITED U51909WB2015PLC205859 Director - 2016-03-31
      RAMDARBAR MERCANTILE LIMITED U51909WB2015PLC205860 Director - 2017-04-29
      GOODWISE VYAPAAR LIMITED U51909WB2015PLC205861 Director - 2016-03-31
      DHANVIVEK SALES LIMITED U51909WB2015PLC205862 Director - 2015-12-14
      GAJMURTI MERCANTILE LIMITED U51909WB2015PLC205863 Director - 2016-03-31
      MANIMAYA BARTER LIMITED U51909WB2015PLC205864 Director - 2017-03-31
      DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2017-03-31
      GOODGAIN COMMERCIAL LIMITED U51909WB2015PLC205895 Director - 2017-03-31
      JALNAYAN BUSINESS LIMITED U51909WB2015PLC205896 Director - 2016-10-04
      KANAKMAY VNIMAY LIMITED U51909WB2015PLC205898 Director - 2016-10-04
      NIRMALKUNJ BUSINESS LIMITED U51909WB2015PLC205899 Director - 2017-03-31
      RASHDHARA TRADELINK LIMITED U51909WB2015PLC205900 Director - 2017-05-11
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director - 2017-03-24
      SATAYWAN MARKETING LIMITED U51909WB2015PLC205904 Director - 2017-03-27
      SANYOG FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC150424 Director - 2013-06-04
      BELFAST FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC135237 Director - 2011-06-15
      BALAJI STOCK CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124622 Director - 2009-11-04
      AMRITLAXMI SALE PRIVATE LIMITED U70100WB2010PTC144826 Director - 2010-04-20
      LAXMIWAN COMMOTRADE PRIVATE LIMITED U70100WB2010PTC144830 Director - 2010-04-21
      GOLDFEATHER VENTURES PRIVATE LIMITED U70102WB2008PTC129981 Director - 2010-10-04
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2017-08-21
      LINKPOINT SOFTWARE MARKETING PRIVATE LIMITED U72200WB2009PTC136588 Director - 2010-02-04
      ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2010-02-02
      ECLECTIK SOLUTIONS PRIVATE LIMITED U72900WB2010PTC146318 Director - 2010-05-27
      NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director - 2010-09-01
      MANGALKARI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC121911 Director - 2011-01-22
      RATANMANI ADVISORY SERVICES PRIVATE LIMITED U74140CT2008PTC007401 Director - 2010-10-01
      DHANVIRDHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2008PTC086280 Director - 2008-07-29
      SHIVAM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC126224 Director - 2009-09-22
      STANDARD INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126226 Director - 2010-09-02
      SHIVAM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126245 Director - 2008-11-08
      SUMANGAL INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126360 Director - 2008-07-29
      PARASMANI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129971 Director - 2008-12-26
      EVERLINK MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129972 Director - 2009-03-07
      GOODLUCK MANAGEMENT PRIVATE LIMITED U74140WB2008PTC129979 Director - 2008-12-16
      FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director - 2009-03-07
      GROWFAST ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130074 Director - 2009-03-19
      GOODLUCK ADVISORY PRIVATE LIMITED U74140WB2008PTC130084 Director - 2010-01-16
      RADISON RECREATION PRIVATE LIMITED U74999WB2011PTC160730 Director - 2011-12-26
      STARMARK RECREATION PRIVATE LIMITED U74999WB2011PTC160731 Director - 2012-02-11
      HIGHLIFE RECREATION PRIVATE LIMITED U74999WB2011PTC160785 Director - 2012-03-16
      OVERTOP RECREATION PRIVATE LIMITED U74999WB2011PTC160787 Director - 2012-03-16
      SAFELINE RECREATION PRIVATE LIMITED U74999WB2011PTC160788 Director - 2012-03-16
      SOLTY RECREATION PRIVATE LIMITED U74999WB2011PTC160789 Director - 2011-12-26
      BRIJBHUMI VINIMAY PRIVATE LIMITED U93000WB2008PTC129953 Director - 2009-04-04
      SOLON CONSULTING PRIVATE LIMITED U93000WB2009PTC134804 Director - 2012-02-16
      Other Directorships of MURLI DHAR DAS
      Company Name CIN Designation Appointment Date Cessation
      FIRST ADVANTAGE FINANCE AND INVESTMENTS PRIVATE LIMITED U15420WB1984PTC038010 Director - 2012-11-30
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2015-02-25
      EASTERN SPINNERS LTD U18101WB1995PLC073582 Director - 2011-07-22
      CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2015-06-15
      FORTUNE APARTMENTS PRIVATE LIMITED U45400WB2007PTC116211 Director - 2009-07-06
      CENTURY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116991 Director - 2009-07-06
      YUCON JUTE PRIVATE LIMITED U45400WB2008PTC122194 Director - 2010-07-29
      GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2015-06-22
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2014-01-13
      SPIDERMAN MERCHANTS PRIVATE LIMITED U51101WB2005PTC101993 Director - 2007-09-05
      PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2012-03-31
      DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Director - 2015-06-15
      BHOMIYA MERCHANTS PVT LTD U51109WB1994PTC061410 Director 2003-02-18 Ongoing
      MUNIVAR TRADERS PVT LTD U51109WB1994PTC061422 Director 2003-01-18 Ongoing
      FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2008-02-20
      MAXIM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104378 Director - 2008-03-31
      WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Director - 2010-02-03
      AMBITION DEALERS PVT LTD U51109WB2005PTC106608 Director - 2009-07-13
      NIMBUS VYAPAAR PVT LTD U51109WB2006PTC107119 Director - 2008-03-31
      RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director - 2009-07-13
      SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2008-03-10
      FANTASTIC DEALERS PVT LTD U51109WB2006PTC107307 Director - 2009-10-15
      SURSADHANA SALES PVT LTD U51109WB2006PTC107955 Director - 2009-10-15
      MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2008-03-20
      NAVRATAN MARKETING PRIVATE LIMITED U51109WB2007PTC117133 Director - 2009-07-06
      SILVERLAKE MARKETING PRIVATE LIMITED U51109WB2007PTC120128 Director - 2011-02-18
      SYNERGY DEALERS PRIVATE LIMITED U51109WB2007PTC120131 Director - 2010-04-02
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2015-06-15
      PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director - 2010-12-23
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2010-12-11
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2010-12-23
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2013-06-05
      NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Director - 2010-12-23
      KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Director - 2010-12-23
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2009-12-15
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2013-01-16
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2013-01-16
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2012-03-31
      FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2012-03-31
      GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2008-03-20
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2010-12-23
      KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2011-12-31
      SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2015-06-15
      BAGHBAAN VINIMAY PRIVATE LIMITED U51909WB2008PTC128844 Director - 2011-01-20
      PERMANENT TRADEVIN PRIVATE LIMITED U51909WB2008PTC129940 Director - 2012-04-30
      GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director - 2013-06-15
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2013-06-04
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2014-01-13
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director - 2013-06-15
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director - 2013-06-04
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2013-06-05
      AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2011-09-01
      KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2011-09-01
      INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Director - 2012-03-31
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2012-03-31
      RITURAJ TRADECOMM PRIVATE LIMITED U51909WB2009PTC134370 Director - 2011-09-01
      MANGALNAYAK VANIJYA PRIVATE LIMITED U51909WB2010PTC156115 Director - 2014-01-20
      MANGALVARSHA VANIJYA PRIVATE LIMITED U51909WB2010PTC156116 Director - 2012-09-24
      SOLTY VANIJYA PRIVATE LIMITED U51909WB2010PTC156212 Director - 2015-02-25
      DHANRISHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158668 Director - 2012-03-30
      SAIRAM TRADECOMM PRIVATE LIMITED U51909WB2011PTC158670 Director - 2011-12-31
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2014-01-27
      CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Director - 2015-06-15
      SOFT INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119731 Director - 2009-01-01
      DRAKE INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119732 Director - 2009-01-01
      OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2014-02-28
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2011-11-01
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2013-06-15
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2014-01-13
      VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2015-06-15
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2013-06-04
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2013-01-16
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2013-06-01
      SUBHDHRISTI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130413 Director - 2013-02-26
      Other Directorships of SUDHIR SATNALIWALA
      Company Name CIN Designation Appointment Date Cessation
      ABHILASHA DISTRIBUTORS LLP AAG-7455 Designated Partner 2016-06-22 Ongoing
      MANGALAM FINANCIAL CONSULTANTS LLP AAG-7457 Designated Partner - 2021-09-12
      SADABAHAR MERCHANDISE LLP AAG-7459 Designated Partner - 2021-12-12
      PUSHPDANT SALES LLP AAG-7523 Designated Partner 2016-06-22 Ongoing
      AVANTIKA VINIMAY LLP AAG-7533 Designated Partner 2016-06-22 Ongoing
      FRANKLIN TRADECOM LLP AAN-3736 Designated Partner 2018-09-28 Ongoing
      MOONGFALI VINIMAY LLP AAN-3739 Designated Partner 2018-09-28 Ongoing
      BINA TRADE-LINK LLP AAN-3914 Designated Partner 2018-10-01 Ongoing
      NETRA DEALERS LLP AAO-4182 Designated Partner 2019-03-01 Ongoing
      NIKUNJ SUPPLIERS LLP AAO-4185 Designated Partner 2019-03-01 Ongoing
      STREAMLINE MARKETING LLP ACE-8959 Designated Partner 2024-01-15 Ongoing
      LIFEWOOD BUILDERS LLP ACF-8846 Designated Partner 2024-03-05 Ongoing
      SURPRISE DISTRIBUTORS LLP ACG-1311 Designated Partner 2024-03-18 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director 2017-04-14 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2013-07-15
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director - 2018-06-25
      BANANI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096486 Director - 2014-07-07
      BARNALI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096487 Director - 2014-07-07
      CONCORD AUTOMOTIVES PRIVATE LIMITED U50404WB2008PTC128224 Director - 2014-04-02
      KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2014-02-05
      EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2014-02-05
      PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2014-02-05
      SANTAYANI VINCOM PVT LTD U51109WB1995PTC069703 Director - 2014-07-25
      MADALSA DEALERS PVT.LTD. U51109WB1995PTC069877 Director - 2014-07-25
      ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director - 2016-05-07
      DRASHNA COMMODEAL PVT LTD U51109WB1996PTC080624 Director - 2014-07-07
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director - 2014-07-23
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2008-07-30
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Additional Director - 2022-09-29
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director 2022-06-25 Ongoing
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director - 2013-12-14
      VISHAL TRADECOM PRIVATE LIMITED U51109WB1996PTC081506 Additional Director - 2013-12-30
      STARSUN COMMODITIES PRIVATE LIMITED U51109WB1997PTC082592 Director - 2008-11-25
      MANIMUDRA TRADELINK PRIVATE LIMITED U51109WB1997PTC083373 Director 2007-04-17 Ongoing
      METRO VYAPAAR PRIVATE LIMITED U51109WB1997PTC083404 Director 1999-03-26 Ongoing
      SUNFLOWER SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083405 Director 1999-03-19 Ongoing
      SHIVAM BARTER PRIVATE LIMITED U51109WB1997PTC083467 Director 1999-03-27 Ongoing
      THIRDWAVE TRADE COM PRIVATE LIMITED U51109WB1997PTC083661 Director 2007-04-17 Ongoing
      VERTICA DEALERS PRIVATE LIMITED. U51109WB1997PTC084438 Director - 2014-06-23
      SARVODAY MERCHANTS PRIVATE LIMITED U51109WB1997PTC085645 Director 2007-04-16 Ongoing
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Additional Director - 2022-09-30
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director 2022-04-04 Ongoing
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director - 2023-09-29
      GAJANAN TRADEVIN PRIVATE LIMITED U51109WB2008PTC125931 Director - 2014-07-07
      KALANIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125962 Director - 2014-07-07
      GOURISUT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125964 Director - 2014-07-07
      DAYAVANT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125967 Director - 2014-07-07
      GAJBADAN VINCOM PRIVATE LIMITED U51109WB2008PTC126106 Director - 2014-07-07
      NIRDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126112 Director - 2014-07-07
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2014-07-22
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2014-05-19
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2014-05-19
      PARAMOUNT TIEUP PVT LTD U51909WB1995PTC072042 Director 2017-05-19 Ongoing
      PARAMOUNT TIEUP PVT LTD U51909WB1995PTC072042 Director - 2016-05-07
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Additional Director - 2022-09-30
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director 2022-07-08 Ongoing
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director - 2014-07-07
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Additional Director - 2018-09-29
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Director 2018-09-29 Ongoing
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Director - 2013-03-30
      AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Director 2016-12-21 Ongoing
      INDRADHANUSH DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC126114 Director - 2014-08-18
      GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director - 2014-07-22
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2014-07-22
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2014-05-19
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director 2016-05-09 Ongoing
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director - 2014-07-22
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director 2016-05-09 Ongoing
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director - 2014-07-22
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director 2016-05-09 Ongoing
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2014-07-22
      FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2018-09-27
      MOONGFALI VINIMAY PRIVATE LIMITED U51909WB2010PTC143314 Director - 2018-09-27
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director 2022-08-25 Ongoing
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2023-09-29
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2019-02-28
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Director - 2014-08-02
      GOOD FRIENDS TRACOM PVT LTD U52110WB1996PTC080668 Director - 2014-06-23
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director 2017-04-14 Ongoing
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director - 2014-08-02
      SPECTRUM SUPPLIERS PRIVATE LIMITED U52110WB1996PTC082383 Director 2007-04-16 Ongoing
      TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Director - 2014-08-04
      RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Director - 2014-08-30
      MARUBHUMI TRADELINK PRIVATE LIMITED U52110WB1996PTC082412 Director 2007-04-17 Ongoing
      DART DISTRIBUTORS PRIVATE LIMITED U52110WB1996PTC082435 Director - 2014-06-23
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Director - 2014-07-23
      SUBHLAXMI SUPPLIERS PRIVATE LIMITED U52110WB1997PTC083540 Director 1999-03-22 Ongoing
      ROSE FINANCIERS AND COMMERCIALS PVT LTD U65993WB1985PTC039876 Director 2011-04-25 Ongoing
      SNOWTEX SECURITIES LIMITED U65999WB1995PLC069089 Director - 2010-09-10
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Additional Director - 2016-02-11
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director 2016-05-10 Ongoing
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director - 2022-07-20
      ANUKUL COMMODEAL PVT.LTD. U67120WB1996PTC080631 Director - 2008-02-05
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director 2016-05-09 Ongoing
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2014-07-22
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2014-05-19
      S M HOTEL INDUSTRIES PVT LTD U70100DL1988PTC381065 Director - 2014-07-28
      BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director - 2014-08-04
      CHAMKILA SALES PVT LTD U70100DL1995PTC378625 Director - 2014-08-04
      PARIVARTAN ENCLAVE PRIVATE LIMITED U70100WB2011PTC166080 Director - 2012-03-05
      PARIVARTAN ESTATES PRIVATE LIMITED U70100WB2011PTC166086 Director - 2012-03-05
      PARIVARTAN HOUSING PROJECTS PRIVATE LIMITED U70100WB2011PTC166088 Director - 2012-03-05
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director - 2014-07-23
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director - 2014-07-07
      AVARIK TIE-UP PVT LTD U70104WB1995PTC070104 Director - 2014-07-25
      SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Director - 2014-07-23
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director 2016-12-01 Ongoing
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director - 2014-07-14
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Additional Director - 2022-09-30
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Director 2022-07-08 Ongoing
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Director - 2014-08-04
      VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Director 2017-05-19 Ongoing
      VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Director - 2016-05-07
      PHPL PROPERTIES PRIVATE LIMITED U70109WB2011PTC166241 Director - 2012-02-17
      PARIVARTAN RESIDENCY PRIVATE LIMITED U70109WB2011PTC166242 Director - 2012-03-05
      LYNQ COMPUTECH PRIVATE LIMITED U72900WB2017PTC221428 Director - 2022-07-20
      EASTERN ORGANIC FERTILIZER PRIVATE LIMITED U74140WB1995PTC071435 Director 1996-10-08 Ongoing
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2014-07-22
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2014-05-19
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director 2017-05-19 Ongoing
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director - 2016-05-07
      KNK SPECIALITY KITCHENS PRIVATE LIMITED U74900WB2014PTC200015 Director - 2018-03-31
      NATURE AND WASTE MANAGEMENT INDIA PRIVATE LIMITED U80211WB1998PTC201968 Director 2001-10-19 Ongoing
      UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Director - 2017-06-28
      GOLDEN BARTER PRIVATE LIMITED U82429WB1996PTC082429 Director 2007-06-18 Ongoing
      HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director 2021-12-25 Ongoing
      HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2016-02-27

      CIN Company Name Company Address
      U51909WB2008PTC130487 ABHILASHA DISTRIBUTORS PRIVATE LIMITED 14A BURDWAN ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U51909WB2008PTC130489 PUSHPDANT SALES PRIVATE LIMITED 14A BURDWAN ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U51909WB2008PTC130490 SADABAHAR MERCHANDISE PRIVATE LIMITED 14A BURDWAN ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U67190WB2009PTC132405 MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED 14A BURDWAN ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      AAD-0131 AGRAHKOSH BUILDERS LLP 14A BURDWAN ROAD ALIPORE KOLKATA, West Bengal, India - 700027
      U51109WB1996PTC080624 DRASHNA COMMODEAL PVT LTD Flat-2C 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027
      U51109WB1996PTC081496 BIKRAM COMMODEAL PRIVATE LIMITED Flat-2A 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027
      U70101WB1995PTC073800 SKS ESTATES PVT.LTD. Flat-3C 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027
      U70101WB1995PTC073994 DRISTIKON REALTORS PVT.LTD. Flat 5C 14A, Burdwan Road, Alipore, Kolkata - 70 0027 , Kolkata, West Bengal, India - 700027
      U25201WB1996PLC230863 MACHINO POLYMERS LIMITED 8A, ALIPORE ROAD, KOLKATA WEST BENGAL - 700027 , KOLKATA, West Bengal, India - 700027
      AAG-7455 ABHILASHA DISTRIBUTORS LLP 14A BURDWAN ROAD KOLKATA, West Bengal, India - 700027
      AAG-7523 PUSHPDANT SALES LLP 14A BURDWAN ROAD KOLKATA, West Bengal, India - 700027
      AAG-7533 AVANTIKA VINIMAY LLP 14A BURDWAN ROAD KOLKATA, West Bengal, India - 700027
      U67120WB1994PLC063167 PARAMOUNT STOCK & SHARE BROKING SERVICES LTD. 12 RAJA SANTOSH ROAD, ALIPORE TERRACE, 3RD FLOOR, ALIPORE, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027
      U67120WB1993PTC060944 EMERGING SECURITIES PVT LTD 15 BURDWAN ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U23109WB1966PTC026913 EASTERN GAS CO PVT LTD 7/1 BURDWAN ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      AAO-8998 NKPJ COMMUNICATIONS LLP 14/2A, BURDWAN ROAD ALIPORE KOLKATA, West Bengal, India - 700027
      U70109WB1958PTC024077 KANTA BHAN PROPERTIES PVT LTD 14/1 BURDWAN ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      AAH-2558 RAJNI PORTFOLIO MANAGEMENT LLP 10A BURDWAN ROAD NEAR SBI ALIPORE BRANCH KOLKATA, West Bengal, India - 700027
      AAH-5335 SHWETA PROTFOLIO MANAGEMENT LLP 10A Burdwan Road Near SBI Alipore Branch Kolkata, West Bengal, India - 700027
      U51909WB1996PTC078989 NIGHTANGLE TRADELINK PVT LTD 2A ALIPORE RESIDENCY 3 BURDWAN ROAD , KOLKATA, West Bengal, India - 700027
      U51109WB1982PTC034477 SAS (INDIA) PRIVATE LIMITED 7/2 BURDWAN ROAD P S ALIPORE , KOLKATA, West Bengal, India - 700027
      U70109WB1995PTC073975 SUNAYANA REALTORS PVT.LTD. Flat-4C 14A, Burdwan Road, Alipore, , Kolkata, West Bengal, India - 700027
      U52110WB1988PTC043917 METROPOLITAN COMMERCIAL PVT LTD 2/1A, Burdwan Road, Flat No. 2R 2nd Floor, Alipore, , kolkata, West Bengal, India - 700027
      U52390WB2010PTC151716 BALAJI FANCY ITEM MARKETING PRIVATE LIMITED 14/2, Burdwan Road, Siddhartha, Block -B, 6th floor, Flat-6B, Unit no- 3 , Alipore , KOLKATA, West Bengal, India - 700027
      U51109WB2007PTC118967 BRIGHTSTAR DEALCOMM PRIVATE LIMITED 14/2, Burdwan Road, Siddhartha, Block -B, 6th floor, Flat-6B, Unit no- 3 , Alipore , KOLKATA, West Bengal, India - 700027
      U65999WB1995PTC075187 AVIRAL SECURITIES PVT LTD SATYAM TOWERS 4TH FLOOR3 ALIPORE ROAD FLAT NO 4B/3 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027
      U65993WB1975PTC029804 BANARHAT INVESTMENT COMPANY PRIVATE LIMITED 5, ALIPORE ROAD, KOLKATA , WEST BENGAL, West Bengal, India - 700027
      U67120WB1975PTC029813 MOHANBARI INVESTMENT COMPANY PRIVATE LIMITED 5, ALIPORE ROAD, KOLKATA , WEST BENGAL, West Bengal, India - 700027
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

      As on: 2026-07-13

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