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      AMRITPHAL MERCANTILE PRIVATE LIMITED

      CIN: U51909WB2008PTC130494 As on: 2026-07-13
      Purchase Report

      AMRITPHAL MERCANTILE PRIVATE LIMITED (CIN: U51909WB2008PTC130494) 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. 1100000.00 and its paid up capital is Rs. 1050000.00.

      AMRITPHAL MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMRITPHAL MERCANTILE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of AMRITPHAL MERCANTILE PRIVATE LIMITED are RAJNI KEDIA, and SANJAY KUMAR KEDIA.

      AMRITPHAL MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC130494 and its registration number is 130494. Users may contact AMRITPHAL MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMRITPHAL MERCANTILE PRIVATE LIMITED is 17, ARMENIAN STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001.

      Current status of AMRITPHAL MERCANTILE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AMRITPHAL MERCANTILE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of AMRITPHAL MERCANTILE

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

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

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

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

      Current Directors & Key Managerial Personnel of AMRITPHAL MERCANTILE
      DIN Director Name Designation Appointment Date
      06929016 RAJNI KEDIA Director 2019-09-30
      08078750 SANJAY KUMAR KEDIA Director 2019-09-30
      Past Directors & Key Managerial Personnel of AMRITPHAL MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      02203453 AVINASH CHANDRA GUPTA Director - 2011-09-01
      00566547 SUNIL KUMAR KEDIA Director - 2019-09-30
      02012490 DEBASHISH DUTTA Director - 2010-10-01
      05153708 ARUN KUMAR JOSHI Director - 2015-02-06
      07047477 PRAMOD SHAW Director - 2019-09-30
      00608867 PARESH KUMAR MAHALA Director - 2010-10-01
      00655812 BERISAL SINGH Director - 2013-09-11
      00656271 SITA RAM SHARMA Director - 2015-02-06
      00705773 MURLI DHAR DAS Director - 2011-09-01
      Other Directorships of AVINASH CHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-02-12
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2015-08-14
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Managing Director - 2019-08-19
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-05-24
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2010-08-10
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2012-02-06
      AEONIC GEMS LTD U51109WB1996PLC077632 Director - 2015-06-12
      CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2015-02-25
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2010-08-12
      JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2015-04-13
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2011-09-01
      JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2010-08-03
      GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2015-10-08
      KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2010-04-26
      PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2011-03-04
      SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2015-10-12
      CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2010-01-08
      INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2015-10-15
      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2011-09-01
      GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2012-08-13
      KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2010-08-04
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2013-02-26
      EMERALD IMPEX PRIVATE LIMITED U51909WB2009PTC137194 Director - 2013-05-07
      MAHAMATI MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137773 Director - 2018-03-19
      ADHUNIK DEALTRADE PRIVATE LIMITED U52190WB2009PTC139970 Director - 2015-10-01
      TRINITY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140008 Director - 2015-02-09
      WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director - 2016-07-26
      GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2018-03-21
      OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2015-02-12
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2015-10-19
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2010-08-11
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director - 2015-09-07
      MAINAK CONSTRUCTION AND BUILDERS PVT LTD U70101WB1995PTC074998 Director - 2016-03-30
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2013-01-14
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2011-09-01
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
      PEACEFUL MERCHANTS PRIVATE LIMITED U74900WB2011PTC158362 Director - 2016-07-01
      SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      LINGESWAR COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154809 Director - 2017-06-21
      BEST LINK COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154810 Director - 2017-06-23
      NANDGOPAL COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154828 Director - 2015-06-26
      SINGLE POINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC154833 Director - 2016-03-31
      BUDHESWAR COMMOSALE PRIVATE LIMITED U74999WB2010PTC154834 Director - 2011-11-29
      GOVIND DEALCOM PRIVATE LIMITED U74999WB2010PTC154839 Director - 2017-06-28
      SINGLE POINT SALES PRIVATE LIMITED U74999WB2011PTC158370 Director - 2015-12-30
      LEISURE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158412 Director - 2016-03-29
      AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2017-05-25
      ANGARIKA MARKETING PRIVATE LIMITED U74999WB2012PTC176109 Director - 2017-05-29
      HIGHVIEW RETAIL PRIVATE LIMITED U74999WB2012PTC177470 Director - 2016-07-16
      ROSEBAY GARDENS PRIVATE LIMITED U75131DL2001PTC412834 Director - 2008-08-12
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2015-02-12
      Other Directorships of RAJNI KEDIA
      Company Name CIN Designation Appointment Date Cessation
      TUBEROSE EXPORTS PVT. LTD. U51909WB1993PTC059752 Additional Director - 2022-09-30
      TUBEROSE EXPORTS PVT. LTD. U51909WB1993PTC059752 Director 2020-12-07 Ongoing
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Additional Director - 2019-09-30
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director 2019-09-30 Ongoing
      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Additional Director - 2019-09-30
      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director 2019-09-30 Ongoing
      Other Directorships of SANJAY KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director 2018-03-05 Ongoing
      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director 2018-03-05 Ongoing
      Other Directorships of SUNIL KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      S-SQUIRE TEXTILE PRIVATE LIMITED U18102MH2005PTC158126 Director - 2010-01-06
      QAS BUILDERS PRIVATE LIMITED U45100WB2008PTC131522 Director - 2014-03-31
      SAMRIDDHI PROCESSORS (INDIA) PRIVATE LIMITED U51109RJ1994PTC026506 Director - 2008-03-01
      VIHAR VANIJYA PVT LTD U51109WB1995PTC075049 Director - 2017-03-14
      STERLING MERCHANTS PRIVATE LIMITED U51109WB1997PTC082878 Director - 2011-07-15
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2019-03-20
      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2019-03-20
      YASHODA FASHIONS PRIVATE LIMITED U52322WB2004PTC100212 Director - 2013-07-30
      YASHODA HOTELS AND RESORTS PRIVATE LIMITED U55101WB2006PTC111748 Director - 2011-12-07
      FINCRAFT MEDIA & ENTERTAINMENT PRIVATE LIMITED U63010MH2007PTC172884 Director - 2011-07-19
      PEE DEE FINANCIAL SERVICES LIMITED U67190WB1995PLC142452 Director - 2011-10-01
      CALCUTTA DEVELOPERS PVT LTD U70101WB1995PTC074593 Director - 2011-09-09
      WELLINGTON MARKETING PRIVATE LIMITED U74999WB2011PTC170268 Director 2014-10-15 Ongoing
      MERLIN RETAILS PRIVATE LIMITED U74999WB2011PTC170280 Director 2015-01-21 Ongoing
      WHITEPETALS DEALERS PRIVATE LIMITED U74999WB2012PTC179423 Director - 2014-08-19
      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
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      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2008-09-13
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      SADABAHAR DEALCOMM PRIVATE LIMITED U51909WB2008PTC124341 Director - 2008-07-24
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      SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2010-09-22
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      HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2010-08-16
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      GETRISE INFOTECH PRIVATE LIMITED U51909WB2009PTC133114 Director - 2009-03-14
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      ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director - 2011-06-15
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      VOLATILE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146022 Director - 2010-09-24
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      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
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      GROMEX VANIJYA PRIVATE LIMITED U51909WB2010PTC149164 Director - 2012-01-24
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      GODHULI TRADERS PRIVATE LIMITED U51909WB2010PTC149168 Director - 2012-01-21
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      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
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      JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Director - 2012-07-03
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      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
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      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
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      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
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      AROTO TRADE INDIA PVT LTD U01132WB1985PTC038380 Director 2021-11-30 Ongoing
      MORTEX LIGHT INDIA PVT LTD U18101WB1984PTC038344 Director - 2019-03-25
      SANJANA WEARN LIMITED U18109WB2003PLC096765 Director - 2019-03-25
      VOGUE PROJECTS PRIVATE LIMITED U45400WB2007PTC119852 Director - 2015-09-09
      BEYOND PROJECTS PRIVATE LIMITED U45400WB2008PTC127858 Director - 2015-09-09
      EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director - 2015-05-11
      TRIMUDRA CREDIT LTD U51109WB1990PLC048929 Director 2021-10-30 Ongoing
      KIT DISTRIBUTORS PVT. LTD. U51109WB1995PTC067695 Director 2016-03-03 Ongoing
      DEEPMALA VYAPAAR PVT.LTD. U51109WB1996PTC080261 Director - 2019-03-25
      WIZARD MERCHANDISE PRIVATE LIMITED U51109WB2007PTC115044 Director 2015-07-04 Ongoing
      MANGALMAYEE AGENCY PRIVATE LIMITED. U51109WB2008PTC122224 Director 2016-02-19 Ongoing
      DHANVIRDHI CONSULTANTS PRIVATE LIMITED U51900WB2008PTC129974 Director - 2014-11-11
      AAKANSHA COMMERCIAL S PVT. LTD. U51909WB1986PTC041536 Director 2015-07-06 Ongoing
      PUSHPSRI FISCAL SERVICES PVT LTD U51909WB1990PTC048747 Director - 2019-03-25
      SADHANA TRADE & CREDIT PVT LTD U51909WB1991PTC051307 Director 2015-07-06 Ongoing
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2015-02-06
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2015-02-06
      PUSHPANJALI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129968 Director - 2015-02-02
      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2015-02-06
      SACRED TRADERS PRIVATE LIMITED U52100WB2008PTC127880 Director - 2015-09-12
      DIRECT DEALCOMM PRIVATE LIMITED U70200WB2012PTC180731 Director - 2019-04-15
      ANJANEYA COMMERCIAL PRIVATE LIMITED U74120WB2012PTC178694 Director 2013-08-30 Ongoing
      AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2014-05-28
      MANILOK CONSULTANTS PRIVATE LIMITED U74140WB2012PTC182006 Director 2016-02-19 Ongoing
      SALASAR MERCHANTS PRIVATE LIMITED U74920WB2012PTC180417 Director - 2019-04-15
      BBM MERCHANTS PRIVATE LIMITED U74999WB2012PTC180666 Director 2013-08-30 Ongoing
      PANAPHONE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC180684 Director 2013-08-30 Ongoing
      GLOBAL DEAL PRIVATE LIMITED U74999WB2012PTC181336 Director - 2020-01-21
      SALASAR HOLDINGS PRIVATE LIMITED U74999WB2012PTC181620 Director - 2017-02-11
      ANJANEYA FISCAL SERVICES PRIVATE LIMITED U74999WB2012PTC181621 Director 2013-08-30 Ongoing
      DIRECT AGENCIES PRIVATE LIMITED U74999WB2012PTC181622 Director 2013-08-30 Ongoing
      DIVINE SURGICALS PRIVATE LIMITED U74999WB2012PTC181791 Director 2013-08-30 Ongoing
      TITAN FERTILIZER PRIVATE LIMITED U74999WB2012PTC181837 Director - 2015-07-29
      SHAOLIN TRADECHEM PRIVATE LIMITED U74999WB2012PTC181843 Director - 2015-07-29
      KESHAV SOFTECH PRIVATE LIMITED U74999WB2012PTC181917 Director 2013-08-30 Ongoing
      Other Directorships of PRAMOD SHAW
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      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2018-03-05
      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2018-03-05
      CHARMING DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160069 Director 2015-02-05 Ongoing
      LAVENDER SALES PRIVATE LIMITED U51909WB2011PTC160095 Director - 2016-04-16
      KESARINANDAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC160117 Director - 2016-06-09
      SITARAMAPADA AGENCIES PRIVATE LIMITED U51909WB2011PTC160123 Director - 2016-07-15
      GURUMUKH COMMODITIES LIMITED U51909WB2014PLC200983 Director 2016-09-26 Ongoing
      PANCHMAHAL MERCHANDISE LIMITED U51909WB2014PLC200986 Director 2016-09-26 Ongoing
      RIMJHIM SHOPPERS LIMITED U51909WB2014PLC200987 Director 2016-09-26 Ongoing
      ROSELIFE VINIMAY LIMITED U51909WB2014PLC200988 Director 2016-09-26 Ongoing
      SHIVAASHA MERCHANDISE LIMITED U51909WB2014PLC200990 Director 2016-09-26 Ongoing
      MORIYA BUSINESS LIMITED U51909WB2014PLC201005 Director 2016-09-26 Ongoing
      PRATHAMPUJAY TRADERS LIMITED U51909WB2014PLC201006 Director 2016-09-26 Ongoing
      DASBHUJA TIEUP LIMITED U51909WB2014PLC201008 Director 2016-09-26 Ongoing
      REALSUNRISE LOGITRANS INDIA PRIVATE LIMITED U60231WB2012PTC173924 Director 2016-09-26 Ongoing
      ARYADEEP INFRABUILD PRIVATE LIMITED U70109WB2012PTC173873 Director 2016-09-26 Ongoing
      DEVKRIPA INFRAREALESTATES PRIVATE LIMITED U70109WB2012PTC173887 Director 2016-09-26 Ongoing
      GANESHVANI INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173895 Director 2016-09-26 Ongoing
      SNOWBLUE INFRABUILD PRIVATE LIMITED U70109WB2012PTC173923 Director 2016-09-26 Ongoing
      CINEWEB SALES PRIVATE LIMITED U74999WB2012PTC173885 Director 2016-09-26 Ongoing
      Other Directorships of PARESH KUMAR MAHALA
      Company Name CIN Designation Appointment Date Cessation
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2011-03-23
      ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2009-04-01
      JAGPREM VANIJYA PRIVATE LIMITED U26100RJ2008PTC074924 Director - 2008-03-28
      MANGALJOYTI FINANCIAL MANAGEMENT LIMITED U31908WB2008PLC122953 Director - 2008-04-18
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2010-09-22
      VGR BUILDCON PRIVATE LIMITED U45400CT2008PTC007553 Director - 2008-02-18
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      DECENT CREDIT RESOURCES PVT. LTD. U51109WB1990PTC049003 Director 1990-05-14 Ongoing
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      CHETNA COMMERCIAL COMPANY PVT LTD U51395WB1990PTC048690 Director 1990-05-10 Ongoing
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      KUSH DEALCOMM PRIVATE LIMITED U74999WB2012PTC180734 Director - 2015-08-01
      GLOBAL DEAL PRIVATE LIMITED U74999WB2012PTC181336 Director - 2013-09-11
      SALASAR TRADERS PRIVATE LIMITED U74999WB2012PTC181440 Director - 2013-08-05
      KUSH VINIMAY PRIVATE LIMITED U74999WB2012PTC181575 Director - 2015-08-01
      SALASAR HOLDINGS PRIVATE LIMITED U74999WB2012PTC181620 Director - 2013-09-11
      ANJANEYA FISCAL SERVICES PRIVATE LIMITED U74999WB2012PTC181621 Director - 2013-09-11
      DIRECT AGENCIES PRIVATE LIMITED U74999WB2012PTC181622 Director - 2013-09-11
      SPRING PROJECTS PRIVATE LIMITED U74999WB2012PTC181742 Director - 2012-08-16
      DIVINE SURGICALS PRIVATE LIMITED U74999WB2012PTC181791 Director - 2013-09-11
      TITAN FERTILIZER PRIVATE LIMITED U74999WB2012PTC181837 Director - 2013-09-11
      SHAOLIN TRADECHEM PRIVATE LIMITED U74999WB2012PTC181843 Director - 2013-09-11
      KESHAV SOFTECH PRIVATE LIMITED U74999WB2012PTC181917 Director - 2013-09-11
      LOTUS REALTY PRIVATE LIMITED U74999WB2012PTC181921 Director - 2012-08-01
      Other Directorships of SITA RAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NEWERA FIBRE & FABRICS PVT LTD U18101WB1984PTC038266 Director - 2015-07-06
      MORTEX LIGHT INDIA PVT LTD U18101WB1984PTC038344 Director - 2016-03-04
      SANJANA WEARN LIMITED U18109WB2003PLC096765 Director - 2015-09-01
      SITAL NIVAS CONSTRUCTION PVT LTD U45201WB1990PTC050022 Director 2013-11-18 Ongoing
      PANORAMA FISCAL SERVICES PVT LTD U50103WB1990PTC048781 Director 2013-11-14 Ongoing
      ALAKNANDA COMMODITIES PRIVATE LIMITED U51109DL2007PTC336105 Director - 2012-07-30
      SHWETA TRADE SERVICES PVT. LTD. U51109WB1986PTC041550 Director 1993-10-27 Ongoing
      LONGVIEW TRADE & CREDIT PVT LTD U51109WB1990PTC049287 Director 2013-11-14 Ongoing
      TELSTAR MARKETING PVT LTD U51109WB1994PTC061882 Director - 2015-07-04
      EVERLIKE MERCHANDISE PVT LTD U51109WB1994PTC062482 Director - 2015-07-04
      MAA JAGDAMBA MANUFACTURING COMPANY PVT.LTD. U51109WB1995PTC071509 Director - 2018-08-01
      PAVITRA COMMODITIES PVT.LTD. U51109WB1995PTC071927 Director 2013-11-14 Ongoing
      SPOTLITE DEALER PVT.LTD. U51109WB1995PTC073498 Director 2013-11-14 Ongoing
      ANTONY PLASTICS PVT.LTD. U51109WB1995PTC073779 Director 2013-11-14 Ongoing
      DEEPMALA VYAPAAR PVT.LTD. U51109WB1996PTC080261 Director - 2015-07-06
      VENUS VANIJYA PRIVATE LIMITED U51109WB2007PTC115038 Director 2007-04-05 Ongoing
      ZENITH COMMODITIES PRIVATE LIMITED U51109WB2007PTC115042 Director 2007-04-05 Ongoing
      WIZARD MERCHANDISE PRIVATE LIMITED U51109WB2007PTC115044 Director - 2015-07-04
      WELCOME DEALER PRIVATE LIMITED U51109WB2007PTC115045 Director - 2010-07-15
      ACCORD SUPPLIERS PRIVATE LIMITED U51109WB2007PTC115070 Director - 2010-07-15
      RUDRAKASH SUPPLIERS PRIVATE LIMITED U51109WB2007PTC115073 Director 2007-04-09 Ongoing
      SINGHVAHINI COMMODITIES PRIVATE LIMITED U51109WB2007PTC115074 Director 2007-04-09 Ongoing
      SKYLARK DEALER PRIVATE LIMITED U51109WB2007PTC115076 Director 2007-04-09 Ongoing
      STARLIGHT VINIMAY PRIVATE LIMITED U51109WB2007PTC115078 Director 2007-04-09 Ongoing
      UNIVERSAL VANIJYA PRIVATE LIMITED U51109WB2007PTC115080 Director 2007-04-09 Ongoing
      PRAGATI TRADERS PRIVATE LIMITED. U51109WB2007PTC119072 Director - 2011-03-05
      PANCHWATI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119073 Director - 2009-05-08
      SHIVGANGA COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119143 Director - 2011-03-05
      SUNDARAM MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119156 Director - 2012-02-01
      SUNDARAM COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119159 Director - 2011-03-05
      JAGDAMBA MERCHANTS PRIVATE LIMITED. U51109WB2007PTC119208 Director 2007-10-04 Ongoing
      JAGDAMBA DEALER PRIVATE LIMITED. U51109WB2007PTC119209 Director - 2011-03-05
      VASUNDHARA MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119212 Director - 2011-03-05
      JAGDAMBA MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119213 Director - 2011-03-05
      RANGOLI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119402 Director - 2011-03-05
      BUSINESS FUNCTION CONSULTANCY PVT. LTD. U51226WB1986PTC040855 Director - 2015-06-01
      UJJAWAL MERCANTILE PVT LTD U51395WB1990PTC048664 Director 2006-06-15 Ongoing
      CHETNA COMMERCIAL COMPANY PVT LTD U51395WB1990PTC048690 Director 2006-11-24 Ongoing
      SRIJAYA AYURVEDA PRIVATE LIMITED U51900WB2008PTC129938 Director - 2014-11-11
      FAST MERCANTILE PVT LTD U51909WB1985PTC038373 Director - 2015-09-03
      AAKANSHA COMMERCIAL S PVT. LTD. U51909WB1986PTC041536 Director - 2015-07-06
      PRERNA COMMERCIALS PVT. LTD. U51909WB1986PTC041557 Director - 2015-07-07
      JEMTEC VYAPAAR PVT LTD U51909WB1996PTC080279 Director 2013-11-14 Ongoing
      LONGVIEW AGENCY PRIVATE LIMITED. U51909WB2007PTC119122 Director - 2011-03-05
      SURAKSHIT VINIMAY PRIVATE LIMITED. U51909WB2007PTC119129 Director - 2011-03-05
      SATYAM MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC119139 Director - 2011-03-05
      MUSKAN MERCANTILE PRIVATE LIMITED. U51909WB2007PTC119197 Director - 2011-03-05
      MANGALKARI DISTRIBUTORS PRIVATE LIMITED. U51909WB2007PTC119198 Director - 2011-03-05
      MANGALKARI DEALER PRIVATE LIMITED. U51909WB2007PTC119199 Director - 2012-07-30
      WONDER MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC119200 Director - 2011-03-05
      SPLENDOR MARKETING PRIVATE LIMITED U51909WB2008PTC127870 Director - 2015-09-12
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2015-02-06
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2015-02-06
      NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2014-11-11
      KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2014-11-11
      LIGHT SHIPPING AND TRANSPORT PVT LTD U61100WB1987PTC043506 Director 2006-11-24 Ongoing
      KALPTARAN INVESTMENTS LTD U65993WB1981PLC034417 Director 1989-10-03 Ongoing
      KASTURI ADVISORY PRIVATE LIMITED. U74999WB2007PTC119155 Director - 2011-03-05
      SUNDARAM ADVISORY SERVICES PRIVATE LIMITED. U74999WB2007PTC119247 Director - 2012-07-30
      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
      AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director - 2013-06-14
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director - 2013-06-04
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2013-06-05
      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

      CIN Company Name Company Address
      U51909WB2008PTC129102 KALI VANIJYA PRIVATE LIMITED 17, ARMENIAN STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC131323 DAYANIDHI TRADE PRIVATE LIMITED 17, ARMENIAN STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136550 TWINKLE VINCOM PRIVATE LIMITED 17, ARMENIAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51311WB2006PTC111747 NILKANTH DEALERS PRIVATE LIMITED 17, Armenian Street, 3rd Floor, , Kolkata, West Bengal, India - 700001
      U74999WB2011PTC170228 ALTONA DEALERS PRIVATE LIMITED 17, ARMENIAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC203794 FRESHLIGHT COMMERCIAL PRIVATE LIMITED 17 ARMENIAN STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2014PTC203738 NECTAR DISTRIBUTORS PRIVATE LIMITED 17 ARMENIAN STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2014PTC203774 EXCEPTIONAL DISTRIBUTORS PRIVATE LIMITED 17 ARMENIAN STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC069665 AMADONIS STATIONERY PVT.LTD. 17 ARMENIAN STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U66190WB2006PTC109101 VALUE WISE CONSULTANCY PRIVATE LIMITED 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U88900WB2023NPL265244 MAMTA SUMIT BINANI FOUNDATION 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U15122WB2014PTC199854 CMJ BEVERAGES PRIVATE LIMITED 17 ARMENIAN STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U17120WB2011PTC164379 CUTIE PIE KIDSWEAR PRIVATE LIMITED 35, ARMENIAN STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200660 HIMGIRI HEIGHTS PRIVATE LIMITED 38 ARMENIAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200664 JABAKUSUM BUILDCON PRIVATE LIMITED 38 ARMENIAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200665 CHERIMOYA INFRACON PRIVATE LIMITED 38 ARMENIAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200667 JASMINE REALTECH PRIVATE LIMITED 38 ARMENIAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200661 MALATI PROPCON PRIVATE LIMITED 38 ARMENIAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200662 REWARD REALCON PRIVATE LIMITED 38 ARMENIAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200663 ZILPIN BUILDERS PRIVATE LIMITED 38 ARMENIAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200666 SABARMATI INFRACON PRIVATE LIMITED 38 ARMENIAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200668 MRINALINI REALTORS PRIVATE LIMITED 38 ARMENIAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118550 PIONEER MERCANTILE PRIVATE LIMITED 35, ARMENIAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130171 DECENT GOODS PRIVATE LIMITED 17, EZRA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC121456 CENTURY DEVCONS PRIVATE LIMITED 17, ARMENIAN STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC122210 RAJSHREE DEVCONS PRIVATE LIMITED 17, ARMENIAN STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U70200WB2011PTC167851 FULL CIRCLE PROPERTIES PRIVATE LIMITED 35, ARMENIAN STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U65990WB2009PTC137989 RAJSHREE INVESTMENT CONSULTANTS PRIVATE LIMITED 17, EZRA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U65999WB2009PTC137906 BALAJI INVESTMENT CONSULTANTS PRIVATE LIMITED 17, EZRA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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      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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