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      DADHICH VINIMAY PRIVATE LIMITED

      CIN: U51909WB2008PTC130725 As on: 2026-07-13
      Purchase Report

      DADHICH VINIMAY PRIVATE LIMITED (CIN: U51909WB2008PTC130725) is a Private company incorporated on 21 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 3050000.00 and its paid up capital is Rs. 3048000.00.

      DADHICH VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DADHICH 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 DADHICH VINIMAY PRIVATE LIMITED are SIDDHARTH JAISWAL, and SHAMBHU JAISWAL.

      DADHICH VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC130725 and its registration number is 130725. Users may contact DADHICH VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DADHICH VINIMAY PRIVATE LIMITED is FE-83, NEAR BIDHAN NAGAR MUNICIPAL GOVT.SCHOOL SECTOR - III, SALT LAKE CITY KOLKATA Kolkata WB 700106 IN.

      Current status of DADHICH VINIMAY PRIVATE LIMITED is - Under process of striking off.

      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 DADHICH 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 DADHICH VINIMAY

      Purchase full report of DADHICH 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 DADHICH 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 DADHICH VINIMAY
      DIN Director Name Designation Appointment Date
      06990456 SIDDHARTH JAISWAL Director 2015-09-23
      07006770 SHAMBHU JAISWAL Director 2015-09-23
      Past Directors & Key Managerial Personnel of DADHICH VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00127254 MANOJ KUMAR JAYASWAL Additional Director - 2011-09-30
      00127254 MANOJ KUMAR JAYASWAL Director - 2014-11-10
      00191841 ABHISHEK MANOJ KUMAR JAYASWAL Additional Director - 2011-09-30
      00191841 ABHISHEK MANOJ KUMAR JAYASWAL Director - 2015-02-17
      01349225 JITENDRA KUMAR SINGH Director - 2011-03-16
      03073797 NILADRI BIHARI BARIK Additional Director - 2011-03-30
      06990456 SIDDHARTH JAISWAL Additional Director - 2015-09-23
      00194458 AJAY KUMAR LAHOTI Additional Director - 2011-03-30
      00977935 VINOD KUMAR GONTU Director - 2011-03-16
      01649986 SANJIB PAUL Director - 2008-12-15
      01665425 TAPAS SAHA Director - 2008-12-15
      07006770 SHAMBHU JAISWAL Additional Director - 2015-09-23
      Other Directorships of MANOJ KUMAR JAYASWAL
      Company Name CIN Designation Appointment Date Cessation
      AE COAL TECHNOLOGIES INDIA PRIVATE LIMITED U10100MH2007PTC175532 Director - 2014-11-10
      FATEHPUR EAST COAL PRIVATE LIMITED U10102CT2008PTC020640 Additional Director - 2008-07-15
      ABHIJEET MINING LIMITED U14200WB2008PLC160779 Director - 2012-04-07
      CORPORATE CEMENT PRIVATE LIMITED U26940WB2005PTC105359 Additional Director - 2010-08-25
      ABHIJEET NORTH EASTERN PROJECTS LIMITED U26942ML2008PLC008333 Director - 2010-05-14
      A M R IRON AND STEEL PRIVATE LIMITED U27100MH2003PTC140824 Director 2003-06-10 Ongoing
      INERTIA IRON AND STEEL INDUSTRIES PRIVATE LIMITED U27100MH2004PTC150058 Director 2006-08-10 Ongoing
      A M R STEEL INDUSTRIES PRIVATE LIMITED U27100MH2010PTC203176 Director 2010-05-13 Ongoing
      STEEL & TUBE EXPORTS LIMITED U27106MH1982PLC027084 Director - 2009-04-09
      CORPORATE POWER LIMITED U27106WB2006PLC150110 Director 2006-05-11 Ongoing
      ABHIJEET INFRASTRUCTURE LIMITED U27108WB1984PLC170097 Director 2003-03-20 Ongoing
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Director 2010-11-02 Ongoing
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Director - 2007-04-01
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Managing Director - 2007-05-14
      NECO VALVES AND PUMPS PRIVATE LIMITED U29120MH1985PTC035613 Director - 2009-04-07
      R.M.G.SUPER CONDUCTORS LTD U31300MP1995PLC008905 Additional Director - 2012-09-28
      R.M.G.SUPER CONDUCTORS LTD U31300MP1995PLC008905 Director - 2014-11-10
      JLD YAVATMAL ENERGY LIMITED U40101MH2006PLC166285 Director - 2009-04-30
      ABHIJEET POWER LIMITED U40103WB2002PLC145294 Director - 2010-11-03
      ABHIJEET POWER LIMITED U40103WB2002PLC145294 Managing Director 2012-06-29 Ongoing
      ABHIJEET POWER LIMITED U40103WB2002PLC145294 Whole-time director - 2012-06-29
      ABHIJEET BENGAL HYDEL ENERGY LIMITED U40108WB2009PLC132264 Director - 2010-05-14
      ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED U40109MH2007PTC172271 Director - 2023-11-23
      JAS INFRASTRUCTURE AND POWER LIMITED U40109WB2002PLC162558 Director 2002-07-16 Ongoing
      ABHIJEET BENGAL GREEN ENERGY LIMITED U40300WB2009PLC132265 Director - 2010-05-14
      ABHIJEET ASHOKA INFRASTRUCTURE PRIVATE LIMITED U45200MH1998PTC117012 Director - 2013-09-09
      ABHIJEET INFRA LIMITED U45200WB2007PLC145295 Director - 2011-05-03
      JAS TOLL ROAD COMPANY LIMITED U45201MH2001PLC132249 Director 2001-06-06 Ongoing
      ABHIJEET SAONER TOLL ROAD COMPANY LIMITED U45203MH2009PLC196640 Director - 2010-05-14
      ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Director - 2014-11-10
      ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Director - 2012-01-20
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Additional Director - 2010-09-15
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Director - 2014-12-27
      ABHIJEET NEW INDIA CEMENT PRIVATE LIMITED U45400WB2007PTC115921 Additional Director - 2012-09-24
      ABHIJEET NEW INDIA CEMENT PRIVATE LIMITED U45400WB2007PTC115921 Director - 2014-11-10
      ABHIJEET BIHAR ROADWAYS LIMITED U45400WB2011PLC160330 Director - 2012-05-18
      TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Additional Director - 2011-09-30
      TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Director - 2014-11-10
      AAGAM VINCOM PRIVATE LIMITED U51101WB2010PTC147257 Additional Director - 2011-11-09
      AAGAM VINCOM PRIVATE LIMITED U51101WB2010PTC147257 Director 2011-11-09 Ongoing
      DHRUV VINTRADE PRIVATE LIMITED U51101WB2010PTC147939 Additional Director - 2011-11-12
      DHRUV VINTRADE PRIVATE LIMITED U51101WB2010PTC147939 Director - 2014-11-10
      MUKUL VINTRADE PRIVATE LIMITED U51101WB2010PTC147940 Additional Director - 2012-09-29
      MUKUL VINTRADE PRIVATE LIMITED U51101WB2010PTC147940 Director - 2014-11-10
      PECON VINIMAY PVT LTD U51109MH2006PTC432111 Director - 2010-04-15
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Additional Director - 2009-08-25
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2012-03-02
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Managing Director 2012-03-02 Ongoing
      ABHIJEET VENTURES LIMITED U51109WB2005PLC105559 Additional Director - 2010-11-10
      ABHIJEET VENTURES LIMITED U51109WB2005PLC105559 Director - 2014-11-10
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Additional Director - 2009-08-20
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2010-05-20
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Additional Director - 2011-09-30
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director - 2014-11-10
      AMRITA VYAPAAR PVT LTD U51909WB2006PTC107423 Director - 2010-04-15
      CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Additional Director - 2011-09-30
      CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Director - 2014-11-10
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Additional Director - 2011-09-29
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Director - 2014-11-10
      MUKUL VINIMAY PRIVATE LIMITED U51909WB2010PTC147179 Additional Director - 2011-11-09
      MUKUL VINIMAY PRIVATE LIMITED U51909WB2010PTC147179 Director 2011-11-09 Ongoing
      ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Additional Director 2014-11-25 Ongoing
      NAGPUR AGRO AND FOOD PROCESSORS LIMITED U61862MH1991PLC061862 Director - 2009-04-07
      NECO INDUSTRIES LIMITED U65191MH1991PLC060014 Director - 2009-04-07
      MICRO VEHICLES PRIVATE LIMITED (C/N) U65910MH1999PTC120552 Additional Director - 2011-09-30
      MICRO VEHICLES PRIVATE LIMITED (C/N) U65910MH1999PTC120552 Director - 2016-10-25
      NECO LEASING AND FINANCE PVT LTD U65920MH1987PTC043982 Director - 2009-04-07
      JAYASWAL HOLDINGS PVT LTD U65990MH1984PTC033821 Director - 2009-04-07
      JYOTIKANT INVESTMENTS PRIVATE LIMITED U67120MH1984PTC033850 Director - 2010-10-04
      ABHIJEET INTEGRATED STEEL LIMITED U72900WB2004PLC097712 Additional Director - 2010-09-07
      ABHIJEET INTEGRATED STEEL LIMITED U72900WB2004PLC097712 Director 2010-09-07 Ongoing
      THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director 2024-04-03 Ongoing
      NORTH KARANPURA COAL COMPANY LIMIITED U99999MH2006PLC159352 Director - 2009-04-07
      Other Directorships of ABHISHEK MANOJ KUMAR JAYASWAL
      Company Name CIN Designation Appointment Date Cessation
      MAHUAGARHI COAL COMPANY PRIVATE LIMITED U10100JH2008PTC013086 Director - 2010-06-16
      AE COAL TECHNOLOGIES INDIA PRIVATE LIMITED U10100MH2007PTC175532 Director 2007-10-30 Ongoing
      BANDER COAL COMPANY PRIVATE LIMITED U10200MH2009PTC193985 Director 2009-07-10 Ongoing
      ABHIJEET MINING LIMITED U14200WB2008PLC160779 Director - 2014-12-20
      CORPORATE CEMENT PRIVATE LIMITED U26940WB2005PTC105359 Additional Director - 2015-09-23
      CORPORATE CEMENT PRIVATE LIMITED U26940WB2005PTC105359 Director 2015-09-23 Ongoing
      ABHIJEET NORTH EASTERN PROJECTS LIMITED U26942ML2008PLC008333 Director - 2010-05-14
      CORPORATE POWER LIMITED U27106WB2006PLC150110 Director - 2014-11-27
      ABHIJEET INFRASTRUCTURE LIMITED U27108WB1984PLC170097 Director - 2014-03-30
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Director - 2014-11-27
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Managing Director - 2010-09-30
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Whole-time director - 2007-09-30
      JLD YAVATMAL ENERGY LIMITED U40101MH2006PLC166285 Director - 2009-04-30
      ABHIJEET POWER LIMITED U40103WB2002PLC145294 Director - 2010-10-01
      ABHIJEET POWER LIMITED U40103WB2002PLC145294 Managing Director - 2014-12-20
      GLOBAL POWMIN LIMITED U40105WB2009PLC139704 Additional Director - 2010-10-30
      GLOBAL POWMIN LIMITED U40105WB2009PLC139704 Director - 2011-05-03
      ABHIJEET BENGAL HYDEL ENERGY LIMITED U40108WB2009PLC132264 Director - 2010-05-14
      ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED U40109MH2007PTC172271 Director - 2014-08-02
      ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED U40109MH2007PTC172271 Managing Director - 2010-09-01
      JAS INFRASTRUCTURE AND POWER LIMITED U40109WB2002PLC162558 Director - 2014-06-25
      ABHIJEET BENGAL GREEN ENERGY LIMITED U40300WB2009PLC132265 Director - 2010-05-14
      ABHIJEET ASHOKA INFRASTRUCTURE PRIVATE LIMITED U45200MH1998PTC117012 Additional Director - 2009-09-29
      ABHIJEET ASHOKA INFRASTRUCTURE PRIVATE LIMITED U45200MH1998PTC117012 Director 2009-09-29 Ongoing
      ABHIJEET INFRA LIMITED U45200WB2007PLC145295 Director - 2011-05-03
      JAS TOLL ROAD COMPANY LIMITED U45201MH2001PLC132249 Director - 2014-11-19
      JAS TOLL ROAD COMPANY LIMITED U45201MH2001PLC132249 Whole-time director - 2022-08-30
      ABHIJEET SAONER TOLL ROAD COMPANY LIMITED U45203MH2009PLC196640 Director - 2010-05-14
      ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Director - 2014-12-20
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Additional Director - 2015-02-17
      ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Director - 2014-12-20
      ABHIJEET NEW INDIA CEMENT PRIVATE LIMITED U45400WB2007PTC115921 Director 2009-12-08 Ongoing
      ABHIJEET BIHAR ROADWAYS LIMITED U45400WB2011PLC160330 Director - 2012-05-18
      ABHIJEET TOLL ROAD (KARNATAKA) LIMITED U45400WB2011PLC162615 Director - 2014-12-25
      TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Additional Director - 2011-09-30
      TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Director - 2015-02-17
      AAGAM VINCOM PRIVATE LIMITED U51101WB2010PTC147257 Additional Director - 2011-11-09
      AAGAM VINCOM PRIVATE LIMITED U51101WB2010PTC147257 Director - 2015-02-17
      NABO JAGORAN TRADING PRIVATE LIMITED U51109MH2005PTC432107 Director - 2009-04-07
      RAM PRAKASH SALES & SERVICES (P) LTD U51109MH2006PTC432106 Director - 2009-04-07
      PECON VINIMAY PVT LTD U51109MH2006PTC432111 Director - 2010-04-15
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Additional Director - 2010-09-30
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2012-03-02
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Managing Director - 2014-07-17
      ABHIJEET VENTURES LIMITED U51109WB2005PLC105559 Additional Director - 2010-11-10
      ABHIJEET VENTURES LIMITED U51109WB2005PLC105559 Director - 2014-12-25
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Additional Director - 2011-09-30
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Director - 2015-02-17
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Additional Director - 2011-09-30
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Director - 2015-02-17
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Additional Director - 2011-09-30
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director - 2014-10-15
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Additional Director - 2011-09-30
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2015-02-17
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director - 2015-02-17
      CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Additional Director - 2011-09-30
      CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Director - 2015-02-17
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Additional Director - 2011-09-29
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Director - 2015-02-17
      MUKUL VINIMAY PRIVATE LIMITED U51909WB2010PTC147179 Additional Director - 2011-11-09
      MUKUL VINIMAY PRIVATE LIMITED U51909WB2010PTC147179 Director - 2015-02-17
      RADHASHREE VANIJYA PRIVATE LIMITED U52190MH2012PTC292464 Additional Director - 2015-02-17
      ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Director - 2014-11-25
      MICRO VEHICLES PRIVATE LIMITED (C/N) U65910MH1999PTC120552 Additional Director - 2011-09-30
      MICRO VEHICLES PRIVATE LIMITED (C/N) U65910MH1999PTC120552 Director - 2016-10-25
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Additional Director - 2015-02-17
      NORTH KARANPURA COAL COMPANY LIMIITED U99999MH2006PLC159352 Director - 2009-04-07
      Other Directorships of JITENDRA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Whole-time director - 2024-01-15
      J P ENGINEERING CORPN PVT LTD U34103WB1951PTC019638 Additional Director 2018-04-02 Ongoing
      RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Additional Director 2015-03-30 Ongoing
      BHAVSAGAR HEIGHTS PRIVATE LIMITED U45400WB2012PTC187516 Additional Director - 2017-08-11
      KOTIRATAN RESIDENCY PRIVATE LIMITED U45400WB2013PTC193863 Additional Director - 2017-08-11
      BRAHMBHUMI INFRATECH LIMITED U45400WB2015PLC207158 Director - 2015-10-07
      STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2017-07-03
      FORTUNE DEALMARK PRIVATE LIMITED U51101WB2010PTC150228 Director - 2018-03-26
      AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Director - 2013-03-14
      NILANJANA TRADELINK PRIVATE LIMITED U51109UP2007PTC131259 Director - 2015-11-09
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Director - 2013-03-14
      NILACHAL TIE-UP PRIVATE LIMITED U51109WB2007PTC113208 Director 2007-03-01 Ongoing
      ANANYA PROTECH PRIVATE LIMITED U51109WB2007PTC113841 Director - 2012-03-06
      DECENT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114075 Director - 2013-07-03
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2013-01-03
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Director - 2013-12-06
      PRABITRA DISTRIBUTORS PRIVATE LIMITED U51909WB2003PTC097058 Additional Director 2016-01-15 Ongoing
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director 2022-02-01 Ongoing
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director - 2012-12-12
      SUVARNA BANIJYA PRIVATE LIMITED U51909WB2008PTC128749 Director 2008-11-01 Ongoing
      PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Director - 2012-10-30
      LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Director 2019-02-04 Ongoing
      LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Director - 2019-10-20
      MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Additional Director 2019-03-05 Ongoing
      MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Additional Director - 2019-10-20
      RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Additional Director - 2019-09-30
      RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Director - 2022-06-15
      SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Additional Director 2019-02-04 Ongoing
      SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Additional Director - 2019-10-20
      MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Additional Director 2019-02-04 Ongoing
      MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Additional Director - 2019-10-20
      TOPFLOW TRADELINKS PRIVATE LIMITED U51909WB2012PTC171802 Additional Director 2019-02-02 Ongoing
      SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Additional Director 2019-02-02 Ongoing
      SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Additional Director - 2019-10-20
      PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Additional Director 2019-02-02 Ongoing
      PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Additional Director - 2019-10-20
      SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Additional Director 2019-02-02 Ongoing
      SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Additional Director - 2019-10-20
      FUNDVALUE MERCHANTS LIMITED U51909WB2013PLC192048 Additional Director 2016-01-15 Ongoing
      CANNY TIE-UP LIMITED U51909WB2013PLC192054 Additional Director - 2021-04-03
      CARDRONE TRADING LIMITED U51909WB2015PLC207198 Director 2015-07-23 Ongoing
      CHANDPOL VINIMAY LIMITED U51909WB2015PLC207209 Director - 2017-02-01
      MANUWADI COMMERCIAL LIMITED U51909WB2016PLC210419 Director - 2017-08-30
      SILVERSAND DISTRIBUTORS LIMITED U51909WB2016PLC210426 Director - 2017-03-16
      TRANSTECH MARKETING PRIVATE LIMITED U52190UP2010PTC141914 Director - 2015-02-16
      DESTINY SECURITIES LIMITED U67120WB2004PLC098157 Additional Director 2022-04-01 Ongoing
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Additional Director 2016-01-15 Ongoing
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Additional Director - 2019-10-20
      Other Directorships of NILADRI BIHARI BARIK
      Company Name CIN Designation Appointment Date Cessation
      A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Additional Director - 2015-09-24
      A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Director 2015-09-24 Ongoing
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Additional Director - 2010-08-30
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2011-03-18
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Additional Director - 2017-09-29
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Director 2017-09-29 Ongoing
      TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Additional Director - 2021-11-22
      TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Director 2021-11-22 Ongoing
      FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Additional Director - 2019-09-30
      FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Director 2019-09-30 Ongoing
      MINERVA VINTRADE PRIVATE LIMITED U51101WB2010PTC149420 Director - 2017-06-09
      ANANYA VINTRADE PRIVATE LIMITED U51101WB2010PTC149423 Director - 2012-12-04
      MRITTIKA VINTRADE PRIVATE LIMITED U51101WB2010PTC149425 Additional Director - 2019-09-30
      MRITTIKA VINTRADE PRIVATE LIMITED U51101WB2010PTC149425 Director 2019-09-30 Ongoing
      ZING MERCHANT PRIVATE LIMITED U51109WB2006PTC111520 Additional Director - 2013-09-17
      ZING MERCHANT PRIVATE LIMITED U51109WB2006PTC111520 Director 2013-09-17 Ongoing
      CHIRPY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111531 Additional Director - 2016-09-19
      CHIRPY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111531 Director - 2018-02-22
      OXIDE DEALCOM PRIVATE LIMITED U51109WB2007PTC113834 Additional Director - 2016-09-19
      OXIDE DEALCOM PRIVATE LIMITED U51109WB2007PTC113834 Director - 2017-06-28
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Additional Director - 2016-09-29
      GANESH VINCOM PRIVATE LIMITED U51109WB2008PTC121299 Director 2016-09-29 Ongoing
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Additional Director - 2016-09-29
      DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director 2016-09-29 Ongoing
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Additional Director - 2011-09-30
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Director - 2017-06-28
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Additional Director - 2010-07-15
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Additional Director - 2010-07-15
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Additional Director - 2018-09-29
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director 2018-09-29 Ongoing
      BICHARSHIL TRADERS LTD U51909WB1996PLC078377 Additional Director 2018-06-04 Ongoing
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Additional Director - 2016-09-29
      ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Director - 2019-03-15
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Additional Director - 2016-09-29
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2019-04-12
      ASPIRATION VANIJYA PRIVATE LIMITED U51909WB2010PTC143138 Additional Director 2016-12-16 Ongoing
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Additional Director - 2019-09-30
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Director 2019-09-30 Ongoing
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Additional Director - 2019-09-30
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Director 2019-09-30 Ongoing
      RIMJHIM COMMOSALE PRIVATE LIMITED U51909WB2010PTC144541 Additional Director - 2019-09-27
      RIMJHIM COMMOSALE PRIVATE LIMITED U51909WB2010PTC144541 Director 2019-09-27 Ongoing
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Additional Director - 2019-09-30
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Director 2019-09-30 Ongoing
      OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Additional Director - 2012-09-07
      OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Director 2012-09-07 Ongoing
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Additional Director - 2012-09-07
      INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Director - 2012-12-04
      LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Additional Director - 2012-09-08
      LAGAN DEALTRADE PRIVATE LIMITED U52190WB2011PTC160524 Director - 2012-12-04
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Additional Director - 2012-09-08
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Director - 2012-12-04
      ACHYUTAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC175944 Director 2012-03-17 Ongoing
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Additional Director - 2019-09-27
      PIANO MARKETING PRIVATE LIMITED U52190WB2012PTC180239 Director 2019-09-27 Ongoing
      Other Directorships of SIDDHARTH JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      VECTOR MINING LIMITED U10100WB2010PLC153802 Director 2018-07-27 Ongoing
      CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Additional Director 2015-02-02 Ongoing
      R.M.G.SUPER CONDUCTORS LTD U31300MP1995PLC008905 Additional Director 2014-11-10 Ongoing
      MUMBAI SANCHAR LIMITED U32202MH1996PLC099702 Additional Director - 2016-09-29
      MUMBAI SANCHAR LIMITED U32202MH1996PLC099702 Director 2016-09-29 Ongoing
      ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED U40109MH2007PTC172271 Director - 2023-11-23
      JAS TOLL ROAD COMPANY LIMITED U45201MH2001PLC132249 Additional Director 2016-10-18 Ongoing
      ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Additional Director 2015-06-05 Ongoing
      ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Additional Director - 2015-04-30
      TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Additional Director - 2015-09-30
      TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Director 2015-09-30 Ongoing
      AAGAM VINCOM PRIVATE LIMITED U51101WB2010PTC147257 Additional Director - 2015-09-21
      AAGAM VINCOM PRIVATE LIMITED U51101WB2010PTC147257 Director 2015-09-21 Ongoing
      DHRUV VINTRADE PRIVATE LIMITED U51101WB2010PTC147939 Additional Director - 2015-09-23
      DHRUV VINTRADE PRIVATE LIMITED U51101WB2010PTC147939 Director 2015-09-23 Ongoing
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Additional Director - 2015-09-30
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Director 2015-09-30 Ongoing
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Additional Director - 2016-09-27
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director 2016-09-27 Ongoing
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Additional Director - 2015-09-21
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director 2015-09-21 Ongoing
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Additional Director - 2015-09-23
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director 2015-09-23 Ongoing
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Additional Director - 2016-09-19
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director 2016-09-19 Ongoing
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Additional Director - 2015-09-24
      JAMES SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144711 Director 2015-09-24 Ongoing
      MUKUL VINIMAY PRIVATE LIMITED U51909WB2010PTC147179 Additional Director - 2015-09-28
      MUKUL VINIMAY PRIVATE LIMITED U51909WB2010PTC147179 Director 2015-09-28 Ongoing
      ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Additional Director - 2017-07-08
      Other Directorships of AJAY KUMAR LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director - 2022-06-20
      HERALD COMMERCE LTD L51909WB1982PLC035364 Company Secretary - 2017-03-29
      STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Company Secretary - 2006-11-22
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Additional Director - 2010-09-03
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Director - 2019-03-20
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director - 2022-07-15
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director - 2022-07-15
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Director - 2022-07-15
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Director - 2022-06-20
      BODHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC147936 Director - 2012-08-24
      BUDHIL VINIMAY PRIVATE LIMITED U51101WB2010PTC147941 Director - 2012-08-24
      RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Company Secretary - 2010-07-21
      SNAPSHOT MEDIA PRIVATE LIMITED U51109WB1996PTC076545 Director - 2009-03-30
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2009-09-10
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2012-12-22
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Additional Director - 2012-09-25
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director 2012-09-25 Ongoing
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2022-06-20
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Additional Director - 2012-10-20
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Additional Director - 2011-03-30
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Additional Director - 2011-09-30
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Director - 2017-03-28
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Additional Director - 2015-09-29
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Director - 2017-02-21
      BICHARSHIL TRADERS LTD U51909WB1996PLC078377 Director - 2019-03-20
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Additional Director - 2012-10-27
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Additional Director - 2012-10-27
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Additional Director - 2011-04-20
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Additional Director - 2012-09-29
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director 2012-09-29 Ongoing
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2022-06-20
      EFFICIENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144620 Additional Director - 2011-08-26
      EFFICIENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144620 Director 2011-08-26 Ongoing
      EFFICIENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144620 Director - 2022-06-20
      KRITIKA VINIMAY PRIVATE LIMITED U51909WB2010PTC147269 Director - 2012-08-24
      BUDHIL VINTRADE PRIVATE LIMITED U51909WB2010PTC147343 Director - 2012-08-24
      BODHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC147937 Director - 2012-08-24
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director - 2022-07-15
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Additional Director - 2008-09-27
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Director - 2011-12-02
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Additional Director - 2010-09-04
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Director - 2011-03-30
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Additional Director - 2010-08-31
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Director - 2011-03-30
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director - 2009-09-19
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Director - 2012-08-24
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2009-09-12
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2019-05-22
      Other Directorships of VINOD KUMAR GONTU
      Company Name CIN Designation Appointment Date Cessation
      RAMSHAKTI PROJECTS PRIVATE LIMITED U45400WB2012PTC187507 Director - 2019-05-31
      BRAHMBHUMI INFRATECH LIMITED U45400WB2015PLC207158 Director - 2016-02-09
      STATUS DISTRIBUTORS PRIVATE LIMITED U51101WB2003PTC096684 Director - 2015-04-28
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Director - 2011-03-30
      LOKPRIYA TRADE & AGENCY PVT LTD U51109WB1991PTC051927 Director - 2008-05-19
      TOPLIGHT TRADELINK PVT LTD U51109WB1995PTC074422 Director - 2010-02-01
      OMEX SUPPLIER PRIVATE LIMITED U51109WB2003PTC096707 Director - 2012-07-04
      ISHUNAND TRADING PRIVATE LIMITED U51226WB2003PTC095687 Director - 2013-10-23
      EMINENT VYAPAAR PRIVATE LIMITED U51900WB2002PTC094373 Additional Director - 2019-05-31
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director - 2012-10-20
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2013-01-03
      GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director - 2012-10-30
      LAKSHYA DEALERS PRIVATE LIMITED U51909UP2004PTC141913 Director - 2014-02-21
      TRANSTRADE VINIMAY PRIVATE LIMITED U51909UP2008PTC134281 Director - 2015-03-30
      JHALAR VINCOM PVT.LTD. U51909WB1994PTC065906 Director - 2010-01-15
      ANAAM MERCHANTS PVT. LTD. U51909WB2002PTC094635 Director - 2012-06-28
      PRABITRA DISTRIBUTORS PRIVATE LIMITED U51909WB2003PTC097058 Additional Director 2015-06-01 Ongoing
      EKTA COMMODITIES SUPPLIERS PRIVATE LIMIT ED U51909WB2003PTC097462 Director 2003-12-18 Ongoing
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Director - 2012-12-12
      MARINA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130720 Director 2008-11-25 Ongoing
      GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director - 2017-05-19
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Director - 2012-02-24
      ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Director - 2012-11-28
      LATHA BARTER LIMITED U51909WB2013PLC192061 Additional Director - 2019-05-31
      UDYACHAL MERCHANDISE LIMITED U51909WB2015PLC205323 Director - 2015-08-14
      CARDRONE TRADING LIMITED U51909WB2015PLC207198 Director 2015-07-23 Ongoing
      CHANDPOL VINIMAY LIMITED U51909WB2015PLC207209 Director - 2017-02-01
      AMRITI SALES AGENTS LIMITED U51909WB2017PLC219781 Director - 2019-05-31
      KULBHUSHAN SUPPLIERS LIMITED U51909WB2017PLC219924 Director - 2019-05-31
      JUMBO AGENCY PRIVATE LIMITED U52100WB2010PTC148180 Director - 2012-11-28
      RANGER TRACOM PRIVATE LIMITED U52100WB2010PTC148696 Director - 2012-11-27
      TRANSTECH MARKETING PRIVATE LIMITED U52190UP2010PTC141914 Director - 2015-02-16
      KASTURI PROMOTER PRIVATE LIMITED U70101WB2003PTC096697 Director - 2019-05-02
      CHASE CONCLAVE LIMITED U70102WB2013PLC192057 Additional Director - 2019-05-31
      CHELESEA INFRATECH LIMITED U70102WB2015PLC205324 Director - 2015-09-10
      ULTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168718 Additional Director - 2019-05-31
      PETEL HIRISE PRIVATE LIMITED U70109WB2011PTC171391 Additional Director 2016-01-15 Ongoing
      TRANSTRADE SYSTEMS PRIVATE LIMITED U72900WB2008PTC131001 Director - 2017-05-19
      CAREFUL CONSULTANTS PVT LTD U74140WB1996PTC080305 Director - 2012-07-06
      COMPACT ADVERTISING & CREDIT PVT LTD U74300WB1991PTC051666 Director - 2014-12-15
      Other Directorships of SANJIB PAUL
      Company Name CIN Designation Appointment Date Cessation
      SHIV-SAGAR SILK MILLS PRIVATE LIMITED U17291WB2009PTC132174 Director - 2012-05-21
      HILLTOP TRADERS PRIVATE LIMITED U25111UP2008PTC110321 Director - 2008-11-27
      DIVA RAVI AGRO & FOUNDERS PRIVATE LIMITED U27300WB2008PTC130301 Director - 2010-08-17
      DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2009-02-12
      ARAVALI INFRA PROJECTS PRIVATE LIMITED U45200WB2009PTC132126 Director - 2011-04-10
      SHILPI INFRASTRUCTURES PRIVATE LIMITED U45208WB2009PTC133557 Director - 2009-08-28
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Additional Director - 2009-08-31
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director - 2012-03-31
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Additional Director - 2009-10-14
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director - 2010-06-28
      GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Additional Director - 2009-09-02
      GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Director - 2012-03-31
      SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Additional Director - 2009-09-04
      SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Director - 2012-03-31
      YUTHIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC129578 Director - 2008-10-13
      PRAYAG REALTORS PRIVATE LIMITED. U45400WB2009PTC131837 Director - 2011-08-06
      KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2011-09-24
      MEHUL PROCON PRIVATE LIMITED. U45400WB2009PTC131845 Director - 2011-10-15
      BHAVNA REALESTATE PRIVATE LIMITED U45400WB2009PTC135118 Director - 2009-09-10
      UDAYATI REAL ESTATE PRIVATE LIMITED U45400WB2010PTC151672 Director - 2012-03-31
      UDANTIKA REALTY PRIVATE LIMITED U45400WB2010PTC151676 Director - 2012-03-31
      URSHITA REALTY PRIVATE LIMITED U45400WB2010PTC151677 Director - 2012-03-31
      ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2008-12-05
      MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2008-12-05
      CHANDAN AGENCIES PRIVATE LIMITED. U51101WB2009PTC131835 Director - 2011-10-15
      MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2009-03-16
      AGRA TRADECOM PRIVATE LIMITED. U51101WB2009PTC131844 Director - 2011-09-15
      DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2011-09-26
      MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2011-09-26
      POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2011-09-26
      PRATEEK AGENCIES PRIVATE LIMITED U51101WB2009PTC132073 Director - 2011-09-15
      CANOE COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132115 Director - 2012-12-15
      AVNEESH TIE UP PRIVATE LIMITED U51101WB2009PTC132127 Director - 2013-06-03
      EPOCH COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132128 Director - 2012-03-17
      VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2015-03-24
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2015-03-26
      DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2008-12-05
      UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director - 2009-01-01
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2011-09-26
      SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2011-09-05
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2015-03-26
      KOEL TRADECOM PRIVATE LIMITED U51909AP2008PTC105847 Director - 2012-04-24
      SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2014-12-16
      PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2008-12-05
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2011-09-25
      ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2011-09-25
      RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2011-09-25
      AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2011-09-25
      TANU MERCANTILE PRIVATE LIMITED U51909GJ2011PTC097019 Director - 2011-09-25
      BASANT COMMOSALES PRIVATE LIMITED U51909GJ2011PTC097432 Director - 2011-09-25
      BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2011-09-25
      BALI VINTRADE PRIVATE LIMITED U51909GJ2011PTC097434 Director - 2011-09-25
      TANVI TRADE-LINK PRIVATE LIMITED U51909GJ2011PTC097435 Director - 2011-09-25
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director - 2008-12-15
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2008-12-15
      GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director - 2008-12-15
      RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2008-12-05
      SUPREME COMMOSALE PRIVATE LIMITED U51909MH2009PTC266146 Director - 2011-02-14
      SAMARTH SUPPLIERS PRIVATE LIMITED U51909MH2009PTC268265 Director - 2011-02-14
      SAMPURNA SALES PRIVATE LIMITED U51909MH2009PTC268418 Director - 2011-02-14
      IMPERIAL VINTRADE PRIVATE LIMITED U51909PN2008PTC177869 Director - 2008-11-28
      CHITRAKOOT COMMODEAL PRIVATE LIMITED U51909UP2008PTC111306 Director - 2008-11-27
      PLATINUM TRADELINKS PRIVATE LIMITED U51909UP2008PTC134391 Director - 2008-11-26
      CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2008-12-05
      VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2008-12-05
      MANSAROVAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130021 Director - 2009-02-12
      CREATIVE VINTRADE PRIVATE LIMITED U51909WB2008PTC130024 Director - 2009-02-12
      VEDANT TRADECOM PRIVATE LIMITED U51909WB2008PTC130025 Director - 2009-02-12
      DAFFODIL VINCOM PRIVATE LIMITED U51909WB2008PTC130026 Director - 2009-05-16
      PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director - 2008-12-05
      PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2008-12-05
      MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2008-12-05
      BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director - 2008-12-15
      DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director - 2008-12-15
      DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2008-12-15
      MARINA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130720 Director - 2008-12-15
      ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director - 2008-12-15
      BHUMI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130724 Director - 2008-12-15
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2008-12-15
      DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2008-12-15
      ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2008-12-15
      GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director - 2008-12-15
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2008-12-15
      WONDERLAND DEALERS PRIVATE LIMITED U51909WB2008PTC130795 Director - 2008-11-28
      SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director - 2008-12-15
      SEDAN TRADING PRIVATE LIMITED U51909WB2008PTC131188 Director - 2009-02-02
      BAHUBALI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133472 Director - 2011-02-14
      SAMARTH VINIMAY PRIVATE LIMITED U51909WB2009PTC133482 Director - 2011-02-14
      SHATHI TRADECOM PRIVATE LIMITED U51909WB2009PTC133483 Director - 2009-08-28
      PRATIK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133485 Director - 2009-11-03
      ANKUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133500 Director - 2009-06-22
      SAMPURNA TRADECOM PRIVATE LIMITED U51909WB2009PTC133725 Director - 2009-06-22
      NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2011-09-24
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2018-02-20
      SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
      SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2015-02-09
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2018-02-20
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2018-02-20
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2015-03-26
      ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2011-09-25
      PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2011-09-25
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2018-02-20
      RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2011-09-25
      SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2011-09-25
      VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2011-09-25
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2011-09-25
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2011-09-25
      SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 Director - 2011-09-25
      RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2011-09-25
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2011-09-25
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2011-09-25
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-09-25
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-09-25
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2011-09-25
      MAINA VINCOM PRIVATE LIMITED U51909WB2011PTC157213 Director - 2011-09-25
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2011-09-25
      PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2011-09-25
      PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2011-09-25
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2018-02-20
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2017-12-22
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2011-09-26
      MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director - 2011-09-26
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2018-02-20
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2018-02-20
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2015-03-26
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2018-02-20
      LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2015-03-27
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2015-03-26
      VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2015-03-26
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2018-02-20
      SARASWATI CONCLAVE PRIVATE LIMITED U70102WB2008PTC131187 Director - 2009-02-02
      GATIK BUILDERS PRIVATE LIMITED U70109WB2011PTC157829 Director - 2012-03-31
      SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Director - 2012-03-31
      UTSARG TOWERS PRIVATE LIMITED U70109WB2011PTC157832 Director - 2012-03-31
      AMBUJA NEOTIA TEESTA DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC157834 Director - 2012-03-31
      SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Director - 2012-03-31
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2015-03-26
      Other Directorships of TAPAS SAHA
      Company Name CIN Designation Appointment Date Cessation
      HILLTOP TRADERS PRIVATE LIMITED U25111UP2008PTC110321 Director - 2008-11-27
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2011-09-25
      DIVA RAVI AGRO & FOUNDERS PRIVATE LIMITED U27300WB2008PTC130301 Director - 2010-08-17
      DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2009-02-12
      SHILPI INFRASTRUCTURES PRIVATE LIMITED U45208WB2009PTC133557 Director - 2009-08-28
      YUTHIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC129578 Director - 2008-10-13
      PRAYAG REALTORS PRIVATE LIMITED. U45400WB2009PTC131837 Director - 2011-08-06
      KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2011-09-24
      MEHUL PROCON PRIVATE LIMITED. U45400WB2009PTC131845 Director - 2011-10-15
      BHAVNA REALESTATE PRIVATE LIMITED U45400WB2009PTC135118 Director - 2009-09-08
      ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2008-12-05
      MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2008-12-05
      CHANDAN AGENCIES PRIVATE LIMITED. U51101WB2009PTC131835 Director - 2011-10-15
      MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2009-03-16
      AGRA TRADECOM PRIVATE LIMITED. U51101WB2009PTC131844 Director - 2011-09-15
      DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2011-09-26
      MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2011-09-26
      POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2011-09-26
      PRATEEK AGENCIES PRIVATE LIMITED U51101WB2009PTC132073 Director - 2011-09-15
      PRINCIPLE TRADING PRIVATE LIMITED U51109WB2008PTC121393 Director - 2008-03-20
      DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2008-12-05
      UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director - 2009-01-01
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2011-09-26
      YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2011-09-24
      KOEL TRADECOM PRIVATE LIMITED U51909AP2008PTC105847 Director - 2012-04-24
      PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2008-12-05
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director - 2008-12-15
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2008-12-15
      GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director - 2008-12-15
      RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2008-12-05
      SUPREME COMMOSALE PRIVATE LIMITED U51909MH2009PTC266146 Director - 2011-02-14
      SAMARTH SUPPLIERS PRIVATE LIMITED U51909MH2009PTC268265 Director - 2011-02-14
      SAMPURNA SALES PRIVATE LIMITED U51909MH2009PTC268418 Director - 2011-02-14
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2011-09-25
      IMPERIAL VINTRADE PRIVATE LIMITED U51909PN2008PTC177869 Director - 2008-11-28
      CHITRAKOOT COMMODEAL PRIVATE LIMITED U51909UP2008PTC111306 Director - 2008-11-27
      PLATINUM TRADELINKS PRIVATE LIMITED U51909UP2008PTC134391 Director - 2008-11-26
      CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2008-12-05
      VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2008-12-05
      MANSAROVAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130021 Director - 2009-02-12
      CREATIVE VINTRADE PRIVATE LIMITED U51909WB2008PTC130024 Director - 2009-02-12
      VEDANT TRADECOM PRIVATE LIMITED U51909WB2008PTC130025 Director - 2009-02-12
      DAFFODIL VINCOM PRIVATE LIMITED U51909WB2008PTC130026 Director - 2009-05-16
      PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director - 2008-12-05
      PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2008-12-05
      MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2008-12-05
      BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director - 2008-12-15
      DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director - 2008-12-15
      DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2008-12-15
      MARINA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130720 Director - 2008-12-15
      ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director - 2008-12-15
      BHUMI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130724 Director - 2008-12-15
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2008-12-15
      DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2008-12-15
      ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2008-12-15
      GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director - 2008-12-15
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2008-12-15
      WONDERLAND DEALERS PRIVATE LIMITED U51909WB2008PTC130795 Director - 2008-11-28
      SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director - 2008-12-15
      SEDAN TRADING PRIVATE LIMITED U51909WB2008PTC131188 Director - 2009-02-02
      SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2011-09-24
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2011-09-05
      SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2011-09-24
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2011-09-05
      BAHUBALI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133472 Director - 2011-02-14
      SAMARTH VINIMAY PRIVATE LIMITED U51909WB2009PTC133482 Director - 2011-02-14
      SHATHI TRADECOM PRIVATE LIMITED U51909WB2009PTC133483 Director - 2009-08-28
      PRATIK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133485 Director - 2009-03-24
      ANKUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133500 Director - 2009-06-22
      SAMPURNA TRADECOM PRIVATE LIMITED U51909WB2009PTC133725 Director - 2009-06-22
      YAMUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136838 Director - 2011-09-05
      SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2011-09-24
      UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2015-06-10
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2011-09-25
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2011-09-25
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2011-09-25
      EKA TRADECOM PRIVATE LIMITED U51909WB2010PTC156459 Director - 2011-09-25
      DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director - 2011-09-25
      DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2011-09-25
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2011-09-25
      MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director - 2011-09-25
      NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director - 2011-09-25
      ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2011-09-25
      BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2011-09-25
      BAKUL TRADECOM PRIVATE LIMITED U51909WB2011PTC157604 Director - 2011-09-25
      RAJAT DEALERS PRIVATE LIMITED U51909WB2011PTC157612 Director - 2011-09-25
      LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director - 2011-09-26
      NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director - 2011-09-26
      DHANKAMAL TRADERS PRIVATE LIMITED U51909WB2012PTC172114 Director - 2012-07-03
      HARDSOFT MARKETING PRIVATE LIMITED U51909WB2012PTC172118 Director - 2013-03-11
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2015-04-27
      PANCHSHREE VINCOM PRIVATE LIMITED U51909WB2012PTC172120 Director - 2012-08-27
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2015-04-27
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2015-04-27
      TEDIUM AGENCIES PRIVATE LIMITED U51909WB2012PTC172123 Director 2012-01-12 Ongoing
      TEDIUM AGENCIES PRIVATE LIMITED U51909WB2012PTC172123 Director - 2015-04-27
      GAJGAMINI EXIM PRIVATE LIMITED U51909WB2012PTC172132 Director - 2012-07-03
      MANGALVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172133 Director - 2012-08-27
      WALTAZ COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172135 Director 2012-01-13 Ongoing
      WALTAZ COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172135 Director - 2015-04-27
      FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director - 2015-04-27
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2015-04-27
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2015-04-27
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2015-04-27
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2015-04-27
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2013-11-11
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2013-11-11
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2013-11-11
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2013-11-11
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2011-06-01
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2015-03-28
      REBECCA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157423 Director - 2013-11-11
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2012-11-26
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2013-11-11
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2013-11-11
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2013-11-11
      YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2013-11-11
      SARASWATI CONCLAVE PRIVATE LIMITED U70102WB2008PTC131187 Director - 2009-02-02
      TRINETRA REAL ESTATE PRIVATE LIMITED U70102WB2009PTC136264 Director - 2011-09-05
      OASIS TOWER LIMITED U70109WB2011PLC167361 Director - 2015-03-23
      BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Director - 2015-03-24
      Other Directorships of SHAMBHU JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      TITAN MINERALS AND STEEL LIMITED U10101WB2009PLC140036 Additional Director 2015-04-25 Ongoing
      ABHIJEET THERMAL ENERGY LIMITED U40101WB2010PLC154145 Additional Director 2015-10-24 Ongoing
      ABHIJEET POWER LIMITED U40103WB2002PLC145294 Additional Director 2014-12-20 Ongoing
      EXCEL POWMIN LIMITED U40105WB2009PLC139732 Additional Director - 2018-08-10
      ABHIJEET ROADS LIMITED U45203WB2010PLC150632 Additional Director - 2018-08-10
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Additional Director - 2015-09-26
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Director 2015-09-26 Ongoing
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Additional Director - 2015-09-29
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director 2015-09-29 Ongoing
      BRAVADO COMMERCE PRIVATE LIMITED U51109WB2006PTC111518 Additional Director 2015-04-30 Ongoing
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Additional Director - 2015-09-28
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director 2015-09-28 Ongoing
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Additional Director - 2015-09-30
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Director 2015-09-30 Ongoing
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Additional Director - 2015-09-26
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director 2015-09-26 Ongoing
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Additional Director - 2015-09-23
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director 2015-09-23 Ongoing
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Additional Director - 2016-09-28
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director 2016-09-28 Ongoing
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Additional Director 2015-04-30 Ongoing
      IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Additional Director - 2015-09-24
      IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Director 2015-09-24 Ongoing
      RADHASHREE VANIJYA PRIVATE LIMITED U52190MH2012PTC292464 Additional Director - 2015-09-28
      RADHASHREE VANIJYA PRIVATE LIMITED U52190MH2012PTC292464 Director 2015-09-28 Ongoing
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Additional Director - 2015-09-26
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Director 2015-09-26 Ongoing
      CORPORATE MANPOWER AND ENGINEERING SERVICES PRIVATE LIMITED U74999WB2011PTC162130 Additional Director 2015-10-09 Ongoing

      CIN Company Name Company Address
      U51909WB2010PTC144711 JAMES SUPPLIERS PRIVATE LIMITED FE-83, NEAR BIDHAN NAGAR MUNICIPAL GOVT.SCHOOL SECTOR - III, SALT LAKE CITY KOLKATA Kolkata WB 700106 IN
      U51909WB2008PTC131003 BRAVEMEN SALES PRIVATE LIMITED FE-83, BIDHAN NAGAR MUNICIPAL GOVT. SCHOOL SECTOR - III, SALT LAKE CITY KOLKATA Kolkata WB 700106 IN
      U01409WB2006PTC110464 AFFROESSENCE AGRO MANUFACTURING & EXPORTS (P) LTD FE-83, Near Bidhan Nagar Municipal Govt. School Sector-III, Salt-Lake City , Kolkata, West Bengal, India - 700106
      U51109WB2008PTC125561 DISHA TIE-UP PRIVATE LIMITED FE-83, Near Bidhan Nagar Municipal Govt. School Sector-III, Salt-Lake City , Kolkata, West Bengal, India - 700106
      U51109WB2006PTC111512 CORONET MERCHANT PRIVATE LIMITED FE-83, Near Bidhan Nagar Municipal Govt. School Sector-III, Salt-Lake City , Kolkata, West Bengal, India - 700106
      U51109WB2006PTC111520 ZING MERCHANT PRIVATE LIMITED FE-83, Near Bidhan Nagar Municipal Govt. School Sector-III, Salt-Lake City , Kolkata, West Bengal, India - 700106
      U51909WB2010PTC144710 IMPRESSION MERCANTILE PRIVATE LIMITED FE-83, NEAR BIDHAN NAGAR MUNICIPAL GOVT.SCHOOL SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51909WB2010PTC147179 MUKUL VINIMAY PRIVATE LIMITED FE-83, NEAR BIDHAN NAGAR MUNICIPAL GOVT.SCHOOL SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51101WB2010PTC144752 TIGERHILL MARKETING PRIVATE LIMITED FE-83, NEAR BIDHAN NAGAR MUNICIPAL GOVT.SCHOOL SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51101WB2010PTC147257 AAGAM VINCOM PRIVATE LIMITED FE-83, NEAR BIDHAN NAGAR MUNICIPAL GOVT.SCHOOL SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51101WB2010PTC147939 DHRUV VINTRADE PRIVATE LIMITED FE-83, NEAR BIDHAN NAGAR MUNICIPAL GOVT.SCHOOL SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51101WB2010PTC147940 MUKUL VINTRADE PRIVATE LIMITED FE-83, NEAR BIDHAN NAGAR MUNICIPAL GOVT.SCHOOL SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51909WB2010PTC156111 LONGLIFE VANIJYA PRIVATE LIMITED FE-83, NORTH FACE SECTOR - III, SALT LAKE CITY KOLKATA Kolkata WB 700106 IN
      U51109WB2006PTC111539 FETISH TRADER PRIVATE LIMITED FE-83, NORTH FACE SECTOR - III, SALT LAKE CITY KOLKATA Kolkata WB 700106 IN
      U74900WB2009PTC135058 TATHYA EDUCATION PRIVATE LIMITED FE - 68 SECTOR - III SALT LAKE CITY Kolkata WB 700106 IN
      U67120WB1997PTC084877 MTG HOLDINGS PRIVATE LIMITED FE-202, SALT LAKE CITY,1ST FLOOR, SECTOR-III BIDHAN NAGAR (SOUTH) , KOLKATA, West Bengal, India - 700106
      U51909WB2008PTC130727 DIPALI TRADELINKS PRIVATE LIMITED FE-83, Sector III, Saltlake City Kolkata Kolkata WB 700106 IN
      U74900WB2013PTC194520 F.O.R. FILMS PRIVATE LIMITED GD-00311, SECTOR - III, SALT LAKE CITY KOLKATA Kolkata WB 700106 IN
      U74900WB2014PTC202272 SSE CUISINE RESTAURANT PRIVATE LIMITED 68/3/1C BIDHAN NAGAR ROAD HB 321, SALT LAKE CITY KOLKATA Kolkata WB 700106 IN
      U74900WB2015PTC206160 HSTE INFOTECH PRIVATE LIMITED FD 366, Sector III, Salt Lake City, Calcutta Kolkata WB 700106 IN
      U51909WB2008PTC130745 DIVYA VENTURES PRIVATE LIMITED FE-83,Sector-III, Salt-Lake City , Kolkata, West Bengal, India - 700106
      U51109WB2007PTC114654 MODEM VYAPAAR PRIVATE LIMITED FE-83, SECTOR-III, SALT-LAKE CITY , KOLKATA, West Bengal, India - 700106
      U52190WB2011PTC160525 ANAMIKA DEALTRADE PRIVATE LIMITED FE-83, SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51109WB2007PTC113908 ACOLYTE TIE-UP PRIVATE LIMITED FE-83, SECTOR - III SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51909WB1994PLC065168 BULLPOWER VYAPAR LTD FE-83, SECTOR - III SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U14200WB2008PLC160779 ABHIJEET MINING LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U27100WB2011PLC161780 ULTRA CASTINGS LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U27106WB2006PLC150110 CORPORATE POWER LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U27108WB1984PLC170097 ABHIJEET INFRASTRUCTURE LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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