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DIPALI TRADELINKS PRIVATE LIMITED

CIN: U51909WB2008PTC130727 As on: 2026-07-13

DIPALI TRADELINKS PRIVATE LIMITED (CIN: U51909WB2008PTC130727) 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. 3750000.00 and its paid up capital is Rs. 3734000.00.

DIPALI TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DIPALI TRADELINKS 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 DIPALI TRADELINKS PRIVATE LIMITED are ASHOK SHREERAM JAISWAL, and RAJU DADARAO JACHAK.

DIPALI TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC130727 and its registration number is 130727. Users may contact DIPALI TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIPALI TRADELINKS PRIVATE LIMITED is FE-83, Sector III, Saltlake City Kolkata Kolkata WB 700106 IN.

Current status of DIPALI TRADELINKS PRIVATE LIMITED is - Strike 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 DIPALI TRADELINKS 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

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Purchase full report of DIPALI TRADELINKS

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 DIPALI TRADELINKS 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 DIPALI TRADELINKS
DIN Director Name Designation Appointment Date
07515681 ASHOK SHREERAM JAISWAL Director 2016-09-28
07515908 RAJU DADARAO JACHAK Director 2016-09-28
Past Directors & Key Managerial Personnel of DIPALI TRADELINKS
DIN Director Name Designation Appointment Date Cessation
03568360 PRANAB CHAKRABORTY Additional Director - 2014-09-22
03568360 PRANAB CHAKRABORTY Director - 2016-05-16
07515681 ASHOK SHREERAM JAISWAL Additional Director - 2016-09-28
00327069 KAMAL KANTI BAKHANDI Additional Director - 2014-09-22
00327069 KAMAL KANTI BAKHANDI Director - 2016-05-14
00338776 SATENDRA KUMAR VISHWANATH CHATURVEDI Director - 2014-06-21
01649986 SANJIB PAUL Director - 2008-12-15
01921249 KAILASH SINGH Director - 2012-10-30
02095022 ROHIT CHOWDHURY Director - 2012-10-30
02776082 PAPPU TIWARI Director - 2014-06-21
07515908 RAJU DADARAO JACHAK Additional Director - 2016-09-28
01665425 TAPAS SAHA Director - 2008-12-15
Other Directorships of PRANAB CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
BLUE CHIP INDIA LTD L65991WB1993PLC060597 Additional Director - 2013-09-26
BLUE CHIP INDIA LTD L65991WB1993PLC060597 Director 2013-09-26 Ongoing
A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Additional Director - 2013-09-19
A T N INTERNATIONAL LIMITED L65993WB1983PLC080793 Director 2013-09-19 Ongoing
ABEX INFOCOM PVT LTD U32204WB1995PTC074641 Additional Director - 2014-09-22
ABEX INFOCOM PVT LTD U32204WB1995PTC074641 Director 2014-09-22 Ongoing
LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Additional Director - 2015-09-26
LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Director 2015-09-26 Ongoing
RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Additional Director - 2012-09-29
RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director 2012-09-29 Ongoing
SPLENDOR MERCHANTS PRIVATE LIMITED U51109MH2008PTC300612 Additional Director - 2013-09-30
SPLENDOR MERCHANTS PRIVATE LIMITED U51109MH2008PTC300612 Director - 2018-02-22
TREASURE SUPPLIER PRIVATE LIMITED U51109WB2006PTC111480 Additional Director - 2013-09-19
TREASURE SUPPLIER PRIVATE LIMITED U51109WB2006PTC111480 Director 2013-09-19 Ongoing
CORONET MERCHANT PRIVATE LIMITED U51109WB2006PTC111512 Additional Director - 2013-09-30
CORONET MERCHANT PRIVATE LIMITED U51109WB2006PTC111512 Director - 2019-06-12
HOOGHLY ENTERPRISES PRIVATE LIMITED U51109WB2006PTC111525 Additional Director - 2013-07-15
HOOGHLY ENTERPRISES PRIVATE LIMITED U51109WB2006PTC111525 Director 2013-07-15 Ongoing
FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Additional Director - 2014-09-29
FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director - 2016-05-16
MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Additional Director - 2013-09-30
MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director - 2015-11-09
BUBBY'S COMMERCE PRIVATE LIMITED U51909WB2002PTC094698 Additional Director - 2014-09-20
BUBBY'S COMMERCE PRIVATE LIMITED U51909WB2002PTC094698 Director 2014-09-20 Ongoing
SARASWATI URJA LIMITED U51909WB2007PLC114615 Additional Director - 2013-09-30
SARASWATI URJA LIMITED U51909WB2007PLC114615 Director - 2019-06-12
EDEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC167316 Director - 2012-12-04
JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Additional Director - 2012-09-29
JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Director 2012-09-29 Ongoing
OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Additional Director - 2017-09-29
OASIS COMMOSALES PRIVATE LIMITED U52100WB2011PTC160433 Director 2017-09-29 Ongoing
SULAKSHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC180395 Additional Director - 2017-09-29
SULAKSHANA VYAPAAR PRIVATE LIMITED U52190WB2012PTC180395 Director 2017-09-29 Ongoing
SJP REALCON PRIVATE LIMITED U70102WB2013PTC198459 Director 2013-11-19 Ongoing
Other Directorships of ASHOK SHREERAM JAISWAL
Company Name CIN Designation Appointment Date Cessation
JESHTHESHWAR CULTIVATERS PRIVATE LIMITED U01403MH2013PTC248222 Additional Director - 2016-08-10
ABHIJEET EXPLORATION AND MINING LIMITED U14200WB2011PLC167881 Additional Director 2016-06-01 Ongoing
BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Additional Director 2016-05-14 Ongoing
ABHIJEET NORTH EASTERN PROJECTS LIMITED U26942ML2008PLC008333 Additional Director - 2018-08-10
ABHIJEET BENGAL HYDEL ENERGY LIMITED U40108WB2009PLC132264 Additional Director - 2020-01-21
SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Additional Director - 2020-01-21
AAGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC147260 Additional Director - 2017-09-29
AAGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC147260 Director - 2020-01-21
MUKUL VINTRADE PRIVATE LIMITED U51101WB2010PTC147940 Additional Director - 2019-06-01
JLD CEMENT PRIVATE LIMITED U51109MH1994PTC311569 Additional Director - 2020-01-21
SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Additional Director - 2016-09-26
SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director 2016-09-26 Ongoing
BONANZA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111471 Additional Director - 2020-01-21
FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Additional Director - 2016-09-29
FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director 2016-09-29 Ongoing
MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Additional Director - 2016-09-27
MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Director 2016-09-27 Ongoing
ANANYA PROTECH PRIVATE LIMITED U51109WB2007PTC113841 Additional Director - 2020-01-21
HERCULES VINIMAY PRIVATE LIMITED U51109WB2007PTC114508 Additional Director - 2016-09-09
HERCULES VINIMAY PRIVATE LIMITED U51109WB2007PTC114508 Director 2016-09-09 Ongoing
VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Additional Director - 2017-09-29
VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Director - 2020-01-21
PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Additional Director 2016-05-14 Ongoing
SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Additional Director - 2016-09-27
SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Director 2016-09-27 Ongoing
GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director - 2019-04-22
INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Additional Director 2016-05-26 Ongoing
ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Additional Director - 2018-03-08
CASECADE POWER LIMITED U67120MH1997PLC312683 Additional Director - 2020-01-21
ABHIJEET URBAN DEVELOPMENT LIMITED U70109WB2011PLC158987 Additional Director 2016-06-01 Ongoing
Other Directorships of KAMAL KANTI BAKHANDI
Company Name CIN Designation Appointment Date Cessation
SHEETAL FARMS LTD U01400DL1987PLC236241 Director - 2009-08-10
LIFESTYLE APPARELS PRIVATE LIMITED U17121WB2007PTC113990 Director - 2009-02-02
BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Additional Director - 2013-09-30
BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Director - 2016-05-14
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2007-06-20
RANGBARSHI PROJECTS PRIVATE LIMITED U45203WB1996PTC077661 Director - 2021-07-01
ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Additional Director - 2009-09-02
ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Director - 2011-03-30
MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Director - 2011-03-30
MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Additional Director - 2013-09-20
MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2015-10-07
SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Director - 2011-03-30
AATREYA VINCOM PRIVATE LIMITED U51101WB2010PTC147933 Director 2010-05-14 Ongoing
SNAPSHOT MEDIA PRIVATE LIMITED U51109WB1996PTC076545 Additional Director - 2009-09-01
SNAPSHOT MEDIA PRIVATE LIMITED U51109WB1996PTC076545 Director - 2007-06-11
RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2007-03-15
LORD SUPPLIER PRIVATE LIMITED U51109WB2006PTC111483 Additional Director 2007-07-16 Ongoing
SUNFAST VYAPAAR PRIVATE LIMITED U51109WB2006PTC111692 Additional Director - 2016-08-22
PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Additional Director - 2013-09-19
PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Director - 2016-05-14
AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Additional Director - 2017-09-29
AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2021-07-09
DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director - 2008-09-27
DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2011-04-05
MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Additional Director - 2013-09-30
MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director - 2015-11-09
OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2007-03-28
TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Additional Director - 2010-09-03
TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Director - 2011-03-16
ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Additional Director - 2009-08-25
ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director - 2021-07-12
GREENLINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC144525 Additional Director - 2011-08-25
GREENLINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC144525 Director - 2021-07-01
ROSEWOOD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144622 Additional Director - 2011-09-01
ROSEWOOD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144622 Director - 2021-07-01
IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Additional Director - 2011-03-30
KANAK VINTRADE PRIVATE LIMITED U51909WB2010PTC147931 Director - 2021-07-01
GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director - 2014-09-29
GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2021-07-01
INDO INVEST VISION PRIVATE LIMITED U52110MH1996PTC292940 Director - 2011-03-16
ZARMIN VYAPAAR PRIVATE LIMITED U52190WB2012PTC180394 Director - 2012-12-04
WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Director - 2007-04-02
SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Additional Director - 2008-09-27
SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Director - 2011-12-02
CASECADE POWER LIMITED U67120MH1997PLC312683 Additional Director - 2008-09-30
CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2016-05-14
ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Additional Director - 2009-09-15
ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Director - 2021-07-12
ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Additional Director - 2010-08-31
ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Director - 2011-03-30
HUNGERFORD CONSULTANTS (P) LTD U74140WB2006PTC110463 Additional Director - 2010-09-30
HUNGERFORD CONSULTANTS (P) LTD U74140WB2006PTC110463 Director - 2021-07-01
Other Directorships of SATENDRA KUMAR VISHWANATH CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
NIREN IMPEX PRIVATE LIMITED U51909MH2006PTC165360 Director 2006-11-03 Ongoing
ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director 2012-10-15 Ongoing
PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Director - 2019-01-17
INVITATION INVESTMENT PRIVATE LIMITED U99999MH2002PTC135582 Director - 2012-05-01
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
DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 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 KAILASH SINGH
Company Name CIN Designation Appointment Date Cessation
STARSUN VINIMAY PRIVATE LIMITED U51101DL2010PTC338804 Additional Director - 2017-02-20
PUSHPRAJ COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148392 Director - 2012-11-27
OMEX SUPPLIER PRIVATE LIMITED U51109WB2003PTC096707 Director - 2012-07-04
MAGNOLIA MARKETING PRIVATE LIMITED U51109WB2003PTC096709 Director - 2015-04-28
PORTABLE VYAPAAR PRIVATE LIMITED U51109WB2006PTC110148 Director - 2012-03-16
ADVENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128175 Director 2008-08-11 Ongoing
SURVI DEALERS PRIVATE LIMITED U51226WB2003PTC095692 Additional Director 2019-05-31 Ongoing
EMINENT VYAPAAR PRIVATE LIMITED U51900WB2002PTC094373 Additional Director 2019-05-31 Ongoing
SAFED SALES PVT LTD U51900WB2006PTC109973 Director - 2012-03-16
CAPABLE SUPPLIERS PRIVATE LIMITED U51909DL2012PTC382403 Director - 2020-12-15
CUTE POWER LIMITED U51909MH2008PLC293822 Director - 2012-10-26
ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director - 2011-03-30
ORPAT COMMERCIAL PRIVATE LIMITED U51909WB2003PTC096652 Director - 2015-04-28
MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Director - 2012-12-12
UTSAV VINCOM PRIVATE LIMITED U51909WB2008PTC128733 Director - 2017-05-19
CITYFORD TRADERS PRIVATE LIMITED U51909WB2008PTC128734 Director - 2017-05-19
DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director - 2012-08-08
CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Director - 2011-03-16
HILLTOP DEALCOM PRIVATE LIMITED U51909WB2010PTC150615 Director 2010-07-01 Ongoing
ICHARAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171282 Additional Director 2019-05-31 Ongoing
ICHARAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171282 Additional Director - 2019-10-11
QUANDRO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171414 Additional Director 2016-08-02 Ongoing
QUANDRO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171414 Additional Director - 2019-10-11
VERITA TRADELINKS PRIVATE LIMITED U51909WB2011PTC171422 Additional Director 2016-08-02 Ongoing
AMRITRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC171780 Director 2012-01-13 Ongoing
AMRITRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC171780 Director - 2019-10-11
HARDSOFT COMMODITIES PRIVATE LIMITED U51909WB2012PTC171838 Director 2012-01-13 Ongoing
HARDSOFT COMMODITIES PRIVATE LIMITED U51909WB2012PTC171838 Director - 2019-10-11
ARYADEEP SALES PRIVATE LIMITED U51909WB2012PTC171840 Director 2012-01-13 Ongoing
ARYADEEP SALES PRIVATE LIMITED U51909WB2012PTC171840 Director - 2019-10-11
METROL RETAILS PRIVATE LIMITED U51909WB2012PTC171869 Director 2012-01-13 Ongoing
METROL RETAILS PRIVATE LIMITED U51909WB2012PTC171869 Director - 2019-10-11
MANIKALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172445 Additional Director 2016-08-22 Ongoing
MANIKALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172445 Additional Director - 2019-10-11
FREELANCER COMMERCIAL LIMITED U51909WB2015PLC207161 Director - 2015-10-23
DRISTIKON DEALTRADE LIMITED U51909WB2015PLC207199 Director - 2017-11-15
JYOTILINGA MERCANTILES LIMITED U51909WB2015PLC207201 Director - 2017-02-01
GAURIPUTRA COMMERCIAL LIMITED U51909WB2017PLC219774 Director - 2021-11-10
ATYANT COMMERCIAL LIMITED U51909WB2017PLC219777 Director - 2021-11-10
RAMRAAJ COMMERCIAL LIMITED U51909WB2017PLC219942 Director 2017-03-14 Ongoing
SASHIBHAN AGENCIES PRIVATE LIMITED U51909WB2017PTC219779 Director - 2018-03-06
CALENDULA VINTRADE PRIVATE LIMITED U52100WB2010PTC148025 Director - 2012-11-28
TOPSOIL TRACOM PRIVATE LIMITED U52190WB2010PTC148365 Director - 2012-11-27
DESTINY SECURITIES LIMITED U67120WB2004PLC098157 Director 2021-11-01 Ongoing
SUVRIDHI PROJECTS PRIVATE LIMITED U70109WB2011PTC171419 Additional Director 2016-08-02 Ongoing
SUVRIDHI PROJECTS PRIVATE LIMITED U70109WB2011PTC171419 Additional Director - 2019-10-11
Other Directorships of ROHIT CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Additional Director - 2017-09-30
SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Director - 2018-03-16
SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Whole-time director - 2021-11-15
EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director - 2014-09-30
EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Director - 2018-01-25
INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director - 2012-05-14
CHOWDHURY PACKERS PVT LTD U21019WB1982PTC035373 Director - 2018-08-24
AYUSHMAN GOODS PRIVATE LIMITED U51109CT2008PTC011337 Director - 2011-01-18
NIHON IMPEX PVT LTD U51109UP1992PTC147101 Director - 2017-04-06
SAGNIK VINIMAY PRIVATE LIMITED. U51109WB2008PTC126282 Director - 2008-07-15
PURBA VINIMAY PRIVATE LIMITED. U51109WB2008PTC126291 Director - 2008-06-18
AXIS VINCOM PRIVATE LIMITED U51109WB2008PTC126299 Director - 2008-06-18
AVENUE DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC126614 Director 2016-08-10 Ongoing
BHEEMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127948 Director - 2011-01-04
KANIKSHA MERCHANTS PRIVATE LIMITED U51226WB2003PTC095689 Director - 2015-04-28
ATLANTA COMMOTRADE PRIVATE LIMITED U51900WB2008PTC128735 Director 2008-11-01 Ongoing
SHARDA TRADELINKS PRIVATE LIMITED U51909HR1996PTC120907 Director - 2009-12-05
ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director - 2011-03-16
NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director - 2018-11-20
KHETAN TRACON PRIVATE LIMITED U51909WB1996PTC081350 Director - 2018-01-20
SANSKAR VINCOM PRIVATE LIMITED U51909WB2008PTC128719 Director - 2017-08-29
DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director - 2017-12-18
KAMAKSHI TRADE-LINK PRIVATE LIMITED. U51909WB2008PTC131511 Director 2009-01-02 Ongoing
ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2013-01-15
ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director - 2013-01-16
PRISTINE DEALER PRIVATE LIMITED U51909WB2011PTC168572 Director - 2018-01-24
MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director - 2018-01-24
PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director - 2018-01-24
ARYAVRATA VINCOM PRIVATE LIMITED U51909WB2012PTC172345 Director 2012-01-16 Ongoing
CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Additional Director - 2013-07-13
CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Director - 2017-10-13
SHAGUN COLLECTIONS PRIVATE LIMITED U74994WB2008PTC128872 Director - 2017-05-19
ECSTASY DEALCOM LIMITED U74999WB2017PLC220141 Director 2017-06-10 Ongoing
Other Directorships of PAPPU TIWARI
Other Directorships of RAJU DADARAO JACHAK
Company Name CIN Designation Appointment Date Cessation
TITAN MINERALS AND STEEL LIMITED U10101WB2009PLC140036 Additional Director 2016-06-01 Ongoing
BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Additional Director 2016-05-16 Ongoing
ABHIJEET VISION POWER LIMITED U40100WB2010PLC155290 Additional Director 2016-06-01 Ongoing
SUPREME POWGEN LIMITED U40104WB2010PLC154073 Additional Director 2016-06-01 Ongoing
SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Additional Director 2016-05-11 Ongoing
MUKUL VINTRADE PRIVATE LIMITED U51101WB2010PTC147940 Additional Director - 2019-06-01
JLD CEMENT PRIVATE LIMITED U51109MH1994PTC311569 Additional Director 2016-05-12 Ongoing
AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Additional Director - 2016-09-26
AUTOMATION DEALCOM PRIVATE LIMITED U51109MH2007PTC312680 Director 2016-09-26 Ongoing
SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Additional Director - 2016-09-26
SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director 2016-09-26 Ongoing
BONANZA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111471 Additional Director - 2020-01-28
FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Additional Director - 2016-09-29
FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director 2016-09-29 Ongoing
MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Additional Director - 2016-09-27
MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Director 2016-09-27 Ongoing
ANANYA PROTECH PRIVATE LIMITED U51109WB2007PTC113841 Additional Director - 2020-01-28
HERCULES VINIMAY PRIVATE LIMITED U51109WB2007PTC114508 Additional Director - 2016-09-09
HERCULES VINIMAY PRIVATE LIMITED U51109WB2007PTC114508 Director 2016-09-09 Ongoing
PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Additional Director 2016-05-16 Ongoing
SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Additional Director - 2016-09-27
SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Director 2016-09-27 Ongoing
INTIME COMMOSALES PRIVATE LIMITED U52100WB2011PTC160435 Additional Director 2016-05-26 Ongoing
CASECADE POWER LIMITED U67120MH1997PLC312683 Additional Director - 2020-01-28
INTERSTELLAR BUILDCON LIMITED U74999WB2010PLC154206 Additional Director 2022-09-04 Ongoing
INTERSTELLAR BUILDCON LIMITED U74999WB2010PLC154206 Additional Director - 2018-03-08
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
DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 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

CIN Company Name Company Address
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
U51909WB2008PTC131003 BRAVEMEN SALES PRIVATE LIMITED FE-83, BIDHAN NAGAR MUNICIPAL GOVT. SCHOOL SECTOR - III, SALT LAKE CITY KOLKATA Kolkata WB 700106 IN
U51909WB2008PTC130725 DADHICH VINIMAY PRIVATE LIMITED FE-83, NEAR BIDHAN NAGAR MUNICIPAL GOVT.SCHOOL SECTOR - III, SALT LAKE CITY KOLKATA Kolkata WB 700106 IN
U51909WB2010PTC144711 JAMES SUPPLIERS PRIVATE LIMITED FE-83, NEAR BIDHAN NAGAR MUNICIPAL GOVT.SCHOOL 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
U51909WB2008PLC131007 PARICHAY INFRAPROJECTS LIMITED FE-83, Sector III, Saltlake City , Kolkata, West Bengal, India - 700106
U51909WB2008PTC129011 SIMPLEX VINTRADE PRIVATE LIMITED FE-83, Sector III, Saltlake City , Kolkata, West Bengal, India - 700106
U51909WB2008PTC130713 BHUMI VINTRADE PRIVATE LIMITED FE-83, Sector III, Saltlake City , Kolkata, West Bengal, India - 700106
U51909WB2008PTC131031 PARICHAY VINTRADE PRIVATE LIMITED FE-83, Sector III, Saltlake City , Kolkata, West Bengal, India - 700106
U51909WB2008PTC131053 CORPWORLD VENTURES PRIVATE LIMITED FE-83, Sector III, Saltlake City , Kolkata, West Bengal, India - 700106
U51909WB2010PTC143143 SUPREME VINTRADE PRIVATE LIMITED FE-83, Sector III, Saltlake City , Kolkata, West Bengal, India - 700106
U51109WB2006PTC111531 CHIRPY VYAPAAR PRIVATE LIMITED FE-83, Sector III, Saltlake City , Kolkata, West Bengal, India - 700106
U51109WB2007PTC114508 HERCULES VINIMAY PRIVATE LIMITED FE-83, Sector III, Saltlake City , Kolkata, West Bengal, India - 700106
U63040WB2012PTC181954 KALRATRI TOUR AND TRAVEL SERVICES PRIVATE LIMITED FE-83, Sector-III Saltlake City , Kolkata, West Bengal, India - 700106
U70109WB2012PTC183601 KUSHMANDA GRIHNIRMAN PRIVATE LIMITED FE-83, Sector-III Saltlake City , Kolkata, West Bengal, India - 700106
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
U51909WB2008PTC130256 ARYAVRAT VINTRADE PRIVATE LIMITED FE-83, SECTOR - III GROUND FLOOR, SALTLAKE CITY , KOLKATA, West Bengal, India - 700106
U51909WB2007PTC114734 METROLOGY VYAPAAR PRIVATE LIMITED Ram Kunj, FE-83, Ground Floor, Sector III, Saltlake City , Kolkata, West Bengal, India - 700106
U51909WB2008PLC131008 JALVAYU POWER LIMITED Ram Kunj, FE-83, Ground Floor, Sector III, Saltlake City , Kolkata, West Bengal, India - 700106
U51909WB2008PTC130722 ROVER COMMERCIAL PRIVATE LIMITED Ram Kunj, FE-83, Ground Floor, Sector III, Saltlake City , Kolkata, West Bengal, India - 700106
U51101WB2010PTC149421 ZEN VINTRADE PRIVATE LIMITED FE-83. NORTH FACE, SECTOR-III GROUND FLOOR, SALTLAKE CITY , KOLKATA, West Bengal, India - 700106
U51109WB2006PTC107725 LIBERSON VANIJYA PVT LTD Ram Kunj, FE-83, Ground Floor, Sector III, Saltlake City , Kolkata, West Bengal, India - 700106
U51109WB2006PTC111558 MIDAS TOUCH VYAPAAR PRIVATE LIMITED Ram Kunj, FE-83, Ground Floor, Sector III, Saltlake City , Kolkata, West Bengal, India - 700106
U51109WB2007PTC113609 MONITOR TIE-UP PRIVATE LIMITED Ram Kunj, FE-83, Ground Floor, Sector III, Saltlake City , Kolkata, West Bengal, India - 700106
U51109WB2007PTC113834 OXIDE DEALCOM PRIVATE LIMITED Ram Kunj, FE-83, Ground Floor, Sector III, Saltlake City , Kolkata, West Bengal, India - 700106
U51109WB2008PTC121670 PRATHANA TRADELINKS PRIVATE LIMITED Ram Kunj, FE-83, Ground Floor, Sector III, Saltlake City , Kolkata, West Bengal, India - 700106
U52190WB2011PTC157892 GROWTH DEALCOM PRIVATE LIMITED FE-83, NORTH FACE, SECTOR - III GROUND FLOOR, SALTLAKE CITY , KOLKATA, West Bengal, India - 700106

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

  • Email ID
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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
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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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