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      • Complaints
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      HEAVEN SALES PRIVATE LIMITED

      CIN: U51909WB2008PTC131250 As on: 2026-07-13
      Purchase Report

      HEAVEN SALES PRIVATE LIMITED (CIN: U51909WB2008PTC131250) is a Private company incorporated on 16 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19953200.00.

      HEAVEN SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEAVEN SALES 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 HEAVEN SALES PRIVATE LIMITED are ANANT VIJAY RAORANE, and BARUN MANDAL.

      HEAVEN SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC131250 and its registration number is 131250. Users may contact HEAVEN SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEAVEN SALES PRIVATE LIMITED is 11, CLIVE ROW 2ND FLOOR ROOM NO.18 , KOLKATA, West Bengal, India - 700001.

      Current status of HEAVEN SALES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for HEAVEN SALES 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 HEAVEN SALES

      Purchase full report of HEAVEN SALES

      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 HEAVEN SALES 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 HEAVEN SALES
      DIN Director Name Designation Appointment Date
      10264220 ANANT VIJAY RAORANE Director 2023-08-02
      07587536 BARUN MANDAL Director 2016-10-19
      Past Directors & Key Managerial Personnel of HEAVEN SALES
      DIN Director Name Designation Appointment Date Cessation
      02012490 DEBASHISH DUTTA Director - 2010-08-16
      02498335 BINOD KUMAR TOSHNIWAL Director - 2013-05-13
      02498356 HANISH TOSHNIWAL Director - 2015-11-22
      03095005 SHRABANTI GUHA Director - 2016-10-20
      03550256 RAJ KUMAR SINGH Director - 2012-02-22
      07061861 GOURANGO HALDER Director - 2016-10-20
      02210761 PRADIP KUMAR DAS Director - 2010-08-16
      02798697 NARESH VALJI BARIA Director - 2023-06-01
      02958191 ANAND MAHESHWARI Director - 2012-02-22
      06589294 ARJUN SINGH Director - 2016-10-20
      07587537 SANTOSH KUMAR SINGH Director - 2023-08-03
      Other Directorships of DEBASHISH DUTTA
      Company Name CIN Designation Appointment Date Cessation
      ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2009-04-01
      BOOST AGRICULTURE PRIVATE LIMITED U01403WB2008PTC129777 Director - 2009-06-03
      KEYNOTE FABRIC (INDIA) PRIVATE LIMITED U17120WB2008PTC129823 Director - 2009-06-04
      SHREE BALAJI EMPORIUM PRIVATE LIMITED U17121WB2009PTC133112 Director - 2009-03-14
      SHREE BANASHANKARI PAPERS PRIVATE LIMITED U21019WB2008PTC126474 Director - 2009-02-05
      PARAG IRON & STEEL MARKETING PRIVATE LIMITED U27100WB2008PTC129779 Director - 2009-06-02
      GAJADHAR SOHANLAL BHAMA & SON'S JEWELLERS PRIVATE LIMITED U27205WB2008PTC127450 Director - 2009-08-06
      BLUEROSE MARKETING PRIVATE LIMITED U31009MH2010PTC327985 Director - 2010-09-24
      PROVISION DISTRIBUTORS PRIVATE LIMITED U31009MH2010PTC328987 Director - 2010-09-24
      MALLIKARJUN ELECTRONICS & ELECTRICALS PRIVATE LIMITED U31900MH2010PTC204074 Director - 2011-03-01
      GORIPUTRA BUILDERS & CONTRACTORS PRIVATE LIMITED U45201MH2010PTC203546 Director - 2011-03-01
      FAIRLINK HOUSING PRIVATE LIMITED U45203WB2010PTC150357 Director - 2011-03-04
      BANSHIDHAR PROPERTIES PRIVATE LIMITED U45207WB2010PTC150355 Director - 2011-03-04
      MEGA RICH INFRA LIMITED U45208WB2008PLC129801 Director - 2009-06-04
      SEVENSEAS ENCLAVE INDIA PRIVATE LIMITED U45208WB2008PTC129775 Director - 2009-06-02
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2010-09-22
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-06-30
      GATEWAY REALESTATE PRIVATE LIMITED U45400WB2009PTC131785 Director - 2009-11-11
      GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2011-06-30
      CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2011-03-04
      INTERCITY BUILDERS PRIVATE LIMITED U45400WB2010PTC150358 Director - 2011-03-04
      LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2011-03-04
      LIFE STYLE ENCLAVE PRIVATE LIMITED U45400WB2010PTC150360 Director - 2011-03-04
      NEEDFUL PROPERTIES PRIVATE LIMITED U45400WB2010PTC150361 Director - 2011-03-04
      ORIGINAL PROJECTS PRIVATE LIMITED U45400WB2010PTC150362 Director - 2011-03-04
      ROCK STAR INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150363 Director - 2011-03-05
      SPEEDWELL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150365 Director - 2011-03-05
      STRONGWELL REALESTATE PRIVATE LIMITED U45400WB2010PTC150366 Director - 2011-03-05
      SUPERDEAL REALTORS PRIVATE LIMITED U45400WB2010PTC150367 Director - 2011-03-05
      SUPERFAST DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150368 Director - 2011-03-04
      TOPLINK PROJECTS PRIVATE LIMITED U45400WB2010PTC150369 Director - 2011-03-05
      GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2011-03-04
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2016-10-28
      KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-05-21
      CHANDRAMUKHI VINIMAY PRIVATE LIMITED U50404MH2009PTC323178 Director - 2011-03-01
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2009-01-21
      COLAMBIA DISTRIBUTORS PRIVATE LIMITED U51101WB2008PTC131258 Director - 2009-08-03
      MATESHWARI DEALER PRIVATE LIMITED U51101WB2009PTC134162 Director 2009-04-07 Ongoing
      ADVANCE DEALER PRIVATE LIMITED U51101WB2009PTC134258 Director - 2009-08-25
      FRONTIER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146023 Director - 2010-09-24
      MANGALKAMNA AGENCY PRIVATE LIMITED U51101WB2010PTC146025 Director - 2011-12-22
      NAVSIDHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146027 Director - 2012-01-04
      NEELKUNJ MERCANTILE PRIVATE LIMITED U51101WB2010PTC146034 Director - 2012-01-04
      UPMANYU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146039 Director - 2010-09-24
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director - 2012-01-05
      DEVBHUMI SALES PRIVATE LIMITED U51101WB2010PTC146047 Director - 2011-12-22
      DHANKUBER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146051 Director - 2012-01-10
      UPMANYU AGENCIES PRIVATE LIMITED U51101WB2010PTC146052 Director - 2010-09-24
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2010-08-02
      ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2010-08-02
      ARADHANA DEALER PRIVATE LIMITED U51101WB2010PTC148044 Director - 2010-07-23
      NAVRANG SALES PRIVATE LIMITED U51101WB2010PTC148488 Director - 2012-02-02
      ANAMIKA BARTER PRIVATE LIMITED U51101WB2010PTC149522 Director - 2010-07-01
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2009-03-23
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Director - 2009-07-20
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2009-03-24
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2009-03-26
      SENSITIVE MERCHANDISE LIMITED U51109WB2008PLC126504 Director - 2009-08-14
      TWINKLE MERCHANTS LIMITED U51109WB2008PLC126863 Director - 2008-07-29
      DHANLABH MERCHANDISE LIMITED U51109WB2008PLC126915 Director - 2008-07-31
      SHREE REAL ESTATES PRIVATE LIMITED U51109WB2008PTC124316 Director - 2010-01-22
      UTILITY AGENCY PRIVATE LIMITED U51109WB2008PTC125077 Director - 2009-11-04
      VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director - 2011-06-15
      SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director - 2009-11-04
      AASHIRVAD DEALCOMM PRIVATE LIMITED U51109WB2008PTC125093 Director - 2009-07-27
      ZENITH VINCOM PRIVATE LIMITED U51109WB2008PTC125096 Director - 2009-11-04
      SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2010-09-22
      SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2010-09-22
      SKYLINE MERCANTILE PRIVATE LIMITED U51109WB2008PTC126412 Director - 2009-12-05
      SILVERLINE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126413 Director - 2008-07-15
      NILMANI VANIJYA PRIVATE LIMITED U51109WB2008PTC126896 Director - 2008-10-10
      ONKAR SUPPLY PRIVATE LIMITED U51109WB2008PTC126897 Director - 2008-07-29
      PREVIEW MERCANTILE PRIVATE LIMITED U51109WB2008PTC126909 Director - 2010-12-06
      PARAMDHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC126916 Director - 2011-06-15
      JAIMATADI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126918 Director - 2008-07-31
      MANSAMATA VYAPAAR PRIVATE LIMITED U51109WB2008PTC126924 Director - 2009-08-07
      GOODHOPE VANIJYA PRIVATE LIMITED U51109WB2008PTC126925 Director - 2009-07-24
      LUCKYDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC126927 Director - 2010-07-05
      AAKANSHA TRADELINK PRIVATE LIMITED U51109WB2008PTC126929 Director - 2009-07-24
      EXCLUSIVE VINTRADE PRIVATE LIMITED U51109WB2008PTC126958 Director - 2010-12-06
      SKYLIGHT VINIMAY PRIVATE LIMITED U51109WB2008PTC126970 Director - 2008-09-04
      KHUSBOO VYAPAAR PRIVATE LIMITED U51109WB2008PTC126973 Director - 2010-12-06
      GENIUS TRADEVIN PRIVATE LIMITED U51109WB2008PTC126988 Director - 2010-12-06
      LANDMARK VINCOM PRIVATE LIMITED U51109WB2008PTC127002 Director - 2010-01-28
      AMRITPHAL TRADELINK PRIVATE LIMITED U51109WB2008PTC127030 Director - 2010-01-02
      BANDANA SHOPPERS PRIVATE LIMITED U51109WB2008PTC127962 Director 2009-04-07 Ongoing
      MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2010-07-26
      KEYNOTE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128816 Director - 2008-09-10
      INDRALOK AGENCY PRIVATE LIMITED U51109WB2008PTC130207 Director - 2009-02-02
      BHAGWATI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC130665 Director - 2009-02-17
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2009-08-03
      INTERCITY VINIMAY PRIVATE LIMITED U51109WB2009PTC136024 Director - 2011-06-03
      LAZIZ MERCHANTS PRIVATE LIMITED U51109WB2009PTC139781 Director - 2010-02-17
      LINKPOINT DEVELOPERS PRIVATE LIMITED U51900MH2009PTC288605 Director - 2011-06-30
      EVERLINK DEALER PRIVATE LIMITED U51900MH2009PTC326591 Director - 2009-02-02
      JAIMATADI SHOPPERS PRIVATE LIMITED U51900WB2008PTC124319 Director - 2011-06-30
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2008-09-13
      PARASMANI COMMERCIAL PRIVATE LIMITED U51900WB2008PTC126864 Director - 2009-07-24
      JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2009-12-03
      SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-03-07
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2009-02-02
      SATVICHAR DEALER PRIVATE LIMITED U51900WB2009PTC133111 Director - 2011-06-15
      SWADESHI MERCHANTS PRIVATE LIMITED U51900WB2009PTC133119 Director - 2009-08-25
      LANDMARK TRADECOMM PRIVATE LIMITED U51900WB2009PTC136105 Director - 2009-08-03
      PRIORITY MERCHANDISE PRIVATE LIMITED U51909AS2009PTC012071 Director - 2009-10-08
      JALDHAM VINTRADE PRIVATE LIMITED U51909AS2010PTC017626 Director - 2012-01-16
      CAPITAL INFRABUILD DEVELOPERS PRIVATE LIMITED U51909CT2008PTC007885 Director - 2009-02-19
      RAIRAE REALTORS PRIVATE LIMITED U51909DL2009PTC286895 Director - 2010-09-22
      RANGMAHALA AGENCY PRIVATE LIMITED U51909DL2009PTC334796 Director - 2011-06-15
      ROCKLAND TRADELINK PRIVATE LIMITED U51909DL2010PTC288380 Director - 2010-07-01
      SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2011-03-01
      NIRNIDHI MARKETING PRIVATE LIMITED U51909MP2008PTC034784 Director - 2010-01-28
      GOODWARD MARKETING PRIVATE LIMITED U51909MP2008PTC046358 Director - 2011-06-15
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2009-03-25
      MAHADEV DISTRIBUTORS PRIVATE LIMITED U51909TN2009PTC080115 Director - 2009-02-02
      VISHNUPRIYA TRADERS PRIVATE LIMITED U51909UP2009PTC126921 Director - 2010-10-01
      WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2011-12-07
      DHANWANTRI VINIMAY PRIVATE LIMITED U51909UP2010PTC159126 Director - 2011-02-01
      PROMINENT MERCHANTS LIMITED U51909WB2008PLC124340 Director - 2010-12-17
      FARISTA VANIJYA PRIVATE LIMITED U51909WB2008PTC124314 Director - 2010-01-22
      SKYLINE TRADELINK PRIVATE LIMITED U51909WB2008PTC124317 Director - 2011-06-30
      ANURODH DEALER PRIVATE LIMITED U51909WB2008PTC124321 Director - 2009-09-29
      SHIVASTHAN VINIMAY PRIVATE LIMITED U51909WB2008PTC124323 Director - 2010-12-02
      VICTOR TRADELINK PRIVATE LIMITED U51909WB2008PTC124326 Director - 2008-09-13
      NILALOHITA MERCANTILE PRIVATE LIMITED U51909WB2008PTC124327 Director - 2010-12-17
      ADMIRE TRADELINK PRIVATE LIMITED U51909WB2008PTC124330 Director - 2011-06-30
      SARGAM VINIMAY PRIVATE LIMITED U51909WB2008PTC124332 Director - 2008-07-25
      FANTASTIC BARTER PRIVATE LIMITED U51909WB2008PTC124333 Director - 2010-12-17
      NIGHTANGLE VANIJYA PRIVATE LIMITED U51909WB2008PTC124338 Director - 2009-09-30
      SADABAHAR DEALCOMM PRIVATE LIMITED U51909WB2008PTC124341 Director - 2008-07-24
      JASMINE VANIJYA PRIVATE LIMITED U51909WB2008PTC124343 Director - 2009-02-23
      HALLMARK VANIJYA PRIVATE LIMITED U51909WB2008PTC124344 Director - 2009-11-28
      PRECIOUS TRADELINK PRIVATE LIMITED U51909WB2008PTC124393 Director - 2009-09-29
      SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2010-09-22
      SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2010-09-22
      RATANGIRI MERCANTILE PRIVATE LIMITED U51909WB2008PTC126861 Director - 2008-10-29
      SUBHSHREE VYAPAAR PRIVATE LIMITED U51909WB2008PTC126862 Director - 2008-11-27
      SUBHSHREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC126906 Director - 2008-10-10
      GOURISUT DEALER PRIVATE LIMITED U51909WB2008PTC126959 Director - 2010-04-20
      BD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127036 Director - 2010-09-10
      SUBHDHAN VINIMAY PRIVATE LIMITED U51909WB2008PTC127056 Director - 2009-08-05
      JACKPOT AGENCIES PRIVATE LIMITED U51909WB2008PTC128827 Director - 2008-09-10
      IMPERIAL SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128995 Director - 2009-06-03
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2010-09-27
      OMKARA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129330 Director - 2008-11-27
      MANSAROVAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129331 Director - 2008-11-27
      PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2008-12-15
      JAGRATI DEALER PRIVATE LIMITED U51909WB2008PTC129340 Director - 2008-12-15
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2010-09-27
      BALHANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129759 Director - 2008-12-30
      IDEA SALE PRIVATE LIMITED U51909WB2008PTC129817 Director - 2009-03-07
      STARLIGHT ELECTRICAL INDIA PRIVATE LIMITED U51909WB2008PTC129828 Director - 2009-06-05
      SARSWATI SALES PRIVATE LIMITED U51909WB2008PTC130190 Director - 2009-04-15
      SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Director - 2009-02-11
      MAHADEV MERCANTILE PRIVATE LIMITED U51909WB2008PTC130482 Director - 2008-12-29
      GULMOHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130483 Director - 2008-12-29
      GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director - 2010-08-02
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2010-08-02
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2010-08-02
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director - 2010-08-02
      AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director - 2010-08-02
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director - 2010-08-02
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2010-08-02
      SUKRITI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130491 Director - 2009-08-20
      BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2010-10-13
      KAILASHNATH VINIMAY PRIVATE LIMITED U51909WB2008PTC130493 Director - 2010-04-29
      AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2010-10-01
      JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2010-10-13
      CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2009-08-25
      GAYATRI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130500 Director - 2010-07-23
      AMRITVANI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC130501 Director - 2011-06-30
      KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director - 2009-07-25
      MOONSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130516 Director - 2009-01-02
      MAHADEV SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130519 Director - 2009-01-05
      JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2010-04-20
      SANYOG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131226 Director - 2009-12-24
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2009-02-02
      SENSITIVE DEALER PRIVATE LIMITED U51909WB2008PTC131231 Director - 2010-01-22
      COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director - 2009-07-02
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2010-06-14
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2009-02-02
      SUBHANKAR VINIMAY LIMITED U51909WB2009PLC133121 Director - 2010-05-24
      KEYNOTE DISTRIBUTOR LIMITED U51909WB2009PLC134068 Director - 2009-11-11
      SREEBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131923 Director - 2011-06-15
      RATANMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC131924 Director - 2009-02-02
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director - 2010-07-15
      MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2010-09-22
      GETRISE INFOTECH PRIVATE LIMITED U51909WB2009PTC133114 Director - 2009-03-14
      MA VAISHNODEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133836 Director - 2011-06-15
      MARUTI VINIMAY PRIVATE LIMITED U51909WB2009PTC133844 Director - 2011-06-15
      APOLLO TRADECOMM PRIVATE LIMITED U51909WB2009PTC133846 Director - 2009-08-25
      APOLLO VANIJYA PRIVATE LIMITED U51909WB2009PTC133849 Director - 2010-06-01
      BONANZA DEALER PRIVATE LIMITED U51909WB2009PTC133856 Director - 2009-08-25
      GAYATRI TRADEVIN PRIVATE LIMITED U51909WB2009PTC133860 Director - 2009-08-25
      GLORIOUS MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133879 Director - 2009-04-25
      JACKPOT VINIMAY PRIVATE LIMITED U51909WB2009PTC133880 Director - 2010-08-20
      KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2009-08-03
      KRISHAN KANHAIYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133882 Director - 2009-07-03
      MA VAISHNODEVI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133883 Director - 2009-08-03
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2010-09-22
      ADMIRE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133901 Director - 2009-06-12
      MERLIN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134032 Director - 2009-06-12
      MAXIMUM AGENCY PRIVATE LIMITED U51909WB2009PTC134034 Director - 2009-07-14
      RELAX VINIMAY PRIVATE LIMITED U51909WB2009PTC134035 Director - 2010-01-28
      WONDERFUL VANIJYA PRIVATE LIMITED U51909WB2009PTC134037 Director - 2011-03-12
      ROSE VALLEY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134038 Director - 2009-07-31
      ROSE VALLEY AGENCY PRIVATE LIMITED U51909WB2009PTC134040 Director - 2009-06-12
      SANWARIA AGENCY PRIVATE LIMITED U51909WB2009PTC134042 Director - 2010-10-18
      SKYLINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134043 Director - 2009-08-01
      SURYA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134044 Director - 2009-06-12
      TEIJAT VINCOM PRIVATE LIMITED U51909WB2009PTC136017 Director - 2010-01-06
      PREVIEW VANIJYA PRIVATE LIMITED U51909WB2009PTC136034 Director - 2009-10-08
      ONWARD VINIMAY PRIVATE LIMITED U51909WB2009PTC136035 Director - 2009-10-08
      SAKAMBHARI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136040 Director - 2010-12-20
      HALLMARK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136042 Director - 2009-08-18
      RITURAJ MARKETING PRIVATE LIMITED U51909WB2009PTC136102 Director - 2010-02-02
      RATANMANI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136103 Director - 2010-03-04
      FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director - 2009-07-13
      SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director - 2009-07-13
      ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2009-07-13
      PARASNATH VANIJYA PRIVATE LIMITED U51909WB2009PTC139717 Director - 2010-01-12
      SHIVDHARA MARKETING PRIVATE LIMITED U51909WB2009PTC139772 Director - 2010-03-15
      ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director - 2011-06-15
      OMKARA DEALER PRIVATE LIMITED U51909WB2009PTC139776 Director - 2011-06-15
      MOONSHINE VINIMAY PRIVATE LIMITED U51909WB2009PTC139779 Director - 2011-06-15
      DIVYABHANU MARKETING PRIVATE LIMITED U51909WB2009PTC139782 Director - 2010-09-15
      CONFIRM MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139783 Director - 2010-01-15
      SURAKSHIT MERCHANTS PRIVATE LIMITED U51909WB2009PTC139785 Director - 2011-06-15
      VOLATILE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146022 Director - 2010-09-24
      NAVRATRA DEALER PRIVATE LIMITED U51909WB2010PTC146026 Director - 2011-12-22
      REASONABLE MARKETING PRIVATE LIMITED U51909WB2010PTC146036 Director - 2010-09-24
      ROCKWELL DEALER PRIVATE LIMITED U51909WB2010PTC146037 Director - 2010-09-24
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director - 2012-01-05
      TRUTHFUL VANIJYA PRIVATE LIMITED U51909WB2010PTC146041 Director - 2011-12-22
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director - 2012-01-05
      BINAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC147806 Director - 2010-07-07
      DHANKUBER TIE - UP PRIVATE LIMITED U51909WB2010PTC147810 Director - 2010-07-23
      DHANLABH AGENCY PRIVATE LIMITED U51909WB2010PTC147824 Director - 2012-02-06
      DHANPRAYOG DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147826 Director - 2012-02-06
      DHANSAKTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC147828 Director - 2012-03-02
      DHANVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147841 Director - 2012-06-06
      RISHALITE TRADERS PRIVATE LIMITED U51909WB2010PTC147843 Director - 2012-03-31
      MANGALKAMNA VANIJYA PRIVATE LIMITED U51909WB2010PTC147845 Director - 2011-02-25
      NAVRATRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147846 Director - 2010-07-07
      RASHMILALITA TRADERS PRIVATE LIMITED U51909WB2010PTC147847 Director - 2012-03-31
      PRIMESOFT VANIJYA PRIVATE LIMITED U51909WB2010PTC147848 Director - 2011-02-10
      PUSHPDANT VANIJYA PRIVATE LIMITED U51909WB2010PTC147849 Director - 2011-02-01
      PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Director - 2011-02-01
      PUSHPRATAN TRADELINK PRIVATE LIMITED U51909WB2010PTC147851 Director - 2010-06-15
      PUSHPSHREE DEALCOM PRIVATE LIMITED U51909WB2010PTC148199 Director - 2012-01-16
      SHIVDATA AGENCY PRIVATE LIMITED U51909WB2010PTC148206 Director - 2012-01-16
      SHIVDHARA TIE UP PRIVATE LIMITED U51909WB2010PTC148208 Director - 2012-01-16
      VIDYALAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148214 Director - 2010-08-05
      NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director - 2010-07-01
      RICHIFIELD VANIJYA PRIVATE LIMITED U51909WB2010PTC149133 Director - 2012-01-24
      ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2010-07-01
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2010-07-01
      CARAVAN VINCOM PRIVATE LIMITED U51909WB2010PTC149159 Director - 2012-01-24
      FUNCTION MERCANTILE PRIVATE LIMITED U51909WB2010PTC149161 Director - 2012-01-24
      GANNAYAK VANIJYA PRIVATE LIMITED U51909WB2010PTC149162 Director - 2012-01-24
      GROMEX VANIJYA PRIVATE LIMITED U51909WB2010PTC149164 Director - 2012-01-24
      JALARAM VANIJYA PRIVATE LIMITED U51909WB2010PTC149165 Director - 2011-03-31
      GANNAYAK TRADELINK PRIVATE LIMITED U51909WB2010PTC149167 Director - 2012-01-25
      GODHULI TRADERS PRIVATE LIMITED U51909WB2010PTC149168 Director - 2012-01-21
      LINKPOINT TRADECOMM PRIVATE LIMITED U51909WB2010PTC149171 Director - 2012-01-25
      MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director - 2010-07-01
      ROCKSHINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC149200 Director - 2012-01-27
      SANJOG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149201 Director - 2012-01-24
      SOLTY VINIMAY PRIVATE LIMITED U51909WB2010PTC149202 Director - 2010-07-01
      ULTIMATE DEALTRADE PRIVATE LIMITED U51909WB2010PTC149203 Director - 2010-07-01
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2011-03-24
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2011-03-24
      SHIVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155291 Director - 2012-11-27
      VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director - 2017-01-19
      BHUJADHARI TREXIM PRIVATE LIMITED U51909WB2012PTC179232 Director - 2012-06-07
      FOREMOST VINTRADE PRIVATE LIMITED U51909WB2012PTC179254 Director - 2012-06-06
      GURUMUKH COMMODEAL PRIVATE LIMITED U51909WB2012PTC179256 Director - 2013-03-15
      INNER TRADEVIN PRIVATE LIMITED U51909WB2012PTC179257 Director - 2012-05-14
      JAGMATA EXPORTS PRIVATE LIMITED U51909WB2012PTC179258 Director - 2012-06-06
      SHIVKHORI SHOPPERS PRIVATE LIMITED U51909WB2012PTC179264 Director - 2013-02-23
      JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Director - 2012-07-03
      RASHIAMRIT VINCOM PRIVATE LIMITED U51909WB2012PTC179283 Director - 2012-07-03
      RUDRAMALA TRADEWING PRIVATE LIMITED U51909WB2012PTC179286 Director - 2012-06-06
      SANKATSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC179288 Director - 2013-02-23
      SANKATSATHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179289 Director - 2012-05-02
      SARVLOK TRADECOMM PRIVATE LIMITED U51909WB2012PTC179290 Director - 2013-04-02
      SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Director - 2012-07-03
      SHAILPUTRI DEALER PRIVATE LIMITED U51909WB2012PTC179292 Director - 2012-05-24
      SHIVJATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179295 Director - 2012-07-03
      TOUCHWIN VINIMAY PRIVATE LIMITED U51909WB2012PTC179297 Director - 2012-05-24
      SHIVASTHAN EXIM PRIVATE LIMITED U51909WB2012PTC179338 Director - 2013-04-12
      SHIVKRIPA EXPORTS PRIVATE LIMITED U51909WB2012PTC179343 Director - 2012-04-09
      SIDHIDATRI TRADEVIN PRIVATE LIMITED U51909WB2012PTC179348 Director - 2012-06-06
      SUBHREKHA BUSINESS PRIVATE LIMITED U51909WB2012PTC179354 Director - 2012-05-11
      VIEWLINK RETAILERS PRIVATE LIMITED U51909WB2012PTC179362 Director - 2012-05-24
      VISHAWDHAM VYAPAAR PRIVATE LIMITED U51909WB2012PTC179389 Director - 2012-07-17
      DHANGANGA TRADELINK PRIVATE LIMITED U51909WB2012PTC179510 Director - 2012-04-09
      JAGATDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179511 Director - 2012-06-06
      SIDHIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179512 Director - 2012-05-11
      KOTIRATAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179513 Director - 2012-06-06
      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director - 2012-07-03
      SWARANSATHI VINIMAY PRIVATE LIMITED U51909WB2012PTC180028 Director - 2012-04-19
      BLUE HEAVEN STATIONERY MARKETING PRIVATE LIMITED U52390WB2008PTC129778 Director - 2009-06-01
      APEX LEATHER MARKETING (INDIA) PRIVATE LIMITED U52601WB2008PTC129784 Director - 2009-06-02
      DHANPRAYOG FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134205 Director - 2011-06-15
      GANPATI INVESTMENT CONSULTANCY PRIVATE LIMITED U65993WB2008PTC126473 Director - 2009-08-27
      RIDHISIDHI FINANCIAL ADVISORY PRIVATE LIMITED U67100HR2008PTC066126 Director - 2009-12-19
      SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC126469 Director - 2011-06-15
      BALAJI INVESTMENT MANAGEMENT PRIVATE LIMITED U67190UP2008PTC194736 Director - 2009-02-25
      BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2011-06-15
      RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2010-03-04
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2010-08-02
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2010-08-02
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2010-08-02
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2009-03-24
      SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director - 2010-10-01
      JAGUAR DATAMATICS INDIA PRIVATE LIMITED U72900WB2008PTC129776 Director - 2009-06-03
      BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2011-03-01
      VINAYAK FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126532 Director - 2010-10-20
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2009-02-02
      TIME ENVIRO-TECH PRIVATE LIMITED U90009WB2008PTC126475 Director - 2009-11-03
      Other Directorships of BINOD KUMAR TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2012-06-11
      VINDHYABASANI VINIMAY PRIVATE LIMITED U51109OR2007PTC028591 Director - 2012-02-08
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-11-24
      SADAKIRTI SALES PRIVATE LIMITED U51900WB2009PTC137636 Director - 2010-06-14
      PANCHSHUL MARKETING LIMITED U51909MH2010PLC237835 Director - 2012-03-09
      PARIJAT AGENCY PRIVATE LIMITED U51909WB2008PTC130460 Director - 2011-06-15
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2012-02-08
      SUBHANKAR VINIMAY LIMITED U51909WB2009PLC133121 Director 2009-10-07 Ongoing
      DHANSIDHI MARKETING PRIVATE LIMITED U51909WB2009PTC133123 Director - 2016-01-09
      KALYANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137442 Director - 2013-05-21
      JAGKALYANI TRADECOMM PRIVATE LIMITED U51909WB2009PTC137455 Director - 2012-10-18
      ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2010-05-07
      MAHABHAGWATI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137499 Director - 2015-12-03
      RANPRIYA TRADEVIN PRIVATE LIMITED U51909WB2009PTC137633 Director - 2013-05-21
      ASTAROOPA DEALCOMM PRIVATE LIMITED U51909WB2009PTC137661 Director - 2016-01-09
      SUHAWANA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139565 Director - 2016-01-09
      SHIVPUTRA VINIMAY PRIVATE LIMITED U51909WB2009PTC139566 Director - 2013-05-22
      SUBHDEEP DEALCOMM PRIVATE LIMITED U51909WB2009PTC139665 Director - 2016-01-09
      SHRESTH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139766 Director - 2016-01-09
      HIGHPOINT SALES PRIVATE LIMITED U51909WB2010PTC153203 Director - 2013-05-21
      JINESHWAR INFRA VENTURES PRIVATE LIMITED U51909WB2010PTC153217 Director - 2013-05-21
      CAREFUL MARKETING PRIVATE LIMITED U51909WB2010PTC153268 Director - 2012-03-02
      LAXMIWAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153360 Director - 2013-05-21
      RATIO MARKETING PRIVATE LIMITED U51909WB2010PTC153364 Director - 2013-05-21
      SHIVRATRI MERCHANTS PRIVATE LIMITED U51909WB2010PTC153369 Director - 2012-03-02
      PUSHPDHARA DEALER PRIVATE LIMITED U51909WB2010PTC153483 Director - 2012-03-02
      BANGBHUMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153864 Director - 2012-03-02
      SHREE LAXMINARAYAN TRADERS PRIVATE LIMITED U51909WB2010PTC155815 Director - 2012-03-02
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2012-03-02
      RAJDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155894 Director - 2012-03-02
      RISHIRAJ DEALCOMM PRIVATE LIMITED U51909WB2010PTC155895 Director - 2012-03-02
      RUDRAMALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155899 Director - 2012-03-02
      SAGARIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC155900 Director - 2016-01-09
      SNEHSHIL SALES PRIVATE LIMITED U51909WB2010PTC155902 Director - 2012-03-02
      PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2012-06-11
      RASHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155907 Director - 2016-01-09
      SWARNSATHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155974 Director - 2012-03-02
      LIFENESS TRADELINK PRIVATE LIMITED U51909WB2011PTC156761 Director - 2013-05-21
      LINKPOINT SHOPPERS PRIVATE LIMITED U51909WB2011PTC156762 Director - 2016-01-09
      SHIVRATRI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156921 Director - 2012-03-02
      GALAXY COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162252 Director - 2016-01-09
      Other Directorships of HANISH TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      A.B.S. METACAST PRIVATE LIMITED U27310WB2011PTC166204 Director - 2013-07-24
      A.B.S. ALLOY & METALS PRIVATE LIMITED U27310WB2011PTC166371 Director - 2016-01-09
      KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-10-15
      ABC SUPER BAZAR MULTITRADE PRIVATE LIMITED U51101MH2011PTC214897 Director - 2015-07-01
      RAACHI CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197376 Director - 2015-12-14
      SUBSTANTIAL CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197378 Director - 2015-04-02
      VINDHYABASANI VINIMAY PRIVATE LIMITED U51109OR2007PTC028591 Director - 2012-02-08
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-11-24
      EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2016-01-09
      NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2016-01-09
      SADAKIRTI SALES PRIVATE LIMITED U51900WB2009PTC137636 Director - 2010-06-14
      PANCHSHUL MARKETING LIMITED U51909MH2010PLC237835 Director - 2012-03-09
      AS MASURKAR TRADERS PRIVATE LIMITED U51909MH2012PTC229040 Director - 2014-12-27
      PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2011-09-10
      PARIJAT AGENCY PRIVATE LIMITED U51909WB2008PTC130460 Director - 2013-05-21
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2011-04-01
      SUBHANKAR VINIMAY LIMITED U51909WB2009PLC133121 Director 2009-10-07 Ongoing
      DHANSIDHI MARKETING PRIVATE LIMITED U51909WB2009PTC133123 Director - 2016-01-09
      CONFIDENT VANIJYA PRIVATE LIMITED U51909WB2009PTC133258 Director - 2016-01-09
      AANTARYAMI DEALCOM PRIVATE LIMITED U51909WB2009PTC137436 Director - 2016-01-09
      KALYANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137442 Director - 2016-01-08
      JAGKALYANI TRADECOMM PRIVATE LIMITED U51909WB2009PTC137455 Director - 2013-10-02
      ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2010-05-07
      MAHABHAGWATI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137499 Director - 2013-05-20
      RANPRIYA TRADEVIN PRIVATE LIMITED U51909WB2009PTC137633 Director - 2013-05-21
      SADAKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137634 Director - 2013-05-21
      ASTAROOPA DEALCOMM PRIVATE LIMITED U51909WB2009PTC137661 Director - 2016-01-09
      SUHAWANA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139565 Director - 2013-05-23
      SHIVPUTRA VINIMAY PRIVATE LIMITED U51909WB2009PTC139566 Director - 2013-05-22
      SUBHDEEP DEALCOMM PRIVATE LIMITED U51909WB2009PTC139665 Director - 2013-05-22
      SHRESTH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139766 Director - 2013-07-10
      SHIVDHARA MARKETING PRIVATE LIMITED U51909WB2009PTC139772 Director - 2012-07-20
      RAJDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153168 Director - 2013-05-20
      RASHDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC153169 Director - 2013-05-20
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2012-06-11
      RATIO MARKETING PRIVATE LIMITED U51909WB2010PTC153364 Director - 2013-05-21
      SHIVRATRI MERCHANTS PRIVATE LIMITED U51909WB2010PTC153369 Director - 2012-03-02
      TIMELESS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153376 Director - 2012-03-02
      PUSHPDHARA DEALER PRIVATE LIMITED U51909WB2010PTC153483 Director - 2012-03-02
      SHIVRATRI DEALER PRIVATE LIMITED U51909WB2010PTC153858 Director - 2013-05-21
      SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director - 2012-06-08
      MANGALVARSHA MERCANITLE PRIVATE LIMITED U51909WB2010PTC155696 Director - 2013-05-20
      RASHIDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155704 Director - 2013-05-20
      RISHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155706 Director - 2012-03-02
      TRIBHUWAN VINCOM PRIVATE LIMITED U51909WB2010PTC155711 Director - 2013-05-22
      LINKPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC155808 Director - 2013-05-21
      ONWARD TRADELINK PRIVATE LIMITED U51909WB2010PTC155810 Director - 2013-05-21
      ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2012-06-07
      SUBHPHAL MARKETING PRIVATE LIMITED U51909WB2010PTC155915 Director - 2013-05-05
      SUBHRASHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155916 Director - 2012-03-02
      TRUTHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155958 Director - 2013-05-22
      TIGERHILL VINCOM PRIVATE LIMITED U51909WB2011PTC156919 Director - 2016-01-09
      TIMELESS VINTRADE PRIVATE LIMITED U51909WB2011PTC156920 Director - 2012-03-02
      SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director - 2012-07-20
      RUDRAKASH INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132569 Director - 2012-07-20
      MOMENTUM REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199808 Director - 2016-01-09
      FOUNDER PROPERTIES PRIVATE LIMITED U70102MH2010PTC201397 Director - 2016-01-09
      SEVA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201453 Director - 2016-01-09
      MOHAN INFRAREALTY PRIVATE LIMITED U70200WB1992PTC055796 Director - 2014-04-24
      XLNC FACILITY & PROPERTY MANAGERS PRIVATE LIMITED U74120MH2011PTC220339 Director - 2016-01-09
      Other Directorships of SHRABANTI GUHA
      Company Name CIN Designation Appointment Date Cessation
      KARMA INFRATECH SERVICES LLP ACF-9249 Designated Partner 2024-03-07 Ongoing
      KHETRAPAL UDYOG PRIVATE LIMITED U26943RJ2012PTC038356 Director - 2019-08-06
      NAVROOP MERCANTILE PRIVATE LIMITED U27109RJ2012PTC038375 Additional Director - 2019-08-02
      A.B.S. METACAST PRIVATE LIMITED U27310WB2011PTC166204 Director 2012-09-17 Ongoing
      A.B.S. METACAST PRIVATE LIMITED U27310WB2011PTC166204 Director - 2019-10-17
      A.B.S. ALLOY & METALS PRIVATE LIMITED U27310WB2011PTC166371 Director 2012-09-17 Ongoing
      A.B.S. ALLOY & METALS PRIVATE LIMITED U27310WB2011PTC166371 Director - 2019-10-18
      RVT COMMODITIES TRADE PRIVATE LIMITED U51909WB2010PTC150667 Director - 2016-08-24
      DHANKUBER DEALCOMM PRIVATE LIMITED U51909WB2010PTC154878 Director 2021-03-20 Ongoing
      KEYNOTE TRADECOMM PRIVATE LIMITED U51909WB2011PTC159094 Director 2020-02-21 Ongoing
      STARRISE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163161 Director 2017-03-18 Ongoing
      YOUNGMAIL TRADING LIMITED U51909WB2013PLC192933 Additional Director 2014-08-20 Ongoing
      GITANJALI FINANCE PRIVATE LIMITED U65191WB1991PTC205506 Director - 2011-08-18
      SATYAM SECURITIES & FINANCE PVT. LTD. U67120WB1995PTC069400 Additional Director - 2019-08-09
      SATYAM SECURITIES & FINANCE PVT. LTD. U67120WB1995PTC069400 Director - 2020-01-13
      HIND TIN INDUSTRIES PRIVATE LIMITED U70101WB1986PTC040512 Additional Director - 2017-04-25
      MOHAN INFRAREALTY PRIVATE LIMITED U70200WB1992PTC055796 Director - 2020-10-01
      FINOVISION ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC181867 Director 2019-04-26 Ongoing
      SPT COMMODITIES PRIVATE LIMITED U74999WB2004PTC097750 Director - 2022-08-18
      Other Directorships of RAJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      BANNER INDIA LTD U22219WB1984PLC037107 Additional Director - 2021-02-01
      CBS WIRES PRIVATE LIMITED U28931WB2011PTC166398 Director - 2024-05-21
      VAIBHAV COMMUNICATION PRIVATE LIMITED U32309WB2005PTC104531 Additional Director - 2019-07-31
      FOUR PILLARS REALTY PRIVATE LIMITED U45209MH2011PTC214603 Director - 2013-04-02
      LOOKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167404 Director - 2012-10-09
      ABC SUPER BAZAR MULTITRADE PRIVATE LIMITED U51101MH2011PTC214897 Director - 2013-04-02
      KRIPANIDHI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC137513 Additional Director - 2013-04-02
      AS MASURKAR TRADERS PRIVATE LIMITED U51909MH2012PTC229040 Director - 2013-04-02
      LINTON MERCHANTS PRIVATE LIMITED U51909WB1997PTC083039 Director - 2024-05-22
      NAINA TRADERS PRIVATE LIMITED U51909WB1997PTC083041 Director - 2024-05-22
      VIDHAN COMMODITIES PRIVATE LIMITED U51909WB1997PTC083042 Director - 2024-05-22
      ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2013-04-02
      SHIVRATRI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151975 Additional Director - 2013-04-02
      PULKIT DEALTRADE PRIVATE LIMITED U51909WB2010PTC152081 Director - 2024-05-21
      SHIVKHORI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156900 Additional Director - 2013-04-02
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2018-02-02
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2018-02-02
      PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2018-02-02
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2018-02-02
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Director - 2024-05-22
      DHARVEE ENTERPRISES PRIVATE LIMITED U52110WB1997PTC083003 Additional Director - 2018-09-30
      DHARVEE ENTERPRISES PRIVATE LIMITED U52110WB1997PTC083003 Director - 2024-05-21
      J.S. TRADING & FINANCE PRIVATE LIMITED U65929WB1991PTC052518 Additional Director - 2018-09-29
      J.S. TRADING & FINANCE PRIVATE LIMITED U65929WB1991PTC052518 Director - 2024-05-22
      SWARIT PROPERTIES PRIVATE LIMITED U70102MH2012PTC226747 Director - 2013-04-02
      EXPERGEN PHARMACEUTICALS PRIVATE LIMITED U74120MH2011PTC213351 Director - 2013-04-02
      XLNC FACILITY & PROPERTY MANAGERS PRIVATE LIMITED U74120MH2011PTC220339 Director - 2013-04-02
      BAIZE MARKETING PRIVATE LIMITED U74999WB2012PTC179025 Director - 2024-05-22
      PCG FASHION TEXTILES PRIVATE LIMITED U74999WB2012PTC181137 Director - 2024-05-20
      PRABHAVSHALI PRODUCTIONS PRIVATE LIMITED U92412WB2011PTC170694 Director - 2024-05-21
      Other Directorships of GOURANGO HALDER
      Company Name CIN Designation Appointment Date Cessation
      A.B.S. ALLOY & METALS PRIVATE LIMITED U27310WB2011PTC166371 Director 2016-01-08 Ongoing
      PANCHRASHI CONSTRUCTION LIMITED U45400WB2013PLC191255 Director - 2019-09-24
      MAMTAMAYEE PROPERTIES LIMITED U45400WB2013PLC191260 Director - 2019-09-24
      MANGALDHAM APPARTMENT LIMITED U45400WB2013PLC191261 Director 2017-09-01 Ongoing
      EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2016-10-20
      NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2016-09-02
      DELIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC131348 Director - 2019-09-24
      DHANSIDHI MARKETING PRIVATE LIMITED U51909WB2009PTC133123 Director - 2019-09-24
      AANTARYAMI DEALCOM PRIVATE LIMITED U51909WB2009PTC137436 Director - 2018-04-04
      KALYANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137442 Director - 2016-10-20
      ASTAROOPA DEALCOMM PRIVATE LIMITED U51909WB2009PTC137661 Director - 2019-09-24
      SAGARIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC155900 Director - 2016-10-20
      TIGERHILL VINCOM PRIVATE LIMITED U51909WB2011PTC156919 Director - 2018-02-27
      BRIJBHUMI COMMOSALE PRIVATE LIMITED U51909WB2011PTC163205 Director 2016-07-12 Ongoing
      MOMENTUM REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199808 Director - 2016-10-20
      FOUNDER PROPERTIES PRIVATE LIMITED U70102MH2010PTC201397 Director 2016-01-08 Ongoing
      SEVA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201453 Director 2016-01-08 Ongoing
      ARTHYUG ADVISORY LIMITED U74110AS2013PLC018144 Director - 2017-10-03
      XLNC FACILITY & PROPERTY MANAGERS PRIVATE LIMITED U74120MH2011PTC220339 Director 2016-01-08 Ongoing
      MANGALSIDHI REALCON CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161996 Director - 2024-01-29
      SUKHSAGAR REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC162001 Director 2016-11-28 Ongoing
      KASTURI REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162253 Director 2016-11-28 Ongoing
      SURAKSHIT HOUSING ADVISORY PRIVATE LIMITED U74140WB2011PTC162264 Director - 2018-04-04
      Other Directorships of ANANT VIJAY RAORANE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADIP KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SILVERFINE ART PRIVATE LIMITED U27310WB2011PTC171003 Director - 2013-08-02
      BLUEROSE MARKETING PRIVATE LIMITED U31009MH2010PTC327985 Director - 2010-09-24
      PROVISION DISTRIBUTORS PRIVATE LIMITED U31009MH2010PTC328987 Director - 2010-09-24
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2014-03-10
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2015-10-12
      KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-05-21
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2009-01-20
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-02-02
      SAVERA DEALER PRIVATE LIMITED U51101DL2009PTC332665 Director - 2010-09-13
      COLAMBIA DISTRIBUTORS PRIVATE LIMITED U51101WB2008PTC131258 Director - 2009-08-03
      DHANLABH DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132949 Director - 2009-07-15
      FRONTIER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146023 Director - 2010-09-24
      MANGALKAMNA AGENCY PRIVATE LIMITED U51101WB2010PTC146025 Director - 2011-12-22
      NAVSIDHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146027 Director - 2012-01-04
      NEELKUNJ MERCANTILE PRIVATE LIMITED U51101WB2010PTC146034 Director - 2012-01-04
      UPMANYU DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146039 Director - 2010-09-24
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director - 2012-01-05
      DEVBHUMI SALES PRIVATE LIMITED U51101WB2010PTC146047 Director - 2011-12-22
      DHANKUBER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146051 Director - 2012-01-10
      UPMANYU AGENCIES PRIVATE LIMITED U51101WB2010PTC146052 Director - 2010-09-24
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2010-08-02
      ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2010-08-02
      ARROW COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147493 Director - 2011-03-30
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2011-03-10
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2011-11-25
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2010-11-02
      TVH MANAGEMENT PVT LTD U51109WB1994PTC066261 Director - 2009-08-26
      TVH TRADING COMPANY PVT LTD U51109WB1994PTC066262 Director - 2009-08-26
      MANUSH VINIMAY PVT. LTD. U51109WB1995PTC070372 Director - 2009-08-26
      MANUSH COMMODITIES PVT. LTD. U51109WB1995PTC070373 Director - 2009-08-26
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2010-11-01
      MARSHALL MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140013 Director - 2010-01-27
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2009-02-02
      SANWARIA MARKETING PRIVATE LIMITE U51900WB2009PTC132938 Director - 2010-10-01
      JAGAJYOTI DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC332256 Director - 2010-09-13
      RADIANT DEALER PRIVATE LIMITED U51909DL2009PTC332664 Director - 2010-09-13
      DEESHA MERCHANDISE PRIVATE LIMITED U51909DL2009PTC332668 Director - 2010-09-13
      PRECIOUS TRADECOM PRIVATE LIMITED U51909DL2009PTC375442 Director - 2011-12-28
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2010-10-04
      JACKPOT VANIJYA PRIVATE LIMITED U51909RJ2009PTC058910 Director - 2009-03-14
      SANYOG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131226 Director - 2009-12-24
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2009-02-02
      SENSITIVE DEALER PRIVATE LIMITED U51909WB2008PTC131231 Director - 2010-01-22
      COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director - 2009-07-02
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2010-06-14
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2009-02-02
      GANNAYAK AGENCY PRIVATE LIMITED U51909WB2009PTC132936 Director - 2010-10-01
      SUBHDHRISTI DEALER PRIVATE LIMITED U51909WB2009PTC132941 Director - 2009-08-25
      UTILITY VANIJYA PRIVATE LIMITED U51909WB2009PTC132943 Director - 2009-06-04
      MILLENIUM MERCANTILE PRIVATE LIMITED U51909WB2009PTC132945 Director - 2009-03-14
      PUSHPANJALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC132947 Director - 2012-01-18
      BRIJWASI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134148 Director 2009-04-16 Ongoing
      MANGALSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC134358 Director 2009-04-21 Ongoing
      PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2013-05-23
      SUVIDHA DEALER PRIVATE LIMITED U51909WB2009PTC136846 Director - 2010-04-15
      SHIVPUJAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136849 Director - 2013-05-23
      PUSHPAK DEALER PRIVATE LIMITED U51909WB2009PTC136858 Director - 2010-04-15
      SRIJEE SOLUTIONS PRIVATE LIMITED U51909WB2009PTC136860 Director - 2010-03-20
      NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Director - 2010-01-21
      NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Director - 2010-01-29
      MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Director - 2010-01-30
      MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Director - 2010-01-19
      LAXMIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140016 Director - 2010-01-21
      HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Director - 2010-01-21
      BRIJDHAM MERCHANTS PRIVATE LIMITED U51909WB2009PTC140018 Director - 2010-01-21
      GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Director - 2010-02-01
      RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Director - 2010-01-29
      VOLATILE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146022 Director - 2010-09-24
      NAVRATRA DEALER PRIVATE LIMITED U51909WB2010PTC146026 Director - 2011-12-22
      REASONABLE MARKETING PRIVATE LIMITED U51909WB2010PTC146036 Director - 2010-09-24
      ROCKWELL DEALER PRIVATE LIMITED U51909WB2010PTC146037 Director - 2010-09-24
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director - 2012-01-05
      TRUTHFUL VANIJYA PRIVATE LIMITED U51909WB2010PTC146041 Director - 2011-12-22
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director - 2012-01-05
      KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2013-03-06
      SWARANSATHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147315 Director - 2012-04-24
      TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2013-03-06
      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2015-10-10
      NISHDIN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172189 Director - 2013-08-27
      SWARANSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172198 Director - 2013-11-13
      BANGBHUMI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172304 Director - 2013-11-07
      SUPREME FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127495 Director - 2010-11-30
      MATESHWARI FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127496 Director - 2008-11-08
      GENIUS FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127497 Director - 2008-11-08
      RIDHISIDHI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127498 Director - 2009-04-27
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2009-09-22
      LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127501 Director - 2010-09-13
      SAMADHAN INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127502 Director - 2009-08-07
      DHANLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127516 Director - 2009-04-27
      LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127517 Director - 2010-09-13
      SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2008-11-01
      SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2010-09-27
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2011-09-10
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2015-10-12
      DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2008-11-01
      SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2008-11-01
      DHANLABH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127525 Director - 2009-04-25
      FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127526 Director - 2008-12-03
      GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2008-11-01
      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director - 2009-02-07
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2009-01-20
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2009-01-20
      SUNDARAM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127571 Director - 2008-11-08
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2009-01-20
      SATYAM INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127712 Director - 2008-11-08
      DHANVIRDHI INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127836 Director - 2009-08-05
      SUBHSHREE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC128285 Director - 2009-03-28
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2009-02-02
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2010-02-02
      B.C.JAIN JEWELLERS (VIVEK) PRIVATE LIMITED U74900WB2008PTC127972 Director - 2009-09-22
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2010-02-02
      MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2010-02-02
      ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-02-02
      Other Directorships of NARESH VALJI BARIA
      Company Name CIN Designation Appointment Date Cessation
      APPLE FASHION DESIGN PRIVATE LIMITED U17120MH2009PTC196400 Director 2017-01-19 Ongoing
      NEWSUN MERCANTILE COMPANY PRIVATE LIMITED U51399MH2001PTC132617 Director 2016-12-23 Ongoing
      ORIATION FREIGHT AND FORWARDERS PRIVATE LIMITED U63000MH2019PTC330566 Director 2021-11-01 Ongoing
      TUXEDO SOLUTIONS PRIVATE LIMITED U74900MH2010PTC199316 Director 2011-01-05 Ongoing
      Other Directorships of ANAND MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      KALLINGA PELLETS PRIVATE LIMITED U27320WB2010PTC155560 Director - 2011-03-08
      CAREFUL ENGINEERING PRIVATE LIMITED U45100WB2010PTC152132 Director - 2012-04-10
      EVERLIKE PROJECTS PRIVATE LIMITED U45206WB2010PTC152134 Director - 2012-04-10
      RADISON PROPERTIES PRIVATE LIMITED U45207WB2010PTC152102 Director - 2012-04-10
      TOPWELL PROPERTIES PRIVATE LIMITED U45207WB2010PTC152104 Director - 2012-04-10
      NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director - 2012-04-10
      SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2012-04-10
      LIMESTONE PROPERTIES PRIVATE LIMITED U45208WB2010PTC152137 Director - 2012-04-10
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-08-16
      GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2011-08-16
      PUSHAPMALA COMMODEAL PRIVATE LIMITED U45400WB2010PTC149897 Director - 2010-12-15
      ESQUIRE ENCLAVE PRIVATE LIMITED U45400WB2010PTC152133 Director - 2012-04-10
      HIGHRANK INFRASTUCTURES PRIVATE LIMITED U45400WB2010PTC152135 Director - 2012-04-10
      KINGFISHER PROPERTIES PRIVATE LIMITED U45400WB2010PTC152136 Director - 2012-04-10
      GOODVIEW ENGINEERING PRIVATE LIMITED U45400WB2010PTC152286 Director - 2011-03-05
      SUBHLABH INFRABUILD PRIVATE LIMITED U45400WB2011PTC167409 Director - 2013-05-22
      SAKTIDATA COMMERCIAL PRIVATE LIMITED U51100WB2010PTC155640 Director - 2011-03-08
      YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2012-02-27
      PREVIEW VINIMAY PRIVATE LIMITED U51101MH2010PTC326594 Director - 2010-12-05
      IMPROVE VINTRADE PRIVATE LIMITED U51101WB2010PTC142937 Director - 2011-09-03
      ADVANCE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142938 Director - 2010-03-15
      AMARLAXMI DEALER PRIVATE LIMITED U51101WB2010PTC142940 Director - 2010-09-01
      APEX HORTICULTURE PRIVATE LIMITED U51101WB2010PTC142941 Director - 2010-03-09
      ARISTOCRAT DEALER PRIVATE LIMITED U51101WB2010PTC142942 Director - 2012-02-27
      CHAMPION MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142946 Director - 2012-02-27
      RELIABLE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142947 Director - 2011-11-01
      GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2010-09-29
      CONSIDERATION DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC143062 Director - 2010-09-27
      SUBHLAXMI DEALER PRIVATE LIMITED U51101WB2010PTC144533 Director - 2010-07-07
      MASTERMIND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144538 Director - 2010-05-20
      NANDLAL COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144539 Director - 2010-05-04
      RUPDHARA DEALER PRIVATE LIMITED U51101WB2010PTC144545 Director - 2012-04-03
      ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director - 2012-01-31
      BHUSARG COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145767 Director - 2010-05-04
      FAVOURITE VANIJYA PRIVATE LIMITED U51101WB2010PTC145768 Director - 2012-02-03
      NATURAL VINCOM PRIVATE LIMITED U51101WB2010PTC145770 Director - 2011-12-07
      VASUNDHARA COMMOSALE PRIVATE LIMITED U51101WB2010PTC145792 Director - 2010-05-25
      UTSAV BARTER PRIVATE LIMITED U51101WB2010PTC145797 Director - 2011-12-07
      HELPFUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC148352 Director - 2010-07-05
      CIRCULAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC148353 Director - 2010-07-06
      FAIRLINK SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148356 Director - 2012-03-16
      LAKEVIEW DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC148357 Director - 2010-11-03
      GANGOTRI SHOPPERS PRIVATE LIMITED U51101WB2010PTC148388 Director - 2010-07-01
      FRONTLINE VANIJYA PRIVATE LIMITED U51101WB2010PTC148390 Director - 2012-03-24
      KALAKRITI TRADECOMM PRIVATE LIMITED U51101WB2010PTC148391 Director - 2010-07-06
      PUSHPRAJ COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148392 Director - 2012-03-16
      FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Director - 2012-03-16
      RAACHI CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197376 Director - 2012-02-22
      SUBSTANTIAL CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197378 Director - 2012-02-22
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2013-08-29
      HIMGIRI MARKETING PRIVATE LIMITED U51109WB2010PTC145942 Director - 2010-05-11
      SUBHMAYEE MERCANTILE PRIVATE LIMITED U51109WB2010PTC150569 Director - 2012-05-02
      GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2010-05-11
      PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2010-12-15
      UTKARSH DEALCOM PRIVATE LIMITED U51909MH2010PTC267832 Director - 2010-12-15
      SUBHMANGAL MERCHANDISE PRIVATE LIMITED U51909MH2011PTC293803 Director - 2013-04-04
      BANGBHUMI DISTRIBUTORS PRIVATE LIMITED U51909MH2011PTC424078 Director - 2013-05-21
      UPKAR COMMOSALE PRIVATE LIMITED U51909RJ2010PTC059021 Director - 2010-12-15
      ATTRACTIVE DEALCOM PRIVATE LIMITED U51909RJ2010PTC072740 Director - 2010-09-29
      PUSHPNIDHI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142916 Director - 2012-02-07
      DHANKUBER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142927 Director - 2011-08-18
      AXIS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142945 Director - 2010-03-09
      WONDERFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142953 Director - 2011-06-15
      REDROSE DEALER PRIVATE LIMITED U51909WB2010PTC142958 Director - 2010-09-09
      TIMELESS VANIJYA PRIVATE LIMITED U51909WB2010PTC142963 Director - 2010-09-29
      SCORPIO MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142964 Director - 2012-02-27
      MANALI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143042 Director - 2010-09-01
      QUALITY TIEUP PRIVATE LIMITED U51909WB2010PTC143063 Director - 2010-03-20
      ANJANIPUTRA DEALER PRIVATE LIMITED U51909WB2010PTC144531 Director - 2012-02-27
      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Director - 2012-01-03
      SHIVSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC144535 Director - 2010-05-10
      SHIVSIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC144536 Director - 2011-11-08
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Director - 2010-04-30
      RIMJHIM COMMOSALE PRIVATE LIMITED U51909WB2010PTC144541 Director - 2010-04-30
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Director - 2010-04-30
      PRIMESOFT VINIMAY PRIVATE LIMITED U51909WB2010PTC144961 Director - 2010-05-10
      NANDLAL AGENCY PRIVATE LIMITED U51909WB2010PTC145769 Director - 2012-02-15
      RAJNANDINI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145790 Director - 2012-01-30
      YASODA AGENCY PRIVATE LIMITED U51909WB2010PTC145794 Director - 2012-02-02
      FOREVER VANIJYA PRIVATE LIMITED U51909WB2010PTC148286 Director - 2011-03-18
      FUTURE BARTER PRIVATE LIMITED U51909WB2010PTC148287 Director - 2010-07-03
      PANCHTANTRA MERCANTILE PRIVATE LIMITED U51909WB2010PTC148288 Director - 2010-07-05
      TITANIC TRADELINK PRIVATE LIMITED U51909WB2010PTC148289 Director - 2010-07-02
      COMFORT SHOPERS PRIVATE LIMITED U51909WB2010PTC148389 Director - 2010-07-12
      SUBHANKAR TRADELINK PRIVATE LIMITED U51909WB2010PTC148393 Director - 2010-07-13
      BLESSING TRADECOMM PRIVATE LIMITED U51909WB2010PTC149879 Director - 2010-12-15
      FOREVER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149880 Director - 2010-12-15
      JASMINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149884 Director - 2010-12-15
      MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director - 2010-12-15
      PRIMEROSE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149890 Director - 2010-12-15
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2010-12-15
      RATANSHRI TRADELINK PRIVATE LIMITED U51909WB2010PTC149903 Director - 2010-12-15
      SIDDHIDATA TRADEVIN PRIVATE LIMITED U51909WB2010PTC149908 Director - 2010-12-15
      SNOWDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC149909 Director - 2010-12-15
      SHIVBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149913 Director - 2010-12-15
      ANANDLOK VINIMAY PRIVATE LIMITED U51909WB2010PTC150567 Director - 2012-05-02
      SUBHRASHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC150568 Director - 2010-07-10
      SUBHDHAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC150570 Director - 2010-11-23
      KRYPTON TRADELINK PRIVATE LIMITED U51909WB2010PTC150571 Director - 2010-11-20
      JUHI TRADECOM PRIVATE LIMITED U51909WB2010PTC150572 Director - 2010-07-09
      JAGUAR VANIJYA PRIVATE LIMITED U51909WB2010PTC150573 Director - 2010-07-11
      DHANVIRDHI VINCOM PRIVATE LIMITED U51909WB2010PTC150574 Director - 2010-07-09
      HEAVEN VANIJYA PRIVATE LIMITED U51909WB2010PTC150577 Director - 2011-06-28
      GULMOHAR DEALCOM PRIVATE LIMITED U51909WB2010PTC150578 Director - 2011-06-28
      DHANSIDHI AGENCY PRIVATE LIMITED U51909WB2010PTC150579 Director - 2012-05-02
      DHANRAKSHA DEALCOMM PRIVATE LIMITED U51909WB2010PTC150580 Director - 2010-07-14
      ANURODH TRADECOM PRIVATE LIMITED U51909WB2010PTC150581 Director - 2010-07-10
      AMRITLAXMI VINCOM PRIVATE LIMITED U51909WB2010PTC150582 Director - 2010-11-18
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director - 2012-06-11
      GOODSOME SALES PRIVATE LIMITED U51909WB2010PTC155548 Director - 2010-12-20
      DHANKALASH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155549 Director - 2011-03-08
      DHANSAKTI VINIMAY PRIVATE LIMITED U51909WB2010PTC155550 Director - 2011-02-25
      DHANSIDHI SALES PRIVATE LIMITED U51909WB2010PTC155551 Director - 2011-09-09
      DHANVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155552 Director - 2011-08-01
      SHRI VARDHMAN TUBE CO. PRIVATE LIMITED U51909WB2010PTC155554 Director - 2011-03-08
      MANGALKAMNA TRADECOMM PRIVATE LIMITED U51909WB2010PTC155555 Director - 2011-03-08
      MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Director - 2011-03-18
      MARITIME MARKETING PRIVATE LIMITED U51909WB2010PTC155557 Director - 2011-02-25
      MARUTI SHOPPERS PRIVATE LIMITED U51909WB2010PTC155558 Director - 2011-03-08
      ONWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155559 Director - 2011-02-25
      PANCHGANGA MARKETING PRIVATE LIMITED U51909WB2010PTC155561 Director - 2011-03-08
      SAPTRISHI VINCOM PRIVATE LIMITED U51909WB2010PTC155565 Director - 2011-03-08
      SHIVPUJAN VINCOM PRIVATE LIMITED U51909WB2010PTC155566 Director - 2011-03-18
      VIDYALAXMI VINIMAY PRIVATE LIMITED U51909WB2010PTC155567 Director - 2011-03-08
      VISHNUPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC155568 Director - 2011-03-08
      PANCHRISHI AGENCIES PRIVATE LIMITED U51909WB2010PTC155577 Director - 2011-03-08
      BHANUPRIYA VINCOM PRIVATE LIMITED U51909WB2011PTC157727 Director - 2011-02-08
      JUSTIFY SALES PRIVATE LIMITED U51909WB2011PTC157728 Director - 2011-03-15
      LINKWISE SALES PRIVATE LIMITED U51909WB2011PTC157729 Director - 2011-02-08
      EVERSTRONG TRADELINK PRIVATE LIMITED U51909WB2011PTC157730 Director - 2011-03-15
      LATEST VINCOM PRIVATE LIMITED U51909WB2011PTC157731 Director - 2011-03-15
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      MAXIMUM DEALER PRIVATE LIMITED U51909WB2011PTC157733 Director - 2011-03-15
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      ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director - 2011-02-08
      OVERFLOW DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157736 Director - 2011-03-15
      TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director - 2011-02-08
      WELLKNOWN DEALTRADE PRIVATE LIMITED U51909WB2011PTC157738 Director - 2011-03-15
      OVERTOP VINIMAY PRIVATE LIMITED U51909WB2011PTC157812 Director - 2011-03-15
      PANCHMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC157813 Director - 2011-03-15
      RASHIDHAN DEALER PRIVATE LIMITED U51909WB2011PTC157814 Director - 2011-03-15
      RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Director - 2011-02-08
      RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2011-02-08
      SHIVDARSHAN AGENCIES PRIVATE LIMITED U51909WB2011PTC157817 Director - 2011-03-15
      STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2011-02-08
      SUBHDATA DEALCOMM PRIVATE LIMITED U51909WB2011PTC157819 Director - 2011-03-15
      AMULAY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158461 Director - 2011-03-15
      BIGBOSS AGENCIES PRIVATE LIMITED U51909WB2011PTC158483 Director - 2011-03-15
      GROWFAST VINIMAY PRIVATE LIMITED U51909WB2011PTC158484 Director - 2011-03-15
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      LONGLIFE MERCHANTS PRIVATE LIMITED U51909WB2011PTC158486 Director - 2011-03-15
      MAGNETIC MERCHANTS PRIVATE LIMITED U51909WB2011PTC158487 Director - 2011-03-15
      OVERGROW MERCHANTS PRIVATE LIMITED U51909WB2011PTC158489 Director - 2011-03-15
      FAMOUS MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158490 Director - 2011-03-15
      MANGALRASHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158491 Director - 2011-03-15
      OVERGROW TRADELINK PRIVATE LIMITED U51909WB2011PTC158493 Director - 2011-03-15
      PUSHAPSHEEL MERCANTILE PRIVATE LIMITED U51909WB2011PTC158498 Director - 2011-03-15
      PUSHPRATAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158499 Director - 2011-03-15
      RAMBHAKT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158500 Director - 2011-03-15
      SHREEDHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC158501 Director - 2011-03-15
      SNOWBIRD MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158502 Director - 2011-03-15
      SNOWHILL MERCHANTS PRIVATE LIMITED U51909WB2011PTC158503 Director - 2011-03-15
      STARMARK VINTRADE PRIVATE LIMITED U51909WB2011PTC158504 Director - 2011-03-15
      SUBHANKAR SHOPPERS PRIVATE LIMITED U51909WB2011PTC158505 Director - 2011-03-15
      WELLKNOWN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158506 Director - 2011-03-15
      GEMS MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158517 Director - 2011-03-15
      GRACEFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159121 Director - 2011-06-11
      MANIMUDRA VINTRADE PRIVATE LIMITED U51909WB2011PTC159122 Director - 2011-05-27
      MANSAMATA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159123 Director - 2012-01-10
      MOONLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159124 Director - 2011-06-11
      MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Director - 2012-01-30
      NAWKAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159126 Director - 2011-04-06
      SHIVDARSHAN SALES PRIVATE LIMITED U51909WB2011PTC159127 Director - 2012-02-01
      AMRITLAXMI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159128 Director - 2012-01-10
      SUBHBIJAY TRADECOMM PRIVATE LIMITED U51909WB2011PTC159129 Director - 2011-04-07
      DHANKUBER DEALMARK PRIVATE LIMITED U51909WB2011PTC161130 Director - 2011-08-30
      DHANMANGAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161131 Director - 2011-12-10
      DHANVARSHA TRACOM PRIVATE LIMITED U51909WB2011PTC161132 Director - 2011-08-30
      GANESHVANI VINTRADE PRIVATE LIMITED U51909WB2011PTC161134 Director - 2011-09-12
      JINMATA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161135 Director - 2011-08-26
      LINKPLAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC161136 Director - 2011-08-26
      MORIYA COMMERCE PRIVATE LIMITED U51909WB2011PTC161139 Director - 2011-08-26
      JHILMIL MERCANTILE PRIVATE LIMITED U51909WB2011PTC161151 Director - 2011-08-30
      MATARANI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161153 Director - 2011-09-12
      PANCHGANGA VINIMAY PRIVATE LIMITED U51909WB2011PTC161267 Director - 2011-08-26
      PANCHTANTRA AGENCIES PRIVATE LIMITED U51909WB2011PTC161269 Director - 2011-11-16
      PRETTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC161270 Director - 2011-09-12
      SANWARIA SALES PRIVATE LIMITED U51909WB2011PTC161271 Director - 2012-01-09
      SHIVPHAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161272 Director - 2011-08-26
      SIDHIDATA DEALCOMM PRIVATE LIMITED U51909WB2011PTC161273 Director - 2011-08-26
      SUBHMANGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161274 Director - 2011-04-15
      SUBHSHIV COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161275 Director - 2011-09-12
      VIDYALAXMI MERCANTILE PRIVATE LIMITED U51909WB2011PTC161276 Director - 2011-08-26
      ROCKY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161277 Director - 2011-09-13
      RASHIDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC163155 Director - 2011-07-01
      ROCKY VINTRADE PRIVATE LIMITED U51909WB2011PTC163156 Director - 2013-05-20
      SAFELINE COMMOSALE PRIVATE LIMITED U51909WB2011PTC163157 Director - 2013-05-20
      SHIVKHORI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163158 Director - 2012-06-13
      SNOWBIRD COMMODEAL PRIVATE LIMITED U51909WB2011PTC163159 Director - 2013-05-20
      STARPOINT TRACOM PRIVATE LIMITED U51909WB2011PTC163160 Director - 2013-05-20
      STARRISE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163161 Director - 2013-05-20
      SHIVDARSHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC163163 Director - 2013-05-20
      EVERSTRONG TRADECOMM PRIVATE LIMITED U51909WB2011PTC163178 Director - 2013-05-21
      GANESHVANI MERCHANTS PRIVATE LIMITED U51909WB2011PTC163181 Director - 2011-07-01
      HIGELIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC163183 Director - 2013-05-21
      JATADHARI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163184 Director - 2013-05-20
      LONGLIFE DEALTRADE PRIVATE LIMITED U51909WB2011PTC163185 Director - 2013-05-20
      MORIYA VINCOM PRIVATE LIMITED U51909WB2011PTC163186 Director - 2013-05-20
      NEWZONE VINTRADE PRIVATE LIMITED U51909WB2011PTC163187 Director - 2012-10-09
      PAWANPUTRA DEALER PRIVATE LIMITED U51909WB2011PTC163188 Director - 2012-05-02
      MARITIME VINTRADE PRIVATE LIMITED U51909WB2011PTC163189 Director - 2013-05-21
      JUSTIFY VINTRADE PRIVATE LIMITED U51909WB2011PTC163190 Director - 2013-05-21
      AVERAGE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164158 Director - 2013-05-21
      GREATFUL COMMODEAL PRIVATE LIMITED U51909WB2011PTC164159 Director - 2013-05-09
      LABHESHWARI VINTRADE PRIVATE LIMITED U51909WB2011PTC164160 Director - 2013-05-20
      LINKWISE BARTER PRIVATE LIMITED U51909WB2011PTC164162 Director - 2013-05-20
      EXPERT VINIMAY PRIVATE LIMITED U51909WB2011PTC164163 Director - 2013-05-21
      SHRESTH VINTRADE PRIVATE LIMITED U51909WB2011PTC164164 Director - 2013-06-06
      TEENSAKTI MARKETING PRIVATE LIMITED U51909WB2011PTC164167 Director - 2013-05-23
      VIJAYSHREE TRADEVIN PRIVATE LIMITED U51909WB2011PTC164168 Director - 2013-05-24
      ONWARD SHOPPERS PRIVATE LIMITED U51909WB2011PTC164169 Director - 2013-05-20
      JINTAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC164209 Director - 2012-10-09
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2012-03-17
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      KALASHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172176 Director - 2012-03-16
      KALYANKARI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172177 Director - 2012-03-16
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2012-03-17
      KOTIRATAN VINIMAY PRIVATE LIMITED U51909WB2012PTC172182 Director - 2012-03-20
      MOONVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172184 Director - 2012-03-20
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2012-03-17
      NEELGANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172186 Director - 2012-03-16
      NISHDIN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172189 Director - 2012-03-17
      PANCHKOTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172190 Director - 2012-03-16
      PANCHPARV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172192 Director - 2012-03-16
      SATYALAXMI COMMERCE PRIVATE LIMITED U51909WB2012PTC172195 Director - 2012-03-16
      SHIVRATRI VINTRADE PRIVATE LIMITED U51909WB2012PTC172197 Director - 2012-03-16
      SWARANSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172198 Director - 2012-03-17
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2012-03-17
      VIEWLINK MERCHANTS PRIVATE LIMITED U51909WB2012PTC172202 Director - 2012-03-20
      ASTBHUJA IMPEX PRIVATE LIMITED U51909WB2012PTC172208 Director - 2012-03-19
      GAJGAMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC172214 Director - 2012-03-16
      SIDHIDATRI VANIJYA PRIVATE LIMITED U51909WB2012PTC172221 Director - 2012-03-16
      NEEDFUL DISTRIBUTOR PRIVATE LIMITED U67100WB2010PTC144540 Director - 2010-05-10
      MOMENTUM REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199808 Director - 2012-02-22
      FOUNDER PROPERTIES PRIVATE LIMITED U70102MH2010PTC201397 Director - 2012-02-22
      SEVA INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC201453 Director - 2012-02-22
      LEVERAGE DISRUPTIVE TECHNOLOGIES PRIVATE LIMITED U74110WB2010PTC155553 Director - 2011-08-18
      MANGALVANI DEALER PRIVATE LIMITED U74110WB2011PTC161152 Director - 2011-09-12
      INTERLINK ADVISORY PRIVATE LIMITED U74120WB2010PTC147019 Director - 2010-05-12
      SHRESTH ENCLAVE ADVISORY PRIVATE LIMITED U74140TN2011PTC119022 Director - 2012-02-06
      MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2011-12-07
      HIGHLIGHT HOUSING ADVISORY PRIVATE LIMITED U74140UP2011PTC076441 Director - 2011-02-25
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2010-05-10
      LINKUP ADVISORY PRIVATE LIMITED U74140WB2010PTC146804 Director - 2010-05-12
      ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director - 2012-02-15
      INTERCITY ADVISORY PRIVATE LIMITED U74140WB2010PTC146936 Director - 2010-05-14
      KEYNOTE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC146937 Director - 2012-02-15
      SURPRISE ADVISORY PRIVATE LIMITED U74140WB2010PTC147614 Director - 2010-05-18
      HIGHLIFE ENCALVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156672 Director - 2011-01-21
      HIGHPOINT HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156818 Director - 2011-02-08
      HIGHRANK PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156819 Director - 2012-04-16
      LONGLIFE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156820 Director - 2011-10-19
      LOOKLINE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156821 Director - 2011-02-08
      NEWZONE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156823 Director - 2011-10-19
      OMSHIVAM PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156824 Director - 2011-01-21
      MANGALSIDHI REAL ESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC156825 Director - 2011-01-21
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2011-10-19
      OVERTOP REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156827 Director - 2012-02-06
      SAFELINE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156828 Director - 2011-01-24
      SNOWBIRD DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156829 Director - 2012-02-06
      STARMARK CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156830 Director - 2011-02-08
      STARPOINT PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC156858 Director - 2011-10-19
      SUBHLABH COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC156859 Director - 2011-01-24
      SUBHMANGAL PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC156860 Director - 2011-09-14
      TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director - 2011-10-19
      LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2012-03-07
      OMSHIVAM HIGHRISE ADVISORY PRIVATE LIMITED U74140WB2011PTC159109 Director - 2011-03-23
      ONTIME ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159110 Director - 2011-04-12
      ONWARD HIGHRISE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159112 Director - 2011-09-12
      SAFELINE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159114 Director - 2011-04-12
      SUBHMANGAL ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159116 Director - 2011-03-22
      OVERTOP PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159117 Director - 2011-09-12
      TIMELY DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159118 Director - 2011-02-18
      PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2010-05-12
      PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2012-02-04
      FAMOUS CONSTRUCTION ADVISORY PRIVATE LIMITED U74900WB2011PTC156671 Director - 2011-02-08
      MANGALSIDHI REALBUILD CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159111 Director - 2011-08-10
      SUBHLABH REALBUILD CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159115 Director - 2011-02-18
      TINMURTI BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159119 Director - 2011-03-22
      Other Directorships of ARJUN SINGH
      Company Name CIN Designation Appointment Date Cessation
      FOUR PILLARS REALTY PRIVATE LIMITED U45209MH2011PTC214603 Director 2016-12-01 Ongoing
      LOOKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167404 Director 2016-12-01 Ongoing
      NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2013-05-20
      RAMBHAKT TRADELINK PRIVATE LIMITED U51909DL2010PTC332948 Director - 2014-12-27
      PARIJAT AGENCY PRIVATE LIMITED U51909WB2008PTC130460 Director - 2013-07-10
      MAHABHAGWATI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137499 Director - 2020-01-03
      RANPRIYA TRADEVIN PRIVATE LIMITED U51909WB2009PTC137633 Director - 2013-07-10
      SADAKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137634 Director 2013-05-20 Ongoing
      RAJDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153168 Director 2013-05-19 Ongoing
      RASHDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC153169 Director - 2020-01-03
      SHIVBHUMI TRADECOMM PRIVATE LIMITED U51909WB2010PTC153170 Director - 2019-02-12
      LAXMIWAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153360 Director - 2017-05-01
      RATIO MARKETING PRIVATE LIMITED U51909WB2010PTC153364 Director - 2020-01-03
      REASONABLE VINCOM PRIVATE LIMITED U51909WB2010PTC154827 Director 2013-05-20 Ongoing
      RAMDOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154877 Director - 2018-08-27
      MANGALVARSHA MERCANITLE PRIVATE LIMITED U51909WB2010PTC155696 Director - 2016-10-20
      ONWARD TRADELINK PRIVATE LIMITED U51909WB2010PTC155810 Director - 2017-01-10
      CONSIDERATION VINCOM PRIVATE LIMITED U51909WB2010PTC156191 Director - 2020-01-03
      SMOOTHLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156210 Director 2013-05-20 Ongoing
      RAMBHAKT VINCOM PRIVATE LIMITED U51909WB2011PTC156655 Director 2013-05-20 Ongoing
      EXCALIBUR COMMERCE PRIVATE LIMITED U51909WB2011PTC162035 Director - 2020-01-03
      OVERFLOW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163200 Director - 2020-01-03
      ONWARD SHOPPERS PRIVATE LIMITED U51909WB2011PTC164169 Director - 2020-01-03
      DHANASETH MERCANTILE PRIVATE LIMITED U51909WB2012PTC188842 Director - 2020-01-03
      KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director - 2020-01-03
      SINJAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC180328 Director - 2020-01-03
      BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2020-01-03
      DHANKALASH PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161995 Director - 2013-07-24
      SM HOTELS AND RESORTS PRIVATE LIMITED U74999AS2010PTC023676 Director - 2016-02-11
      Other Directorships of BARUN MANDAL
      Company Name CIN Designation Appointment Date Cessation
      AMBAASHREE CREATION PRIVATE LIMITED U17290RJ2012PTC038355 Director 2019-02-20 Ongoing
      PANCHRASHI CONSTRUCTION LIMITED U45400WB2013PLC191255 Director 2019-09-23 Ongoing
      MAMTAMAYEE PROPERTIES LIMITED U45400WB2013PLC191260 Director 2019-09-23 Ongoing
      EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director 2016-10-19 Ongoing
      SOMNATH GENERAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC203791 Director - 2024-03-27
      DELIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC131348 Director 2019-09-23 Ongoing
      DHANSIDHI MARKETING PRIVATE LIMITED U51909WB2009PTC133123 Director 2019-09-23 Ongoing
      ASTAROOPA DEALCOMM PRIVATE LIMITED U51909WB2009PTC137661 Director 2019-09-23 Ongoing
      TIMELESS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153376 Director 2016-10-19 Ongoing
      MANGALVARSHA MERCANITLE PRIVATE LIMITED U51909WB2010PTC155696 Director - 2024-02-20
      MORIYA VINCOM PRIVATE LIMITED U51909WB2011PTC163186 Director 2016-10-19 Ongoing
      RAJSHREE INFOTECH PRIVATE LIMITED U72900RJ2012PTC038347 Director 2019-02-20 Ongoing
      SPRINGBOARD MEDIA VENTURES PRIVATE LIMITED U74999MH2011PTC222395 Director - 2018-08-20
      Other Directorships of SANTOSH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUBSTANTIAL CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197378 Director 2016-10-19 Ongoing
      KALYANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137442 Director 2016-10-19 Ongoing
      TIMELESS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153376 Director 2016-10-19 Ongoing
      MANGALVARSHA MERCANITLE PRIVATE LIMITED U51909WB2010PTC155696 Director - 2024-02-20
      SAGARIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC155900 Director - 2024-02-20
      MORIYA VINCOM PRIVATE LIMITED U51909WB2011PTC163186 Director 2016-10-19 Ongoing
      EXCLUSIVE MART PRIVATE LIMITED U52190AS2009PTC024714 Director - 2020-09-28
      AXIS STAR MARKETING PRIVATE LIMITED U52190AS2009PTC024715 Director - 2022-03-31
      MOMENTUM REAL ESTATE PRIVATE LIMITED U70102MH2010PTC199808 Director - 2024-05-17
      UMANANDA TRADELINK LIMITED U74999AS2017PLC017866 Director - 2020-11-05

      CIN Company Name Company Address
      U15132WB1994PTC065768 HOLDWELL DISTRIBUTORS PVT.LTD. 11 CLIVE ROW 2ND FLOOR ROOM NO.-20, KOLKATA WEST BENGAL , KOLKATA, West Bengal, India - 700001
      U51420WB1997PTC084974 PADMANABH STEEL & TRADING PRIVATE LIMITED 2nd Floor, Room No-7, 11, Clive Row, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC153203 HIGHPOINT SALES PRIVATE LIMITED 11,clive row, 2nd floor, room no.03 Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U45102WB2023PTC260195 SURABHYAI TRADING PRIVATE LIMITED 11 CLIVE ROW 2ND FLOOR,ROOM NO. 01,Kolkata,Kolkata,West Bengal,700001-India
      AAE-6787 JAYPEE HAAT LLP 11, CLIVE ROW, 2ND FLOOR, ROOM NO. 16, KOLKATA, West Bengal, India - 700001
      AAJ-3958 CLIVEROW TECHNOLOGIES LLP 11, CLIVE ROW, 2ND FLOOR, ROOM NO. 4 KOLKATA, West Bengal, India - 700001
      AAQ-0627 KIVORAA INDUSTRIES LLP 11 CLIVE ROW 2ND FLOOR, ROOM NO. 11 KOLKATA, West Bengal, India - 700001
      U28910WB2011PTC161828 KALINGA EXTRUSION INDIA PRIVATE LIMITED 11, CLIVE ROW 2ND FLOOR, ROOM NO. 8 , KOLKATA, West Bengal, India - 700001
      U24121WB1989PTC046413 NILAMBUJ CHEMICAL INDUSTRIES PVT LTD ROOM NO. 15 2ND FLOOR11 CLIVE ROW , KOLKATA, West Bengal, India - 700001
      AAF-2856 JAYPEE LIFESTYLE LLP 11, CLIVE ROW, 2ND FLOOR, ROOM NO - 16, KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC132922 KALINGA MERCANTILE PRIVATE LIMITED 11, CLIVE ROW 2ND FLOOR, ROOM NO.8 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC160589 ANAND TRADEDEAL PRIVATE LIMITED 11, CLIVE ROW 2ND FLOOR, ROOM NO. 8 , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC167406 SUNGOLD REAL ESTATE PRIVATE LIMITED 11, CLIVE ROW 2ND FLOOR, ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC065067 ETIBAR TRACOM PVT LTD 11, Clive Row, 3rd Floor, Room No .18, , Kolkata, West Bengal, India - 700001
      U70200WB1992PTC055796 MOHAN INFRAREALTY PRIVATE LIMITED 11, CLIVE ROW, 2ND FLOOR, ROOM NO 3 , KOLKATA, West Bengal, India - 700001
      U74140WB1994PTC065075 MEZZO TRADING PVT LTD 11, Clive Row, 3rd Floor, Room No .18, , Kolkata, West Bengal, India - 700001
      U51909WB2013PTC193561 SANTINIKETAN ENTERPRISES PRIVATE LIMITED 11, CLIVE ROW, 2ND FLOOR, ROOM NO - 4, , KOLKATA, West Bengal, India - 700001
      U51109WB1985PTC038501 SNEH VANIJYA VIKAS PVT LTD ROOM NO- 1 11, CLIVE ROW , 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U67120WB1982PTC035308 SUJATA COMMERCIALS PVT LTD 11, CLIVE ROW , 2ND FLOOR ROOM NO -1 , KOLKATA, West Bengal, India - 700001
      U25209WB2021PTC248087 SARVAH POLYFAB PRIVATE LIMITED 10, Clive Row, 2nd Floor, Room No. 7/11 Rampuria Building , Kolkata, West Bengal, India - 700001
      AAK-2083 WCH VAST HOSPITALITY LLP 2nd Floor, Room No.-16 11, Dr. Rajendra Prasad Sarani (Clive Row) Kolkata, West Bengal, India - 700001
      U55204WB2013PTC197839 WHITE CASTLE HOSPITALITY PRIVATE LIMITED 11, DR. RAJENDRA PRASAD SARANI (CLIVE ROW) 2ND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
      U51226WB1999PTC090449 S. J. TEA & TRADERS PRIVATE LIMITED 2ND FLOOR, ROOM NO-7, CLIVE ROW, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078349 POLYLINK VINIMAY PVT LTD 2ND FLOOR, ROOM NO-7, CLIVE ROW, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078360 CORNFLOWER VINIMAY PVT LTD 2ND FLOOR, ROOM NO-7, CLIVE ROW, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC121508 SWARNALAXMI DEALCOM PRIVATE LIMITED 5/1, CLIVE ROW, 2ND FLOOR,ROOM NO.- 54 KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC121550 STARSHINE DEALCOM PRIVATE LIMITED 5/1, CLIVE ROW, 2ND FLOOR, ROOM NO.-54 KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U67120WB1993PTC057644 MD FINANCE & INVESTMENT COMPANY PVT LTD ROOM NO 7, 2ND FLOOR 11, CLIVE ROW, , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC067473 FALGUN TIE-UP PVT. LTD. 11 CLIVE ROW3RD FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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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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