• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SEAVIEW SUPPLIERS LIMITED

      CIN: U51909WB2009PLC136171 As on: 2026-07-13
      Purchase Report

      SEAVIEW SUPPLIERS LIMITED (CIN: U51909WB2009PLC136171) is a Public company incorporated on 23 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2320000.00 and its paid up capital is Rs. 2320000.00.

      SEAVIEW SUPPLIERS LIMITED's Annual General Meeting (AGM) was last held on 23 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SEAVIEW SUPPLIERS 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 SEAVIEW SUPPLIERS LIMITED are MANDIP SINGH, MANISH SHUKLA, BHARAT RATHI, and PAPPU LAL DAS.

      SEAVIEW SUPPLIERS LIMITED's Corporate Identification Number (CIN) is U51909WB2009PLC136171 and its registration number is 136171. Users may contact SEAVIEW SUPPLIERS LIMITED on its Email address - [email protected]. Registered address of SEAVIEW SUPPLIERS LIMITED is 9/12 LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of SEAVIEW SUPPLIERS LIMITED is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SEAVIEW SUPPLIERS 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 SEAVIEW SUPPLIERS

      Purchase full report of SEAVIEW SUPPLIERS

      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 SEAVIEW SUPPLIERS 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 SEAVIEW SUPPLIERS
      DIN Director Name Designation Appointment Date
      02712056 MANDIP SINGH Director 2009-07-08
      00559784 MANISH SHUKLA Director 2010-11-29
      01580570 BHARAT RATHI Director 2011-02-03
      02071834 PAPPU LAL DAS Director 2009-07-08
      Past Directors & Key Managerial Personnel of SEAVIEW SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      02495816 DILIP SAHA Director - 2010-02-22
      02475276 KAILASH CHANDRA PARHI Director - 2010-02-22
      Other Directorships of DILIP SAHA
      Company Name CIN Designation Appointment Date Cessation
      EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2012-04-02
      TOPSTAR PROJECTS PRIVATE LIMITED U45200WB2009PTC134985 Director - 2009-12-08
      FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director - 2010-02-08
      GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Director - 2010-01-08
      GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director - 2010-02-08
      COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2010-02-08
      ZENSTAR INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC136172 Director - 2010-06-22
      GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Director - 2010-06-22
      OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director - 2010-02-08
      DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2010-02-08
      CONCORD INFRA PROJECTS PRIVATE LIMITED U45400OR2009PTC034841 Director - 2010-02-08
      DURGA NIKETAN PRIVATE LIMITED U45400WB2009PTC134743 Director - 2009-07-31
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2010-02-08
      RAMLAL ESTATES PRIVATE LIMITED U45400WB2009PTC135263 Director - 2009-05-28
      NATRAJ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136236 Director - 2009-06-30
      JYOTI NIKETAN PRIVATE LIMITED U45400WB2009PTC136348 Director - 2009-07-25
      MANGLAM SOFTECH PRIVATE LIMITED U45400WB2009PTC136453 Director - 2009-07-27
      GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2009-07-27
      JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director - 2010-02-08
      HAPPY STRUCTURES PRIVATE LIMITED U45400WB2009PTC137378 Director - 2011-05-07
      STONECRAFT EQUIPMENTS PRIVATE LIMITED U51100WB2009PTC137287 Director - 2010-02-19
      SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2010-02-08
      DEVAASHISH COMTRADE PRIVATE LIMITED U51101RJ2009PTC046690 Director - 2009-06-03
      CROSSWORD TRADELINKS PRIVATE LIMITED U51101RJ2009PTC047798 Director - 2009-06-03
      PRATHAM DEALCOM PRIVATE LIMITED U51101WB2009PTC135121 Director - 2009-11-04
      SIDHESHWARI DEALERS PRIVATE LIMITED U51101WB2009PTC135555 Director - 2009-06-03
      MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director - 2009-10-12
      ASHWARIYA TRADECOMM PRIVATE LIMITED U51101WB2009PTC139212 Director - 2010-02-08
      MAPLE GOODS LIMITED U51109WB2009PLC136159 Director - 2010-02-22
      PRAKASH DEALCOM PRIVATE LIMITED U51109WB2009PTC134896 Director - 2009-07-10
      WINTER GOODS PRIVATE LIMITED U51109WB2009PTC134897 Director - 2009-05-27
      RESPONSE VINTRADE PRIVATE LIMITED U51109WB2009PTC134898 Director - 2009-05-12
      SUKANYA AGENCIES PRIVATE LIMITED U51109WB2009PTC134899 Director - 2009-06-02
      SAMARTH VINCOM PRIVATE LIMITED U51109WB2009PTC134928 Director - 2009-05-12
      VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2010-02-08
      MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2010-02-08
      BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2010-02-08
      ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2010-02-08
      TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director - 2009-05-28
      MATRIX BARTER PRIVATE LIMITED U51109WB2009PTC136158 Director - 2010-02-22
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2010-01-07
      TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2010-02-22
      CONCORD TREXIM PRIVATE LIMITED U51109WB2009PTC136472 Director - 2009-07-14
      LINTON TRADERS PRIVATE LIMITED U51109WB2009PTC137268 Director - 2011-11-21
      RATNAKAR TRADELINKS PRIVATE LIMITED U51900WB2009PTC135407 Director - 2012-02-01
      CHERRY TREXIM PRIVATE LIMITED U51900WB2009PTC136474 Director - 2010-02-08
      BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director - 2011-03-16
      FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director - 2011-03-15
      AFFIX TRADELINKS PRIVATE LIMITED U51909CT2011PTC009375 Director - 2013-12-23
      SUBHDATA MERCHANDISE PRIVATE LIMITED U51909MH2011PTC350490 Director - 2013-12-23
      SUNGOLD SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC068708 Director - 2010-02-08
      ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director - 2011-01-03
      PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2009-03-10
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2011-11-28
      ANUKARAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133956 Director - 2011-09-28
      SHRUTI COMMOSALE PRIVATE LIMITED U51909WB2009PTC134010 Director - 2010-05-10
      RISHAB TRADECOMM PRIVATE LIMITED U51909WB2009PTC134893 Director - 2009-05-05
      LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2010-02-08
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2009-10-01
      SUCCESS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135092 Director - 2010-06-21
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2012-07-30
      ACTIVE COMMODEAL PRIVATE LIMITED U51909WB2009PTC135098 Director - 2009-05-28
      CROWN COMMOSALES PRIVATE LIMITED U51909WB2009PTC135099 Director - 2011-10-18
      HIGHGROWTH DEALERS PRIVATE LIMITED U51909WB2009PTC135130 Director - 2009-05-19
      AMULYA VINIMAY PRIVATE LIMITED U51909WB2009PTC135132 Director - 2011-02-01
      RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-02-24
      INTERCITY VANIJYA PRIVATE LIMITED U51909WB2009PTC135228 Director - 2009-11-04
      LINKPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135229 Director - 2010-01-01
      ZENSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC135230 Director - 2012-04-02
      FAIRWAY VINCOM PRIVATE LIMITED U51909WB2009PTC135233 Director - 2011-03-23
      OCEAN BARTER PRIVATE LIMITED U51909WB2009PTC135236 Director - 2010-01-14
      LONGVIEW COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135401 Director - 2009-06-29
      PRANTIK TIE-UP PRIVATE LIMITED U51909WB2009PTC135402 Director - 2010-03-30
      COMPACT VINCOM PRIVATE LIMITED U51909WB2009PTC135408 Director - 2009-06-29
      BRIJDHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135410 Director - 2009-07-10
      ALANKAR DEALERS PRIVATE LIMITED U51909WB2009PTC135419 Director - 2009-09-20
      RANGOLI TRADELINKS PRIVATE LIMITED U51909WB2009PTC135420 Director - 2009-06-29
      LIBERAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC135423 Director - 2009-06-29
      CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director - 2010-11-10
      FOURFOLD VINIMAY PRIVATE LIMITED U51909WB2009PTC135442 Director - 2009-11-23
      PURPLE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136164 Director - 2009-10-15
      MOUNTVIEW EXIM PRIVATE LIMITED U51909WB2009PTC136391 Director - 2009-07-27
      PRESIDENCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC136433 Director - 2010-02-08
      MERLIN NIRYAT PRIVATE LIMITED U51909WB2009PTC136449 Director - 2009-07-27
      GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director - 2009-07-27
      RANBHUMI EXPORTS PRIVATE LIMITED U51909WB2009PTC136473 Director - 2010-02-08
      GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2010-02-08
      KHUSHI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139213 Director - 2010-02-08
      CASTLE TRADECOMM PRIVATE LIMITED U51909WB2009PTC139215 Director - 2010-02-08
      FORT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139422 Director - 2010-01-04
      SADABAHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC153494 Director - 2013-03-11
      ACHIEVER COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155766 Director - 2013-08-01
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2013-07-18
      UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2014-09-01
      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2013-07-18
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2013-07-18
      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2013-07-18
      HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director - 2013-11-25
      KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Director - 2013-12-23
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2013-12-23
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2013-07-18
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2013-07-18
      NICHOLAS DISTRIBUTORS PRIVATE LIMITED U52190CT2011PTC008940 Director - 2013-07-18
      KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2013-07-18
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2013-07-18
      HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2013-11-11
      TRIVIKRAM DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157707 Director - 2013-07-18
      CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2010-03-18
      SUPREME DEALERS PRIVATE LIMITED U62013WB2009PTC134931 Director - 2009-05-12
      UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2009-07-11
      MOUNTVIEW INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2009PTC136152 Director - 2011-10-18
      ECONOMY INVESTMENT ADVISORS PRIVATE LIMITED U67190WB2009PTC136175 Director - 2009-11-15
      ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2010-02-08
      SHANKARSUWAN INFRACON PRIVATE LIMITED U70102WB2009PTC139211 Director - 2010-02-08
      SONATA SOLUTIONS PRIVATE LIMITED U72200WB2009PTC136343 Director - 2010-02-18
      INSTYLE SOLUTIONS PRIVATE LIMITED U72300WB2009PTC136354 Director - 2009-09-17
      GRAVITY COMPUTECH PRIVATE LIMITED U72900WB2009PTC136451 Director - 2009-07-27
      GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director - 2009-07-27
      EMPIRE MANAGEMENTS SERVICES PRIVATE LIMITED U74140WB2009PTC136147 Director - 2010-02-03
      INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2010-02-08
      LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2009-11-14
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2010-12-10
      JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director - 2010-02-08
      GREEN POLYFILMS PRIVATE LIMITED U74990WB2009PTC139627 Director - 2010-02-08
      BLACKBERRY TEXTILE MERCHANTS PRIVATE LIMITED U74994WB2009PTC137136 Director - 2010-08-03
      MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Director - 2010-01-02
      LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Director - 2010-01-05
      VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2010-02-08
      Other Directorships of MANDIP SINGH
      Company Name CIN Designation Appointment Date Cessation
      REMIND BUILDERS PRIVATE LIMITED U45400WB2011PTC170949 Director 2012-03-14 Ongoing
      PRATHAM DEALCOM PRIVATE LIMITED U51101WB2009PTC135121 Director - 2014-10-13
      MAPLE GOODS LIMITED U51109WB2009PLC136159 Director 2009-07-13 Ongoing
      PIXEL TRADERS PRIVATE LIMITED U51109WB2009PTC135792 Director - 2018-09-04
      RAIMENT COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129511 Director - 2012-10-20
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director 2012-12-06 Ongoing
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2018-09-04
      FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director - 2012-10-20
      ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2018-08-31
      OCEAN BARTER PRIVATE LIMITED U51909WB2009PTC135236 Director - 2011-05-13
      ASTHA MERCHANTS PRIVATE LIMITED U51909WB2009PTC136772 Director - 2018-09-04
      DHANMANGAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161131 Director 2011-06-30 Ongoing
      VIJAYPATH DEALMARK PRIVATE LIMITED U51909WB2011PTC161184 Director 2011-06-30 Ongoing
      MAHAMANI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC170176 Director 2012-03-14 Ongoing
      ROCKLAND TRADEVIN PRIVATE LIMITED U51909WB2011PTC170181 Director - 2015-03-30
      RADISON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC170182 Director - 2015-03-30
      FASTWELL MERCANTILE PRIVATE LIMITED U51909WB2011PTC170188 Director - 2015-03-30
      GODHULI EXIM PRIVATE LIMITED U51909WB2011PTC170195 Director 2012-03-14 Ongoing
      GOMATI DEALCOMM PRIVATE LIMITED U51909WB2011PTC170197 Director - 2015-03-30
      MANSAMATA DEALCOMM PRIVATE LIMITED U51909WB2011PTC170611 Director - 2015-03-30
      JINTAN TRADECOMM PRIVATE LIMITED U51909WB2011PTC170614 Director - 2015-03-30
      MAHAMANI COMMERCE PRIVATE LIMITED U51909WB2011PTC170615 Director - 2015-03-30
      ROCKSHINE DEALER PRIVATE LIMITED U51909WB2011PTC170955 Director - 2015-03-30
      ROCKSTAR AGENCIES PRIVATE LIMITED U51909WB2011PTC170962 Director - 2015-03-31
      EVERSTRONG DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171327 Director - 2015-03-30
      SAHYOGI COMMODEAL PRIVATE LIMITED U51909WB2011PTC171486 Director - 2015-03-30
      SNOWBLUE MARKETING PRIVATE LIMITED U51909WB2011PTC171510 Director 2012-03-14 Ongoing
      ARYADEEP VINIMAY PRIVATE LIMITED U51909WB2012PTC172773 Director - 2018-08-31
      ASHYANA DEALMARK PRIVATE LIMITED U51909WB2012PTC172776 Director 2012-01-23 Ongoing
      HEMANG VINCOM PRIVATE LIMITED U51909WB2012PTC172787 Director 2012-01-23 Ongoing
      INDERNIL VINTRADE PRIVATE LIMITED U51909WB2012PTC172788 Director 2012-01-23 Ongoing
      KAMALDHAN DEALERS PRIVATE LIMITED U51909WB2012PTC172790 Director 2012-01-23 Ongoing
      JATASHIV COMMODITIES PRIVATE LIMITED U51909WB2012PTC172791 Director 2012-01-23 Ongoing
      MANGALVANI TIE-UP PRIVATE LIMITED U51909WB2012PTC172794 Director - 2015-03-31
      PANCHSHREE SALES PRIVATE LIMITED U51909WB2012PTC172795 Director - 2015-03-31
      PAWANSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC172796 Director - 2015-03-31
      RANBHUMI BARTER PRIVATE LIMITED U51909WB2012PTC172797 Director - 2015-03-31
      RUDRAMUKHI AGENCY PRIVATE LIMITED U51909WB2012PTC172798 Director - 2015-03-31
      SAFALTA TRADECOM PRIVATE LIMITED U51909WB2012PTC172799 Director - 2015-03-31
      SHIVRASHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172800 Director - 2015-03-31
      SUBHREKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172801 Director - 2015-03-31
      MANIKALA TRADELINK PRIVATE LIMITED U51909WB2012PTC172819 Director - 2015-03-31
      JAGMATA DEALERS PRIVATE LIMITED U51909WB2012PTC172850 Director - 2018-09-10
      PANCHKOTI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172851 Director - 2015-03-31
      SKYLARK BARTER PRIVATE LIMITED U52100WB2009PTC135772 Director 2012-11-02 Ongoing
      KALYAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC152174 Director - 2012-07-02
      SADASHIVA COMMOTRADE PRIVATE LIMITED U52100WB2010PTC152187 Director - 2012-07-02
      TIMELESS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160286 Director 2011-12-14 Ongoing
      Other Directorships of MANISH SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      SNOW WHITE METAL INDUSTRIES LTD L28113WB1981PLC033385 Director - 2016-02-22
      SANGOTRI CONSTRUCTIONS LIMITED L45203WB2001PLC093940 Director - 2020-12-31
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2013-07-30
      NATIONAL OIL COMPANY LTD. U23201WB1994PLC063824 Director - 2019-06-03
      DIGNITY INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC327160 Director - 2010-08-04
      AVISHKAR NIRMAN PRIVATE LIMITED. U45204WB2007PTC118327 Director - 2009-07-15
      PULKIT INFRASTRUCTURE PRIVATE LIMITED U45206WB2007PTC121125 Director - 2012-11-10
      RPG NIRMAN PRIVATE LIMITED U45400DL1997PTC336614 Director - 2008-05-02
      VAISHNO INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC121287 Director - 2008-02-06
      HIMGIRI NIRMAN PRIVATE LIMITED. U45400WB2008PTC128459 Director - 2008-12-08
      RAUDRAMUKHI CONCLAVE LIMITED U45400WB2012PLC175711 Director 2012-03-14 Ongoing
      PRIYAKRIT CONCLAVE LIMITED U45400WB2012PLC175714 Director - 2017-09-01
      RUDRAMUKHI DEVELOPERS LIMITED U45400WB2012PLC175715 Director 2012-03-14 Ongoing
      AROKYA REALTY LIMITED U45400WB2014PLC200658 Director - 2017-02-08
      CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Director - 2017-02-08
      MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2010-07-06
      PRATHAM VINCOM PRIVATE LIMITED. U51101WB2009PTC131913 Director - 2009-01-19
      PRATHAM SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC131958 Director - 2009-01-17
      KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2010-08-04
      KHUSHI VANIJYA PVT LTD U51109DL2005PTC245422 Director - 2010-08-31
      MEGACITY SALES PVT LTD U51109PB2006PTC039437 Director - 2011-08-22
      SRISHTI DEALERS PRIVATE LIMITED U51109WB2005PTC102630 Director 2006-07-12 Ongoing
      RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2007-08-23
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2007-09-21
      KALIMA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118131 Director - 2013-02-16
      LAVANYA TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118223 Director - 2008-01-16
      TWAARSH MERCANTILES PRIVATE LIMITED. U51109WB2008PTC121320 Director - 2009-06-15
      AVISHKAR DEALCOM PRIVATE LIMITED. U51109WB2008PTC121321 Director - 2012-08-23
      AGAMONI TRADING PRIVATE LIMITED U51109WB2008PTC121392 Director 2008-02-04 Ongoing
      OCEANTRANS MERCANTILES PRIVATE LIMITED. U51109WB2008PTC121594 Director - 2013-09-12
      DIVYAJYOTI VANIJYA PRIVATE LIMITED U51109WB2008PTC122763 Director - 2019-05-30
      KAUSHIK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123396 Director - 2011-07-13
      MAPLE GOODS LIMITED U51109WB2009PLC136159 Director 2010-11-26 Ongoing
      GENIOUS TRACON PVT LTD U51900WB2006PTC108173 Director 2006-12-29 Ongoing
      NEON VINCOM PRIVATE LIMITED U51909UP2011PTC067708 Director - 2014-12-23
      TEESTA DEALTRADE PRIVATE LIMITED U51909UP2011PTC071999 Director - 2015-08-10
      MAHAK GOODS PVT.LTD. U51909WB1995PTC071815 Director 2006-06-06 Ongoing
      R.B.N.WEB DEVELOPMENT PRIVATE LIMITED U51909WB1997PTC084837 Director - 2010-09-22
      FADILITI MERCHANT PRIVATE LIMITED U51909WB2003PTC097020 Director 2006-06-20 Ongoing
      MILLENIUM VYAPAAR PRIVATE LIMITED U51909WB2004PTC099894 Director - 2018-04-12
      SWADESHI TRADECOM PRIVATE LIMITED U51909WB2007PTC117976 Director - 2011-07-16
      SANMATI COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118276 Director - 2008-04-15
      ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-09-29
      LAVANYA VINTRADE PRIVATE LIMITED U51909WB2010PTC142040 Director - 2010-09-28
      ROSEBIRD DEALERS PRIVATE LIMITED U51909WB2010PTC142051 Director - 2011-06-28
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2011-06-28
      GANADHIP TRADE-LINK LIMITED U52190WB2012PLC175708 Director - 2019-05-30
      RAUDRAMUKHI COMMODITIES LIMITED U52190WB2012PLC175710 Director 2012-03-14 Ongoing
      SATCHANDI DEALTRADE LIMITED U52190WB2012PLC175717 Director 2012-03-14 Ongoing
      PRIYAKRIT MERCANTILE LIMITED U52190WB2012PLC175939 Director - 2017-09-01
      TRIVEDA AGENCIES LIMITED U52190WB2012PLC175942 Director - 2019-05-30
      TRIVEDA COMMERCIAL LIMITED U52190WB2012PLC175976 Director - 2019-05-30
      MANGALVANI TRADERS LIMITED U52190WB2012PLC175977 Director - 2019-05-30
      DHRUV-TRANSPORTS INDIA PRIVATE LIMITED U60100GJ2005PTC104085 Director - 2009-04-20
      PEARL MERCON PRIVATE LIMITED U67120WB1998PTC087694 Director 2009-04-22 Ongoing
      ARYAN ABASAN PRIVATE LIMITED U70100WB2007PTC121088 Director - 2011-11-17
      KUSUM ENCLAVE PRIVATE LIMITED U70101UP2007PTC122994 Director - 2010-07-09
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2011-08-01
      MASTERPAY SOLUTIONS (INDIA) PRIVATE LIMITED U72200WB2009PTC140366 Director - 2013-06-25
      MERGERS & ACQUISITIONS CONSULTANTS PRIVATE LIMITED U74110WB1997PTC086095 Director - 2008-12-08
      ALSA FINANCIAL CONSULTANTS LTD U74140BR1995PLC036462 Director - 2007-09-10
      SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2008-10-22
      Other Directorships of BHARAT RATHI
      Company Name CIN Designation Appointment Date Cessation
      DIGNITY INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC327160 Director - 2010-07-31
      RAUDRAMUKHI CONCLAVE LIMITED U45400WB2012PLC175711 Director - 2016-01-07
      PRIYAKRIT CONCLAVE LIMITED U45400WB2012PLC175714 Director - 2016-01-07
      RUDRAMUKHI DEVELOPERS LIMITED U45400WB2012PLC175715 Director - 2016-01-07
      TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Director - 2014-06-06
      RADHIKA VANIJYA PRIVATE LIMITED U51109DL2005PTC433221 Director - 2018-06-29
      CALIBRE TRACON PRIVATE LIMITED U51109WB2005PTC102453 Director - 2015-04-30
      MOONGIPA COMMERCIAL PVT LTD U51109WB2006PTC107822 Director - 2010-10-21
      MILAN VANIJYA PRIVATE LIMITED U51900PB2005PTC039238 Director - 2008-09-25
      THIRDWAVE AGENCY PRIVATE LIMITED U51909DL2004PTC287381 Director - 2013-11-16
      MILLENIUM VYAPAAR PRIVATE LIMITED U51909WB2004PTC099894 Director - 2018-04-12
      GANADHIP TRADE-LINK LIMITED U52190WB2012PLC175708 Director - 2016-01-07
      RAUDRAMUKHI COMMODITIES LIMITED U52190WB2012PLC175710 Director - 2016-01-07
      SATCHANDI DEALTRADE LIMITED U52190WB2012PLC175717 Director - 2016-01-07
      PRIYAKRIT MERCANTILE LIMITED U52190WB2012PLC175939 Director - 2017-09-01
      TRIVEDA AGENCIES LIMITED U52190WB2012PLC175942 Director - 2016-01-07
      TRIVEDA COMMERCIAL LIMITED U52190WB2012PLC175976 Director - 2016-01-07
      MANGALVANI TRADERS LIMITED U52190WB2012PLC175977 Director - 2016-01-07
      CHAKDANA MOTOR FINANCE PRIVATE LIMITED U65921WB1991PTC151069 Director - 2016-09-01
      DURGA COMPLEX PRIVATE LIMITED U70100WB2008PTC122048 Director - 2013-11-22
      JAGADAMBA INFRASTRUCTURE PRIVATE LIMITED U70100WB2008PTC122097 Director - 2014-03-03
      SAI BABA NIRMAN PRIVATE LIMITED. U70109WB2008PTC125281 Director 2008-04-30 Ongoing
      SATYA SAI RESIDENCEY PRIVATE LIMITED. U70109WB2008PTC125282 Director 2008-04-30 Ongoing
      Other Directorships of PAPPU LAL DAS
      Company Name CIN Designation Appointment Date Cessation
      REMIND BUILDERS PRIVATE LIMITED U45400WB2011PTC170949 Director 2012-03-14 Ongoing
      INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director 2008-11-05 Ongoing
      KALIMATA TRADECOM PRIVATE LIMITED U51109WB2007PTC115993 Director - 2015-01-28
      HIMGIRI VINCOM PRIVATE LIMITED U51109WB2007PTC115997 Director 2008-06-25 Ongoing
      WAMAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116002 Director - 2015-01-28
      NABRUP MERCHANT PRIVATE LIMITED U51109WB2007PTC119741 Director - 2015-01-28
      PIXEL TRADERS PRIVATE LIMITED U51109WB2009PTC135792 Director - 2018-09-04
      MATRIX BARTER PRIVATE LIMITED U51109WB2009PTC136158 Director 2009-07-11 Ongoing
      TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2014-03-08
      BHAKTI VINCOM PRIVATE LIMITED U51900WB2008PTC127402 Director 2011-07-20 Ongoing
      EAGLE GOODS PRIVATE LIMITED U51900WB2008PTC130133 Director 2008-11-03 Ongoing
      KARISHMA TRADELINKS PRIVATE LIMITED U51909WB2008PTC123239 Additional Director - 2010-07-23
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director 2012-12-06 Ongoing
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2018-09-04
      SARAF VENTURES PRIVATE LIMITED U51909WB2008PTC130101 Director - 2013-09-12
      SABHYATA SALES PRIVATE LIMITED U51909WB2008PTC131113 Director - 2011-02-26
      FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director - 2012-10-20
      ADORE VANIJYA PRIVATE LIMITED U51909WB2009PTC134241 Director - 2018-08-31
      ASTHA MERCHANTS PRIVATE LIMITED U51909WB2009PTC136772 Director - 2018-09-04
      KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2015-01-28
      MAHAMANI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC170176 Director 2012-03-14 Ongoing
      ROCKLAND TRADEVIN PRIVATE LIMITED U51909WB2011PTC170181 Director 2012-03-14 Ongoing
      RADISON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC170182 Director 2012-03-14 Ongoing
      FASTWELL MERCANTILE PRIVATE LIMITED U51909WB2011PTC170188 Director 2012-03-14 Ongoing
      GODHULI EXIM PRIVATE LIMITED U51909WB2011PTC170195 Director 2012-03-14 Ongoing
      GOMATI DEALCOMM PRIVATE LIMITED U51909WB2011PTC170197 Director 2012-03-14 Ongoing
      MANSAMATA DEALCOMM PRIVATE LIMITED U51909WB2011PTC170611 Director 2012-03-14 Ongoing
      JINTAN TRADECOMM PRIVATE LIMITED U51909WB2011PTC170614 Director 2012-03-14 Ongoing
      MAHAMANI COMMERCE PRIVATE LIMITED U51909WB2011PTC170615 Director 2012-03-14 Ongoing
      ROCKSHINE DEALER PRIVATE LIMITED U51909WB2011PTC170955 Director 2012-03-14 Ongoing
      ROCKSTAR AGENCIES PRIVATE LIMITED U51909WB2011PTC170962 Director - 2015-03-31
      EVERSTRONG DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171327 Director 2012-03-14 Ongoing
      SAHYOGI COMMODEAL PRIVATE LIMITED U51909WB2011PTC171486 Director 2012-03-14 Ongoing
      SNOWBLUE MARKETING PRIVATE LIMITED U51909WB2011PTC171510 Director 2012-03-14 Ongoing
      SKYLARK BARTER PRIVATE LIMITED U52100WB2009PTC135772 Director 2012-11-02 Ongoing
      EXPEDITORS DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC139989 Director - 2013-05-01
      Other Directorships of KAILASH CHANDRA PARHI
      Company Name CIN Designation Appointment Date Cessation
      THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Additional Director - 2013-09-28
      THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Director 2013-09-28 Ongoing
      EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2012-03-19
      TOPSTAR PROJECTS PRIVATE LIMITED U45200WB2009PTC134985 Director - 2009-12-08
      FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director - 2010-02-08
      GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Director - 2010-01-08
      GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director - 2010-02-08
      COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2010-02-08
      ZENSTAR INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC136172 Director - 2010-06-22
      GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Director - 2010-06-22
      OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director - 2010-02-08
      DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2010-02-08
      CONCORD INFRA PROJECTS PRIVATE LIMITED U45400OR2009PTC034841 Director - 2010-02-08
      AWADH HEEMGHAR PRIVATE LIMITED U45400WB2007PTC120117 Director - 2012-12-07
      DURGA NIKETAN PRIVATE LIMITED U45400WB2009PTC134743 Director - 2009-07-31
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2010-02-08
      RAMLAL ESTATES PRIVATE LIMITED U45400WB2009PTC135263 Director - 2009-05-28
      NATRAJ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136236 Director - 2009-06-30
      JYOTI NIKETAN PRIVATE LIMITED U45400WB2009PTC136348 Director - 2009-07-25
      MANGLAM SOFTECH PRIVATE LIMITED U45400WB2009PTC136453 Director - 2009-07-27
      GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2009-07-27
      JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director - 2010-02-08
      HAPPY STRUCTURES PRIVATE LIMITED U45400WB2009PTC137378 Director - 2009-08-22
      PUSPANJALI APARTMENTS PRIVATE LIMITED U45400WB2010PTC142900 Director - 2011-01-31
      SAMRIDHI APARTMENTS PRIVATE LIMITED U45400WB2010PTC142901 Director - 2011-01-31
      STONECRAFT EQUIPMENTS PRIVATE LIMITED U51100WB2009PTC137287 Director - 2010-02-19
      SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2010-02-08
      DEVAASHISH COMTRADE PRIVATE LIMITED U51101RJ2009PTC046690 Director - 2009-06-03
      CROSSWORD TRADELINKS PRIVATE LIMITED U51101RJ2009PTC047798 Director - 2009-06-03
      PRATHAM DEALCOM PRIVATE LIMITED U51101WB2009PTC135121 Director - 2009-11-04
      SIDHESHWARI DEALERS PRIVATE LIMITED U51101WB2009PTC135555 Director - 2009-06-03
      MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director - 2009-10-12
      ASHWARIYA TRADECOMM PRIVATE LIMITED U51101WB2009PTC139212 Director - 2010-02-08
      MAPLE GOODS LIMITED U51109WB2009PLC136159 Director - 2010-02-22
      PRAKASH DEALCOM PRIVATE LIMITED U51109WB2009PTC134896 Director - 2009-07-10
      WINTER GOODS PRIVATE LIMITED U51109WB2009PTC134897 Director - 2009-05-27
      RESPONSE VINTRADE PRIVATE LIMITED U51109WB2009PTC134898 Director - 2009-05-12
      SUKANYA AGENCIES PRIVATE LIMITED U51109WB2009PTC134899 Director - 2009-06-02
      SAMARTH VINCOM PRIVATE LIMITED U51109WB2009PTC134928 Director - 2009-05-12
      VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2010-02-08
      MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2010-02-08
      BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2010-02-08
      ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2010-02-08
      TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director - 2009-05-28
      MATRIX BARTER PRIVATE LIMITED U51109WB2009PTC136158 Director - 2010-02-22
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2010-01-07
      TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2010-02-22
      CONCORD TREXIM PRIVATE LIMITED U51109WB2009PTC136472 Director - 2009-07-14
      LINTON TRADERS PRIVATE LIMITED U51109WB2009PTC137268 Director - 2011-11-21
      RATNAKAR TRADELINKS PRIVATE LIMITED U51900WB2009PTC135407 Director - 2012-02-01
      CHERRY TREXIM PRIVATE LIMITED U51900WB2009PTC136474 Director - 2010-02-08
      TOPFLOW COMMERCIAL PRIVATE LIMITED U51909BR2012PTC025018 Director - 2012-03-13
      DREAM VALLY TIE-UP PRIVATE LIMITED U51909BR2012PTC025288 Director - 2012-03-13
      BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director - 2011-03-16
      FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director - 2011-03-15
      SUNGOLD SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC068708 Director - 2010-02-08
      ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director - 2011-01-03
      PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2009-03-10
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2011-11-28
      RISHAB TRADECOMM PRIVATE LIMITED U51909WB2009PTC134893 Director - 2009-05-05
      LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2010-02-08
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2009-10-01
      SUCCESS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135092 Director - 2010-06-21
      ACTIVE COMMODEAL PRIVATE LIMITED U51909WB2009PTC135098 Director - 2009-05-28
      CROWN COMMOSALES PRIVATE LIMITED U51909WB2009PTC135099 Director - 2011-10-18
      HIGHGROWTH DEALERS PRIVATE LIMITED U51909WB2009PTC135130 Director - 2009-05-19
      AMULYA VINIMAY PRIVATE LIMITED U51909WB2009PTC135132 Director - 2011-02-01
      RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-02-24
      INTERCITY VANIJYA PRIVATE LIMITED U51909WB2009PTC135228 Director - 2009-11-04
      LINKPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135229 Director - 2010-01-01
      ZENSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC135230 Director - 2012-04-02
      FAIRWAY VINCOM PRIVATE LIMITED U51909WB2009PTC135233 Director - 2011-03-23
      OCEAN BARTER PRIVATE LIMITED U51909WB2009PTC135236 Director - 2010-01-14
      LONGVIEW COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135401 Director - 2009-06-29
      PRANTIK TIE-UP PRIVATE LIMITED U51909WB2009PTC135402 Director - 2010-03-30
      COMPACT VINCOM PRIVATE LIMITED U51909WB2009PTC135408 Director - 2009-06-29
      BRIJDHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135410 Director - 2009-07-10
      ALANKAR DEALERS PRIVATE LIMITED U51909WB2009PTC135419 Director - 2009-09-20
      RANGOLI TRADELINKS PRIVATE LIMITED U51909WB2009PTC135420 Director - 2009-06-29
      LIBERAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC135423 Director - 2009-06-29
      CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director - 2010-11-10
      FOURFOLD VINIMAY PRIVATE LIMITED U51909WB2009PTC135442 Director - 2009-11-23
      PURPLE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136164 Director - 2009-10-05
      MOUNTVIEW EXIM PRIVATE LIMITED U51909WB2009PTC136391 Director - 2009-07-27
      PRESIDENCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC136433 Director - 2010-02-08
      MERLIN NIRYAT PRIVATE LIMITED U51909WB2009PTC136449 Director - 2009-07-27
      GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director - 2009-07-27
      RANBHUMI EXPORTS PRIVATE LIMITED U51909WB2009PTC136473 Director - 2010-02-08
      GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2010-02-08
      KHUSHI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139213 Director - 2010-02-08
      CASTLE TRADECOMM PRIVATE LIMITED U51909WB2009PTC139215 Director - 2010-02-08
      FORT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139422 Director - 2010-01-04
      CAPABLE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172822 Director - 2012-03-13
      ONESTOP MERCANTILE PRIVATE LIMITED U52190WB2010PTC143974 Director - 2011-12-28
      DHOOM MERCANTILE PRIVATE LIMITED U52390WB2010PTC141518 Director - 2011-12-28
      BANDHAN DEALCOM PRIVATE LIMITED U52390WB2010PTC141524 Director - 2011-12-28
      ADARSH MERCHANTS PRIVATE LIMITED U52390WB2010PTC142899 Director - 2011-02-07
      DHARMA MARKERING PRIVATE LIMITED U52390WB2010PTC142902 Director - 2011-01-31
      RED CHILLIES MERCANTILE PRIVATE LIMITED U52390WB2010PTC143973 Director - 2010-08-05
      CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2010-03-18
      SUPREME DEALERS PRIVATE LIMITED U62013WB2009PTC134931 Director - 2009-05-12
      ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Director - 2012-12-07
      UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2009-07-11
      MOUNTVIEW INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2009PTC136152 Director - 2011-10-18
      ECONOMY INVESTMENT ADVISORS PRIVATE LIMITED U67190WB2009PTC136175 Director - 2009-11-15
      ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2010-02-08
      SHANKARSUWAN INFRACON PRIVATE LIMITED U70102WB2009PTC139211 Director - 2010-02-08
      SONATA SOLUTIONS PRIVATE LIMITED U72200WB2009PTC136343 Director - 2010-02-18
      INSTYLE SOLUTIONS PRIVATE LIMITED U72300WB2009PTC136354 Director - 2009-09-17
      GRAVITY COMPUTECH PRIVATE LIMITED U72900WB2009PTC136451 Director - 2009-07-27
      GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director - 2009-07-27
      EMPIRE MANAGEMENTS SERVICES PRIVATE LIMITED U74140WB2009PTC136147 Director - 2010-02-03
      INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2010-02-08
      LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2009-11-14
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2010-12-10
      JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director - 2010-02-08
      GREEN POLYFILMS PRIVATE LIMITED U74990WB2009PTC139627 Director - 2010-02-08
      BLACKBERRY TEXTILE MERCHANTS PRIVATE LIMITED U74994WB2009PTC137136 Director - 2010-08-03
      MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Director - 2010-01-02
      LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Director - 2010-01-05
      VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2010-02-08

      CIN Company Name Company Address
      AAF-9586 SANKET VINIMOY LLP 9/12, LAL BAZAR STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001
      U45208WB2012PTC177923 KRISHNADARSHAN TOWER PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45209WB2012PTC178259 GOODSHINE NIRMAN PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52300WB2012PTC178795 UNICORN MERCHANTS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52590WB2012PTC177937 GREEN & SHINE SALES PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52590WB2012PTC177944 GREEN & SHINE VYAPAAR PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52590WB2012PTC177957 KRISHNADARSHAN VYAPAAR PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52590WB2012PTC177966 GOODSHINE MARKETING PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2012PTC178120 UNISKYSTAR MARKETING PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177958 KRISHNADARSHAN COMMERCIAL PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177968 GOODSHINE BUSINESS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177971 TIMELINK RETAILS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177978 UNITIMESTAR VYAPAAR PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177984 WINWOOD MARKETING PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC178256 GREEN & SHINE SUPPLIERS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC178261 GREEN & SHINE TRADING PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100445 SANKET VINIMOY PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133364 ECONOMY TRADELINKS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133365 TULSI TRADELINKS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133366 LAMBODAR COMMODEAL PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133405 SEASIDE SUPPLIERS PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133675 ASTHA DEALCOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151099 ASTVINAYAK AGENCIES PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC154546 MANDAKINI DEALER PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177581 BUROSHIBTALLA TRADING PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177604 TOLLYGUNGE MARKETING PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177606 BHAWANIPUR AGENCIES PRIVATE LIMITED 9/12 LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178382 MANDITH DEALERS PRIVATE LIMITED 9/12,LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178411 SUSTINEO DEALTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99