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    MANJIL VINIMAY PRIVATE LIMITED

    CIN: U51909WB2009PTC132278 As on: 2026-07-13
    Purchase Report

    MANJIL VINIMAY PRIVATE LIMITED (CIN: U51909WB2009PTC132278) is a Private company incorporated on 28 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

    MANJIL VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MANJIL VINIMAY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

    Directors of MANJIL VINIMAY PRIVATE LIMITED are YOGESH KUMAR KHEMKA, and SANJAY DEB.

    MANJIL VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC132278 and its registration number is 132278. Users may contact MANJIL VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANJIL VINIMAY PRIVATE LIMITED is 231, Maharshi Debendra Road , Kolkata, West Bengal, India - 700007.

    Current status of MANJIL VINIMAY 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
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    Annual Compliance Status

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

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
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    Previous Names

    Previous CINs

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

    Purchase Report

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    Purchase full report of MANJIL VINIMAY

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

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

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

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

    Current Directors & Key Managerial Personnel of MANJIL VINIMAY
    DIN Director Name Designation Appointment Date
    02801414 YOGESH KUMAR KHEMKA Director 2016-03-28
    07309266 SANJAY DEB Director 2016-03-28
    Past Directors & Key Managerial Personnel of MANJIL VINIMAY
    DIN Director Name Designation Appointment Date Cessation
    01617900 BASANT KUMAR BIHANY Director - 2009-07-27
    02545743 AJAY AGARWAL Director - 2011-06-13
    02762811 NEERAJ SINGH Director - 2013-01-21
    05252182 MANOJ KUMAR MANDAL Director - 2015-06-10
    05252240 RAJEEV RAY Director - 2016-12-17
    01570121 ASHOKE CHAUDHURI Director - 2009-07-27
    03382659 KUNDAN MANDAL Director - 2016-12-22
    06692171 CHANDRA SHEKHAR JHA Additional Director - 2015-06-10
    01522064 ANAND KUMAR DUBEY Director - 2011-12-01
    Other Directorships of BASANT KUMAR BIHANY
    Company Name CIN Designation Appointment Date Cessation
    HIMALAYAN FLOUR MILL PRIVATE LIMITED U15311WB2007PTC119628 Director - 2008-01-21
    OMKARA POLYPLAST PRIVATE LIMITED U24110WB2007PTC117786 Director - 2008-11-03
    SAGAR GOODS PRIVATE LIMITED U27100OR2009PTC032019 Director - 2009-05-16
    BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Director - 2009-02-12
    NIKIYASH INFRA PROJECT PRIVATE LIMITED U45400WB2009PTC132348 Director - 2009-05-05
    PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2009-11-11
    ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2009-11-11
    RUJU TRADECOM PRIVATE LIMITED U51101HR2010PTC067766 Director - 2011-11-09
    PANTHER AGENCIES PRIVATE LIMITED U51101OR2009PTC019380 Director - 2009-08-31
    PEACH TRADERS PRIVATE LIMITED U51101OR2009PTC027784 Director - 2009-08-31
    OCTAGON DEALERS PRIVATE LIMITED U51101WB2009PTC132059 Director - 2011-09-16
    PARAS BARTER PRIVATE LIMITED U51101WB2009PTC132063 Director - 2009-05-16
    SUNFAST VINTRADE PRIVATE LIMITED U51101WB2009PTC132092 Director - 2009-01-31
    GRAVITY VINTRADE PRIVATE LIMITED U51101WB2009PTC132269 Director - 2009-08-31
    ATLANTIC TRADELINKS PRIVATE LIMITED U51101WB2009PTC132276 Director - 2009-05-11
    FAIRLAND DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132277 Director - 2009-08-31
    SUDARSHAN VINCOM PRIVATE LIMITED U51101WB2009PTC132299 Director - 2009-05-11
    TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director - 2009-05-06
    WELKIN SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132305 Director - 2012-03-17
    VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2009-04-27
    SEASIDE MERCHANTS PRIVATE LIMITED U51101WB2009PTC132610 Director - 2010-10-24
    GRAVITY VINIMAY PRIVATE LIMITED U51101WB2009PTC132612 Director - 2009-02-27
    GAUTAMI TRACOM PRIVATE LIMITED U51101WB2010PTC146385 Director - 2011-11-09
    MAPLE SUPPLIERS PRIVATE LIMITED U51102WB2007PTC117788 Director - 2008-03-26
    TRUEVALLY MERCHANTS PVT LTD U51109AP2006PTC105858 Director - 2010-06-19
    SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director - 2009-05-11
    CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Director - 2008-08-16
    MATRIX DISTRIBUTORS PVT LTD U51109WB2006PTC107060 Director - 2010-06-19
    MUSKAN DISTRIBUTORS PVT LTD U51109WB2006PTC107062 Director - 2010-06-18
    TRUEVALLEY VYAPAAR PVT LTD U51109WB2006PTC108467 Director - 2010-06-19
    GRAVITY AGENCIES PRIVATE LIMITED U51109WB2007PTC117783 Director - 2008-02-15
    MOUNTVIEW MARKETING PRIVATE LIMITED U51109WB2007PTC117785 Director - 2007-08-14
    FASTFLOW VANIJYA PRIVATE LIMITED U51109WB2007PTC117787 Director - 2013-04-19
    REGAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117790 Director - 2008-02-13
    LAUREL SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119116 Director - 2007-11-22
    SAHAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119117 Director - 2007-12-07
    MANORATH MARKETING PRIVATE LIMITED U51109WB2007PTC119118 Director - 2007-12-14
    LITTLESTAR MARKETING PRIVATE LIMITED U51109WB2007PTC119629 Director - 2007-12-05
    WONDERLAND MERCHANTS PRIVATE LIMITED U51109WB2007PTC119631 Director - 2010-06-19
    RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2010-06-19
    AMANAT VANIJYA PRIVATE LIMITED U51109WB2007PTC119640 Director 2007-10-15 Ongoing
    MARIGOLD VINCOM PRIVATE LIMITED U51109WB2007PTC119643 Director 2007-10-15 Ongoing
    JUPITER VINCOM PRIVATE LIMITED U51109WB2007PTC119647 Director - 2009-06-15
    SUHANA TRADING PRIVATE LIMITED U51109WB2007PTC119652 Director - 2009-10-29
    NEOBEAM TRADELINKS PRIVATE LIMITED U51109WB2007PTC119657 Director 2007-10-15 Ongoing
    MINOLTA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119678 Director - 2010-06-19
    LONGVIEW TRACOM PRIVATE LIMITED U51109WB2007PTC119679 Director - 2011-01-10
    JIWANJYOTI TRADERS PRIVATE LIMITED U51109WB2007PTC119680 Director - 2008-11-21
    HILTON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119681 Director - 2008-01-18
    IVORY AGENCIES PRIVATE LIMITED U51109WB2007PTC119804 Director - 2008-01-15
    DREAMLIGHT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119812 Director - 2008-01-11
    PARAMOUNT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119813 Director - 2008-11-21
    PREMSAGAR MERCHANTS PRIVATE LIMITED U51109WB2007PTC119814 Director - 2008-11-21
    ANTIQUE TRADERS PRIVATE LIMITED U51109WB2007PTC119815 Director - 2007-11-06
    DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2007-11-21
    SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2008-02-12
    ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director - 2008-01-25
    MUSKAN SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121687 Director - 2008-01-25
    RATNAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122121 Director - 2010-01-05
    NORTHSTAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC122122 Director - 2010-01-05
    MUSKAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122123 Director - 2008-07-01
    MMB IMPEX PRIVATE LIMITED U51109WB2008PTC122124 Director - 2010-05-07
    PENTHER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122125 Director - 2008-03-24
    SKYLARK COMMODEAL PRIVATE LIMITED U51109WB2008PTC122126 Director - 2009-05-06
    RAMNIK TRADELINKS PRIVATE LIMITED U51109WB2008PTC122127 Director - 2008-03-31
    MOUNTVIEW VINIMAY PRIVATE LIMITED U51109WB2008PTC122128 Director - 2008-03-07
    MOONCITY VINIMAY PRIVATE LIMITED U51109WB2008PTC122129 Director - 2009-05-08
    SENSITIVE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122130 Director - 2009-08-24
    MONITOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122131 Director - 2009-02-06
    BLUEBIRD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122132 Director - 2010-11-30
    LIFESTYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122133 Director - 2010-10-01
    ACCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122134 Director - 2008-06-25
    LIBERAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC122135 Director - 2008-03-07
    UMANG DEALERS PRIVATE LIMITED U51109WB2008PTC122493 Director - 2008-03-03
    RATNABALI SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122494 Director - 2008-03-17
    BAHAR SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125503 Director - 2012-06-12
    AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Director - 2008-12-02
    ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Director - 2008-12-02
    ACTION SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125506 Director - 2008-12-18
    WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2008-12-02
    UTSAV DEALCOMM PRIVATE LIMITED U51109WB2008PTC125508 Director - 2008-07-18
    SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Director - 2008-12-02
    SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Director - 2008-12-02
    SNOWFALL VINIMAY PRIVATE LIMITED U51109WB2008PTC125514 Director - 2010-11-22
    SMART COMMODEAL PRIVATE LIMITED U51109WB2008PTC125515 Director - 2010-10-01
    SILVERTOSS TRADELINK PRIVATE LIMITED U51109WB2008PTC125516 Director - 2009-11-14
    RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Director - 2008-12-02
    PRAGATI BARTER PRIVATE LIMITED U51109WB2008PTC125518 Director - 2010-09-20
    PARAG VINIMAY PRIVATE LIMITED U51109WB2008PTC125519 Director - 2008-06-11
    ALANKAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125520 Director - 2010-09-15
    LORDS VINIMAY PRIVATE LIMITED U51109WB2008PTC125521 Director - 2010-09-20
    IMPROVE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125522 Director - 2010-11-22
    FAIRPLAN MARKETING PRIVATE LIMITED U51109WB2008PTC125523 Director - 2010-09-20
    SUNFAST TRADELINKS PRIVATE LIMITED U51109WB2008PTC128114 Director - 2008-09-11
    MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Director - 2009-08-25
    SHREERAMJI AGRO FOOD PRIVATE LIMITED U51109WB2008PTC128145 Director - 2009-08-25
    GOKUL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128151 Director - 2009-03-24
    BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Director - 2009-08-25
    MANGLAM TIE-UP PRIVATE LIMITED U51109WB2008PTC128162 Director - 2008-10-03
    ADVENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128175 Director - 2008-08-16
    EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director - 2009-08-25
    PRITHVI DEALERS PRIVATE LIMITED U51900MH2008PTC286995 Director - 2009-02-12
    TULSI VINTRADE PRIVATE LIMITED U51900WB2009PTC132704 Director - 2011-05-02
    EVERGREEN COMMODEAL PRIVATE LIMITED U51909AS2009PTC011742 Director - 2009-04-27
    PRAKASH VINIMOY PRIVATE LIMITED U51909CT2004PTC013619 Director - 2019-03-08
    ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2011-12-01
    EVERNEW MERCHANTS PRIVATE LIMITED U51909DL2007PTC329141 Director - 2008-02-06
    PREMIUM COMMODEAL PRIVATE LIMITED U51909DL2009PTC278074 Director - 2011-03-01
    INSTYLE AGENCIES PRIVATE LIMITED U51909DL2009PTC280116 Director - 2009-01-31
    CROSSROAD DEALERS PRIVATE LIMITED U51909MH2009PTC261560 Director - 2011-02-14
    GRAVITY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC266138 Director - 2011-02-14
    SANCHIT VANIJYA PRIVATE LIMITED U51909MH2009PTC266139 Director - 2011-02-14
    CARNATION SALES PRIVATE LIMITED U51909MH2009PTC267074 Director - 2011-02-14
    ARPAN COMMOTRADE PRIVATE LIMITED U51909MH2009PTC281275 Director - 2011-02-14
    BHUMI COMMOSALES PRIVATE LIMITED U51909MH2009PTC281276 Director - 2011-02-14
    EMPIRE DEALERS PRIVATE LIMITED U51909OR2009PTC019411 Director - 2009-05-07
    ORBIT GOODS PRIVATE LIMITED U51909OR2009PTC019640 Director - 2009-02-23
    BALODIA VENTURE PRIVATE LIMITED U51909OR2009PTC028791 Director - 2009-06-18
    ANJIL STABILIZERS PRIVATE LIMITED U51909RJ2009PTC069056 Director - 2009-05-04
    ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director - 2012-01-30
    DIVINE BARTER PRIVATE LIMITED U51909WB2007PTC117771 Director - 2008-11-03
    MAHARAJA VANIJYA PRIVATE LIMITED U51909WB2007PTC117774 Director - 2008-02-09
    ENERGY DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117789 Director - 2013-01-01
    PRESIDENCY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117904 Director - 2007-10-17
    SNOWFALL MERCHANTS PRIVATE LIMITED U51909WB2007PTC117905 Director - 2008-03-26
    SPLENDOR COMMODITIES PRIVATE LIMITED U51909WB2007PTC117906 Director - 2008-03-27
    SPECTRA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117907 Director - 2008-01-09
    ZODIAC AGENTS PRIVATE LIMITED U51909WB2007PTC117908 Director - 2007-09-19
    MONITOR SUPPLIERS PRIVATE LIMITED U51909WB2007PTC117911 Director - 2013-01-01
    ALANKAR VINIMAY PRIVATE LIMITED U51909WB2007PTC117941 Director - 2007-10-05
    GREENVALLEY VINIMAY PRIVATE LIMITED U51909WB2007PTC117943 Director - 2007-10-15
    SYNERGY VANIJYA PRIVATE LIMITED U51909WB2007PTC117944 Director - 2007-09-15
    PACIFIC VANIJYA PRIVATE LIMITED U51909WB2008PTC128034 Director - 2008-08-08
    BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director - 2009-08-25
    ORBIT BARTER PRIVATE LIMITED U51909WB2008PTC128115 Director - 2009-12-30
    MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Director - 2008-08-16
    ZENSTAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128136 Director - 2009-08-25
    CINDRELLA TIE-UP PRIVATE LIMITED U51909WB2008PTC128146 Director - 2010-01-18
    PINACLE TRADERS PRIVATE LIMITED U51909WB2008PTC128150 Director - 2008-09-25
    QUANTAM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128152 Director - 2008-08-16
    EVERGREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128154 Director - 2009-02-16
    FOURFOLD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128157 Director - 2008-09-25
    TOUCHSTONE TRADERS PRIVATE LIMITED U51909WB2008PTC129547 Director - 2009-03-16
    FOURFOLD MERCHANTS PRIVATE LIMITED U51909WB2008PTC129550 Director - 2009-01-20
    PRIMEROSE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129551 Director - 2009-01-20
    OASIS VINCOM PRIVATE LIMITED U51909WB2008PTC130136 Director - 2008-12-15
    SPRINT MARKETING PRIVATE LIMITED U51909WB2008PTC130138 Director - 2008-12-15
    MASHAAL TRADING PRIVATE LIMITED U51909WB2008PTC130139 Director - 2008-12-08
    DARPAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130140 Director - 2009-01-06
    CREST VANIJYA PRIVATE LIMITED U51909WB2008PTC130141 Director - 2009-02-12
    PRESIDENCY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130142 Director - 2008-12-08
    NEXTGEN VINCOM PRIVATE LIMITED U51909WB2008PTC130143 Director - 2010-10-01
    GRACIER COMMODITIES PRIVATE LIMITED U51909WB2008PTC130144 Director - 2009-02-12
    INFINITE VINIMAY PRIVATE LIMITED U51909WB2008PTC130145 Director - 2008-12-15
    ALLIANCE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130146 Director - 2008-12-15
    WONDER COMMODITIES PRIVATE LIMITED U51909WB2008PTC130149 Director - 2008-11-12
    CHARIOT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130163 Director - 2009-08-19
    ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2010-06-19
    EVERNEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC131365 Director - 2009-08-18
    KALKI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131366 Director - 2009-08-17
    PUSHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC131369 Director - 2010-06-19
    PUSHPANJALI INTRADE PRIVATE LIMITED U51909WB2008PTC131370 Director - 2010-06-19
    RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2010-06-19
    SEASIDE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131373 Director - 2010-06-14
    SUNKISSED MARKETING PRIVATE LIMITED U51909WB2008PTC131375 Director - 2009-01-06
    VASTAV SALES PRIVATE LIMITED U51909WB2008PTC131376 Director - 2009-08-20
    WINSHER VINIMAY PRIVATE LIMITED U51909WB2008PTC131378 Director - 2010-06-19
    JIWANJYOTI VINIMAY PRIVATE LIMITED U51909WB2008PTC131379 Director - 2010-06-19
    CONCORD AGENCIES PRIVATE LIMITED U51909WB2009PTC132058 Director - 2012-04-02
    GOKUL DEALCOMM PRIVATE LIMITED U51909WB2009PTC132061 Director - 2012-07-23
    GODAVARI VINCOM PRIVATE LIMITED U51909WB2009PTC132062 Director - 2009-02-12
    RANBHUMI TIE UP PRIVATE LIMITED U51909WB2009PTC132065 Director - 2009-01-31
    GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Director - 2009-02-11
    LAMBODAR TIE UP PRIVATE LIMITED U51909WB2009PTC132271 Director - 2009-05-09
    PURPLE VANIJYA PRIVATE LIMITED U51909WB2009PTC132272 Director - 2009-05-07
    CREDENCE DEALCOMM PRIVATE LIMITED U51909WB2009PTC132273 Director - 2009-05-11
    JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director - 2009-08-31
    CHERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132275 Director - 2009-05-12
    COMPASS BARTER PRIVATE LIMITED U51909WB2009PTC132468 Director - 2009-02-27
    EMPIRE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132611 Director - 2009-02-27
    CHERRY VINCOM PRIVATE LIMITED U51909WB2009PTC132670 Director - 2011-05-02
    MAYURPANKH VINIMAY PRIVATE LIMITED U51909WB2009PTC132671 Director - 2009-03-30
    ROVER AGENTS PRIVATE LIMITED U51909WB2009PTC132672 Director - 2009-03-30
    ECONOMY TRACOM PRIVATE LIMITED U51909WB2009PTC132691 Director - 2009-02-24
    ATLANTIC BARTER PRIVATE LIMITED U51909WB2009PTC132692 Director - 2009-02-25
    LAMBODAR DEALERS PRIVATE LIMITED U51909WB2009PTC132703 Director - 2009-06-17
    MARINA VANIJYA PRIVATE LIMITED U51909WB2009PTC132732 Director - 2009-04-27
    BHOOTNATH BARTER PRIVATE LIMITED U51909WB2009PTC133887 Director - 2009-07-28
    PACIFIC VINTRADE PRIVATE LIMITED U51909WB2009PTC134112 Director - 2010-06-19
    EXCLUSIVE BARTER PRIVATE LIMITED U51909WB2009PTC134114 Director - 2010-06-19
    SKIPPER VINCOM PRIVATE LIMITED U51909WB2009PTC134117 Director - 2010-06-19
    CAPRICON VINCOM PRIVATE LIMITED U51909WB2009PTC134119 Director - 2010-06-19
    LITTLESTAR VINCOM PRIVATE LIMITED U51909WB2009PTC134347 Director - 2011-02-14
    ECONOMY VINTRADE PRIVATE LIMITED U51909WB2009PTC134353 Director - 2011-06-20
    TOPAZ DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134354 Director - 2011-02-14
    HIGHLAND VANIJYA PRIVATE LIMITED U51909WB2009PTC134360 Director - 2011-03-18
    RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director - 2009-04-21
    FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director - 2010-07-19
    SANCHIT TIE-UP PRIVATE LIMITED U51909WB2009PTC134647 Director - 2010-03-24
    OCEAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134649 Director - 2009-05-20
    GATEWAY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134651 Director - 2009-05-19
    MAXWINS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134654 Director - 2009-04-30
    AMULYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134673 Director - 2009-05-04
    JACKPOT COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134714 Director - 2009-05-07
    IDEAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC134715 Director - 2009-08-26
    PRATHAM VANIJYA PRIVATE LIMITED U51909WB2009PTC134716 Director - 2009-08-26
    DHANLABH TIE-UP PRIVATE LIMITED U51909WB2009PTC134717 Director - 2009-05-07
    ANUGRAH SALES PRIVATE LIMITED U51909WB2009PTC134718 Director - 2009-05-07
    ALEXCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC134733 Director - 2009-05-07
    RIMJHIM TRADECOMM PRIVATE LIMITED U51909WB2009PTC134736 Director - 2011-03-01
    NIVEDAN VINIMAY PRIVATE LIMITED U51909WB2009PTC134839 Director - 2009-06-02
    UNICON VINIMAY PRIVATE LIMITED U51909WB2009PTC134840 Director - 2011-04-07
    SUBIRRATAN AGROTECH PRIVATE LIMITED U51909WB2009PTC137392 Director - 2015-03-09
    CROSSROAD TRADELINKS PRIVATE LIMITED U51909WB2009PTC137393 Director - 2009-08-26
    GATEWAY TRADELINKS PRIVATE LIMITED U51909WB2009PTC137401 Director - 2013-07-02
    WONDER DEALERS PRIVATE LIMITED U51909WB2009PTC137403 Director - 2013-07-02
    PRIME DEALTRADE PRIVATE LIMITED U51909WB2009PTC137406 Director - 2009-09-19
    VASTAV VINIMAY PRIVATE LIMITED U51909WB2009PTC137410 Director - 2009-08-05
    SNOWFALL COMMODEAL PRIVATE LIMITED U51909WB2009PTC137412 Director - 2013-07-02
    ROSEVALLEY VINTRADE PRIVATE LIMITED U51909WB2009PTC137413 Director - 2013-07-02
    SEASIDE SALES PRIVATE LIMITED U51909WB2009PTC137417 Director - 2013-07-02
    MOONCITY TRADECOMM PRIVATE LIMITED U51909WB2009PTC137457 Director - 2009-08-26
    NUTECH TIE - UP PRIVATE LIMITED U51909WB2009PTC137468 Director - 2009-09-19
    ORION COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137471 Director - 2009-09-19
    JIWANJYOTI VANIJYA PRIVATE LIMITED U51909WB2009PTC137474 Director - 2009-08-26
    KOHINOOR COMMODEAL PRIVATE LIMITED U51909WB2009PTC137483 Director - 2009-08-26
    ARION AGENCIES PRIVATE LIMITED U51909WB2009PTC137518 Director - 2010-06-01
    EXCEL VINTRADE PRIVATE LIMITED U51909WB2009PTC137721 Director - 2009-08-26
    GLITTER AGENCIES PRIVATE LIMITED U51909WB2009PTC137722 Director - 2009-08-26
    DARKIN DEALERS PRIVATE LIMITED U51909WB2009PTC137723 Director - 2009-10-03
    PREMIUM DEALTRADE PRIVATE LIMITED U51909WB2009PTC137750 Director - 2009-12-04
    BLACKBERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138247 Director - 2009-11-24
    LEVERAGE TURNAROUND & RESOLUTION PRIVATE LIMITED U51909WB2009PTC138253 Director - 2010-01-18
    PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Director - 2009-12-02
    ORBIT COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132066 Director - 2011-01-07
    ROSEWOOD AGENCIES PRIVATE LIMITED U70101WB2007PTC117784 Director - 2008-03-31
    YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2009-04-29
    PREMIUM NIRMAN PRIVATE LIMITED U70109WB2008PTC127974 Director - 2013-06-27
    VISTA PROMOTERS PRIVATE LIMITED U70109WB2008PTC127976 Director - 2013-06-27
    HILTON INFRABUILD PRIVATE LIMITED U70109WB2008PTC127981 Director - 2013-06-27
    KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Director - 2007-12-29
    TOUCHSTONE TIE-UP PRIVATE LIMITED U72900WB2008PTC125511 Director - 2008-06-30
    SEVA MEDITATION PRIVATE LIMITED U74900WB2009PTC134932 Director - 2012-08-23
    BUTTERFLY CONSULTANTS PRIVATE LIMITED U93000OR2009PTC019638 Director - 2009-08-31
    DAVAR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC128160 Director - 2009-04-23
    CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2009-08-31
    Other Directorships of AJAY AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    BENGAL STEEL FASTENERS PRIVATE LIMITED U27310WB2022PTC256930 Director 2022-09-05 Ongoing
    Other Directorships of NEERAJ SINGH
    Company Name CIN Designation Appointment Date Cessation
    SUMAN FEEDS PRIVATE LIMITED U01110WB2011PTC164868 Director - 2013-05-22
    A. G. TIMBER PRIVATE LIMITED U20293WB2010PTC141851 Director - 2011-02-01
    SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director - 2013-05-20
    SUMAN TOWERS PRIVATE LIMITED U45400WB2011PTC158473 Director - 2012-12-03
    SUMAN ENCLAVE PRIVATE LIMITED U45400WB2011PTC158539 Director - 2012-12-03
    SUMAN INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC158540 Director - 2013-05-22
    PRATIGYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144744 Director - 2012-12-03
    ARYAVRAT SUPPLIERS PRIVATE LIMITED U51103WB2012PTC178066 Director - 2012-08-16
    MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC134128 Director - 2013-06-14
    VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director - 2013-06-14
    SNOWFALL VINCOM PRIVATE LIMITED U51909WB2009PTC135413 Director 2009-08-19 Ongoing
    RITURAJ MARKETING PRIVATE LIMITED U51909WB2009PTC136102 Director - 2010-03-05
    HARSHITA SALES PRIVATE LIMITED U51909WB2010PTC144709 Director - 2012-12-03
    PINKROSE VINCOM PRIVATE LIMITED U51909WB2010PTC155699 Director - 2013-04-16
    SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2013-02-20
    SUMAN HEALTHCARE PRIVATE LIMITED U51909WB2011PTC161011 Director - 2013-05-22
    SKYLINK TRACOM PRIVATE LIMITED U51909WB2011PTC161407 Director - 2012-07-16
    METROCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161926 Director - 2012-08-13
    METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Director - 2013-02-20
    MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Director - 2013-02-20
    ARROWLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173682 Director - 2013-02-20
    DHANAPATI MARKETING PRIVATE LIMITED U51909WB2012PTC178579 Director - 2013-06-14
    SARVADA TRADING PRIVATE LIMITED U51909WB2012PTC180002 Director - 2012-06-05
    DHANAPATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181197 Director - 2013-06-14
    DHANAPATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC181198 Director - 2013-06-14
    SARVLOK TRADING PRIVATE LIMITED U51909WB2012PTC181199 Director - 2013-02-18
    SARVLOK VINCOM PRIVATE LIMITED U51909WB2012PTC181200 Director - 2013-06-14
    DHANAPATI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC181202 Director - 2013-02-18
    DHANAPATI VINTRADE PRIVATE LIMITED U51909WB2012PTC181203 Director - 2013-02-18
    ACTIVE RETAILS PRIVATE LIMITED U52390WB2009PTC133559 Director - 2010-03-05
    ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director - 2013-01-21
    SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2013-05-20
    SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2012-12-03
    SUMAN INFOCOM PRIVATE LIMITED U72900WB2011PTC160158 Director - 2013-05-22
    ECONOMIC INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC168564 Director - 2012-12-03
    BANDHAN MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC171111 Director - 2012-01-02
    ALISHAN MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74210WB2011PTC169335 Director - 2012-12-03
    METROCITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74210WB2011PTC169336 Director - 2012-12-03
    SOURAV PETROLEUM PRIVATE LIMITED U74900WB2012PTC187369 Director - 2013-05-22
    PRARAMBH SECURITIES PRIVATE LIMITED U74992GJ2010PTC125116 Director - 2013-03-25
    SPEEDWELL COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC157194 Director - 2013-05-22
    SUMAN STOCK ADVISORY PRIVATE LIMITED U74999WB2011PTC158472 Director - 2013-05-22
    METROCITY INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC168593 Director - 2012-12-03
    MEGACITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74999WB2011PTC169071 Director - 2012-12-03
    SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director - 2012-09-14
    SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director - 2012-09-14
    SOURAV NURSING HOME PRIVATE LIMITED U85110WB2012PTC181671 Director - 2012-06-05
    SOURAV FILMCITY PRIVATE LIMITED U92100WB2012PTC181748 Director - 2012-09-14
    Other Directorships of YOGESH KUMAR KHEMKA
    Company Name CIN Designation Appointment Date Cessation
    SURYA UDAYA DEVCON PRIVATE LIMITED U45400WB2010PTC140875 Director - 2020-08-10
    GREENDREAM INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC206695 Director 2015-08-01 Ongoing
    GREENATMOSPHERE CONSTRUCTION PRIVATE LIMITED U45400WB2015PTC207841 Director 2015-09-17 Ongoing
    PUSHKER MARKETING PRIVATE LIMITED U51909WB1999PTC090536 Director - 2021-08-21
    SURYA PRAKASH TRADING PRIVATE LIMITED U52190WB2011PTC165138 Director - 2017-07-07
    URVASHI JEWEL PRIVATE LIMITED U74900WB2013PTC196289 Director - 2017-02-20
    Other Directorships of MANOJ KUMAR MANDAL
    Company Name CIN Designation Appointment Date Cessation
    AUTUMN BUILDERS LIMITED L14299WB2009PLC133130 Director - 2013-12-23
    VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director 2012-03-12 Ongoing
    SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director 2024-04-05 Ongoing
    LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director 2017-09-23 Ongoing
    GEETA ENCLAVE PRIVATE LIMITED U45400WB2012PTC185415 Director 2024-03-29 Ongoing
    SOURAV ENCLAVE (INDIA) PRIVATE LIMITED U45400WB2012PTC188026 Director 2024-04-02 Ongoing
    MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2016-12-12
    MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Additional Director - 2020-07-08
    MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2016-03-16
    RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2016-12-12
    MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2016-05-18
    WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Additional Director 2019-04-10 Ongoing
    ARYAVRAT SUPPLIERS PRIVATE LIMITED U51103WB2012PTC178066 Director - 2015-06-10
    SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director 2024-04-05 Ongoing
    SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director 2017-10-03 Ongoing
    SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2015-06-10
    SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Additional Director 2019-04-10 Ongoing
    SUMAN HEALTHCARE PRIVATE LIMITED U51909WB2011PTC161011 Director - 2014-12-11
    BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2015-08-04
    SKYLINK TRACOM PRIVATE LIMITED U51909WB2011PTC161407 Director - 2012-07-16
    METROCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161926 Director - 2015-01-03
    KHANDESHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC170681 Director 2024-03-30 Ongoing
    GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Additional Director 2019-04-10 Ongoing
    VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Additional Director 2019-04-10 Ongoing
    MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Director - 2015-06-17
    NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Additional Director 2019-04-10 Ongoing
    ARROWLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173682 Director - 2015-06-12
    TIMESOUND COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179162 Director - 2015-06-17
    SARVLOK TRADING PRIVATE LIMITED U51909WB2012PTC181199 Director - 2015-06-17
    DHANAPATI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC181202 Additional Director - 2014-12-13
    DHANAPATI VINTRADE PRIVATE LIMITED U51909WB2012PTC181203 Additional Director - 2014-12-13
    TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Additional Director - 2020-07-08
    BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2020-07-01
    WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director 2019-05-21 Ongoing
    DAY-NIGHT DEAL TRADE PRIVATE LIMITED U52190WB2011PTC158114 Director - 2014-07-15
    KHATU SALES PRIVATE LIMITED U52190WB2011PTC158198 Director - 2016-12-12
    IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Additional Director 2019-05-21 Ongoing
    BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2020-07-01
    NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2016-12-12
    UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Additional Director - 2020-07-01
    NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2016-12-12
    NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director - 2016-12-12
    BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2020-07-01
    WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Additional Director - 2020-07-01
    GEETA GEMS & JEWELLERS PRIVATE LIMITED U52190WB2012PTC185120 Director 2024-03-28 Ongoing
    SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2015-12-23
    GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2015-08-04
    METROCITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74210WB2011PTC169336 Director - 2013-06-15
    SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director - 2016-12-12
    LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED U74900WB2011PTC157361 Director - 2016-12-12
    METROCITY INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC168593 Director - 2013-04-16
    SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Additional Director - 2020-07-08
    SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director 2024-03-27 Ongoing
    SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director 2024-03-27 Ongoing
    SOURAV NURSING HOME PRIVATE LIMITED U85110WB2012PTC181671 Director 2024-03-27 Ongoing
    Other Directorships of RAJEEV RAY
    Company Name CIN Designation Appointment Date Cessation
    SUMAN FEEDS PRIVATE LIMITED U01110WB2011PTC164868 Additional Director - 2013-03-25
    LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director - 2013-03-23
    PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Additional Director 2019-04-10 Ongoing
    ARYAVRAT SUPPLIERS PRIVATE LIMITED U51103WB2012PTC178066 Director - 2013-03-23
    BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Additional Director - 2020-07-15
    RITURAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC144745 Director - 2017-01-13
    SHEETALMAYI AGENCY PRIVATE LIMITED U51909WB2010PTC144747 Director - 2017-01-13
    BHOLENATH MERCHANTS PRIVATE LIMITED U51909WB2010PTC153530 Director - 2013-03-25
    SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2017-10-04
    HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Additional Director - 2019-07-15
    PARROT DEALERS PRIVATE LIMITED U51909WB2011PTC169711 Additional Director - 2020-07-08
    KHANDESHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC170681 Director - 2012-09-14
    DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Additional Director 2019-04-10 Ongoing
    LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Additional Director - 2020-07-15
    DHANAPATI MARKETING PRIVATE LIMITED U51909WB2012PTC178579 Director - 2014-11-10
    TIMESOUND COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179162 Director - 2013-03-23
    DHANAPATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181197 Director - 2019-02-12
    DHANAPATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC181198 Director - 2016-04-19
    SARVLOK TRADING PRIVATE LIMITED U51909WB2012PTC181199 Director 2016-03-26 Ongoing
    SARVLOK TRADING PRIVATE LIMITED U51909WB2012PTC181199 Director - 2016-03-25
    SARVLOK VINCOM PRIVATE LIMITED U51909WB2012PTC181200 Director - 2013-03-23
    MOTITREE TRADING PRIVATE LIMITED U51909WB2012PTC188117 Director - 2016-04-20
    TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Director - 2016-03-26
    TRIBHUMI PETROLEUM LIMITED U52100WB2012PLC189278 Director - 2015-07-20
    ANINDITA FASHIONS PRIVATE LIMITED U52100WB2012PTC189028 Director - 2016-09-22
    JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Additional Director - 2020-07-15
    ANINDITA AIRLINES (INDIA) PRIVATE LIMITED U62200WB2012PTC188976 Director 2014-04-30 Ongoing
    TIMESOUND HOUSING CONSULTANTS PRIVATE LIMITED U70200WB2012PTC179172 Director - 2012-05-10
    GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2013-03-25
    SUMAN INFOCOM PRIVATE LIMITED U72900WB2011PTC160158 Director - 2013-03-25
    SATYUG FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC182636 Director 2016-01-04 Ongoing
    SATYUG PLOT MANAGERS PRIVATE LIMITED U74140WB2012PTC182794 Director 2016-01-04 Ongoing
    PKG VENTURES PRIVATE LIMITED U74900WB2012PTC177416 Director - 2012-05-10
    ORANGE TREXIM PRIVATE LIMITED U74999WB2010PTC154456 Director - 2013-03-25
    SUMAN STOCK ADVISORY PRIVATE LIMITED U74999WB2011PTC158472 Director - 2013-03-25
    BHUMIKA TRACOM PRIVATE LIMITED U74999WB2011PTC168239 Additional Director - 2020-07-08
    DHANMUDDRA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168247 Additional Director - 2020-07-08
    JATASHIV APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC179148 Director - 2012-05-10
    DEBDARU NIWAS ADVISORY PRIVATE LIMITED U74999WB2012PTC179776 Director 2016-01-04 Ongoing
    SARVLOK FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179992 Director - 2022-03-31
    SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Director - 2016-03-26
    SARVADA FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181448 Director 2016-01-04 Ongoing
    SOURAV NURSING HOME PRIVATE LIMITED U85110WB2012PTC181671 Additional Director - 2013-03-25
    ANINDITA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC189094 Director 2014-04-30 Ongoing
    ANINDITA FINCORP ADVISORY PRIVATE LIMITED U93000WB2012PTC189158 Director 2014-04-30 Ongoing
    ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Director - 2013-03-25
    Other Directorships of SANJAY DEB
    Company Name CIN Designation Appointment Date Cessation
    STARK MILK AND DAIRY PRODUCTS PRIVATE LIMITED U01403WB2016PTC209403 Director 2016-01-25 Ongoing
    HIGH WORTH FABRICS PRIVATE LIMITED U18204WB2016PTC209196 Director - 2021-05-04
    SHREE BALAJI METALLICKS PRIVATE LIMITED U27106WB2012PTC185522 Director - 2018-04-30
    PANGHAT TIEUP PRIVATE LIMITED U51909WB2007PTC114523 Additional Director - 2018-04-16
    VINDHYAVASINI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152153 Director - 2019-10-16
    GOPALPUR BEACH HOTEL & RESORTS PRIVATE LIMITED U55101WB2016PTC209378 Director 2016-01-22 Ongoing
    GREENERY HOTEL AND BEACH RESORTS PRIVATE LIMITED U55209WB2018PTC225276 Director 2018-03-21 Ongoing
    HARSH FABTEX PRIVATE LIMITED U74900DL2016PTC290205 Director 2016-01-27 Ongoing
    SHUDH MILK AND DAIRY PRODUCTS PRIVATE LIMITED U74999DL2016PTC290573 Director 2016-02-04 Ongoing
    ASHAPUTRA ENTERTAINMENT PRIVATE LIMITED U92410WB2020PTC242235 Director 2020-12-28 Ongoing
    Other Directorships of ASHOKE CHAUDHURI
    Company Name CIN Designation Appointment Date Cessation
    HOOGHLY JUTE MILLS ( VIZIANAGARAM ) PRIVATE LIMITED U01113WB2008PTC122070 Director - 2015-10-07
    HIMALAYAN FLOUR MILL PRIVATE LIMITED U15311WB2007PTC119628 Director - 2008-01-21
    HOOGHLY JUTE MILLS ( BOBBILI ) PRIVATE LIMITED U17125WB2008PTC122012 Director - 2015-10-07
    OMKARA POLYPLAST PRIVATE LIMITED U24110WB2007PTC117786 Director - 2008-11-03
    SUBH-LABH PRINTS PRIVATE LIMITED U24114AP2003PTC105848 Additional Director - 2014-07-28
    SAGAR GOODS PRIVATE LIMITED U27100OR2009PTC032019 Director - 2009-05-16
    BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Director - 2009-02-12
    NIKIYASH INFRA PROJECT PRIVATE LIMITED U45400WB2009PTC132348 Director - 2009-05-05
    PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2009-11-11
    ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2009-11-11
    PANTHER AGENCIES PRIVATE LIMITED U51101OR2009PTC019380 Director - 2009-08-31
    PEACH TRADERS PRIVATE LIMITED U51101OR2009PTC027784 Director - 2009-08-31
    OCTAGON DEALERS PRIVATE LIMITED U51101WB2009PTC132059 Director - 2011-09-16
    PARAS BARTER PRIVATE LIMITED U51101WB2009PTC132063 Director - 2009-05-16
    SUNFAST VINTRADE PRIVATE LIMITED U51101WB2009PTC132092 Director - 2009-01-31
    GRAVITY VINTRADE PRIVATE LIMITED U51101WB2009PTC132269 Director - 2009-08-31
    ATLANTIC TRADELINKS PRIVATE LIMITED U51101WB2009PTC132276 Director - 2009-05-11
    FAIRLAND DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132277 Director - 2009-08-31
    SUDARSHAN VINCOM PRIVATE LIMITED U51101WB2009PTC132299 Director - 2009-05-11
    TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director - 2009-05-06
    WELKIN SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132305 Director - 2012-03-17
    VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2009-04-27
    SEASIDE MERCHANTS PRIVATE LIMITED U51101WB2009PTC132610 Director - 2010-10-24
    GRAVITY VINIMAY PRIVATE LIMITED U51101WB2009PTC132612 Director - 2009-02-27
    KISHORI IMPEX PRIVATE LIMITED U51101WB2010PTC146649 Director - 2011-11-09
    MAPLE SUPPLIERS PRIVATE LIMITED U51102WB2007PTC117788 Director - 2008-03-26
    SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director - 2009-05-11
    CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Director - 2008-08-16
    GRAVITY AGENCIES PRIVATE LIMITED U51109WB2007PTC117783 Director - 2008-02-15
    MOUNTVIEW MARKETING PRIVATE LIMITED U51109WB2007PTC117785 Director - 2007-08-14
    FASTFLOW VANIJYA PRIVATE LIMITED U51109WB2007PTC117787 Director - 2013-04-19
    REGAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117790 Director - 2008-02-13
    LAUREL SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119116 Director - 2007-11-13
    SAHAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119117 Director - 2007-11-13
    MANORATH MARKETING PRIVATE LIMITED U51109WB2007PTC119118 Director - 2007-11-13
    LITTLESTAR MARKETING PRIVATE LIMITED U51109WB2007PTC119629 Director - 2007-11-29
    WONDERLAND MERCHANTS PRIVATE LIMITED U51109WB2007PTC119631 Director - 2012-08-20
    RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2008-01-01
    AMANAT VANIJYA PRIVATE LIMITED U51109WB2007PTC119640 Director 2007-10-15 Ongoing
    MARIGOLD VINCOM PRIVATE LIMITED U51109WB2007PTC119643 Director 2007-10-15 Ongoing
    JUPITER VINCOM PRIVATE LIMITED U51109WB2007PTC119647 Director - 2009-06-15
    SUHANA TRADING PRIVATE LIMITED U51109WB2007PTC119652 Director - 2009-10-29
    NEOBEAM TRADELINKS PRIVATE LIMITED U51109WB2007PTC119657 Director - 2008-03-18
    MINOLTA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119678 Director - 2015-10-07
    LONGVIEW TRACOM PRIVATE LIMITED U51109WB2007PTC119679 Director - 2008-03-18
    JIWANJYOTI TRADERS PRIVATE LIMITED U51109WB2007PTC119680 Director - 2008-11-21
    HILTON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119681 Director - 2008-01-18
    IVORY AGENCIES PRIVATE LIMITED U51109WB2007PTC119804 Director - 2008-01-15
    DREAMLIGHT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119812 Director - 2008-01-11
    PARAMOUNT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119813 Director - 2008-11-21
    PREMSAGAR MERCHANTS PRIVATE LIMITED U51109WB2007PTC119814 Director - 2008-11-21
    ANTIQUE TRADERS PRIVATE LIMITED U51109WB2007PTC119815 Director - 2007-11-06
    DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2007-11-21
    SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2008-02-12
    ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director - 2008-01-25
    MUSKAN SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121687 Director - 2008-01-25
    RATNAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122121 Director - 2010-01-05
    NORTHSTAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC122122 Director - 2010-01-05
    MUSKAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122123 Director - 2008-07-01
    MMB IMPEX PRIVATE LIMITED U51109WB2008PTC122124 Director - 2010-05-07
    PENTHER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122125 Director - 2008-03-24
    SKYLARK COMMODEAL PRIVATE LIMITED U51109WB2008PTC122126 Director - 2009-05-06
    RAMNIK TRADELINKS PRIVATE LIMITED U51109WB2008PTC122127 Director - 2008-03-31
    MOUNTVIEW VINIMAY PRIVATE LIMITED U51109WB2008PTC122128 Director - 2008-03-07
    MOONCITY VINIMAY PRIVATE LIMITED U51109WB2008PTC122129 Director - 2009-05-08
    SENSITIVE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122130 Director - 2009-08-24
    MONITOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122131 Director - 2009-02-06
    BLUEBIRD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122132 Director - 2010-11-30
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    SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2013-02-16
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    PRARAMBH SECURITIES PRIVATE LIMITED U74992GJ2010PTC125116 Director - 2013-02-14
    SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Director - 2013-02-14
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    ANINDITA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC189094 Director 2016-01-04 Ongoing
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    SURAT COKE TRADING PRIVATE LIMITED U10200WB2009PTC133522 Additional Director - 2016-04-19
    VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director - 2019-05-22
    SARASWATI POLY YARNS PRIVATE LIMITED U25200WB2010PTC140726 Additional Director - 2015-12-23
    LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director - 2019-05-22
    SUMAN TOWERS PRIVATE LIMITED U45400WB2011PTC158473 Additional Director - 2015-12-23
    SUMAN INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC158540 Director - 2014-12-11
    SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2015-12-23
    SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Additional Director - 2015-06-09
    SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Additional Director - 2015-06-10
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    BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Additional Director - 2014-12-11
    METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Additional Director - 2015-08-04
    MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Additional Director - 2015-06-17
    SARVLOK TRADING PRIVATE LIMITED U51909WB2012PTC181199 Additional Director - 2015-06-17
    MOTITREE SALES PRIVATE LIMITED U51909WB2012PTC188116 Director - 2014-02-17
    MOTITREE TRADING PRIVATE LIMITED U51909WB2012PTC188117 Director - 2016-01-05
    TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Director - 2016-01-05
    TIMETREE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188479 Director - 2014-06-17
    ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director - 2015-06-08
    GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Additional Director - 2014-12-11
    SATYUG FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC182636 Director - 2016-01-05
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    SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Additional Director - 2015-08-03
    SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Additional Director - 2015-12-23
    SPEEDWELL COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC157194 Additional Director - 2015-01-03
    DEBDARU NIWAS ADVISORY PRIVATE LIMITED U74999WB2012PTC179776 Director - 2016-01-05
    SARVLOK FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179992 Director - 2016-01-05
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    SARVADA FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181448 Director - 2016-01-05
    Other Directorships of ANAND KUMAR DUBEY
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    AUTUMN BUILDERS LIMITED L14299WB2009PLC133130 Director - 2011-12-01
    GOKUL SOLUTIONS LIMITED L74140WB2008PLC127891 Additional Director - 2018-09-27
    GOKUL SOLUTIONS LIMITED L74140WB2008PLC127891 Managing Director 2018-09-27 Ongoing
    GENIUS WAX & CHEMICALS PRIVATE LIMITED U23209WB1999PTC090834 Director 2009-12-16 Ongoing
    SUNSHED VANIJYA PRIVATE LIMITED U51109WB2005PTC105499 Director - 2010-01-09
    RANGINI VANIJYA PRIVATE LIMITED U51109WB2005PTC105672 Director - 2014-02-21
    SUKHSAGAR MERCHANTS PVT LTD U51109WB2006PTC107383 Director - 2015-06-22
    DIMENSIONS MERCHANTS PVT LTD U51109WB2006PTC108754 Director 2006-10-16 Ongoing
    PANACEA TIE-UP PRIVATE LIMITED U51109WB2007PTC113613 Director - 2015-06-24
    GOKUL TRADECOM PRIVATE LIMITED U51109WB2008PTC123219 Director - 2015-06-23
    GOKUL SUPPLIERS PRIVATE LIMITED U51909KA2005PTC096200 Director - 2017-01-02
    JAGNATH TIE UP PRIVATE LIMITED U51909OR2007PTC027733 Director - 2013-04-30
    TAPAN TRADING PRIVATE LIMITED U51909WB1997PTC085232 Director 2007-01-01 Ongoing
    RITURAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC144745 Director - 2017-01-13
    SHEETALMAYI AGENCY PRIVATE LIMITED U51909WB2010PTC144747 Director - 2017-01-13
    UNITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144754 Director 2018-02-02 Ongoing
    PINKROSE VINCOM PRIVATE LIMITED U51909WB2010PTC155699 Director - 2012-12-03
    SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director - 2011-12-03
    SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2011-12-05
    GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director 2018-02-02 Ongoing
    KRISHNA APARTMENTS PRIVATE LIMITED U70101WB1996PTC081513 Director - 2017-01-02
    GOKUL PROJECTS PRIVATE LIMITED U70101WB2005PTC101067 Director 2005-01-10 Ongoing
    HUNGERFORD CONSTRUCTIONS PVT.LTD. U70102WB1996PTC080304 Director - 2013-03-25
    RISHI TOWERS PRIVATE LIMITED U70109WB1996PTC081509 Director 2003-01-03 Ongoing
    METROPOLITAN PROJECTS PRIVATE LIMITED U70109WB1996PTC081510 Director - 2017-01-27
    HUNGERFORD APARTMENTS PRIVATE LIMITED U72200WB1996PTC081511 Director - 2012-01-27
    RUPREKHA DEVELOPERS PRIVATE LIMITED U72200WB2007PTC112609 Director - 2017-11-17
    GOKUL CONSULTANTS PRIVATE LIMITED U74140WB2005PTC104691 Director - 2018-02-07
    SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director - 2011-12-02

    CIN Company Name Company Address
    ACF-5091 SURYODAYA MEDIA MERCHANTS LLP 23/1, MAHARSHI DEBENDRA ROAD,3RD FLOOR, ROOM NO-C2,Kolkata,Kolkata,West Bengal,India-700007
    U25209WB2011PTC170251 STC POLYMERS PRIVATE LIMITED 231, MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007
    U51909WB2012PTC181197 DHANAPATI SUPPLIERS PRIVATE LIMITED 231, Maharshi Debendra Road , Kolkata, West Bengal, India - 700007
    U51909WB2012PTC181203 DHANAPATI VINTRADE PRIVATE LIMITED 231 Maharshi Debendra Road , Kolkata, West Bengal, India - 700007
    U70100WB2008PTC124329 KALPATARU REAL ESTATE DEVELOPERS PRIVATE LIMITED 231 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007
    L67120WB1982PLC034782 HEERA MERCANTILE LIMITED. 23/1 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007
    U15539WB2016PTC215957 SURYODAYA POWER PROTEINS PRIVATE LIMITED 23/1, MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007
    U18101WB1994PTC061388 PDK TEXTILE PVT. LTD. 23/1 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007
    U51109WB1991PTC053782 RAMA TRADE & ENCLAVE PVT. LTD 23/1 MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007
    AAY-4054 TALKING THREADS LLP 231/F/1/C MAHARSHI DEBENDRA ROAD KOLKATA, West Bengal, India - 700007
    U36991WB1980PTC032686 SATYACORP ENTERPRISES PRIVATE LIMITED 231, Maharshi Debendra Road Ground Floor , KOLKATA, West Bengal, India - 700007
    U51909WB2012PTC181202 DHANAPATI COMMOTRADE PRIVATE LIMITED 231 MAHARSHI DEBENDRA ROAD.GROUND FLOOR , KOLKATA, West Bengal, India - 700007
    U52190WB2009PTC136594 ANCIENT SUPPLIERS PRIVATE LIMITED 231/F/1/B, MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700007
    U93000WB2019PTC233716 LMC91 ORGANIZATION PRIVATE LIMITED 231/H/67/2 Maharshi Debendra Road , KOLKATA, West Bengal, India - 700007
    U51101WB2010PTC148648 TARAKNATH COMMODEAL PRIVATE LIMITED 23/1, MAHARSHI DEBENDRA ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
    U35921WB1955PLC022766 CAMCO INDUSTRIES LIMITED 23/1 MAHARSHI DEBENDRA ROAD 4TH FLOOR, ROOM NO 8 , KOLKATA, West Bengal, India - 700007
    U51909WB2008PTC124379 SIMPLEX DEALER PRIVATE LIMITED 23/1 MAHARSHI DEBENDRA ROAD 2ND FLOOR, ROOM NO. B1 , KOLKATA, West Bengal, India - 700007
    U51909WB1993PTC060874 TETRON VYAPAAR PVT. LTD. 23/1,MAHARSHI DEBENDRA ROAD 2ND FLOOR,ROOM NO. B1 , KOLKATA, West Bengal, India - 700007
    AAD-1437 PRAPTI AGRO LLP ROOM NO D-11, 4TH FLOOR, JOJODIA CHAMBER 23/1, MAHARSHI DEBENDRA ROAD KOLKATA, West Bengal, India - 700007
    U46900WB2017PTC222265 ZELTS ENTERPRISE PRIVATE LIMITED 18/1 MAHARSHI DEBENDRA ROAD KOLKATA -700007,Kolkata,Kolkata,West Bengal,700007-India
    ABZ-8560 DESTINY RETAILERS LLP 20/1 MAHARSHI DEBENDRA ROAD KOLKATA- 700007 Kolkata, West Bengal, India - 700007
    ACA-0149 KANISHK TIE-UP LLP 20/1 MAHARSHI DEBENDRA ROAD KOLKATA- 700007 Kolkata, West Bengal, India - 700007
    U51909WB2010PTC147916 KANISHK TIE-UP PRIVATE LIMITED 20/1 MAHARSHI DEBENDRA ROAD KOLKATA- 700007 , kolkata, West Bengal, India - 700007
    U51909WB2010PTC149348 DESTINY RETAILERS PRIVATE LIMITED 20/1 MAHARSHI DEBENDRA ROAD KOLKATA- 700007 , kolkata, West Bengal, India - 700007
    U51909WB2017PLC220239 YAJNESH SUPPLIERS LIMITED 20/1 MAHARSHI DEBENDRA ROAD KOLKATA- 700007 , kolkata, West Bengal, India - 700007
    ACO-3366 ABHAYAPUR UDYOG LLP 207 MAHARSHI,DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,India-700007
    U01100WB2022PTC252766 AGRI RISE PRIVATE LIMITED 207,MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700007-India
    U52290WB2025OPC275825 STEWARD LOGISTIC (OPC) PRIVATE LIMITED 229,MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700007-India
    U52290WB2025OPC276135 SHIPMONGER LOGISTIC (OPC) PRIVATE LIMITED 229,MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700007-India
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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.

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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