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      GAJBADAN TREXIM PRIVATE LIMITED

      CIN: U51909WB2009PTC132838 As on: 2026-07-13
      Purchase Report

      GAJBADAN TREXIM PRIVATE LIMITED (CIN: U51909WB2009PTC132838) is a Private company incorporated on 17 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 880000.00.

      GAJBADAN TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.GAJBADAN TREXIM 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.].

      GAJBADAN TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC132838 and its registration number is 132838. Users may contact GAJBADAN TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAJBADAN TREXIM PRIVATE LIMITED is 33, C.R. AVENUE, 3RD FLOOR ROOM NO. 302 , KOLKATA, West Bengal, India - 700012.

      Current status of GAJBADAN TREXIM PRIVATE LIMITED is - Converted to LLP.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for GAJBADAN TREXIM 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 GAJBADAN TREXIM

      Purchase full report of GAJBADAN TREXIM

      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 GAJBADAN TREXIM 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 GAJBADAN TREXIM
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of GAJBADAN TREXIM
      DIN Director Name Designation Appointment Date Cessation
      01519093 PRITI GANERIWAL Director - 2017-04-09
      01963647 VINEET KEDIA Director - 2012-02-23
      02502778 SAURABH KUMAR GUPTA Director - 2009-03-14
      02561181 SHILPI BHANDAWAT Director - 2012-01-25
      02888761 SURENDRA KUMAR LUNAWAT Director - 2012-01-25
      05154481 RAJA GANERIWAL Director - 2017-04-09
      Other Directorships of PRITI GANERIWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      PANCHVATI VENTURES LLP AAC-0225 Designated Partner 2017-04-10 Ongoing
      PANCHVATI VENTURES LLP AAC-0225 Designated Partner - 2017-04-09
      AG SPECIALITY RETAIL LLP AAC-0289 Partner 2015-03-31 Ongoing
      VIEWMORE VINCOM LLP AAC-2244 Designated Partner 2014-03-31 Ongoing
      LOOKLINE SHOPPERS LLP AAC-2245 Designated Partner 2016-06-06 Ongoing
      LOOKLINE SHOPPERS LLP AAC-2245 Designated Partner - 2016-06-05
      RITUDHARA PROPERTIES LLP AAC-2246 Designated Partner 2023-10-03 Ongoing
      RITUDHARA PROPERTIES LLP AAC-2246 Designated Partner - 2015-05-19
      GANERIWALA ADVISORS LLP AAC-2406 Designated Partner 2014-04-03 Ongoing
      GANERIWALA CORPORATE CONSULTANTS LLP AAC-2766 Designated Partner 2014-04-28 Ongoing
      MINISOFT WEBTECH LLP AAC-2781 Designated Partner 2014-04-28 Ongoing
      GANERIWALA CONSULTANCY SERVICES LLP AAC-2906 Designated Partner 2014-05-13 Ongoing
      PANCHVATI NIRMAAN LLP AAC-5530 Designated Partner 2014-08-06 Ongoing
      PRITHVI COMMODITIES LLP AAD-7461 Designated Partner 2018-07-16 Ongoing
      PRITHVI COMMODITIES LLP AAD-7461 Designated Partner - 2023-05-04
      STARLIT HEALTH CARE LLP AAG-0934 Designated Partner 2016-03-31 Ongoing
      GAJBADAN BUSINESS VENTURES LLP AAJ-1061 Designated Partner 2017-04-10 Ongoing
      PRITHVI BUSINESS SOLUTIONS LLP AAO-3852 Designated Partner 2019-02-27 Ongoing
      PRITHVI BUSINESS SOLUTIONS LLP AAO-3852 Designated Partner - 2023-05-04
      M. A. ELECTRONICS PRIVATE LIMITED U40101WB2007PTC121034 Director - 2011-09-30
      ESCAPE MARKETING PRIVATE LIMITED U51101WB2010PTC145509 Director 2011-12-26 Ongoing
      PRETTY TRADE PVT LTD U51909WB1995PTC073321 Director 2007-05-22 Ongoing
      GANERIWALA CONSULTANCY SERVICES PRIVATE LIMITED U52511WB2009PTC134604 Director - 2012-09-28
      GANERIWALA CONSULTANCY SERVICES PRIVATE LIMITED U52511WB2009PTC134604 Whole-time director 2012-09-28 Ongoing
      NITYADHARA APARTMENT PRIVATE LIMITED U70102WB2012PTC188470 Director 2012-11-21 Ongoing
      RITUDHARA PROPERTIES PRIVATE LIMITED U70109WB2012PTC184169 Director 2012-07-30 Ongoing
      MINISOFT WEBTECH PRIVATE LIMITED U72300WB2000PTC092682 Director 2007-05-22 Ongoing
      R.N. ADVISORY SERVICES PRIVATE LIMITED U74140WB2007PTC116566 Director - 2014-03-27
      VIEWMORE VINCOM PRIVATE LIMITED U74999WB2012PTC177277 Director 2012-03-26 Ongoing
      Other Directorships of VINEET KEDIA
      Company Name CIN Designation Appointment Date Cessation
      VISHESHH MANORANJAN LLP AAB-6728 Designated Partner 2013-07-25 Ongoing
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2013-06-03
      EVEREST DEALTRADE PRIVATE LIMITED U17100PN2009PTC169250 Director - 2016-04-27
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2008-06-30
      ADAB INFRACON PRIVATE LIMITED U45100WB2010PTC145486 Director - 2014-06-17
      LAKSHITA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC132934 Director - 2011-12-03
      FOOTMARK DEALERS PRIVATE LIMITED U51101AP2010PTC122847 Director - 2011-06-04
      CRAZY DEALCOM PRIVATE LIMITED U51101MP2010PTC042832 Director - 2012-02-20
      ZENCO DEALCOMM PRIVATE LIMITED U51101WB2010PTC141055 Director - 2016-10-10
      TRIDENT DEALERS PRIVATE LIMITED U51101WB2010PTC141056 Director 2010-01-14 Ongoing
      NILGIRI VINTRADE PRIVATE LIMITED U51101WB2010PTC141057 Director - 2015-03-19
      PURE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145410 Director - 2012-02-29
      VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2012-02-29
      ALTERNATIVE DEALCOM PRIVATE LIMITED U51101WB2010PTC145470 Director - 2011-05-25
      ANSH VINCOM PRIVATE LIMITED U51101WB2010PTC145471 Director - 2010-12-05
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2010-05-17
      CHAMPAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145473 Director - 2011-05-25
      CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2011-11-21
      CIRCULAR AGENCIES PRIVATE LIMITED U51101WB2010PTC145476 Director - 2011-06-06
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2010-05-17
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2010-05-17
      OSKAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC145480 Director - 2012-06-08
      PRINCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145481 Director - 2015-03-19
      FORCEFUL DEALCOM PRIVATE LIMITED U51101WB2010PTC145484 Director - 2011-05-19
      GOODLIFE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145485 Director - 2010-05-03
      ROSEMOUNT TRADECOM PRIVATE LIMITED U51101WB2010PTC145488 Director - 2010-05-03
      UTTAM DEALTRADE PRIVATE LIMITED U51101WB2010PTC145489 Director - 2015-03-19
      CRAZY VINCOM PRIVATE LIMITED U51101WB2010PTC145491 Director - 2015-03-19
      REFLECTION VINTRADE PRIVATE LIMITED U51101WB2010PTC268113 Director - 2012-04-10
      ROSEMOUNT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC268116 Director - 2012-04-10
      ABATE VINTRADE PRIVATE LIMITED U51101WB2012PTC176932 Director - 2015-02-19
      MYSTRY VINTRADE PRIVATE LIMITED U51101WB2012PTC176962 Director - 2015-02-19
      FORCEABLE VINCOM PRIVATE LIMITED U51101WB2012PTC176969 Director - 2015-02-19
      HONORABILIS VINTRADE PRIVATE LIMITED U51101WB2012PTC176972 Director - 2015-02-19
      SPOTING SALES PRIVATE LIMITED U51101WB2012PTC177915 Director - 2014-07-28
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2010-08-02
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2010-08-02
      CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2008-07-24
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2010-08-02
      METRODEAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102270 Director - 2010-02-25
      PAKCHNATI BARTER PRIVATE LIMITED U51109WB2007PTC113074 Director - 2009-08-31
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2008-07-07
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2010-08-02
      TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2011-01-31
      HADWYN VANIJYA PRIVATE LIMITED U51109WB2008PTC121797 Director - 2010-12-20
      REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2016-10-10
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2010-08-02
      VIDHI VINIMAY PRIVATE LIMITED U51109WB2008PTC121949 Director - 2008-07-18
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2010-08-02
      RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2011-10-13
      JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2013-02-15
      JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director - 2012-02-20
      DIAMOND TRADEVIN PRIVATE LIMITED U51109WB2008PTC126169 Director - 2015-03-19
      RAMDOOT TRADELINK PRIVATE LIMITED U51109WB2008PTC268386 Director - 2012-04-10
      GIGABYTE INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138200 Director - 2015-03-19
      JYOTSNA VANIJYA PRIVATE LIMITED U51217WB2009PTC132891 Director 2009-03-10 Ongoing
      RANBHUMI TRADERS PRIVATE LIMITED U51501WB2011PTC166172 Director 2021-11-26 Ongoing
      ALLAYNA DEALERS PRIVATE LIMITED U51501WB2012PTC180889 Director 2012-04-23 Ongoing
      ROSE VALLEY FINANCIAL CONSULTANCY PRIVATE LIMITED U51511WB2009PTC138225 Director - 2012-08-14
      NARMODA VINTRADE PRIVATE LIMITED U51900WB2009PTC132835 Director 2009-03-10 Ongoing
      LAKSHYA VINTRADE PRIVATE LIMITED U51900WB2009PTC140358 Director - 2014-03-26
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2008-07-07
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2008-07-07
      CALENDULA DEALCOM PRIVATE LIMITED U51909DL2009PTC266998 Director - 2012-02-20
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2010-08-02
      SILVERTOSS VANIJYA PRIVATE LIMITED U51909MH2009PTC304513 Director - 2012-01-28
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2012-02-20
      LONGVIEW SALES AGENCIES PRIVATE LIMITED U51909OD2009PTC044727 Director - 2014-07-28
      PARWANI TRADERS PRIVATE LIMITED U51909UP2009PTC097706 Director - 2011-11-25
      INNOVATIVE COMMERCIAL PVT LTD U51909WB1990PTC048461 Additional Director 2009-02-28 Ongoing
      ENCASH SECURITIES LIMITED U51909WB2007PLC119840 Director - 2011-10-31
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2010-08-02
      GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2008-08-22
      GANGOUR TRADERS PRIVATE LIMITED U51909WB2008PTC123289 Director - 2011-09-23
      ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-06-30
      PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Director - 2012-02-29
      VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Director - 2011-12-29
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2012-02-16
      MOUNTVIEW COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131586 Director - 2014-06-17
      PURPLE TRADECOM PRIVATE LIMITED U51909WB2009PTC133230 Director 2009-03-10 Ongoing
      ALTEK TRADELINK PRIVATE LIMITED U51909WB2009PTC133350 Director - 2015-03-30
      LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2015-03-30
      ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director 2021-11-26 Ongoing
      ROSEWOOD SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133442 Director - 2011-08-01
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2012-05-23
      BLUEBERRY TRADELINKS PRIVATE LIMITED U51909WB2009PTC133445 Director - 2016-10-17
      KNIGHT MERCANTILE PRIVATE LIMITED U51909WB2009PTC136011 Director - 2016-10-10
      ROSE VALLEY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138224 Director - 2015-03-19
      MAXIMUM INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138228 Director - 2014-07-28
      TOPGRAIN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138443 Director - 2015-03-19
      MAJORITY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138496 Director - 2016-10-17
      MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138498 Director - 2014-07-28
      JASMINE INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138525 Director - 2015-03-19
      CYGNUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC140343 Director - 2012-08-24
      LITTLESTAR VINTRADE PRIVATE LIMITED U51909WB2009PTC140359 Director - 2012-02-24
      REWARD VINCOM PRIVATE LIMITED U51909WB2009PTC140379 Director 2009-12-18 Ongoing
      SKYLINE TIE-UP PRIVATE LIMITED U51909WB2009PTC140381 Director - 2012-11-06
      UNICON TRADELINKS PRIVATE LIMITED U51909WB2009PTC140383 Director - 2011-09-01
      CROSSROAD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140732 Director - 2014-07-28
      CITISTAR DEALERS PRIVATE LIMITED U51909WB2010PTC140733 Director - 2015-03-19
      GLITTER DEALERS PRIVATE LIMITED U51909WB2010PTC140999 Director - 2015-12-04
      LINKPOINT TRADELINKS PRIVATE LIMITED U51909WB2010PTC141000 Director - 2016-10-10
      SANSKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141005 Director - 2015-03-19
      FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director - 2015-02-04
      LIFELINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC141158 Director - 2016-10-10
      BHOOMI DEARLERS PRIVATE LIMITED U51909WB2012PTC172128 Director - 2015-02-19
      BHAGWATI TRADERS PRIVATE LIMITED U51909WB2012PTC172129 Director - 2015-02-19
      AWTAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC172199 Director - 2015-02-19
      BHAWANI MERCHANTS PRIVATE LIMITED U51909WB2012PTC172318 Director - 2015-02-19
      RAINBOW MANAGEMENT PRIVATE LIMITED U51909WB2012PTC173958 Director - 2015-02-19
      APEX DEALCOM PRIVATE LIMITED U51909WB2012PTC173966 Director - 2015-02-19
      ROSE TRADELINK PRIVATE LIMITED U51909WB2012PTC174003 Director - 2016-10-10
      SHRISHTI DEALERS PRIVATE LIMITED U51909WB2012PTC174007 Director - 2015-02-19
      OM SHREE DEALERS PRIVATE LIMITED U51909WB2012PTC174076 Director - 2015-03-19
      FORTUNE ADVISORY PRIVATE LIMITED U51909WB2012PTC174099 Director - 2015-03-19
      DESTINY TRADELINK PRIVATE LIMITED U51909WB2012PTC174321 Director - 2015-02-19
      GANGESHWARI VINTRADE PRIVATE LIMITED U51909WB2012PTC176946 Director - 2015-02-19
      MEMORIA VINCOM PRIVATE LIMITED U51909WB2012PTC176951 Director - 2015-02-19
      SINISTER VINTRADE PRIVATE LIMITED U51909WB2012PTC176976 Director - 2014-07-28
      OMANA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177848 Director - 2014-07-28
      VICTIM DEALCOM PRIVATE LIMITED U51909WB2012PTC177885 Director - 2014-07-28
      BULRUSH DEALERS PRIVATE LIMITED U51909WB2012PTC177926 Director - 2014-07-28
      BEACON VINTRADE PRIVATE LIMITED U51909WB2012PTC177933 Director - 2014-07-28
      GAUDIUM COMMODEAL PRIVATE LIMITED U51909WB2012PTC178331 Director - 2014-07-28
      DIGNITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178348 Director - 2014-07-28
      CELERITAS VINCOM PRIVATE LIMITED U51909WB2012PTC178354 Director - 2014-07-28
      TRIO DEALTRADE PRIVATE LIMITED U51909WB2012PTC178376 Director - 2015-02-19
      RESTITUO DEALCOM PRIVATE LIMITED U51909WB2012PTC178765 Director - 2015-02-19
      SOCIABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178876 Director - 2015-02-19
      ENTITY INN PRIVATE LIMITED U55100WB2009PTC140378 Director - 2015-03-19
      AROMATIC TIE UP PRIVATE LIMITED U64100WB2012PTC174005 Director - 2015-02-19
      BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2008-06-30
      JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2012-12-07
      EXCESSUM TRADECOMM PRIVATE LIMITED U67190WB2012PTC176958 Director - 2014-07-28
      PAYEL DEVCON PRIVATE LIMITED U70100WB2009PTC138452 Director - 2015-03-19
      LOVEDALE BUILDCON PRIVATE LIMITED U70102CT2009PTC001687 Director - 2012-09-06
      GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2016-10-17
      CONFIDENT DATAMATICS PRIVATE LIMITED U72900WB2009PTC138186 Director - 2016-10-10
      PINOKIO ENTERTAINMENT PRIVATE LIMITED U74120DL2010PTC280339 Director - 2014-05-16
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2016-10-10
      HELOT TRADING PRIVATE LIMITED U74990WB2012PTC179063 Director - 2014-07-28
      HELOT COMMODITIES PRIVATE LIMITED U74990WB2012PTC179065 Director - 2014-07-28
      BODKIN SALES PRIVATE LIMITED U74999WB2012PTC178939 Director - 2014-07-28
      CHITTY TRADERS PRIVATE LIMITED U74999WB2012PTC178976 Director - 2014-07-28
      GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director - 2014-07-28
      ENSTEEP COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179089 Director - 2014-07-28
      FRESH AGENCIES PRIVATE LIMITED U74999WB2012PTC179110 Director - 2014-07-28
      FORTITUDO MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181066 Director - 2015-03-19
      Other Directorships of SAURABH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director - 2011-06-04
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2011-05-31
      AMARCHAND JEWELLERS PRIVATE LIMITED U36912WB2009PTC132820 Director - 2009-03-14
      LOTUS GOODS PRIVATE LIMITED. U51101WB2009PTC132412 Director - 2009-02-21
      MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2009-02-21
      PURSHOTTAM VINCOM PRIVATE LIMITED U51101WB2009PTC132499 Director - 2009-02-23
      SARVODAYA VINCOM PRIVATE LIMITED. U51101WB2009PTC132508 Director - 2009-02-23
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2009-02-21
      LILAC SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132511 Director - 2009-02-23
      ROSEMARY GOODS PRIVATE LIMITED. U51101WB2009PTC132514 Director - 2009-02-21
      SUTANUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147547 Director - 2011-03-03
      UNNATI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147549 Director - 2012-05-21
      NARMODA VINTRADE PRIVATE LIMITED U51900WB2009PTC132835 Director - 2009-03-14
      DHARMIK DEALERS PRIVATE LIMITED U51900WB2009PTC132847 Director - 2009-03-16
      SPEEDWELL MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133569 Director - 2009-07-01
      NARMODA COMMODEAL PRIVATE LIMITED U51900WB2009PTC133610 Director 2009-03-09 Ongoing
      MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director - 2010-02-22
      FINELINE VINIMAY PRIVATE LIMITED U51909AP2010PTC094504 Director - 2010-06-01
      PENGUINE COMMOSALES PRIVATE LIMITED U51909OR2009PTC025198 Director - 2010-08-19
      MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Director - 2009-02-23
      CALENDULA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132802 Director - 2009-03-16
      PEACE SALES PRIVATE LIMITED U51909WB2009PTC132809 Director - 2009-03-02
      SUNFLOWER GOODS PRIVATE LIMITED U51909WB2009PTC132815 Director - 2009-02-27
      MAPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132830 Director - 2009-03-14
      NAROTTAM VINIMAY PRIVATE LIMITED U51909WB2009PTC132845 Director - 2009-03-16
      MARIGOLD COMMOSALES PRIVATE LIMITED U51909WB2009PTC132856 Director - 2009-03-16
      ISHWAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133476 Director - 2010-01-04
      CHURNI VINCOM PRIVATE LIMITED U51909WB2009PTC133495 Director - 2009-04-11
      CACTUS COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133496 Director - 2009-04-11
      KAMRUP COMMOSALES PRIVATE LIMITED U51909WB2009PTC133498 Director - 2010-01-04
      DHANLAXMI RETAILERS PRIVATE LIMITED U51909WB2009PTC133554 Director - 2009-03-30
      PITAMBARA VINCOM PRIVATE LIMITED U51909WB2009PTC133573 Director 2009-03-07 Ongoing
      TERMINAL TIE-UP PRIVATE LIMITED U51909WB2009PTC133630 Director - 2011-09-02
      TOPSTAR DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133684 Director - 2009-03-30
      ARYAN VINTRADE PRIVATE LIMITED U51909WB2009PTC136512 Director - 2010-04-30
      ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2010-02-22
      BIGDEAL VINCOM PRIVATE LIMITED U51909WB2009PTC136515 Director - 2010-04-30
      BHAUTIK MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136517 Director - 2010-08-20
      BLOSSOM COMMOSALES PRIVATE LIMITED U51909WB2009PTC136519 Director - 2017-08-31
      CHIRANJIV RETAILERS PRIVATE LIMITED U51909WB2009PTC136522 Director - 2013-04-02
      ELEPHANTA MARKETING PRIVATE LIMITED U51909WB2009PTC136524 Director - 2013-04-02
      KAMRUP DEALERS PRIVATE LIMITED U51909WB2009PTC136526 Director - 2013-04-02
      LAKSHYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136527 Director - 2012-01-18
      MARYLAND TIE-UP PRIVATE LIMITED U51909WB2009PTC136539 Director - 2010-04-30
      MATRIX COMMOSALES PRIVATE LIMITED U51909WB2009PTC136540 Director - 2010-02-22
      SIGMA COMMOSALES PRIVATE LIMITED U51909WB2009PTC136542 Director - 2013-04-02
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2010-02-22
      TWINKLE VINCOM PRIVATE LIMITED U51909WB2009PTC136550 Director - 2010-04-30
      VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2010-02-22
      VALUETIME COMMODEAL PRIVATE LIMITED U51909WB2009PTC136556 Director - 2010-04-30
      BLUEBELL RETAILERS PRIVATE LIMITED U51909WB2010PTC146340 Director - 2010-05-17
      HIMALAYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146343 Director - 2010-06-30
      KAUSHALYA SALES PRIVATE LIMITED U51909WB2010PTC146346 Director - 2010-06-30
      MIRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC146348 Director - 2010-06-30
      SINDHU MARKETING PRIVATE LIMITED U51909WB2010PTC146350 Director - 2010-06-30
      AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director - 2011-06-04
      ANGAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147348 Director - 2010-05-17
      APNAPAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC147351 Director - 2010-05-17
      BADRINATH VINCOM PRIVATE LIMITED U51909WB2010PTC147352 Director - 2010-05-24
      CHAMPAK VINCOM PRIVATE LIMITED U51909WB2010PTC147353 Director - 2010-05-24
      DIBAKAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147354 Director - 2011-06-02
      LAGAN TIE-UP PRIVATE LIMITED U51909WB2010PTC147355 Director - 2010-05-17
      MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2011-05-31
      MANOBAL BARTER PRIVATE LIMITED U51909WB2010PTC147357 Director - 2010-05-17
      MAYANK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147358 Director - 2010-05-17
      MINARVA TIE-UP PRIVATE LIMITED U51909WB2010PTC147359 Director - 2010-05-24
      MONALISA VINIMAY PRIVATE LIMITED U51909WB2010PTC147361 Director - 2010-05-21
      MULTIWYN DEALERS PRIVATE LIMITED U51909WB2010PTC147362 Director - 2010-06-21
      OMKARNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC147363 Director - 2011-06-02
      PRIMEROSE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147364 Director - 2010-05-24
      ROSEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC147365 Director - 2010-05-24
      ROWLAND VINIMAY PRIVATE LIMITED U51909WB2010PTC147366 Director - 2015-07-01
      SAMUDRA TIE-UP PRIVATE LIMITED U51909WB2010PTC147367 Director - 2010-05-17
      SIDDHESHWAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC147368 Director - 2010-07-02
      UTSAV RETAILERS PRIVATE LIMITED U51909WB2010PTC147373 Director - 2010-06-21
      SWIFT WHOLWSELLERS PRIVATE LIMITED U51909WB2010PTC147374 Director - 2011-06-01
      SURYASHANKAR DEALERS PRIVATE LIMITED U51909WB2010PTC147375 Director - 2011-05-30
      SASHWAT UDYOG PRIVATE LIMITED U51909WB2010PTC147377 Director - 2010-05-20
      LAVANYA VINIMAY PRIVATE LIMITED U51909WB2010PTC147379 Director - 2010-06-14
      CHAYANIKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147538 Director - 2011-03-04
      FRANKLIN RETAILERS PRIVATE LIMITED U51909WB2010PTC147541 Director - 2013-07-22
      NILACHAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC147543 Director - 2011-03-03
      RAGHUNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC147545 Director - 2011-03-03
      SULABH RETAILERS PRIVATE LIMITED U51909WB2010PTC147548 Director - 2011-03-04
      MUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148784 Director - 2017-07-23
      DRONA RETAILERS PRIVATE LIMITED U51909WB2010PTC148805 Director - 2010-06-01
      EMERSEC MARKETING PRIVATE LIMITED U51909WB2010PTC148806 Director - 2010-06-01
      FAMOUS BARTER PRIVATE LIMITED U51909WB2010PTC148807 Director - 2010-06-01
      KALPATURU TRADEVIN PRIVATE LIMITED U51909WB2010PTC148809 Director - 2010-06-01
      RAJNIGANDHA DEALCOM PRIVATE LIMITED U51909WB2010PTC148810 Director - 2010-06-01
      SONARTARI TRADELINK PRIVATE LIMITED U51909WB2010PTC148811 Director - 2010-06-01
      VICTORY COMMOSALES PRIVATE LIMITED U51909WB2010PTC148813 Director - 2010-06-01
      WELBUILD COMMODEAL PRIVATE LIMITED U51909WB2010PTC148814 Director - 2010-06-01
      GILLIFLOWER VANIJYA PRIVATE LIMITED U51909WB2010PTC148827 Director - 2011-10-20
      HAZEL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148828 Director - 2011-10-20
      HORTENSIA VINIMAY PRIVATE LIMITED U51909WB2010PTC148830 Director - 2013-12-20
      ACANTHUS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148833 Director - 2010-07-01
      BELLFLOWER TIE-UP PRIVATE LIMITED U51909WB2010PTC148835 Director - 2010-07-01
      BRAMBLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148836 Director - 2017-10-15
      BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Director - 2013-06-06
      BUGLOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC148838 Director - 2013-12-20
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2010-08-24
      ANIRUDH VINICOM PRIVATE LIMITED U51909WB2010PTC151796 Director - 2011-11-09
      TIRUBALA MERCANTILE PRIVATE LIMITED U52100WB2010PTC151075 Director - 2010-09-10
      SANWARIA VINTRADE PRIVATE LIMITED U52100WB2010PTC151076 Director - 2011-01-10
      HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED U65900WB2009PTC132843 Director - 2009-03-16
      ANKUSH INFRA PRIVATE LIMITED U70102WB2010PTC147350 Director - 2010-07-01
      PRICEPOINT CONCEPT CONSULTANCY PRIVATE LIMITED U74900WB2014PTC201059 Director - 2015-07-07
      Other Directorships of SHILPI BHANDAWAT
      Company Name CIN Designation Appointment Date Cessation
      GOLDENVIEW COTTONS PRIVATE LIMITED U17100WB2009PTC140398 Director - 2012-06-15
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2014-03-29
      ENTITY DEVCON PRIVATE LIMITED U45100WB2009PTC138450 Director - 2014-06-17
      QAS DEVCON PRIVATE LIMITED U45100WB2009PTC138491 Director - 2017-08-01
      PAYEL PRODEV PRIVATE LIMITED U45100WB2010PTC145448 Director - 2014-07-28
      ADAB INFRACON PRIVATE LIMITED U45100WB2010PTC145486 Director - 2014-06-17
      FOOTMARK DEALERS PRIVATE LIMITED U51101AP2010PTC122847 Director - 2011-06-04
      DOWNHILL DEALCOM PRIVATE LIMITED U51101DL2010PTC331305 Director - 2011-05-25
      INCREDIBLE DEALCOM PRIVATE LIMITED U51101MH2010PTC376162 Director - 2011-11-29
      ADVENT DEALTRADE PRIVATE LIMITED U51101MP2010PTC041351 Director - 2014-01-23
      DRAWBACK DEALERS PRIVATE LIMITED U51101MP2010PTC041561 Director - 2014-01-23
      CRAZY DEALCOM PRIVATE LIMITED U51101MP2010PTC042832 Director - 2012-02-20
      DESERVE SUPPLIERS PRIVATE LIMITED U51101PN2010PTC169094 Director - 2014-07-02
      ADOPT MARKETING PRIVATE LIMITED U51101WB2010PTC145391 Director - 2012-01-13
      CLARITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145393 Director - 2011-12-20
      DIVERSITY VINCOM PRIVATE LIMITED U51101WB2010PTC145412 Director - 2011-05-25
      EVERLIKE DEALCOM PRIVATE LIMITED U51101WB2010PTC145415 Director - 2011-01-24
      FAME VINCOM PRIVATE LIMITED U51101WB2010PTC145416 Director - 2011-05-19
      INDEX DEALTRADE PRIVATE LIMITED U51101WB2010PTC145418 Director 2010-04-19 Ongoing
      INSPIRE VINTRADE PRIVATE LIMITED U51101WB2010PTC145419 Director - 2010-06-06
      MORTAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145420 Director 2010-04-19 Ongoing
      NAINA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145421 Director - 2012-06-08
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Director - 2011-12-20
      SKYVIEW VINCOM PRIVATE LIMITED U51101WB2010PTC145424 Director - 2011-03-14
      UNITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145425 Director - 2011-12-20
      VERSATILE MOVIE & ADD FILM PRODUCTION AGENCIES PRIVATE LIMITED U51101WB2010PTC145426 Director - 2011-08-29
      VISHAL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145427 Director 2010-04-19 Ongoing
      ALTERNATIVE DEALCOM PRIVATE LIMITED U51101WB2010PTC145470 Director - 2011-05-25
      ANSH VINCOM PRIVATE LIMITED U51101WB2010PTC145471 Director - 2010-12-05
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2010-05-17
      CHAMPAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145473 Director - 2011-05-25
      CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2011-11-21
      CIRCULAR AGENCIES PRIVATE LIMITED U51101WB2010PTC145476 Director - 2011-06-06
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2010-05-17
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2010-05-17
      OSKAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC145480 Director - 2012-06-08
      PRINCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145481 Director - 2015-03-19
      FORCEFUL DEALCOM PRIVATE LIMITED U51101WB2010PTC145484 Director - 2011-05-19
      GOODLIFE DEALTRADE PRIVATE LIMITED U51101WB2010PTC145485 Director - 2010-05-03
      ROSEMOUNT TRADECOM PRIVATE LIMITED U51101WB2010PTC145488 Director - 2010-05-03
      UTTAM DEALTRADE PRIVATE LIMITED U51101WB2010PTC145489 Director - 2015-03-19
      CRAZY VINCOM PRIVATE LIMITED U51101WB2010PTC145491 Director - 2015-03-19
      ROSEMOUNT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC268116 Director - 2012-04-10
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2010-08-02
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2010-08-02
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2008-07-07
      TRINETRA TRADERS PRIVATE LIMITED U51109WB2008PTC121790 Director - 2011-01-31
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2010-08-02
      MANGALSHREE FINANCIAL ADVISORY PRIVATE LIMITED U51511WB2009PTC138229 Director - 2015-02-19
      BOOSTER VINCOM PRIVATE LIMITED U51900WB2009PTC140394 Director 2009-12-18 Ongoing
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2008-07-07
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2008-07-07
      BLUESTAR DEALERS PRIVATE LIMITED U51909DL2009PTC267614 Director - 2012-09-11
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2012-02-20
      BLAISE DISTRIBUTORS PRIVATE LIMITED U51909MP2009PTC041359 Director - 2012-11-30
      GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2012-02-20
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2012-02-16
      PHALGUN VINCOM PRIVATE LIMITED U51909WB2009PTC132942 Director - 2012-03-22
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2012-05-23
      IMPRESSION VINCOM PRIVATE LIMITED U51909WB2009PTC133444 Director - 2013-12-17
      SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director - 2011-12-27
      ARAVALI VINTRADE PRIVATE LIMITED U51909WB2009PTC140397 Director - 2012-08-24
      SWEETSPOT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC140399 Director - 2018-11-01
      LIBERSON DEALERS PRIVATE LIMITED U51909WB2009PTC140401 Director 2009-12-18 Ongoing
      NEPTUNE COMMOSALES PRIVATE LIMITED U51909WB2009PTC140412 Director - 2014-12-05
      KRIPALURAJ ESTATES PRIVATE LIMITED U51909WB2009PTC140415 Director - 2016-05-06
      INTELLECTUAL DEALTRADE PRIVATE LIMITED U51909WB2012PTC173962 Director 2012-02-11 Ongoing
      LOGISTICS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173964 Director 2012-02-11 Ongoing
      ASSURANCE TRADECOM PRIVATE LIMITED U51909WB2012PTC174331 Director 2012-02-17 Ongoing
      SOLAR MANAGEMENT PRIVATE LIMITED U51909WB2012PTC174333 Director 2012-02-17 Ongoing
      BALAJI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174334 Director 2012-02-17 Ongoing
      EXPERT DEALERS PRIVATE LIMITED U51909WB2012PTC174340 Director 2012-02-17 Ongoing
      RAUHISH COMMOSALES PRIVATE LIMITED U51909WB2012PTC176650 Director 2012-03-22 Ongoing
      SHIVAKARI MECHANTS PRIVATE LIMITED U51909WB2012PTC176657 Director 2012-03-22 Ongoing
      TANIRIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176927 Director - 2014-07-28
      ACHYUTH DEALERS PRIVATE LIMITED U51909WB2012PTC176940 Director 2012-03-23 Ongoing
      ANUDARSHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC177125 Director - 2014-07-28
      CHAPALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177129 Director - 2014-07-28
      UPROAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177140 Director - 2014-07-28
      UPHEAVEL VANIJYA PRIVATE LIMITED U51909WB2012PTC177161 Director - 2014-07-28
      UNCANNY COMMOSALES PRIVATE LIMITED U51909WB2012PTC177168 Director - 2014-07-28
      UNANIMITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177186 Director - 2014-07-28
      ELAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2012PTC177218 Director - 2014-07-28
      EKAPARNIK MERCHANTS PRIVATE LIMITED U51909WB2012PTC177219 Director - 2014-07-28
      RAJAHAMSAN DEALERS PRIVATE LIMITED U51909WB2012PTC177761 Director - 2014-07-28
      SAMYOG VINTRADE PRIVATE LIMITED U51909WB2012PTC177816 Director - 2014-07-28
      ARKIT MERCHANTS PRIVATE LIMITED U51909WB2012PTC177821 Director - 2014-07-28
      VEDANSHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC177855 Director - 2014-07-28
      ABHIKAM MANAGEMANT PRIVATE LIMITED U51909WB2012PTC177891 Director - 2014-07-28
      RAMABHADARAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177894 Director - 2014-07-28
      UMPTEEN DEALTRADE PRIVATE LIMITED U51909WB2012PTC178241 Director 2012-03-28 Ongoing
      SARISHA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178913 Director 2012-03-30 Ongoing
      ABHAYAN TRADERS PRIVATE LIMITED U51909WB2012PTC180902 Director - 2012-05-15
      ROHANA COMMOSALES PRIVATE LIMITED U51909WB2012PTC181037 Director - 2015-03-19
      BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2012-02-20
      PAYEL REAL ESTATE PRIVATE LIMITED U70100WB2010PTC145423 Director - 2014-06-17
      OVERALL COMPUTER PRIVATE LIMITED U72900WB2009PTC138192 Director 2010-01-01 Ongoing
      PINOKIO ENTERTAINMENT PRIVATE LIMITED U74120DL2010PTC280339 Director - 2011-08-24
      DEPONE TRADELINK PRIVATE LIMITED U74990WB2012PTC179061 Director - 2014-07-28
      BODKIN VANIJYA PRIVATE LIMITED U74999WB2012PTC178947 Director - 2014-07-28
      DEPONE VANIJYA PRIVATE LIMITED U74999WB2012PTC179045 Director - 2014-07-28
      DEPRAVE AGENCIES PRIVATE LIMITED U74999WB2012PTC179049 Director - 2014-07-28
      DEPRAVE TRADING PRIVATE LIMITED U74999WB2012PTC179052 Director - 2014-07-28
      DINGLE MARKETING PRIVATE LIMITED U74999WB2012PTC179058 Director - 2014-07-28
      Other Directorships of SURENDRA KUMAR LUNAWAT
      Company Name CIN Designation Appointment Date Cessation
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2013-11-11
      SUBTLE AGENCY PRIVATE LIMITED U51101AP2010PTC112525 Director - 2011-06-06
      SPREAD DEALCOM PRIVATE LIMITED U51101DL2010PTC257176 Director - 2012-08-28
      OCEANTICK MULTITRADING PRIVATE LIMITED U51101MH2010PTC203523 Director - 2013-11-11
      REFLECT MARKETING PRIVATE LIMITED U51101UP2010PTC092221 Director - 2010-05-17
      REINFORCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145518 Director - 2013-11-06
      PRIDE DEALCOM PRIVATE LIMITED U51101WB2010PTC145520 Director - 2013-11-11
      PRESCRIBE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145522 Director - 2013-11-11
      MOTIF DEALERS PRIVATE LIMITED U51101WB2010PTC145523 Director - 2013-11-11
      IMPETUS TRADECOM PRIVATE LIMITED U51101WB2010PTC145524 Director - 2013-11-11
      GLOSSY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145528 Director - 2011-05-19
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2010-05-17
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2010-05-17
      CHEERFUL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145531 Director - 2011-04-04
      BOOKMARK MARKETING PRIVATE LIMITED U51101WB2010PTC145532 Director - 2013-11-11
      CLOUDY VINTRADE PRIVATE LIMITED U51101WB2010PTC145533 Director - 2011-06-06
      DECORUM SALES PRIVATE LIMITED U51101WB2010PTC145534 Director - 2013-11-11
      EKTA DEALTRADE PRIVATE LIMITED U51101WB2010PTC145535 Director - 2012-03-12
      EMERGE VINCOM PRIVATE LIMITED U51101WB2010PTC145536 Director - 2011-05-19
      ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director - 2011-05-19
      MONARCH DEALTRADE PRIVATE LIMITED U51101WB2010PTC145570 Director - 2013-11-11
      SIDDHARA TRADECOMM PRIVATE LIMITED U51101WB2012PTC177876 Director 2014-07-26 Ongoing
      NAQSH DEALTRADE PRIVATE LIMITED U51101WB2012PTC177878 Director 2014-07-26 Ongoing
      DHRITI DEALERS PRIVATE LIMITED U51101WB2012PTC178365 Director 2014-07-26 Ongoing
      DANDELION DEALERS PRIVATE LIMITED U51101WB2012PTC178397 Director 2014-07-26 Ongoing
      DENUNCIO MERCANTILE PRIVATE LIMITED U51101WB2012PTC178435 Director 2014-07-26 Ongoing
      SIMBIOTECH INFRA PRIVATE LIMITED U51109MH2008PTC181987 Director - 2013-11-11
      AMIT TIEUP PRIVATE LIMITED U51109UP2006PTC158242 Director - 2013-11-11
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2010-07-23
      VISWAROOP MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126016 Director - 2013-11-11
      BHUJADHARI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138220 Director - 2012-08-14
      ROSE VALLEY FINANCIAL CONSULTANCY PRIVATE LIMITED U51511WB2009PTC138225 Director 2015-01-15 Ongoing
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2010-07-23
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2010-07-23
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2012-02-20
      SURAJ BARTER PRIVATE LIMITED U51909WB2008PTC131564 Director - 2013-11-11
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2012-05-23
      LUCKY ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138234 Director - 2013-11-11
      TRIBHUWAN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138440 Director - 2012-08-24
      ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2013-11-11
      LUCKYDHAN INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138519 Director - 2013-11-11
      BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2013-11-11
      VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2013-11-11
      TOUCHPOINT MARKETING PRIVATE LIMITED U51909WB2009PTC140356 Director - 2013-11-11
      AXIOM DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140375 Director - 2013-11-11
      GATEWAY TIE-UP PRIVATE LIMITED U51909WB2009PTC140376 Director - 2012-08-13
      CORAL VANIJYA PRIVATE LIMITED U51909WB2010PTC140662 Director - 2012-10-29
      PUSHPAK COMMOTRADE PRIVATE LIMITED U51909WB2010PTC140666 Director - 2013-11-11
      FOURFOLD SALES PRIVATE LIMITED U51909WB2010PTC140671 Director - 2013-11-11
      DESIRE TRADECOMM PRIVATE LIMITED U51909WB2010PTC140674 Director - 2013-11-11
      DAULAT TIE-UP PRIVATE LIMITED U51909WB2010PTC140679 Director - 2013-11-11
      EVERGROW AGENCIES PRIVATE LIMITED U51909WB2010PTC140680 Director - 2013-11-11
      GREATFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140681 Director - 2013-11-11
      HOPEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC140682 Director - 2012-10-29
      KIRTI DEALCOMM PRIVATE LIMITED U51909WB2010PTC140684 Director - 2013-11-11
      SWARNLATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177730 Director 2014-07-26 Ongoing
      OPELINA MERCHANTS PRIVATE LIMITED U51909WB2012PTC177734 Director 2014-07-26 Ongoing
      KUMUDA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177752 Director 2014-07-26 Ongoing
      OJASWINI TRADERS PRIVATE LIMITED U51909WB2012PTC177815 Director 2014-07-26 Ongoing
      JAIMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC177844 Director 2014-07-26 Ongoing
      ATHIKAYA MANAGEMENT PRIVATE LIMITED U51909WB2012PTC178391 Director 2014-07-26 Ongoing
      ATHYAJAT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178394 Director 2014-07-26 Ongoing
      DAAKSHYA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178400 Director 2014-07-26 Ongoing
      ATHISHAY MERCANTILE PRIVATE LIMITED U51909WB2012PTC178402 Director 2014-07-26 Ongoing
      KAUTHUK MERCANTILE PRIVATE LIMITED U51909WB2012PTC178432 Director 2014-07-26 Ongoing
      OUTRIGHT COMMODITIES PRIVATE LIMITED U51909WB2012PTC183795 Director - 2021-02-05
      ANIS COMMERCIAL PRIVATE LIMITED U52322UP2004PTC157924 Director - 2013-11-11
      BHOOTNATH COMMODITIES PRIVATE LIMITED U65110WB1987PTC042609 Director - 2021-02-05
      BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2012-02-20
      KALI COMMODITIES PRIVATE LIMITED U67120WB1995PTC070916 Director - 2018-02-13
      JAYNE MANAGEMENT PRIVATE LIMITED U67190WB2012PTC176627 Director - 2016-12-16
      EXCESSUM TRADECOMM PRIVATE LIMITED U67190WB2012PTC176958 Director - 2016-12-16
      VENUSTAS DEALERS PRIVATE LIMITED U67190WB2012PTC178665 Director - 2016-12-16
      NILAMBER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140683 Director - 2013-11-11
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2016-12-16
      Other Directorships of RAJA GANERIWAL
      Company Name CIN Designation Appointment Date Cessation
      RITUDHARA PROPERTIES LLP AAC-2246 Designated Partner - 2023-10-02
      NITYADHARA APARTMENT LLP AAC-2247 Designated Partner 2018-05-26 Ongoing
      NITYADHARA APARTMENT LLP AAC-2247 Designated Partner - 2018-05-25
      GANERIWALA ADVISORS LLP AAC-2406 Designated Partner 2017-04-10 Ongoing
      GANERIWALA ADVISORS LLP AAC-2406 Designated Partner - 2017-04-09
      GANERIWALA ADVISORS LLP AAC-2406 Partner - 2019-02-28
      GANERIWALA CORPORATE CONSULTANTS LLP AAC-2766 Designated Partner - 2022-04-01
      MINISOFT WEBTECH LLP AAC-2781 Designated Partner - 2017-04-09
      GANERIWALA CONSULTANCY SERVICES LLP AAC-2906 Designated Partner 2017-04-10 Ongoing
      GANERIWALA CONSULTANCY SERVICES LLP AAC-2906 Designated Partner - 2017-04-09
      PRITHVI COMMODITIES LLP AAD-7461 Designated Partner 2021-03-16 Ongoing
      PRITHVI COMMODITIES LLP AAD-7461 Designated Partner - 2023-05-04
      PRITHVI COMMODITIES LLP AAD-7461 Partner - 2021-03-15
      STARLIT HEALTH CARE LLP AAG-0934 Designated Partner 2017-03-16 Ongoing
      GAJBADAN BUSINESS VENTURES LLP AAJ-1061 Designated Partner 2017-04-10 Ongoing
      PRITHVI BUSINESS SOLUTIONS LLP AAO-3852 Designated Partner 2019-02-27 Ongoing
      PRITHVI BUSINESS SOLUTIONS LLP AAO-3852 Designated Partner - 2023-05-04
      ESCAPE MARKETING PRIVATE LIMITED U51101WB2010PTC145509 Director 2011-12-26 Ongoing
      SEASIDE MARKETING PRIVATE LIMITED U51109WB2006PTC109657 Director 2015-07-27 Ongoing
      R.N. ADVISORY SERVICES PRIVATE LIMITED U74140WB2007PTC116566 Director - 2014-03-27

      CIN Company Name Company Address
      AAC-2245 LOOKLINE SHOPPERS LLP 33 C R AVENUE 3RD FLOOR, ROOM NO 302 KOLKATA, West Bengal, India - 700012
      AAC-2406 GANERIWALA ADVISORS LLP 33 C R AVENUE 3RD FLOOR ROOM NO 302 KOLKATA, West Bengal, India - 700012
      AAC-2906 GANERIWALA CONSULTANCY SERVICES LLP 33 C R AVENUE 3RD FLOOR, ROOM NO 302 KOLKATA, West Bengal, India - 700012
      AAD-7461 PRITHVI COMMODITIES LLP 33 C.R Avenue 3rd Floor, Room No-302 Kolkata, West Bengal, India - 700012
      AAJ-1061 GAJBADAN BUSINESS VENTURES LLP 33, C.R. AVENUE, 3RD FLOOR ROOM NO. 302 KOLKATA, West Bengal, India - 700012
      AAP-1345 SURVIKA VANIJYA LLP 33, C. R Avenue, 3rd floor, Room No.-302 Kolkata, West Bengal, India - 700012
      U52511WB2009PTC134604 GANERIWALA CONSULTANCY SERVICES PRIVATE LIMITED 33, C.R. AVENUE, 3RD FLOOR ROOM NO. 302 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC154838 AR DEALERS PRIVATE LIMITED 33, C.R. AVENUE, 3RD FLOOR ROOM NO. 302 , KOLKATA, West Bengal, India - 700012
      U51101WB2010PTC145509 ESCAPE MARKETING PRIVATE LIMITED 33 C R Avenue, 3rd Floor, Room No 302 , Kolkata, West Bengal, India - 700012
      U51909WB1995PTC073321 PRETTY TRADE PVT LTD 33, C.R. AVENUE, 3RD FLOOR, ROOM NO-302 , KOLKATA, West Bengal, India - 700012
      AAC-0225 PANCHVATI VENTURES LLP 33 C R AVENUE 3RD FLOOR, ROOM NO 303 KOLKATA, West Bengal, India - 700012
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      AAC-2246 RITUDHARA PROPERTIES LLP 33 C R AVENUE 3RD FLOOR, ROOM NO 303 KOLKATA, West Bengal, India - 700012
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      AAO-3852 PRITHVI BUSINESS SOLUTIONS LLP 33. C.R Avenue, 3rd Floor Room No 303 KOLKATA, West Bengal, India - 700012
      AAK-1174 MAHIPAL FERRO ALLOYS LLP 33 C. R. Avenue. 3rd Floor, Room No. 24A, Kolkata, West Bengal, India - 700012
      U72300WB2000PTC092682 MINISOFT WEBTECH PRIVATE LIMITED 33, C.R. AVENUE, ROOM NO-303, 3RD FLOOR, , KOLKATA, West Bengal, India - 700012
      U70102WB2012PTC188470 NITYADHARA APARTMENT PRIVATE LIMITED 33 C R AVENUE 3RD FLOOR, ROOM NO 303 , KOLKATA, West Bengal, India - 700012
      U70109WB2012PTC184169 RITUDHARA PROPERTIES PRIVATE LIMITED 33 C R AVENUE 3RD FLOOR, ROOM NO 303 , KOLKATA, West Bengal, India - 700012
      U24204WB2025PTC278029 SHREE AYODHYA ALLOYS PRIVATE LIMITED 33, C.R. Avenue,3rd Floor, Room No. 24A,Kolkata,Kolkata,West Bengal,700012-India
      U74999WB2012PTC177212 LOOKLINE SHOPPERS PRIVATE LIMITED 33 C. R. AVENUE, ROOM NO. 302 3RD FLOOR KOLKATA Kolkata WB 700012 IN
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      U51909WB2004PTC100143 ZIRCON COMMERCIAL PRIVATE LIMITED 33 C R AVENUE, 9TH FLOOR, ROOM NO 916 , KOLKATA, West Bengal, India - 700012
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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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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