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RESPONSE TRADELINKS PRIVATE LIMITED

CIN: U51909WB2009PTC133443

RESPONSE TRADELINKS PRIVATE LIMITED (CIN: U51909WB2009PTC133443) is a Private company incorporated on 04 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 2200000.00 and its paid up capital is Rs. 2114680.00.

RESPONSE TRADELINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RESPONSE TRADELINKS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of RESPONSE TRADELINKS PRIVATE LIMITED are SANJAY KUMAR GOYAL, and DEEPAK KUMAR GOYAL.

RESPONSE TRADELINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC133443 and its registration number is 133443. Users may contact RESPONSE TRADELINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RESPONSE TRADELINKS PRIVATE LIMITED is Mittal Complex, Sevoke Road, Siliguri Darjeeling WB 734401 IN.

Current status of RESPONSE TRADELINKS PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

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

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Purchase full report of RESPONSE TRADELINKS

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

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

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

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

Current Directors & Key Managerial Personnel of RESPONSE TRADELINKS
DIN Director Name Designation Appointment Date
00571339 SANJAY KUMAR GOYAL Director 2012-04-23
00571374 DEEPAK KUMAR GOYAL Director 2012-04-23
Past Directors & Key Managerial Personnel of RESPONSE TRADELINKS
DIN Director Name Designation Appointment Date Cessation
01115660 PANKAJKUMAR AGARWAL Director - 2012-04-23
01963647 VINEET KEDIA Director - 2012-05-23
02475276 KAILASH CHANDRA PARHI Director - 2011-11-28
02888761 SURENDRA KUMAR LUNAWAT Director - 2012-05-23
05178502 MANISH VIMAL AGARWAL Director - 2012-04-23
00571214 SHYAM SUNDAR GOYAL Director - 2012-05-02
00571271 UTTAM KUMAR GOYAL Director - 2012-05-02
02495816 DILIP SAHA Director - 2011-11-28
02561181 SHILPI BHANDAWAT Director - 2012-05-23
Other Directorships of SANJAY KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
KADMA TEA PRIVATE LIMITED U15119WB2019PTC231039 Director 2019-03-25 Ongoing
SHAKUNTALA PIPES PRIVATE LIMITED U25200WB2010PTC141070 Director - 2021-05-06
SHAKUNTALA PLASTICS PVT LTD U25209WB1991PTC053958 Director 2005-02-28 Ongoing
Other Directorships of DEEPAK KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
SHAKUNTALA PIPES PRIVATE LIMITED U25200WB2010PTC141070 Director - 2021-05-06
SHAKUNTALA PLASTICS PVT LTD U25209WB1991PTC053958 Director 2005-02-28 Ongoing
Other Directorships of PANKAJKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
BAUDH AGRO LLP AAE-5884 Partner 2015-08-18 Ongoing
KANTILO AGRO LLP AAE-8405 Designated Partner 2015-09-30 Ongoing
ANGUL AGRO LLP AAE-8407 Designated Partner 2015-09-30 Ongoing
FARINNI COMPUSOFT LLP AAE-8408 Designated Partner 2015-09-30 Ongoing
PANSY TRACOM LLP AAE-8438 Designated Partner - 2023-06-30
GANIA OIL PALM LLP AAE-8445 Designated Partner 2015-09-30 Ongoing
SANKET COMPUSOFT LLP AAE-8479 Designated Partner 2015-10-01 Ongoing
PHULBANI AGRO LLP AAE-8480 Designated Partner 2015-10-01 Ongoing
ANGUL OIL PALM LLP AAF-7341 Partner 2016-02-17 Ongoing
MADHUSUDANPUR AGRICULTURE LLP AAF-8948 Partner 2016-03-10 Ongoing
DASPALLA OIL PALM LLP AAF-8949 Partner 2016-03-10 Ongoing
CHARICHAK AGRO LLP AAF-8951 Partner 2016-03-10 Ongoing
PADAMPUR AGRO LLP AAF-8952 Partner 2016-03-10 Ongoing
POIBADI AGRO LLP AAF-8956 Partner 2016-03-10 Ongoing
SONEPUR AGRO LLP AAF-8958 Partner 2016-03-10 Ongoing
KANTAMAL AGRO LLP AAF-8995 Partner 2016-03-10 Ongoing
MADHAPUR AGRO LLP AAF-8998 Partner 2016-03-10 Ongoing
RANAPUR AGRO LLP AAF-8999 Partner 2016-03-10 Ongoing
KUSKA AGRO LLP AAF-9085 Partner 2016-03-11 Ongoing
GINI SILK MILLS LIMITED L17300MH1981PLC024184 Additional Director - 2015-09-14
GINI SILK MILLS LIMITED L17300MH1981PLC024184 Director 2015-09-14 Ongoing
BOGHARA POLYFAB PRIVATE LIMITED U17110WB1993PTC236952 Director 2002-12-18 Ongoing
KOTASAR LTD U17119WB1981PLC033432 Director - 2012-03-03
PARAS TREXIM PVT. LTD. U17124WB1991PTC053716 Director - 2012-03-03
CALCUTTA JUTE MFG CO LTD U17232WB1929PLC006470 Additional Director - 2017-08-16
WEISSER TRADING COMPANY PRIVATE LIMITED U17299WB2008PTC233117 Director 2010-11-03 Ongoing
WEISSER TRADING COMPANY PRIVATE LIMITED U17299WB2008PTC233117 Director - 2009-09-19
SUBODH CREDIT & FINVEST PVT LTD U45201WB1992PTC054580 Director - 2012-03-03
CALCUTTA INFRASTRUCTURE INFOTECH PROJECTS PRIVATE LIMITED U45201WB2000PTC092721 Director - 2012-03-03
HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Additional Director - 2018-09-28
HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Director 2018-09-28 Ongoing
GRACEFUL FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138265 Director - 2012-03-23
GOLD MOHAR IMPEX P LTD. U51494WB1992PTC056712 Director - 2012-03-03
WELPORT TRADING COMPANY PRIVATE LIMITED U51900WB2000PTC231764 Director 2012-09-29 Ongoing
ICHIMAAN ENTERPRISES PRIVATE LIMITED U51909DL2003PTC119337 Director 2003-03-10 Ongoing
MANISH TREX & FINVEST PVT LTD U51909WB1991PTC051986 Director - 2012-03-03
NION SYNTEX & FINVEST PVT LTD U51909WB1991PTC051987 Director - 2012-03-03
RASSI COMMERCIAL PRIVATE LIMITED U51909WB1998PTC088077 Director - 2012-08-31
R. S. AGENCIES PRIVATE LIMITED U51909WB2010PTC140902 Director - 2012-06-30
HOOGHLY INVESTMENTS LIMITED U65993WB1974PLC029689 Director - 2012-03-03
RAMDULLARI HIGHRISE PRIVATE LIMITED U70109WB1996PTC078884 Director - 2012-03-03
MACRO FOCUS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC142414 Director - 2012-03-28
ANANDAM PRIVATE LIMITED U92112WB1959PTC024421 Director - 2012-03-03
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
GAJBADAN TREXIM PRIVATE LIMITED U51909WB2009PTC132838 Director - 2012-02-23
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
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 KAILASH CHANDRA PARHI
Company Name CIN Designation Appointment Date Cessation
THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Additional Director - 2013-09-28
THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Director 2013-09-28 Ongoing
EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2012-03-19
TOPSTAR PROJECTS PRIVATE LIMITED U45200WB2009PTC134985 Director - 2009-12-08
FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director - 2010-02-08
GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Director - 2010-01-08
GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director - 2010-02-08
COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2010-02-08
ZENSTAR INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC136172 Director - 2010-06-22
GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Director - 2010-06-22
OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director - 2010-02-08
DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2010-02-08
CONCORD INFRA PROJECTS PRIVATE LIMITED U45400OR2009PTC034841 Director - 2010-02-08
AWADH HEEMGHAR PRIVATE LIMITED U45400WB2007PTC120117 Director - 2012-12-07
DURGA NIKETAN PRIVATE LIMITED U45400WB2009PTC134743 Director - 2009-07-31
TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2010-02-08
RAMLAL ESTATES PRIVATE LIMITED U45400WB2009PTC135263 Director - 2009-05-28
NATRAJ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136236 Director - 2009-06-30
JYOTI NIKETAN PRIVATE LIMITED U45400WB2009PTC136348 Director - 2009-07-25
MANGLAM SOFTECH PRIVATE LIMITED U45400WB2009PTC136453 Director - 2009-07-27
GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2009-07-27
JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director - 2010-02-08
HAPPY STRUCTURES PRIVATE LIMITED U45400WB2009PTC137378 Director - 2009-08-22
PUSPANJALI APARTMENTS PRIVATE LIMITED U45400WB2010PTC142900 Director - 2011-01-31
SAMRIDHI APARTMENTS PRIVATE LIMITED U45400WB2010PTC142901 Director - 2011-01-31
STONECRAFT EQUIPMENTS PRIVATE LIMITED U51100WB2009PTC137287 Director - 2010-02-19
SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2010-02-08
DEVAASHISH COMTRADE PRIVATE LIMITED U51101RJ2009PTC046690 Director - 2009-06-03
CROSSWORD TRADELINKS PRIVATE LIMITED U51101RJ2009PTC047798 Director - 2009-06-03
PRATHAM DEALCOM PRIVATE LIMITED U51101WB2009PTC135121 Director - 2009-11-04
SIDHESHWARI DEALERS PRIVATE LIMITED U51101WB2009PTC135555 Director - 2009-06-03
MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director - 2009-10-12
ASHWARIYA TRADECOMM PRIVATE LIMITED U51101WB2009PTC139212 Director - 2010-02-08
MAPLE GOODS LIMITED U51109WB2009PLC136159 Director - 2010-02-22
PRAKASH DEALCOM PRIVATE LIMITED U51109WB2009PTC134896 Director - 2009-07-10
WINTER GOODS PRIVATE LIMITED U51109WB2009PTC134897 Director - 2009-05-27
RESPONSE VINTRADE PRIVATE LIMITED U51109WB2009PTC134898 Director - 2009-05-12
SUKANYA AGENCIES PRIVATE LIMITED U51109WB2009PTC134899 Director - 2009-06-02
SAMARTH VINCOM PRIVATE LIMITED U51109WB2009PTC134928 Director - 2009-05-12
VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2010-02-08
MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2010-02-08
BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2010-02-08
ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2010-02-08
TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director - 2009-05-28
MATRIX BARTER PRIVATE LIMITED U51109WB2009PTC136158 Director - 2010-02-22
AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2010-01-07
TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2010-02-22
CONCORD TREXIM PRIVATE LIMITED U51109WB2009PTC136472 Director - 2009-07-14
LINTON TRADERS PRIVATE LIMITED U51109WB2009PTC137268 Director - 2011-11-21
RATNAKAR TRADELINKS PRIVATE LIMITED U51900WB2009PTC135407 Director - 2012-02-01
CHERRY TREXIM PRIVATE LIMITED U51900WB2009PTC136474 Director - 2010-02-08
TOPFLOW COMMERCIAL PRIVATE LIMITED U51909BR2012PTC025018 Director - 2012-03-13
DREAM VALLY TIE-UP PRIVATE LIMITED U51909BR2012PTC025288 Director - 2012-03-13
BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director - 2011-03-16
FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director - 2011-03-15
SUNGOLD SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC068708 Director - 2010-02-08
SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director - 2010-02-22
ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director - 2011-01-03
PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2009-03-10
RISHAB TRADECOMM PRIVATE LIMITED U51909WB2009PTC134893 Director - 2009-05-05
LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2010-02-08
TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2009-10-01
SUCCESS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135092 Director - 2010-06-21
ACTIVE COMMODEAL PRIVATE LIMITED U51909WB2009PTC135098 Director - 2009-05-28
CROWN COMMOSALES PRIVATE LIMITED U51909WB2009PTC135099 Director - 2011-10-18
HIGHGROWTH DEALERS PRIVATE LIMITED U51909WB2009PTC135130 Director - 2009-05-19
AMULYA VINIMAY PRIVATE LIMITED U51909WB2009PTC135132 Director - 2011-02-01
RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-02-24
INTERCITY VANIJYA PRIVATE LIMITED U51909WB2009PTC135228 Director - 2009-11-04
LINKPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135229 Director - 2010-01-01
ZENSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC135230 Director - 2012-04-02
FAIRWAY VINCOM PRIVATE LIMITED U51909WB2009PTC135233 Director - 2011-03-23
OCEAN BARTER PRIVATE LIMITED U51909WB2009PTC135236 Director - 2010-01-14
LONGVIEW COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135401 Director - 2009-06-29
PRANTIK TIE-UP PRIVATE LIMITED U51909WB2009PTC135402 Director - 2010-03-30
COMPACT VINCOM PRIVATE LIMITED U51909WB2009PTC135408 Director - 2009-06-29
BRIJDHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135410 Director - 2009-07-10
ALANKAR DEALERS PRIVATE LIMITED U51909WB2009PTC135419 Director - 2009-09-20
RANGOLI TRADELINKS PRIVATE LIMITED U51909WB2009PTC135420 Director - 2009-06-29
LIBERAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC135423 Director - 2009-06-29
CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director - 2010-11-10
FOURFOLD VINIMAY PRIVATE LIMITED U51909WB2009PTC135442 Director - 2009-11-23
PURPLE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136164 Director - 2009-10-05
MOUNTVIEW EXIM PRIVATE LIMITED U51909WB2009PTC136391 Director - 2009-07-27
PRESIDENCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC136433 Director - 2010-02-08
MERLIN NIRYAT PRIVATE LIMITED U51909WB2009PTC136449 Director - 2009-07-27
GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director - 2009-07-27
RANBHUMI EXPORTS PRIVATE LIMITED U51909WB2009PTC136473 Director - 2010-02-08
GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2010-02-08
KHUSHI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139213 Director - 2010-02-08
CASTLE TRADECOMM PRIVATE LIMITED U51909WB2009PTC139215 Director - 2010-02-08
FORT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139422 Director - 2010-01-04
CAPABLE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172822 Director - 2012-03-13
ONESTOP MERCANTILE PRIVATE LIMITED U52190WB2010PTC143974 Director - 2011-12-28
DHOOM MERCANTILE PRIVATE LIMITED U52390WB2010PTC141518 Director - 2011-12-28
BANDHAN DEALCOM PRIVATE LIMITED U52390WB2010PTC141524 Director - 2011-12-28
ADARSH MERCHANTS PRIVATE LIMITED U52390WB2010PTC142899 Director - 2011-02-07
DHARMA MARKERING PRIVATE LIMITED U52390WB2010PTC142902 Director - 2011-01-31
RED CHILLIES MERCANTILE PRIVATE LIMITED U52390WB2010PTC143973 Director - 2010-08-05
CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2010-03-18
SUPREME DEALERS PRIVATE LIMITED U62013WB2009PTC134931 Director - 2009-05-12
ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Director - 2012-12-07
UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2009-07-11
MOUNTVIEW INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2009PTC136152 Director - 2011-10-18
ECONOMY INVESTMENT ADVISORS PRIVATE LIMITED U67190WB2009PTC136175 Director - 2009-11-15
ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2010-02-08
SHANKARSUWAN INFRACON PRIVATE LIMITED U70102WB2009PTC139211 Director - 2010-02-08
SONATA SOLUTIONS PRIVATE LIMITED U72200WB2009PTC136343 Director - 2010-02-18
INSTYLE SOLUTIONS PRIVATE LIMITED U72300WB2009PTC136354 Director - 2009-09-17
GRAVITY COMPUTECH PRIVATE LIMITED U72900WB2009PTC136451 Director - 2009-07-27
GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director - 2009-07-27
EMPIRE MANAGEMENTS SERVICES PRIVATE LIMITED U74140WB2009PTC136147 Director - 2010-02-03
INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2010-02-08
LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2009-11-14
ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2010-12-10
JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director - 2010-02-08
GREEN POLYFILMS PRIVATE LIMITED U74990WB2009PTC139627 Director - 2010-02-08
BLACKBERRY TEXTILE MERCHANTS PRIVATE LIMITED U74994WB2009PTC137136 Director - 2010-08-03
MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Director - 2010-01-02
LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Director - 2010-01-05
VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2010-02-08
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
GAJBADAN TREXIM PRIVATE LIMITED U51909WB2009PTC132838 Director - 2012-01-25
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 MANISH VIMAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
PANSY TRACOM LLP AAE-8438 Designated Partner 2023-07-01 Ongoing
MAHIPUR AGRO PRIVATE LIMITED U01111WB2010PTC147086 Additional Director - 2022-08-26
MAHIPUR AGRO PRIVATE LIMITED U01111WB2010PTC147086 Director 2022-06-01 Ongoing
KENDUA AGRO PRIVATE LIMITED U01122WB2008PTC124658 Additional Director - 2022-08-23
KENDUA AGRO PRIVATE LIMITED U01122WB2008PTC124658 Director 2022-06-01 Ongoing
BAMUNDA AGRO PRIVATE LIMITED U01403WB2011PTC165762 Additional Director - 2022-08-24
BAMUNDA AGRO PRIVATE LIMITED U01403WB2011PTC165762 Director 2022-06-01 Ongoing
BOGHARA POLYFAB PRIVATE LIMITED U17110WB1993PTC236952 Director 2013-09-30 Ongoing
KOTASAR LTD U17119WB1981PLC033432 Director 2012-03-03 Ongoing
PARAS TREXIM PVT. LTD. U17124WB1991PTC053716 Director - 2014-04-26
CALCUTTA JUTE MFG CO LTD U17232WB1929PLC006470 Additional Director - 2018-08-01
CALCUTTA JUTE MFG CO LTD U17232WB1929PLC006470 Director 2018-08-01 Ongoing
CALCUTTA JUTE MFG CO LTD U17232WB1929PLC006470 Managing Director - 2022-08-01
WEISSER TRADING COMPANY PRIVATE LIMITED U17299WB2008PTC233117 Director 2013-09-28 Ongoing
SUBODH CREDIT & FINVEST PVT LTD U45201WB1992PTC054580 Director - 2014-04-24
CALCUTTA INFRASTRUCTURE INFOTECH PROJECTS PRIVATE LIMITED U45201WB2000PTC092721 Director 2012-03-03 Ongoing
GOLD MOHAR IMPEX P LTD. U51494WB1992PTC056712 Director - 2014-04-28
GREENWAYS IMPEX PRIVATE LIMITED U51900WB1997PTC246751 Additional Director - 2021-09-20
GREENWAYS IMPEX PRIVATE LIMITED U51900WB1997PTC246751 Director 2021-09-20 Ongoing
WELPORT TRADING COMPANY PRIVATE LIMITED U51900WB2000PTC231764 Director 2013-09-28 Ongoing
ICHIMAAN ENTERPRISES PRIVATE LIMITED U51909DL2003PTC119337 Director 2013-09-30 Ongoing
MANISH TREX & FINVEST PVT LTD U51909WB1991PTC051986 Director - 2014-04-29
NION SYNTEX & FINVEST PVT LTD U51909WB1991PTC051987 Director 2012-03-03 Ongoing
RASSI COMMERCIAL PRIVATE LIMITED U51909WB1998PTC088077 Director - 2012-08-31
R. S. AGENCIES PRIVATE LIMITED U51909WB2010PTC140902 Director - 2012-06-30
HOOGHLY INVESTMENTS LIMITED U65993WB1974PLC029689 Director 2012-03-03 Ongoing
RAMDULLARI HIGHRISE PRIVATE LIMITED U70109WB1996PTC078884 Director 2012-03-03 Ongoing
HOOGHLY MILLS PROJECTS LIMITED U74140WB1975PLC029875 Additional Director - 2022-09-19
HOOGHLY MILLS PROJECTS LIMITED U74140WB1975PLC029875 Director 2022-06-01 Ongoing
AVISHI PROPERTIES PRIVATE LIMITED U74900WB2010PTC141706 Additional Director - 2022-08-03
AVISHI PROPERTIES PRIVATE LIMITED U74900WB2010PTC141706 Director 2022-08-03 Ongoing
HALISAHAR JUTE MILL PRIVATE LIMITED U74999WB2011PTC163095 Additional Director - 2022-08-25
HALISAHAR JUTE MILL PRIVATE LIMITED U74999WB2011PTC163095 Director 2022-06-01 Ongoing
ANANDAM PRIVATE LIMITED U92112WB1959PTC024421 Director 2012-03-03 Ongoing
Other Directorships of SHYAM SUNDAR GOYAL
Company Name CIN Designation Appointment Date Cessation
SUVARNABHUMI TOWNSHIP LLP AAT-1405 Designated Partner 2020-07-30 Ongoing
SILIGURI AGRO-TECH PRIVATE LIMITED U01409WB2004PTC098436 Director - 2020-03-16
RAIMATANG TEA ESTATE PRIVATE LIMITED U15100WB2009PTC137709 Director - 2023-10-10
JALPAIGURI FOOD INDUSTRIES PRIVATE LIMITED U15200WB2007PTC117491 Director - 2012-04-02
KHAYERBARI TEA CO LTD U15421WB1912PLC002164 Director - 2009-08-01
KHAYERBARI TEA CO LTD U15421WB1912PLC002164 Whole-time director 2009-08-01 Ongoing
TEESTA PLANTATIONS PRIVATE LIMITED U15491WB1996PTC082083 Additional Director - 2021-07-13
TEESTA PLANTATIONS PRIVATE LIMITED U15491WB1996PTC082083 Director - 2019-02-25
TEESTA RIVERVIEW TEA CO. PRIVATE LIMITED U15500WB2011PTC170153 Director - 2021-08-03
MADHU TEA ESTATES PRIVATE LIMITED U15549WB2021PTC250341 Director 2022-05-02 Ongoing
SHAKUNTALA PIPES PRIVATE LIMITED U25200WB2010PTC141070 Director 2018-05-15 Ongoing
DOOARS PLANTATION & INDUSTRIES LIMITED U29211WB1995PLC074253 Additional Director - 2017-12-16
DOOARS PLANTATION & INDUSTRIES LIMITED U29211WB1995PLC074253 Director - 2023-12-01
TREASURE SALES PRIVATE LIMITED U51101WB2010PTC149654 Director 2022-09-05 Ongoing
TEESTA TEA CO. PRIVATE LIMITED U51109WB1999PTC090551 Director - 2011-05-12
IMAGE VINCOM PRIVATE LIMITED U51909WB2008PTC129653 Director - 2018-01-02
SEABIRD COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132116 Director - 2018-01-02
FOXGLOVE VINTRADE PRIVATE LIMITED U51909WB2014PTC202601 Additional Director - 2015-09-30
FOXGLOVE VINTRADE PRIVATE LIMITED U51909WB2014PTC202601 Director - 2017-08-26
SHIV NIKET INVESTMENT PVT LTD U65993WB1992PTC056648 Director 2023-04-04 Ongoing
NOWERA VALLEY PLANTATIONS PRIVATE LIMITED U70109WB1998PTC087138 Director - 2013-11-27
JALPAIGURI TEA ESTATE PRIVATE LIMITED U74110WB2013PTC192085 Additional Director - 2016-09-30
JALPAIGURI TEA ESTATE PRIVATE LIMITED U74110WB2013PTC192085 Director 2016-09-30 Ongoing
Other Directorships of UTTAM KUMAR GOYAL
Other Directorships of DILIP SAHA
Company Name CIN Designation Appointment Date Cessation
EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2012-04-02
TOPSTAR PROJECTS PRIVATE LIMITED U45200WB2009PTC134985 Director - 2009-12-08
FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director - 2010-02-08
GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Director - 2010-01-08
GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director - 2010-02-08
COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2010-02-08
ZENSTAR INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC136172 Director - 2010-06-22
GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Director - 2010-06-22
OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director - 2010-02-08
DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2010-02-08
CONCORD INFRA PROJECTS PRIVATE LIMITED U45400OR2009PTC034841 Director - 2010-02-08
DURGA NIKETAN PRIVATE LIMITED U45400WB2009PTC134743 Director - 2009-07-31
TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2010-02-08
RAMLAL ESTATES PRIVATE LIMITED U45400WB2009PTC135263 Director - 2009-05-28
NATRAJ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136236 Director - 2009-06-30
JYOTI NIKETAN PRIVATE LIMITED U45400WB2009PTC136348 Director - 2009-07-25
MANGLAM SOFTECH PRIVATE LIMITED U45400WB2009PTC136453 Director - 2009-07-27
GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2009-07-27
JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director - 2010-02-08
HAPPY STRUCTURES PRIVATE LIMITED U45400WB2009PTC137378 Director - 2011-05-07
STONECRAFT EQUIPMENTS PRIVATE LIMITED U51100WB2009PTC137287 Director - 2010-02-19
SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2010-02-08
DEVAASHISH COMTRADE PRIVATE LIMITED U51101RJ2009PTC046690 Director - 2009-06-03
CROSSWORD TRADELINKS PRIVATE LIMITED U51101RJ2009PTC047798 Director - 2009-06-03
PRATHAM DEALCOM PRIVATE LIMITED U51101WB2009PTC135121 Director - 2009-11-04
SIDHESHWARI DEALERS PRIVATE LIMITED U51101WB2009PTC135555 Director - 2009-06-03
MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director - 2009-10-12
ASHWARIYA TRADECOMM PRIVATE LIMITED U51101WB2009PTC139212 Director - 2010-02-08
MAPLE GOODS LIMITED U51109WB2009PLC136159 Director - 2010-02-22
PRAKASH DEALCOM PRIVATE LIMITED U51109WB2009PTC134896 Director - 2009-07-10
WINTER GOODS PRIVATE LIMITED U51109WB2009PTC134897 Director - 2009-05-27
RESPONSE VINTRADE PRIVATE LIMITED U51109WB2009PTC134898 Director - 2009-05-12
SUKANYA AGENCIES PRIVATE LIMITED U51109WB2009PTC134899 Director - 2009-06-02
SAMARTH VINCOM PRIVATE LIMITED U51109WB2009PTC134928 Director - 2009-05-12
VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2010-02-08
MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2010-02-08
BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2010-02-08
ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2010-02-08
TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director - 2009-05-28
MATRIX BARTER PRIVATE LIMITED U51109WB2009PTC136158 Director - 2010-02-22
AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2010-01-07
TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2010-02-22
CONCORD TREXIM PRIVATE LIMITED U51109WB2009PTC136472 Director - 2009-07-14
LINTON TRADERS PRIVATE LIMITED U51109WB2009PTC137268 Director - 2011-11-21
RATNAKAR TRADELINKS PRIVATE LIMITED U51900WB2009PTC135407 Director - 2012-02-01
CHERRY TREXIM PRIVATE LIMITED U51900WB2009PTC136474 Director - 2010-02-08
BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director - 2011-03-16
FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director - 2011-03-15
AFFIX TRADELINKS PRIVATE LIMITED U51909CT2011PTC009375 Director - 2013-12-23
SUBHDATA MERCHANDISE PRIVATE LIMITED U51909MH2011PTC350490 Director - 2013-12-23
SUNGOLD SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC068708 Director - 2010-02-08
SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director - 2010-02-22
ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director - 2011-01-03
PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2009-03-10
ANUKARAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133956 Director - 2011-09-28
SHRUTI COMMOSALE PRIVATE LIMITED U51909WB2009PTC134010 Director - 2010-05-10
RISHAB TRADECOMM PRIVATE LIMITED U51909WB2009PTC134893 Director - 2009-05-05
LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2010-02-08
TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2009-10-01
SUCCESS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135092 Director - 2010-06-21
LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2012-07-30
ACTIVE COMMODEAL PRIVATE LIMITED U51909WB2009PTC135098 Director - 2009-05-28
CROWN COMMOSALES PRIVATE LIMITED U51909WB2009PTC135099 Director - 2011-10-18
HIGHGROWTH DEALERS PRIVATE LIMITED U51909WB2009PTC135130 Director - 2009-05-19
AMULYA VINIMAY PRIVATE LIMITED U51909WB2009PTC135132 Director - 2011-02-01
RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-02-24
INTERCITY VANIJYA PRIVATE LIMITED U51909WB2009PTC135228 Director - 2009-11-04
LINKPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135229 Director - 2010-01-01
ZENSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC135230 Director - 2012-04-02
FAIRWAY VINCOM PRIVATE LIMITED U51909WB2009PTC135233 Director - 2011-03-23
OCEAN BARTER PRIVATE LIMITED U51909WB2009PTC135236 Director - 2010-01-14
LONGVIEW COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135401 Director - 2009-06-29
PRANTIK TIE-UP PRIVATE LIMITED U51909WB2009PTC135402 Director - 2010-03-30
COMPACT VINCOM PRIVATE LIMITED U51909WB2009PTC135408 Director - 2009-06-29
BRIJDHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135410 Director - 2009-07-10
ALANKAR DEALERS PRIVATE LIMITED U51909WB2009PTC135419 Director - 2009-09-20
RANGOLI TRADELINKS PRIVATE LIMITED U51909WB2009PTC135420 Director - 2009-06-29
LIBERAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC135423 Director - 2009-06-29
CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director - 2010-11-10
FOURFOLD VINIMAY PRIVATE LIMITED U51909WB2009PTC135442 Director - 2009-11-23
PURPLE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136164 Director - 2009-10-15
MOUNTVIEW EXIM PRIVATE LIMITED U51909WB2009PTC136391 Director - 2009-07-27
PRESIDENCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC136433 Director - 2010-02-08
MERLIN NIRYAT PRIVATE LIMITED U51909WB2009PTC136449 Director - 2009-07-27
GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director - 2009-07-27
RANBHUMI EXPORTS PRIVATE LIMITED U51909WB2009PTC136473 Director - 2010-02-08
GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2010-02-08
KHUSHI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139213 Director - 2010-02-08
CASTLE TRADECOMM PRIVATE LIMITED U51909WB2009PTC139215 Director - 2010-02-08
FORT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139422 Director - 2010-01-04
SADABAHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC153494 Director - 2013-03-11
ACHIEVER COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155766 Director - 2013-08-01
SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2013-07-18
UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2014-09-01
KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2013-07-18
HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2013-07-18
MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2013-07-18
HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director - 2013-11-25
KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Director - 2013-12-23
TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2013-12-23
SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2013-07-18
MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2013-07-18
NICHOLAS DISTRIBUTORS PRIVATE LIMITED U52190CT2011PTC008940 Director - 2013-07-18
KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2013-07-18
TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2013-07-18
HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2013-11-11
TRIVIKRAM DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157707 Director - 2013-07-18
CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2010-03-18
SUPREME DEALERS PRIVATE LIMITED U62013WB2009PTC134931 Director - 2009-05-12
UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2009-07-11
MOUNTVIEW INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2009PTC136152 Director - 2011-10-18
ECONOMY INVESTMENT ADVISORS PRIVATE LIMITED U67190WB2009PTC136175 Director - 2009-11-15
ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2010-02-08
SHANKARSUWAN INFRACON PRIVATE LIMITED U70102WB2009PTC139211 Director - 2010-02-08
SONATA SOLUTIONS PRIVATE LIMITED U72200WB2009PTC136343 Director - 2010-02-18
INSTYLE SOLUTIONS PRIVATE LIMITED U72300WB2009PTC136354 Director - 2009-09-17
GRAVITY COMPUTECH PRIVATE LIMITED U72900WB2009PTC136451 Director - 2009-07-27
GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director - 2009-07-27
EMPIRE MANAGEMENTS SERVICES PRIVATE LIMITED U74140WB2009PTC136147 Director - 2010-02-03
INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2010-02-08
LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2009-11-14
ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2010-12-10
JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director - 2010-02-08
GREEN POLYFILMS PRIVATE LIMITED U74990WB2009PTC139627 Director - 2010-02-08
BLACKBERRY TEXTILE MERCHANTS PRIVATE LIMITED U74994WB2009PTC137136 Director - 2010-08-03
MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Director - 2010-01-02
LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Director - 2010-01-05
VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2010-02-08
Other Directorships of 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
GAJBADAN TREXIM PRIVATE LIMITED U51909WB2009PTC132838 Director - 2012-01-25
PHALGUN VINCOM PRIVATE LIMITED U51909WB2009PTC132942 Director - 2012-03-22
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

CIN Company Name Company Address
U74900WB1997PTC082783 SQUIRE METAL OBSERVATION & SUPER ANTIQUE GALLERY PRIVATE LIMITED CHAMAN COMPLEX 1ST FLOOR, SEVOKE ROAD SILIGURI DARJEELING WB 734401 IN
U74900WB2009PTC134661 R S DECOR PRIVATE LIMITED PLOT NO. 3C, SILIGURI INDUSTRIAL ESTATE 2ND MILE, SEVOKE ROAD SILIGURI WB 734401 IN
U74900WB2014PTC201227 RAZZAQUL WAHAABU BIOLIFE PRIVATE LIMITED C/O SULEMAN ASHRAFI, ASHRAF NAGAR MASJID MAIN ROAD, HAIDARPARA SILIGURI Darjeeling WB 734401 IN
U85110WB2002PTC094609 SILIGURI EYE FOUNDATION & RESEARCH CENTR E PRIVATE LIMITED MINTRI COMPLEX2ND MILE SEVOKE ROAD SILIGURI , DARJEELING, West Bengal, India - 734401
U74900WB2016PTC210429 DELIGHTIO TEA AND AGROTECH PRIVATE LIMITED H/1268,Iskon Mandir Road Radha Apartments,2nd Floor, Haiderpara Siliguri Darjeeling WB 734401 IN
U74140WB2011PTC159722 GREENERGY SOLUTION PRIVATE LIMITED 1 ST. FLOOR, PC MITTAL MEMORIAL BUS TERMINUS & COMMERCIAL COMPLEX, 2.5 MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734401
U01122WB1998PTC088331 BERLIA GREENPRODUCE PRIVATE LIMITED SREE RAM COLONY NEAR LIC BLDGSEVOKE ROAD PO SILIGURI , SEVOKE ROAD PO SILIGURI, West Bengal, India - 734401
U51909WB2001PTC092899 ANAND MANGAL ENDEAVOUR PRIVATE LIMITED SEVOKE ROAD SILIGURI , DARJEELING, West Bengal, India - 734401
U50300WB2006PTC107054 PALI AUTOMOTIVE PVT LTD SEVOKE ROAD SILIGURI , DARJEELING, West Bengal, India - 734401
U70200WB1992PTC054352 RELIABLE CREDIT CAPITAL PVT. LTD. SEVOKE ROAD SILIGURI , DARJEELING, West Bengal, India - 734401
U65993WB1993PTC060682 ZEE ESS SHARE AND STOCKS PVT LTD SEVOKE ROAD SILIGURI , DARJEELING, West Bengal, India - 734401
U85195WB2002PTC095375 SANJEEVANI HEALTH AND HYGINE PRIVATE LIMITED SEVOKE ROAD SILIGURIP S SILIGURI , DARJEELING, West Bengal, India - 734401
U15122WB2003PTC096515 JALPESH COLD STORAGE PRIVATE LIMITED SHARDA COMPLEX SEVOKE ROADSUNRISE MORE SILIGURI , DARJEELING, West Bengal, India - 734401
U01132WB2005PTC106637 GAURAV TREE & AGRO PRODUCTS PVT LTD BERLIA COMPLEX, 2ND MILE SEVOKE ROAD, , SILIGURI, West Bengal, India - 734401
U74140WB2004PTC098878 NORTHBENGAL MANAGEMENT SERVICES PRIVATE LIMITED SHARDA COMPLEX OPP MAKHAN BHOG SEVOKE ROAD , SILIGURI, West Bengal, India - 734401
U45203WB2001PTC093375 BHAGWATI ENCLAVE MAKER PRIVATE LIMITED RAM KRISHNA COMPLEX2ND FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734401
U70101WB2005PTC103485 BODHI HOMES PRIVATE LIMITED 4 PRANAMI MANDIR ROADP O SEVOKE ROAD SILIGURI , DARJEELING, West Bengal, India - 734401
U01122WB1998PTC087509 HCS AGRO PRIVATE LIMITED 1ST FLOOR BEHINDTARAKNATH GUEST HOUSE 12 SEVOKE ROAD SILIGURI , DARJEELING, West Bengal, India - 734401
U63040WB2001PTC093127 PROGRESSIVE EXCURSION PRIVATE LIMITED P C MITTAL BUS TERMINUS2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734401
U45201WB2004PTC098663 PEAK DEVELOPERS PRIVATE LIMITED CHIRANJIV BHAWAN, SEVOKE ROAD,SILIGURI-734401 , SILIGURI-734401, West Bengal, India - 000000
U31101WB2001PTC093647 SUMERU ENGINES SALES & SERVICES PRIVATE LIMITED 7 BAGHAJATIN ROAD 2ND FLOORSILIGURI DIST DARJEELING , SILIGURI DIST DARJEELING, West Bengal, India - 734401
U74940WB1988PTC044395 KANCHANJANGA COLOUR FILM LABORATORIES PVT LTD JOYDEEP BUILDINGHILL CART ROAD SILIGURI DARJEELLING WB 734401 IN
U01132WB2005PTC104896 GIRIRAJ PLANTATIONS PRIVATE LIMITED BERLIA COMPLEX, 2ND MILE,SEVOKE ROAD, SILIGURI , NA, West Bengal, India - 734401
U45201WB2005PTC103373 BALASON CONSTRUCTION PRIVATE LIMITED HILL KART ROAD (SEVOKE MORE)P O SILIGURI , DARJEELING, West Bengal, India - 734401
U29221WB2010PTC152206 RIMI ENGINEERING ENTERPRISES PRIVATE LIMITED PLOT NO. 15A/6, SILIGURI INDUSTRIAL ESTATE, 2ND MILE, SEVOKE ROAD, P.O. - SILIGURI, , SILIGURI, West Bengal, India - 734401
U72501WB2019PTC230799 SHI3LD TECH INFOSEC PRIVATE LIMITED Flat No.7, Vasundhara Apartment Iskon Road, PO- Sevoke Road,Jalpaiguri , SILIGURI, West Bengal, India - 734401
U72200WB2012PTC174719 CADECS TECHNOLOGIES PRIVATE LIMITED GANDHI NAGAR, NH 31, BYPASS ROAD P. O.- SEVOKE ROAD, P. S.- BHAKTI NAGAR , SILIGURI, West Bengal, India - 734401
AAW-4844 MINCHAH INTERNATIONAL LLP N 254/4071, BHANU NAGAR, SEVOKE ROAD SILIGURI SILIGURI, West Bengal, India - 734401
U74940WB2002PTC095133 ROYAL IMAGING CENTRE PRIVATE LIMITED NETAJI SUBHASH ROADSUBHASHPALLY SILIGURI WB 734401 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100063691 2016-11-08 2021-02-10 2021-10-05 Immovable property or any interest therein; Guarantee given to Jalpaiguri Tea Estate Pvt Ltd 93,800,000.00 Axis Bank Limited

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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