• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      SUN SHINE DEALCOM PRIVATE LIMITED

      CIN: U51909WB2009PTC133873 As on: 2026-07-13
      Purchase Report

      SUN SHINE DEALCOM PRIVATE LIMITED (CIN: U51909WB2009PTC133873) is a Private company incorporated on 16 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1100000.00.

      SUN SHINE DEALCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUN SHINE DEALCOM 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 SUN SHINE DEALCOM PRIVATE LIMITED are RAJESH SHIVRATAN AGARWAL, and MANZOOR ALAM.

      SUN SHINE DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC133873 and its registration number is 133873. Users may contact SUN SHINE DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUN SHINE DEALCOM PRIVATE LIMITED is 19, Adi Banstalla Lane, Ground Floor , Kolkata, West Bengal, India - 700007.

      Current status of SUN SHINE DEALCOM 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 SUN SHINE DEALCOM 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 SUN SHINE DEALCOM

      Purchase full report of SUN SHINE DEALCOM

      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 SUN SHINE DEALCOM 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 SUN SHINE DEALCOM
      DIN Director Name Designation Appointment Date
      02030230 RAJESH SHIVRATAN AGARWAL Director 2012-01-10
      02767307 MANZOOR ALAM Director 2022-12-26
      Past Directors & Key Managerial Personnel of SUN SHINE DEALCOM
      DIN Director Name Designation Appointment Date Cessation
      05215716 ASRAF ALI MOLLA Director - 2019-03-27
      00567538 VIKASH AGARWAL Director - 2019-03-27
      02196535 MANISH KUMAR PODDAR Director - 2011-12-09
      02767307 MANZOOR ALAM Director - 2012-01-19
      02902370 RAJESH BURMAN Director - 2022-12-26
      03422241 BABLU SINGH Director - 2012-01-19
      05215688 ABDUL CHHATTAR MOLLA Director - 2019-03-27
      Other Directorships of ASRAF ALI MOLLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEW LEAF TEA PLANTATION PRIVATE LIMITED U15132WB2009PTC135609 Director - 2014-03-05
      CANOPY NIRMANS PRIVATE LIMITED U45200DL2007PTC206177 Director - 2007-08-27
      FORUM BUILDCON PRIVATE LIMITED U45200WB2007PTC112522 Director - 2011-08-02
      GHAR AANGAN INFRACON PRIVATE LIMITED U45400WB2008PTC127023 Director - 2013-03-02
      SHREE ISHWARI INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC158278 Director - 2019-03-27
      CORNISH CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183526 Director - 2017-02-09
      MARUBHUMI VANIJYA PRIVATE LIMITED U51109PN2005PTC185119 Director - 2010-02-05
      ASTIK SUPPLIERS PRIVATE LIMITED U51109TG2005PTC113877 Director - 2011-08-29
      SREEYA MERCHANDISE PRIVATE LIMITED U51109TZ2005PTC027510 Director - 2011-09-20
      MASHAAL COMMOTRADE PRIVATE LIMITED U51109UP2008PTC095399 Director - 2013-09-10
      PRAJYA GOODS PRIVATE LIMITED U51109WB2005PTC105268 Director - 2011-05-17
      SHAKTI VANIJYA PRIVATE LIMITED U51109WB2007PTC121191 Director - 2011-12-15
      CONCORD DEALCOM PRIVATE LIMITED U51109WB2008PTC122243 Director - 2011-12-15
      TIRUBALA TRACOM PRIVATE LIMITED U51109WB2008PTC122257 Director - 2014-03-28
      MAA SHARDA TRADECOM PRIVATE LIMITED U51109WB2008PTC122258 Director - 2013-02-27
      SHIVSHAMBHU TRADECOM PRIVATE LIMITED U51109WB2008PTC122264 Director - 2011-12-15
      MAA VAISHNAVI TRADECOM PRIVATE LIMITED U51109WB2008PTC122265 Director - 2013-02-27
      VISHNUPRIYA VANIJYA PRIVATE LIMITED U51109WB2008PTC126936 Director - 2009-09-25
      PRIME TRADELINK PRIVATE LIMITED U51109WB2008PTC127092 Director - 2012-02-24
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2012-08-17
      WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2012-02-24
      LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2012-07-03
      FASTTRACK COMMERCIAL PRIVATE LIMITED U51909CT2008PTC014775 Director - 2012-03-09
      EMERALD VINTRADE PRIVATE LIMITED U51909CT2008PTC014777 Director - 2012-03-09
      RUGBY TRADECOM PRIVATE LIMITED U51909WB2007PTC113128 Director - 2011-08-19
      SIGNPOST COMMOTRADE PRIVATE LIMITED U51909WB2007PTC113143 Director - 2010-04-12
      NIMBUS BARTER PRIVATE LIMITED U51909WB2007PTC113145 Director - 2009-06-13
      STAR VINCOM PRIVATE LIMITED U51909WB2008PTC127058 Director - 2011-11-29
      GRIHALAKSHMI DEALCOM PRIVATE LIMITED U51909WB2008PTC128829 Director - 2014-03-05
      DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Director - 2012-01-12
      ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director - 2012-08-16
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2012-08-18
      ALLIED VINTRADE PRIVATE LIMITED U51909WB2008PTC129022 Director - 2011-11-25
      RASHI VANIJYA PRIVATE LIMITED U51909WB2009PTC132702 Director - 2019-03-27
      TIRUMALA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159657 Director - 2012-12-11
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2013-03-01
      MUSIKVAHANA MERCHANTS PRIVATE LIMITED U51909WB2011PTC159702 Director - 2012-12-11
      PRATHAMESHWARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159703 Director - 2012-12-11
      VIDYAVARIDHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC159704 Director - 2014-06-25
      PERFECT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160336 Director - 2019-03-27
      PARTHSARTHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC160383 Director - 2016-05-03
      IMAGE VINTRADE PRIVATE LIMITED U52100AS2009PTC012111 Director - 2013-02-18
      CASIO SALES LIMITED U52100WB2009PLC135581 Director - 2014-03-05
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2012-02-11
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2012-09-15
      YAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132792 Director - 2011-08-06
      ZIRCON FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132794 Director - 2011-07-08
      ZION FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132765 Director - 2011-07-07
      DRISTI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U65990WB2009PTC132796 Director 2014-03-03 Ongoing
      AMS FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132779 Director - 2012-07-09
      CLIFFTOP INFRABUILD PRIVATE LIMITED U70100WB2011PTC157144 Director - 2013-02-15
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2011-06-13
      LEGENDRY FABRICS PRIVATE LIMITED U70101WB2010PTC153070 Director - 2018-10-05
      CRYSTAL INFRABUILD PRIVATE LIMITED U70102MH2011PTC247074 Director - 2012-06-29
      PAWAN DEVELOPERS PRIVATE LIMITED U70102MH2011PTC272710 Director - 2014-03-04
      GLENHILL CONSTRUCTIONS PRIVATE LIMITED U70102WB2010PTC153016 Director - 2018-10-05
      NORTHEAST INFRAPROPERTIES PRIVATE LIMITED U70102WB2011PTC157152 Director - 2013-02-15
      SAKSHAM NIRMAN PRIVATE LIMITED U70102WB2011PTC157154 Director - 2013-12-23
      MARWAH PROPERTIES PRIVATE LIMITED U70102WB2011PTC157155 Director - 2014-03-04
      PENINSULA INFRA PROPERTIES PRIVATE LIMITED U70102WB2011PTC157170 Director - 2014-03-05
      SATELLITE INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157172 Director - 2014-03-04
      UPPER INDIA PROJECTS PRIVATE LIMITED U70102WB2011PTC157174 Director - 2013-12-23
      YELLOW VALLEY BUILDCON PRIVATE LIMITED U70102WB2011PTC157175 Director - 2014-03-04
      BONANZA INFRABUILDCON PRIVATE LIMITED U70109MH2011PTC272708 Director - 2014-03-03
      CONSISTANT BUILDCON PRIVATE LIMITED U70109UP2008PTC095466 Director - 2013-09-10
      MUDITA INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155593 Director - 2014-03-03
      RAJGHARANA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155595 Director - 2014-03-03
      MANIKARAN INFRABUILD PRIVATE LIMITED U70109WB2010PTC155598 Director - 2014-03-03
      CAPRICON REAL ESTATE PRIVATE LIMITED U70109WB2011PTC156963 Director - 2013-12-24
      PUSHPANJALI VANIJYA PRIVATE LIMITED U74110WB2005PTC103230 Director - 2010-12-15
      ASHTAVINAYAK COMMODITY TRADE PRIVATE LIMITED U74120WB2010PTC150990 Director - 2017-02-08
      LANDMARK DILLUTERS PRIVATE LIMITED U74999WB2010PTC153090 Director - 2014-03-04
      SUNFLAME ENGINEERS PRIVATE LIMITED U74999WB2010PTC155597 Director - 2014-03-03
      EXPRESS INFRACON PRIVATE LIMITED U93000MH2011PTC247072 Director - 2012-11-20
      Other Directorships of RAJESH SHIVRATAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VANASPATI NIRMAN PRIVATE LIMITED U45400WB2010PTC142514 Director 2018-08-20 Ongoing
      SHREE ISHWARI INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC158278 Director 2011-09-01 Ongoing
      CORNISH CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183526 Director 2012-07-06 Ongoing
      SHAKTI VANIJYA PRIVATE LIMITED U51109WB2007PTC121191 Director - 2011-12-15
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Managing Director 2024-03-26 Ongoing
      CONCORD DEALCOM PRIVATE LIMITED U51109WB2008PTC122243 Director - 2011-12-15
      TIRUBALA TRACOM PRIVATE LIMITED U51109WB2008PTC122257 Director - 2014-03-28
      MAA SHARDA TRADECOM PRIVATE LIMITED U51109WB2008PTC122258 Director - 2010-05-04
      SHIVSHAMBHU TRADECOM PRIVATE LIMITED U51109WB2008PTC122264 Director - 2011-12-15
      MAA VAISHNAVI TRADECOM PRIVATE LIMITED U51109WB2008PTC122265 Director - 2010-05-04
      RASHI VANIJYA PRIVATE LIMITED U51909WB2009PTC132702 Director - 2021-03-04
      EMPEROR MARKETING PRIVATE LIMITED U51909WB2011PTC159113 Director 2016-12-16 Ongoing
      LOVEDALE MERCANTILE PRIVATE LIMITED U51909WB2011PTC159120 Director 2018-05-18 Ongoing
      SHIVSHAMBHU AGENCIES PRIVATE LIMITED U51909WB2011PTC159655 Director 2015-06-05 Ongoing
      PERFECT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160336 Director - 2019-04-03
      CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Additional Director 2019-03-25 Ongoing
      DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Additional Director 2019-03-25 Ongoing
      DHANUSHREE COMMODITY TRADE PRIVATE LIMITED U51909WB2011PTC163105 Director 2017-02-13 Ongoing
      BIGFOOT FINANCIAL ADVISORS PRIVATE LIMITED U51909WB2011PTC169299 Director - 2012-09-28
      AROHI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160950 Director 2018-03-24 Ongoing
      HEAVENLY SHELTER APARTMENT PRIVATE LIMITED U70109WB2009PTC133809 Director 2018-08-22 Ongoing
      BIGFOOT MEDIATECH PRIVATE LIMITED U70109WB2012PTC173288 Director - 2012-09-28
      IMPETUS INFOCOM PRIVATE LIMITED U72900WB2009PTC140109 Director - 2019-03-27
      ASHTAVINAYAK COMMODITY TRADE PRIVATE LIMITED U74120WB2010PTC150990 Director 2012-09-10 Ongoing
      HONEST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161293 Director - 2022-10-10
      ZOOM SYSTEMS PRIVATE LIMITED U74999WB2008PTC127671 Director 2008-07-19 Ongoing
      TARANHAR ENCLAVE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161305 Director 2018-03-24 Ongoing
      ALLIED EVENT AND CAREER CONSTRUCTOR PRIVATE LIMITED U92190MP2010PTC024430 Director - 2019-02-21
      IDEAL STOCK ADVISORY PRIVATE LIMITED U93030WB2010PTC141270 Director 2019-09-24 Ongoing
      Other Directorships of MANISH KUMAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      GOMOTO TEXTILES PRIVATE LIMITED U17120RJ2009PTC055669 Director - 2010-09-30
      THIRD EYE BUILDERS PRIVATE LIMITED U45400TN2008PTC102154 Director - 2009-03-30
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2012-08-18
      PROMISE VINCOM PRIVATE LIMITED U51109WB2008PTC125763 Director - 2013-04-01
      BLISS VANIJYA PRIVATE LIMITED U51109WB2008PTC126693 Director - 2010-01-05
      DOLLY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127458 Director - 2011-11-11
      SITKA MERCANTILE PRIVATE LIMITED U51909WB2008PTC127459 Director - 2012-03-03
      TULIP COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129739 Director - 2010-05-01
      SUNSTAR TRADELINK PRIVATE LIMITED U51909WB2008PTC129745 Director - 2009-02-02
      TULIP CONPROJECTS PRIVATE LIMITED U51909WB2008PTC129751 Director - 2009-01-28
      RISING DEALCOM PRIVATE LIMITED U51909WB2010PTC141689 Director 2018-07-02 Ongoing
      SHIV PARVATI DEALERS PRIVATE LIMITED U51909WB2010PTC142368 Director 2018-07-02 Ongoing
      GAURISUTA VANIJYA PRIVATE LIMITED U51909WB2010PTC153075 Director - 2019-03-27
      SUPERKINGS DEALCOM PRIVATE LIMITED U51909WB2010PTC153077 Director - 2019-03-27
      METROCITY TRACOM PRIVATE LIMITED U51909WB2011PTC160678 Director - 2019-03-27
      SUBHRASHI SALES PRIVATE LIMITED U51909WB2011PTC161110 Director - 2019-03-27
      SANJEEVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161178 Director - 2019-03-27
      CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2019-03-26
      DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2019-03-26
      PRISM VINTRADE PRIVATE LIMITED U52100WB2009PTC135727 Director - 2013-02-14
      ORCHID COMMOSALE PRIVATE LIMITED U52100WB2009PTC135728 Director - 2013-02-12
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2012-02-09
      GANNET VINTRADE PRIVATE LIMITED U52100WB2009PTC135733 Director - 2013-02-13
      ANCIENT FINANCIAL CONSULTANTS PRIVATE LIMITED U65990DL2009PTC255773 Director - 2011-07-07
      DRISTI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U65990WB2009PTC132796 Director - 2012-06-12
      ESHIKA FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132797 Director - 2011-07-18
      HONESTY FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132806 Director - 2011-07-08
      LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director - 2012-08-16
      ANCIENT NIRMAN PRIVATE LIMITED U70109WB2008PTC127091 Director - 2011-11-24
      SIXTH SENSE INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC133872 Director - 2009-03-18
      NEELKAMAL INFRAPROJECT PRIVATE LIMITED U70109WB2009PTC134734 Director - 2010-04-30
      OPTIMIST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161294 Director - 2018-09-19
      PARASHNATH COMPLEX CONSULTANTS PRIVATE LIMITED U74930WB2011PTC161323 Director - 2018-09-19
      YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161325 Director - 2019-03-27
      Other Directorships of MANZOOR ALAM
      Company Name CIN Designation Appointment Date Cessation
      CORNISH CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183526 Director - 2018-08-23
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director 2023-04-26 Ongoing
      RISING DEALCOM PRIVATE LIMITED U51909WB2010PTC141689 Director - 2010-03-23
      SHIV PARVATI DEALERS PRIVATE LIMITED U51909WB2010PTC142368 Director - 2018-07-27
      AKASHGANGA AGENCIES PRIVATE LIMITED U51909WB2010PTC152949 Director - 2010-09-16
      DAREDEVIL AGENCIES PRIVATE LIMITED U51909WB2010PTC152950 Director - 2010-09-16
      GAURISUTA VANIJYA PRIVATE LIMITED U51909WB2010PTC153075 Director 2022-09-09 Ongoing
      GAURISUTA VANIJYA PRIVATE LIMITED U51909WB2010PTC153075 Director - 2012-09-20
      PAROPKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC153076 Director - 2012-09-20
      SUPERKINGS DEALCOM PRIVATE LIMITED U51909WB2010PTC153077 Director 2022-09-09 Ongoing
      SUPERKINGS DEALCOM PRIVATE LIMITED U51909WB2010PTC153077 Director - 2012-09-20
      MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2018-07-13
      SHIVSHAMBHU AGENCIES PRIVATE LIMITED U51909WB2011PTC159655 Director 2023-09-22 Ongoing
      MAHADHYUTA AGENCIES PRIVATE LIMITED U51909WB2011PTC160384 Director 2017-02-10 Ongoing
      METROCITY TRACOM PRIVATE LIMITED U51909WB2011PTC160678 Director 2022-09-09 Ongoing
      SUBHRASHI SALES PRIVATE LIMITED U51909WB2011PTC161110 Director 2022-09-09 Ongoing
      SANJEEVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161178 Director 2022-09-09 Ongoing
      PANCHSHEEL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC162994 Director - 2014-02-20
      LOVELY VINCOM PRIVATE LIMITED U51909WB2011PTC164365 Director - 2012-12-14
      RASHRAJ TRADECOMM PRIVATE LIMITED U51909WB2011PTC164366 Director 2015-03-05 Ongoing
      RASHRAJ TRADECOMM PRIVATE LIMITED U51909WB2011PTC164366 Director - 2014-06-11
      SUBHJYOTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164367 Director - 2017-02-27
      VITAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC164369 Director - 2013-05-13
      ASTVINAYAK MERCHANTS PRIVATE LIMITED U51909WB2011PTC164426 Director - 2014-05-10
      KANHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC218770 Director - 2011-08-19
      PANASIAN COMMERCIAL PRIVATE LIMITED U52100WB2010PTC152393 Director - 2018-07-18
      WANDERLUST TOURISM PRIVATE LIMITED U63040WB2012PTC172777 Director 2022-09-09 Ongoing
      WANDERLUST TOURISM PRIVATE LIMITED U63040WB2012PTC172777 Director - 2019-02-11
      SILVER HERITAGE NIVAS PRIVATE LIMITED U70109UP2009PTC076302 Director - 2011-01-10
      EMPEROR PLAZA PRIVATE LIMITED U70109WB2009PTC133205 Director - 2019-04-02
      INTERMED INNOVATIONS PRIVATE LIMITED U72200WB2012PTC174767 Director 2015-01-10 Ongoing
      ANAY INFOSOLUTIONS PRIVATE LIMITED U72200WB2012PTC175018 Director 2022-09-09 Ongoing
      ASHTAVINAYAK COMMODITY TRADE PRIVATE LIMITED U74120WB2010PTC150990 Director - 2011-09-01
      ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2010-09-08
      YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161325 Director 2022-09-09 Ongoing
      DASINGH HR SERVICES PRIVATE LIMITED U93000DL2010PTC207646 Director 2022-10-10 Ongoing
      Other Directorships of RAJESH BURMAN
      Company Name CIN Designation Appointment Date Cessation
      EYEBEAM MEDIA AND ENTERTAINMENT LLP AAE-3076 Partner 2015-07-02 Ongoing
      VANASPATI NIRMAN PRIVATE LIMITED U45400WB2010PTC142514 Director 2018-08-20 Ongoing
      SHREE ISHWARI INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC158278 Director - 2022-12-26
      CORNISH CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183526 Director 2018-08-20 Ongoing
      EMPEROR MARKETING PRIVATE LIMITED U51909WB2011PTC159113 Additional Director 2019-03-27 Ongoing
      LOVEDALE MERCANTILE PRIVATE LIMITED U51909WB2011PTC159120 Additional Director 2019-03-27 Ongoing
      SHIVSHAMBHU AGENCIES PRIVATE LIMITED U51909WB2011PTC159655 Additional Director - 2023-09-16
      CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Additional Director 2019-03-25 Ongoing
      DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Additional Director 2019-03-25 Ongoing
      DHANUSHREE COMMODITY TRADE PRIVATE LIMITED U51909WB2011PTC163105 Director 2018-08-21 Ongoing
      AROHI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160950 Additional Director - 2022-04-06
      HEAVENLY SHELTER APARTMENT PRIVATE LIMITED U70109WB2009PTC133809 Director - 2022-12-26
      ASHTAVINAYAK COMMODITY TRADE PRIVATE LIMITED U74120WB2010PTC150990 Director 2018-08-20 Ongoing
      HONEST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161293 Additional Director - 2022-10-07
      ZOOM SYSTEMS PRIVATE LIMITED U74999WB2008PTC127671 Additional Director 2019-03-27 Ongoing
      RAAS E-PAGE MEDIA PRIVATE LIMITED U74999WB2010PTC153485 Director 2010-09-27 Ongoing
      TARANHAR ENCLAVE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161305 Additional Director 2019-03-27 Ongoing
      DASINGH HR SERVICES PRIVATE LIMITED U93000DL2010PTC207646 Director - 2022-12-26
      IDEAL STOCK ADVISORY PRIVATE LIMITED U93030WB2010PTC141270 Director - 2022-12-26
      Other Directorships of BABLU SINGH
      Company Name CIN Designation Appointment Date Cessation
      BROJOGOPI DEALCOM LLP AAB-4191 Designated Partner - 2015-07-14
      BROJOGOPI DEALERS LLP AAB-4195 Designated Partner - 2015-07-14
      BROJOGOPI SALES LLP AAB-4202 Designated Partner - 2015-07-14
      BROJOGOPI TIE-UP LLP AAB-4203 Designated Partner - 2015-07-14
      BROJOGOPI TRADELINK LLP AAB-4204 Designated Partner - 2015-07-14
      BROJOGOPI VINCOM LLP AAB-4205 Designated Partner - 2015-07-14
      GOVATI DEALTRADE LLP AAB-4225 Designated Partner - 2015-07-15
      GOVATI ENTERPRISE LLP AAB-4227 Designated Partner - 2015-07-15
      GOVATI COMMOTRADE LLP AAB-4229 Designated Partner - 2015-07-15
      BROJOGOPI STOCKIST LLP AAB-4234 Designated Partner - 2015-07-14
      BROJOGOPI TRACOM LLP AAB-4235 Designated Partner - 2015-07-14
      GOVATI EXIM LLP AAB-4236 Designated Partner - 2015-07-15
      JUSTIFY COMMERCE LLP AAB-4237 Designated Partner - 2015-07-14
      CLITORIES MERCHANTS LLP AAB-4238 Designated Partner - 2015-07-14
      CLITORIES DEALCOM LLP AAB-4239 Designated Partner - 2015-07-14
      DROPSY DEALCOM LLP AAB-4240 Designated Partner - 2015-07-14
      BROJOGOPI VYAPAAR LLP AAB-4241 Designated Partner - 2015-07-14
      GOVATI COMMERCIAL LLP AAB-4242 Designated Partner - 2015-07-15
      GOVATI DEALCOM LLP AAB-4243 Designated Partner - 2015-07-15
      GOVATI DEALERS LLP AAB-4244 Designated Partner - 2015-07-15
      GOVATI DEALMARK LLP AAB-4245 Designated Partner - 2013-12-16
      BROJOGOPI SUPPLIERS LLP AAB-4249 Designated Partner - 2015-07-14
      BROJOGOPI VINTRADE LLP AAB-4250 Designated Partner - 2015-07-14
      DROPSY DEALERS LLP AAB-4284 Designated Partner - 2015-07-14
      SALASAT TRADECOM LLP AAB-4285 Designated Partner - 2015-07-15
      GOVATI SALES LLP AAB-4286 Designated Partner - 2015-07-15
      GOVATI STOCKIST LLP AAB-4287 Designated Partner - 2015-07-15
      GOVATI SUPPLIERS LLP AAB-4288 Designated Partner - 2015-07-15
      KESARISUTA SALES LLP AAB-4289 Designated Partner - 2015-07-14
      PEARLTREE TRADERS LLP AAB-4290 Designated Partner - 2015-07-15
      GOVATI TIE-UP LLP AAB-4303 Designated Partner - 2018-03-12
      KESARISUTA BARTER LLP AAB-4304 Designated Partner - 2015-07-14
      KESARISUTA SUPPLIERS LLP AAB-4305 Designated Partner - 2015-07-14
      KESARISUTA TRADERS LLP AAB-4306 Designated Partner - 2015-07-14
      GOVATI TRADELINK LLP AAB-4309 Designated Partner - 2015-07-15
      GOVATI BARTER LLP AAB-4322 Designated Partner - 2015-07-15
      MANGALVARSHA COMMERCE LLP AAB-4582 Designated Partner - 2013-10-05
      RANGAN WHOLSALER LLP AAB-4585 Designated Partner - 2018-03-12
      NIRMALKUNJ TRADERS LLP AAB-4586 Designated Partner - 2013-10-05
      WOODSTICK DEALCOM LLP AAB-4587 Designated Partner - 2015-07-15
      KESARISUTA COMMERCIAL LLP AAB-4588 Designated Partner - 2015-07-14
      SHIVPARIWAR DEALMARK LLP AAB-4589 Designated Partner - 2015-07-15
      SHIVPARIWAR DEALTRADE LLP AAB-4778 Designated Partner - 2015-07-15
      SHIVPARIWAR MARCOM LLP AAB-4779 Designated Partner - 2015-07-15
      SHIVPARIWAR TRADECOM LLP AAB-4780 Designated Partner - 2015-07-15
      BROJOGOPI COMMERCIAL LLP AAB-4781 Designated Partner - 2015-07-14
      UPHILL DEALCOM LLP AAB-4782 Designated Partner - 2015-07-15
      UPHILL DEALERS LLP AAB-4783 Designated Partner - 2015-07-15
      GOVATI TRADING LLP AAB-4784 Designated Partner - 2015-07-15
      GOVATI VINCOM LLP AAB-4785 Designated Partner - 2015-07-15
      GOVATI VINIMAY LLP AAB-4786 Designated Partner - 2015-07-15
      GOVATI VINTRADE LLP AAB-4787 Designated Partner - 2015-07-15
      GOVATI VYAPAAR LLP AAB-4788 Designated Partner - 2015-07-15
      MOUSEBIRDS AGENCY LLP AAB-4789 Designated Partner - 2015-07-14
      MOUSEBIRDS BARTER LLP AAB-4790 Designated Partner - 2015-07-14
      MOUSEBIRDS COMMERCIAL LLP AAB-4791 Designated Partner - 2015-07-14
      MOUSEBIRDS COMMOTRADE LLP AAB-4792 Designated Partner - 2015-07-15
      MOUSEBIRDS DEALCOM LLP AAB-4793 Designated Partner - 2015-07-15
      MOUSEBIRDS DEALMARK LLP AAB-4832 Designated Partner - 2015-07-15
      MOUSEBIRDS DEALERS LLP AAB-4833 Designated Partner - 2018-03-12
      NIGHTBIRD DEALTRADE PRIVATE LIMITED U51101WB2012PTC177804 Director - 2014-11-03
      PEARLTREE DEALTRADE PRIVATE LIMITED U51101WB2012PTC178801 Director - 2015-02-02
      ONRISE VINTRADE PRIVATE LIMITED U51101WB2012PTC178810 Director - 2014-11-03
      GAJRUP VINTRADE PRIVATE LIMITED U51101WB2012PTC178812 Director - 2015-02-02
      GAJRUP DEALTRADE PRIVATE LIMITED U51101WB2012PTC178814 Director - 2015-02-02
      ASTABHUJA TIE-UP PRIVATE LIMITED U51101WB2012PTC178817 Director - 2012-03-30
      GRACEFUL FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138265 Director - 2013-03-01
      ZIRCON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC093444 Director - 2016-04-22
      AKASHGANGA AGENCIES PRIVATE LIMITED U51909WB2010PTC152949 Director - 2015-02-02
      DAREDEVIL AGENCIES PRIVATE LIMITED U51909WB2010PTC152950 Director - 2015-02-02
      VAIKUNTHANATHA DEALERS PRIVATE LIMITED U51909WB2011PTC160366 Director - 2013-01-01
      TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Director - 2012-12-01
      SARASWATI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160370 Director - 2011-04-01
      SAGAROTHARAKA VANIJYA PRIVATE LIMITED U51909WB2011PTC160373 Director - 2015-02-02
      PARTHSARTHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC160383 Director - 2012-01-16
      MAHADHYUTA AGENCIES PRIVATE LIMITED U51909WB2011PTC160384 Director - 2017-02-10
      JYOTIRAADITYA VINCOM PRIVATE LIMITED U51909WB2011PTC160385 Director - 2015-02-02
      KANHA DEALERS PRIVATE LIMITED U51909WB2011PTC160386 Director - 2012-12-11
      SADASHIVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160397 Director - 2012-12-11
      PARAMJYOTI AGENCIES PRIVATE LIMITED U51909WB2011PTC160439 Director - 2013-01-01
      SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2013-05-27
      DHYANADEEP DEALTRADE PRIVATE LIMITED U51909WB2011PTC161018 Director - 2013-03-30
      KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2011-06-09
      VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2011-06-09
      DHANUSHREE COMMODITY TRADE PRIVATE LIMITED U51909WB2011PTC163105 Director - 2017-02-13
      WATERFLOW COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164584 Director - 2017-12-18
      KANHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC218770 Director - 2015-02-03
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-03-29
      GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Director - 2018-05-25
      ZEVETO INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC177650 Director - 2013-09-20
      BANGAMATA DEALERS PRIVATE LIMITED U51909WB2012PTC177651 Director - 2015-02-03
      BANGAMATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177653 Director - 2018-05-25
      BANGAMATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177654 Director - 2014-05-07
      BANGAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177661 Director - 2015-02-02
      KAPILESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177669 Director - 2015-02-02
      KAPILESHWAR TRACOM PRIVATE LIMITED U51909WB2012PTC177675 Director - 2015-02-03
      GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director - 2015-02-02
      KAPILESHWAR DEALERS PRIVATE LIMITED U51909WB2012PTC177897 Director - 2015-02-03
      PANCHWATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC178140 Director - 2014-11-03
      ONRISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178615 Director - 2015-02-02
      SNOWBALL VINCOM PRIVATE LIMITED U51909WB2012PTC178616 Director - 2014-11-03
      PEARLTREE VINCOM PRIVATE LIMITED U51909WB2012PTC178618 Director - 2015-02-02
      ONRISE DEALERS PRIVATE LIMITED U51909WB2012PTC179196 Director - 2015-02-02
      RANGAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179224 Director - 2017-12-18
      ONRISE DEALCOM PRIVATE LIMITED U51909WB2012PTC179228 Director - 2012-05-11
      ANURABH VANIJYA PRIVATE LIMITED U51909WB2012PTC179327 Director - 2017-12-20
      ASTABHUJA DEALTRADE PRIVATE LIMITED U51909WB2012PTC179447 Director - 2015-02-03
      NAVKIRAN JEWELLERS PRIVATE LIMITED U52390WB2010PTC142687 Director - 2012-11-12
      GLASGOW JEWELLERS PRIVATE LIMITED U52390WB2010PTC142691 Director - 2012-11-12
      TRISHUL GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142759 Director - 2012-11-12
      AMRITSUDHA GEM & JEWELLERY PRIVATE LIMITED U52393WB2010PTC142679 Director - 2012-11-12
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2012-07-20
      SILVER HERITAGE NIVAS PRIVATE LIMITED U70109UP2009PTC076302 Director - 2014-10-14
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2012-07-20
      ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2012-12-01
      Other Directorships of ABDUL CHHATTAR MOLLA
      Company Name CIN Designation Appointment Date Cessation
      PAROPKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC153076 Director - 2019-03-22
      MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2019-03-22
      GREATFUL VINIMAY PRIVATE LIMITED U51909WB2011PTC161159 Director - 2019-03-22
      AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2019-03-22
      KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2019-03-22
      CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director - 2019-03-22
      SWITCHOVER VINCOM PRIVATE LIMITED U51909WB2011PTC164082 Director - 2019-03-22
      SHIVSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164356 Director - 2019-03-22
      SUBHDHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC164364 Director - 2019-03-22
      ASTBHUJA MERCANTILE PRIVATE LIMITED U51909WB2011PTC164403 Director - 2019-03-22
      GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Director - 2019-03-22
      BANGAMATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177653 Director - 2019-03-22
      KAPILESHWAR VINTRADE PRIVATE LIMITED U51909WB2012PTC177781 Director - 2019-03-22
      HIGHVIEW TRACOM PRIVATE LIMITED U52190WB2011PTC160951 Director - 2019-03-22
      SWAROSHKI TIE UP PRIVATE LIMITED U52190WB2011PTC160954 Director - 2019-03-22
      CORPUS TIE-UP PRIVATE LIMITED U52399WB2009PTC133279 Director 2009-04-06 Ongoing
      WANDERLUST TOURISM PRIVATE LIMITED U63040WB2012PTC172777 Director - 2019-03-22
      AUSTVINYAK AGRO ENERGY PRIVATE LIMITED U70109WB2011PTC167592 Director - 2019-03-22
      ANAY INFOSOLUTIONS PRIVATE LIMITED U72200WB2012PTC175018 Director - 2019-03-22
      ELEC ENVIRO EXPERT SOLUTION PRIVATE LIMITED U74140WB2010PTC151695 Director 2011-04-04 Ongoing

      CIN Company Name Company Address
      U51909WB2011PTC161178 SANJEEVANI SUPPLIERS PRIVATE LIMITED 19, Adi Banstalla Lane, Ground Floor , Kolkata, West Bengal, India - 700007
      ACQ-1051 RITA VISHAL SINGHANIA LLP Ground Floor,19 Adi Bastalla Lane,Kolkata,Kolkata,West Bengal,India-700007
      U52100WB2013PTC197191 DO JATTI RETAIL PRIVATE LIMITED 21, ADI BANSTALLA LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U27310WB2006PTC110211 ABHISHEK EXIM PRIVATE LIMITED 19, MAHARSHI DEBENDRA ROADGROUND FLOOR KOLKATA-700007 , GROUND FLOOR, KOLKATA-700007, West Bengal, India - 000000
      U47733WB2024PTC271084 AADILAKSHMI JEWELS PRIVATE LIMITED 26 ADI BANSTALLA LANE,5 TH FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U23209WB1997PTC083327 ANARCON RESOURCES PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24298WB1997PTC082557 GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U24110WB1994PLC125613 NEWSAW INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      L67120WB1994PLC063008 GREENEARTH RESOURCES AND PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U45201WB2007PTC125620 SANCIA INFRAGLOBAL PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC120740 PANACHE PROJECTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70200WB1997PTC083018 SHRI BALAJI ENCLAVE PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA, KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U70101WB1997PTC083630 TIRUPATI NIKET PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U65921WB1991PLC052026 SANCIA GLOBAL INFRAPROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U67120WB1996PTC081794 SHRI DURGA FINVEST PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      U67120WB1996PTC081997 SHRI HANUMAN INVESTMENTS PRIVATE LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007
      ABB-2889 R D GOLD HOUSE LLP 19 BANSTOLLA LANE,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700007
      U32111WB2024PTC272037 WHITECARAT DIAMONDS PRIVATE LIMITED 1st FLOOR,18, ADI BANSTALLA LANE,Kolkata,Kolkata,West Bengal,700007-India
      U32110WB2024PTC269886 SHREE DWAARKA JEWELLERS PRIVATE LIMITED 26 Adi Banstalla lane,2nd Floor,Kolkata,Kolkata,West Bengal,700007-India
      AAO-8459 MANIHAR INFRATRADE LLP 1st Floor, 31A, Adi Banstalla Lane Kolkata, West Bengal, India - 700007
      U45203WB1996PTC077666 MAGNA PROJECTS PVT LTD 5, ADI BANSTALLA LANE 1st Floor , Kolkata, West Bengal, India - 700007
      U52390WB2010PTC144603 FORUM VINIMAY PRIVATE LIMITED 9 ADI BANSTALLA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC150992 H R DIAMONDS PRIVATE LIMITED 4, ADI BANSTALLA LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC144590 CALIX VINIMAY PRIVATE LIMITED 9 ADI BANSTALLA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB1996PTC081377 FINETRADE DEALERS PRIVATE LIMITED 4 ADI BANSTALLA LANE6TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2010PTC145743 RAMDUT INFRACON PRIVATE LIMITED 4,ADI BANSTALLA LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC073242 VINEET PROCESSORS PVT. LTD. 31A, ADI BANSTALLA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U36911WB1997PTC085710 R. D. KAREL JEWELLERS PRIVATE LIMITED 26, Adi Banstalla Lane, 5th Floor, Near Marwari Balika Vidyalaya , Kolkata, West Bengal, India - 700007
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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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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