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      • Complaints
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      NILMANI DEALCOMM PRIVATE LIMITED

      CIN: U51909WB2009PTC134078 As on: 2026-07-13
      Purchase Report

      NILMANI DEALCOMM PRIVATE LIMITED (CIN: U51909WB2009PTC134078) is a Private company incorporated on 21 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.

      NILMANI DEALCOMM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.NILMANI DEALCOMM 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 NILMANI DEALCOMM PRIVATE LIMITED are ASHOK KUMAR AGARWAL, and VIJAY AGARWAL.

      NILMANI DEALCOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC134078 and its registration number is 134078. Users may contact NILMANI DEALCOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILMANI DEALCOMM PRIVATE LIMITED is 23A, N S ROAD , KOLKATA, West Bengal, India - 700001.

      Current status of NILMANI DEALCOMM PRIVATE LIMITED is - Strike Off.

      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 NILMANI DEALCOMM 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 NILMANI DEALCOMM

      Purchase full report of NILMANI DEALCOMM

      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 NILMANI DEALCOMM 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 NILMANI DEALCOMM
      DIN Director Name Designation Appointment Date
      07519245 ASHOK KUMAR AGARWAL Director 2016-07-02
      02042169 VIJAY AGARWAL Director 2010-05-25
      Past Directors & Key Managerial Personnel of NILMANI DEALCOMM
      DIN Director Name Designation Appointment Date Cessation
      00608867 PARESH KUMAR MAHALA Director - 2010-01-28
      01978336 SUDEEP BHARTIA Director - 2011-12-21
      02040622 CHHOTE LAL GUPTA Director - 2016-07-02
      02534431 CHANDAN DAS Director - 2012-07-18
      02922265 INDRABRATA SINHA ROY Director - 2010-08-12
      03177662 TRIPURARI DUBEY Director - 2012-07-18
      05255564 SURENDER KUMAR DAGA Director - 2012-07-18
      00403960 SHYAM LATA SHARMA Director - 2011-12-21
      02749260 TARAMANI PANDEY Director - 2011-07-18
      03436866 ALIAS TUFANI Director - 2012-07-18
      05255575 MANJULA DAGA Director - 2012-07-18
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DHAMAKHALI AQUA ICE PRIVATE LIMITED U24100WB2009PTC134682 Director - 2023-06-30
      YEZDI DECOR PRIVATE LIMITED U25199WB1991PTC052977 Director - 2017-09-25
      REAL VALUE HOLIDAYS PRIVATE LIMITED U51101WB2008PTC131424 Director 2016-07-02 Ongoing
      HAATE BAZARE MARKETING PVT LTD U51109WB2006PTC108347 Director - 2017-03-15
      MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director 2016-07-02 Ongoing
      REAL VALUE CHAIN MARKETING PRIVATE LIMITED U51909WB2008PTC131423 Director 2016-07-02 Ongoing
      NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2023-06-30
      Other Directorships of PARESH KUMAR MAHALA
      Company Name CIN Designation Appointment Date Cessation
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2011-03-23
      ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2009-04-01
      JAGPREM VANIJYA PRIVATE LIMITED U26100RJ2008PTC074924 Director - 2008-03-28
      MANGALJOYTI FINANCIAL MANAGEMENT LIMITED U31908WB2008PLC122953 Director - 2008-04-18
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2010-09-22
      VGR BUILDCON PRIVATE LIMITED U45400CT2008PTC007553 Director - 2008-02-18
      MADHUSANCHAY CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122632 Director - 2008-03-20
      HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2011-06-30
      GATEWAY REALESTATE PRIVATE LIMITED U45400WB2009PTC131785 Director - 2009-11-11
      GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2011-06-30
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2016-10-28
      KALASHDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC178710 Director - 2012-04-18
      RASHISHIV CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178753 Director - 2012-04-18
      SHIVRASHI BUILDTECH PRIVATE LIMITED U45400WB2012PTC178768 Director - 2012-04-18
      TOUCHWIN BUILDERS PRIVATE LIMITED U45400WB2012PTC178788 Director - 2012-04-18
      RASHAIL AUTO TECHNOLOGY PRIVATE LIMITED U50100WB2008PTC122671 Director - 2008-06-17
      BANSHIDHAR MARKETING PRIVATE LIMITED U50404KA2009PTC058107 Director - 2009-08-13
      GATEWAY AGENCY PRIVATE LIMITED U50404WB2009PTC131937 Director - 2010-07-15
      GATEWAY SUPPLIERS PRIVATE LIMITED U50404WB2009PTC132018 Director - 2009-02-04
      PANCHWATI VINIMAY PRIVATE LIMITED U51101PB2008PTC039197 Director - 2008-11-08
      MERLIN SUPPLIERS PRIVATE LIMITED U51101TN2009PTC081626 Director - 2010-02-11
      VIEWPOINT SUPPLIERS PRIVATE LIMITED U51101WB2009PTC131932 Director - 2010-07-15
      KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director 2001-04-01 Ongoing
      PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director 2001-04-01 Ongoing
      DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2010-07-30
      TIP-TOP VYAPAAR PRIVATE LIMITED U51109WB2005PTC104236 Director - 2009-12-18
      UTKRASH AGENCY LIMITED U51109WB2008PLC122808 Director - 2008-07-14
      MAHAPRABHU MERCANTILE PRIVATE LIMITED U51109WB2008PTC122523 Director - 2008-03-24
      LAMBODAR SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122526 Director - 2008-02-18
      AARADHANA DEALCOMM PRIVATE LIMITED. U51109WB2008PTC122530 Director - 2008-07-16
      DEESHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122535 Director - 2008-02-18
      BALGOPAL MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122542 Director - 2008-03-26
      MAYAPUR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122544 Director - 2008-03-25
      WELLPLAN AGENCY PRIVATE LIMITED U51109WB2008PTC122545 Director - 2008-03-20
      ANURODH MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122546 Director - 2008-04-10
      GUNMALA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122561 Director - 2008-07-14
      MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director - 2008-04-04
      MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2008-04-03
      MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director - 2008-04-04
      NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2008-04-07
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2008-09-05
      SURLOK VANIJYA PRIVATE LIMITED U51109WB2008PTC122619 Director - 2010-01-12
      JALDHAM TRADELINK PRIVATE LIMITED U51109WB2008PTC122626 Director - 2009-09-08
      MASITALA VINIMAY PRIVATE LIMITED U51109WB2008PTC122627 Director - 2008-11-25
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2008-12-15
      DAYAVANT DEALER PRIVATE LIMITED U51109WB2008PTC122629 Director - 2008-03-05
      MANDAKINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122630 Director - 2008-07-14
      GOLDCREST COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122633 Director - 2009-12-01
      EVERLIKE AGENCY PRIVATE LIMITED U51109WB2008PTC122634 Director - 2011-06-30
      BAGHBAAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC122635 Director - 2008-08-01
      CHIRAAG SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122637 Director - 2008-10-20
      NANDLAL VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122638 Director - 2008-10-20
      MANBHAWAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122658 Director - 2008-07-16
      SUHAWANA COMMODITIES PRIVATE LIMITED U51109WB2008PTC122660 Director - 2009-03-07
      LOVELY VINIMAY PRIVATE LIMITED U51109WB2008PTC122670 Director - 2008-03-25
      SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2008-04-05
      NARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122682 Director - 2008-03-25
      ANURODH MERCHANDISE PRIVATE LIMITED. U51109WB2008PTC122805 Director - 2008-10-20
      THIRDWAVE VYAPAAR PRIVATE LIMITED U51109WB2008PTC122806 Director - 2008-11-21
      SURYODAY TRADERS PRIVATE LIMITED. U51109WB2008PTC122809 Director - 2008-07-18
      JALDHARA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122817 Director - 2008-09-24
      CROWN VINIMAY PRIVATE LIMITED U51109WB2008PTC122822 Director - 2008-04-18
      ZENITH MERCHANTS PRIVATE LIMITED U51109WB2008PTC122825 Director - 2008-04-18
      KHUSI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2008PTC122901 Director - 2008-04-18
      NILMANI SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122902 Director - 2008-04-18
      FAIRDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC122903 Director - 2008-04-18
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2008-04-18
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2008-12-15
      UTILITY AGENCY PRIVATE LIMITED U51109WB2008PTC125077 Director - 2008-05-05
      VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Director - 2008-05-12
      SUKHDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC125083 Director - 2008-05-10
      AASHIRVAD DEALCOMM PRIVATE LIMITED U51109WB2008PTC125093 Director - 2008-05-12
      ZENITH VINCOM PRIVATE LIMITED U51109WB2008PTC125096 Director - 2008-05-12
      LACTOX DEALERS PRIVATE LIMITED U51109WB2008PTC125488 Director - 2008-07-25
      GANESH TRADELINK PRIVATE LIMTIED U51109WB2008PTC125489 Director - 2008-07-25
      DIAMOND SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125490 Director - 2008-08-01
      KAILASH COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125491 Director - 2011-01-14
      GANESH VINTRADE PRIVATE LIMTIED U51109WB2008PTC125492 Director - 2008-11-25
      BHAGIRATHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125493 Director - 2008-07-24
      PANCHMUKHI VINCOM PRIVATE LIMITED U51109WB2008PTC126318 Director - 2009-11-03
      PRIORITY VINIMAY PRIVATE LIMITED U51109WB2008PTC126319 Director - 2009-11-03
      JASMINE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126320 Director - 2009-11-03
      BHAGIRATHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126653 Director - 2009-07-01
      DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Director - 2008-09-10
      BHAGWATI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC130665 Director - 2009-02-17
      MANSAROVAR MARKETING PRIVATE LIMITED U51109WB2009PTC131935 Director - 2010-07-15
      LINKPOINT DEVELOPERS PRIVATE LIMITED U51900MH2009PTC288605 Director - 2011-06-30
      SHIVMANGAL COMMODEAL PRIVATE LIMITED U51900WB2008PTC124495 Director - 2011-06-15
      SHIVMANGAL TRADECOMM PRIVATE LIMITED U51900WB2008PTC124496 Director - 2009-02-23
      DHANKUBER SHOPPERS PRIVATE LIMITED U51900WB2008PTC124506 Director - 2008-04-11
      DHANTERASH TRADECOMM PRIVATE LIMITED U51900WB2008PTC124507 Director - 2008-04-11
      MAXIMUM DEALCOMM PRIVATE LIMITED U51900WB2008PTC124508 Director - 2008-04-11
      FLEETING VANIJYA PRIVATE LIMITED U51900WB2009PTC133339 Director - 2010-09-22
      CAPITAL INFRABUILD DEVELOPERS PRIVATE LIMITED U51909CT2008PTC007885 Director - 2009-02-19
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2010-09-25
      GANNAYAK SUPPLIERS PRIVATE LIMITED U51909DL2009PTC223287 Director - 2010-06-10
      DAFFODIL COMMOTRADE PRIVATE LIMITED U51909UP2008PTC087367 Director - 2008-11-08
      ANURODH VINIMAY PRIVATE LIMITED U51909UP2008PTC087368 Director - 2008-11-08
      KUNDAN COMMODITIES PRIVATE LIMITED U51909WB2007PTC113098 Director - 2011-02-09
      SUPRABHAT TIEUP LIMITED U51909WB2008PLC124553 Director - 2011-05-11
      TRIMURTI TIEUP LIMITED U51909WB2008PLC124562 Director - 2011-02-14
      SHIVMANGAL STOCK MANAGEMENT PRIVATE LIMITED U51909WB2008PTC124488 Director - 2009-11-04
      AXIS DEALCOMM PRIVATE LIMITED U51909WB2008PTC124494 Director - 2009-12-26
      PRUDENTIAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC124509 Director - 2008-04-11
      SYMPHONY DEALCOMM PRIVATE LIMITED U51909WB2008PTC124510 Director - 2008-05-12
      LANDMARK BARTER PRIVATE LIMITED U51909WB2008PTC124511 Director - 2008-04-11
      RELIABLE BARTER PRIVATE LIMITED U51909WB2008PTC124512 Director - 2008-07-25
      DHANLAXMI SHOPPERS PRIVATE LIMITED U51909WB2008PTC124513 Director - 2008-04-11
      RANGOLI TIEUP PRIVATE LIMITED U51909WB2008PTC124514 Director - 2008-04-11
      UNIQUE BARTER PRIVATE LIMITED U51909WB2008PTC124536 Director - 2008-05-12
      AMRITPHAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC124550 Director - 2008-04-11
      EXCELLENT TRADEVIN PRIVATE LIMTIED U51909WB2008PTC124551 Director - 2009-09-29
      MANGALKARI TRADECOMM PRIVATE LIMITED U51909WB2008PTC124572 Director - 2008-04-11
      PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2008-09-13
      RAMDOOT COMMERCE PRIVATE LIMITED U51909WB2008PTC125087 Director - 2008-07-25
      LANDMARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125097 Director - 2008-08-01
      SUKHDHAN TIEUP PRIVATE LIMITED U51909WB2008PTC125314 Director - 2008-11-04
      INNOCENT TRADECOMM PRIVATE LIMITED U51909WB2008PTC128828 Director - 2008-09-10
      GULMOHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128961 Director - 2008-11-08
      MAHANANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC128967 Director - 2008-11-08
      PRAJAPATI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129100 Director - 2008-11-27
      TRIBHUVAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129101 Director - 2009-01-02
      PAWANPUTRA COMMODITIES PRIVATE LIMITED U51909WB2008PTC129328 Director - 2010-04-29
      TARGET VINIMAY PRIVATE LIMITED U51909WB2008PTC129332 Director - 2009-03-28
      SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2008-12-15
      MAHADEV MERCANTILE PRIVATE LIMITED U51909WB2008PTC130482 Director - 2009-01-27
      GULMOHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130483 Director - 2008-12-29
      BANSHIDHAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130492 Director - 2010-10-13
      KAILASHNATH VINIMAY PRIVATE LIMITED U51909WB2008PTC130493 Director - 2010-04-29
      AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2010-10-01
      JABLA DEALER PRIVATE LIMITED U51909WB2008PTC130496 Director - 2010-10-13
      CHANDIKA DEALER PRIVATE LIMITED U51909WB2008PTC130497 Director - 2009-08-25
      GAYATRI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130500 Director - 2010-07-23
      AMRITVANI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC130501 Director - 2011-06-30
      KALANIDHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130502 Director - 2009-07-25
      MOONSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130516 Director - 2009-01-02
      MAHADEV SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130519 Director - 2009-01-05
      JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2010-04-20
      BHAGYALAXMI AGENCY PRIVATE LIMITED U51909WB2009PTC133250 Director - 2010-06-28
      CONFIDENT VANIJYA PRIVATE LIMITED U51909WB2009PTC133258 Director - 2010-09-22
      GAJBADAN MARKETING PRIVATE LIMITED U51909WB2009PTC133340 Director - 2010-10-01
      LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2010-10-01
      LINKPOINT VANIJYA PRIVATE LIMITED U51909WB2009PTC133344 Director - 2009-08-25
      PRIORITY SALES PRIVATE LIMITED U51909WB2009PTC133346 Director - 2011-05-30
      BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director - 2010-09-22
      BALHANUMAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134070 Director - 2011-06-30
      VENKATESHWAR TRADELINK PRIVATE LIMITED U51909WB2009PTC134072 Director - 2010-01-07
      SREEBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134073 Director - 2009-06-01
      SIMPLEX MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134075 Director - 2009-06-01
      RANGOLI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134076 Director - 2009-08-25
      OXFORD SALES PRIVATE LIMITED U51909WB2009PTC134077 Director - 2009-06-12
      NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2009-08-03
      MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Director - 2009-06-02
      JASMINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134085 Director - 2009-05-07
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2010-09-25
      DHANVIRDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134088 Director - 2011-06-30
      DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Director - 2010-10-01
      CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Director - 2010-09-25
      FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director - 2009-07-13
      SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director - 2009-07-13
      ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2009-07-13
      BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2014-06-04
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2011-03-24
      SHIVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155291 Director - 2012-11-27
      VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director - 2017-01-19
      FUNIDEA COMMODITIES PRIVATE LIMITED U51909WB2012PTC178474 Director - 2012-04-18
      JORDAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC178476 Director - 2012-04-18
      MANGALDHAM TRADECOMM PRIVATE LIMITED U51909WB2012PTC178486 Director - 2012-04-18
      MANGALSUDHA EXPORTS PRIVATE LIMITED U51909WB2012PTC178491 Director - 2012-04-18
      RUDRAMUKHI VANIJYA PRIVATE LIMITED U51909WB2012PTC178499 Director - 2012-04-18
      SANKATSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC178513 Director - 2012-04-18
      SHIVASTHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178519 Director - 2012-04-18
      SHIVPARIWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178523 Director - 2012-04-18
      SHIVRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC178528 Director - 2012-04-18
      SHIVRATRI TRACOM PRIVATE LIMITED U51909WB2012PTC178531 Director - 2012-04-18
      KALASHSIDHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC178532 Director - 2012-04-18
      SIDHIDHAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC178535 Director - 2012-04-18
      SUBHDHAN TRADEWING PRIVATE LIMITED U51909WB2012PTC178542 Director - 2012-04-18
      SURSADHANA DEALCOMM PRIVATE LIMITED U51909WB2012PTC178548 Director - 2012-04-18
      TOUCHWIN VYAPAAR PRIVATE LIMITED U51909WB2012PTC178552 Director - 2012-04-18
      DHANSILK MARKETING PRIVATE LIMITED U51909WB2012PTC178713 Director - 2012-04-18
      LOOKLIKE EXPORTS PRIVATE LIMITED U51909WB2012PTC178717 Director - 2012-04-18
      MADHUDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC178721 Director - 2012-04-18
      NIRMALKUNJ TREXIM PRIVATE LIMITED U51909WB2012PTC178724 Director - 2012-04-18
      OVERSURE TRADEVIN PRIVATE LIMITED U51909WB2012PTC178727 Director - 2012-04-18
      OVERTOP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178729 Director - 2012-04-18
      PANCHPARV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178732 Director - 2012-04-18
      PAWANSHIV BUSINESS PRIVATE LIMITED U51909WB2012PTC178737 Director - 2012-04-18
      RAKSHAMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC178743 Director - 2012-04-18
      RITUDHARA EXIM PRIVATE LIMITED U51909WB2012PTC178761 Director - 2012-04-18
      STARLIGHT INN PRIVATE LIMITED U55101WB2008PTC124557 Director - 2009-03-02
      DOLPHIN INVESTMENT MANAGEMENT PRIVATE LIMITED U67190DL2008PTC314860 Director - 2008-09-05
      SHRI VARDHAMAN BROKING PRIVATE LIMITED U67190MH2008PTC265380 Director - 2010-04-02
      GREEN COTSYN PRIVATE LIMITED U67190TZ2008PTC029872 Director - 2008-06-16
      RSKRS AGRO INDUSTRY PRIVATE LIMITED U67190WB2008PTC124556 Director - 2008-06-17
      EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director - 2008-06-14
      BALAJI STOCK CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124622 Director - 2008-05-12
      MANGALMAYEE STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124657 Director - 2011-06-15
      FAVOURITE SOFTWARE PRIVATE LIMITED U72300WB2009PTC138193 Director - 2011-06-30
      GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2011-06-30
      CONFIDENT DATAMATICS PRIVATE LIMITED U72900WB2009PTC138186 Director - 2011-06-30
      OVERALL COMPUTER PRIVATE LIMITED U72900WB2009PTC138192 Director - 2011-06-30
      NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director - 2008-03-24
      APNAPAN INVESTMENT ADVISORY PRIVATE LIMITED U74120WB2008PTC122821 Director - 2008-04-18
      CONFIDENT FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122824 Director - 2008-04-18
      FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC122900 Director - 2008-04-18
      DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC126281 Director - 2009-11-03
      NATRAJ FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2008PTC126316 Director - 2009-11-03
      SUBHLAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126314 Director - 2009-11-03
      WELLPLAN FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126317 Director - 2009-11-03
      TRIMURTI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC126345 Director - 2009-11-03
      MANGALAM POLYCRAFT PRIVATE LIMITED U74140WB2008PTC126361 Director - 2009-11-03
      NIDHI FINANCIAL MANAGEMENT PRIVATE LIMIT ED U74140WB2008PTC126382 Director - 2009-11-03
      NATURAL INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126541 Director - 2009-11-03
      SUBHKARI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC178797 Director - 2012-04-18
      ISKRTII MEDICAL SERVICES PRIVATE LIMITED U74900WB1995PTC070684 Director - 2013-02-18
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2011-06-30
      JAIN ONLINE SERVICES PRIVATE LIMITED U74999WB2011PTC161515 Director 2011-04-05 Ongoing
      SUBHLAXMI EDUCATIONAL & TRAINING INSTITUTE PRIVATE LIMITED U80903WB2008PTC126344 Director - 2010-08-20
      Other Directorships of SUDEEP BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      MMS INFRADEVELOPERS LLP AAB-1060 Designated Partner - 2015-05-04
      RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Director - 2022-01-13
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2022-01-13
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2022-01-13
      CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2022-01-13
      DHANMANDAL POWER INDUSTRIES LIMITED U40109WB2010PLC154226 Director - 2011-12-21
      HANSA HEIGHTS PRIVATE LIMITED U45400WB2011PTC160053 Director - 2015-02-25
      GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Managing Director - 2015-02-25
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2015-02-25
      DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Director - 2022-01-13
      KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Additional Director 2021-01-06 Ongoing
      KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2015-01-16
      EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Additional Director 2021-01-06 Ongoing
      EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2015-01-16
      PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Additional Director 2022-01-12 Ongoing
      PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2015-01-16
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2013-07-09
      WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Director - 2022-01-13
      SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2022-01-13
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2022-01-13
      PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Director - 2022-01-13
      SANHITA TIE UP PVT.LTD. U51909WB1995PTC073305 Additional Director 2021-01-06 Ongoing
      SANHITA TIE UP PVT.LTD. U51909WB1995PTC073305 Director - 2015-01-16
      SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2022-01-13
      ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Director - 2022-01-13
      SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director - 2014-01-01
      P.R. FINANCE PVT. LTD. U65921WB1990PTC049083 Director - 2012-07-26
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2022-01-13
      KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2022-01-13
      OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2022-01-13
      VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2022-01-13
      SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Additional Director - 2022-01-13
      SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2015-02-25
      DHANMANDAL JUTE INDUSTRIES LIMITED U74999WB2010PLC154227 Director - 2011-12-21
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      NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director - 2016-06-14
      TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Director - 2012-11-23
      SKY BRASS ART PRIVATE LIMITED U20296DL2007PTC168202 Director - 2015-10-27
      DHAMAKHALI AQUA ICE PRIVATE LIMITED U24100WB2009PTC134682 Director - 2016-07-02
      DALLIANCE PHARMACEUTICALS PRIVATE LIMITED. U24239HR2008PTC037770 Director - 2016-05-16
      NEEL KANTH CANDLE PRIVATE LIMITED U24248DL2007PTC168996 Director - 2015-10-26
      RAJKESHARI ISPAT AND ENERGY PRIVATE LIMITED U27100WB2005PTC103920 Director - 2012-10-08
      TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2011-10-17
      M. D. ISPAT PRIVATE LIMITED U28112WB2010PTC142495 Director - 2016-07-02
      JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director - 2013-02-21
      NUCONS INFRATECH PRIVATE LIMITED U31504WB2007PTC117185 Director - 2016-03-30
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2016-07-02
      ABHYUDAYA BUILDERS PRIVATE LIMITED U45201WB2003PTC096130 Director 2006-06-09 Ongoing
      NIVEDAN REALTORS PRIVATE LIMITED U45201WB2003PTC096146 Director 2006-06-09 Ongoing
      DEVGRIHA PROMOTERS PRIVATE LIMITED U45201WB2003PTC096214 Director 2006-06-09 Ongoing
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director - 2016-07-02
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2020-07-31
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director - 2016-06-14
      PLASMA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142637 Director - 2016-06-14
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2010-05-21
      REAL VALUE HOLIDAYS PRIVATE LIMITED U51101WB2008PTC131424 Director - 2016-07-02
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director 2011-04-04 Ongoing
      EXPRESSION SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150185 Director 2011-01-21 Ongoing
      COMBINED MERCHANTS PRIVATE LIMITED U51101WB2010PTC150186 Director - 2012-01-25
      SUPERLITE SALES PRIVATE LIMITED U51101WB2010PTC150194 Director 2011-01-20 Ongoing
      APPEAR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150226 Director - 2012-01-19
      GAINWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150297 Director - 2016-07-02
      SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2014-03-27
      MAA DURGA INFO ADVISORS PRIVATE LIMITED U51109MH1996PTC233380 Director - 2016-07-02
      NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2015-01-10
      DAKSH TRADELINK PVT LTD U51109WB1995PTC069253 Director 2008-06-14 Ongoing
      JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director - 2014-03-27
      KANCHAN COMMODEAL PVT.LTD. U51109WB1995PTC069497 Director - 2016-07-02
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2018-11-09
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2014-10-05
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2016-07-24
      NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director - 2013-03-05
      YASH MERCHANT PRIVATE LIMITED U51109WB2005PTC103915 Director - 2016-07-02
      ARMAAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC103921 Director 2009-08-18 Ongoing
      PHOENIX CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC104834 Director - 2015-03-28
      RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC104989 Director - 2011-10-17
      HANDSOME MERCHANTS PRIVATE LIMITED U51109WB2005PTC105310 Director - 2015-03-30
      MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2014-06-25
      WINNER COMMERCIAL PVT LTD U51109WB2005PTC106953 Director - 2016-07-02
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2016-04-15
      RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director 2006-07-20 Ongoing
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2016-07-02
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2015-03-30
      AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2014-07-04
      KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director - 2016-07-23
      SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director - 2016-07-02
      CLASSIC COMMODITIES PRIVATE LIMITED U51109WB2008PTC123128 Director - 2013-02-01
      PROGRESSIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123132 Director - 2013-07-18
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2014-07-24
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2019-06-03
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2016-07-02
      DURGA TRADEVIN PRIVATE LIMITED U51311BR1997PTC021141 Director - 2013-06-25
      SHUBHALAKSHMI INDIA COMMERCE PRIVATE LIMITED U51909MH1993PTC233425 Director - 2016-07-02
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2013-03-11
      MATAJEE EXPORT PVT LTD U51909WB2006PTC107447 Director - 2016-07-02
      MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director - 2016-07-02
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director - 2016-07-02
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2015-03-28
      KARABI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127177 Director - 2016-07-02
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2010-05-21
      REAL VALUE CHAIN MARKETING PRIVATE LIMITED U51909WB2008PTC131423 Director - 2016-07-02
      K. P. AYURVED PRIVATE LIMITED U51909WB2009PTC131670 Director - 2013-11-27
      NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2016-07-02
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2019-11-15
      GOLDENGATE DEALERS PRIVATE LIMITED U51909WB2010PTC150294 Director 2011-01-18 Ongoing
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2018-07-04
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2015-07-14
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2012-02-01
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2012-02-02
      PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director - 2016-07-23
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2018-11-09
      WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director 2012-03-16 Ongoing
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2017-04-02
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2016-07-23
      STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director 2013-09-04 Ongoing
      STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director 2013-09-03 Ongoing
      DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2014-03-27
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2016-06-20
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director - 2011-05-14
      GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director 2011-04-04 Ongoing
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2018-11-09
      KREMLIN TRADERS PRIVATE LIMITED U52390WB2009PTC135308 Director - 2016-06-14
      NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director - 2016-07-02
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director 2010-04-29 Ongoing
      TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director - 2011-05-14
      JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2016-07-02
      SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director 2010-04-29 Ongoing
      XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director - 2015-03-28
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director - 2014-02-10
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2018-11-09
      SHAKUN FINEX PRIVATE LIMITED U67120WB1996PTC082100 Director - 2012-08-10
      RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2011-10-17
      GURUKUL PROPERTIES PRIVATE LIMITED U70101WB2005PTC105021 Director - 2014-07-28
      SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director - 2016-05-04
      VINDHYWASINI REALPROJECTS PRIVATE LIMITED U70102WB2013PTC192457 Director - 2016-07-02
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2014-02-27
      SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2014-02-27
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2014-02-27
      PRAGYAN PROPERTIES PRIVATE LIMITED U70109WB2013PTC192762 Director 2013-07-25 Ongoing
      NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2013-11-26
      SAWARIA MANPOWER CONSULTANTS PRIVATE LIMITED U74120DL2008PTC185824 Director - 2016-05-16
      MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director 2009-12-21 Ongoing
      STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2016-03-30
      VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director - 2016-07-02
      FIVE ELEMENTS MARKETING SERVICES PRIVATE LIMITED U74900WB2010PTC146228 Director - 2016-07-02
      AGARWALA'S POLYTRADE PRIVATE LIMITED U74999WB2005PTC103918 Director - 2012-08-01
      NEWEVER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179962 Director 2012-06-13 Ongoing
      Other Directorships of CHANDAN DAS
      Company Name CIN Designation Appointment Date Cessation
      DOKANIA FOODS AND BEVERAGES PRIVATE LIMITED U15500WB2011PTC157562 Director - 2011-09-02
      MONTEGO REALITY PRIVATE LIMITED U45400MH2011PTC211870 Director - 2012-06-28
      JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2011-09-02
      CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director - 2011-09-02
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2011-09-02
      GOLDENGATE TIE-UP PRIVATE LIMITED U51101WB2010PTC150181 Director - 2011-12-01
      AROHI TRADELINKS PRIVATE LIMITED U51101WB2010PTC150222 Director - 2012-06-14
      AXIOM VINCOM PRIVATE LIMITED U51101WB2010PTC150223 Director - 2012-06-14
      LAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC104256 Director - 2011-09-02
      BHAVISHYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128167 Director - 2010-07-16
      KABIR VINCOM PRIVATE LIMITED U51109WB2009PTC133701 Director 2009-03-10 Ongoing
      DHARMIK DEALERS PRIVATE LIMITED U51900WB2009PTC132847 Director - 2011-01-11
      SNOWDROP VINCOM PRIVATE LIMITED U51900WB2009PTC133728 Director - 2012-08-06
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2011-09-02
      MEGHNA COMMODEAL PRIVATE LIMITED U51909DL2009PTC329549 Director - 2013-07-10
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2011-09-02
      RAMAYAN VINCOM PRIVATE LIMITED U51909HR2009PTC082301 Director - 2013-07-24
      PURPLE VINCOM PRIVATE LIMITED U51909OR2009PTC032473 Director - 2014-07-04
      LAVENDER TIE-UP PRIVATE LIMITED U51909OR2009PTC032497 Director - 2014-07-04
      MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director 2010-02-05 Ongoing
      FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director 2010-02-05 Ongoing
      CHERRY COMMOSALES PRIVATE LIMITED U51909WB2009PTC133704 Director - 2012-03-28
      KAMDHENU COMMOSALES PRIVATE LIMITED U51909WB2009PTC133714 Director - 2012-08-23
      VIOLET TRADE-LINK PRIVATE LIMITED U51909WB2009PTC133723 Director 2010-05-17 Ongoing
      RIDHI SIDHI RETAILERS PRIVATE LIMITED U51909WB2009PTC133732 Director 2009-03-12 Ongoing
      SNOWDROP DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135422 Director - 2011-03-31
      DISCOVER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135426 Director 2010-08-17 Ongoing
      BAGHBAAN VINCOM PRIVATE LIMITED U51909WB2010PTC150623 Director - 2012-06-14
      PUSHPDANT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150690 Director - 2011-09-02
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2011-09-02
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2011-09-02
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2011-09-02
      GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director - 2011-09-02
      COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2011-09-02
      EVERFAST VENTURES PRIVATE LIMITED U51909WB2010PTC155638 Director - 2011-09-02
      HUMAN VINCOM PRIVATE LIMITED U51909WB2010PTC156202 Director - 2011-09-02
      MISSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC156677 Director - 2011-09-02
      FAITHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159738 Director - 2012-06-18
      AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director - 2011-09-02
      SUBHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163142 Director - 2011-09-02
      ARPIT DEALERS PRIVATE LIMITED U52190WB2009PTC139777 Director 2010-02-09 Ongoing
      ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2012-08-08
      GARRICK SALES PRIVATE LIMITED U52190WB2011PTC158136 Director - 2012-06-18
      RITIKA DEALER PRIVATE LIMITED U52190WB2011PTC162360 Director - 2012-05-31
      SAKSHI COMMOSALES PRIVATE LIMITED U52190WB2011PTC162361 Director - 2012-05-31
      BHAVANI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC162384 Director - 2012-05-31
      UPAHAR DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC162385 Director - 2012-05-31
      DREAM DEALTRADE PRIVATE LIMITED U52390WB2009PTC139784 Director - 2010-11-18
      HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED U65900WB2009PTC132843 Director - 2010-10-27
      HANSIKA COMMERCIAL PRIVATE LIMITED U67190WB2011PTC162357 Director - 2012-05-31
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2010-06-07
      GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2012-08-08
      RANISAITI NIRMAN PRIVATE LIMITED U70101WB2006PTC110377 Director - 2011-09-02
      RANISATI HOUSING PRIVATE LIMITED U70101WB2006PTC110378 Director - 2011-09-02
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director - 2011-09-02
      WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2011-09-02
      NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2010-05-28
      BULL EYE MULTIMEDIA PRIVATE LIMITED U74120MH2011PTC213532 Director - 2012-06-23
      SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2011-09-19
      FLASH ASSIGNMENTS PRIVATE LIMITED U74990MH2011PTC213540 Director - 2012-06-23
      SAMRIDHI FINANCIAL ADVISORY LIMITED U93000WB2009PLC139786 Director - 2010-05-13
      TENET STOCK ADVISORY PRIVATE LIMITED U93090WB2009PTC139780 Director - 2013-07-12
      Other Directorships of INDRABRATA SINHA ROY
      Company Name CIN Designation Appointment Date Cessation
      PALLAV INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC200760 Director 2012-11-20 Ongoing
      BUZZACTIVE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC204144 Director - 2021-10-05
      INTERPAC REALITY PRIVATE LIMITED U45207MH2010PTC203445 Director - 2014-04-10
      PRIYAM DEVELOPERS PRIVATE LIMITED U45400MH2010PTC199184 Director - 2014-03-15
      REDWIRE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC202506 Director - 2014-03-20
      REVA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203682 Director 2012-11-20 Ongoing
      ALPANA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207958 Director - 2014-04-10
      YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2014-04-10
      SOORAT MULTITRADING PRIVATE LIMITED U51109MH2011PTC211853 Director - 2014-04-10
      WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Director - 2010-08-09
      RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director - 2014-04-10
      GOLDNUT MULTITRADING PRIVATE LIMITED U51900MH2011PTC211989 Director - 2014-04-10
      YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director - 2014-04-10
      BALHANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129759 Director - 2010-08-11
      SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2010-08-09
      RELAX VINIMAY PRIVATE LIMITED U51909WB2009PTC134035 Director - 2010-04-19
      PRECIOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134137 Director - 2010-04-23
      RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director - 2010-04-23
      RITURAJ TRADECOMM PRIVATE LIMITED U51909WB2009PTC134370 Director - 2010-04-23
      EATON MERCANTILE PRIVATE LIMITED U52190MH2010PTC203895 Director - 2012-12-17
      CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Director - 2010-08-10
      MICRONET REAL ESTATE PRIVATE LIMITED U73100MH2011PTC221908 Director - 2014-03-25
      SPIRITUAL TECHNOLOGY PRIVATE LIMITED U74900MH2010PTC198860 Director - 2014-04-10
      Other Directorships of TRIPURARI DUBEY
      Company Name CIN Designation Appointment Date Cessation
      SUGANDH ENTERPRISES PRIVATE LIMITED U37100WB2012PTC178883 Director - 2012-03-30
      ANJANI VINIMAY PRIVATE LIMITED U51109WB2005PTC103934 Director - 2013-02-08
      SNOWDROP VINCOM PRIVATE LIMITED U51900WB2009PTC133728 Director - 2012-08-23
      RAMAYAN VINCOM PRIVATE LIMITED U51909HR2009PTC082301 Director - 2013-07-24
      EMVIS ENTERPRISES PRIVATE LIMITED U51909KA2009PTC117913 Director - 2012-08-01
      CHERRY COMMOSALES PRIVATE LIMITED U51909WB2009PTC133704 Director - 2013-01-16
      KAMDHENU COMMOSALES PRIVATE LIMITED U51909WB2009PTC133714 Director - 2012-08-23
      VIOLET TRADE-LINK PRIVATE LIMITED U51909WB2009PTC133723 Director - 2014-10-03
      DAFFODIL AGENCIES PRIVATE LIMITED U51909WB2009PTC133759 Director - 2013-07-24
      VARDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133761 Director 2010-10-12 Ongoing
      SAMARTH DEALCOM PRIVATE LIMITED U51909WB2009PTC133763 Director - 2013-07-24
      LAUREL VINCOM PRIVATE LIMITED U51909WB2009PTC133794 Director 2010-10-12 Ongoing
      AMBES TRADEDEAL LIMITED U51909WB2010PLC141626 Director 2010-05-26 Ongoing
      PASSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC162506 Director - 2015-05-22
      SUNGLOW DEALCOM PRIVATE LIMITED U51909WB2011PTC162514 Director - 2012-09-12
      ARROWSPACE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176140 Director - 2012-03-21
      LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director - 2012-03-21
      ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director - 2012-03-21
      NORTHCITY IMPEX PRIVATE LIMITED U51909WB2012PTC176164 Director - 2012-03-21
      STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-03-21
      UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director - 2012-03-21
      ECOSPACE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176168 Director - 2012-03-21
      NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-03-21
      TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-03-21
      ARROWLINK EXIM PRIVATE LIMITED U51909WB2012PTC176279 Director - 2012-03-21
      ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director - 2012-03-21
      LEMONMINT DEALERS PRIVATE LIMITED U51909WB2012PTC176439 Director - 2012-03-23
      SNOWBLUE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176449 Director - 2012-03-23
      ARROWSPACE IMPEX PRIVATE LIMITED U51909WB2012PTC176451 Director - 2012-03-23
      NIGHTSHINE TRADECOMM PRIVATE LIMITED U51909WB2012PTC176457 Director - 2012-03-23
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-03-23
      KHUSHBOO TRADERS PRIVATE LIMITED U51909WB2012PTC176526 Director - 2012-03-23
      RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director - 2012-03-24
      SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director - 2012-03-24
      NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2012-03-24
      BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2012-03-24
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-03-24
      PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2012-03-24
      RAINA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177196 Director - 2012-03-29
      VARSHA DEALERS PRIVATE LIMITED U51909WB2012PTC177300 Director - 2012-03-26
      PREMKUNJ VINIMAY PRIVATE LIMITED U51909WB2012PTC179210 Director 2013-12-23 Ongoing
      RITUDHAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179218 Director 2013-12-23 Ongoing
      RITUDHARA SHOPPERS PRIVATE LIMITED U51909WB2012PTC179220 Director 2013-12-23 Ongoing
      SAMVATH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179781 Director - 2012-04-10
      OVERARCHING DEALERS PRIVATE LIMITED U51909WB2012PTC183757 Director - 2015-01-30
      JESSICA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160900 Director - 2012-05-31
      SUVIDHA VINTRADE PRIVATE LIMITED U52190WB2011PTC160947 Director - 2012-05-31
      TAKSHEEL VINIMAY PRIVATE LIMITED U52190WB2011PTC161222 Director 2011-05-06 Ongoing
      HULBERT COMMOTRADE PRIVATE LIMITED U52190WB2012PTC177483 Director 2012-07-16 Ongoing
      HULBERT DEALER PRIVATE LIMITED U52190WB2012PTC177524 Director 2012-07-16 Ongoing
      HULBERT EXIM PRIVATE LIMITED U52190WB2012PTC177526 Director 2012-07-16 Ongoing
      HULBERT SHOPPERS PRIVATE LIMITED U52190WB2012PTC177530 Director 2012-07-16 Ongoing
      LUXURY DEALTRADE PRIVATE LIMITED U52390WB2011PTC160930 Director 2011-05-06 Ongoing
      AKANKSHA DEALTRADE PRIVATE LIMITED U52390WB2011PTC161236 Director - 2012-05-31
      GAJRUP EXIM PRIVATE LIMITED U52390WB2012PTC177549 Director 2012-07-16 Ongoing
      HULBERT COMMODITIES PRIVATE LIMITED U52590WB2012PTC177517 Director 2012-07-16 Ongoing
      TRICKY SHOPPERS PRIVATE LIMITED U52590WB2012PTC177554 Director - 2017-07-08
      GAJRUP PROPERTIES PRIVATE LIMITED U70100WB2012PTC177537 Director 2012-07-16 Ongoing
      SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director - 2013-08-01
      VILOHIT PROPERTY PRIVATE LIMITED U70109WB2012PTC183794 Director - 2015-01-06
      PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director - 2013-08-01
      NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2010-05-28
      CORE COMMODITIES PRIVATE LIMITED U74900WB2011PTC159480 Director - 2011-02-19
      ARISE DEALCOM PRIVATE LIMITED U74999WB2011PTC162523 Director 2011-05-11 Ongoing
      SEASHORE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162527 Director 2011-05-11 Ongoing
      REBEL COMMOSALE PRIVATE LIMITED U74999WB2011PTC162532 Director 2011-05-12 Ongoing
      VAIBHAV SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162557 Director 2011-05-12 Ongoing
      AVANI DEALTRADE PRIVATE LIMITED U74999WB2011PTC162584 Director 2011-05-12 Ongoing
      BLOCKDEAL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176207 Director - 2012-03-21
      FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director - 2012-03-21
      BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2012-03-23
      TEDIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC176384 Director - 2012-03-23
      DIGANTA TECHNOLOGY PRIVATE LIMITED U74999WB2012PTC179249 Director - 2015-01-06
      CAPABLE VANIJYA PRIVATE LIMITED U74999WB2012PTC182768 Director - 2013-07-17
      FLYJOY TRADING PRIVATE LIMITED U74999WB2012PTC182771 Director - 2013-07-17
      SEBIKA COMMODITIES PRIVATE LIMITED U74999WB2012PTC182777 Director - 2013-07-17
      SIDHSILVER TRACON PRIVATE LIMITED U74999WB2012PTC182778 Director - 2013-07-17
      DARKWELL TRADECOM PRIVATE LIMITED U74999WB2012PTC183016 Director - 2013-07-17
      Other Directorships of SURENDER KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      GEAR MERCHANDISE PRIVATE LIMITED U18109WB2013PTC198024 Director - 2013-12-26
      BISMUTH TRADING PRIVATE LIMITED U52100WB2013PTC189790 Director - 2014-06-23
      BISMUTH VANIJYA PRIVATE LIMITED U52100WB2013PTC189791 Director 2013-01-16 Ongoing
      BISMUTH VINIMAY PRIVATE LIMITED U52100WB2013PTC189792 Director - 2014-06-23
      BISMUTH DEALCOM PRIVATE LIMITED U52100WB2013PTC198022 Director 2013-10-21 Ongoing
      BISMUTH DEALERS PRIVATE LIMITED U52100WB2013PTC198023 Director 2013-10-21 Ongoing
      BISMUTH TRADELINK PRIVATE LIMITED U52100WB2013PTC198026 Director 2013-10-21 Ongoing
      BISMUTH TRADERS PRIVATE LIMITED U52100WB2013PTC198027 Director - 2017-02-24
      BISMUTH COMMERCIAL PRIVATE LIMITED U52390WB2013PTC189789 Director - 2014-08-21
      ORCHID DEALMARK PRIVATE LIMITED U74999WB2011PTC166947 Additional Director - 2013-06-06
      Other Directorships of SHYAM LATA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DHANMANDAL POWER INDUSTRIES LIMITED U40109WB2010PLC154226 Director - 2011-12-21
      RISING SUN INTERMEDIARIES PRIVATE LIMITED U45400WB2007PTC117427 Director - 2010-10-11
      EASTERN IMPEX PRIVATE LIMITED U51909WB2007PTC116864 Director - 2013-03-08
      P.R. FINANCE PVT. LTD. U65921WB1990PTC049083 Director - 2012-03-20
      SHREE GANESH STOCK PVT. LTD. U67190WB1995PTC068169 Director - 2012-06-30
      SHREE GANESH STOCK PVT. LTD. U67190WB1995PTC068169 Whole-time director - 2022-05-05
      SAKSHI GANGA REALTORS PRIVATE LIMITED U70102WB2008PTC127110 Director - 2013-07-19
      KHATUWALLA PACKEGING PRIVATE LIMITED U74950WB2000PTC092618 Director - 2007-05-02
      DHANMANDAL JUTE INDUSTRIES LIMITED U74999WB2010PLC154227 Director - 2011-12-21
      TIRUPATI RICE MILL PRIVATE LIMITED U93000WB2005PTC103504 Director - 2023-09-25
      Other Directorships of VIJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director - 2016-06-14
      ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2013-07-03
      TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Director - 2012-11-23
      EVERGREEN COTTON PRIVATE LIMITED U17301DL2007PTC170171 Director 2011-01-04 Ongoing
      PARASHAR COKE PRIVATE LIMITED U23109WB2006PTC109473 Director - 2012-10-26
      DHAMAKHALI AQUA ICE PRIVATE LIMITED U24100WB2009PTC134682 Director - 2020-07-01
      PIONEER ZIPPERS PVT.LTD. U24304WB1990PTC049495 Director 2008-01-16 Ongoing
      M. D. ISPAT PRIVATE LIMITED U28112WB2010PTC142495 Director 2010-05-25 Ongoing
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2013-08-19
      BOOSTER DEALERS PRIVATE LIMITED U45200WB2010PTC150182 Director - 2012-04-19
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director - 2015-01-29
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2015-06-25
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director - 2016-06-14
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2018-07-04
      REAL VALUE HOLIDAYS PRIVATE LIMITED U51101WB2008PTC131424 Director 2010-05-24 Ongoing
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director - 2011-05-14
      EXPRESSION SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150185 Director 2011-01-21 Ongoing
      BLUEDIAMOND SALES PRIVATE LIMITED U51101WB2010PTC150227 Director 2011-01-18 Ongoing
      MONOPOLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150338 Director 2010-06-19 Ongoing
      SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2014-03-27
      SATYAVAN SALES PROMOTION PVT.LTD. U51109DL1995PTC225473 Director - 2009-04-29
      BRINA GOPAL TRADERS PVT.LTD. U51109DL1995PTC304095 Director - 2011-06-06
      RADHIKA VYAPAAR PVT LTD U51109KA2005PTC130931 Director - 2015-12-31
      JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director - 2014-03-27
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2014-10-05
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2015-06-09
      MAYANK VINIMAY PRIVATE LIMITED U51109WB2005PTC101768 Director 2005-04-28 Ongoing
      NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director 2005-04-28 Ongoing
      YASH MERCHANT PRIVATE LIMITED U51109WB2005PTC103915 Director 2005-07-02 Ongoing
      ARMAAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC103921 Director 2005-07-02 Ongoing
      PHOENIX CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC104834 Director - 2015-03-28
      RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC104989 Director - 2011-10-17
      HANDSOME MERCHANTS PRIVATE LIMITED U51109WB2005PTC105310 Director - 2015-03-30
      MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2013-11-27
      WINNER COMMERCIAL PVT LTD U51109WB2005PTC106953 Director 2006-07-12 Ongoing
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2016-04-15
      RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director 2006-07-20 Ongoing
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director 2015-02-15 Ongoing
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2014-07-22
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2015-03-30
      AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2020-07-01
      KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director 2008-02-23 Ongoing
      SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director 2008-02-23 Ongoing
      CLASSIC COMMODITIES PRIVATE LIMITED U51109WB2008PTC123128 Director - 2013-02-01
      IDEAL TRADECOM PRIVATE LIMITED U51109WB2008PTC123130 Director - 2018-06-25
      PROGRESSIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123132 Director - 2013-06-25
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2017-03-28
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director 2008-06-25 Ongoing
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2016-11-16
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2013-03-11
      MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director 2010-05-25 Ongoing
      REAL VALUE CHAIN MARKETING PRIVATE LIMITED U51909WB2008PTC131423 Director 2010-05-25 Ongoing
      K. P. AYURVED PRIVATE LIMITED U51909WB2009PTC131670 Director - 2013-11-27
      NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2020-07-01
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2011-05-14
      GOLDENGATE DEALERS PRIVATE LIMITED U51909WB2010PTC150294 Director 2011-01-18 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2014-03-27
      PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director 2011-01-20 Ongoing
      QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director 2011-01-21 Ongoing
      WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director 2013-09-05 Ongoing
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2017-04-02
      INNOVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC158933 Director - 2014-08-20
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2019-03-08
      THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director - 2019-03-08
      STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director 2012-03-22 Ongoing
      STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director 2012-03-16 Ongoing
      DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2014-03-27
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2016-06-20
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director 2011-04-04 Ongoing
      GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director 2010-04-29 Ongoing
      DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2016-07-24
      KREMLIN TRADERS PRIVATE LIMITED U52390WB2009PTC135308 Director - 2016-06-14
      NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director 2010-05-21 Ongoing
      RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director 2010-05-26 Ongoing
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director 2010-05-26 Ongoing
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director - 2011-05-14
      TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director 2010-04-29 Ongoing
      JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director 2010-05-21 Ongoing
      LUSTER COMMERCIAL PRIVATE LIMITED U52399WB2010PTC142891 Director 2010-05-25 Ongoing
      SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director - 2011-05-14
      XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director - 2014-01-03
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2016-05-13
      MAA JAGDAMBA NIRMAN PVT LTD U70101WB2006PTC107431 Director - 2012-05-12
      SIAANANYA INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC192450 Director 2013-06-07 Ongoing
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director 2012-03-26 Ongoing
      BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2014-01-29
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2014-02-27
      MATRIBHUMI REALCON PRIVATE LIMITED U70109WB2013PTC192439 Director 2013-06-07 Ongoing
      NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2013-11-26
      AMKS ENTERPRISES PRIVATE LIMITED U74110WB2010PTC143382 Director - 2016-06-22
      MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director 2013-08-31 Ongoing
      DEEP CANDLE PRIVATE LIMITED U74900DL2007PTC168550 Director - 2018-11-19
      FIVE ELEMENTS MARKETING SERVICES PRIVATE LIMITED U74900WB2010PTC146228 Director 2010-05-25 Ongoing
      ASHTEK WHOLESALERS PRIVATE LIMITED U74999WB2012PTC179958 Director 2012-06-08 Ongoing
      Other Directorships of TARAMANI PANDEY
      Company Name CIN Designation Appointment Date Cessation
      CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2014-01-28
      DHANMANDAL POWER INDUSTRIES LIMITED U40109WB2010PLC154226 Director - 2014-01-30
      OVEN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160051 Director - 2012-03-20
      HANSA HEIGHTS PRIVATE LIMITED U45400WB2011PTC160053 Director - 2012-03-21
      SUMANGAL COMPLEX PRIVATE LIMITED U45400WB2011PTC160054 Director - 2012-03-20
      WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Director - 2014-01-30
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2015-02-25
      JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2013-06-26
      SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Director - 2011-12-31
      BALHANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129759 Director - 2014-02-20
      SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2013-06-05
      KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2013-06-26
      RELAX VINIMAY PRIVATE LIMITED U51909WB2009PTC134035 Director - 2010-04-19
      PRECIOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134137 Director - 2012-03-31
      RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director - 2012-03-31
      RITURAJ TRADECOMM PRIVATE LIMITED U51909WB2009PTC134370 Director - 2011-09-01
      SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director - 2013-05-29
      VIJAYSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC134384 Director - 2012-03-31
      SUBHMANGAL SALES PRIVATE LIMITED U51909WB2011PTC156916 Director - 2013-02-07
      MUKKADAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157128 Director - 2012-03-23
      PANCHSHEEL DEALCOMM PRIVATE LIMITED U51909WB2011PTC158669 Director - 2014-01-20
      CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Director - 2014-01-28
      KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2015-02-17
      SHRESTH ENCLAVE ADVISORY PRIVATE LIMITED U74140TN2011PTC119022 Director - 2012-03-21
      OVEN ROADLINKS PRIVATE LIMITED U74900WB2011PTC160052 Director - 2012-03-20
      VIRTUAL SHIPPING PRIVATE LIMITED U74900WB2011PTC160055 Director - 2012-03-20
      DHANMANDAL JUTE INDUSTRIES LIMITED U74999WB2010PLC154227 Director - 2014-01-30
      Other Directorships of ALIAS TUFANI
      Company Name CIN Designation Appointment Date Cessation
      CMJ COMMUNICATION PRIVATE LIMITED U22219WB2011PTC158659 Director - 2014-01-30
      DHANMANDAL POWER INDUSTRIES LIMITED U40109WB2010PLC154226 Director - 2014-01-30
      HANSA HEIGHTS PRIVATE LIMITED U45400WB2011PTC160053 Director - 2014-01-10
      FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2013-06-05
      WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Director - 2014-01-30
      SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2015-02-25
      MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2013-06-05
      GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2013-06-05
      PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Director - 2015-06-04
      KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Director - 2015-02-25
      BALHANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129759 Director - 2014-01-20
      SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2013-06-05
      SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director 2013-05-27 Ongoing
      JINTAN VANIJYA PRIVATE LIMITED U51909WB2011PTC158662 Director - 2013-02-07
      CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Director - 2014-01-28
      OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2015-02-25
      DHANMANDAL JUTE INDUSTRIES LIMITED U74999WB2010PLC154227 Director - 2014-01-30
      Other Directorships of MANJULA DAGA
      Company Name CIN Designation Appointment Date Cessation
      GEAR MERCHANDISE PRIVATE LIMITED U18109WB2013PTC198024 Director - 2013-12-26
      BISMUTH TRADING PRIVATE LIMITED U52100WB2013PTC189790 Director - 2014-06-23
      BISMUTH VANIJYA PRIVATE LIMITED U52100WB2013PTC189791 Director 2013-01-16 Ongoing
      BISMUTH VINIMAY PRIVATE LIMITED U52100WB2013PTC189792 Director - 2014-06-23
      BISMUTH DEALCOM PRIVATE LIMITED U52100WB2013PTC198022 Director 2013-10-21 Ongoing
      BISMUTH DEALERS PRIVATE LIMITED U52100WB2013PTC198023 Director 2013-10-21 Ongoing
      BISMUTH TRADELINK PRIVATE LIMITED U52100WB2013PTC198026 Director 2013-10-21 Ongoing
      BISMUTH TRADERS PRIVATE LIMITED U52100WB2013PTC198027 Director - 2017-02-24
      BISMUTH COMMERCIAL PRIVATE LIMITED U52390WB2013PTC189789 Director - 2014-08-21
      ORCHID DEALMARK PRIVATE LIMITED U74999WB2011PTC166947 Additional Director - 2013-06-06

      CIN Company Name Company Address
      U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U51109WB1995PTC068371 CITCO VINIMAY PVT LTD 23A N S ROAD P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
      U51909WB1993PTC061294 LPS ENGINEERING COMPANY PVT. LTD. 23A N S ROAD 2ND FL R/N 17 , KOLKATA, West Bengal, India - 700001
      U70109WB1986PTC039966 MAKESWORTH CONSTRUCTION PVT LTD 23A N S ROAD 4THFLOORROOMNO 6A P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U10611WB2025PTC276693 TERRA FOODSMITH PRIVATE LIMITED 23A N.S.ROAD,ROOM NO. 3, 3rd FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      ACF-5094 BLC PROPERTIES LLP 23A N S ROAD 7TH FLOOR ROOM NO 28,Kolkata,Kolkata,West Bengal,India-700001
      U47912WB2026PTC287393 RAMSITAYA TRADING PRIVATE LIMITED 23A N. S. ROAD,7th FLOOR, ROOM NO. 15,Kolkata,Kolkata,West Bengal,700001-India
      U67100WB2022PTC254801 COMPLYNEST PRIVATE LIMITED 23A N. S. ROAD, FORTUNA TOWER 11TH FLOOR, ROOM 30,,kolkata,Kolkata,West Bengal,700001-India
      U20119WB2025PTC275510 RAVEE NATURAL PRODUCTS PRIVATE LIMITED Fortuna Tower 23A N S,Road 8th Floor Suit No 32,Kolkata,Kolkata,West Bengal,700001-India
      U38300WB2025PTC283272 WASTE WARRIOR COMPANY PRIVATE LIMITED 23A N.S ROAD 11TH FLOOR,ROOM NO 47 FORTUNA TOWER,Kolkata,Kolkata,West Bengal,700001-India
      U46692WB1995PTC071917 STRATEGIC INTERNATIONAL PRIVATE LIMITED 23A N.S. ROAD, FORTUNA TOWER,7TH FLOOR, ROOM NO-12,Kolkata,Kolkata,West Bengal,700001-India
      U46900WB2025PTC282791 BHUMI PUTRI PRIVATE LIMITED 23A N S Road, 7th Floor,Room No 26, Fortuna tower,Kolkata,Kolkata,West Bengal,700001-India
      U85300WB2022NPL253769 GODSWILL CHARITABLE FOUNDATION 23A N.S. ROAD, FORTUNA TOWER, 7TH FLOOR, ROOM NO-12,,KOLKATA,Kolkata,West Bengal,700001-India
      U51109WB1991PTC052043 G J AGENCIES PVT LTD ROOM N S 1 4TH FLOOR77 N S ROAD CALCUTTA , 77 N S ROAD CALCUTTA, West Bengal, India - 700001
      U25209WB1994PTC064532 CRAFTECH UDYOG PRIVATE LIMITED 23A N S ROAD , KOLKATA, West Bengal, India - 700001
      U45201WB2004PTC098803 MARKS HOUSING PRIVATE LIMITED 23A N S ROAD , KOLKATA, West Bengal, India - 700001
      U52599WB2012PTC177237 GAJBADAN MERCANTILES PRIVATE LIMITED 23A N S Road , Kolkata, West Bengal, India - 700001
      U52324WB1992PTC056421 SIRSIL MARKETIERS PVT LTD. 23A N S ROAD , KOLKATA, West Bengal, India - 700001
      U52190WB1994PTC061592 BLOSSOM SALES POMOTION PVT. LTD. 23A N S ROAD , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177234 RITUDHARA COMMODITIES PRIVATE LIMITED 23A N S Road , Kolkata, West Bengal, India - 700001
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      U51109WB2009PLC136159 MAPLE GOODS LIMITED 23A N. S. ROAD , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC115975 ORIENTAL NIRMAN PRIVATE LIMITED 23A N. S. ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070293 DUSTAN VANIJYA PVT.LTD. 23A N S ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC083694 MOON STONE MARKETING PRIVATE LIMITED 23A N S ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC083696 ONLINE DEALCOM PRIVATE LIMITED 23A N S ROAD , KOLKATA, West Bengal, India - 700001
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      U51909WB2012PTC185966 GOODSIDE MARKETING PRIVATE LIMITED 23A N.S.ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB1992PTC056115 PLUTO COMMERCE PVT LTD 23A N S ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB1993PLC060995 SATKAAR MERCHANDISE LTD 23A N S ROAD , KOLKATA, West Bengal, India - 700001
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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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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