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VIJAYSHREE AGENCY PRIVATE LIMITED

CIN: U51909WB2009PTC134384

VIJAYSHREE AGENCY PRIVATE LIMITED (CIN: U51909WB2009PTC134384) is a Private company incorporated on 28 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5100000.00.

VIJAYSHREE AGENCY 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.VIJAYSHREE AGENCY 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 VIJAYSHREE AGENCY PRIVATE LIMITED are NIKHIL VASANTLAL MERCHANT, and PARESH VASANTLAL MERCHANT.

VIJAYSHREE AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC134384 and its registration number is 134384. Users may contact VIJAYSHREE AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIJAYSHREE AGENCY PRIVATE LIMITED is Room No. 4B, 1st Floor, 6B, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001.

Current status of VIJAYSHREE AGENCY 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 VIJAYSHREE AGENCY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of VIJAYSHREE AGENCY

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 VIJAYSHREE AGENCY 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 VIJAYSHREE AGENCY
DIN Director Name Designation Appointment Date
00614790 NIKHIL VASANTLAL MERCHANT Director 2010-03-25
00660027 PARESH VASANTLAL MERCHANT Director 2010-03-25
Past Directors & Key Managerial Personnel of VIJAYSHREE AGENCY
DIN Director Name Designation Appointment Date Cessation
02278175 BALAI DASS Director - 2010-01-07
02495556 AMIT KUMAR SINGH Director - 2010-04-23
02749255 LALIT PANDEY Director - 2012-03-31
02749260 TARAMANI PANDEY Director - 2012-03-31
Other Directorships of NIKHIL VASANTLAL MERCHANT
Company Name CIN Designation Appointment Date Cessation
SILVERASH DEVELOPERS LLP AAG-8032 Designated Partner 2016-06-29 Ongoing
MAVERICK REALTY & DEVELOPERS LLP AAL-2155 Partner - 2021-02-20
SHREE HANUMAN SUGAR & INDUSTRIES LTD L15432WB1932PLC007276 Director - 2012-02-05
SWAN ENERGY LIMITED L17100MH1909PLC000294 Managing Director 1992-03-25 Ongoing
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Additional Director - 2023-05-02
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director 2023-08-09 Ongoing
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director - 2023-12-27
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Managing Director - 2023-12-27
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2024-02-12
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Managing Director 2023-12-20 Ongoing
EMERGENT INDUSTRIAL SOLUTIONS LIMITED L80902DL1983PLC209722 Additional Director - 2010-11-08
SWAN MILLS PRIVATE LIMITED U17120MH1979PTC021565 Director - 2024-05-29
GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED U18101MH1995PTC088795 Director - 2023-08-07
SAHAJANAND SOAPS AND CHEMICALS PVT LTD U24240GJ1988PTC010530 Director 2008-03-07 Ongoing
FELTHAM RESOURCES PRIVATE LIMITED U27100MH2020PTC351211 Director 2020-12-03 Ongoing
FELTHAM STEELS PRIVATE LIMITED U27107MH2020PTC351985 Director 2020-12-16 Ongoing
TANAAYA GEMS & JEWELLERY EXPORTS LIMITED. U27205MH2006PLC166109 Additional Director - 2009-03-31
SWAN ENGITECH WORKS PRIVATE LIMITED U28920MH1955PTC009526 Director 2009-08-01 Ongoing
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Director - 2019-04-01
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Whole-time director - 2022-12-26
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director - 2018-07-10
GAZDAR BANDH DEVELOPERS PRIVATE LIMITED U45209MH2018PTC306997 Director 2018-03-22 Ongoing
SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Additional Director - 2022-09-30
SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Director 2022-03-21 Ongoing
SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Director - 2021-03-23
SUNFLOWER SCHOOLS SOLUTIONS PRIVATE LIMITED U51100GJ1986PTC008645 Director - 2011-12-07
TIRUPATI AGENCIES PVT LTD U51109MH1987PTC042836 Director - 2021-12-06
FELTHAM TRADING PRIVATE LIMITED U51900MH1979PTC021462 Director - 2023-08-07
SWAN INTERNATIONAL PRIVATE LIMITED U51900MH1982PTC027871 Director 1992-07-22 Ongoing
DAVE IMPEX PRIVATE LIMITED U51900MH1990PTC057932 Director - 2015-06-18
PRECIOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134137 Director 2010-03-25 Ongoing
RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director 2010-03-25 Ongoing
SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Director - 2024-06-25
DAVE LEASING AND HOLDINGS PRIVATE LIMITED U65920MH1990PTC058282 Director 2008-03-07 Ongoing
DAVE SECURITIES PVT LTD U67120GJ1993PTC020477 Director - 2012-02-20
SWAN REALTORS PRIVATE LIMITED U70100MH1988PTC046799 Director - 2014-10-22
NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Director - 2021-12-06
PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Director - 2024-05-29
STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Director - 2012-12-12
SWAN DEFENCE PRIVATE LIMITED U75112MH2021PTC360261 Director 2021-05-12 Ongoing
Other Directorships of PARESH VASANTLAL MERCHANT
Company Name CIN Designation Appointment Date Cessation
SILVERASH DEVELOPERS LLP AAG-8032 Designated Partner 2019-11-19 Ongoing
ADITYARAJ HOUSING LLP ABC-9605 Designated Partner 2022-12-13 Ongoing
SWAN ENERGY LIMITED L17100MH1909PLC000294 Director - 2009-09-01
SWAN ENERGY LIMITED L17100MH1909PLC000294 Whole-time director 2009-09-01 Ongoing
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Additional Director - 2024-03-20
VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Managing Director 2024-01-10 Ongoing
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2024-03-06
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director 2023-12-20 Ongoing
SWAN MILLS PRIVATE LIMITED U17120MH1979PTC021565 Director - 2024-05-29
GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED U18101MH1995PTC088795 Director - 2023-08-07
SAHAJANAND SOAPS AND CHEMICALS PVT LTD U24240GJ1988PTC010530 Director 2008-03-07 Ongoing
FELTHAM RESOURCES PRIVATE LIMITED U27100MH2020PTC351211 Director 2020-12-03 Ongoing
FELTHAM STEELS PRIVATE LIMITED U27107MH2020PTC351985 Director 2020-12-16 Ongoing
SWAN ENGITECH WORKS PRIVATE LIMITED U28920MH1955PTC009526 Director 2010-04-14 Ongoing
CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Director 2008-07-11 Ongoing
SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director - 2013-05-24
GAZDAR BANDH DEVELOPERS PRIVATE LIMITED U45209MH2018PTC306997 Director 2018-03-22 Ongoing
SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Director 2017-12-15 Ongoing
TIRUPATI AGENCIES PVT LTD U51109MH1987PTC042836 Director - 2021-12-06
FELTHAM TRADING PRIVATE LIMITED U51900MH1979PTC021462 Director - 2023-08-07
SWAN INTERNATIONAL PRIVATE LIMITED U51900MH1982PTC027871 Director 2000-06-26 Ongoing
DAVE IMPEX PRIVATE LIMITED U51900MH1990PTC057932 Director - 2015-06-18
PRECIOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134137 Director 2010-03-25 Ongoing
RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director 2010-03-25 Ongoing
SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Additional Director - 2022-09-30
SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Director - 2021-03-23
DAVE LEASING AND HOLDINGS PRIVATE LIMITED U65920MH1990PTC058282 Director 2008-03-07 Ongoing
DAVE SECURITIES PVT LTD U67120GJ1993PTC020477 Director - 2012-02-20
SWAN REALTORS PRIVATE LIMITED U70100MH1988PTC046799 Director 2010-04-14 Ongoing
PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Director - 2014-10-20
STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Director - 2024-06-25
SWAN DEFENCE PRIVATE LIMITED U75112MH2021PTC360261 Director 2021-05-12 Ongoing
Other Directorships of BALAI DASS
Company Name CIN Designation Appointment Date Cessation
SAI SYME ENTERPRISES PRIVATE LIMITED U13205WB2009PTC135781 Director - 2009-12-10
EWDS AGRO PROJECTS LIMITED U15122WB2007PLC119546 Director - 2012-04-28
JATADHARI AGRO INDUSTRIES PRIVATE LIMITED U15122WB2012PTC175240 Director - 2013-04-18
KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director - 2010-02-03
WONDERFUL APPARELS AGENCIES PRIVATE LIMITED U18109WB2009PTC136603 Director - 2010-01-28
HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2012-02-06
BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2012-02-06
FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2012-02-06
TOPFLOW COMMODITIES PRIVATE LIMITED U45100WB2012PTC173090 Director - 2012-02-06
BLUEMOTION TRADING PRIVATE LIMITED U45100WB2012PTC173339 Director - 2012-02-06
VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2012-02-06
KRISHNA KRIPA PROJECTS PRIVATE LIMITED U45400WB2009PTC138752 Director - 2012-01-18
LINKROSE HIGHRISE PRIVATE LIMITED U45400WB2013PTC194298 Director - 2013-08-20
SHIVPARVATI HIGH RISE PRIVATE LIMITED U45400WB2013PTC195743 Director - 2013-09-04
GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2010-08-02
VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2010-08-02
MAGNIFICENT VINIMAY PRIVATE LIMITED U51100WB2010PTC147793 Director - 2011-04-28
ASHPODEL DEALCOM PRIVATE LIMITED U51100WB2010PTC148502 Director - 2011-04-29
NAVRATRA VINIMAY PRIVATE LIMITED U51101DL2009PTC264765 Director - 2009-03-18
KUNDAN DEALER PRIVATE LIMITED U51101WB2009PTC132676 Director - 2012-01-18
PETTECH SERVICES PRIVATE LIMITED U51101WB2009PTC132680 Director - 2009-03-12
RIDHISIDHI SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132682 Director - 2009-12-22
GANPATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC138732 Director - 2012-01-18
SURYANARAYAN COMMOTRADE PRIVATE LIMITED U51102WB2009PTC135365 Director - 2009-06-17
CRON GOODS & SUPPLY PVT.LTD. U51109WB1995PTC067779 Director - 2010-10-11
TOPGRAIN BARTER PVT. LTD. U51109WB1995PTC070354 Director - 2010-05-20
TOPGRAIN AGENCY PVT LTD U51109WB1995PTC070509 Director - 2009-09-07
TOPGRAIN MERCANTILE PVT LTD U51109WB1995PTC070512 Director - 2010-10-11
TWISTER TRADE LINK PRIVATE LIMITED U51109WB2005PTC106808 Director - 2010-03-18
RUDRAKASH TIEUP PRIVATE LIMITED U51109WB2008PTC127968 Director - 2010-03-04
SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2010-08-02
SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2010-02-01
SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2010-08-02
SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2010-08-02
TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2010-12-09
FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2009-08-03
NEWTOWN AGENCY PRIVATE LIMITED U51109WB2009PTC134904 Director - 2010-03-05
TIP TOP SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134927 Director - 2009-09-12
TIP TOP MARKETING PRIVATE LIMITED U51109WB2009PTC134934 Director - 2010-03-05
MANIFOLD SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134935 Director - 2011-05-02
MUKKADAR AGENCY PRIVATE LIMITED U51109WB2009PTC134938 Director - 2010-11-25
NAVRATRA VINCOMM PRIVATE LIMITED U51109WB2009PTC134960 Director - 2010-07-09
EMERALD TIEUP PRIVATE LIMITED U51109WB2009PTC135267 Director - 2009-06-19
DIVYA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135268 Director - 2009-06-18
FULGENT DEALCOMM PRIVATE LIMITED U51109WB2009PTC135346 Director - 2010-05-05
INTRINSIC COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135350 Director - 2009-06-18
PRIORITY TIEUP PRIVATE LIMITED U51109WB2009PTC135353 Director - 2009-06-15
KALAKUNJ MARKETING PRIVATE LIMITED U51109WB2009PTC135358 Director - 2009-06-22
JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2009-08-03
FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2010-12-09
NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2010-10-06
SNOWHILL TRADELINK PRIVATE LIMITED U51909DL2010PTC306640 Director - 2010-11-26
BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Director - 2011-02-15
SHIVAM DEALMARK PRIVATE LIMITED U51909DL2011PTC428545 Director - 2011-03-18
TOPGRAIN DISTRIBUTORS PVT LTD U51909MH1995PTC217531 Director - 2010-10-11
ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2011-04-16
TULSI DEALER PRIVATE LIMITED U51909RJ2008PTC048233 Director - 2009-07-06
SUNCITY SALES PRIVATE LIMITED U51909RJ2010PTC059020 Director - 2010-11-26
SWABHUMI AGENCY PRIVATE LIMITED U51909WB2008PTC130792 Director - 2009-12-16
SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2010-01-22
GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2009-12-16
PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director - 2009-07-02
ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2009-07-03
SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director - 2010-12-09
SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2010-01-22
SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director - 2009-12-16
LOUDON BUSINESS PRIVATE LIMITED U51909WB2009PTC132681 Director - 2011-12-28
SANWARIA AGENCY PRIVATE LIMITED U51909WB2009PTC134042 Director 2009-04-16 Ongoing
LEGEND VINIMAY PRIVATE LIMITED U51909WB2009PTC134247 Director 2009-04-21 Ongoing
NEPTUNE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134362 Director - 2010-10-06
INOX VINIMAY PRIVATE LIMITED U51909WB2009PTC134374 Director - 2011-11-01
KAMDHENU TRADECOMM PRIVATE LIMITED U51909WB2009PTC134376 Director - 2010-10-05
LIKEWISE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134378 Director - 2012-01-18
MIDLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC134379 Director - 2011-11-21
MOONSHINE SALES PRIVATE LIMITED U51909WB2009PTC134380 Director - 2009-06-01
RITURAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134381 Director - 2009-06-17
SUBHREKHA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134382 Director - 2010-01-07
VIJAYPATH DEALCOMM PRIVATE LIMITED U51909WB2009PTC134383 Director - 2010-10-05
TOP SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134903 Director - 2009-07-01
MATRIX TRADECOMM PRIVATE LIMITED U51909WB2009PTC134937 Director - 2010-07-09
MANILLA DEALER PRIVATE LIMITED U51909WB2009PTC134939 Director - 2009-07-01
MADHUSUDAN VINTRADE PRIVATE LIMITED U51909WB2009PTC135265 Director - 2009-06-24
ROSEMARY DEALCOM PRIVATE LIMITED U51909WB2009PTC135266 Director - 2010-05-04
OYSTER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135269 Director - 2010-05-07
VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2010-02-03
KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2010-02-02
TIMELESS DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138725 Director - 2010-03-30
ARTLINE MARKETING PRIVATE LIMITED U51909WB2009PTC138726 Director - 2012-01-18
AANTARYAMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138727 Director - 2010-02-12
ADISHAKTI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138730 Director - 2009-12-19
GYANMURTI VANIJYA PRIVATE LIMITED U51909WB2009PTC138733 Director - 2010-01-12
MAHAVIDYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138753 Director - 2010-01-25
RATHYATRA MARKETING PRIVATE LIMITED U51909WB2009PTC138754 Director - 2012-02-10
SADAKIRTI DEALER PRIVATE LIMITED U51909WB2009PTC138758 Director - 2010-02-20
GURUKUL BARTER PRIVATE LIMITED U51909WB2009PTC139728 Director - 2009-12-28
HRISHIKESH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139729 Director - 2009-12-28
KALANIDHI VINIMAY PRIVATE LIMITED U51909WB2009PTC139730 Director - 2009-12-28
LOKENATH VINCOM PRIVATE LIMITED U51909WB2009PTC139731 Director - 2009-12-26
MAHAPRABHU VINCOM PRIVATE LIMITED U51909WB2009PTC139733 Director - 2009-12-26
SINGHVAHINI DEALCOMM PRIVATE LIMITED U51909WB2009PTC139734 Director - 2009-12-26
STRONGWELL VINCOM PRIVATE LIMITED U51909WB2009PTC139736 Director - 2009-12-26
SUHAWANA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139737 Director - 2009-12-26
JALDHAM SALES PRIVATE LIMITED U51909WB2009PTC139789 Director - 2009-12-28
SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-04-12
SHIVKHORI DEALER PRIVATE LIMITED U51909WB2010PTC148804 Director - 2010-11-26
AMRITGIRI COMMODEAL PRIVATE LIMITED U51909WB2010PTC148976 Director - 2010-11-26
BLUEBIRD VINTRADE PRIVATE LIMITED U51909WB2010PTC148982 Director - 2010-11-26
GANGADHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148984 Director - 2010-11-26
GULSHAN AGENCIES PRIVATE LIMITED U51909WB2010PTC148985 Director - 2010-11-26
GYANDEEP VINIMAY PRIVATE LIMITED U51909WB2010PTC148987 Director - 2010-11-26
LAXMIWAN VANIJYA PRIVATE LIMITED U51909WB2010PTC148988 Director - 2010-11-26
LAZIZ DEALTRADE PRIVATE LIMITED U51909WB2010PTC148990 Director - 2010-11-26
LILYGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC148992 Director - 2010-11-26
MIDLAND SALES PRIVATE LIMITED U51909WB2010PTC148994 Director - 2010-11-26
PANCHSHEEL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148997 Director - 2010-11-26
RUDRAKAASHH METALIKS PRIVATE LIMITED U51909WB2010PTC148999 Director - 2010-11-26
SCORPIO TRADECOMM PRIVATE LIMITED U51909WB2010PTC149001 Director - 2010-11-26
SUBHBIJAY VINCOM PRIVATE LIMITED U51909WB2010PTC149006 Director - 2010-11-26
SUPERFAST SALES PRIVATE LIMITED U51909WB2010PTC149008 Director - 2010-11-26
TOPWELL SUPPLY PRIVATE LIMITED U51909WB2010PTC149009 Director - 2010-12-06
VALUABLE DEALER PRIVATE LIMITED U51909WB2010PTC149010 Director - 2010-12-06
WRINKLE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149011 Director - 2010-11-26
EVERSHINE RETAILS PRIVATE LIMITED U51909WB2011PTC157992 Director - 2011-02-09
GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2011-02-15
GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2011-02-15
HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2012-06-29
EVERFRESH AGENCIES PRIVATE LIMITED U51909WB2011PTC157996 Director - 2011-04-20
IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2011-04-16
LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2011-04-16
LUCKY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159908 Director - 2011-04-16
MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2011-04-16
NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2011-04-16
ONWARD TRACOM PRIVATE LIMITED U51909WB2011PTC159912 Director - 2012-01-10
ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2011-04-16
SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2011-04-16
HARMONY DEALERS PRIVATE LIMITED U51909WB2011PTC159950 Director - 2011-03-17
SUNRISE RETAILS PRIVATE LIMITED U51909WB2011PTC160268 Director - 2011-08-18
TRILOK SALES PRIVATE LIMITED U51909WB2011PTC160269 Director - 2011-03-06
TRINETRA DEALER PRIVATE LIMITED U51909WB2011PTC160270 Director - 2012-09-09
SPICE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160271 Director - 2011-08-18
AMARNATH TRADELINK PRIVATE LIMITED U51909WB2011PTC160748 Director 2011-03-15 Ongoing
APEX COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160749 Director - 2011-04-10
DAFFODIL COMMODEAL PRIVATE LIMITED U51909WB2011PTC160750 Director - 2011-04-28
HITECH RETAILS PRIVATE LIMITED U51909WB2011PTC160751 Director - 2011-05-18
HOPEWELL TRADECOM PRIVATE LIMITED U51909WB2011PTC160752 Director - 2011-05-08
MAPLE DEALMARK PRIVATE LIMITED U51909WB2011PTC160753 Director - 2011-04-10
ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director - 2011-08-18
SAPPHIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC160756 Director - 2011-04-27
SHIVSHAKTI DEALERS PRIVATE LIMITED U51909WB2011PTC160757 Director - 2011-05-02
SPICE MERCHANTS PRIVATE LIMITED U51909WB2011PTC160758 Director - 2011-04-10
SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director - 2011-08-18
SUNGLOW TRADECOM PRIVATE LIMITED U51909WB2011PTC160760 Director - 2011-05-09
UMANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC160762 Director - 2011-05-02
WELLMAN DEALCOM PRIVATE LIMITED U51909WB2011PTC160764 Director - 2011-05-02
ALFA DEALCOM PRIVATE LIMITED U51909WB2011PTC162891 Director - 2011-06-13
DELUX TRACOM PRIVATE LIMITED U51909WB2011PTC162928 Director - 2011-08-10
FAMOUS TRADECOM PRIVATE LIMITED U51909WB2011PTC162929 Director - 2011-06-10
ONTIME TRADELINK PRIVATE LIMITED U51909WB2011PTC162930 Director - 2011-06-14
LIFELINE DEALMARK PRIVATE LIMITED U51909WB2011PTC162931 Director - 2011-06-09
DELTA COMMOSALES PRIVATE LIMITED U51909WB2011PTC162932 Director - 2011-08-10
PRIMARY COMMODEAL PRIVATE LIMITED U51909WB2011PTC162933 Director - 2011-06-29
DISCOVER TRADELINK PRIVATE LIMITED U51909WB2011PTC162934 Director - 2011-06-11
SUNRISE MERCHANTS PRIVATE LIMITED U51909WB2011PTC162936 Director - 2011-06-10
SUBHAM SALES PRIVATE LIMITED U51909WB2011PTC162944 Director - 2012-03-10
DELIGHT VINTRADE PRIVATE LIMITED U51909WB2011PTC162951 Director - 2011-06-29
PICASO TIE UP PRIVATE LIMITED U51909WB2011PTC165452 Director - 2014-01-15
LITTLESTAR TIE-UP PRIVATE LIMITED U51909WB2011PTC170969 Director - 2011-12-26
BLUEMOTION SALES PRIVATE LIMITED U51909WB2012PTC172918 Director - 2012-01-25
MANGALVANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173026 Director - 2012-02-02
SHIVRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC173332 Director - 2012-02-02
KAMALDHAN SALES PRIVATE LIMITED U51909WB2012PTC173341 Director - 2012-02-06
MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2012-02-06
DINBANDHU MARKETING PRIVATE LIMITED U51909WB2012PTC174597 Director - 2012-05-07
DINBANDHU TRADELINK PRIVATE LIMITED U51909WB2012PTC174599 Director - 2012-05-07
HARDSOFT IMPEX PRIVATE LIMITED U51909WB2012PTC174600 Director - 2012-05-07
SUBHRASHI TIE-UP PRIVATE LIMITED U51909WB2012PTC174648 Director - 2012-05-07
STARWISE TRADERS PRIVATE LIMITED U51909WB2012PTC174651 Director - 2012-05-07
PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director - 2010-05-29
FIRSTLIFE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148229 Director - 2011-04-28
FAMOUS DEALERS PRIVATE LIMITED U52100WB2010PTC148231 Director - 2011-04-28
ANMOL RETAILS PRIVATE LIMITED U52100WB2010PTC148232 Director - 2011-04-28
WONDERFUL VINIMAY PRIVATE LIMITED U52100WB2010PTC148233 Director - 2011-04-28
FIRSTLIFE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148235 Director - 2011-04-28
MARVELOUS COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148803 Director - 2010-05-25
SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2011-02-07
SM TRUE COMMERCIAL PRIVATE LIMITED U52190AS2010PTC023677 Director - 2010-12-09
ALISHAN VINTRADE PRIVATE LIMITED U52190WB2010PTC147758 Director - 2011-04-28
BHAGYALAXMI TRADECOM PRIVATE LIMITED U52190WB2010PTC147790 Director - 2010-10-20
DECORATIVE TRADECOM PRIVATE LIMITED U52190WB2010PTC147791 Director - 2011-04-28
AROMA DEALERS PRIVATE LIMITED U52190WB2010PTC148504 Director - 2011-04-28
IMPRESSIVE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC148506 Director - 2010-05-24
NECTAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148508 Director - 2010-05-24
ORIGIN MERCHANTS PRIVATE LIMITED U52190WB2010PTC148676 Director - 2011-04-28
GORGEOUS TRADE-LINK PRIVATE LIMITED U52190WB2010PTC148871 Director - 2010-05-26
DECENT STOCKIST PRIVATE LIMITED U52190WB2010PTC154705 Director - 2011-01-05
ALISHAN RETAILS PRIVATE LIMITED U52190WB2010PTC154970 Director - 2010-12-09
ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director - 2010-12-09
MURLIDHAR TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154974 Director - 2011-01-29
YASHODA VINIMAY PRIVATE LIMITED U52190WB2010PTC154993 Director - 2011-01-29
WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Director - 2010-12-09
NEXUS VINCOM PRIVATE LIMITED U52190WB2010PTC154996 Director - 2010-12-09
GORGEOUS TRADECOM PRIVATE LIMITED U52190WB2010PTC154997 Director - 2010-12-09
MURLIDHAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155271 Director - 2010-12-15
YASHODA MARKETING PRIVATE LIMITED U52190WB2010PTC155273 Director - 2010-12-15
GROWING MERCHANTS PRIVATE LIMITED U52190WB2010PTC155274 Director - 2010-12-20
REALIZE TRADING PRIVATE LIMITED U52190WB2010PTC155275 Director - 2010-12-20
WINNER COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155276 Director - 2010-12-20
CORAL RETAILS PRIVATE LIMITED U52190WB2011PTC158533 Director - 2011-02-07
EXOTIC MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158534 Director - 2011-02-23
MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director - 2011-02-07
OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director - 2011-02-07
EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2011-02-07
EXCLUSIVE STOCKIST PRIVATE LIMITED U52190WB2011PTC158798 Director - 2011-02-18
IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Director - 2011-02-18
BLUEBIRD RETAILS PRIVATE LIMITED U52190WB2011PTC158911 Director - 2011-02-18
BLUECHIP TRADECOM PRIVATE LIMITED U52190WB2011PTC158916 Director - 2011-02-18
DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2011-02-18
DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2011-02-18
SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2011-02-18
STARSHINE RETAILS PRIVATE LIMITED U52190WB2011PTC160088 Director - 2011-03-07
VAISHNODEVI STOCKIST PRIVATE LIMITED U52390WB2010PTC154605 Director - 2011-01-05
BLISS DEALTRADE PRIVATE LIMITED U52390WB2011PTC158772 Director - 2011-02-18
INSIGHT COMMERCIAL PRIVATE LIMITED U52390WB2011PTC158832 Director - 2011-02-18
STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Director - 2011-02-18
IMAGINE RETAILS PRIVATE LIMITED U52390WB2011PTC158913 Director - 2011-02-18
ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2011-02-18
SANYOG FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC150424 Director - 2012-12-22
BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2011-06-15
RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2009-10-10
SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2010-08-02
MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2010-08-02
LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2010-08-02
REALIZATION STOCK & EQUITY PRIVATE LIMITED U67190WB2010PTC154975 Director - 2010-12-09
ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director - 2010-10-01
AISSHPRA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160089 Director - 2011-03-07
SOFTSHREE ESTATES LIMITED U70101WB2000PLC091807 Director - 2011-04-08
MURLIDHAR INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154603 Director - 2010-12-31
PREMIER INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154604 Director - 2010-12-31
ULTRAPLUS REALTY PRIVATE LIMITED U70109WB2010PTC154708 Director - 2011-01-05
MANGALMURTI NIRMAN PRIVATE LIMITED U70109WB2010PTC154726 Director - 2011-01-05
ALLMOST ENCLAVE PRIVATE LIMITED U70109WB2012PTC172917 Director - 2012-01-25
DHANGANGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC174598 Director - 2012-05-07
GOODPOINT DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175167 Director - 2013-06-24
JATASHIV HIGHRISE PRIVATE LIMITED U70109WB2012PTC175238 Director - 2012-03-07
TOPFLOW ABASAN PRIVATE LIMITED U70109WB2012PTC175242 Director - 2012-03-07
MANGALRASHI PROMOTERS PRIVATE LIMITED U70109WB2012PTC175300 Director - 2013-04-18
FASTSPEED INFOTECH PRIVATE LIMITED U72200WB2012PTC175166 Director - 2012-03-22
LAKSHMI INFOSOUL SERVICES PRIVATE LIMITED U72900WB2009PTC133870 Director - 2016-03-14
SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2010-08-02
SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2010-08-02
SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2010-08-02
UNITY VINCOMM PRIVATE LIMITED U74900WB2009PTC134902 Director - 2009-07-01
VIDYA EDUCARE PRIVATE LIMITED U80100DL2010PTC391570 Director - 2010-12-09
Other Directorships of AMIT KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2010-08-11
CYNOSURE VINTRADE PRIVATE LIMITED U23100WB2009PTC139372 Director - 2013-04-04
R K SKYLINE CONSTRUCTION LTD. U45201WB1995PLC073569 Director - 2013-09-05
OLUMPUS TRADECOM PRIVATE LIMITED U45202MH2009PTC196688 Director - 2011-03-15
YAMUNA FREIGHTS & LOGISTICS PRIVATE LIMITED U51109WB2008PTC126509 Director - 2015-06-22
LUCKYDHAN VANIJYA PRIVATE LIMITED U51109WB2008PTC126519 Director - 2012-10-16
SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Director - 2010-04-23
VISHNUPRIYA TRADERS PRIVATE LIMITED U51909UP2009PTC126921 Director - 2018-08-24
SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2010-08-12
GAJBADAN MARKETING PRIVATE LIMITED U51909WB2009PTC133340 Director - 2017-02-21
VENKATESHWAR TRADELINK PRIVATE LIMITED U51909WB2009PTC134072 Director - 2010-08-09
TRINETRA TRADELINK PRIVATE LIMITED U51909WB2009PTC134165 Director - 2010-08-13
SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director - 2010-07-15
LIKEWISE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134378 Director - 2014-02-10
SUBHREKHA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134382 Director - 2010-03-20
SHIVMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC185586 Director - 2016-06-26
TOPLINE COMMERCIAL PRIVATE LIMITED U52190WB2009PTC139969 Director - 2012-03-02
STAR COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140000 Director - 2012-06-22
TRISTAR VINIMAY PRIVATE LIMITED U52390WB2009PTC136814 Director - 2017-02-16
KNOCKOUT MARKETING PRIVATE LIMITED U52390WB2010PTC141755 Director - 2010-09-15
SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director 2013-03-22 Ongoing
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2010-08-10
MAINAK CONSTRUCTION AND BUILDERS PVT LTD U70101WB1995PTC074998 Director - 2016-03-30
SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director 2013-03-22 Ongoing
SERVOLINE MODTECH PRIVATE LIMITED U72900WB2009PTC140200 Director 2009-12-15 Ongoing
MANGALESHWAR SANGEET VIDYALAYA FOUNDATION U74900WB2015NPL206891 Director - 2018-01-04
ASTITWA INITIATIVE FOR SOCIAL DEVELOPMENT U74900WB2015NPL208151 Director - 2017-12-23
ISLAND MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92412MH2009PTC196690 Director - 2011-03-15
VIKRAN GLOBAL INFRAPROJECTS PRIVATE LIMITED U93000MH2009PTC286694 Director - 2015-08-07
PRITVI FINE ARTS AND CULTURAL CENTER U93090WB2017NPL220353 Director - 2018-09-10
Other Directorships of LALIT PANDEY
Company Name CIN Designation Appointment Date Cessation
ADHUNIK REALBUILD PRIVATE LIMITED U45400WB2011PTC160127 Director - 2012-03-20
CAREFUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC160129 Director - 2012-03-20
JUSTIFY PROJECTS PRIVATE LIMITED U45400WB2011PTC160130 Director - 2012-03-20
LINKPLAN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160131 Director - 2012-03-20
OVERTOP TECHNOLOGY PRIVATE LIMITED U45400WB2011PTC160132 Director - 2012-03-20
GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2013-05-29
DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Director - 2013-06-05
LUV KUSH VANIJYA PRIVATE LIMITED U51109WB2007PTC120326 Director - 2010-10-30
SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2013-06-05
SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2013-01-16
SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Director - 2012-03-31
NEEDFUL DEALCOMM PRIVATE LIMITED U51909MH2011PTC310684 Director - 2012-03-31
SRIRAM VINTRADE PRIVATE LIMITED U51909WB2008PTC127875 Director - 2010-12-23
GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director - 2013-06-15
ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director - 2013-06-15
PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director - 2013-06-04
SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2013-06-05
VENKATESHWAR TRADELINK PRIVATE LIMITED U51909WB2009PTC134072 Director - 2012-08-24
PRECIOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134137 Director - 2012-03-31
TRINETRA TRADELINK PRIVATE LIMITED U51909WB2009PTC134165 Director - 2013-05-29
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
SUBHREKHA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134382 Director - 2010-03-20
MANGALNAYAK VANIJYA PRIVATE LIMITED U51909WB2010PTC156115 Director - 2014-01-20
MANGALVARSHA VANIJYA PRIVATE LIMITED U51909WB2010PTC156116 Director - 2012-09-24
SOLTY VANIJYA PRIVATE LIMITED U51909WB2010PTC156212 Director - 2013-06-05
MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2014-07-25
SUHAAN TRADING PRIVATE LIMITED U52190WB2012PTC180265 Director - 2014-02-26
SUHAAN SOFTWARE DEVELOPMENT PRIVATE LIMITED U52190WB2012PTC180302 Director - 2014-02-26
SHREE BALAJEE PROJECTS ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC180312 Director - 2013-10-03
LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2014-01-13
SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2013-01-16
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
NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2011-07-18
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
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

CIN Company Name Company Address
U51909WB2008PTC128848 RATANMANI VANIJYA PRIVATE LIMITED Room No. 4B, 1st Floor, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001
U51909WB2008PTC130434 ROSE BERRY MERCHANTS PRIVATE LIMITED Room No.4B, 1st Floor, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001
U51101WB2008PTC128855 PARASMANI MERCHANDISE PRIVATE LIMITED Room No.4B, 1st Floor, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001
U52190WB2010PTC155759 ARYA DEALMARK PRIVATE LIMITED ASHA CHAMBER, 6B BENTINCK STREET ROOM NO. 8B, FIRST FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC155831 AROHI DEALCOMM PRIVATE LIMITED ASHA CHAMBER, 6B BENTINCK STREET ROOM NO. 8B, FIRST FLOOR , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC142494 WELLDONE AGENCY PRIVATE LIMITED Asha Chamber, 1st Floor, Room No. - 06 6B, Bentinck Street, , Kolkata, West Bengal, India - 700001
U52190WB2010PTC155021 LATEST DEALERS PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET, ROOM NO.5B 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC158273 PRINCE BARTER PRIVATE LIMITED ASHA CHAMBERS, 6B BENTINCK STREET ROOM NO-4B, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC158275 JHANKAR SALES PRIVATE LIMITED ASHA CHAMBERS, 6B BENTINCK STREET ROOM NO-4B, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC134137 PRECIOUS TRADECOMM PRIVATE LIMITED Room No. 4B, 1st Floor, 6B, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001
U51909WB2009PTC134287 INDERLOK DEALCOMM PRIVATE LIMITED Room No. 4B, 1st Floor, 6B, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001
U51909WB2009PTC134292 RASRAJ SUPPLIERS PRIVATE LIMITED Room No. 4B, 1st Floor, 6B, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001
U51909WB2009PTC134296 DHANKALASH TRADECOMM PRIVATE LIMITED Room No. 4B, 1st Floor, 6B, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001
U51909WB2010PTC154685 IMMENCE DEALER PRIVATE LIMITED ASHA CHAMBERS, 6B BENTINCK STREET ROOM NO-4B, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U51109WB2009PTC133835 BANSHIDHAR TRADERS PRIVATE LIMITED Room No. 4B, 1st Floor, 6B, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001
U51109WB2009PTC134375 FORCEFUL VINCOM PRIVATE LIMITED Room No. 4B, 1st Floor, 6B, Asha Chamber, Bentinck street, , Kolkata, West Bengal, India - 700001
U07100WB2011PTC169095 MAYUR IRON ORE INDIA PRIVATE LIMITED 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET,KOLKATA,Kolkata,West Bengal,700001-India
AAD-2057 RAGHUVIR TRADING LLP ASHA CHAMBER, 6B BENTICK STREET 1ST FLOOR, ROOM NO. 21 KOLKATA, West Bengal, India - 700001
U13200WB2011PTC169074 MAYUR BAUXITE INDIA PRIVATE LIMITED 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC128811 REGENCY VINIMAY PRIVATE LIMITED 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
AAG-1026 TAURUS ADVISORY SERVICES LLP KASAT CHAMBERS, 6B BENTINCK STREET, 1ST FLOOR ROOM NO.33 KOLKATA, West Bengal, India - 700001
AAG-1029 SARGAM DISTRIBUTORS LLP KASAT CHAMBERS, 6B BENTINCK STREET 1ST FLOOR, ROOM NO.33 KOLKATA, West Bengal, India - 700001
U01111WB1987PTC042121 PRAYAGRAJ FARMS PVT LTD ASHA CHAMBER 6B, BENTICK STREET, 1ST FLOOR, ROOM NO. 21 , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC142519 HARIDWAR TIE-UP PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 7A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC142969 CIRCLE DEALTRADE PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 6A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC142974 ALTERNATIVE DEALERS PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 6A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC142989 EDITION DEALTRADE PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 7A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC143037 DOWNHILL TRADERS PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 6A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC143159 ADVENT VINCOM PRIVATE LIMITED ASHA CHAMBER, 6B. BENTINCK STREET ROOM NO. 7A, GROUND FLOOR , KOLKATA, West Bengal, India - 700001

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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.

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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.

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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