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ZENSTAR VANIJYA PRIVATE LIMITED

CIN: U51909WB2009PTC135230 As on: 2026-07-13

ZENSTAR VANIJYA PRIVATE LIMITED (CIN: U51909WB2009PTC135230) is a Private company incorporated on 21 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

ZENSTAR VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZENSTAR VANIJYA 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 ZENSTAR VANIJYA PRIVATE LIMITED are SHAKEEL KHAN, and AKEEL KHAN.

ZENSTAR VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC135230 and its registration number is 135230. Users may contact ZENSTAR VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZENSTAR VANIJYA PRIVATE LIMITED is 3 NO. GUMTI CHAK BANSBERIA, , HOOGLY, West Bengal, India - 712502.

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

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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 ZENSTAR VANIJYA 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 ZENSTAR VANIJYA
DIN Director Name Designation Appointment Date
00614681 SHAKEEL KHAN Director 2012-08-06
02604772 AKEEL KHAN Director 2018-09-11
Past Directors & Key Managerial Personnel of ZENSTAR VANIJYA
DIN Director Name Designation Appointment Date Cessation
00823121 SHABBIR KHAN Director - 2018-03-26
02404149 SANDEEP SHARMA Director - 2014-02-10
02475276 KAILASH CHANDRA PARHI Director - 2012-04-02
02495816 DILIP SAHA Director - 2012-04-02
02604772 AKEEL KHAN Additional Director - 2018-09-11
05170498 ANIL KUMAR SHARMA Director - 2012-08-06
Other Directorships of SHAKEEL KHAN
Company Name CIN Designation Appointment Date Cessation
REGENCY BUILDHOME LLP AAA-5412 Partner 2011-07-01 Ongoing
VIPUL PREMISES LLP AAC-1608 Designated Partner 2014-03-10 Ongoing
MNS HOTEL AND RESORTS LLP AAI-1700 Designated Partner 2017-01-04 Ongoing
MNS REALESTATE LLP AAI-1727 Designated Partner 2017-01-04 Ongoing
SHRI SHYAM BUILDTECH LLP AAI-1784 Designated Partner 2017-01-04 Ongoing
MNS INFRATECH LLP AAI-1861 Designated Partner - 2017-10-25
REAL STONEHENGE ESTATE LLP AAI-7177 Designated Partner 2017-03-02 Ongoing
RAJSHREE AGROTECH PRIVATE LIMITED U15319RJ2003PTC018721 Director 2005-03-25 Ongoing
GLOBAL PAPCRAFT PRIVATE LIMITED U21099RJ2011PTC036834 Director 2011-10-24 Ongoing
SHRI SHYAM BUILDTECH PRIVATE LIMITED U45201RJ2005PTC020490 Director - 2017-01-03
VIPUL PREMISES PRIVATE LIMITED U45201RJ2005PTC020504 Director 2005-04-09 Ongoing
JAIPUR BUILDFARMS PRIVATE LIMITED U45201RJ2006PTC021859 Director - 2013-09-11
REAL STONEHENGE ESTATE PRIVATE LIMITED U45201RJ2006PTC022708 Additional Director - 2017-03-01
VINTAGE BUILDESTATE PRIVATE LIMITED U45201RJ2006PTC023010 Director 2006-08-29 Ongoing
PREMIER BUILDWELL PRIVATE LIMITED U45201RJ2006PTC023011 Director 2006-08-29 Ongoing
MNS INFRATECH PRIVATE LIMITED U45201RJ2012PTC039155 Director - 2017-01-04
QUALITY FINGER MULTI TRADING PRIVATE LIMITED U51109MH2011PTC213855 Director - 2013-12-20
GARRETT SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213857 Director - 2013-12-20
VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director 2012-08-06 Ongoing
HARDSOFT MARKETING PRIVATE LIMITED U51909WB2012PTC172118 Director 2012-08-06 Ongoing
MNS HOTEL AND RESORTS PRIVATE LIMITED U55101RJ2012PTC039137 Director - 2017-01-03
CATALYST INSURANCE BROKERS PRIVATE LIMITED U66000DL2014PTC264294 Director 2017-11-22 Ongoing
ORIENTAL BUILDWELL PRIVATE LIMITED U70101RJ2005PTC020082 Director - 2007-05-03
MISBAH REAL ESTATES PRIVATE LIMITED U70101RJ2006PTC022033 Additional Director - 2016-09-30
MISBAH REAL ESTATES PRIVATE LIMITED U70101RJ2006PTC022033 Director 2016-09-30 Ongoing
MNS REALESTATE PRIVATE LIMITED U70101RJ2012PTC039138 Director - 2017-01-03
Other Directorships of SHABBIR KHAN
Company Name CIN Designation Appointment Date Cessation
REGENCY BUILDHOME LLP AAA-5412 Partner 2011-07-01 Ongoing
VIPUL PREMISES LLP AAC-1608 Designated Partner 2014-03-10 Ongoing
CARTEX EXPORTS (INDIA) LLP AAI-0839 Designated Partner 2016-12-22 Ongoing
MNS HOTEL AND RESORTS LLP AAI-1700 Designated Partner 2017-01-04 Ongoing
MNS REALESTATE LLP AAI-1727 Designated Partner 2017-01-04 Ongoing
HIMALAYA DURACON LLP AAI-1741 Designated Partner 2017-01-04 Ongoing
SHRI SHYAM BUILDTECH LLP AAI-1784 Designated Partner 2017-01-04 Ongoing
MNS INFRATECH LLP AAI-1861 Designated Partner 2017-01-05 Ongoing
REAL STONEHENGE ESTATE LLP AAI-7177 Designated Partner 2017-03-02 Ongoing
RAJSHREE AGROTECH PRIVATE LIMITED U15319RJ2003PTC018721 Director 2005-03-25 Ongoing
CARTEX EXPORTS (INDIA) PRIVATE LIMITED U17223RJ2003PTC018022 Director - 2016-12-21
MIDAS METAL TRADING COMPANY PRIVATE LIMITED U28113RJ2009PTC028999 Director - 2023-03-25
GLOBAL GEN POWER COMPANY PRIVATE LIMITED U40109RJ2009PTC028707 Director 2009-04-17 Ongoing
HIMALAYA DURACON PRIVATE LIMITED U45201RJ2003PTC018653 Director - 2017-01-03
MNS CORPORATION PRIVATE LIMITED U45201RJ2004PTC019036 Director 2004-02-27 Ongoing
SHRI SHYAM BUILDTECH PRIVATE LIMITED U45201RJ2005PTC020490 Director - 2017-01-03
VIPUL PREMISES PRIVATE LIMITED U45201RJ2005PTC020504 Director 2005-04-09 Ongoing
JAIPUR BUILDFARMS PRIVATE LIMITED U45201RJ2006PTC021859 Director - 2013-07-26
RAMESHWARAM ENCLAVES PRIVATE LIMITED U45201RJ2006PTC021918 Director 2006-08-29 Ongoing
RENAISSANCE BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022456 Director 2006-05-01 Ongoing
REAL STONEHENGE ESTATE PRIVATE LIMITED U45201RJ2006PTC022708 Director - 2017-03-01
VINTAGE BUILDESTATE PRIVATE LIMITED U45201RJ2006PTC023010 Director 2006-08-29 Ongoing
PREMIER BUILDWELL PRIVATE LIMITED U45201RJ2006PTC023011 Director 2006-08-29 Ongoing
GRASS FIELD KISHANGARH PROJECTS PRIVATE LIMITED U45201RJ2007PTC025337 Additional Director - 2012-09-25
SKYWAY INDUSTRIAL ESTATE COMPANY PRIVATE LIMITED U45201RJ2009PTC029146 Additional Director - 2011-09-02
SKYWAY INDUSTRIAL ESTATE COMPANY PRIVATE LIMITED U45201RJ2009PTC029146 Director - 2013-11-27
MNS INFRATECH PRIVATE LIMITED U45201RJ2012PTC039155 Director - 2017-01-04
RENAISSANCE BUILDWELL PRIVATE LIMITED U45201RJ2012PTC041119 Director 2012-12-24 Ongoing
AVENS INFRACON PRIVATE LIMITED U45201RJ2013PTC041980 Director - 2015-01-13
PARTHSARTHI MEGAMALLS PRIVATE LIMITED U45209HR2012PTC047457 Director - 2015-01-15
JAIPUR KALEEN PARK LIMITED U45309RJ2008PLC026359 Director - 2014-09-30
JAIPUR KALEEN PARK LIMITED U45309RJ2008PLC026359 Whole-time director 2014-09-30 Ongoing
AUTOLIFE WORK-SHOPPERS PRIVATE LIMITED U50404RJ2003PTC018199 Additional Director - 2015-09-30
AUTOLIFE WORK-SHOPPERS PRIVATE LIMITED U50404RJ2003PTC018199 Director - 2017-02-21
VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2014-01-15
HARDSOFT MARKETING PRIVATE LIMITED U51909WB2012PTC172118 Director - 2018-03-27
MNS HOTEL AND RESORTS PRIVATE LIMITED U55101RJ2012PTC039137 Director - 2017-01-03
ORIENTAL BUILDWELL PRIVATE LIMITED U70101RJ2005PTC020082 Director - 2007-05-03
REGENCY BUILDHOME PRIVATE LIMITED U70101RJ2005PTC020432 Director 2005-03-15 Ongoing
MISBAH REAL ESTATES PRIVATE LIMITED U70101RJ2006PTC022033 Director 2006-02-07 Ongoing
MNS REALESTATE PRIVATE LIMITED U70101RJ2012PTC039138 Director - 2017-01-03
Other Directorships of SANDEEP SHARMA
Company Name CIN Designation Appointment Date Cessation
PANTHER VYAPAAR LLP AAD-2205 Designated Partner - 2017-03-27
NEIL INDUSTRIES LTD L51109WB1983PLC036091 Director - 2012-03-14
EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2015-07-01
WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2017-02-23
PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2017-02-23
ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2015-04-10
ADARSH DEALTRADE PRIVATE LIMITED U51101WB2010PTC151192 Director - 2013-03-11
MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director - 2013-02-11
VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director - 2013-02-11
NABARATNA VINIMAY PRIVATE LIMITED U51109MH2008PTC249051 Director - 2012-03-17
SANMUKH VINCOM PRIVATE LIMITED U51109TG2008PTC133296 Director - 2013-02-11
VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2010-04-05
VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2014-02-10
LAVENDER DEALCOM PRIVATE LIMITED U51109WB2007PTC114557 Director - 2015-03-25
OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2013-05-02
MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2016-01-04
DEBRAJ VINCOM PRIVATE LIMITED U51109WB2008PTC125899 Director - 2014-08-28
KINGFISHER VINIMAY PRIVATE LIMITED U51109WB2008PTC125928 Director - 2012-03-17
SPRING SALES PRIVATE LIMITED U51109WB2010PTC151193 Director - 2013-01-07
PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director - 2016-01-04
TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2012-03-17
SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2013-02-11
AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director - 2014-12-16
DANIEL TRADEX LIMITED U51909DL2011PLC271585 Director - 2014-12-16
SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2017-02-03
AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Additional Director - 2013-07-30
AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-03
PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2013-03-22
CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2017-02-20
DEEP COMMOSALES PRIVATE LIMITED U51909WB2010PTC148097 Director - 2013-08-26
SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2017-02-20
CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director - 2014-09-22
ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2010-07-06
CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-03-10
CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-03-10
MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-03-10
BHUSHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151189 Director - 2014-12-16
ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2017-03-30
AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2016-02-27
SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2017-02-14
JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-02-27
NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2015-03-24
INNER COMMODITIES LIMITED U51909WB2012PLC184581 Director - 2015-01-29
SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2015-03-24
JAGSAKTI TRADERS LIMITED U51909WB2012PLC184866 Director - 2015-03-24
HARDSOFT MARKETING PRIVATE LIMITED U51909WB2012PTC172118 Director - 2014-02-10
KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2017-03-27
REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2017-03-04
GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2017-05-02
MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-03-11
SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2017-03-17
TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2017-03-03
MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2017-03-08
MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2015-03-24
HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2017-03-17
STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2013-11-11
FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-03-10
BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director - 2017-03-20
MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2016-01-04
NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2017-05-02
DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2017-03-07
RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-06-22
SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2010-02-25
ADHUNIK COLDCHAIN PRIVATE LIMITED U93000CT2010PTC013604 Director - 2014-12-16
Other Directorships of KAILASH CHANDRA PARHI
Company Name CIN Designation Appointment Date Cessation
THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Additional Director - 2013-09-28
THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Director 2013-09-28 Ongoing
EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2012-03-19
TOPSTAR PROJECTS PRIVATE LIMITED U45200WB2009PTC134985 Director - 2009-12-08
FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director - 2010-02-08
GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Director - 2010-01-08
GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director - 2010-02-08
COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2010-02-08
ZENSTAR INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC136172 Director - 2010-06-22
GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Director - 2010-06-22
OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director - 2010-02-08
DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2010-02-08
CONCORD INFRA PROJECTS PRIVATE LIMITED U45400OR2009PTC034841 Director - 2010-02-08
AWADH HEEMGHAR PRIVATE LIMITED U45400WB2007PTC120117 Director - 2012-12-07
DURGA NIKETAN PRIVATE LIMITED U45400WB2009PTC134743 Director - 2009-07-31
TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2010-02-08
RAMLAL ESTATES PRIVATE LIMITED U45400WB2009PTC135263 Director - 2009-05-28
NATRAJ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136236 Director - 2009-06-30
JYOTI NIKETAN PRIVATE LIMITED U45400WB2009PTC136348 Director - 2009-07-25
MANGLAM SOFTECH PRIVATE LIMITED U45400WB2009PTC136453 Director - 2009-07-27
GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2009-07-27
JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director - 2010-02-08
HAPPY STRUCTURES PRIVATE LIMITED U45400WB2009PTC137378 Director - 2009-08-22
PUSPANJALI APARTMENTS PRIVATE LIMITED U45400WB2010PTC142900 Director - 2011-01-31
SAMRIDHI APARTMENTS PRIVATE LIMITED U45400WB2010PTC142901 Director - 2011-01-31
STONECRAFT EQUIPMENTS PRIVATE LIMITED U51100WB2009PTC137287 Director - 2010-02-19
SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2010-02-08
DEVAASHISH COMTRADE PRIVATE LIMITED U51101RJ2009PTC046690 Director - 2009-06-03
CROSSWORD TRADELINKS PRIVATE LIMITED U51101RJ2009PTC047798 Director - 2009-06-03
PRATHAM DEALCOM PRIVATE LIMITED U51101WB2009PTC135121 Director - 2009-11-04
SIDHESHWARI DEALERS PRIVATE LIMITED U51101WB2009PTC135555 Director - 2009-06-03
MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director - 2009-10-12
ASHWARIYA TRADECOMM PRIVATE LIMITED U51101WB2009PTC139212 Director - 2010-02-08
MAPLE GOODS LIMITED U51109WB2009PLC136159 Director - 2010-02-22
PRAKASH DEALCOM PRIVATE LIMITED U51109WB2009PTC134896 Director - 2009-07-10
WINTER GOODS PRIVATE LIMITED U51109WB2009PTC134897 Director - 2009-05-27
RESPONSE VINTRADE PRIVATE LIMITED U51109WB2009PTC134898 Director - 2009-05-12
SUKANYA AGENCIES PRIVATE LIMITED U51109WB2009PTC134899 Director - 2009-06-02
SAMARTH VINCOM PRIVATE LIMITED U51109WB2009PTC134928 Director - 2009-05-12
VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2010-02-08
MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2010-02-08
BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2010-02-08
ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2010-02-08
TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director - 2009-05-28
MATRIX BARTER PRIVATE LIMITED U51109WB2009PTC136158 Director - 2010-02-22
AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2010-01-07
TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2010-02-22
CONCORD TREXIM PRIVATE LIMITED U51109WB2009PTC136472 Director - 2009-07-14
LINTON TRADERS PRIVATE LIMITED U51109WB2009PTC137268 Director - 2011-11-21
RATNAKAR TRADELINKS PRIVATE LIMITED U51900WB2009PTC135407 Director - 2012-02-01
CHERRY TREXIM PRIVATE LIMITED U51900WB2009PTC136474 Director - 2010-02-08
TOPFLOW COMMERCIAL PRIVATE LIMITED U51909BR2012PTC025018 Director - 2012-03-13
DREAM VALLY TIE-UP PRIVATE LIMITED U51909BR2012PTC025288 Director - 2012-03-13
BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director - 2011-03-16
FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director - 2011-03-15
SUNGOLD SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC068708 Director - 2010-02-08
SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director - 2010-02-22
ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director - 2011-01-03
PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2009-03-10
RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2011-11-28
RISHAB TRADECOMM PRIVATE LIMITED U51909WB2009PTC134893 Director - 2009-05-05
LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2010-02-08
TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2009-10-01
SUCCESS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135092 Director - 2010-06-21
ACTIVE COMMODEAL PRIVATE LIMITED U51909WB2009PTC135098 Director - 2009-05-28
CROWN COMMOSALES PRIVATE LIMITED U51909WB2009PTC135099 Director - 2011-10-18
HIGHGROWTH DEALERS PRIVATE LIMITED U51909WB2009PTC135130 Director - 2009-05-19
AMULYA VINIMAY PRIVATE LIMITED U51909WB2009PTC135132 Director - 2011-02-01
RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-02-24
INTERCITY VANIJYA PRIVATE LIMITED U51909WB2009PTC135228 Director - 2009-11-04
LINKPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135229 Director - 2010-01-01
FAIRWAY VINCOM PRIVATE LIMITED U51909WB2009PTC135233 Director - 2011-03-23
OCEAN BARTER PRIVATE LIMITED U51909WB2009PTC135236 Director - 2010-01-14
LONGVIEW COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135401 Director - 2009-06-29
PRANTIK TIE-UP PRIVATE LIMITED U51909WB2009PTC135402 Director - 2010-03-30
COMPACT VINCOM PRIVATE LIMITED U51909WB2009PTC135408 Director - 2009-06-29
BRIJDHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135410 Director - 2009-07-10
ALANKAR DEALERS PRIVATE LIMITED U51909WB2009PTC135419 Director - 2009-09-20
RANGOLI TRADELINKS PRIVATE LIMITED U51909WB2009PTC135420 Director - 2009-06-29
LIBERAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC135423 Director - 2009-06-29
CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director - 2010-11-10
FOURFOLD VINIMAY PRIVATE LIMITED U51909WB2009PTC135442 Director - 2009-11-23
PURPLE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136164 Director - 2009-10-05
MOUNTVIEW EXIM PRIVATE LIMITED U51909WB2009PTC136391 Director - 2009-07-27
PRESIDENCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC136433 Director - 2010-02-08
MERLIN NIRYAT PRIVATE LIMITED U51909WB2009PTC136449 Director - 2009-07-27
GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director - 2009-07-27
RANBHUMI EXPORTS PRIVATE LIMITED U51909WB2009PTC136473 Director - 2010-02-08
GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2010-02-08
KHUSHI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139213 Director - 2010-02-08
CASTLE TRADECOMM PRIVATE LIMITED U51909WB2009PTC139215 Director - 2010-02-08
FORT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139422 Director - 2010-01-04
CAPABLE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172822 Director - 2012-03-13
ONESTOP MERCANTILE PRIVATE LIMITED U52190WB2010PTC143974 Director - 2011-12-28
DHOOM MERCANTILE PRIVATE LIMITED U52390WB2010PTC141518 Director - 2011-12-28
BANDHAN DEALCOM PRIVATE LIMITED U52390WB2010PTC141524 Director - 2011-12-28
ADARSH MERCHANTS PRIVATE LIMITED U52390WB2010PTC142899 Director - 2011-02-07
DHARMA MARKERING PRIVATE LIMITED U52390WB2010PTC142902 Director - 2011-01-31
RED CHILLIES MERCANTILE PRIVATE LIMITED U52390WB2010PTC143973 Director - 2010-08-05
CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2010-03-18
SUPREME DEALERS PRIVATE LIMITED U62013WB2009PTC134931 Director - 2009-05-12
ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Director - 2012-12-07
UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2009-07-11
MOUNTVIEW INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2009PTC136152 Director - 2011-10-18
ECONOMY INVESTMENT ADVISORS PRIVATE LIMITED U67190WB2009PTC136175 Director - 2009-11-15
ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2010-02-08
SHANKARSUWAN INFRACON PRIVATE LIMITED U70102WB2009PTC139211 Director - 2010-02-08
SONATA SOLUTIONS PRIVATE LIMITED U72200WB2009PTC136343 Director - 2010-02-18
INSTYLE SOLUTIONS PRIVATE LIMITED U72300WB2009PTC136354 Director - 2009-09-17
GRAVITY COMPUTECH PRIVATE LIMITED U72900WB2009PTC136451 Director - 2009-07-27
GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director - 2009-07-27
EMPIRE MANAGEMENTS SERVICES PRIVATE LIMITED U74140WB2009PTC136147 Director - 2010-02-03
INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2010-02-08
LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2009-11-14
ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2010-12-10
JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director - 2010-02-08
GREEN POLYFILMS PRIVATE LIMITED U74990WB2009PTC139627 Director - 2010-02-08
BLACKBERRY TEXTILE MERCHANTS PRIVATE LIMITED U74994WB2009PTC137136 Director - 2010-08-03
MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Director - 2010-01-02
LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Director - 2010-01-05
VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2010-02-08
Other Directorships of DILIP SAHA
Company Name CIN Designation Appointment Date Cessation
EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2012-04-02
TOPSTAR PROJECTS PRIVATE LIMITED U45200WB2009PTC134985 Director - 2009-12-08
FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director - 2010-02-08
GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Director - 2010-01-08
GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director - 2010-02-08
COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2010-02-08
ZENSTAR INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC136172 Director - 2010-06-22
GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Director - 2010-06-22
OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director - 2010-02-08
DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2010-02-08
CONCORD INFRA PROJECTS PRIVATE LIMITED U45400OR2009PTC034841 Director - 2010-02-08
DURGA NIKETAN PRIVATE LIMITED U45400WB2009PTC134743 Director - 2009-07-31
TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2010-02-08
RAMLAL ESTATES PRIVATE LIMITED U45400WB2009PTC135263 Director - 2009-05-28
NATRAJ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136236 Director - 2009-06-30
JYOTI NIKETAN PRIVATE LIMITED U45400WB2009PTC136348 Director - 2009-07-25
MANGLAM SOFTECH PRIVATE LIMITED U45400WB2009PTC136453 Director - 2009-07-27
GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2009-07-27
JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director - 2010-02-08
HAPPY STRUCTURES PRIVATE LIMITED U45400WB2009PTC137378 Director - 2011-05-07
STONECRAFT EQUIPMENTS PRIVATE LIMITED U51100WB2009PTC137287 Director - 2010-02-19
SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2010-02-08
DEVAASHISH COMTRADE PRIVATE LIMITED U51101RJ2009PTC046690 Director - 2009-06-03
CROSSWORD TRADELINKS PRIVATE LIMITED U51101RJ2009PTC047798 Director - 2009-06-03
PRATHAM DEALCOM PRIVATE LIMITED U51101WB2009PTC135121 Director - 2009-11-04
SIDHESHWARI DEALERS PRIVATE LIMITED U51101WB2009PTC135555 Director - 2009-06-03
MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director - 2009-10-12
ASHWARIYA TRADECOMM PRIVATE LIMITED U51101WB2009PTC139212 Director - 2010-02-08
MAPLE GOODS LIMITED U51109WB2009PLC136159 Director - 2010-02-22
PRAKASH DEALCOM PRIVATE LIMITED U51109WB2009PTC134896 Director - 2009-07-10
WINTER GOODS PRIVATE LIMITED U51109WB2009PTC134897 Director - 2009-05-27
RESPONSE VINTRADE PRIVATE LIMITED U51109WB2009PTC134898 Director - 2009-05-12
SUKANYA AGENCIES PRIVATE LIMITED U51109WB2009PTC134899 Director - 2009-06-02
SAMARTH VINCOM PRIVATE LIMITED U51109WB2009PTC134928 Director - 2009-05-12
VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2010-02-08
MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2010-02-08
BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2010-02-08
ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2010-02-08
TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director - 2009-05-28
MATRIX BARTER PRIVATE LIMITED U51109WB2009PTC136158 Director - 2010-02-22
AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2010-01-07
TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2010-02-22
CONCORD TREXIM PRIVATE LIMITED U51109WB2009PTC136472 Director - 2009-07-14
LINTON TRADERS PRIVATE LIMITED U51109WB2009PTC137268 Director - 2011-11-21
RATNAKAR TRADELINKS PRIVATE LIMITED U51900WB2009PTC135407 Director - 2012-02-01
CHERRY TREXIM PRIVATE LIMITED U51900WB2009PTC136474 Director - 2010-02-08
BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director - 2011-03-16
FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director - 2011-03-15
AFFIX TRADELINKS PRIVATE LIMITED U51909CT2011PTC009375 Director - 2013-12-23
SUBHDATA MERCHANDISE PRIVATE LIMITED U51909MH2011PTC350490 Director - 2013-12-23
SUNGOLD SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC068708 Director - 2010-02-08
SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director - 2010-02-22
ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director - 2011-01-03
PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2009-03-10
RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2011-11-28
ANUKARAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133956 Director - 2011-09-28
SHRUTI COMMOSALE PRIVATE LIMITED U51909WB2009PTC134010 Director - 2010-05-10
RISHAB TRADECOMM PRIVATE LIMITED U51909WB2009PTC134893 Director - 2009-05-05
LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2010-02-08
TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2009-10-01
SUCCESS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135092 Director - 2010-06-21
LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2012-07-30
ACTIVE COMMODEAL PRIVATE LIMITED U51909WB2009PTC135098 Director - 2009-05-28
CROWN COMMOSALES PRIVATE LIMITED U51909WB2009PTC135099 Director - 2011-10-18
HIGHGROWTH DEALERS PRIVATE LIMITED U51909WB2009PTC135130 Director - 2009-05-19
AMULYA VINIMAY PRIVATE LIMITED U51909WB2009PTC135132 Director - 2011-02-01
RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-02-24
INTERCITY VANIJYA PRIVATE LIMITED U51909WB2009PTC135228 Director - 2009-11-04
LINKPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135229 Director - 2010-01-01
FAIRWAY VINCOM PRIVATE LIMITED U51909WB2009PTC135233 Director - 2011-03-23
OCEAN BARTER PRIVATE LIMITED U51909WB2009PTC135236 Director - 2010-01-14
LONGVIEW COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135401 Director - 2009-06-29
PRANTIK TIE-UP PRIVATE LIMITED U51909WB2009PTC135402 Director - 2010-03-30
COMPACT VINCOM PRIVATE LIMITED U51909WB2009PTC135408 Director - 2009-06-29
BRIJDHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135410 Director - 2009-07-10
ALANKAR DEALERS PRIVATE LIMITED U51909WB2009PTC135419 Director - 2009-09-20
RANGOLI TRADELINKS PRIVATE LIMITED U51909WB2009PTC135420 Director - 2009-06-29
LIBERAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC135423 Director - 2009-06-29
CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director - 2010-11-10
FOURFOLD VINIMAY PRIVATE LIMITED U51909WB2009PTC135442 Director - 2009-11-23
PURPLE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136164 Director - 2009-10-15
MOUNTVIEW EXIM PRIVATE LIMITED U51909WB2009PTC136391 Director - 2009-07-27
PRESIDENCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC136433 Director - 2010-02-08
MERLIN NIRYAT PRIVATE LIMITED U51909WB2009PTC136449 Director - 2009-07-27
GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director - 2009-07-27
RANBHUMI EXPORTS PRIVATE LIMITED U51909WB2009PTC136473 Director - 2010-02-08
GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2010-02-08
KHUSHI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139213 Director - 2010-02-08
CASTLE TRADECOMM PRIVATE LIMITED U51909WB2009PTC139215 Director - 2010-02-08
FORT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139422 Director - 2010-01-04
SADABAHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC153494 Director - 2013-03-11
ACHIEVER COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155766 Director - 2013-08-01
SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2013-07-18
UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2014-09-01
KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2013-07-18
HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2013-07-18
MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2013-07-18
HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director - 2013-11-25
KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Director - 2013-12-23
TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2013-12-23
SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2013-07-18
MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2013-07-18
NICHOLAS DISTRIBUTORS PRIVATE LIMITED U52190CT2011PTC008940 Director - 2013-07-18
KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2013-07-18
TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2013-07-18
HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2013-11-11
TRIVIKRAM DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157707 Director - 2013-07-18
CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2010-03-18
SUPREME DEALERS PRIVATE LIMITED U62013WB2009PTC134931 Director - 2009-05-12
UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2009-07-11
MOUNTVIEW INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2009PTC136152 Director - 2011-10-18
ECONOMY INVESTMENT ADVISORS PRIVATE LIMITED U67190WB2009PTC136175 Director - 2009-11-15
ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2010-02-08
SHANKARSUWAN INFRACON PRIVATE LIMITED U70102WB2009PTC139211 Director - 2010-02-08
SONATA SOLUTIONS PRIVATE LIMITED U72200WB2009PTC136343 Director - 2010-02-18
INSTYLE SOLUTIONS PRIVATE LIMITED U72300WB2009PTC136354 Director - 2009-09-17
GRAVITY COMPUTECH PRIVATE LIMITED U72900WB2009PTC136451 Director - 2009-07-27
GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director - 2009-07-27
EMPIRE MANAGEMENTS SERVICES PRIVATE LIMITED U74140WB2009PTC136147 Director - 2010-02-03
INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2010-02-08
LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2009-11-14
ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2010-12-10
JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director - 2010-02-08
GREEN POLYFILMS PRIVATE LIMITED U74990WB2009PTC139627 Director - 2010-02-08
BLACKBERRY TEXTILE MERCHANTS PRIVATE LIMITED U74994WB2009PTC137136 Director - 2010-08-03
MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Director - 2010-01-02
LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Director - 2010-01-05
VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2010-02-08
Other Directorships of AKEEL KHAN
Company Name CIN Designation Appointment Date Cessation
GLOBAL GEN POWER COMPANY PRIVATE LIMITED U40109RJ2009PTC028707 Director 2009-04-17 Ongoing
QUALITY FINGER MULTI TRADING PRIVATE LIMITED U51109MH2011PTC213855 Director - 2013-12-20
GARRETT SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213857 Director - 2013-12-20
VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Additional Director - 2014-09-30
VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director 2014-09-30 Ongoing
HARDSOFT MARKETING PRIVATE LIMITED U51909WB2012PTC172118 Additional Director - 2018-09-10
HARDSOFT MARKETING PRIVATE LIMITED U51909WB2012PTC172118 Director 2018-09-10 Ongoing
Other Directorships of ANIL KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2015-07-01
ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2015-02-09
SPARK VINTRADE PRIVATE LIMITED U51101MH2010PTC238435 Director - 2017-04-11
MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2017-08-30
SUBHDATA MERCHANDISE PRIVATE LIMITED U51909MH2011PTC350490 Director - 2015-10-05
AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-03
SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-03-03
KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2017-04-20
HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2015-03-30
MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2017-04-20
SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2017-03-16
MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2017-03-30
DHANKAMAL TRADERS PRIVATE LIMITED U51909WB2012PTC172114 Director - 2012-07-03
HARDSOFT MARKETING PRIVATE LIMITED U51909WB2012PTC172118 Director - 2012-08-06
INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2017-08-30
PANCHSHREE VINCOM PRIVATE LIMITED U51909WB2012PTC172120 Director - 2012-08-27
RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2017-08-30
SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2017-08-30
TEDIUM AGENCIES PRIVATE LIMITED U51909WB2012PTC172123 Director - 2013-03-04
GAJGAMINI EXIM PRIVATE LIMITED U51909WB2012PTC172132 Director - 2012-07-03
MANGALVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172133 Director - 2012-08-27
WALTAZ COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172135 Director - 2013-03-04
REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2017-03-04
JAGATDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172698 Director - 2015-03-30
BRIJMOHAN MARKETING PRIVATE LIMITED U51909WB2012PTC172699 Director - 2015-03-30
AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2015-03-30
AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2015-03-30
MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2015-03-30
REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2015-03-30
VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Director - 2015-03-30
STARWISE VANIJYA PRIVATE LIMITED U51909WB2012PTC172711 Director - 2015-01-31
VIDYALAXMI TIE UP PRIVATE LIMITED U51909WB2012PTC172713 Director - 2012-07-23
STARTREE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172715 Director - 2015-01-31
NICHOLAS DISTRIBUTORS PRIVATE LIMITED U52190CT2011PTC008940 Director - 2018-05-07
KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2017-05-16
TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-03-03
TRIVIKRAM DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157707 Director - 2018-09-01
SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2017-08-30
ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2017-08-30
SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2017-08-30
NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2017-08-30
NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2017-08-30

CIN Company Name Company Address
U51909WB2012PTC172118 HARDSOFT MARKETING PRIVATE LIMITED 3 NO. GUMTI CHAK BANSBERIA , HOOGLY, West Bengal, India - 712502
U51109WB2007PTC114546 VANILA VINIMAY PRIVATE LIMITED 3 NO. GUMTI CHAK BANSBERIA , HOOGLY, West Bengal, India - 712502
U85307WR2026PTC292435 IQVEDA INDIA PRIVATE LIMITED ward no.5, Holding,No. 17 P.O. Bansberia,Bansberia,Hooghly,West Bengal,712502-India
U15490WB2019OPC233734 HANGSESWARI FOOD AND BEVERAGES (OPC) PRIVATE LIMITED HOLDING NO:164/1, WARD NO:5 SARKARI PALLY , BANSBERIA, West Bengal, India - 712502
U17299WB2017PTC219945 AVACADO FASHIONS PRIVATE LIMITED CHAK-BANSBERIA , BANSBERIA, West Bengal, India - 712502
U58199WB2025OPC279886 NPOWS (OPC) PRIVATE LIMITED 24/A/A G.N MUKHERJEE ROAD,BANSBERIA HOOGLY,Bansberia,Hooghly,West Bengal,712502-India
U20237WB2024PTC272816 ECOBASELIFE INTERNATIONAL MULTI-TRADE PRIVATE LIMITED C/O SABITA DAS,HOLDING,NO.2,WARD NO.2,KHAMARPARA,Bansberia,Hooghly,West Bengal,712502-India
U62011WB2024PTC274284 SOULNET IT SOLUTIONS PRIVATE LIMITED H.NO.81/1/C, W.NO.20,Shibpur Main Road,Bansberia,Hooghly,West Bengal,712502-India
U72200WB2022PTC257290 NASIR QURAISHI PRIVATE LIMITED NO 3 GUMTIBANSBARIA , HOOGHLY, West Bengal, India - 712502
U22300WB2021PTC245941 BBIG BIRDS MEDIA PRIVATE LIMITED KHAMARPARA SHIBTALA BYE LANE BANSBERIA HOOGHLY HOLDING NO 42 , HOOGHLY, West Bengal, India - 712502
U45309WB2021PTC244651 BBIG BIRDS REALCON PRIVATE LIMITED KHAMARPARA SHIBTALA BYE LANE BANSBERIA HOOGHLY HOLDING NO 42 , HOOGHLY, West Bengal, India - 712502
U85300WB2021NPL244499 SAHILHASHMATI FOUNDATION C/o Kamar Ali S/o Mr. Mehedi Hasan Chak Bansberia, Boropara, Hooghly , Hooghly, West Bengal, India - 712502
U24290WB2017PTC220201 PHYSALIS PHARMACEUTICALS PRIVATE LIMITED DINGALHAT, SANKHONAGAR PO, BANSBERIA , BANSBERIA, West Bengal, India - 712502
U72900WB2023PTC260028 CODENET SOFTWARES PRIVATE LIMITED 164/1, SARKARI PALLY, , BANSBERIA, West Bengal, India - 712502
ACQ-0134 PLATEMATE RESTAURANTS & RESORTS LLP 25B SHIBTALA MAIN ROAD,KHAMARPARA, BANSBERIA,Bansberia,Hooghly,West Bengal,India-712502
U74999WB2017OPC222185 SIKHA INFOTECH (OPC) PRIVATE LIMITED SARKARI PALLY, 5-BANSBERIA P.O. BANSBERIA, P.S. MOGRA,HOOGHLY,Hooghly,West Bengal,712502-India
ACM-6608 T&KSTYLE CREATION LLP C/O RANJIT KR DAS,MILON PALLY DAKSHINPARA BYE LANE BANSBERIA,Bansberia,Hooghly,West Bengal,India-712502
U01110WB2018PTC227881 PERUNAZHI FARMING PRIVATE LIMITED 170, L.B.S. Marg, Bansberia , BANSBERIA, West Bengal, India - 712502
ACJ-6571 ELECTRO EXPERTS LLP 125, BAKULTALA LANE,,Bansberia,Hooghly,West Bengal,India-712502
AAY-7876 KSEW LLP 141/A BASULANE,BANSBERIA HOOGHLY, West Bengal, India - 712502
U58201WB2025OPC280174 INFON SOLUTIONS (OPC) PRIVATE LIMITED 156/C, SARKARI PALLY,Bansberia,Hooghly,West Bengal,712502-India
U24100WB2012PTC175145 MULTIPURPOSE APAN FORMULATIONS PRIVATE LIMITED 92,DESHAPRIYA SARANI BANSBERIA , HOOGHLY, West Bengal, India - 712502
U70102WB2010PLC151108 APAN DEVELOPERS INDIA LIMITED 92,DESHAPRIYA SARANI BANSBERIA , HOOGHLY, West Bengal, India - 712502
U77299WB2023PTC265264 ATLANTIS NEWTECH PRIVATE LIMITED 19 TILI SARAK,BYE LANE,Bansberia,Hooghly,West Bengal,712502-India
U62099WB2025PTC278296 ALTIX CODEIT PRIVATE LIMITED C/O MUSTAK AHMED, ISLAMPARA,SANKHANAGAR,Bansberia,Hooghly,West Bengal,712502-India
U41000WB2014PTC204307 GHOSH WATER MANUFACTURER PRIVATE LIMITED 78 , HANSESWARI ROAD BANSBERIA, HOOGHLY , HOOGHLY, West Bengal, India - 712502
U70103WB2017PTC222408 WATERGRASS INFRA PROJECTS PRIVATE LIMITED 128, BAKUL TALA, KHAMARPARA, GHOSHPARA, BANSBERIA , HOOGHLY, West Bengal, India - 712502
U72900WB2018PTC228811 TENEBRIS ONLINE SERVICE PRIVATE LIMITED Building No:125, Sankho Nagar Bansbaria , HOOGHLY, West Bengal, India - 712502
U70109WB2017PTC222409 KUCHUPAPA INFRA PROJECTS PRIVATE LIMITED 128, BAKUL TALA, KHAMARPARA, GHOSHPARA, BANSBERIA , HOOGHLY, West Bengal, India - 712502

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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