Ask Prime Research about AVK-MERCHANTS-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    AVK MERCHANTS PRIVATE LIMITED

    CIN: U51909WB2009PTC136684 As on: 2026-07-13
    Purchase Report

    AVK MERCHANTS PRIVATE LIMITED (CIN: U51909WB2009PTC136684) is a Private company incorporated on 09 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1800000.00 and its paid up capital is Rs. 1798000.00.

    AVK MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AVK MERCHANTS 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 AVK MERCHANTS PRIVATE LIMITED are DEEPAK JAISWAL, and ASHISH SHAW.

    AVK MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC136684 and its registration number is 136684. Users may contact AVK MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVK MERCHANTS PRIVATE LIMITED is 16 GANESH CHANDRA AVENUE 7TH FLOOR, , KOLKATA, West Bengal, India - 700013.

    Current status of AVK MERCHANTS 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

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

    Purchase Report

    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

    Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AVK MERCHANTS

    Purchase full report of AVK MERCHANTS

    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 AVK MERCHANTS 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 AVK MERCHANTS
    DIN Director Name Designation Appointment Date
    08092517 DEEPAK JAISWAL Additional Director 2019-08-16
    08535878 ASHISH SHAW Additional Director 2019-08-16
    Past Directors & Key Managerial Personnel of AVK MERCHANTS
    DIN Director Name Designation Appointment Date Cessation
    06831207 DESKIT ANGMO Director - 2017-12-28
    01020160 SAROJ KUMAR DAS Director - 2012-04-05
    06529460 JADAB NAIYA Director - 2019-08-16
    01113308 ASHOK KUMAR AGARWAL Director - 2017-12-28
    02442323 ADITYA VIKRAM KEJRIWAL Director - 2015-02-25
    02915255 GAURAV KUMAR AGARWAL Director - 2014-07-18
    02937636 PRAVIN BHATT Director - 2013-02-10
    05113472 SOURAV CHANDAK Director - 2014-02-27
    06529583 TAPOSI NAIYA Director - 2019-08-16
    06691589 NAYAN AGARWAL Director - 2015-02-25
    Other Directorships of DESKIT ANGMO
    Company Name CIN Designation Appointment Date Cessation
    CARNIVAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140274 Director 2014-08-01 Ongoing
    VISAMAKSH TRADELINKS LIMITED U51909WB2013PLC194529 Director 2014-07-28 Ongoing
    AKASHGAMINI DEALCOM LIMITED U51909WB2013PLC194538 Director 2014-07-28 Ongoing
    KESARISUTA VINCOM LIMITED U51909WB2013PLC197694 Director 2014-07-28 Ongoing
    DAISY DEVELOPERS PRIVATE LIMITED U70200WB2001PTC093451 Director 2014-10-01 Ongoing
    Other Directorships of SAROJ KUMAR DAS
    Company Name CIN Designation Appointment Date Cessation
    BLOSSOM MINERALS PRIVATE LIMITED U27300CT2010PTC015372 Director - 2014-06-28
    NORTHEYE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203868 Director - 2020-01-02
    EARTHWORK INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132022 Additional Director - 2013-07-30
    OUTFIELS INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132210 Additional Director - 2013-07-30
    CONCEPTION INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC132211 Additional Director - 2013-08-01
    SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Additional Director - 2013-07-30
    MAHARAJA PLAZA PRIVATE LIMITED U45400WB2010PTC142493 Director - 2016-12-28
    TRISHULIN DISTRIBUTORS LIMITED U51101WB2013PLC194526 Director - 2015-03-30
    WEBSITE VYAPAAR PRIVATE LIMITED U51109AS2007PTC011989 Director - 2012-03-16
    INFOTRADE COMMERCIAL PRIVATE LIMITED U51109AS2007PTC012113 Director - 2011-03-04
    LEDGER TRADECOM PRIVATE LIMITED U51109CT2007PTC007715 Director - 2011-09-01
    PINNACLE GOODS PRIVATE LIMITED U51109MH2007PTC345832 Director - 2011-11-28
    LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Director - 2007-12-24
    DURBHASHA GOODS PRIVATE LIMITED U51109WB2005PTC103078 Director 2005-07-08 Ongoing
    BASUKINATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC103079 Director - 2017-09-05
    BIKALPA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103746 Director 2005-07-08 Ongoing
    AROHI MERCHANTS PRIVATE LIMITED U51109WB2005PTC103747 Director 2006-01-30 Ongoing
    LEGEND COMMERCE PRIVATE LIMITED U51109WB2007PTC120174 Director - 2017-03-14
    AYUSHI REAL ESTATES PRIVATE LIMITED U51109WB2007PTC120177 Director - 2012-03-09
    IRIS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120178 Director - 2011-03-21
    VERTEX VINTRADE PRIVATE LIMITED U51109WB2007PTC120180 Director - 2013-06-13
    LEADING TRADECOM PRIVATE LIMITED U51109WB2007PTC120181 Director 2007-11-02 Ongoing
    CYBER GOODS PRIVATE LIMITED U51109WB2007PTC120184 Director - 2016-07-20
    AXE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120185 Director - 2012-03-16
    MEGABYTE MERCHANTS PRIVATE LIMITED U51109WB2007PTC120201 Director - 2013-09-25
    VERONICA VINTRADE PRIVATE LIMITED U51109WB2008PTC122587 Director - 2015-03-30
    WARRIOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122588 Director 2008-02-13 Ongoing
    ZIP TRADECOM PRIVATE LIMITED U51109WB2008PTC122589 Director - 2013-06-13
    LAVINA TRADERS PRIVATE LIMITED U51109WB2008PTC122590 Director - 2012-03-05
    EUPHORIA COMMERCE PRIVATE LIMITED U51109WB2008PTC122595 Director - 2013-06-13
    JULIAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122602 Director - 2013-07-22
    XAVIER SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122604 Director - 2012-12-28
    ASTRA MERCHANT PRIVATE LIMITED U51909AS2005PTC010785 Director - 2008-12-25
    INGENIOUS TRADE PRIVATE LIMITED U51909WB2007PTC120183 Director - 2010-08-05
    SAFAL AGRI BIOTECH PRIVATE LIMITED U51909WB2007PTC121199 Director - 2010-03-05
    TEMPTATION TRADECOM PRIVATE LIMITED U51909WB2008PTC123253 Director - 2013-06-13
    TRINITY TRADEPOINT PRIVATE LIMITED U51909WB2008PTC123255 Director - 2010-05-21
    SKYLINE VINCOM PRIVATE LIMITED U51909WB2008PTC129109 Director - 2013-06-13
    SEVEN SEAS VINTRADE PRIVATE LIMITED U51909WB2008PTC129451 Director - 2013-06-13
    INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director - 2013-03-28
    SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director - 2011-03-22
    STYLE VINTRADE PRIVATE LIMITED U51909WB2009PTC136805 Director - 2012-03-09
    YUVA SALES PRIVATE LIMITED U51909WB2009PTC136853 Director - 2017-01-05
    WIN VINCOM PRIVATE LIMITED U51909WB2009PTC136856 Director - 2013-03-28
    WIZARD DEALCOM PRIVATE LIMITED U51909WB2009PTC136865 Director - 2013-06-13
    ACHIEVER VINCOM PRIVATE LIMITED U51909WB2009PTC136867 Director - 2015-03-30
    AMPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136877 Director - 2012-03-06
    BANBIHARI VINCOM LIMITED U51909WB2013PLC194460 Director - 2015-03-25
    DAKSHESH TRADELINKS LIMITED U51909WB2013PLC194522 Director - 2020-01-04
    EKALING DISTRIBUTORS LIMITED U51909WB2013PLC194523 Director 2013-06-11 Ongoing
    LANIBAN COMMOTRADE LIMITED U51909WB2013PLC194524 Director - 2015-03-30
    MRIGASYA COMMOTRADE LIMITED U51909WB2013PLC194525 Director - 2017-05-17
    VAMADEV COMMOTRADE LIMITED U51909WB2013PLC194527 Director 2013-06-11 Ongoing
    VINOCHAN DISTRIBUTORS LIMITED U51909WB2013PLC194528 Director 2013-06-11 Ongoing
    VISAMAKSH TRADELINKS LIMITED U51909WB2013PLC194529 Director - 2015-03-04
    VRISHANK DISTRIBUTORS LIMITED U51909WB2013PLC194530 Director 2013-06-11 Ongoing
    PURAHAN TRADELINKS LIMITED U51909WB2013PLC194531 Director - 2015-03-31
    PAVAKI DISTRIBUTORS LIMITED U51909WB2013PLC194532 Director - 2017-05-01
    VRIHAD VANIJYA LIMITED U51909WB2013PLC194536 Director - 2016-03-26
    BAHUMULYA VANIJYA LIMITED U51909WB2013PLC194537 Director - 2015-03-20
    KESARISUTA VINCOM LIMITED U51909WB2013PLC197694 Director - 2015-03-04
    ZIRCON MARKETIERS PVT LTD U52324GJ1992PTC098361 Director - 2012-01-24
    WOODBURN SUPPLIERS PVT LTD U52324WB1992PTC057294 Director 2004-07-16 Ongoing
    DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Additional Director - 2022-08-08
    TYCOON TRADECOM PRIVATE LIMITED U70100WB2008PTC122597 Director - 2010-11-17
    TRILOKPATI VYAPAR PRIVATE LIMITED U70109CT2010PTC015369 Director - 2014-06-27
    IDEA PROPERTIES PRIVATE LIMITED U70109CT2010PTC015371 Director - 2014-06-27
    MOTIVE BUILDCON PRIVATE LIMITED U70109WB2010PTC155573 Director 2010-12-08 Ongoing
    GREENHOME INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155574 Director 2010-12-08 Ongoing
    NUPUR INFRABUILDCON PRIVATE LIMITED U70109WB2010PTC155576 Director 2010-12-08 Ongoing
    FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Director - 2015-03-31
    DECENT POWER PROJECTS PRIVATE LIMITED U74999WB2010PTC155575 Director 2010-12-08 Ongoing
    SHALIMAR MULTIMEDIA PRIVATE LIMITED U74999WB2010PTC155578 Director 2010-12-08 Ongoing
    REMAC ENGINEERS PRIVATE LIMITED U74999WB2010PTC155583 Director 2010-12-09 Ongoing
    VINMAN VANIJYA PRIVATE LIMITED U74999WB2012PTC175099 Director - 2019-08-16
    SANAYUKT MARKETING PRIVATE LIMITED U74999WB2012PTC179727 Director - 2015-03-30
    UTPANN DEALER PRIVATE LIMITED U74999WB2012PTC179750 Director - 2015-03-30
    FLABBY VINCOM PRIVATE LIMITED U74999WB2012PTC179779 Director - 2015-03-30
    FRESH DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179793 Director - 2013-10-11
    KALIMATA VINTRADE PRIVATE LIMITED U74999WB2012PTC179797 Director - 2015-03-30
    Other Directorships of JADAB NAIYA
    Company Name CIN Designation Appointment Date Cessation
    SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Director 2013-06-13 Ongoing
    SUPERIOR INFRACON PRIVATE LIMITED U45400WB2009PTC138307 Director 2013-06-13 Ongoing
    GALLANT BUILDCON PRIVATE LIMITED U45400WB2009PTC138308 Director 2013-06-13 Ongoing
    SOLID INFRACON PRIVATE LIMITED U45400WB2009PTC138310 Director 2013-06-13 Ongoing
    EXPRESS INFRADEVELOPERS PRIVATE LIMITED U45400WB2009PTC138311 Director 2013-06-13 Ongoing
    STRONG INFRACON PRIVATE LIMITED U45400WB2009PTC138312 Director 2013-06-13 Ongoing
    IMPERIAL INFRACON PRIVATE LIMITED U45400WB2009PTC138314 Director 2013-06-13 Ongoing
    ELITE REALCON PRIVATE LIMITED U45400WB2010PTC142960 Director - 2021-09-29
    COLOUR REALTORS PRIVATE LIMITED U45400WB2010PTC145903 Director 2013-06-13 Ongoing
    CLASSIC REALBUILD PRIVATE LIMITED U45400WB2010PTC151223 Director 2013-06-13 Ongoing
    CAPRICORN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC151226 Director - 2021-09-29
    CHEER INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC151227 Director 2013-06-13 Ongoing
    COSMOS INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151228 Director 2013-06-13 Ongoing
    ENRICH REALCON PRIVATE LIMITED U45400WB2010PTC151229 Director 2013-06-13 Ongoing
    CHAMPION INFRACON PRIVATE LIMITED U45400WB2010PTC151264 Director 2013-06-13 Ongoing
    SUNSPOT VINCOM LIMITED U51909MP2013PLC069752 Director - 2015-03-31
    GREENFLY VANIJYA LIMITED U51909WB2013PLC194452 Director - 2015-03-31
    JOUST VANIJYA LIMITED U51909WB2013PLC194453 Director - 2015-03-31
    MOONLIFE TRADELINK LIMITED U51909WB2013PLC194454 Director - 2015-03-31
    MOONSHINER TRADECOM LIMITED U51909WB2013PLC194455 Director - 2015-03-31
    OVERTOP TRADECOM LIMITED U51909WB2013PLC194456 Director - 2015-03-31
    PRIMAGE VANIJYA LIMITED U51909WB2013PLC194457 Director 2013-06-10 Ongoing
    STATELY VANIJYA LIMITED U51909WB2013PLC194458 Director - 2015-03-30
    SUBPRIME VANIJYA LIMITED U51909WB2013PLC194459 Director 2013-06-10 Ongoing
    PURAJIT DEALCOM LIMITED U51909WB2013PLC197392 Director - 2018-10-01
    SUBSET VINCOM LIMITED U51909WB2013PLC197394 Director 2013-09-20 Ongoing
    VATSIN TRADECOM LIMITED U51909WB2013PLC197397 Director - 2016-03-26
    ZESTER VANIJYA LIMITED U51909WB2013PLC197398 Director - 2016-03-26
    ZINE COMMOTRADE LIMITED U51909WB2013PLC197399 Director - 2015-03-31
    SANDFLY TREXIM LIMITED U51909WB2013PLC197401 Director - 2015-03-20
    CAPABLE MARCOM PRIVATE LIMITED U74999WB2012PTC172885 Director - 2019-08-16
    KHATUWALA VINCOM PRIVATE LIMITED U74999WB2012PTC172909 Director 2019-03-14 Ongoing
    NAMMAN MARKETING PRIVATE LIMITED U74999WB2012PTC172910 Director - 2019-08-16
    NAVTECH DEALTRADE PRIVATE LIMITED U74999WB2012PTC172912 Director - 2019-08-16
    BAKRATUNDA BARTER PRIVATE LIMITED U74999WB2012PTC172914 Director - 2019-08-16
    CAPABLE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC173119 Director - 2019-08-16
    KALIMATA MARCOM PRIVATE LIMITED U74999WB2012PTC173121 Director - 2019-08-16
    AGGRESSIVE COMMOSALES PRIVATE LIMITED U74999WB2012PTC173186 Director 2017-08-26 Ongoing
    FRESH VINCOM PRIVATE LIMITED U74999WB2012PTC173193 Director 2017-08-26 Ongoing
    KHEMISATI COMMODEAL PRIVATE LIMITED U74999WB2012PTC173197 Director - 2023-03-15
    NAVAJAT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC175052 Director - 2019-08-16
    UTPANN MARKETING PRIVATE LIMITED U74999WB2012PTC175053 Director - 2019-08-16
    FIRESIDE TREXIM LIMITED U74999WB2017PLC219742 Director - 2023-06-27
    DREAMBIRD TREXIM LIMITED U74999WB2017PLC219744 Director 2017-03-03 Ongoing
    Other Directorships of DEEPAK JAISWAL
    Company Name CIN Designation Appointment Date Cessation
    AMBLE VANIJYA PRIVATE LIMITED U51909WB2009PTC131717 Additional Director 2019-08-16 Ongoing
    EXQUISITE TRADECOM PRIVATE LIMITED U51909WB2009PTC131722 Additional Director 2019-08-16 Ongoing
    SUBHLABH COMMOSALES PRIVATE LIMITED U51909WB2009PTC131731 Additional Director 2019-08-16 Ongoing
    SAGITTARIUS TRADECOM PRIVATE LIMITED U51909WB2009PTC131733 Additional Director 2019-08-16 Ongoing
    DRISHTIKON VANIJYA PRIVATE LIMITED U51909WB2009PTC131737 Additional Director 2019-08-16 Ongoing
    CAPABLE MARCOM PRIVATE LIMITED U74999WB2012PTC172885 Additional Director 2019-08-16 Ongoing
    NAMMAN MARKETING PRIVATE LIMITED U74999WB2012PTC172910 Additional Director 2019-08-16 Ongoing
    NAVTECH DEALTRADE PRIVATE LIMITED U74999WB2012PTC172912 Additional Director 2019-08-16 Ongoing
    BAKRATUNDA BARTER PRIVATE LIMITED U74999WB2012PTC172914 Additional Director 2019-08-16 Ongoing
    KALIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC172932 Additional Director 2019-08-16 Ongoing
    CAPABLE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC173119 Additional Director 2019-08-16 Ongoing
    KALIMATA MARCOM PRIVATE LIMITED U74999WB2012PTC173121 Additional Director 2019-08-16 Ongoing
    AGGRESSIVE VINCOM PRIVATE LIMITED U74999WB2012PTC173122 Additional Director 2019-08-16 Ongoing
    FRESH MARCOM PRIVATE LIMITED U74999WB2012PTC173124 Director 2019-08-16 Ongoing
    NAVAJAT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC175052 Additional Director 2019-08-16 Ongoing
    UTPANN MARKETING PRIVATE LIMITED U74999WB2012PTC175053 Additional Director 2019-08-16 Ongoing
    VINMAN VANIJYA PRIVATE LIMITED U74999WB2012PTC175099 Additional Director 2019-08-16 Ongoing
    Other Directorships of ASHISH SHAW
    Company Name CIN Designation Appointment Date Cessation
    AMBLE VANIJYA PRIVATE LIMITED U51909WB2009PTC131717 Additional Director 2019-08-16 Ongoing
    EXQUISITE TRADECOM PRIVATE LIMITED U51909WB2009PTC131722 Additional Director 2019-08-16 Ongoing
    SUBHLABH COMMOSALES PRIVATE LIMITED U51909WB2009PTC131731 Additional Director 2019-08-16 Ongoing
    SAGITTARIUS TRADECOM PRIVATE LIMITED U51909WB2009PTC131733 Additional Director 2019-08-16 Ongoing
    DRISHTIKON VANIJYA PRIVATE LIMITED U51909WB2009PTC131737 Additional Director 2019-08-16 Ongoing
    CAPABLE MARCOM PRIVATE LIMITED U74999WB2012PTC172885 Additional Director 2019-08-16 Ongoing
    NAMMAN MARKETING PRIVATE LIMITED U74999WB2012PTC172910 Additional Director 2019-08-16 Ongoing
    NAVTECH DEALTRADE PRIVATE LIMITED U74999WB2012PTC172912 Additional Director 2019-08-16 Ongoing
    BAKRATUNDA BARTER PRIVATE LIMITED U74999WB2012PTC172914 Additional Director 2019-08-16 Ongoing
    KALIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC172932 Additional Director 2019-08-16 Ongoing
    CAPABLE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC173119 Additional Director 2019-08-16 Ongoing
    KALIMATA MARCOM PRIVATE LIMITED U74999WB2012PTC173121 Additional Director 2019-08-16 Ongoing
    AGGRESSIVE VINCOM PRIVATE LIMITED U74999WB2012PTC173122 Additional Director 2019-08-16 Ongoing
    FRESH MARCOM PRIVATE LIMITED U74999WB2012PTC173124 Director 2019-08-16 Ongoing
    NAVAJAT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC175052 Additional Director 2019-08-16 Ongoing
    UTPANN MARKETING PRIVATE LIMITED U74999WB2012PTC175053 Additional Director 2019-08-16 Ongoing
    VINMAN VANIJYA PRIVATE LIMITED U74999WB2012PTC175099 Additional Director 2019-08-16 Ongoing
    Other Directorships of ASHOK KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    BISHNU FLOUR MILLS PRIVATE LIMITED U15311WB1999PTC089572 Director - 2011-12-09
    HIMGIRI TEA CO PRIVATE LIMITED U15492WB2000PTC091677 Director - 2007-04-02
    MOUNTVIEW TEA CO PRIVATE LIMITED U20297WB1999PTC089914 Director - 2007-04-02
    KRISHNA UNIVERSAL PRIVATE LIMITED U27100WB2009PTC135705 Director 2009-06-08 Ongoing
    EMINENT DEALERS PRIVATE LIMITED U29246WB1999PTC089746 Director - 2007-04-02
    FIREFLY PROMOTERS PRIVATE LIMITED U45201WB2001PTC093449 Director 2001-07-12 Ongoing
    HIMGIRI PROMOTERS PRIVATE LIMITED U45400WB2001PTC092981 Director - 2007-04-02
    VATIKA DEVELOPERS PRIVATE LIMITED U45400WB2001PTC093503 Director - 2007-04-02
    TOPLINE INFRA-PROJECTS PRIVATE LIMITED U45400WB2004PTC098181 Director - 2009-06-21
    WILLIAM EXIM INDIA PRIVATE LIMITED U51109WB1998PTC087003 Director - 2007-04-02
    KUNAL TRADELINK PRIVATE LIMITED U51109WB1999PTC090798 Director - 2007-04-02
    TOP LINE TEA CO. PRIVATE LIMITED U51226WB2002PTC094090 Director - 2007-04-02
    STYLISH TIE UP PVT LTD U51909WB1994PTC065100 Director - 2007-04-02
    DE NOVO TRADING CO. PRIVATE LIMITED U51909WB2003PTC096677 Director - 2013-03-23
    NOBLE COMMERCE PRIVATE LIMITED U51909WB2009PTC140257 Director 2014-02-20 Ongoing
    CARNIVAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140274 Director 2014-02-20 Ongoing
    SKIPPER VINTRADE PRIVATE LIMITED U51909WB2009PTC140275 Director 2014-02-20 Ongoing
    FAIR VYAPAAR PRIVATE LIMITED U51909WB2009PTC140280 Director - 2018-03-17
    VISAMAKSH TRADELINKS LIMITED U51909WB2013PLC194529 Director 2014-07-28 Ongoing
    AKASHGAMINI DEALCOM LIMITED U51909WB2013PLC194538 Director 2014-07-28 Ongoing
    KESARISUTA VINCOM LIMITED U51909WB2013PLC197694 Director 2014-07-28 Ongoing
    FLY QUICK TOURS & TRAVELS PVT LTD U60210WB1995PTC070698 Director - 2008-12-17
    SHREE SHYAM TRANSPORT PRIVATE LIMITED U63090WB2003PTC096519 Director 2005-05-03 Ongoing
    SAURASTRA FINVEST PRIVATE LIMITED U67120WB1997PTC083346 Director - 2007-04-02
    SUKRITI FUNVALLEY PRIVATE LIMITED U70101RJ2012PTC038017 Director 2014-06-06 Ongoing
    SGB DEVELOPERS PRIVATE LIMITED U70109WB1999PTC090582 Director 2003-04-20 Ongoing
    DAISY DEVELOPERS PRIVATE LIMITED U70200WB2001PTC093451 Director - 2009-10-31
    Other Directorships of ADITYA VIKRAM KEJRIWAL
    Company Name CIN Designation Appointment Date Cessation
    GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director - 2017-08-05
    LAKSHYA COMMOSALE PRIVATE LIMITED U51909WB2008PTC131325 Director - 2010-06-15
    EKLAVYA BARTER PRIVATE LIMITED U51909WB2008PTC131332 Director - 2012-08-14
    RADIANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133874 Director - 2015-05-05
    INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director - 2013-03-28
    SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director - 2011-03-22
    STYLE VINTRADE PRIVATE LIMITED U51909WB2009PTC136805 Director - 2010-03-15
    YUVA SALES PRIVATE LIMITED U51909WB2009PTC136853 Director - 2017-01-05
    WIN VINCOM PRIVATE LIMITED U51909WB2009PTC136856 Director - 2013-03-28
    WIZARD DEALCOM PRIVATE LIMITED U51909WB2009PTC136865 Director - 2013-06-13
    ACHIEVER VINCOM PRIVATE LIMITED U51909WB2009PTC136867 Director - 2015-03-30
    AMPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136877 Director - 2012-03-06
    LATEST DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC150552 Director - 2013-11-19
    DUDDU FIN-LEASE LIMITED U65910MH1995PLC085331 Additional Director - 2018-09-05
    GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED U65921TN1997PTC089841 Director - 2012-02-06
    SHWETA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129377 Director - 2012-07-30
    MAHAKAAL INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC129386 Director - 2011-06-05
    KANHAIYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC153556 Director - 2012-08-07
    TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2009-06-25
    SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director - 2009-06-25
    BASUKINATH SECURITIES PRIVATE LIMITED U74900WB2014PTC202679 Director 2014-07-24 Ongoing
    MOUNTAIN VINTRADE PRIVATE LIMITED U74999MH2010PTC289391 Director - 2013-07-23
    VINAVADINI TRADERS PRIVATE LIMITED U74999MH2010PTC289392 Director - 2014-07-22
    KRISHA CREATIONS PRIVATE LIMITED U74999WB2010PTC150551 Director - 2012-11-15
    BLUETOOTH SUPPLIERS PRIVATE LIMITED U74999WB2010PTC155052 Director - 2013-07-23
    AYODHYA VINCOM PRIVATE LIMITED U74999WB2010PTC155053 Director - 2015-03-31
    BRILLIANT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC155054 Director - 2015-03-31
    FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Director - 2013-02-14
    GLACIER TIE UP PRIVATE LIMITED U74999WB2010PTC155056 Director - 2010-11-29
    GOOGLE TRADECOM PRIVATE LIMITED U74999WB2010PTC155057 Director - 2014-07-16
    KIWI DEALCOM PRIVATE LIMITED U74999WB2010PTC155058 Director - 2015-03-31
    LAKSHYA MERCHANTS PRIVATE LIMITED U74999WB2010PTC155059 Director - 2010-11-29
    RAINFALL TRADELINK PRIVATE LIMITED U74999WB2010PTC155072 Director - 2015-03-31
    RANDOM SALES PRIVATE LIMITED U74999WB2010PTC155073 Director - 2010-11-29
    ROCKFORD VANIJYA PRIVATE LIMITED U74999WB2010PTC155105 Director - 2013-07-23
    SCRABBLE VANIJYA PRIVATE LIMITED U74999WB2010PTC155135 Director - 2015-03-30
    SEVEN HEAVEN VINTRADE PRIVATE LIMITED U74999WB2010PTC155136 Director - 2015-03-31
    TAVISHI TRADECOM PRIVATE LIMITED U74999WB2010PTC155137 Director - 2017-01-09
    TRANSCAN VANIJYA PRIVATE LIMITED U74999WB2010PTC155138 Director - 2015-03-30
    TUTICORIN TIE UP PRIVATE LIMITED U74999WB2010PTC155139 Director - 2015-03-31
    WATER DEALCOM PRIVATE LIMITED U74999WB2010PTC155141 Director - 2015-03-31
    PRAXIS DEALCOM PRIVATE LIMITED U74999WB2010PTC155252 Director - 2013-07-23
    FANTABULOUS DEALCOM PRIVATE LIMITED U74999WB2010PTC155937 Director - 2011-01-10
    PALPITATION TRADECOM PRIVATE LIMITED U74999WB2010PTC155939 Director - 2017-02-16
    SCOTCH VINCOM PRIVATE LIMITED U74999WB2010PTC155988 Director - 2011-01-10
    VIRTUAL COMMOSALES PRIVATE LIMITED U74999WB2011PTC157599 Director - 2013-07-23
    MAHAKAL DEALTRADE PRIVATE LIMITED U74999WB2011PTC157602 Director - 2017-02-20
    Other Directorships of GAURAV KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    MS TRADE & COMMERCE PRIVATE LIMITED U14100WB2011PTC162993 Director 2012-03-19 Ongoing
    MURALI DEVELOPERS PRIVATE LIMITED U14100WB2013PTC198505 Director 2013-11-20 Ongoing
    CHANDRAKALA FOOD PRODUCTS PRIVATE LIMITED U15122WB2013PTC198506 Director 2013-11-20 Ongoing
    EMINENT DEALERS PRIVATE LIMITED U29246WB1999PTC089746 Additional Director - 2015-09-30
    EMINENT DEALERS PRIVATE LIMITED U29246WB1999PTC089746 Director - 2021-03-16
    TOPLINE INFRA-PROJECTS PRIVATE LIMITED U45400WB2004PTC098181 Director 2015-09-30 Ongoing
    TOPLINE INFRA-PROJECTS PRIVATE LIMITED U45400WB2004PTC098181 Director - 2015-09-29
    DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director 2013-12-28 Ongoing
    WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director 2013-12-28 Ongoing
    SPICE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149815 Director 2013-12-28 Ongoing
    DEVANSH TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119889 Director 2013-05-20 Ongoing
    ANJANIPUTRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123114 Director 2013-05-20 Ongoing
    DE NOVO TRADING CO. PRIVATE LIMITED U51909WB2003PTC096677 Director - 2013-03-23
    MINIMART VYAPAAR PRIVATE LIMITED U51909WB2007PTC114700 Director 2010-04-28 Ongoing
    SHYAM DEALCOM PRIVATE LIMITED U51909WB2007PTC118515 Director 2010-04-28 Ongoing
    CARNIVAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140274 Director - 2014-07-18
    VISAMAKSH TRADELINKS LIMITED U51909WB2013PLC194529 Director 2014-07-28 Ongoing
    KESARISUTA VINCOM LIMITED U51909WB2013PLC197694 Director 2014-07-28 Ongoing
    OM VANIJYAPRIVATE LIMITED U52100WB2007PTC117118 Director 2010-04-28 Ongoing
    DRIPTAH SALES PRIVATE LIMITED U52100WB2010PTC147647 Director 2013-12-28 Ongoing
    SHREE SHYAM TRANSPORT PRIVATE LIMITED U63090WB2003PTC096519 Director 2012-07-16 Ongoing
    SGB DEVELOPERS PRIVATE LIMITED U70109WB1999PTC090582 Director 2012-07-16 Ongoing
    DAISY DEVELOPERS PRIVATE LIMITED U70200WB2001PTC093451 Director - 2014-10-01
    SWAROOP HIGHTS PRIVATE LIMITED U70200WB2013PTC193306 Director 2013-08-02 Ongoing
    Other Directorships of PRAVIN BHATT
    Company Name CIN Designation Appointment Date Cessation
    SLENDER TEXFAB PRIVATE LIMITED U17120RJ2011PTC056570 Director - 2011-03-15
    RAMDEORA ISPAT PRIVATE LIMITED U27310WB2012PTC184475 Director - 2015-01-05
    AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Director - 2015-03-14
    EGLANTINE PROPERTIES PRIVATE LIMITED U45400WB2012PTC188610 Director - 2013-11-15
    SWISHER PROPERTIES PRIVATE LIMITED U45400WB2012PTC188758 Director - 2013-11-15
    SYMMETRICAL PROPERTIES PRIVATE LIMITED U45400WB2012PTC188760 Director - 2013-11-15
    WESTPORT EXPORT PVT LTD U51109WB1994PTC063355 Director - 2012-01-02
    LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2018-02-22
    SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2011-04-19
    SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2014-09-08
    MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
    SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2010-07-05
    JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Director - 2015-12-21
    SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2016-01-27
    DHANASETH MERCANTILE PRIVATE LIMITED U51909WB2012PTC188842 Director - 2013-07-30
    PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2016-05-25
    FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2016-01-25
    PATRON COMMOTRADE PRIVATE LIMITED U52100WB2010PTC145657 Director - 2016-01-09
    TECHON MERCHANTS PRIVATE LIMITED U52100WB2010PTC145658 Director - 2016-03-26
    GOUR VANIJYA PRIVATE LIMITED U52100WB2010PTC149440 Director - 2016-01-25
    FALGUN COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149446 Director - 2018-08-24
    MONARK MERCHANTS PRIVATE LIMITED U52190MH2010PTC295773 Director - 2015-10-07
    RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2016-01-27
    CORUS TRADERS PRIVATE LIMITED U52190WB2010PTC145662 Director - 2016-06-01
    IMAGE COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC149125 Director - 2016-06-01
    FRONT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC149225 Director - 2016-05-04
    STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director - 2016-01-05
    ASHTAVINAYAK TRADELINK PRIVATE LIMITED U52390WB2009PTC134511 Director - 2017-05-05
    QUEST COMMOSALE PRIVATE LIMITED U52390WB2009PTC134514 Director - 2017-05-05
    TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2016-01-22
    EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2016-04-08
    CYNOSURE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142103 Director - 2014-09-03
    ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director - 2016-01-05
    AEON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144943 Director - 2015-07-08
    KRISHNA INVESTMENT CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139197 Director 2010-01-25 Ongoing
    MOONLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U65923WB2010PTC149437 Director - 2016-01-22
    CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2016-05-14
    PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2016-01-25
    RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director - 2016-01-27
    BADAMISATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192646 Director - 2013-11-15
    ASSORTED HEIGHTS PRIVATE LIMITED U70102WB2013PTC197674 Director - 2013-10-03
    SUNWHITE CONSTRUCTIONS LIMITED U70102WB2015PLC205498 Additional Director - 2018-08-06
    CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Additional Director - 2018-08-07
    CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Additional Director - 2018-08-07
    CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Additional Director - 2018-08-07
    CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Additional Director - 2018-08-07
    VISTA NIRMAN PRIVATE LIMITED U70109MH2010PTC369598 Director - 2011-02-18
    CYGNET REALTORS PRIVATE LIMITED U70109RJ2011PTC056361 Director - 2011-04-01
    MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2015-08-21
    FORD DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152312 Director - 2012-04-13
    INDRALOKE REALTY PRIVATE LIMITED U70109WB2010PTC152313 Director - 2011-02-18
    WEZARD INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152315 Director - 2013-01-21
    JAI BALAJI INFRAPROMOTERS PRIVATE LIMITE D U70200WB2009PTC139973 Director 2010-02-15 Ongoing
    TAVISHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74110WB2011PTC160816 Director - 2012-11-09
    MOONLIGHT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149436 Director - 2016-01-05
    ORIENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149438 Director - 2016-01-05
    CHANAKYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149448 Director - 2016-01-25
    BRIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149450 Director - 2016-01-27
    CENTURY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144980 Director - 2016-06-01
    SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Director - 2016-01-05
    SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Director - 2016-01-22
    MEET INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160815 Director - 2012-05-21
    KALAWATI STEELS PRIVATE LIMITED U74900UP2012PTC104981 Director - 2012-07-09
    ZEUS APPLIANCES PRIVATE LIMITED U74900WB2012PTC188853 Director - 2013-11-06
    TEMPLERUN MARCOM PRIVATE LIMITED U74900WB2013PTC192353 Director - 2013-11-15
    LEVIA TRADING PRIVATE LIMITED U74900WB2013PTC194432 Director 2013-07-08 Ongoing
    AFORETIME COMMERCIAL PRIVATE LIMITED U74900WB2013PTC197661 Director - 2013-10-03
    RAINTREE TRADERS PRIVATE LIMITED U74900WB2014PTC204476 Director - 2016-08-01
    SURESHINE VANIJYA PRIVATE LIMITED U74900WB2014PTC204477 Director - 2016-02-27
    SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Director - 2016-01-22
    RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2013-03-16
    SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2016-01-25
    OCEAN VINCOM PRIVATE LIMITED U74999WB2009PTC135843 Director - 2012-03-30
    JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Additional Director - 2018-08-03
    JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2016-01-22
    JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2016-09-01
    GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Additional Director - 2018-08-03
    MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC161298 Director - 2014-01-14
    BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161299 Director - 2014-01-15
    AYODHYA VINIMAY PRIVATE LIMITED U74999WB2011PTC169259 Director 2011-11-09 Ongoing
    EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director 2013-04-08 Ongoing
    DARKWELL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC185903 Director 2013-04-10 Ongoing
    Other Directorships of SOURAV CHANDAK
    Company Name CIN Designation Appointment Date Cessation
    KALAWATI STEELS PRIVATE LIMITED U74900UP2012PTC104981 Director - 2012-04-05
    AYODHYA VINIMAY PRIVATE LIMITED U74999WB2011PTC169259 Director - 2012-04-05
    Other Directorships of TAPOSI NAIYA
    Company Name CIN Designation Appointment Date Cessation
    GAUTAM RESOURCES LTD L51109WB1982PLC035391 Additional Director 2019-06-06 Ongoing
    ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Additional Director - 2021-07-06
    SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Director 2013-06-13 Ongoing
    SUPERIOR INFRACON PRIVATE LIMITED U45400WB2009PTC138307 Director 2013-06-13 Ongoing
    GALLANT BUILDCON PRIVATE LIMITED U45400WB2009PTC138308 Director 2013-06-13 Ongoing
    SOLID INFRACON PRIVATE LIMITED U45400WB2009PTC138310 Director 2013-06-13 Ongoing
    EXPRESS INFRADEVELOPERS PRIVATE LIMITED U45400WB2009PTC138311 Director 2013-06-13 Ongoing
    STRONG INFRACON PRIVATE LIMITED U45400WB2009PTC138312 Director 2013-06-13 Ongoing
    IMPERIAL INFRACON PRIVATE LIMITED U45400WB2009PTC138314 Director 2013-06-13 Ongoing
    ELITE REALCON PRIVATE LIMITED U45400WB2010PTC142960 Director - 2021-09-29
    COLOUR REALTORS PRIVATE LIMITED U45400WB2010PTC145903 Director 2013-06-13 Ongoing
    CLASSIC REALBUILD PRIVATE LIMITED U45400WB2010PTC151223 Director - 2019-06-03
    CAPRICORN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC151226 Director - 2019-06-03
    CHEER INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC151227 Director - 2019-06-03
    COSMOS INFRAPROPERTIES PRIVATE LIMITED U45400WB2010PTC151228 Director - 2019-06-03
    ENRICH REALCON PRIVATE LIMITED U45400WB2010PTC151229 Director 2013-06-13 Ongoing
    CHAMPION INFRACON PRIVATE LIMITED U45400WB2010PTC151264 Director 2013-06-13 Ongoing
    GREENFLY VANIJYA LIMITED U51909WB2013PLC194452 Director - 2015-03-31
    JOUST VANIJYA LIMITED U51909WB2013PLC194453 Director - 2015-03-31
    MOONLIFE TRADELINK LIMITED U51909WB2013PLC194454 Director - 2015-03-31
    MOONSHINER TRADECOM LIMITED U51909WB2013PLC194455 Director 2013-06-10 Ongoing
    OVERTOP TRADECOM LIMITED U51909WB2013PLC194456 Director 2013-06-10 Ongoing
    PRIMAGE VANIJYA LIMITED U51909WB2013PLC194457 Director 2013-06-10 Ongoing
    STATELY VANIJYA LIMITED U51909WB2013PLC194458 Director 2013-06-10 Ongoing
    SUBPRIME VANIJYA LIMITED U51909WB2013PLC194459 Director 2013-06-10 Ongoing
    KRIVI TREXIM LIMITED U51909WB2013PLC197566 Director - 2015-03-20
    KRIVI VANIJYA LIMITED U51909WB2013PLC197567 Director - 2015-03-20
    KRIVI DEALCOM LIMITED U51909WB2013PLC197569 Director - 2015-03-20
    SUBNET VINCOM LIMITED U51909WB2013PLC197570 Director - 2016-03-29
    SUBNET TREXIM LIMITED U51909WB2013PLC197571 Director - 2015-03-20
    KRIVI TRADECOM LIMITED U51909WB2013PLC197581 Director - 2015-03-20
    SUBNET VANIJYA LIMITED U51909WB2013PLC197590 Director - 2015-03-20
    CAPABLE MARCOM PRIVATE LIMITED U74999WB2012PTC172885 Director - 2019-08-16
    KHATUWALA VINCOM PRIVATE LIMITED U74999WB2012PTC172909 Director 2019-03-14 Ongoing
    NAMMAN MARKETING PRIVATE LIMITED U74999WB2012PTC172910 Director - 2019-08-16
    NAVTECH DEALTRADE PRIVATE LIMITED U74999WB2012PTC172912 Director - 2019-08-16
    BAKRATUNDA BARTER PRIVATE LIMITED U74999WB2012PTC172914 Director - 2019-08-16
    CAPABLE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC173119 Director - 2019-08-16
    KALIMATA MARCOM PRIVATE LIMITED U74999WB2012PTC173121 Director - 2019-08-16
    AGGRESSIVE COMMOSALES PRIVATE LIMITED U74999WB2012PTC173186 Director 2017-08-26 Ongoing
    FRESH VINCOM PRIVATE LIMITED U74999WB2012PTC173193 Director 2017-08-26 Ongoing
    KHEMISATI COMMODEAL PRIVATE LIMITED U74999WB2012PTC173197 Director - 2023-03-15
    NAVAJAT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC175052 Director - 2019-08-16
    UTPANN MARKETING PRIVATE LIMITED U74999WB2012PTC175053 Director - 2019-08-16
    FIRESIDE TREXIM LIMITED U74999WB2017PLC219742 Director - 2023-06-27
    DREAMBIRD TREXIM LIMITED U74999WB2017PLC219744 Director 2017-03-03 Ongoing
    Other Directorships of NAYAN AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    RAMDEORA ISPAT PRIVATE LIMITED U27310WB2012PTC184475 Director 2015-01-05 Ongoing
    RAVINA COMMOSALES PRIVATE LIMITED U51909WB2014PTC199348 Director - 2014-03-16
    GOODDEAL VINIMAY PRIVATE LIMITED U74900WB2012PTC187148 Director - 2014-12-11
    CHOICEFORCE ADVISORY PRIVATE LIMITED U74900WB2013PTC190943 Director 2013-09-10 Ongoing
    ANGELIQUA COMMODITIES PRIVATE LIMITED U74900WB2014PTC199764 Director - 2016-06-04
    ANGELIQUA AGENCIES PRIVATE LIMITED U74900WB2014PTC201944 Director 2014-05-29 Ongoing
    SANDVIEW TRADINGS PRIVATE LIMITED U74900WB2014PTC201978 Director 2014-06-02 Ongoing
    SANDVIEW SALES PRIVATE LIMITED U74900WB2014PTC201988 Director 2014-06-03 Ongoing
    SILVERSAND AGENCY PRIVATE LIMITED U74900WB2014PTC201989 Director 2014-06-03 Ongoing
    EVERBLINK SALES PRIVATE LIMITED U74900WB2014PTC202670 Director - 2016-06-04
    EXALTATION AGENCY PRIVATE LIMITED U74900WB2014PTC202671 Director - 2016-06-04
    SUBHRATRI BARTER PRIVATE LIMITED U74900WB2014PTC202672 Director 2014-07-24 Ongoing
    EVERBLINK AGENCY PRIVATE LIMITED U74900WB2014PTC202860 Director 2014-08-05 Ongoing

    CIN Company Name Company Address
    U52110WB2006PTC110384 SHARADDHA-JYOTI VANIJYA PRIVATE LTD 16, GANESH CHANDRA AVENUE,7TH FLOOR, KOL-700013 , 7TH FLOOR, KOL-700013, West Bengal, India - 000000
    AAJ-4268 DREAMLAND NIRMAN LLP 16 GANESH CHANDRA AVENUE 7TH FLOOR KOLKATA, West Bengal, India - 700013
    AAJ-4315 STERLING SUPPLIERS LLP 16 GANESH CHANDRA AVENUE 7TH FLOOR KOLKATA, West Bengal, India - 700013
    U16001WB1979PTC032330 PITAJI ZARDA WORKS PVT LTD 16, GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
    U25209WB2004PTC098757 INSIGHT PLASTO PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
    L65993WB1982PLC034421 LIMTEX INVESTMENTS LTD 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
    L67120WB1982PLC035323 INDESCA COMMERCIAL LTD 16, Ganesh Chandra Avenue. 7th Floor , Kolkata, West Bengal, India - 700013
    U52100WB2007PTC116957 ACE TREXIM PRIVATE LIMITED 16, GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
    U51909WB1996PTC077722 STARSUN MERCHANDISE PVT LTD 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
    U51909WB1998PTC088441 YASHODA INN PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
    U51909WB2008PTC123253 TEMPTATION TRADECOM PRIVATE LIMITED 16 ganesh chandra avenue 7th floor , kolkata, West Bengal, India - 700013
    U51909WB2008PTC123975 KEYSTONE TRADECOM PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
    U51909WB2008PTC124012 PIXEL TRADECOM PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
    U51909WB2008PTC129451 SEVEN SEAS VINTRADE PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
    U51909WB2008PTC129875 ACONITE COMMERCIAL PRIVATE LIMITED 16, GANESH CHANDRA AVENUE 7TH FLOOR, , KOLKATA, West Bengal, India - 700013
    U51909WB2008PTC130263 COBRA VINTRADE PRIVATE LIMITED 16 Ganesh Chandra Avenue 7th Floor , kolkata, West Bengal, India - 700013
    U51909WB2009PTC133804 JOY VINCOM PRIVATE LIMITED 16,GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
    U51909WB2009PTC133874 RADIANT COMMOSALES PRIVATE LIMITED 16, Ganesh Chandra Avenue 7th Floor , Kolkata, West Bengal, India - 700013
    U51909WB2009PTC140280 FAIR VYAPAAR PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR, , KOLKATA, West Bengal, India - 700013
    U51909WB2010PTC140881 ORIGIN VINCOM PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
    U51909WB2012PTC173106 MOONVIEW VENTURES PRIVATE LIMITED 16, GANESH CHANDRA AVENUE, 7TH FLOOR, , KOLKATA, West Bengal, India - 700013
    U51909WB2012PTC173107 WOODSTICK IMPEX PRIVATE LIMITED 16, GANESH CHANDRA AVENUE, 7TH FLOOR, , KOLKATA, West Bengal, India - 700013
    U51909WB2012PTC176177 SUBHLIFE SALES PRIVATE LIMITED 16 Ganesh Chandra Avenue 7th Floor , Kolkata, West Bengal, India - 700013
    U51909WB2012PTC176345 GAJRUP COMMERCE PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
    U51909WB2012PTC176742 ESHNI DEALERS PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
    U51102WB2005PTC102092 ZENITH VYAPAAR PRIVATE LIMITED 16, Ganesh Chandra Avenue 7th Floor, , Kolkata, West Bengal, India - 700013
    U51226WB1974PTC029207 SINTA INDIA PRIVATE LIMITED 16 GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
    U45400WB2008PTC127057 JEALOUS CONSTRUCTION PRIVATE LIMITED 16 Ganesh Chandra Avenue 7th Floor , kolkata, West Bengal, India - 700013
    U45400WB2010PTC151177 DREAMLAND NIRMAN PRIVATE LIMITED 16, GANESH CHANDRA AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

    Purchase our hand crafted financial report for $ 9.99