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LIMESTONE DEALER PRIVATE LIMITED

CIN: U51909WB2009PTC136696 As on: 2026-07-13

LIMESTONE DEALER PRIVATE LIMITED (CIN: U51909WB2009PTC136696) is a Private company incorporated on 10 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 366180.00.

LIMESTONE DEALER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.LIMESTONE DEALER 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 LIMESTONE DEALER PRIVATE LIMITED are KAUSHIK MAL, and BABLU DAS.

LIMESTONE DEALER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC136696 and its registration number is 136696. Users may contact LIMESTONE DEALER PRIVATE LIMITED on its Email address - [email protected]. Registered address of LIMESTONE DEALER PRIVATE LIMITED is 2/2A, TARAK MITRA LANE , KOLKATA, West Bengal, India - 700026.

Current status of LIMESTONE DEALER PRIVATE LIMITED is - Strike Off.

Basic Information

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  • ROC
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

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Previous Names

Previous CINs

ZaubaCorp's company report for LIMESTONE DEALER 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 LIMESTONE DEALER 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 LIMESTONE DEALER
DIN Director Name Designation Appointment Date
02824173 KAUSHIK MAL Director 2016-03-03
03573537 BABLU DAS Director 2012-10-03
Past Directors & Key Managerial Personnel of LIMESTONE DEALER
DIN Director Name Designation Appointment Date Cessation
00618314 SANJAY KUMAR SHARMA Director - 2011-02-27
00683117 VIJAY KUMAR GUPTA Director - 2011-08-24
02287761 DEVASHISH MALAKAR . Director - 2016-03-03
02658832 NAVNEET SHARMA Director - 2010-12-13
00840136 LALIT KUMAR GUPTA Director - 2011-08-22
01456078 DIPANKAR MALAKAR Director - 2016-03-03
02823658 RIKHAB DAS JAIN Director - 2011-02-27
00504514 KUSUM GUPTA Director - 2011-09-13
00570313 JAI NARAYAN GUPTA Director - 2011-10-05
Other Directorships of SANJAY KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2012-08-28
VAPURDA MINING PRIVATE LIMITED U14200WB2012PTC176024 Director - 2012-08-28
DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2012-03-26
PUSHTI MINERALS PRIVATE LIMITED U14200WB2012PTC176046 Director - 2012-03-26
SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director - 2012-08-28
MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2013-12-11
LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director 2012-08-25 Ongoing
VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2018-01-24
VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2013-12-12
AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2015-10-16
LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2013-03-20
VET BIOTECH PRIVATE LIMITED U24100WB2009PTC133713 Director - 2013-05-17
MAA ISPAT AUTOCAST PRIVATE LIMITED U27100WB2007PTC114359 Director - 2012-03-28
BINNI CONSTRUCTION PRIVATE LIMITED U45100AS2009PTC019983 Director - 2012-10-30
INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Additional Director - 2016-09-30
INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2018-01-25
HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2014-08-29
MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Director - 2007-11-22
SAHYADREE MULTICITY FINANCE PRIVATE LIMITED U51109WB1995PTC068461 Director - 2008-03-24
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2015-10-21
RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2010-02-05
HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2012-10-03
EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director - 2013-02-22
TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2018-02-22
LUPIN DEALERS PRIVATE LIMITED U51909WB2009PTC139072 Director - 2015-12-01
CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2012-10-03
EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director - 2015-10-24
ORION VANIJYA PRIVATE LIMITED U51909WB2009PTC139182 Director - 2015-11-02
VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2015-10-29
FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2015-11-04
TEJASWANI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155849 Director 2012-07-25 Ongoing
VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2015-10-26
PRAKRUTI VINCOM PRIVATE LIMITED U52100WB2010PTC150928 Director - 2015-11-04
ANANTAJIT SUPPLIERS PRIVATE LIMITED U52100WB2010PTC150929 Director 2010-07-01 Ongoing
VAGISHWARI MERCANTILE PRIVATE LIMITED U52100WB2010PTC150930 Director 2010-07-01 Ongoing
DURJAYA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185022 Director - 2013-12-11
PUSHKARA MERCANTILE PRIVATE LIMITED U52190WB2012PTC185023 Director 2012-08-24 Ongoing
LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2013-12-11
SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director - 2013-12-11
VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director - 2013-12-11
SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2015-10-20
VINAYAKA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185110 Director - 2013-12-11
SANATANA TRADELINK PRIVATE LIMITED U52190WB2012PTC185169 Director - 2015-10-12
SARADA DEALCOM LIMITED U52190WB2016PLC215616 Director - 2018-01-24
OMEGA TRADECOM PRIVATE LIMITED U52390WB2009PTC133750 Director - 2013-04-18
ACHYUTA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC150921 Director 2010-07-01 Ongoing
ANAGHA MERCHANTS PRIVATE LIMITED U52390WB2010PTC150922 Director - 2015-11-04
SARVAVIDYA AGENCIES PRIVATE LIMITED U52390WB2010PTC150923 Director 2010-07-01 Ongoing
ADRISHYA VYAPAR LIMITED U52399WB2016PLC215729 Director - 2018-01-24
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2018-01-29
AUXILIUM LEASING & FINANCIAL LTD. U65921WB1994PLC064724 Director - 2015-11-02
SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Director - 2013-01-18
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2017-03-06
EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director - 2011-05-26
ARNAV FINANCIAL SERVICES PVT.LTD. U65999WB1996PTC080178 Director - 2017-02-21
OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2017-11-17
AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2015-11-04
FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2018-01-25
ANSWERONE ADVISORY PRIVATE LIMITED U74140WB2012PTC171650 Director - 2012-05-09
DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2015-12-02
JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2018-01-25
ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2018-01-29
CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2015-11-02
DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director - 2015-10-31
EKATMA COMMOSALES LIMITED U74900WB2013PLC193135 Director - 2015-10-28
DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2015-10-31
GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2015-11-03
INDRAKARMA DEALCOM LIMITED U74900WB2013PLC195079 Director - 2015-11-03
GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2018-05-30
GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2018-01-29
GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2015-11-04
HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2015-11-03
CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2015-10-12
PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2015-10-21
DRIDH SALES LIMITED U74999WB2013PLC193914 Director - 2015-10-30
UMAIR KAIF HOSPITAL PRIVATE LIMITED U85100UP2009PTC206204 Director - 2013-05-06
Other Directorships of VIJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
STEEL WORLD PRIVATE LIMITED U27310WB2002PTC094343 Director 2002-03-08 Ongoing
AROHI ENTERPRISES PRIVATE LIMITED U45201WB2001PTC092805 Director 2002-01-08 Ongoing
BASERA ENTERPRISES PRIVATE LIMITED U51109WB2001PTC092806 Director 2002-01-08 Ongoing
ANCHAL ENTERPRISES PRIVATE LIMITED U51109WB2001PTC092807 Director 2002-01-08 Ongoing
SUFALAM TRADING PRIVATE LIMITED U51909WB2001PTC094046 Additional Director - 2016-09-30
SUFALAM TRADING PRIVATE LIMITED U51909WB2001PTC094046 Director 2016-09-30 Ongoing
RITWIK TRADING PRIVATE LIMITED U51909WB2001PTC094051 Additional Director - 2016-09-30
RITWIK TRADING PRIVATE LIMITED U51909WB2001PTC094051 Director 2016-09-30 Ongoing
JAHNVI TRADING PRIVATE LIMITED U51909WB2001PTC094052 Additional Director - 2016-09-30
JAHNVI TRADING PRIVATE LIMITED U51909WB2001PTC094052 Director 2016-09-30 Ongoing
NIPUN COMMERCIALS PRIVATE LIMITED U51909WB2002PTC094407 Additional Director - 2016-09-30
NIPUN COMMERCIALS PRIVATE LIMITED U51909WB2002PTC094407 Director 2016-09-30 Ongoing
ARYA ENTERPRISES PRIVATE LIMITED U51909WB2009PTC131870 Director 2009-01-12 Ongoing
STEEL SPACE PRIVATE LIMITED U70100WB2006PTC107298 Director 2006-01-17 Ongoing
VIVIDH NIRYAT PVT LTD U70109WB1995PTC073500 Director 2002-01-08 Ongoing
TULSI NIRYAT PVT.LTD. U70200WB1995PTC073501 Director 2001-12-18 Ongoing
Other Directorships of DEVASHISH MALAKAR .
Other Directorships of NAVNEET SHARMA
Company Name CIN Designation Appointment Date Cessation
RISHI DEO UDYOG PRIVATE LIMITED U15411WB2012PTC176116 Director - 2012-03-21
OROCAST MERCANTILE PRIVATE LIMITED U28100WB2012PTC176114 Director - 2012-03-20
KOTIRATAN MERCANTILE PRIVATE LIMITED U45100WB2012PTC171862 Director - 2012-02-06
AMRITRASHI INFRABUILD PRIVATE LIMITED U45208WB2012PTC173178 Director - 2012-03-21
CROMEX LIQUOR PRIVATE LIMITED U45400WB2010PTC142643 Director - 2011-02-22
ALLMOST PROPERTIES PRIVATE LIMITED U45400WB2012PTC173171 Director - 2014-01-13
AMRITLAXMI REALTORS PRIVATE LIMITED U45400WB2012PTC173172 Director - 2012-03-21
ASTBHUJA PROPERTIES PRIVATE LIMITED U45400WB2012PTC173177 Director - 2012-02-29
BANGBHUMI BUILDERS PRIVATE LIMITED U45400WB2012PTC173182 Director - 2012-02-25
ALLNEW CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC173183 Director - 2012-03-21
BHAVSAGAR REALTORS PRIVATE LIMITED U45400WB2012PTC173185 Director - 2012-03-07
BRIJDHARA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173188 Director - 2012-05-05
DHANKAMAL PROPERTIES PRIVATE LIMITED U45400WB2012PTC173189 Director - 2013-04-02
FASTSPEED BUILDERS PRIVATE LIMITED U45400WB2012PTC173190 Director - 2012-03-23
GAJBADAN REALTORS PRIVATE LIMITED U45400WB2012PTC173191 Director - 2012-03-22
GANESHVANI INFRABUILD PRIVATE LIMITED U45400WB2012PTC173196 Director - 2012-05-05
GOODPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC173198 Director - 2013-03-30
GOODSHINE PROMOTERS PRIVATE LIMITED U45400WB2012PTC173209 Director - 2014-01-14
KALASHDHAN REALBUILD PRIVATE LIMITED U45400WB2012PTC173212 Director - 2012-03-20
KOTIRATAN BUILDERS PRIVATE LIMITED U45400WB2012PTC173215 Director - 2013-03-30
LINKWISE REALBUILD PRIVATE LIMITED U45400WB2012PTC173216 Director - 2012-03-10
LOOKLIKE INFRABUILD PRIVATE LIMITED U45400WB2012PTC173219 Director - 2013-04-02
MAHAMANI BUILDCON PRIVATE LIMITED U45400WB2012PTC173221 Director - 2013-03-30
MANGALRASHI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173222 Director - 2013-03-30
LINKSTAR RESIDENCY PRIVATE LIMITED U45400WB2012PTC176097 Director - 2012-03-20
MANGALRASHI PROJECTS PRIVATE LIMITED U45400WB2012PTC176117 Director - 2012-03-20
GANESHDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201453 Director - 2014-08-01
HARGOURI BUILDERS PRIVATE LIMITED U45400WB2014PTC201454 Director - 2015-02-02
BHOOTNATH PROJECTS PRIVATE LIMITED U45400WB2014PTC201456 Director - 2015-02-02
ANJANIDHAM HOUSING PRIVATE LIMITED U45400WB2014PTC201459 Director - 2016-03-11
EVERLASTING RESIDENCY PRIVATE LIMITED U45400WB2014PTC201460 Director - 2014-08-25
HARGOURI REALESTATE PRIVATE LIMITED U45400WB2014PTC201461 Director 2014-03-26 Ongoing
KHATUSHYAM PROMOTERS PRIVATE LIMITED U45400WB2014PTC201462 Director - 2015-02-21
PAWANSATHI HOUSING PRIVATE LIMITED U45400WB2014PTC201463 Director - 2014-08-25
ROCKLAND APPARTMENT PRIVATE LIMITED U45400WB2014PTC201465 Director - 2014-08-25
SAINATH COMPLEX PRIVATE LIMITED U45400WB2014PTC201466 Director - 2015-01-16
SHANTIMAY APPARTMENT PRIVATE LIMITED U45400WB2014PTC201467 Director - 2015-07-01
SHITALMAY REALTORS PRIVATE LIMITED U45400WB2014PTC201468 Director - 2014-08-01
SHYAMBABA PROJECTS PRIVATE LIMITED U45400WB2014PTC201469 Director - 2015-04-28
ROCKLAND PROJECTS PRIVATE LIMITED U45400WB2016PTC209797 Director - 2018-01-19
SEVENWISE CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC209798 Director - 2018-01-19
FLEETEX REALESTATE PRIVATE LIMITED U45400WB2016PTC209799 Director - 2017-11-08
DHANSILK INFRAPROJECTS PRIVATE LIMITED U45400WB2016PTC209800 Director - 2018-01-19
JAGARDHAN PROJECTS PRIVATE LIMITED U45400WB2016PTC209801 Director - 2018-01-19
SILVERFINE BUILDERS PRIVATE LIMITED U45400WB2016PTC209802 Director - 2018-01-19
SOFTLINK DEVELOPERS PRIVATE LIMITED U45400WB2016PTC209803 Director - 2018-01-19
LIFEMAKE COMPLEX PRIVATE LIMITED U45400WB2016PTC209804 Director - 2017-11-08
RISEROS APPARTMENT PRIVATE LIMITED U45400WB2016PTC209813 Director - 2018-01-19
COROMEX PROMOTER PRIVATE LIMITED U45400WB2016PTC209814 Director - 2017-11-08
ALLNEW TOWERS PRIVATE LIMITED U45400WB2016PTC209822 Director - 2017-11-08
LAXMIDHAN COMPLEX PRIVATE LIMITED U45400WB2016PTC209823 Director - 2018-01-19
PROMINENT APPARTMENT PRIVATE LIMITED U45400WB2016PTC209845 Director - 2018-01-19
FUNIDEA PLAZA PRIVATE LIMITED U45400WB2016PTC209890 Director - 2018-01-19
PUSHAPDHAM HEIGHTS PRIVATE LIMITED U51100WB2014PTC201464 Director - 2014-08-01
DHANPRAYOG VANIJYA PRIVATE LIMITED U51101DL2010PTC359721 Director - 2010-09-27
SANSKAR DEALCOM PRIVATE LIMITED U51101TN2010PTC112943 Director - 2010-09-27
GREATFUL MERCANTILE PRIVATE LIMITED U51101TN2010PTC113080 Director - 2010-09-27
ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2010-09-27
EVERLIKE TRADELINK PRIVATE LIMITED U51101WB2010PTC146057 Director - 2012-01-10
FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2010-08-02
INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2010-06-29
INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2010-06-29
MAYAPUR TRADERS PRIVATE LIMITED U51101WB2010PTC146062 Director - 2010-08-02
PANCHMUKHI AGENCIES PRIVATE LIMITED U51101WB2010PTC146063 Director - 2010-09-16
PANCHTANTRA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146064 Director - 2010-08-02
PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2010-06-29
RAMBHAKAT VANIJYA PRIVATE LIMITED U51101WB2010PTC146068 Director - 2010-05-25
SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2010-05-15
UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2010-06-29
PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2010-06-29
UTKARSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146083 Director - 2010-06-29
AMRITSIDHI VANIJYA PRIVATE LIMITED U51101WB2010PTC151950 Director - 2010-09-03
GREATFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC151964 Director - 2012-04-16
GULMOHAR TRADELINK PRIVATE LIMITED U51101WB2010PTC151965 Director - 2010-09-13
JAGUAR VINCOM PRIVATE LIMITED U51101WB2010PTC151967 Director - 2010-09-15
JUHI DEALCOM PRIVATE LIMITED U51101WB2010PTC151968 Director - 2010-09-15
ROOTSTAR TRADELI NK PRIVATE LIMITED U51101WB2010PTC151974 Director - 2010-09-24
SOLTY DEALER PRIVATE LIMITED U51101WB2010PTC151976 Director - 2010-11-20
DEVPUJAN BARTER PRIVATE LIMITED U51101WB2013PTC190241 Director - 2013-03-08
DHANKALASH SUPPLIERS PRIVATE LIMITED U51109WB2010PTC151962 Director - 2010-09-15
HIGHRANK COMMOTRADE PRIVATE LIMITED U51109WB2010PTC151966 Director - 2010-09-15
TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2012-03-27
MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-03-21
SHIVPARIWAR MERCANTILE PRIVATE LIMITED U51300WB2012PTC176377 Director - 2012-03-21
ASTBHUJA SHOPPERS PRIVATE LIMITED U51300WB2012PTC177104 Director - 2012-08-10
DHANSILK VANIJYA PRIVATE LIMITED U51300WB2012PTC177111 Director - 2012-08-10
JOARDAR COMMERCIAL PRIVATE LIMITED U51300WB2012PTC177113 Director - 2012-08-10
SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director - 2012-03-24
SARVADA TRADELINK PRIVATE LIMITED U51300WB2012PTC177117 Director - 2012-08-10
VIEWMORE RETAILERS PRIVATE LIMITED U51300WB2012PTC177120 Director - 2012-03-24
SIDHIDHAN DEALER PRIVATE LIMITED U51300WB2012PTC177123 Director - 2012-03-24
STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2013-03-01
JATASHIV VYAPAAR PRIVATE LIMITED U51900WB2012PTC171861 Director - 2012-07-19
ALLNEW DEALER PRIVATE LIMITED U51909DL2012PTC428616 Director - 2012-01-18
MANGALRASHI COMMERCE PRIVATE LIMITED U51909DL2012PTC430542 Director - 2012-01-18
SUGANDH VANIJYA PRIVATE LIMITED U51909GJ2010PTC109799 Director - 2010-12-15
ROSEWOOD SHOPPERS PRIVATE LIMITED U51909MH2010PTC264133 Director - 2010-12-15
SUGANDH SALES PRIVATE LIMITED U51909WB2009PTC136605 Director - 2010-01-13
SUBH - LABH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136612 Director - 2010-05-31
AJANTA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136695 Director - 2010-12-15
SHIVDARBAR MARKETING PRIVATE LIMITED U51909WB2009PTC136721 Director - 2009-08-17
RANBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136722 Director - 2009-11-11
BHANUPRIYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136724 Director - 2009-08-10
AMRITVARSHA VINCOM PRIVATE LIMITED U51909WB2009PTC136726 Director - 2011-12-28
SUBHANKAR DEALER PRIVATE LIMITED U51909WB2009PTC136729 Director - 2009-10-05
POPULAR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136730 Director - 2009-09-13
DHANLAXMI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136731 Director - 2009-10-05
VIJAYSHREE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC136733 Director - 2009-08-10
SWADESHI DEALCOM PRIVATE LIMITED U51909WB2009PTC136734 Director - 2009-08-10
KALIMATA MARKETING PRIVATE LIMITED U51909WB2009PTC136736 Director - 2012-01-18
PAWAPURI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136737 Director - 2010-01-13
SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2010-04-05
ZONAL MARKETING PRIVATE LIMITED U51909WB2009PTC136740 Director - 2010-01-25
SWASTIK KNOWLEDGE CARE PRIVATE LIMITED U51909WB2009PTC136742 Director - 2009-09-03
CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2010-04-06
EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Director - 2009-08-10
RAMRAJYA MARKETING PRIVATE LIMITED U51909WB2009PTC136746 Director - 2009-09-07
ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Director - 2010-01-29
MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Director - 2010-01-29
MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2010-01-28
JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Director - 2010-01-29
EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Director - 2010-01-27
AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Director - 2010-01-28
SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2010-01-27
PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2010-01-27
PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Director - 2010-01-28
POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2010-01-28
CONFIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146055 Director - 2010-09-27
GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2010-08-02
SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2010-06-29
AMRITPHAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC149018 Director - 2010-12-15
BHANUPRIYA AGENCIES PRIVATE LIMITED U51909WB2010PTC149051 Director - 2010-12-15
DAYANDIDHI SALES PRIVATE LIMITED U51909WB2010PTC149052 Director - 2010-12-15
FANTASTIC TRADECOMM PRIVATE LIMITED U51909WB2010PTC149053 Director - 2010-12-15
GOODLUCK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149056 Director - 2010-12-15
HIGHPOINT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149059 Director - 2010-12-15
BALGOPAL TRADING PRIVATE LIMITED U51909WB2010PTC149061 Director - 2010-12-15
NEWZONE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149062 Director - 2010-12-15
SAIRAM VINIMAY PRIVATE LIMITED U51909WB2010PTC149067 Director - 2010-12-15
SALASAR SHOPPERS PRIVATE LIMITED U51909WB2010PTC149071 Director - 2010-12-15
SAPTRISHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC149072 Director - 2010-12-15
SATRANGI VINCOM PRIVATE LIMITED U51909WB2010PTC149075 Director - 2010-12-15
SHIVDARSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149076 Director - 2010-12-15
BLOSSOM TRADECOMM PRIVATE LIMITED U51909WB2010PTC149086 Director - 2010-12-15
HALLMARK SHOPPERS PRIVATE LIMITED U51909WB2010PTC149088 Director - 2010-12-15
SNEHSIL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149089 Director - 2010-12-15
TRIMLINE DEALER PRIVATE LIMITED U51909WB2010PTC149094 Director - 2010-12-15
TRIPLERANK MERCANTILE PRIVATE LIMITED U51909WB2010PTC149096 Director - 2010-12-15
BAGHBAAN DEALCOM PRIVATE LIMITED U51909WB2010PTC151961 Director - 2011-03-15
LAXMIPUTRA VINCOM PRIVATE LIMITED U51909WB2010PTC151970 Director - 2011-03-15
PANCHSHEEL VINIMAY PRIVATE LIMITED U51909WB2010PTC151972 Director - 2011-06-28
PANCHTANTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151973 Director - 2010-09-14
SHIVRATRI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151975 Director - 2011-06-28
SUBHDATA VINIMAY PRIVATE LIMITED U51909WB2010PTC152060 Director - 2011-09-17
SUBHMAYEE DEALER PRIVATE LIMITED U51909WB2010PTC152062 Director - 2010-11-23
SURYAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC152063 Director - 2010-09-08
TIGERHILL VINIMAY PRIVATE LIMITED U51909WB2010PTC152064 Director - 2010-11-09
AMANAT VINTRADE PRIVATE LIMITED U51909WB2011PTC171482 Director - 2012-01-11
AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2012-01-13
FLOWTOP MERCANTILE PRIVATE LIMITED U51909WB2011PTC171484 Director - 2012-01-11
SHIVRASHI MARKETING PRIVATE LIMITED U51909WB2011PTC171485 Director - 2012-08-28
SAHYOGI COMMODEAL PRIVATE LIMITED U51909WB2011PTC171486 Director - 2012-03-14
SAFALATA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC171488 Director - 2012-02-27
RANBHUMI VINCOM PRIVATE LIMITED U51909WB2011PTC171489 Director - 2012-08-28
SURYAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171493 Director - 2012-08-28
PAWANPUTRA EXIM PRIVATE LIMITED U51909WB2011PTC171500 Director - 2012-03-14
RUDRAMUKHI VINTRADE LIMITED U51909WB2012PLC179635 Director - 2012-06-22
MANGALSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171797 Director - 2012-02-06
RUDRAMALA COMMERCE PRIVATE LIMITED U51909WB2012PTC171798 Director - 2012-01-30
NISHDIN COMMERCE PRIVATE LIMITED U51909WB2012PTC171799 Director - 2012-02-06
NITYADHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC171801 Director - 2012-02-06
DHANSILK MERCANTILE PRIVATE LIMITED U51909WB2012PTC171841 Director - 2012-01-18
GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Director - 2017-01-24
ALLMOST DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171851 Director - 2012-01-19
JAGMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC171858 Director - 2012-02-06
JAGSAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171860 Director - 2012-07-19
MAHAMANI MARKETING PRIVATE LIMITED U51909WB2012PTC171863 Director - 2012-03-30
PANCHKOTI VINIMAY PRIVATE LIMITED U51909WB2012PTC171885 Director - 2012-01-20
SUBHKARI MERCANTILE PRIVATE LIMITED U51909WB2012PTC171886 Director - 2012-06-21
SUBHRASHI SHOPPERS PRIVATE LIMITED U51909WB2012PTC171887 Director - 2012-01-10
SWARNSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC171888 Director - 2012-07-24
AMRITRASHI TRADELINK PRIVATE LIMITED U51909WB2012PTC171974 Director - 2012-01-18
GAJBADAN DEALER PRIVATE LIMITED U51909WB2012PTC171975 Director - 2012-01-18
GOODSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC176118 Director - 2012-03-20
KALASSIDHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC176119 Director - 2012-03-21
SHIVASTHAN DEALER PRIVATE LIMITED U51909WB2012PTC176120 Director - 2012-03-21
SUBHDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC176125 Director - 2012-03-20
JOARDAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC176153 Director - 2012-03-20
SURSADHANA VINCOM PRIVATE LIMITED U51909WB2012PTC176154 Director - 2012-03-20
JAGSAKTI RETAILERS PRIVATE LIMITED U51909WB2012PTC176171 Director - 2012-03-23
SUBHKARI EXIM PRIVATE LIMITED U51909WB2012PTC176194 Director - 2012-03-20
SIDHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176262 Director - 2012-03-21
SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2012-03-27
SHIVRATRI BUSINESS PRIVATE LIMITED U51909WB2012PTC179582 Director - 2012-08-08
SIDHIDATRI AGENCIES PRIVATE LIMITED U51909WB2012PTC179583 Director - 2012-04-09
SIDHIDATRI MARKETING PRIVATE LIMITED U51909WB2012PTC179586 Director - 2013-03-01
SPEEDFAST BUSINESS PRIVATE LIMITED U51909WB2012PTC179587 Director - 2012-05-26
SUBHKARI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179615 Director 2012-04-04 Ongoing
SWARANSATHI VINTRADE PRIVATE LIMITED U51909WB2012PTC179616 Director - 2013-03-18
SUBHVANI IMPEX PRIVATE LIMITED U51909WB2012PTC179617 Director - 2012-06-16
TOPFLOW BUSINESS PRIVATE LIMITED U51909WB2012PTC179620 Director - 2012-04-16
VIEWLINK COMMODEAL PRIVATE LIMITED U51909WB2012PTC179621 Director - 2012-05-24
VISHAWDHAM COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179622 Director - 2012-06-06
HULBERT COMMODEAL PRIVATE LIMITED U51909WB2012PTC179630 Director - 2013-04-05
JORDAR BUSINESS PRIVATE LIMITED U51909WB2012PTC179631 Director - 2012-05-02
MANGALDHAM VINCOM PRIVATE LIMITED U51909WB2012PTC179632 Director - 2012-07-02
KALASHSIDHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179633 Director - 2012-05-24
SHIVPARIWAR MARKETING PRIVATE LIMITED U51909WB2012PTC179637 Director 2012-04-04 Ongoing
TOUCHWIN VANIJYA PRIVATE LIMITED U51909WB2012PTC179638 Director - 2012-07-03
SIDHIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC179639 Director - 2012-05-24
VISHAWDHAM COMMODITIES PRIVATE LIMITED U51909WB2012PTC179641 Director - 2012-04-17
FUNIDEA COMMODEAL PRIVATE LIMITED U51909WB2012PTC179669 Director - 2012-05-28
MANGALSUDHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179670 Director - 2012-06-06
SHIVBHAKTI MERCANTILE PRIVATE LIMITED U51909WB2012PTC179671 Director - 2012-05-07
SHIVPARIWAR AGENCIES PRIVATE LIMITED U51909WB2012PTC179672 Director - 2012-04-09
SPEEDFAST VANIJYA PRIVATE LIMITED U51909WB2012PTC179682 Director 2012-04-04 Ongoing
SPEEDFAST VINIMAY PRIVATE LIMITED U51909WB2012PTC179683 Director - 2012-06-06
STARWISE TRACOM PRIVATE LIMITED U51909WB2012PTC180035 Director - 2012-05-24
SUBHDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180036 Director - 2012-06-06
SUBHREKHA RETAILERS PRIVATE LIMITED U51909WB2012PTC180037 Director - 2013-03-18
SHIVJATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180038 Director - 2012-04-17
AFTERLINK BUSINESS PRIVATE LIMITED U51909WB2013PTC190202 Director - 2013-03-15
ALLNEW ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190203 Director - 2013-03-15
NITYADHARA RETAILERS PRIVATE LIMITED U51909WB2013PTC190204 Director - 2013-04-19
OVERGROW VYAPAAR PRIVATE LIMITED U51909WB2013PTC190205 Director - 2013-03-15
PARAMPITA ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190219 Director - 2013-09-26
SANKATHARAN TRADERS PRIVATE LIMITED U51909WB2013PTC190220 Director - 2013-09-26
CIRCULAR RETAILERS PRIVATE LIMITED U51909WB2013PTC190222 Director - 2013-03-08
SANWARASETH VINIMAY PRIVATE LIMITED U51909WB2013PTC190223 Director - 2013-03-15
BOSSLIFE VANIJYA PRIVATE LIMITED U51909WB2013PTC190224 Director - 2013-03-08
JANNAT MARKETING PRIVATE LIMITED U51909WB2013PTC190231 Director - 2013-03-08
MAYAVAN MERCANTILE PRIVATE LIMITED U51909WB2013PTC190232 Director - 2013-03-08
RASHIAMRIT VYAPAAR PRIVATE LIMITED U51909WB2013PTC190233 Director - 2013-03-04
SHIVMAHIMA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190234 Director - 2013-03-08
DHANPANCH COMMERCE PRIVATE LIMITED U51909WB2013PTC190235 Director - 2013-03-08
PANCHMURTI BARTER PRIVATE LIMITED U51909WB2013PTC190236 Director - 2013-03-25
PANCHDHAN DEALER PRIVATE LIMITED U51909WB2013PTC190237 Director - 2013-03-15
INNER VANIJYA PRIVATE LIMITED U51909WB2013PTC190244 Director - 2013-03-09
LINKROSE VINIMAY PRIVATE LIMITED U51909WB2013PTC190245 Director - 2013-03-06
HARDSOFT BUSINESS PRIVATE LIMITED U51909WB2013PTC190246 Director - 2013-03-04
MUCHMORE VYAPAAR PRIVATE LIMITED U51909WB2013PTC190250 Director - 2013-04-30
LINKLIKE EXPORTS PRIVATE LIMITED U51909WB2013PTC190256 Director - 2013-03-09
PANCHRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC190329 Director - 2013-03-25
RAKSHAMATA RETAILERS PRIVATE LIMITED U51909WB2013PTC190330 Director - 2013-03-08
SIDHIMAN AGENCIES PRIVATE LIMITED U51909WB2013PTC190331 Director - 2013-03-08
DHANGANGA EXPORTS PRIVATE LIMITED U51909WB2013PTC190332 Director - 2013-03-09
MEANTIME COMMODITIES PRIVATE LIMITED U51909WB2013PTC190336 Director - 2013-03-04
LOOKLIKE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190337 Director - 2013-03-06
DREAMLIGHT EXIM PRIVATE LIMITED U51909WB2013PTC190348 Director - 2013-07-10
GOODPOINT MERCHANTS PRIVATE LIMITED U51909WB2013PTC190449 Director - 2013-11-16
STARTREE BUSINESS PRIVATE LIMITED U70100WB2012PTC179588 Director - 2012-07-16
DHANRAKSHA SUPPLIERS PRIVATE LIMITED U70109WB2010PTC151963 Director - 2010-08-20
KINGFISHER AGENCY PRIVATE LIMITED U70109WB2010PTC151969 Director - 2010-08-20
RIBWORT PRIVATE LIMITED U74140DL2012PTC304977 Director - 2012-03-20
PREVIEW FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC142965 Director - 2010-12-22
SUBHDHRISTI CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142971 Director - 2011-08-18
DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Director - 2010-09-09
KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2010-05-17
MANGALSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143074 Director - 2012-01-16
MANIRATAN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143075 Director - 2011-05-10
NATURAL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143076 Director - 2012-01-16
PAWANPUTRA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143078 Director - 2010-09-01
PAWANPUTRA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143079 Director - 2010-09-27
SHREEDHAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143080 Director - 2012-01-16
SUBHDHAN CONFIN PRIVATE LIMITED U74140WB2010PTC143093 Director - 2011-11-22
ONWARD INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC242316 Director - 2011-11-09
JAGSAKTI ADVISORY PRIVATE LIMITED U74140WB2012PTC176151 Director - 2012-03-23
HIGHRISE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2010PTC143064 Director - 2010-09-01
JACKPOT INVESTMENT CONSULTANCY PRIVATE LIMITED U74900WB2010PTC143065 Director - 2012-01-16
ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2012-03-21
DHANSILK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC176149 Director - 2012-03-23
GAJGAMINI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC176150 Director - 2012-03-23
Other Directorships of KAUSHIK MAL
Other Directorships of LALIT KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
VENKATESH INFRASPACE LLP AAB-0641 Designated Partner 2012-08-13 Ongoing
MUSTANG SOFTWARE PRIVATE LIMITED U24230MH1991PTC063638 Additional Director - 2019-09-30
MUSTANG SOFTWARE PRIVATE LIMITED U24230MH1991PTC063638 Director 2019-09-30 Ongoing
GREMACH STEELS PRIVATE LIMITED U27100MH1995PTC091503 Director 2020-06-29 Ongoing
REDFLAMES ALLOYZ PRIVATE LIMITED U27100MH2004PTC147273 Director - 2010-03-30
STEEL WORLD PRIVATE LIMITED U27310WB2002PTC094343 Director 2002-03-08 Ongoing
V-3 BUILDERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2008PTC183501 Director 2008-06-13 Ongoing
AROHI ENTERPRISES PRIVATE LIMITED U45201WB2001PTC092805 Director 2002-01-08 Ongoing
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Additional Director - 2016-09-30
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2019-11-01
BANSAL HYDRO VENTURES PRIVATE LIMITED U50401WB2000PTC092072 Director - 2009-09-12
BASERA ENTERPRISES PRIVATE LIMITED U51109WB2001PTC092806 Director 2002-01-08 Ongoing
ANCHAL ENTERPRISES PRIVATE LIMITED U51109WB2001PTC092807 Director 2002-01-08 Ongoing
ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Additional Director - 2018-09-29
ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director 2018-09-29 Ongoing
STEEL SPACE PRIVATE LIMITED U70100WB2006PTC107298 Director 2006-01-17 Ongoing
VIVIDH NIRYAT PVT LTD U70109WB1995PTC073500 Director 2002-01-08 Ongoing
TULSI NIRYAT PVT.LTD. U70200WB1995PTC073501 Director 1996-11-11 Ongoing
DIGNET INFOTECH PRIVATE LIMITED U72200WB2018PTC226236 Director 2018-05-22 Ongoing
DINETECH DIGITAL PRIVATE LIMITED U72200WB2018PTC226381 Director 2018-06-01 Ongoing
GRAINT DIGITAL PRIVATE LIMITED U72500WB2018PTC226253 Director 2018-05-23 Ongoing
DACTYLIC COMPUTERS PRIVATE LIMITED U72900WB2018PTC226246 Director 2018-05-23 Ongoing
CYMA FLOCKS PRIVATE LIMITED U74999MH1970PTC014538 Director 2020-06-29 Ongoing
STEEL LANDMARK PRIVATE LIMITED U74999WB2018PTC226569 Director 2018-06-14 Ongoing
Other Directorships of DIPANKAR MALAKAR
Company Name CIN Designation Appointment Date Cessation
OASIS STONEX PRIVATE LIMITED U14200MH2010PTC204860 Director - 2014-05-10
NORTHEAST MINING PRIVATE LIMITED U14200NL2012PTC008317 Director 2012-08-02 Ongoing
DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2012-03-28
PUSHTI MINERALS PRIVATE LIMITED U14200WB2012PTC176046 Director 2012-03-26 Ongoing
CROWN CLOTHING PRIVATE LIMITED U18100WB2009PTC139067 Director - 2012-10-03
PYRAMIDS FASHIONS PRIVATE LIMITED U18109WB2013PTC193376 Director 2013-05-16 Ongoing
ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director - 2012-10-03
SUNFAST TIE-UP PRIVATE LIMITED U51909UP2009PTC164975 Director - 2012-10-03
LAZIZ DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138765 Director - 2010-01-04
DHANVARSHA MERCANTILE PRIVATE LIMITED U51909WB2009PTC138767 Director 2014-01-16 Ongoing
DHANVARSHA MERCANTILE PRIVATE LIMITED U51909WB2009PTC138767 Director - 2010-01-04
LANDMARK COMMODEAL PRIVATE LIMITED U51909WB2009PTC139052 Director - 2012-11-05
EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director - 2012-10-03
REGAL TRADECOMM PRIVATE LIMITED U51909WB2009PTC139054 Director - 2012-11-05
ROVER COMMOSALES PRIVATE LIMITED U51909WB2009PTC139068 Director - 2012-11-05
MAJESTIC TRADECOMM PRIVATE LIMITED U51909WB2009PTC139069 Director - 2010-01-04
RADHARANI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139071 Director - 2010-01-04
LUPIN DEALERS PRIVATE LIMITED U51909WB2009PTC139072 Director - 2012-10-03
INTIME VINTRADE PRIVATE LIMITED U51909WB2009PTC139073 Director - 2012-02-07
JHILMIL COMMODEAL PRIVATE LIMITED U51909WB2009PTC139102 Director - 2012-02-15
MEHARIA PROPERTIES PRIVATE LIMITED U51909WB2009PTC139105 Director - 2012-11-02
PARICHAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139106 Director - 2012-10-10
LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director - 2012-10-03
HILTON VINCOM PRIVATE LIMITED U51909WB2009PTC139110 Director - 2012-02-07
TEJASWANI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155849 Director - 2012-07-25
PYRAMIDS STAFFING SOLUTIONS PRIVATE LIMITED U74140WB2008PTC131560 Director 2016-04-24 Ongoing
PYRAMIDS STAFFING SOLUTIONS PRIVATE LIMITED U74140WB2008PTC131560 Director - 2015-05-30
PAHADIMATA CLOTH PRIVATE LIMITED U74900WB2009PTC139045 Director - 2012-10-03
LEARN2EARN SOLUTIONS PRIVATE LIMITED U74900WB2016PTC209456 Director 2016-01-28 Ongoing
EXCELIT CONSULTING PRIVATE LIMITED U74900WB2016PTC209457 Director 2016-01-28 Ongoing
PYRAMIDS HR SOLUTIONS PRIVATE LIMITED U74920WB2010PTC147005 Director 2010-05-07 Ongoing
PYRAMIDS CONSULTANTS & ADVISORY PRIVATE LIMITED U74999WB2007PTC120314 Director 2007-11-08 Ongoing
PYRAMIDS SKILLTECH PRIVATE LIMITED U93090KA2017PTC101881 Director - 2018-11-30
Other Directorships of RIKHAB DAS JAIN
Company Name CIN Designation Appointment Date Cessation
DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2012-08-28
AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2012-08-28
VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2012-08-28
ISHAAN MINING PRIVATE LIMITED U14200WB2012PTC176073 Director - 2012-03-20
VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2012-08-28
MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2013-12-11
LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director - 2013-12-12
VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2013-12-11
VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director - 2013-12-12
AVANEESH MINERALS PRIVATE LIMITED U14200WB2012PTC185200 Director - 2013-12-11
GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2013-12-11
GUNINA MINERALS PRIVATE LIMITED U14200WB2012PTC185203 Director - 2013-12-11
MAA ISPAT AUTOCAST PRIVATE LIMITED U27100WB2007PTC114359 Director - 2012-03-28
SNEHSIL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141211 Director - 2012-09-04
ARISTOCRAT DEALER PRIVATE LIMITED U51101WB2010PTC142942 Director - 2012-09-04
CHAMPION MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142946 Director - 2019-04-16
RELIABLE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142947 Director - 2011-11-01
PRECISION ENDEAVORS PRIVATE LIMITED U51909UP2010PTC189194 Director - 2012-10-03
BRIGHTMOON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136015 Director - 2012-10-03
TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2016-04-01
KRYPTON VINCOM PRIVATE LIMITED U51909WB2010PTC141148 Director - 2015-09-12
RAMNIK MERCHANTS PRIVATE LIMITED U51909WB2010PTC141335 Director - 2014-03-26
WONDERFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142953 Director - 2015-09-10
SCORPIO MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142964 Director - 2013-08-28
APOLLO VINCOM PRIVATE LIMITED U51909WB2010PTC143083 Director - 2014-12-08
BONANZA VINCOM PRIVATE LIMITED U51909WB2010PTC143084 Director - 2013-06-18
LAXMIPUTRA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143088 Director - 2014-12-08
NATURAL DEALER PRIVATE LIMITED U51909WB2010PTC143092 Director - 2014-12-08
ORIGINAL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143106 Director - 2014-10-30
UTKARSH TRADELINK PRIVATE LIMITED U51909WB2010PTC143113 Director - 2019-04-17
SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2012-08-28
AKSHARA TRADECOMM PRIVATE LIMITED U51909WB2010PTC155840 Director - 2013-12-20
PAVAKI MERCENTILE PRIVATE LIMITED U51909WB2010PTC155845 Director 2010-12-16 Ongoing
AMOGHAH DEALTRADE PRIVATE LIMITED U51909WB2010PTC155846 Director - 2013-12-20
TEJASWANI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155849 Director - 2011-11-07
DEETYA COMMERCIAL PRIVATE LIMITED U52100WB2010PTC150925 Director - 2013-12-20
DURJAYA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185022 Director - 2013-12-11
PUSHKARA MERCANTILE PRIVATE LIMITED U52190WB2012PTC185023 Director - 2013-12-11
LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2013-12-11
SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director - 2013-12-11
VARADA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185103 Director - 2013-12-11
SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2013-12-11
VINAYAKA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185110 Director - 2013-12-11
SHUBAN COMMODEAL PRIVATE LIMITED U52190WB2012PTC185111 Director - 2013-12-12
VAKRATUNDA TRADELINK PRIVATE LIMITED U52190WB2012PTC185113 Director - 2013-12-11
AKHURATHA VINCOM PRIVATE LIMITED U52190WB2012PTC185158 Director - 2013-12-11
BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2013-12-11
UMAPUTRA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC185161 Director - 2013-12-11
DURJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185167 Director - 2013-12-12
VARAPRADA COMMODEAL PRIVATE LIMITED U52190WB2012PTC185168 Director - 2013-12-11
MEDHA COMMOTRDE PRIVATE LIMITED U52390WB2010PTC150931 Director - 2013-12-20
Other Directorships of BABLU DAS
Company Name CIN Designation Appointment Date Cessation
DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2013-12-11
DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2012-08-28
AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2012-08-28
VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2012-08-28
ISHAAN MINING PRIVATE LIMITED U14200WB2012PTC176073 Director 2012-03-19 Ongoing
VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2012-08-28
VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Director - 2013-12-12
SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2013-12-11
SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2013-12-11
CROWN CLOTHING PRIVATE LIMITED U18100WB2009PTC139067 Director - 2012-10-03
ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director - 2012-10-03
EMPIRE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139053 Director - 2012-10-03
LUPIN DEALERS PRIVATE LIMITED U51909WB2009PTC139072 Director - 2019-04-23
INTIME VINTRADE PRIVATE LIMITED U51909WB2009PTC139073 Director - 2018-08-02
JHILMIL COMMODEAL PRIVATE LIMITED U51909WB2009PTC139102 Director - 2012-10-03
MEHARIA PROPERTIES PRIVATE LIMITED U51909WB2009PTC139105 Director 2012-01-31 Ongoing
MEHARIA PROPERTIES PRIVATE LIMITED U51909WB2009PTC139105 Director - 2017-02-20
HILTON VINCOM PRIVATE LIMITED U51909WB2009PTC139110 Director - 2012-10-03
AMOGHAH DEALTRADE PRIVATE LIMITED U51909WB2010PTC155846 Director 2013-12-20 Ongoing
DEETYA COMMERCIAL PRIVATE LIMITED U52100WB2010PTC150925 Director 2013-12-20 Ongoing
ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2013-12-11
SHUBAN COMMODEAL PRIVATE LIMITED U52190WB2012PTC185111 Director - 2013-12-12
VAKRATUNDA TRADELINK PRIVATE LIMITED U52190WB2012PTC185113 Director - 2013-12-11
AKHURATHA VINCOM PRIVATE LIMITED U52190WB2012PTC185158 Director - 2013-12-11
BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director - 2013-12-11
UMAPUTRA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC185161 Director - 2013-12-11
AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Director - 2013-12-11
DURJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185167 Director - 2013-12-12
VARAPRADA COMMODEAL PRIVATE LIMITED U52190WB2012PTC185168 Director - 2013-12-11
SANATANA TRADELINK PRIVATE LIMITED U52190WB2012PTC185169 Director - 2013-12-11
SARVAYONI VINCOM PRIVATE LIMITED U52190WB2012PTC185170 Director - 2013-12-11
TRILOCHNA TRADELINK PRIVATE LIMITED U52190WB2012PTC185197 Director 2012-08-29 Ongoing
VEDAKARTA VANIJYA PRIVATE LIMITED U52190WB2012PTC185198 Director - 2013-12-11
MEDHA COMMOTRDE PRIVATE LIMITED U52390WB2010PTC150931 Director 2013-12-20 Ongoing
PYRAMIDS STAFFING SOLUTIONS PRIVATE LIMITED U74140WB2008PTC131560 Director - 2016-04-24
Other Directorships of KUSUM GUPTA
Company Name CIN Designation Appointment Date Cessation
CONSTANT FINANCIAL CONSULTANTS PVT.LTD. U45201WB1995PTC073916 Director - 2011-10-18
RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2017-04-11
PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2010-02-05
BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2018-01-19
DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Additional Director - 2017-09-29
DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director 2017-09-29 Ongoing
DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director - 2010-02-05
BAISAKHI VINIMAY PRIVATE LIMITED U51909WB2008PTC124601 Director - 2010-02-05
DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2010-02-05
GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2010-02-05
BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2018-01-19
ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2018-01-19
GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2018-01-20
AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2012-08-31
RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Additional Director - 2016-09-30
RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director 2016-09-30 Ongoing
DARUN SALES LIMITED U74900WB2013PLC192618 Director 2019-03-18 Ongoing
EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director 2019-03-20 Ongoing
BHAGAWATI OMPRAKASH HEALTHCARE & MEDICAL RESEARCH INSTITUTE U85100WB2013NPL194143 Director - 2020-10-17
Other Directorships of JAI NARAYAN GUPTA
Company Name CIN Designation Appointment Date Cessation
VENKATESH INFRASPACE LLP AAB-0641 Partner 2012-08-13 Ongoing
J GUPTA & CO LLP AAM-2652 Designated Partner - 2024-04-01
ARCUTTIPORE TEA CO LTD L15491WB1900PLC000220 IRP/RP/Liquidator 2024-08-08 Ongoing
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Additional Director - 2014-09-30
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2015-01-28
N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2009-04-17
RICHFIELD FINANCIAL SERVICES LTD L65999WB1992PLC055224 Director - 2021-12-30
OASIS STONEX PRIVATE LIMITED U14200MH2010PTC204860 Director - 2014-05-10
ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2013-03-18
NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2017-02-21
T K JEWELS PRIVATE LIMITED U36911DL2002PTC115026 Director 2019-03-29 Ongoing
T K JEWELS PRIVATE LIMITED U36911DL2002PTC115026 Director - 2018-08-29
CONSTANT FINANCIAL CONSULTANTS PVT.LTD. U45201WB1995PTC073916 Director - 2011-10-18
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director 2019-11-01 Ongoing
OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-03-18
PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-03-19
NIKKY'S MERCHANTS PRIVATE LIMITED U51109WB1997PTC082876 Director - 2020-02-06
PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2010-07-02
ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2013-12-23
PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2013-03-19
DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director 2008-05-17 Ongoing
BAISAKHI VINIMAY PRIVATE LIMITED U51909WB2008PTC124601 Director 2008-04-15 Ongoing
DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2019-03-20
GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2013-03-21
BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2013-03-18
GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2013-03-18
ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2013-03-19
ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director 2019-03-20 Ongoing
GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2013-03-19
KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director 2017-07-17 Ongoing
KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director - 2012-03-15
VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director - 2018-01-19
VAISHAVI TRADERS LIMITED U52397WB2017PLC220382 Director 2018-08-29 Ongoing
SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director 2018-07-26 Ongoing
CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director 2018-08-29 Ongoing
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2013-03-21
INTELLIGENT MONEY MANAGERS PRIVATE LIMITED U65923WB2010PTC156220 Director 2010-12-28 Ongoing
RICHFIELD INVESTMENTS LIMITED U67120WB1994PLC093831 Director - 2017-05-07
AKA FINVEST PRIVATE LIMITED U67120WB1996PTC082215 Director 2018-07-26 Ongoing
AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2017-06-01
ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2012-10-31
WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Additional Director - 2017-09-29
WHITESTONE REALTORS PRIVATE LIMITED U70109WB2010PTC155483 Director 2017-09-29 Ongoing
RICHFIELD COMPUTERS LIMITED U72300WB1994PLC093832 Director - 2013-03-18
RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Additional Director - 2016-09-30
RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director 2016-09-30 Ongoing
RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director - 2013-03-18
ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director 2021-12-22 Ongoing
ECOTECH CONSULTANTS PVT. LTD. U74140WB1991PTC052179 Director - 2017-06-28
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Additional Director - 2017-09-29
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director 2017-09-29 Ongoing
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director - 2015-02-20
DARUN SALES LIMITED U74900WB2013PLC192618 Director 2018-07-24 Ongoing
DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Director 2018-07-25 Ongoing
DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2017-06-01
PYRAMIDS CONSULTANTS & ADVISORY PRIVATE LIMITED U74999WB2007PTC120314 Director - 2008-09-15
EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Director 2018-08-09 Ongoing
DRIDH SALES LIMITED U74999WB2013PLC193914 Director 2018-08-28 Ongoing
SKJN MANAGEMENT PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC222092 Director - 2018-02-01
SKJN MANAGEMENT PROFESSIONALS PRIVATE LIMITED U74999WB2017PTC222092 Whole-time director 2018-02-01 Ongoing
INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999WB2019PTC234334 Director - 2020-01-20
INTELLIGENT IP MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999WB2019PTC234334 Whole-time director 2020-01-20 Ongoing
BHAGAWATI OMPRAKASH HEALTHCARE & MEDICAL RESEARCH INSTITUTE U85100WB2013NPL194143 Director 2013-06-03 Ongoing

CIN Company Name Company Address
U14200WB2012PTC185203 GUNINA MINERALS PRIVATE LIMITED 2/2A TARAK MITRA LANE , KOLKATA, West Bengal, India - 700026
U52390WB2010PTC150921 ACHYUTA SUPPLIERS PRIVATE LIMITED 2/2A, TARAK MITRA LANE , KOLKATA, West Bengal, India - 700026
U52390WB2010PTC150922 ANAGHA MERCHANTS PRIVATE LIMITED 2/2A, TARAK MITRA LANE, , KOLKATA, West Bengal, India - 700026
U52190WB2012PTC185022 DURJAYA COMMERCIAL PRIVATE LIMITED 2/2A, TARAK MITRA LANE , KOLKATA, West Bengal, India - 700026
U52190WB2012PTC185023 PUSHKARA MERCANTILE PRIVATE LIMITED 2/2A, TARAK MITRA LANE , KOLKATA, West Bengal, India - 700026
U52190WB2012PTC185100 SUKHADA TRADECOMM PRIVATE LIMITED 2/2A, TARAK MITRA LANE , KOLKATA, West Bengal, India - 700026
U52190WB2012PTC185111 SHUBAN COMMODEAL PRIVATE LIMITED 2/2A TARAK MITRA LANE , KOLKATA, West Bengal, India - 700026
U52190WB2012PTC185113 VAKRATUNDA TRADELINK PRIVATE LIMITED 2/2A TARAK MITRA LANE , KOLKATA, West Bengal, India - 700026
U51909WB2009PTC136015 BRIGHTMOON COMMERCIAL PRIVATE LIMITED 2/2A TARAK MITRA LANE , KOLKATA, West Bengal, India - 700026
U51909WB2009PTC138765 LAZIZ DISTRIBUTOR PRIVATE LIMITED 2/2A, TARAK MITRA LANE. , KOLKATA, West Bengal, India - 700026
U51909WB2009PTC138767 DHANVARSHA MERCANTILE PRIVATE LIMITED 2/2A, TARAK MITRA LANE. , KOLKATA, West Bengal, India - 700026
U51909WB2010PTC155849 TEJASWANI SUPPLIERS PRIVATE LIMITED 2/2 A, TARAK MITRA LANE , KOLKATA, West Bengal, India - 700026
U74999WB2007PTC120314 PYRAMIDS CONSULTANTS & ADVISORY PRIVATE LIMITED 2/2A TARAK MITRA LANE , KOLKATA, West Bengal, India - 700026
U24239WB2005PTC106521 LEADERS MEDICAMENT PVT LTD 2A & 2B TARA LANE, RESH BEHARI AVENUE, , KOLKATA, West Bengal, India - 700026
U70109WB2022PTC256881 AATMAVAAN REALTY PRIVATE LIMITED 5C TARAK MITRA LANE , KOLKATA, West Bengal, India - 700026
U72300WB2013PTC192934 SAIBS-LIG TECHNOLOGIES PRIVATE LIMITED 9A NARESH MITRA SARANI, FLAT NO 2A AASHRAY APARTMENTS, NEAR BELTALA MOTOR V EHICLES , KOLKATA, West Bengal, India - 700026
U15121WB2023PTC262216 UMAS OUTDOORS SPECIALTIES PRIVATE LIMITED 23,KALIDAS PATITUNDI LANE,2ND FLOOR,FLAT NO 2D,Kolkata,Kolkata,West Bengal,700026-India
U72300WB2014PTC199918 PROYUKTI SOLUTIONS INDIA PRIVATE LIMITED Shree Krishna Square, 2A Grant Lane Fl-7, Suite-7I , Kolkata, West Bengal, India - 700012
U01222WB1974PTC029167 ELECTRONIC MEASUREMENT INDIA PVT LTD 2/2 RANI SANKARI LANE , KOLKATA, West Bengal, India - 700026
U50400WB2019PTC233414 ABSOLUTE AUTOMOBILE PRIVATE LIMITED 17A, Nakuleshwar Bhattacharya Lane 2nd Floor, Flat -2C , KOLKATA, West Bengal, India - 700026
U52520WB2017PTC219146 HECADI LIFESCIENCES PRIVATE LIMITED 2nd Floor, 36/B/2, KALIDAS PATITUNDI LANE P.S. KALIGHAT , KOLKATA, West Bengal, India - 700026
U51109WB1991PTC052645 EXIM SCRIPS VANIJYA PVT LTD 2ND FLOOR, UNIT NO. 2B 8B, NARESH MITRA SARANI , KOLKATA, West Bengal, India - 700026
U51109WB1989PTC046062 BINSAR MARKETING PVT LTD 88A, SARAT BOSE ROAD 2ND FLOOR, ROOM NO - 2A , KOLKATA, West Bengal, India - 700026
U28199WB2023PTC261527 DUSTECH CONTROL SYSTEMS & SOLUTIONS PRIVATE LIMITED 28/2F NAKULESHWAR,BHATTACHARYA LANE,Kolkata,Kolkata,West Bengal,700026-India
ACW-4536 ADAA MPEX LLP 2/1C Parboti Chakraborty,Lane,Kolkata,Kolkata,West Bengal,India-700026
U32120WB2023PTC265275 ORNATUS JEWELS PRIVATE LIMITED NO 2, GROVE LANE FLAT 1A,Kolkata,Kolkata,West Bengal,700026-India
ACG-9683 AKIRA FOOD PRODUCTS LLP Flat 2, Aspirations Conclave,22A, Nakuleshwar Bhattacharjee lane,Kolkata,Kolkata,West Bengal,India-700026
U20237WB2026PTC286304 AUREA BOTANICA PRIVATE LIMITED 1ST-FR:FL-1,10C/2 RANI SANKARI LANE,Kolkata,Kolkata,West Bengal,700026-India
U20121WB2023PTC262060 PMRS ENTERPRISE PRIVATE LIMITED C/OPARITOSH BISWAS,GND FR,5/2B NARESH MITRA SARANI,Kolkata,Kolkata,West Bengal,700026-India

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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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