• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      TOPLINK SALES PRIVATE LIMITED

      CIN: U51909WB2009PTC137484 As on: 2026-07-13
      Purchase Report

      TOPLINK SALES PRIVATE LIMITED (CIN: U51909WB2009PTC137484) is a Private company incorporated on 05 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 450000.00 and its paid up capital is Rs. 430000.00.

      TOPLINK SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPLINK SALES 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 TOPLINK SALES PRIVATE LIMITED are RAJESH JAIN, and ANIL JAINA.

      TOPLINK SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC137484 and its registration number is 137484. Users may contact TOPLINK SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPLINK SALES PRIVATE LIMITED is 1011, Shantiniketan 8, Camac Street , KOLKATA, West Bengal, India - 700017.

      Current status of TOPLINK SALES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TOPLINK SALES 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 TOPLINK SALES

      Purchase full report of TOPLINK SALES

      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 TOPLINK SALES 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 TOPLINK SALES
      DIN Director Name Designation Appointment Date
      00329766 RAJESH JAIN Director 2018-08-31
      00329792 ANIL JAINA Director 2018-08-31
      Past Directors & Key Managerial Personnel of TOPLINK SALES
      DIN Director Name Designation Appointment Date Cessation
      00548828 SANJAY SAHA Director - 2012-02-24
      00984189 RADHA KANT TIWARI Director - 2018-09-01
      02557292 SANTOSH ADHIKARI Director - 2012-02-24
      02658977 SUKAMAL BEJ Director - 2009-08-12
      02677637 SHRIHARI MAJI Director - 2009-09-03
      00206876 PRAKASH KUMAR BHIMRAJKA Director - 2015-10-28
      00595962 SOMA DUTTA Director - 2015-03-31
      06873486 AJAY PRATAP SINGH Director - 2018-09-01
      Other Directorships of RAJESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHINE SEVEN LLP AAT-4720 Partner 2020-08-23 Ongoing
      MANAS HYDEL POWER COMPANY PRIVATE LIMITED U40100AS2007PTC012171 Director 2010-07-28 Ongoing
      MANAS HYDEL POWER COMPANY PRIVATE LIMITED U40100AS2007PTC012171 Nominee Director - 2010-07-28
      PAHUMARA HYDEL POWER COMPANY PRIVATE LIMITED U40101AS2007PTC009099 Director 2010-07-31 Ongoing
      PAHUMARA HYDEL POWER COMPANY PRIVATE LIMITED U40101AS2007PTC009099 Nominee Director - 2010-07-31
      EDEN RIVERSCAPE PRIVATE LIMITED U45203AS2005PTC007644 Director 2005-12-31 Ongoing
      KAMRUP GOODS PRIVATE LIMITED U51102AS2005PTC008759 Director 2006-06-01 Ongoing
      SHINE COMBINE PRIVATE LIMITED U51432AS2007PTC008332 Director 2007-03-05 Ongoing
      TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Director 2018-08-29 Ongoing
      MAHAVIR FINANCE PRIVATE LIMITED U65910WB1994PTC118205 Additional Director - 2017-09-30
      MAHAVIR FINANCE PRIVATE LIMITED U65910WB1994PTC118205 Director 2017-09-30 Ongoing
      ANANNYA REALTORS PRIVATE LIMITED U70101AS2005PTC007864 Director 2005-08-31 Ongoing
      SHINE REALTORS PRIVATE LIMITED U70101AS2006PTC008178 Director 2006-06-14 Ongoing
      SHINE SHELTER PRIVATE LIMITED U70101AS2007PTC008331 Director 2007-03-05 Ongoing
      PRAMIL PLACES PRIVATE LIMITED U70101ML2001PTC006451 Director 2018-09-17 Ongoing
      EDEN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140AS2009PTC008937 Director - 2014-06-25
      Other Directorships of SANJAY SAHA
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK VYAPAAR PRIVATE LIMITED U45100UP2004PTC098671 Director - 2009-07-25
      SHIVDHAM INFRASTRUCTURE PRIVATE LIMITED U45400WB2005PTC106717 Director - 2010-07-12
      MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
      CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2013-06-18
      SUMEDHA VINCOM PRIVATE LIMITED U51101DL2010PTC299283 Director - 2014-08-27
      PARAMATMA COMMODEAL PRIVATE LIMITED U51101DL2010PTC425082 Director - 2015-01-15
      AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2012-11-20
      NAMDEV TRADELINK PRIVATE LIMITED U51101WB2010PTC143538 Director - 2014-03-31
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director - 2017-08-07
      PULKIT DEALERS PRIVATE LIMITED U51101WB2010PTC143595 Director - 2018-04-28
      TRITON DEALTRADE PRIVATE LIMITED U51101WB2010PTC143608 Director - 2017-08-07
      MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director 2023-10-25 Ongoing
      ALBINO VINCOM PRIVATE LIMITED U51101WB2010PTC143615 Director - 2016-05-02
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director - 2017-08-07
      TIRUMALA RETAILERS PRIVATE LIMITED U51101WB2010PTC143618 Director - 2015-03-30
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director 2023-10-25 Ongoing
      DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director - 2014-01-28
      COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director - 2012-10-01
      AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director - 2012-10-01
      ARCHIES MERCHANTS PRIVATE LIMITED U51101WB2010PTC149472 Director - 2012-10-01
      WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director - 2014-01-28
      EFFICIENT DEALTRADE PRIVATE LIMITED U51101WB2010PTC149659 Director - 2014-02-13
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director 2023-10-25 Ongoing
      RESPONSE MERCHANTS PRIVATE LIMITED U51102WB2005PTC101266 Director - 2011-03-31
      ANJALI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101483 Director 2006-07-28 Ongoing
      SUTANUTI VINCOM PRIVATE LIMITED U51109MH2008PTC271256 Director - 2011-12-19
      USHA VANIJYA PVT LTD U51109MP2005PTC022319 Director - 2008-08-25
      PARIJAT GOODS PVT LTD U51109TN2005PTC072779 Director - 2009-11-20
      KUBER DEALERS PVT LTD U51109UP2005PTC130054 Director - 2014-03-31
      DIVYAM TIE UP PRIVATE LIMITED U51109WB2005PTC101267 Director - 2009-07-25
      NILAMBER SALES PVT LTD U51109WB2005PTC106680 Director - 2010-03-18
      GANGA VANIJYA PVT LTD U51109WB2005PTC106686 Director - 2009-11-10
      GAYATRI GOODS PVT LTD U51109WB2005PTC106715 Director - 2009-12-24
      ALINGAN VYAPAAR PVT LTD U51109WB2006PTC107099 Director 2006-07-28 Ongoing
      BORNEO VINIMAY PVT LTD U51109WB2006PTC107104 Director - 2009-01-07
      BANTI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113277 Director 2007-02-12 Ongoing
      MANISHA GOODS PRIVATE LIMITED U51109WB2007PTC113328 Director 2007-02-12 Ongoing
      WELSPUN SALES PRIVATE LIMITED U51109WB2007PTC113355 Director - 2010-12-31
      CHAND VINIMAY PRIVATE LIMITED U51109WB2007PTC113466 Director - 2013-02-07
      MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director - 2011-09-26
      CAL CHEN CONSTRUCTIONS PRIVATE LIMITED U51909MH2004PTC234108 Director - 2010-01-22
      HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2010-10-04
      RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Director - 2013-10-30
      MULTIWYN TRADE LINK PRIVATE LIMITED U51909WB2004PTC098765 Director - 2009-10-27
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2011-05-16
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2013-07-10
      TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director - 2010-07-20
      RAGHUVIR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC123565 Director - 2016-02-22
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2012-03-26
      TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director - 2015-03-30
      AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2014-03-31
      GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2014-03-31
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2014-03-31
      ADIDEV COMMODEAL PRIVATE LIMITED U51909WB2010PTC143523 Director - 2012-03-26
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director 2023-10-25 Ongoing
      BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2012-10-01
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2012-01-15
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2015-07-23
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2018-02-05
      SPARSH BARTER PRIVATE LIMITED U51909WB2010PTC148886 Director - 2017-08-16
      SPEAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149116 Director - 2013-04-29
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director 2023-10-25 Ongoing
      CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2014-03-31
      RAMDUT DEALTRADE PRIVATE LIMITED U52100UP2010PTC059598 Director - 2012-01-16
      NYLON VINIMAY PRIVATE LIMITED U52100WB2010PTC144591 Director - 2013-07-10
      GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2014-03-31
      BOLERO DEALCOM PRIVATE LIMITED U52100WB2010PTC148016 Director - 2012-10-01
      ACHIEVER DEALTRADE PRIVATE LIMITED U52100WB2010PTC149260 Director - 2014-02-13
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2018-02-05
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director 2023-10-25 Ongoing
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director - 2017-07-17
      TASSEL SUPPLIERS PRIVATE LIMITED U60100WB2010PTC148507 Director - 2012-04-16
      NILKANTH FINCON PVT LTD U65923WB1992PTC054595 Director - 2009-01-19
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-09-02
      ANEESH COMMERCIAL PVT LTD U70100DL2005PTC345585 Director - 2008-09-02
      KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2009-10-26
      KAMLAPATI PROJECTS PRIVATE LIMITED U70109WB2012PTC181032 Director 2013-05-06 Ongoing
      ATOLL VYAPAAR PRIVATE LIMITED U74110DL2007PTC310935 Director - 2010-04-01
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director 2023-10-25 Ongoing
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director 2023-10-25 Ongoing
      TAURUS VINIMAY PRIVATE LIMITED U74900WB2010PTC146090 Director - 2014-03-31
      KASHYAP COMMOSALES PRIVATE LIMITED U74900WB2010PTC148895 Director - 2017-10-01
      LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2013-01-02
      Other Directorships of RADHA KANT TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SHARP INVESTMENTS LTD L65993WB1977PLC031241 Director - 2017-06-30
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Additional Director - 2017-09-29
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director 2020-02-04 Ongoing
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2014-05-19
      KERRYON AUTOMART PRIVATE LIMITED U34102WB1997PTC086228 Director - 2012-03-01
      SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED U40102WB1995PLC068579 Director - 2012-03-01
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director - 2007-02-05
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director 2011-08-16 Ongoing
      SANGYON AUTOMOTIVE PRIVATE LIMITED U50401UP1997PTC109658 Director - 2012-03-01
      SYNOSY AUTOMOTIVE PRIVATE LIMITED U50401WB1997PTC085783 Director - 2013-07-15
      MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Additional Director - 2011-02-01
      BRACT TRADERS PRIVATE LIMITED U51909TN2005PTC101212 Director - 2011-07-02
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Additional Director - 2017-09-29
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director 2017-09-29 Ongoing
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director - 2011-02-01
      MANIMUDRA VINCOM PVT LTD U51909WB1995PTC069959 Director - 2008-03-08
      PIYUSH MERCANTILE PVT LTD U51909WB1996PTC076947 Additional Director - 2011-02-11
      ASCENT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101582 Director 2005-02-08 Ongoing
      VIBRANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101628 Director 2005-02-11 Ongoing
      BUDDLEIA TRADERS PRIVATE LIMITED U51909WB2005PTC101629 Director - 2013-07-15
      MISSION VYAPAAR PRIVATE LIMITED U51909WB2005PTC101689 Director - 2011-02-11
      BRAGGART VYAPAAR PRIVATE LIMITED U51909WB2005PTC101731 Director - 2011-12-01
      BRILLIANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101748 Director 2005-02-17 Ongoing
      BRAVURA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101784 Director - 2012-03-01
      CARAVAN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101886 Director - 2012-12-01
      TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director 2011-12-01 Ongoing
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director 2011-08-16 Ongoing
      TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Director - 2018-09-01
      ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2017-12-01
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director 2011-12-01 Ongoing
      WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2017-12-01
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Additional Director - 2018-06-05
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2015-01-19
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Additional Director - 2018-06-05
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2015-01-19
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director 2011-12-01 Ongoing
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director 2011-12-01 Ongoing
      SWITO FINANCE & ESTATES PRIVATE LIMITED U65191DL1995PTC272595 Additional Director - 2018-06-05
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Additional Director - 2017-09-29
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director 2017-09-29 Ongoing
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director - 2011-02-01
      JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Additional Director - 2017-09-29
      JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director 2017-09-29 Ongoing
      B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED U74899WB1995PTC236579 Director - 2018-01-08
      DHRUVDESH INVESTMENTS PRIVATE LIMITED U74930KA1997PTC189453 Director - 2009-06-15
      Other Directorships of SANTOSH ADHIKARI
      Company Name CIN Designation Appointment Date Cessation
      YOJIT REAL ESTATE PRIVATE LIMITED U45400WB2011PTC168047 Director - 2013-09-16
      BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director - 2013-05-24
      PENGUINE RETAILERS PRIVATE LIMITED U51900WB2009PTC137493 Director - 2014-03-31
      FLEXIBLE VINCOM PRIVATE LIMITED U51909AS2009PTC018616 Director - 2012-04-16
      SONATA VINCOM PRIVATE LIMITED U51909DL2010PTC276259 Director - 2012-03-07
      BINAPANI TIE-UP PRIVATE LIMITED U51909HR2010PTC085520 Director - 2012-07-28
      SIDDHIPRIYA DEALCOM PRIVATE LIMITED U51909UP2010PTC112906 Director - 2010-10-30
      BLUEBELL VINIMAY PRIVATE LIMITED U51909UP2010PTC121715 Director - 2012-03-07
      TOPSTAR COMMOSALES PRIVATE LIMITED U51909WB2009PTC135439 Director - 2011-08-30
      AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2015-06-22
      MONIFA LEN DEN PRIVATE LIMITED U51909WB2009PTC137657 Director - 2015-06-22
      BUTTERFLY SALES PRIVATE LIMITED U51909WB2009PTC138689 Director - 2009-11-06
      HIMSHILA VINCOM PRIVATE LIMITED U51909WB2009PTC138701 Director - 2010-06-02
      DEVRAJ MERCHANTS PRIVATE LIMITED U51909WB2009PTC138705 Director - 2010-06-02
      ANJALI DEALCOM PRIVATE LIMITED U51909WB2010PTC142588 Director - 2010-05-24
      APEKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC142590 Director - 2010-05-24
      PANCHMUKHI DEALCOM PRIVATE LIMITED U51909WB2010PTC142600 Director - 2011-02-25
      BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2010-11-10
      BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2010-10-30
      HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Director - 2010-05-29
      Other Directorships of SUKAMAL BEJ
      Company Name CIN Designation Appointment Date Cessation
      JAANVI SPINNERS PRIVATE LIMITED U17291WB2009PTC137659 Director - 2009-09-03
      BHAVIKA SMELTORS AND FOOD PRODUCTS PRIVATE LIMITED U27100WB2009PTC133963 Director - 2016-03-22
      ANTARMUKH STEEL MANUFACTURER PRIVATE LIMITED U27100WB2010PTC144100 Director - 2016-06-23
      VALENTINE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354500 Director - 2012-03-06
      SANMATI DEALTRADE PRIVATE LIMITED U51101UP2010PTC120083 Director - 2014-03-31
      NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director - 2012-07-20
      PITAMBARA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143411 Director 2017-08-01 Ongoing
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director - 2017-01-02
      TRITON DEALTRADE PRIVATE LIMITED U51101WB2010PTC143608 Director - 2024-07-01
      NEHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC143619 Director 2017-08-01 Ongoing
      ROSEWOOD VINCOM PRIVATE LIMITED U51101WB2010PTC143848 Director - 2014-05-26
      RUPNARAYAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143900 Director - 2014-03-31
      PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Director - 2010-03-25
      SUTANUTI RETAILERS PRIVATE LIMITED U51101WB2010PTC144001 Director 2010-03-19 Ongoing
      PINKCITY VANIJYA PRIVATE LIMITED U51101WB2010PTC144035 Director 2010-05-21 Ongoing
      WARNER COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144043 Director 2010-05-21 Ongoing
      BHASKARI COMMOSALES PRIVATE LIMITED U51101WB2010PTC144068 Director - 2010-05-17
      BEGONIA MARKETING PRIVATE LIMITED U51101WB2010PTC144069 Director - 2010-05-18
      CROMEX MARKETING PRIVATE LIMITED U51101WB2010PTC144075 Director 2010-05-21 Ongoing
      PANCHRATAN DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144094 Director - 2014-05-26
      WALLSTREET DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144095 Director - 2016-06-18
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director 2019-11-01 Ongoing
      AHOLEHOLE SALES PRIVATE LIMITED U51101WB2010PTC144117 Director - 2019-05-17
      PRIORITY COMMERCE PRIVATE LIMITED U51101WB2010PTC144322 Director 2019-11-01 Ongoing
      PRIORITY COMMERCE PRIVATE LIMITED U51101WB2010PTC144322 Director - 2019-05-17
      KANTHA DEALCOM PRIVATE LIMITED U51101WB2010PTC144386 Director 2019-11-01 Ongoing
      KANTHA DEALCOM PRIVATE LIMITED U51101WB2010PTC144386 Director - 2019-05-17
      PRAJAPATI COMMOSALE PRIVATE LIMITED U51101WB2010PTC230864 Director - 2017-06-23
      BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director - 2009-08-12
      VIKRUTI SALES PRIVATE LIMITED U51109WB2010PTC144049 Director - 2010-05-12
      PENGUINE RETAILERS PRIVATE LIMITED U51900WB2009PTC137493 Director - 2009-08-12
      FLEXIBLE VINCOM PRIVATE LIMITED U51909AS2009PTC018616 Director - 2009-08-12
      TRICOLOUR MARKETING PRIVATE LIMITED U51909AS2010PTC012107 Director - 2014-11-01
      SHANTIDHAM MARKETING PRIVATE LIMITED U51909AS2010PTC012266 Director - 2016-04-20
      RITURAJ COMMOSALE PRIVATE LIMITED U51909AS2010PTC012268 Director 2010-05-21 Ongoing
      BLACKBERRY COMMODEAL PRIVATE LIMITED U51909AS2010PTC012269 Director - 2017-06-05
      AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Director - 2012-03-26
      SHEETALMAYI VANIJYA PRIVATE LIMITED U51909MH2010PTC289393 Director - 2012-12-27
      DHANUSH VINIMAY PRIVATE LIMITED U51909UP2010PTC121716 Director - 2012-03-06
      SINJAN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137482 Director - 2009-08-12
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2009-08-12
      DAYALU TRADECOM PRIVATE LIMITED U51909WB2009PTC137492 Director - 2009-08-12
      EXCLUSIVE COMMOSALES PRIVATE LIMITED U51909WB2009PTC137592 Director - 2009-08-24
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2009-08-12
      PANCHMUKHI GOODS PRIVATE LIMITED U51909WB2009PTC137619 Director - 2009-09-03
      PADMINI RETAILERS PRIVATE LIMITED U51909WB2009PTC137621 Director - 2009-09-03
      PYRAMID COMOOSALES PRIVATE LIMITED U51909WB2009PTC137630 Director - 2009-08-12
      SPEEDWELL SALES PRIVATE LIMITED U51909WB2009PTC137632 Director - 2009-09-03
      MATRIBHUMI VINCOM PRIVATE LIMITED U51909WB2009PTC137640 Director - 2009-08-12
      CALENDULA SALES PRIVATE LIMITED U51909WB2009PTC137649 Director - 2009-08-23
      GOODVIEW TRADECOM PRIVATE LIMITED U51909WB2009PTC137655 Director - 2009-08-23
      LAVENDER VINCOM PRIVATE LIMITED U51909WB2009PTC137656 Director - 2009-09-03
      WELKIN DEALCOM PRIVATE LIMITED U51909WB2010PTC141950 Director - 2012-03-02
      GOODVIEW MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142467 Director - 2014-03-02
      DOLPHIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142597 Director - 2012-06-07
      OCTAGON VINCOM PRIVATE LIMITED U51909WB2010PTC142599 Director - 2012-03-28
      RESPONSE DEALERS PRIVATE LIMITED U51909WB2010PTC142602 Director - 2012-01-20
      VANASPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142711 Director 2010-02-26 Ongoing
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director 2017-07-15 Ongoing
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director 2017-08-01 Ongoing
      DHANUSH TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143399 Director 2017-08-01 Ongoing
      MAYUR TRADEVIN PRIVATE LIMITED U51909WB2010PTC143408 Director 2017-08-01 Ongoing
      LEXUS VINTRADE PRIVATE LIMITED U51909WB2010PTC143417 Director 2017-08-01 Ongoing
      BINDU VANIJYA PRIVATE LIMITED U51909WB2010PTC143524 Director - 2024-07-01
      KANYAKUMARI VINTRADE PRIVATE LIMITED U51909WB2010PTC143898 Director - 2012-03-06
      ROTOMAC COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143899 Director - 2014-03-31
      SAROWAR SALES PRIVATE LIMITED U51909WB2010PTC143902 Director - 2012-08-17
      PANORAMA DEALER PRIVATE LIMITED U51909WB2010PTC144034 Director - 2014-01-27
      PUSHTI VINCOM PRIVATE LIMITED U51909WB2010PTC144050 Director - 2010-03-25
      PRAKRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144051 Director - 2010-05-12
      PRABHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144052 Director - 2010-03-25
      LOKAMATRI VINCOM PRIVATE LIMITED U51909WB2010PTC144057 Director - 2010-08-19
      INDRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144067 Director - 2010-04-22
      TORSA TRACOM PRIVATE LIMITED U52390WB2010PTC143047 Director 2011-03-10 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      ARUNDHATI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144058 Director - 2010-05-11
      LIBRA DEALTRADE PRIVATE LIMITED U51101WB2010PTC144060 Director - 2010-04-26
      SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2010-09-25
      VACHI VINCOM PRIVATE LIMITED U51101WB2010PTC144063 Director - 2010-03-22
      VERONICA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144064 Director - 2010-05-18
      VIBHUTI VINCOM PRIVATE LIMITED U51101WB2010PTC144065 Director - 2010-03-22
      VIOLET DEALCOM PRIVATE LIMITED U51101WB2010PTC144066 Director - 2010-03-22
      SHRADDHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144070 Director - 2010-04-26
      BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2010-03-26
      BONITO VANIJYA PRIVATE LIMITED U51101WB2010PTC144422 Director - 2010-03-26
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2010-03-26
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2010-06-18
      BASIL VINCOM PRIVATE LIMITED U51101WB2010PTC148267 Director - 2010-05-21
      GRAPEVINE VINCOM PRIVATE LIMITED U51101WB2010PTC148269 Director - 2010-06-18
      HOGBEAN SALES PRIVATE LIMITED U51101WB2010PTC148270 Director - 2010-06-18
      JAMAICA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148272 Director - 2010-05-21
      JUNIPER VINCOM PRIVATE LIMITED U51101WB2010PTC148273 Director - 2010-06-18
      LICHEN COMMERCE PRIVATE LIMITED U51101WB2010PTC148274 Director - 2010-06-18
      BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director - 2009-09-03
      PADMA VINTRADE PRIVATE LIMITED U51109WB2010PTC144061 Director - 2010-05-12
      IMAGE BARTER PRIVATE LIMITED U51900WB2009PTC137454 Director - 2011-02-05
      PENGUINE RETAILERS PRIVATE LIMITED U51900WB2009PTC137493 Director - 2014-03-31
      FLEXIBLE VINCOM PRIVATE LIMITED U51909AS2009PTC018616 Director - 2009-09-03
      SUTANUTI MARKETING PRIVATE LIMITED U51909DL2009PTC259572 Director - 2009-09-03
      ILAND DEALERS PRIVATE LIMITED U51909DL2010PTC309498 Director - 2010-03-26
      COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director - 2009-09-03
      JUNIPER TRADERS PRIVATE LIMITED U51909MH2009PTC311700 Director - 2009-09-03
      METRIS VINCOM PRIVATE LIMITED U51909TG2010PTC112938 Director - 2010-03-26
      MANDRAKE TRADECOM PRIVATE LIMITED U51909UP2010PTC122592 Director - 2010-06-18
      YOGMAYA VINCOM PRIVATE LIMITED U51909WB2009PTC137459 Director - 2009-08-17
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2009-09-03
      SINJAN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137482 Director - 2009-09-03
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2009-09-03
      DAYALU TRADECOM PRIVATE LIMITED U51909WB2009PTC137492 Director - 2009-09-03
      ELIGANT TIE-UP PRIVATE LIMITED U51909WB2009PTC137523 Director - 2011-02-05
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2009-09-03
      PYRAMID COMOOSALES PRIVATE LIMITED U51909WB2009PTC137630 Director - 2011-05-05
      TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director - 2009-09-03
      DHANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144059 Director - 2010-03-22
      MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2010-03-26
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2010-03-26
      BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2010-03-26
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2010-03-26
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2010-03-26
      MULBERRY TRADECOM PRIVATE LIMITED U51909WB2010PTC148245 Director - 2010-05-21
      SNOWDROP VINTRADE PRIVATE LIMITED U51909WB2010PTC148246 Director - 2010-05-21
      TEASEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148247 Director - 2010-06-18
      THISTLE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148248 Director - 2010-05-20
      ANGELICA VINCOM PRIVATE LIMITED U51909WB2010PTC148250 Director - 2010-05-19
      Other Directorships of PRAKASH KUMAR BHIMRAJKA
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      SRIJAN ESKAY STUDIOS LLP AAA-0883 Designated Partner - 2017-03-30
      SOUTHWINDS PROJECT LLP AAA-9375 Designated Partner - 2013-03-31
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      SUPREME CONSUMER PRODUCTS PRIVATE LIMITED U15314WB1997PTC084895 Director - 2012-06-07
      LANSDOWN MEDICALS PVT LTD U24234WB1980PTC032774 Additional Director - 2012-06-07
      N. K. REALTORS PRIVATE LIMITED U45201WB2001PTC092929 Director - 2012-06-07
      N K PLAZA PRIVATE LIMITED U45203WB2006PTC108313 Director - 2012-06-07
      KRIISHIV COMPLEX PRIVATE LIMITED U45400WB2010PTC140677 Additional Director - 2012-06-07
      KRIISHIV PROPERTIES PRIVATE LIMITED U45400WB2010PTC140678 Additional Director - 2012-06-07
      BHUMI VINIMAY PVT LTD U51109WB2006PTC107904 Director - 2012-06-07
      SRIJAN REALTY PRIVATE LIMITED U51909WB1996PTC078214 Director - 2013-04-22
      TIRUPATI ADVISORY SERVICES PRIVATE LIMITED U51909WB2004PTC097765 Director - 2012-06-07
      KAMRUP COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097771 Director - 2012-06-07
      EXPRESS COMMODITIES PRIVATE LIMITED U51909WB2004PTC097780 Director - 2012-06-07
      TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Director - 2015-10-28
      TANVI DEALERS PRIVATE LIMITED U52190WB2011PTC166921 Director - 2012-06-07
      ARJUN DEALERS PRIVATE LIMITED U52190WB2011PTC167102 Director - 2012-06-07
      MAHAVIR FINANCE PRIVATE LIMITED U65910WB1994PTC118205 Director - 2015-10-28
      MANYA SKYSCRAPER PRIVATE LIMITED U70100WB2011PTC167140 Director - 2012-06-07
      N.K. HIRISE PRIVATE LIMITED U70101WB2005PTC102646 Director - 2012-06-07
      UDAY NIWAS PVT LTD U70101WB2005PTC106697 Additional Director - 2012-03-19
      BENGAL SRIJAN PROJECTS PVT LTD U70101WB2006PTC107197 Additional Director - 2012-06-07
      KUSHAL COMPLEX PRIVATE LIMITED U70101WB2006PTC109749 Additional Director - 2012-06-07
      N K AGARWAL ESTATES PVT LTD U70109WB1996PTC080889 Director - 2008-01-10
      NEELKANTH INFRAREALTY PRIVATE LIMITED U70109WB2010PTC141306 Director - 2012-06-07
      CITY NIRMAN PRIVATE LIMITED U70109WB2011PTC167127 Director - 2012-06-07
      BADRINATH INFRABUILD PRIVATE LIMITED U70200WB2010PTC141072 Additional Director - 2012-06-07
      BHAGWATI INFRAPROMOTERS PRIVATE LIMITED U70200WB2010PTC141091 Additional Director - 2012-06-07
      SITALA DEVCON PRIVATE LIMITED U70200WB2010PTC141303 Director - 2012-06-07
      RAINBOW FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2007PTC119178 Director - 2012-06-07
      Other Directorships of ANIL JAINA
      Company Name CIN Designation Appointment Date Cessation
      MANAS HYDEL POWER COMPANY PRIVATE LIMITED U40100AS2007PTC012171 Director 2010-07-28 Ongoing
      MANAS HYDEL POWER COMPANY PRIVATE LIMITED U40100AS2007PTC012171 Nominee Director - 2010-07-28
      PAHUMARA HYDEL POWER COMPANY PRIVATE LIMITED U40101AS2007PTC009099 Director 2010-07-31 Ongoing
      PAHUMARA HYDEL POWER COMPANY PRIVATE LIMITED U40101AS2007PTC009099 Nominee Director - 2010-07-31
      AGNIPA ENERGO PRIVATE LIMITED U40101AS2008PTC008829 Director 2008-10-03 Ongoing
      SHRISTI RIVERINE LIMITED U45203AS2005PLC007643 Director 2005-01-31 Ongoing
      KAMRUP GOODS PRIVATE LIMITED U51102AS2005PTC008759 Director 2009-11-11 Ongoing
      KAMRUP GOODS PRIVATE LIMITED U51102AS2005PTC008759 Director - 2009-04-30
      SHINE COMBINE PRIVATE LIMITED U51432AS2007PTC008332 Director - 2011-02-14
      TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Director 2018-08-29 Ongoing
      MAHAVIR FINANCE PRIVATE LIMITED U65910WB1994PTC118205 Additional Director - 2017-09-30
      MAHAVIR FINANCE PRIVATE LIMITED U65910WB1994PTC118205 Director 2017-09-30 Ongoing
      SHINE REALTORS PRIVATE LIMITED U70101AS2006PTC008178 Director - 2018-03-24
      SHINE SHELTER PRIVATE LIMITED U70101AS2007PTC008331 Director 2007-03-05 Ongoing
      PRAMIL PLACES PRIVATE LIMITED U70101ML2001PTC006451 Director 2001-03-15 Ongoing
      EDEN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140AS2009PTC008937 Director - 2014-06-25
      Other Directorships of SOMA DUTTA
      Company Name CIN Designation Appointment Date Cessation
      SHARP INVESTMENTS LTD L65993WB1977PLC031241 Director - 2013-08-01
      GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED U29100WB1986PTC104572 Director - 2017-04-10
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2019-07-31
      KERRYON AUTOMART PRIVATE LIMITED U34102WB1997PTC086228 Director - 2011-12-01
      SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED U40102WB1995PLC068579 Additional Director - 2009-06-15
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Additional Director - 2017-09-29
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director - 2019-07-31
      SANGYON AUTOMOTIVE PRIVATE LIMITED U50401UP1997PTC109658 Director - 2010-12-15
      SYNOSY AUTOMOTIVE PRIVATE LIMITED U50401WB1997PTC085783 Director - 2013-07-15
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2011-11-14
      MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Director - 2018-02-08
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director - 2019-07-31
      PIYUSH MERCANTILE PVT LTD U51909WB1996PTC076947 Director - 2008-10-01
      VIBRANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101628 Additional Director 2008-11-17 Ongoing
      MISSION VYAPAAR PRIVATE LIMITED U51909WB2005PTC101689 Additional Director - 2011-02-11
      BRAGGART VYAPAAR PRIVATE LIMITED U51909WB2005PTC101731 Additional Director - 2009-06-15
      CARAVAN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101886 Additional Director - 2012-12-01
      TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Additional Director - 2017-09-29
      TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director - 2016-05-02
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Additional Director - 2017-09-29
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director - 2019-07-31
      TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Director - 2016-05-02
      ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2015-03-31
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Additional Director - 2017-09-29
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2019-07-31
      WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2015-03-31
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2016-05-05
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2016-05-05
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Additional Director - 2017-09-29
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2019-07-31
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Additional Director - 2017-09-29
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2019-07-31
      SWITO FINANCE & ESTATES PRIVATE LIMITED U65191DL1995PTC272595 Director - 2018-06-05
      MAHAVIR FINANCE PRIVATE LIMITED U65910WB1994PTC118205 Director - 2017-08-31
      MAHAVIR FINANCE PRIVATE LIMITED U65993WB1954PLC022046 Director 2006-11-28 Ongoing
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director - 2019-07-31
      ELAR SECURITIES PRIVATE LIMITED U67120WB1996PTC236578 Director - 2017-04-10
      PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director - 2017-04-10
      JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director - 2019-07-31
      TAPASYA FINVEST PRIVATE LIMITED U74899DL1993PTC056167 Director - 2010-05-14
      B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED U74899WB1995PTC236579 Director - 2017-04-10
      RAJRISHABH FINANCE AND INVESTMENTS PRIVATE LIMITED U78649WB1994PTC186756 Director - 2017-04-10
      Other Directorships of AJAY PRATAP SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHARP INVESTMENTS LTD L65993WB1977PLC031241 Additional Director 2021-06-18 Ongoing
      RGF CAPITAL MARKETS LTD L67120WB1983PLC036113 Additional Director 2021-06-18 Ongoing
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2022-01-19
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Additional Director - 2017-07-01
      SYNOSY AUTOMOTIVE PRIVATE LIMITED U50401WB1997PTC085783 Director 2015-12-01 Ongoing
      FORTUNE VYAPAAR PRIVATE LIMITED U51909WB2005PTC101434 Director - 2017-04-01
      BUDDLEIA TRADERS PRIVATE LIMITED U51909WB2005PTC101629 Director 2015-12-01 Ongoing
      MISSION VYAPAAR PRIVATE LIMITED U51909WB2005PTC101689 Director 2015-12-01 Ongoing
      CARAVAN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101886 Director 2015-12-01 Ongoing
      TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Additional Director - 2017-07-01
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Additional Director - 2017-07-01
      TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Additional Director - 2018-09-01
      ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2017-12-01
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Additional Director - 2017-07-01
      WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2017-12-01
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Additional Director - 2018-06-05
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Additional Director - 2018-06-05
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Additional Director - 2017-07-01
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2017-07-01

      CIN Company Name Company Address
      U46909WB2024PTC269634 SURREAL IMPEX PRIVATE LIMITED ShantiNiketan Bldg,8th Fl,R No. 4, 8, Camac Street,Kolkata,Kolkata,West Bengal,700017-India
      AAP-5735 ANJANIPUTRA SUPPLIERS LLP 1011, SHANTINIKETAN 8 CAMAC STREET KOLKATA, West Bengal, India - 700017
      AAP-6703 VAIBHAV SAREE SALES LLP 1011, SHANTINIKETAN 8 CAMAC STREET KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC142881 TOUCHSTONE VINIMAY PRIVATE LIMITED 1011, Shantiniketan 8, Camac Street , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC154890 ANJANIPUTRA SUPPLIERS PRIVATE LIMITED 1011, SHANTINIKETAN 8 CAMAC STREET , KOLKATA, West Bengal, India - 700017
      U51909WB2011PTC164820 VAIBHAV SAREE SALES PRIVATE LIMITED 1011, SHANTINIKETAN 8 CAMAC STREET , KOLKATA, West Bengal, India - 700017
      U70101WB2005PTC103566 CSS PROJECTS PRIVATE LIMITED 1011, SHANTINIKETAN 8 CAMAC STREET , KOLKATA, West Bengal, India - 700017
      U65910WB1994PTC118205 MAHAVIR FINANCE PRIVATE LIMITED 1011, Shantiniketan 8, Camac Street , KOLKATA, West Bengal, India - 700017
      U67120WB1996PLC079357 ASIAN FINANCIAL SERVICES LTD 1011, Shantiniketan 8, Camac Street , Kolkata, West Bengal, India - 700017
      U74140WB1995PTC067262 SPERM TRACOM PVT. LTD. 1011, Shantiniketan 8, Camac Street , Kolkata, West Bengal, India - 700017
      U62099WB2023PTC264869 BITABREX TECHNOLOGIES PRIVATE LIMITED FLOOR NO. 8TH FLAT NO.14 SHANTINIKETAN,BUILDING,8 CAMAC STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700017-India
      ACG-6077 SKDJ REALTY LLP 8, Camac Street, 9th Floor, Room No. 8,,Shantiniketan Building,,Kolkata,Kolkata,West Bengal,India-700017
      AAK-3314 REALLY DEALCOMM LLP 412,SHANTINIKETAN 8,CAMAC STREET KOLKATA WB 700017 KOLKATA, West Bengal, India - 700017
      AAK-3317 GYANDEEP COMMOTRADE LLP 412,SHANTINIKETAN 8,CAMAC STREET KOLKATA WB 700017 KOLKATA, West Bengal, India - 700017
      AAD-1737 FINE VINIMAY LLP 8,Camac Street, Shantiniketan Building 5th Floor Room No-2,Kolkata-700017 KOLKATA, West Bengal, India - 700017
      AAL-3948 TEJ SHELTERS LLP 8, Camac StreetShantiniketan Building Shantiniketan Building Kolkata, West Bengal, India - 700017
      U70101WB1998PTC088380 CASTLE PROJECTS PRIVATE LIMITED 20/8 SHANTINIKETAN8 CAMAC STREET , KOLKATA, West Bengal, India - 700017
      U74140WB1975PTC030188 SORBI-TREAD INDIA PVT LTD SHANTINIKETAN 8TH FLOOR8 CAMAC STREET , KOLKATA, West Bengal, India - 700017
      U24231WB1986PTC041400 DETLON SERVICES PRIVATE LIMITED SHANTINIKETAN, #809, 8TH FLOOR, 8, CAMAC STREET, , KOLKATA, West Bengal, India - 700017
      U29256WB1995PTC072004 ARCUM MARINE SERVICES PRIVATE LIMITED SHANTINIKETAN, #809, 8TH FLOOR, 8, CAMAC STREET, , KOLKATA, West Bengal, India - 700017
      U51505WB1987PTC043521 ARCUM ENGINEERING PVT LTD SHANTINIKETAN, #809, 8TH FLOOR 8, CAMAC STREET, , KOLKATA, West Bengal, India - 700017
      U80302WB2008PTC128223 ARCUM TECHNICAL SERVICES PRIVATE LIMITED SHANTINIKETAN, #809, 8TH FLOOR, 8, CAMAC STREET, , KOLKATA, West Bengal, India - 700017
      AAC-6026 STARCORP SOLUTIONS LLP Shantiniketan, 8, Camac Street 8th Floor Suite No. 807 Kolkata, West Bengal, India - 700017
      AAF-2231 KIER PROJECTS LLP 8, CAMAC STREET SHANTINIKETAN BUILDING, 9TH FLOOR, ROOMNO-8 KOLKATA, West Bengal, India - 700017
      U27310WB1978PTC031619 ASHOKA FENCE INDUSTRIES PVT LTD SHANTINIKETAN8TH FLOOR, ROOM NO 14 8 CAMAC STREET , KOLKATA, West Bengal, India - 700017
      AAD-8275 SKDJ CONSTRUCTION LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAC-8517 SHRIRAM OZONE REALTY LLP 8, CAMAC STREET, SHANTINIKETAN BUILDING 9th FLOOR, ROOM NO-8 KOLKATA, West Bengal, India - 700017
      AAD-7199 SKDJ SKY HEIGHT LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      AAI-5542 SKDJ PARNASHREE HOME LLP 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017
      View all companies with similar address

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

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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