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    VIRDHI VINTRADE PRIVATE LIMITED

    CIN: U51909WB2009PTC137517 As on: 2026-07-13
    Purchase Report

    VIRDHI VINTRADE PRIVATE LIMITED (CIN: U51909WB2009PTC137517) is a Private company incorporated on 06 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 250000.00.

    VIRDHI VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.VIRDHI VINTRADE 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 VIRDHI VINTRADE PRIVATE LIMITED are JASPREET SINGH BAGGA, and PRITI KAUR.

    VIRDHI VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC137517 and its registration number is 137517. Users may contact VIRDHI VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIRDHI VINTRADE PRIVATE LIMITED is 5F, Everest 5F, Everest , Kolkata, West Bengal, India - 700071.

    Current status of VIRDHI VINTRADE PRIVATE LIMITED is - Amalgamated.

    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
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    • Revenue
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    Previous Names

    Previous CINs

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

    Purchase Report

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    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 VIRDHI VINTRADE 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 VIRDHI VINTRADE
    DIN Director Name Designation Appointment Date
    00646929 JASPREET SINGH BAGGA Director 2016-09-22
    01469962 PRITI KAUR Director 2016-09-22
    Past Directors & Key Managerial Personnel of VIRDHI VINTRADE
    DIN Director Name Designation Appointment Date Cessation
    02694115 ASHISH JAIN Director - 2010-01-22
    02892044 BENI PRASAD BOCHASIA Director - 2010-06-09
    00646929 JASPREET SINGH BAGGA Additional Director - 2016-09-22
    01469962 PRITI KAUR Additional Director - 2016-09-22
    01772559 AJAY AGARWAL Director - 2012-01-03
    03066031 SUNIL KUMAR THAKUR Director - 2015-09-04
    05149769 ASHWANI KUMAR TIWARI Director - 2015-09-04
    06893247 RINA CHAKRABORTY Additional Director - 2016-08-11
    07588577 ANIL KHAITAN Additional Director - 2016-09-22
    07588577 ANIL KHAITAN Director - 2017-09-26
    Other Directorships of ASHISH JAIN
    Company Name CIN Designation Appointment Date Cessation
    GAVISHT MERCHANTS LLP AAG-8272 Designated Partner 2016-07-07 Ongoing
    SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2010-01-21
    ANJAMA DAIRY FOODS PRIVATE LIMITED U15100UP2009PTC093793 Director - 2010-01-25
    KALASH VINCOM PRIVATE LIMITED U45400WB2009PTC137394 Director - 2009-11-03
    DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director - 2018-02-14
    PRATHAM TRADECOMM PRIVATE LIMITED U51909DL2009PTC287963 Director - 2013-01-14
    PINNACLE VINTRADE LIMITED U51909MH2009PLC232290 Director 2010-01-29 Ongoing
    EXCLUSIVE COMMODEAL PRIVATE LIMITED U51909RJ2009PTC049531 Director - 2010-01-25
    LINKPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC136871 Director - 2010-09-15
    PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2017-06-01
    SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2018-02-20
    ALANKAR DEALCOMM PRIVATE LIMITED U51909WB2009PTC137292 Director - 2013-06-06
    FRONTLINE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137301 Director - 2010-01-25
    DARPAN VINCOM PRIVATE LIMITED U51909WB2009PTC137306 Director - 2010-01-25
    PEDESTAL INFRA-TECH SERVICES PRIVATE LIMITED U51909WB2009PTC137340 Director - 2010-01-22
    INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2010-01-19
    SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2010-01-25
    LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2010-07-23
    SUCCESS DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137451 Director - 2010-01-25
    COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2013-12-10
    ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2018-02-13
    HENIO MERCHANTS LIMITED U51909WB2014PLC201071 Director - 2017-06-19
    ARROWSPACE WHOLESELLER PRIVATE LIMITED U52100WB2012PTC176692 Director - 2013-08-24
    TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2018-02-13
    VIEWLINK COMMODITIES PRIVATE LIMITED U52190WB2012PTC177607 Director - 2018-02-10
    VIEWLINK COMMOSALES PRIVATE LIMITED U52190WB2012PTC177610 Director - 2018-02-10
    VIKAS TRANSPORT SERVICE PVT LTD U63090WB1987PTC042114 Director - 2013-08-23
    KAMAKHYA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067170 Director - 2018-02-20
    YOGITA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067248 Director - 2016-03-12
    SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2018-02-12
    LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2018-02-12
    HARSHA PRIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036485 Director - 2012-01-16
    BHAWARAWALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036486 Director - 2013-11-30
    SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2010-01-29
    REMAC SALES PRIVATE LIMITED U74999WB2011PTC160942 Director - 2018-02-14
    Other Directorships of BENI PRASAD BOCHASIA
    Company Name CIN Designation Appointment Date Cessation
    DIWAKAR SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081948 Director - 2012-07-30
    GAJANAND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149318 Director - 2013-04-12
    BRIJWASI SHOPPERS PRIVATE LIMITED U51101WB2010PTC149407 Director - 2013-04-12
    FIDELITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149777 Director - 2013-04-12
    MAJESTIC SHOPPERS PRIVATE LIMITED U51101WB2010PTC149780 Director - 2013-04-12
    RAJGHARANA DEALTRADE PRIVATE LIMITED U51101WB2010PTC150006 Director - 2013-04-12
    TOP CLASS VINCOM PRIVATE LIMITED U51101WB2010PTC150037 Director - 2013-04-12
    TRUEVALLEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136862 Director - 2010-05-09
    SHAKTI DHAM VINTRADE PRIVATE LIMITED U51909DL2010PTC434003 Director - 2013-04-12
    GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2010-06-22
    FAIRWAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137272 Director - 2010-05-06
    INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director 2016-05-30 Ongoing
    INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2012-02-25
    PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2010-06-11
    SHIVPUJAN TRADECOM PRIVATE LIMITED U51909WB2010PTC149655 Director - 2013-04-12
    YOGITA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149751 Director - 2013-04-12
    USHODAYA TRADECOM PRIVATE LIMITED U51909WB2010PTC149754 Director - 2012-01-04
    KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149779 Director - 2013-04-12
    RAJGHARANA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149784 Director - 2013-04-12
    ARISTO FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149826 Director - 2012-07-11
    BHAGIRATHI INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149995 Director - 2013-04-12
    ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director 2016-05-30 Ongoing
    ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director - 2012-02-25
    SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Director - 2012-04-02
    Other Directorships of JASPREET SINGH BAGGA
    Company Name CIN Designation Appointment Date Cessation
    DREAM COUNTY HOMES & VILLAS LLP AAB-5885 Partner - 2019-04-01
    DCH PROJECTS LLP AAC-8687 Partner - 2020-04-01
    AMARPREET HOTELS LLP AAG-9650 Designated Partner 2016-07-20 Ongoing
    NIHANTRA PROPERTIES LLP ABC-5530 Partner 2022-11-18 Ongoing
    GOODFAITH COMMOSALE LLP ACA-2282 Designated Partner 2023-03-14 Ongoing
    NIHANTRA REALTY LLP ACC-5537 Partner 2023-08-21 Ongoing
    JBKC PROPERTIES LLP ACG-8986 Designated Partner 2024-04-29 Ongoing
    VIJAYPATH COMMOSALE TRADE LLP ACH-0204 Designated Partner 2024-05-06 Ongoing
    VIJAYPATH TRADE-LINK PRIVATE LIMITED U51109WB2007PTC114068 Director 2007-04-02 Ongoing
    TOPSTAR DEALERS PRIVATE LIMITED U51909WB2009PTC136824 Additional Director - 2016-09-12
    TOPSTAR DEALERS PRIVATE LIMITED U51909WB2009PTC136824 Director 2016-09-12 Ongoing
    GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director 2013-09-30 Ongoing
    GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director appointed in casual vacancy - 2013-09-30
    RITONEST MERCANTILES LIMITED U51909WB2017PLC219901 Additional Director 2019-04-06 Ongoing
    AMARPREET HOTELS PRIVATE LIMITED U65910UP1993PTC015340 Director 2016-06-06 Ongoing
    AMARPREET HOTELS PRIVATE LIMITED U65910UP1993PTC015340 Managing Director - 2009-04-15
    REMEX INVESTMENT PVT.LTD. U65999WB1995PTC072884 Additional Director - 2019-09-03
    REMEX INVESTMENT PVT.LTD. U65999WB1995PTC072884 Director 2019-09-03 Ongoing
    VIJAYPATH REALTORS PRIVATE LIMITED U70102WB2015PTC205514 Director 2015-03-04 Ongoing
    VIJAYPATH COMBINE PRIVATE LIMITED U70109WB2008PTC128443 Director 2008-08-12 Ongoing
    Other Directorships of PRITI KAUR
    Company Name CIN Designation Appointment Date Cessation
    NIHANTRA PROPERTIES LLP ABC-5530 Partner 2022-11-18 Ongoing
    GOODFAITH COMMOSALE LLP ACA-2282 Designated Partner 2023-03-14 Ongoing
    NIHANTRA REALTY LLP ACC-5537 Partner 2023-08-21 Ongoing
    VIJAYPATH COMMOSALE TRADE LLP ACH-0204 Designated Partner 2024-05-06 Ongoing
    VIJAYPATH TRADE-LINK PRIVATE LIMITED U51109WB2007PTC114068 Director 2007-04-03 Ongoing
    TOPSTAR DEALERS PRIVATE LIMITED U51909WB2009PTC136824 Additional Director - 2016-09-12
    TOPSTAR DEALERS PRIVATE LIMITED U51909WB2009PTC136824 Director 2016-09-12 Ongoing
    GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Additional Director - 2018-07-18
    GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director 2018-07-18 Ongoing
    RITONEST MERCANTILES LIMITED U51909WB2017PLC219901 Additional Director 2019-08-20 Ongoing
    REMEX INVESTMENT PVT.LTD. U65999WB1995PTC072884 Additional Director - 2019-09-03
    REMEX INVESTMENT PVT.LTD. U65999WB1995PTC072884 Director 2019-09-03 Ongoing
    VIJAYPATH REALTORS PRIVATE LIMITED U70102WB2015PTC205514 Director 2015-03-04 Ongoing
    VIJAYPATH COMBINE PRIVATE LIMITED U70109WB2008PTC128443 Director 2008-08-12 Ongoing
    Other Directorships of AJAY AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    REAL TOUCH FINANCE LIMITED L01111WB1997PLC085164 Director - 2011-01-21
    MILESTONE DEALCOMM PRIVATE LIMITED U51101WB2010PTC145077 Director - 2011-01-04
    FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2012-08-02
    INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2012-08-10
    INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2012-08-07
    MAYAPUR TRADERS PRIVATE LIMITED U51101WB2010PTC146062 Director - 2010-11-15
    PANCHTANTRA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146064 Director - 2012-01-30
    PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2012-08-04
    UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2012-08-06
    DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2012-07-25
    ESQUIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC146081 Director - 2012-01-30
    PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2012-08-08
    UTKARSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146083 Director - 2012-08-10
    PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2013-12-07
    HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Director - 2011-07-05
    ROSE DEALCOM PRIVATE LIMITED U51909CH2008PTC042988 Director - 2011-07-05
    BAVISCON VINCOM LIMITED U51909MH2009PLC232421 Director - 2010-12-02
    AYUSHMAN MERCHANTS PRIVATE LIMITED U51909TG2007PTC097280 Director - 2009-02-20
    STATUS TIE-UP PRIVATE LIMITED U51909WB2007PTC119638 Director - 2008-03-10
    GODAVARI EXIM PRIVATE LIMITED U51909WB2007PTC119733 Director - 2009-09-21
    AMRAPALI MARKETING PRIVATE LIMITED U51909WB2008PTC126604 Director - 2011-12-09
    FESTINO VINCOM LIMITED U51909WB2009PLC136866 Director - 2010-12-03
    JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2011-12-09
    PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2012-01-03
    SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2012-01-03
    GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2012-01-03
    RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2012-01-03
    FAIRWAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137272 Director - 2012-01-03
    ALANKAR DEALCOMM PRIVATE LIMITED U51909WB2009PTC137292 Director - 2012-01-03
    BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2012-01-03
    PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2010-10-15
    WINSHER MARKETING PRIVATE LIMITED U51909WB2009PTC137353 Director - 2010-10-15
    LAMBODAR DEALCOM PRIVATE LIMITED U51909WB2009PTC137434 Director - 2010-10-15
    SUCCESS DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137451 Director - 2010-10-05
    WONDER BARTER PRIVATE LIMITED U51909WB2010PTC145058 Director - 2011-01-03
    GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2012-08-01
    SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2012-08-10
    SUBHSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146244 Director - 2013-12-19
    GENIUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC147503 Director - 2012-08-08
    GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2012-08-03
    BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2012-08-06
    MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director - 2012-08-06
    ULTIMATE DEALTRADE PRIVATE LIMITED U51909WB2010PTC149203 Director - 2012-08-09
    KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director - 2012-08-08
    VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director - 2012-07-25
    EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2012-07-24
    GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2012-08-08
    GREATFUL SALES PRIVATE LIMITED U51909WB2010PTC149257 Director - 2010-12-15
    MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2012-04-13
    RESOURCE VINCOM PRIVATE LIMITED U52100WB2009PTC132519 Director - 2011-01-24
    SANJEEVANI HOLDINGS PRIVATE LIMITED U70102WB1993PTC060159 Director - 2008-12-22
    AGRADOOT LAND DEVELOPMENT PRIVATE LIMITED U70109UP2008PTC099052 Director - 2010-09-22
    AMRAPALI NIRMAN LIMITED U70109WB2008PLC126605 Director 2008-06-13 Ongoing
    HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2012-01-03
    Other Directorships of SUNIL KUMAR THAKUR
    Company Name CIN Designation Appointment Date Cessation
    KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2013-11-22
    GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2013-05-06
    SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2013-10-30
    JATASHIV PROPERTIES PRIVATE LIMITED U45400DL2012PTC365472 Director - 2017-06-16
    ESQUIRE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164686 Director 2011-07-08 Ongoing
    KEYSTONE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164693 Director - 2017-06-16
    CIRCULAR PROJECTS PRIVATE LIMITED U45400WB2012PTC175558 Director - 2015-03-31
    MAHAMANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175571 Director - 2017-06-19
    PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director - 2017-06-20
    KOTIRATAN UDYOG PRIVATE LIMITED U46101MP2012PTC074729 Director - 2017-06-17
    YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2013-09-01
    KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-03-30
    KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-03-30
    FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2015-03-31
    INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2013-12-20
    INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2013-12-20
    UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2013-10-30
    PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2015-03-31
    PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2015-07-10
    LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2015-03-31
    ANAMIKA BARTER PRIVATE LIMITED U51101WB2010PTC149522 Director - 2017-03-28
    PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-03-30
    SHRESHTHA DEALTRADE PRIVATE LIMITED U51101WB2012PTC178293 Director - 2015-03-31
    MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-03-30
    DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2017-06-27
    RASHMI TRADERS PRIVATE LIMITED U51103WB2012PTC178183 Director - 2015-03-31
    STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director - 2015-03-31
    PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director - 2015-03-31
    SPLENDOR DEALTRADE PRIVATE LIMITED U51103WB2012PTC178296 Director - 2015-03-31
    ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2015-03-31
    VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2013-11-23
    HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2012-08-27
    NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2013-11-20
    SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director - 2013-11-18
    CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2013-11-20
    ROCKLAND TRADELINK PRIVATE LIMITED U51909DL2010PTC288380 Director - 2013-02-26
    NUTAN MERCHANTS PRIVATE LIMITED U51909GJ2011PTC091685 Director - 2014-08-05
    RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2014-08-05
    YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2013-11-22
    VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2015-03-31
    MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2013-11-22
    SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2012-11-09
    FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2013-11-22
    YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2012-09-01
    PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2012-08-30
    MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2012-08-28
    GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2013-09-18
    RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2016-02-19
    BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2013-08-22
    BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2015-03-31
    GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2017-06-21
    SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2015-03-31
    GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2015-03-17
    NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director - 2012-08-04
    ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2015-03-31
    BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2018-04-16
    SOLTY VINIMAY PRIVATE LIMITED U51909WB2010PTC149202 Director - 2017-03-27
    HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2015-03-31
    REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2017-06-12
    SHIVKHORI TRADELINK PRIVATE LIMITED U51909WB2010PTC149242 Director - 2013-12-19
    TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2012-08-06
    EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2017-06-12
    GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2018-04-16
    RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director - 2012-08-02
    CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2013-11-23
    ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2013-11-20
    DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2013-11-23
    ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2014-04-30
    BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2013-11-22
    KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2013-11-25
    KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2013-11-25
    MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2013-11-25
    MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2013-11-25
    BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2013-11-22
    NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2013-11-25
    NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2013-11-25
    RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2013-11-23
    SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2013-11-25
    TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2013-11-25
    RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2013-11-25
    TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2013-11-23
    TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2013-11-25
    RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2013-11-25
    RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2013-11-25
    PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2013-11-25
    VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2013-11-25
    SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2013-11-25
    LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2014-07-31
    NIDRA TRADING PRIVATE LIMITED U51909WB2011PTC158460 Director - 2014-07-31
    APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2013-08-26
    VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2013-11-25
    YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2013-11-25
    DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2012-08-07
    APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2013-11-21
    MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director - 2013-11-21
    PARAMPITA VINTRADE PRIVATE LIMITED U51909WB2012PTC175573 Director - 2017-06-23
    SAFALTA VINTRADE PRIVATE LIMITED U51909WB2012PTC175574 Director - 2015-02-16
    SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director - 2017-06-22
    PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2017-06-27
    STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-08-04
    UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director - 2012-07-09
    NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-07-09
    TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-07-09
    DEVGHAR SALES PRIVATE LIMITED U51909WB2012PTC176347 Director - 2012-11-26
    KAMLAPATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176348 Director - 2012-11-26
    GOPALPRIYA DEALERS PRIVATE LIMITED U51909WB2012PTC176358 Director - 2012-07-09
    COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director - 2012-07-30
    LIFEWOOD COMMODITIES PRIVATE LIMITED U51909WB2012PTC176372 Director - 2012-07-30
    METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director - 2012-07-31
    UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2015-03-31
    SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2015-03-31
    SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2015-03-31
    DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2015-03-31
    SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2017-06-24
    UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2012-03-30
    SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director - 2015-03-31
    RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director - 2015-03-31
    DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director - 2015-03-31
    GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director - 2015-03-31
    SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director - 2015-03-31
    UTMOST TRADEWINGS PRIVATE LIMITED U51909WB2012PTC178478 Director - 2014-03-29
    UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-03-30
    SUPHORIA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178887 Director - 2014-03-29
    SYNCHRONEXA AGENCIES PRIVATE LIMITED U51909WB2012PTC178899 Director - 2014-03-29
    VAIBAV ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178904 Director - 2014-03-29
    MRIDAM VYAAPAR PRIVATE LIMITED U51909WB2012PTC178907 Director - 2014-03-29
    NIYAMTRAN VINIMAY PRIVATE LIMITED U51909WB2012PTC178909 Director - 2014-03-29
    MALANI TEXTILE PRIVATE LIMITED U52100MH2009PTC329990 Director - 2011-07-11
    RESOURCE VINCOM PRIVATE LIMITED U52100WB2009PTC132519 Director - 2011-07-14
    TIRUPATI COTTEX PRIVATE LIMITED U52100WB2009PTC132574 Director - 2011-07-14
    UNNATI COMMOSALE PRIVATE LIMITED U52100WB2009PTC132651 Director - 2011-07-11
    BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2014-08-01
    EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2013-11-23
    MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2013-11-23
    RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2013-02-06
    KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Additional Director - 2014-05-09
    DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2015-03-31
    SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2013-11-26
    GRITTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC176346 Director - 2012-07-31
    JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2012-07-09
    MANGALVANI PLAZZA PRIVATE LIMITED U70109WB2012PTC176373 Director - 2012-07-09
    CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-03-30
    BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27
    ANJANISUT REALTORS PRIVATE LIMITED U74120WB2009PTC136066 Director - 2012-08-29
    ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2012-08-02
    LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2013-02-06
    HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2013-11-18
    SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2015-03-31
    DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2015-03-31
    PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2015-03-17
    MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2012-08-10
    SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2012-11-21
    Other Directorships of ASHWANI KUMAR TIWARI
    Company Name CIN Designation Appointment Date Cessation
    JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2013-08-21
    PURPLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136880 Director - 2013-08-22
    GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2015-03-07
    RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2016-02-19
    FAIRWAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137272 Director - 2013-08-23
    ALANKAR DEALCOMM PRIVATE LIMITED U51909WB2009PTC137292 Director - 2014-12-01
    BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2013-08-22
    MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2013-08-23
    Other Directorships of RINA CHAKRABORTY
    Company Name CIN Designation Appointment Date Cessation
    MELINEX TRAEXIM PVT. LTD. U51101WB1991PTC052802 Additional Director - 2014-08-27
    MELINEX TRAEXIM PVT. LTD. U51101WB1991PTC052802 Director - 2016-08-11
    NIRVAN MERCHANDISE PVT. LTD. U51109WB1992PTC056120 Additional Director - 2016-08-11
    ALIGNZ EXPORTS PRIVATE LIMITED U51109WB2005PTC101902 Additional Director - 2016-08-11
    BLACK CADILLAC TRADE LINK PRIVATE LIMITED U51109WB2005PTC102378 Additional Director - 2014-07-24
    BLACK CADILLAC TRADE LINK PRIVATE LIMITED U51109WB2005PTC102378 Director - 2016-08-11
    CITRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC110181 Additional Director - 2015-07-29
    CITRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC110181 Director - 2016-08-11
    NILGIRI MERCANTILES PVT. LTD. U51505WB1992PTC054543 Additional Director - 2014-09-29
    NILGIRI MERCANTILES PVT. LTD. U51505WB1992PTC054543 Director - 2016-08-11
    TOPSTAR DEALERS PRIVATE LIMITED U51909WB2009PTC136824 Additional Director - 2016-08-11
    GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Additional Director - 2014-09-27
    GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director - 2016-08-11
    BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Additional Director - 2014-09-29
    BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Director - 2016-08-11
    PRIYA PURNIMA INVESTMENTS PVT.LTD. U65191UP1991PTC139376 Additional Director - 2014-07-14
    PRIYA PURNIMA INVESTMENTS PVT.LTD. U65191UP1991PTC139376 Director - 2016-08-11
    ATIVIR FINCON PVT LTD U65910WB1992PTC054191 Additional Director - 2014-09-27
    ATIVIR FINCON PVT LTD U65910WB1992PTC054191 Director - 2016-08-11
    GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Additional Director - 2014-09-29
    GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Director - 2019-03-01
    BECTOR CORE INVESTMENTS PRIVATE LIMITED U65923DL2013PTC290798 Additional Director - 2015-07-30
    BECTOR CORE INVESTMENTS PRIVATE LIMITED U65923DL2013PTC290798 Director - 2016-08-11
    ENERGETICS INVESTMENTS Q CONSULTANTS P LTD U65993WB1990PTC050164 Additional Director - 2015-09-26
    ENERGETICS INVESTMENTS Q CONSULTANTS P LTD U65993WB1990PTC050164 Director - 2016-08-04
    GEGACORP ENTERPRISES PVT LTD U70101WB1996PTC077030 Additional Director - 2014-09-27
    GEGACORP ENTERPRISES PVT LTD U70101WB1996PTC077030 Director - 2016-08-11
    SHIVASTHAL ASHIYANA PVT LTD U70101WB2005PTC106703 Additional Director - 2014-09-30
    SHIVASTHAL ASHIYANA PVT LTD U70101WB2005PTC106703 Director - 2016-08-11
    PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Additional Director - 2014-09-25
    PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director - 2016-08-11
    GD ENTERPRISES PRIVATE LIMITED U74900WB2011PTC158091 Additional Director - 2015-09-26
    GD ENTERPRISES PRIVATE LIMITED U74900WB2011PTC158091 Director - 2016-08-11
    MAA BHAGWATI LAND & DEVELOPMENT PRIVATE LIMITED U74999WB2010PTC155944 Additional Director - 2015-09-26
    MAA BHAGWATI LAND & DEVELOPMENT PRIVATE LIMITED U74999WB2010PTC155944 Director - 2016-08-04
    Other Directorships of ANIL KHAITAN
    Company Name CIN Designation Appointment Date Cessation
    MELINEX TRAEXIM PVT. LTD. U51101WB1991PTC052802 Additional Director - 2016-08-24
    MELINEX TRAEXIM PVT. LTD. U51101WB1991PTC052802 Director - 2017-09-25
    NIRVAN MERCHANDISE PVT. LTD. U51109WB1992PTC056120 Additional Director - 2017-09-25
    ALIGNZ EXPORTS PRIVATE LIMITED U51109WB2005PTC101902 Additional Director - 2016-09-30
    ALIGNZ EXPORTS PRIVATE LIMITED U51109WB2005PTC101902 Director - 2017-09-25
    BLACK CADILLAC TRADE LINK PRIVATE LIMITED U51109WB2005PTC102378 Additional Director - 2017-05-25
    BLACK CADILLAC TRADE LINK PRIVATE LIMITED U51109WB2005PTC102378 Director - 2017-09-25
    CITRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC110181 Additional Director - 2017-05-18
    CITRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC110181 Director 2017-05-18 Ongoing
    NILGIRI MERCANTILES PVT. LTD. U51505WB1992PTC054543 Additional Director - 2016-09-28
    NILGIRI MERCANTILES PVT. LTD. U51505WB1992PTC054543 Director - 2017-09-25
    GRACE SUPPLIERS PVT. LTD. U51909WB1994PTC062053 Additional Director - 2017-08-03
    SKYLARK COMMERCE PVT LTD U51909WB1995PTC074314 Additional Director - 2017-09-25
    TOPSTAR DEALERS PRIVATE LIMITED U51909WB2009PTC136824 Additional Director - 2016-09-12
    TOPSTAR DEALERS PRIVATE LIMITED U51909WB2009PTC136824 Director - 2017-09-26
    GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Additional Director - 2017-05-18
    GOODFAITH COMMOSALE PRIVATE LIMITED U51909WB2011PTC160265 Director - 2017-09-25
    BLACKBERRY PROPERTY ADVISORY PRIVATE LIMITED U52390HR2009PTC094308 Additional Director - 2017-09-25
    ANTHER VINIMAY PRIVATE LIMITED U65100UP1994PTC139263 Additional Director - 2017-09-25
    PRIYA PURNIMA INVESTMENTS PVT.LTD. U65191UP1991PTC139376 Additional Director - 2017-06-28
    PRIYA PURNIMA INVESTMENTS PVT.LTD. U65191UP1991PTC139376 Director - 2018-04-10
    ATIVIR FINCON PVT LTD U65910WB1992PTC054191 Additional Director - 2016-09-28
    ATIVIR FINCON PVT LTD U65910WB1992PTC054191 Director - 2017-09-25
    BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Additional Director - 2017-09-20
    BRBS HOLDINGS PRIVATE LIMITED U67120WB1995PTC074216 Director - 2017-09-25
    GEGACORP ENTERPRISES PVT LTD U70101WB1996PTC077030 Additional Director - 2016-09-28
    GEGACORP ENTERPRISES PVT LTD U70101WB1996PTC077030 Director - 2017-09-25
    SHIVASTHAL ASHIYANA PVT LTD U70101WB2005PTC106703 Additional Director - 2016-09-29
    SHIVASTHAL ASHIYANA PVT LTD U70101WB2005PTC106703 Director - 2017-09-25
    PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Additional Director - 2017-09-11
    PATSONS HARVEST GOLD PRIVATE LIMITED U70102WB2013PTC191429 Director - 2017-09-25
    GD ENTERPRISES PRIVATE LIMITED U74900WB2011PTC158091 Additional Director - 2017-08-10
    GD ENTERPRISES PRIVATE LIMITED U74900WB2011PTC158091 Director - 2017-09-25

    CIN Company Name Company Address
    U13996WB2023PTC261211 WHITEWINGS HYGIENICS PRIVATE LIMITED 5F EVEREST,46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India
    ACK-2733 ANN HOUSING LLP 5F EVEREST 46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,India-700071
    U65910WB1993PTC278712 A.S.P. INVESTMENTS PRIVATE LIMITED 5F EVEREST,46/C CHOWRINGHEE ROAD,Kolkata,Kolkata,West Bengal,700071-India
    ACF-1576 PKS NIRMAAN LLP 5F EVEREST,46/C CHOWRINGHEE ROAD P.S. SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
    U21014WB2002PTC094135 PETALS POLYMERS PRIVATE LIMITED 5F EVEREST 46/C CHOWRINGHEEROAD , KOLKATA, West Bengal, India - 700071
    AAV-3063 BATALA TUBES LLP 5F ,Everest 46/C Chowringhee Road, Kolkata, West Bengal, India - 700071
    U51909WB2002PTC095439 BUILDMAT TRADES PRIVATE LIMITED 5F EVEREST 46/C CHOWRINGHEEROAD , KOLKATA, West Bengal, India - 700071
    U51109WB2000PTC091154 LIBERSON INDUSTRIES PRIVATE LIMITED 5F EVEREST 46/C CHOWRINGHEEROAD , KOLKATA, West Bengal, India - 700071
    U70101WB2002PTC095421 SHADAL REAL ESTATE PRIVATE LIMITED 5F EVEREST 46/C CHOWRINGHEEROAD , KOLKATA, West Bengal, India - 700071
    U70101WB2005PTC101555 SHADAL PROPERTIES PRIVATE LIMITED 5F EVEREST 46/C CHOWRINGHEEROAD , KOLKATA, West Bengal, India - 700071
    U22219WB1987PLC041722 ASHIANA APARTMENTS LTD. 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
    L70109WB1986PLC040864 ASHIANA HOUSING LIMITED 5F EVEREST, 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
    L74999WB1992PLC054753 ELITE LEASINGS LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
    U36900WB1990PLC005052 SOIL PRODUCTS INDIA LTD 5F EVEREST, 46/C CHOWRINGHEE ROAD. , KOLKATA, West Bengal, India - 700071
    U52324WB1998PTC087891 DALSON MARKETING PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
    U51909WB2005PLC101345 PATSON GLOBAL LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
    U51900WB2006PLC108904 JUTEX INTERNATIONAL LTD 5F EVEREST46/C CHOWRINGHWW RD , KOLKATA, West Bengal, India - 700071
    U51109WB1996PTC077060 LABH COMMERCIALS PVT LTD 5F EVEREST46/C CHOWRINGHEE RD , KOLKATA, West Bengal, India - 700071
    U51109WB1996PTC077061 SHUBH BUSINESS PVT LTD 5F EVEREST46/C CHOWRINGHEE RD , KOLKATA, West Bengal, India - 700071
    U51109WB1999PTC090607 MAGADH HOLDINGS PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
    U51109WB2000PLC092059 ELITE LOGISTICS LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
    U51109WB2005PTC102866 KAMAKHAYA VYAPAR PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
    U51109WB1992PTC056120 NIRVAN MERCHANDISE PVT. LTD. 5F EVEREST46/C CHOWRIGHEE ROAD , KOLKATA, West Bengal, India - 700071
    U51909WB1984PLC108239 AGARSAR COMMERCE LIMITED 5F EVEREST 46 C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
    U51909WB1994PTC062053 GRACE SUPPLIERS PVT. LTD. 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
    U51909WB1995PTC067153 GLYCOSIC MERCHANTS PVT.LTD. 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
    U70101WB2002PLC094479 ASHIANA RETIREMENT VILLAGES LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
    U70101WB2004PTC098125 SAKET TOWERS PRIVATE LIMITED 5F EVEREST46/C CHOWRIANGHEE ROAD , KOLKATA, West Bengal, India - 700071
    U70102WB2014PTC200719 RKG HOMES PRIVATE LIMITED 5F EVEREST 46/C, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
    U70101WB1987PTC096547 ASHIANA HOMES PRIVATE LIMITED 5F EVEREST46/C CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
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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.

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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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