• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      MANJU VINCOM PRIVATE LIMITED

      CIN: U51909WB2009PTC137927
      Purchase Report

      MANJU VINCOM PRIVATE LIMITED (CIN: U51909WB2009PTC137927) is a Private company incorporated on 21 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 5005000.00.

      MANJU VINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MANJU VINCOM 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 MANJU VINCOM PRIVATE LIMITED are TAPAS KUMAR DAS, and JAIPRAKASH RAI.

      MANJU VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC137927 and its registration number is 137927. Users may contact MANJU VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANJU VINCOM PRIVATE LIMITED is 1, GARSTIN PLACE, ORBIT HOUSE THIRD FLOOR, ROOM NO. 3B , KOLKATA, West Bengal, India - 700001.

      Current status of MANJU VINCOM 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
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MANJU VINCOM 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 MANJU VINCOM

      Purchase full report of MANJU VINCOM

      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 MANJU VINCOM 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 MANJU VINCOM
      DIN Director Name Designation Appointment Date
      08620312 TAPAS KUMAR DAS Director 2020-12-29
      03248674 JAIPRAKASH RAI Director 2017-04-21
      Past Directors & Key Managerial Personnel of MANJU VINCOM
      DIN Director Name Designation Appointment Date Cessation
      08620312 TAPAS KUMAR DAS Additional Director - 2020-12-29
      02703893 ANUP KUMAR SINGH Director - 2011-08-19
      03256743 SUBHA MAJUMDAR Director - 2017-06-02
      02721700 UTSAB GHOSH Director - 2011-08-19
      03188884 PRASENJIT MONDAL Director - 2015-03-16
      03211000 HIMANSHU DAS Director - 2013-04-25
      06935607 PRATAP CHANDRA SAHU Director - 2017-05-08
      07266472 PRADYOT SUI Additional Director - 2017-09-28
      07266472 PRADYOT SUI Director - 2020-06-20
      Other Directorships of TAPAS KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Additional Director - 2020-11-02
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director 2020-11-02 Ongoing
      SHYAMJI SMELTER PRIVATE LIMITED U27109WB2005PTC102874 Additional Director - 2020-11-02
      SHYAMJI SMELTER PRIVATE LIMITED U27109WB2005PTC102874 Director 2020-11-02 Ongoing
      P.N. JEWELLERS PRIVATE LIMITED U36911WB2005PTC101677 Additional Director - 2020-11-02
      P.N. JEWELLERS PRIVATE LIMITED U36911WB2005PTC101677 Director 2020-11-02 Ongoing
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Additional Director - 2020-12-29
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director 2020-12-29 Ongoing
      ROZELA TIE UP PVT LTD U51109WB1995PTC068717 Director 2020-07-09 Ongoing
      PATHIK SUPPLY PVT LTD U51109WB1995PTC068749 Director 2020-07-09 Ongoing
      ASANKUL COSMETICS PVT.LTD. U51109WB1995PTC069573 Director 2020-07-09 Ongoing
      PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Additional Director - 2020-12-30
      PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director 2020-12-30 Ongoing
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Additional Director - 2020-12-31
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director 2020-12-31 Ongoing
      REMON MULTILEVEL MARKETING PRIVATE LIMIT ED U52599WB2003PTC097365 Additional Director - 2020-11-02
      REMON MULTILEVEL MARKETING PRIVATE LIMIT ED U52599WB2003PTC097365 Director 2020-11-02 Ongoing
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Additional Director - 2020-12-31
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director 2020-12-31 Ongoing
      OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Additional Director - 2020-11-02
      OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director 2020-11-02 Ongoing
      D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Additional Director - 2020-11-30
      D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director 2020-11-30 Ongoing
      NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Additional Director - 2020-12-30
      NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director 2020-12-30 Ongoing
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Additional Director - 2020-12-31
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Director 2020-12-31 Ongoing
      PALISO VYAPAAR PRIVATE LIMITED U74900WB2015PTC206037 Additional Director - 2020-12-31
      PALISO VYAPAAR PRIVATE LIMITED U74900WB2015PTC206037 Director 2020-12-31 Ongoing
      Other Directorships of ANUP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHRAMAN SALES LLP AAQ-1619 Partner 2019-08-05 Ongoing
      MAXTOR SALES LLP AAQ-1810 Designated Partner 2019-08-06 Ongoing
      PRAYASH SALES LLP AAQ-2117 Designated Partner 2019-08-08 Ongoing
      PANCHRAHI SALES LLP AAQ-3451 Partner - 2023-08-01
      MK GOENKA REAL ESTATE LLP AAQ-4105 Designated Partner - 2023-10-19
      GANGADHAM TIE-UP LLP AAQ-4107 Designated Partner 2019-08-29 Ongoing
      COSMOS INFRA-JETS LLP AAQ-4732 Designated Partner - 2023-10-19
      SUBHDATA CONSULTANTS LLP AAQ-5529 Designated Partner 2021-07-01 Ongoing
      SUBHDATA CONSULTANTS LLP AAQ-5529 Partner - 2021-06-30
      BLUEROSE RETAILS LLP AAS-1961 Designated Partner 2020-03-12 Ongoing
      SIKHA NIRMAN PRIVATE LIMITED U45400TN2009PTC167733 Director - 2012-01-30
      ANUP NIRMAN PRIVATE LIMITED U45400WB2009PTC137922 Director - 2011-07-01
      BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2020-03-11
      NAMAN NIKETAN PRIVATE LIMITED U51100WB2011PTC167518 Director - 2012-01-30
      APRICOT DEALERS PRIVATE LIMITED U51100WB2011PTC167641 Director - 2018-03-05
      ARAVALI COMPUTECH PRIVATE LIMITED U51100WB2011PTC167642 Director - 2018-03-05
      SARGAM NIRMAN PRIVATE LIMITED U51100WB2011PTC167661 Director - 2017-08-22
      STARPOINT RETAILS PRIVATE LIMITED U51100WB2011PTC167665 Director - 2013-03-09
      CALVIN DEALTRADE PRIVATE LIMITED U51101DL2010PTC327817 Director - 2012-01-30
      KEYSTAR TRACOM PRIVATE LIMITED U51101DL2010PTC327818 Director - 2012-01-30
      APPEAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC147383 Director - 2012-01-30
      GENTLE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147392 Director - 2012-01-30
      EQUAL DEALERS PRIVATE LIMITED U51101WB2010PTC147404 Director - 2012-01-30
      STARPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC151029 Director - 2011-04-11
      LINON IMPEX PRIVATE LIMITED U51101WB2010PTC151037 Director - 2011-07-18
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2012-02-13
      MISSION TRADELINKS PRIVATE LIMITED U51109WB2011PTC167516 Director - 2011-11-03
      ACUMEN TRADELINKS PRIVATE LIMITED U51909GJ2011PTC102085 Director - 2018-05-31
      GLITTER SHOPPERS PRIVATE LIMITED U51909GJ2011PTC102086 Director - 2018-05-31
      MOONLINK TIE-UP PRIVATE LIMITED U51909GJ2011PTC102987 Director - 2018-07-09
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2011-08-19
      SHREEJAY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147442 Director - 2012-01-30
      EXPRESS IMPEX PRIVATE LIMITED U51909WB2010PTC153292 Director - 2020-11-10
      MOONSHINE TREXIM PRIVATE LIMITED U51909WB2010PTC153293 Director - 2020-11-10
      DHANVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155552 Director - 2012-01-30
      MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Director - 2012-01-30
      BANSURI TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157428 Director - 2012-01-30
      SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director - 2012-01-04
      BLOOM DEALMARK PRIVATE LIMITED U51909WB2011PTC166815 Director - 2024-02-02
      SANJOG VINCOM PRIVATE LIMITED U51909WB2011PTC166858 Director - 2014-12-08
      ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2012-01-30
      EVERNEW IMPEX PRIVATE LIMITED U51909WB2011PTC167469 Director - 2012-01-16
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2011-11-03
      GANGADHAM TIE-UP PRIVATE LIMITED U51909WB2011PTC167511 Director - 2019-08-28
      GOLDMOON COMMODEAL PRIVATE LIMITED U51909WB2011PTC167513 Director - 2011-11-03
      MIDCITY AGENCIES PRIVATE LIMITED U51909WB2011PTC167514 Director - 2011-11-03
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51909WB2011PTC167517 Director - 2012-01-30
      PEARS DEALERS PRIVATE LIMITED U51909WB2011PTC167519 Director - 2012-01-30
      TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director - 2012-01-30
      TIMELESS MERCHANTS PRIVATE LIMITED U51909WB2011PTC167521 Director - 2021-09-06
      PRAGYA TREXIM PRIVATE LIMITED U51909WB2011PTC167523 Director - 2021-09-06
      BAVISCON EXIM PRIVATE LIMITED U51909WB2011PTC167643 Director - 2013-08-12
      RASHIDHAN TREXIM PRIVATE LIMITED U51909WB2011PTC167659 Director - 2013-08-12
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2012-01-30
      PASSION VINTRADE PRIVATE LIMITED U51909WB2011PTC168147 Director - 2024-02-09
      GOLDSMITH EXIM PRIVATE LIMITED U51909WB2011PTC168202 Director - 2017-09-12
      MAXTOR SALES LIMITED U51909WB2017PLC219822 Director - 2019-08-05
      PRAYASH SALES LIMITED U51909WB2017PLC219926 Director - 2019-08-07
      PANCHRAHI SALES LIMITED U51909WB2017PLC219927 Director - 2019-07-15
      COSMOS INFRA-JETS PRIVATE LIMITED U70109WB2011PTC167065 Director - 2019-09-04
      KAVYA ENCLAVE PRIVATE LIMITED U70109WB2011PTC167512 Director - 2012-01-30
      UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director - 2012-01-30
      MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2019-08-28
      KEYSTAR SOFTWARE PRIVATE LIMITED U72900WB2011PTC167655 Director - 2017-09-12
      EVERSAFE SUPPLIERS PRIVATE LIMITED U74110WB2011PTC167650 Director - 2021-09-02
      TRUEVALLEY DISTRIBUTORS PRIVATE LIMITED U74110WB2011PTC167663 Director - 2021-09-02
      KINETIC ADVISORY SERVICES PRIVATE LIMITED U93000GJ2011PTC102989 Director - 2012-01-30
      DREAMLINE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167467 Director - 2012-01-30
      HIGHRANK ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC167481 Director - 2012-01-30
      SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2012-01-30
      Other Directorships of SUBHA MAJUMDAR
      Company Name CIN Designation Appointment Date Cessation
      RASHMI ENERGY LIMITED U23101WB2007PLC120701 Director - 2017-06-06
      ORISSA METALIKS PRIVATE LIMITED U27109WB2006PTC111146 Director - 2018-12-01
      RASHMI SPECIAL STEEL LIMITED U27310WB2011PLC160722 Director - 2016-10-11
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2016-10-12
      MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2016-08-24
      SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Director - 2016-10-27
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2016-10-13
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Director - 2016-10-28
      SAHIBA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131012 Director - 2017-05-19
      ROCKY EXIM PRIVATE LIMITED U51909WB2010PTC154750 Director 2010-11-20 Ongoing
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Director - 2016-10-08
      Other Directorships of UTSAB GHOSH
      Company Name CIN Designation Appointment Date Cessation
      APRICOT DEALERS LLP AAP-3296 Partner - 2024-03-01
      SHRAMAN SALES LLP AAQ-1619 Partner - 2022-01-18
      MAXTOR SALES LLP AAQ-1810 Partner - 2022-01-18
      RITONEST CONSULTANCY LLP AAQ-1996 Partner - 2022-01-18
      PRAYASH SALES LLP AAQ-2117 Partner - 2022-01-18
      GANGADHAM TIE-UP LLP AAQ-4107 Designated Partner - 2023-01-07
      COSMOS INFRA-JETS LLP AAQ-4732 Designated Partner - 2023-10-19
      BLUEROSE RETAILS LLP AAS-1961 Partner 2020-03-12 Ongoing
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2011-08-20
      JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2021-03-01
      MAHISHAMARDINI TEXTILES PRIVATE LIMITED U17120WB2011PTC162688 Director - 2021-03-01
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2011-08-20
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2011-08-20
      ORISSA KHANIJ PRIVATE LIMITED U27205WB2007PTC112958 Director - 2015-03-17
      MARSHAL SALES PRIVATE LIMITED U45100WB2011PTC166850 Director - 2021-03-02
      NAMAN COMMOSALES PRIVATE LIMITED U45100WB2011PTC166852 Director - 2021-03-01
      SIKHA NIRMAN PRIVATE LIMITED U45400TN2009PTC167733 Director - 2016-04-20
      ANUP NIRMAN PRIVATE LIMITED U45400WB2009PTC137922 Director - 2011-07-01
      CALVIN DEALTRADE PRIVATE LIMITED U51101DL2010PTC327817 Director - 2016-08-01
      KEYSTAR TRACOM PRIVATE LIMITED U51101DL2010PTC327818 Director - 2016-08-01
      APPEAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC147383 Director - 2015-08-07
      GENTLE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147392 Director - 2014-11-24
      EQUAL DEALERS PRIVATE LIMITED U51101WB2010PTC147404 Director - 2014-11-24
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2011-01-15
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2013-02-06
      KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Director - 2013-02-06
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2011-08-20
      BHAGYA DEALTRADE PRIVATE LIMITED U51909GJ2010PTC081453 Director - 2011-08-19
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2011-07-30
      RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2011-07-30
      AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2011-08-25
      BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2011-08-25
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2011-08-20
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2011-08-20
      MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2021-03-01
      KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2011-10-14
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Director - 2015-03-17
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2011-08-19
      SHREEJAY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147442 Director - 2016-06-11
      DHANVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155552 Director - 2019-06-01
      MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Director - 2011-08-03
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2011-08-19
      PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director - 2011-07-30
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2011-08-20
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2011-08-20
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2011-08-20
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2011-08-19
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2011-08-20
      ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2011-08-27
      EKA TRADECOM PRIVATE LIMITED U51909WB2010PTC156459 Director - 2011-08-19
      PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2011-08-19
      RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2011-08-30
      SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2011-08-20
      VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2011-08-27
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2011-08-27
      ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2011-08-20
      BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2011-08-24
      DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director - 2011-08-20
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2011-08-24
      DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2011-08-19
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2011-08-20
      SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 Director - 2011-08-20
      MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director - 2011-08-30
      NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director - 2011-08-30
      RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2011-08-19
      NIKHIL VINCOM PRIVATE LIMITED U51909WB2011PTC156758 Director - 2011-08-24
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2011-08-24
      BANSURI TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157428 Director - 2019-06-01
      SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director - 2015-04-11
      PALAK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166831 Director - 2021-03-01
      NAMAN VINTRADE PRIVATE LIMITED U51909WB2011PTC166853 Director - 2018-07-27
      PALAK VANIJYA PRIVATE LIMITED U51909WB2011PTC166855 Director - 2021-03-01
      GANGADHAM TIE-UP PRIVATE LIMITED U51909WB2011PTC167511 Director - 2019-08-28
      PERPLEX MERCANTILES LIMITED U51909WB2017PLC220245 Director 2017-03-27 Ongoing
      TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2019-06-17
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2011-10-15
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Additional Director - 2020-12-31
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Director 2020-12-31 Ongoing
      COSMOS INFRA-JETS PRIVATE LIMITED U70109WB2011PTC167065 Director - 2019-09-04
      SS KHETAN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175108 Director - 2019-06-17
      MK GOENKA INFRA PRIVATE LIMITED U70109WB2012PTC175123 Director - 2019-06-17
      SS KHETAN INFRA PRIVATE LIMITED U70109WB2012PTC175234 Director - 2020-11-02
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2021-03-02
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2019-06-17
      Other Directorships of PRASENJIT MONDAL
      Company Name CIN Designation Appointment Date Cessation
      RASHMI SPECIAL STEEL LIMITED U27310WB2011PLC160722 Director - 2015-03-16
      JAISVI BUSINESS PRIVATE LIMITED U45100WB2007PTC119361 Director - 2015-09-03
      AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director - 2019-06-11
      MISSION TRADELINKS PRIVATE LIMITED U51109WB2011PTC167516 Director - 2013-04-01
      VIDHYA DEALERS PRIVATE LIMITED U51900WB2008PTC130624 Director - 2015-03-16
      BANGTESH ENTERPRISES PVT LTD U51909WB1985PTC039044 Director - 2015-03-16
      CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Director - 2015-03-16
      KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2015-03-16
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2015-03-16
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2015-03-16
      UDAY BARTER PRIVATE LIMITED U51909WB2008PTC131025 Director - 2015-03-16
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2015-03-16
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2013-09-15
      GOLDMOON COMMODEAL PRIVATE LIMITED U51909WB2011PTC167513 Director - 2013-04-01
      MIDCITY AGENCIES PRIVATE LIMITED U51909WB2011PTC167514 Director 2011-11-03 Ongoing
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Director - 2015-03-16
      Other Directorships of HIMANSHU DAS
      Company Name CIN Designation Appointment Date Cessation
      ROSEMARY SPONGE AND ISPAT PRIVATE LIMITED U27109WB2006PTC108848 Director - 2013-04-25
      SURSADHANA SPONGE & ISPAT PVT LTD U27109WB2006PTC108858 Director - 2013-04-25
      ORISSA METALIKS PRIVATE LIMITED U27109WB2006PTC111146 Director - 2013-04-25
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2013-04-25
      BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director 2011-10-15 Ongoing
      BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director 2011-10-15 Ongoing
      MEHUL PROCON PRIVATE LIMITED. U45400WB2009PTC131845 Director 2011-10-15 Ongoing
      CHANDAN AGENCIES PRIVATE LIMITED. U51101WB2009PTC131835 Director 2011-10-15 Ongoing
      MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2013-04-25
      MAA VAISHNO DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC129071 Director 2011-10-14 Ongoing
      BHOOTNATH AGENCIES PRIVATE LIMITED. U51909WB2008PTC129069 Director 2011-10-15 Ongoing
      OCEANTRANS DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC129070 Director 2011-10-14 Ongoing
      SAI BABA DEALCOM PRIVATE LIMITED U51909WB2008PTC129072 Director 2011-10-14 Ongoing
      KANISHK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129074 Director 2011-10-15 Ongoing
      SANSKRITI DEALERS PRIVATE LIMITED U51909WB2008PTC129125 Director 2011-10-15 Ongoing
      VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director 2011-10-15 Ongoing
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2013-04-25
      KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director 2011-10-14 Ongoing
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Director - 2013-04-25
      PAWANSUT GOODS PRIVATE LIMITED U51909WB2008PTC131251 Director 2011-10-14 Ongoing
      ALLIANCE BARTER PRIVATE LIMITED U51909WB2008PTC131268 Director 2011-10-15 Ongoing
      HARSH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136122 Director - 2013-04-25
      DAYALU MERCANTILE PRIVATE LIMITED U51909WB2009PTC136260 Director - 2013-04-25
      SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Director - 2013-04-25
      ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Director - 2013-04-25
      ESHWER MERCANTILE PRIVATE LIMITED U51909WB2009PTC136832 Director - 2013-04-25
      OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Director - 2013-04-25
      YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Director - 2013-04-25
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2013-04-25
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Director - 2013-04-25
      Other Directorships of JAIPRAKASH RAI
      Company Name CIN Designation Appointment Date Cessation
      POWERPLUS TRADERS PRIVATE LIMITED U10100WB2012PTC183435 Director - 2019-10-23
      KALINGA METALICS LIMITED U27103WB2007PLC112959 Director 2013-10-05 Ongoing
      ROSEMARY SPONGE AND ISPAT PRIVATE LIMITED U27109WB2006PTC108848 Director 2011-02-18 Ongoing
      SURSADHANA SPONGE & ISPAT PVT LTD U27109WB2006PTC108858 Director 2013-04-25 Ongoing
      RASHMI RARE EARTH LIMITED U32100WB2011PLC161595 Director 2011-04-08 Ongoing
      SS ELECTROGRIP PRODUCTS PRIVATE LIMITED U51101WB2010PTC151048 Director 2018-03-15 Ongoing
      HARSH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136122 Director 2013-04-25 Ongoing
      DAYALU MERCANTILE PRIVATE LIMITED U51909WB2009PTC136260 Director 2013-04-25 Ongoing
      ESHWER MERCANTILE PRIVATE LIMITED U51909WB2009PTC136832 Director 2013-04-25 Ongoing
      FIVESTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC165708 Director 2011-08-08 Ongoing
      TIMELESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165748 Director 2011-08-08 Ongoing
      EVERFAST TRADELINK PRIVATE LIMITED U51909WB2011PTC166111 Director - 2015-03-20
      SUKHSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168148 Director 2012-07-04 Ongoing
      JITMIT VYAPAAR LIMITED U51909WB2014PLC202455 Additional Director - 2017-09-28
      JITMIT VYAPAAR LIMITED U51909WB2014PLC202455 Director 2017-09-28 Ongoing
      REACH DREDGING LIMITED U61200WB2010PLC141151 Director 2017-11-30 Ongoing
      REACH DREDGING LIMITED U61200WB2010PLC141151 Director - 2012-02-25
      PURVANCHAL PACKAGING PRIVATE LIMITED U74950WB2001PTC138342 Director 2016-05-03 Ongoing
      HIGHRANK TRACOM PRIVATE LIMITED U74999WB2012PTC183434 Director 2012-07-03 Ongoing
      DHANRASHI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC183439 Director 2012-07-03 Ongoing
      SAIKRIPA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC184136 Director 2012-07-27 Ongoing
      Other Directorships of PRATAP CHANDRA SAHU
      Company Name CIN Designation Appointment Date Cessation
      GADADHAR VINCOM LLP AAF-3255 Designated Partner - 2018-03-30
      KALINGA METALICS LIMITED U27103WB2007PLC112959 Director - 2017-09-07
      RASHMI SPECIAL STEEL LIMITED U27310WB2011PLC160722 Director - 2017-10-04
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Additional Director - 2017-05-04
      SUBHDRISTI COMPLEX PRIVATE LIMITED U45400WB2008PTC130328 Director - 2017-11-03
      KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director - 2017-11-01
      SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2017-11-10
      WELCOME VANIJYA PRIVATE LIMITED U51109WB2007PTC114350 Director - 2017-11-03
      GADADHAR VINCOM PRIVATE LIMITED. U51109WB2008PTC122815 Additional Director 2015-10-05 Ongoing
      NEWERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128671 Director - 2017-11-07
      CITYFORD TRADERS PRIVATE LIMITED U51909WB2008PTC128734 Director - 2017-05-19
      DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2017-05-19
      ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director 2017-05-18 Ongoing
      RAMSETU VINTRADE PRIVATE LIMITED U51909WB2008PTC131056 Director 2017-05-18 Ongoing
      HARSAMBHAW VANIJYA PRIVATE LIMITED U51909WB2009PTC137805 Director - 2017-11-01
      GOODWILL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138737 Director - 2017-11-01
      EVERFAST TRADELINK PRIVATE LIMITED U51909WB2011PTC166111 Director - 2017-05-16
      JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2017-11-07
      JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2017-11-07
      SWARTHAK RUPAYAN MARKETING PRIVATE LIMITED U52190WB2010PTC148872 Additional Director 2015-11-17 Ongoing
      AFSONS (INDIA) PVT LTD U67120WB1985PTC038849 Director - 2017-06-16
      VIDYALAXMI INFRACON PRIVATE LIMITED U70109WB2021PTC247784 Additional Director - 2022-09-15
      VIDYALAXMI INFRACON PRIVATE LIMITED U70109WB2021PTC247784 Director - 2023-03-15
      TOPTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2021PTC247785 Additional Director - 2022-09-15
      TOPTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2021PTC247785 Director - 2023-03-15
      REWARD INFRABUILD PRIVATE LIMITED U70109WB2021PTC247869 Additional Director - 2022-09-15
      REWARD INFRABUILD PRIVATE LIMITED U70109WB2021PTC247869 Director - 2023-03-15
      ALLWORTH PROJECTS PRIVATE LIMITED U70109WB2021PTC247870 Additional Director - 2022-09-15
      ALLWORTH PROJECTS PRIVATE LIMITED U70109WB2021PTC247870 Director 2022-01-24 Ongoing
      MANUSHRI REALTY PRIVATE LIMITED U70109WB2021PTC247872 Additional Director - 2022-09-15
      MANUSHRI REALTY PRIVATE LIMITED U70109WB2021PTC247872 Director - 2023-03-15
      AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Additional Director - 2015-09-30
      AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Director - 2017-05-16
      ZUARI POWER PRODUCT PRIVATE LIMITED U74900WB2013PTC197046 Director - 2017-06-03
      PURVANCHAL PACKAGING PRIVATE LIMITED U74950WB2001PTC138342 Director - 2016-05-04
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Additional Director - 2015-09-30
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director - 2017-05-03
      Other Directorships of PRADYOT SUI
      Company Name CIN Designation Appointment Date Cessation
      RASHMI ENERGY LIMITED U23101WB2007PLC120701 Additional Director - 2017-09-29
      RASHMI ENERGY LIMITED U23101WB2007PLC120701 Director - 2020-06-20
      REACH FLOAT GLASS LIMITED U26100WB2007PLC117705 Additional Director - 2017-09-29
      REACH FLOAT GLASS LIMITED U26100WB2007PLC117705 Director - 2020-06-20
      RASHMI SPECIAL STEEL LIMITED U27310WB2011PLC160722 Additional Director - 2017-09-28
      RASHMI SPECIAL STEEL LIMITED U27310WB2011PLC160722 Director - 2020-06-20
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Additional Director - 2017-09-29
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2020-06-20
      SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Additional Director - 2017-09-25
      SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Director - 2020-06-24
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Additional Director - 2017-09-29
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2020-06-20
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Additional Director - 2017-09-28
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Director - 2020-06-24
      UDAY BARTER PRIVATE LIMITED U51909WB2008PTC131025 Additional Director - 2017-09-28
      UDAY BARTER PRIVATE LIMITED U51909WB2008PTC131025 Director - 2020-06-24
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Additional Director - 2017-09-28
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2020-06-24
      ROCKLAND DEALCOMM PRIVATE LIMITED U51909WB2010PTC155261 Director 2016-05-27 Ongoing
      PRAGYA TIE-UP PRIVATE LIMITED U51909WB2011PTC166832 Additional Director - 2017-09-28
      PRAGYA TIE-UP PRIVATE LIMITED U51909WB2011PTC166832 Director - 2020-06-24
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Additional Director - 2017-09-28
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2020-06-24
      HEAVEN DEALMARK PRIVATE LIMITED U52190WB2010PTC155250 Director - 2020-06-20
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Additional Director - 2017-09-29
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2020-06-20
      PALISO DEVELOPERS PRIVATE LIMITED U70102WB2015PTC205082 Director - 2020-06-24
      SUMANGAL INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155260 Director - 2020-06-20
      AUM SOLUTION PRIVATE LIMITED U72900WB2009PTC138854 Additional Director - 2019-09-30
      AUM SOLUTION PRIVATE LIMITED U72900WB2009PTC138854 Director - 2020-06-24
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Additional Director - 2017-09-28
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Director - 2020-06-24
      PALISO VYAPAAR PRIVATE LIMITED U74900WB2015PTC206037 Director - 2020-06-24
      L. S. EDUCATIONAL PRIVATE LIMITED U80221WB2010PTC142822 Additional Director - 2019-09-30
      L. S. EDUCATIONAL PRIVATE LIMITED U80221WB2010PTC142822 Director - 2020-06-24

      CIN Company Name Company Address
      U51909WB2009PTC137915 PRACHI VINIMAY PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE THIRD FLOOR, ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC077335 MAHALAXMI MARKETING PVT LTD 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR, ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U23109WB2004PLC099328 WELLMAN CARBO METALICKS INDIA LIMITED 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U27109WB1996PLC082138 MSP METALLICS LIMITED 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U14100WB2018PTC225340 RICHILINE PROJECTS PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U14100WB2018PTC225346 PATSLOKE DEVELOPERS PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      ABC-7473 DASP REALTORS LLP Orbit House, Room No. 2C,,2nd Floor, 1 No. Garstin Place, Kolkata,Kolkata,Kolkata,West Bengal,India-700001
      ABC-8126 ADIMAN REALTORS LLP Orbit House, Room No. 2C,,2nd Floor, 1 No. Garstin Place, Kolkata,Kolkata,Kolkata,West Bengal,India-700001
      U51909WB1995PTC070694 CONSORTIUM ENTERPRISES PVT LTD 1, GARSTIN PLACE, ORBIT 3RD FLOOR, ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U27109WB2006PTC111146 ORISSA METALIKS PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE 3RD FLOOR, ROOM NO.-3B , KOLKATA, West Bengal, India - 700001
      ACP-2646 KZAYYRA PROJECTS LLP ORBIT HOUSE ,ROOM NO 2C,, ,1 NO GARSTIN PLACE,Kolkata,Kolkata,West Bengal,India-700001
      U74900WB2015PTC206037 PALISO VYAPAAR PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B KOLKATA Kolkata WB 700001 IN
      U61200WB2010PLC141151 REACH DREDGING LIMITED 1, GARSTIN PLACE, ORBIT ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U27109WB2006PTC108848 ROSEMARY SPONGE AND ISPAT PRIVATE LIMITED 1, GARSTIN PLACE, THIRD FLOOR ROOM NO -3B , KOLKATA, West Bengal, India - 700001
      U27109WB2006PTC108858 SURSADHANA SPONGE & ISPAT PVT LTD 1, GARSTIN PLACE, THIRD FLOOR ROOM NO -3B , KOLKATA, West Bengal, India - 700001
      U65191WB1994PLC130344 GURU GANESH FINANCE (INDIA) LIMITED 1, GARSTIN PLACE, THIRD FLOOR ROOM NO-3B , KOLKATA, West Bengal, India - 700001
      U67120WB2006PTC108111 ROXY SECURITIES PVT LTD 1 GARSTIN PLACE3RD FLOOR ROOM NO 3B , KOLKATA, West Bengal, India - 700001
      AAP-9267 DURGESH CENOSPHERE LLP 1, Garstin Place, Suit No. 2D, 2nd Floor Orbit House Kolkata, West Bengal, India - 700001
      U51909WB1996PTC076657 HIGH GROWTH MARKETING PVT LTD 1, GARSTIN PLACE, ORBIT, 3RD FLOOR, ROOM NO. 3C , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC179439 BLUEFORCE TRADERS PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT ROOM NO. 3C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1985PTC039044 BANGTESH ENTERPRISES PVT LTD 1, GRASTIN PLACE, ORBIT HOUSE 3RD FLOOR, ROOM NO.-3B , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC073420 DURGESH MERCHANDISE PVT.LTD. 'ORBIT HOUSE' 2ND FLOOR 1 GARSTIN PLACE,SUIT NO-2D , KOLKATA, West Bengal, India - 700001
      U74140WB2009PTC138657 NISHA CONSULTANCY SERVICES PRIVATE LIMITED Orbit House, 1 Garastin Place 3rd Floor Room No. 3D , Kolkata, West Bengal, India - 700001
      U51909WB1994PTC064187 CIMMCO VINIMAY PVT LTD 1, GRASTIN PLACE, ORBIT HOUSE 3RD FLOOR, ROOM NO. - 3B, , KOLKATA, West Bengal, India - 700001
      U63090WB2011PTC167370 SKB SHIPPING & CLEARING PRIVATE LIMITED HMP HOUSE, 4 NO FAIRLIE PLACE, 1ST FLOOR,ROOM NO -118 , KOLKATA, West Bengal, India - 700001
      U46901WB2015PTC207171 TRADOVANT TRADING PRIVATE LIMITED ROOM 3C, 3RD FLOOR, ORBIT HOUSE,1, GRASTIN PLACE,Kolkata,Kolkata,West Bengal,700001-India
      U52292WB2023PTC262737 SOVEREIGNTY LOGISTICS PRIVATE LIMITED 6, Garstin place,Ashoka Chamber (1st Floor) Room No. 104,Kolkata,Kolkata,West Bengal,700001-India
      U46909WB2024PTC272181 GAJKARN DEALCOM PRIVATE LIMITED HMP House (Backside),,4, Fairlie Place, 1st Floor, Room No- 6,Kolkata,Kolkata,West Bengal,700001-India
      U46909WB2024PTC272262 LAMBODAR COMMERCIAL PRIVATE LIMITED HMP House (Backside),,4, Fairlie Place, 1st Floor, Room No- 6,Kolkata,Kolkata,West Bengal,700001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

      As on: 2026-07-13

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