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      CROSSWORD DEALERS PRIVATE LIMITED

      CIN: U51909WB2010PTC140943 As on: 2026-07-13
      Purchase Report

      CROSSWORD DEALERS PRIVATE LIMITED (CIN: U51909WB2010PTC140943) is a Private company incorporated on 11 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 625000.00.

      CROSSWORD DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CROSSWORD DEALERS 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 CROSSWORD DEALERS PRIVATE LIMITED are MANOJ LUNIA, and SIDDHARTHA BARDIA.

      CROSSWORD DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC140943 and its registration number is 140943. Users may contact CROSSWORD DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CROSSWORD DEALERS PRIVATE LIMITED is 5A, N.C.Dutta Sarani 4th Floor Kolkata WB 700001 IN.

      Current status of CROSSWORD DEALERS 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 CROSSWORD DEALERS 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 CROSSWORD DEALERS

      Purchase full report of CROSSWORD DEALERS

      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 CROSSWORD DEALERS 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 CROSSWORD DEALERS
      DIN Director Name Designation Appointment Date
      00313683 MANOJ LUNIA Director 2016-09-30
      02660524 SIDDHARTHA BARDIA Director 2011-06-14
      Past Directors & Key Managerial Personnel of CROSSWORD DEALERS
      DIN Director Name Designation Appointment Date Cessation
      00313683 MANOJ LUNIA Additional Director - 2016-09-30
      00374148 RAMESH CHANDRA BARDIA Director - 2016-03-29
      02178056 PRAVEEN KUMAR MISHRA Director - 2010-05-18
      02499777 RANJENDRA SINGH Director - 2012-03-16
      02509376 SUNIL DAS Director - 2010-05-18
      02665158 PUSHPA THAKUR Director - 2012-03-16
      02872884 MITHUN BISWAS Director - 2010-05-18
      02872497 DINESH MISHRA Director - 2010-05-18
      Other Directorships of MANOJ LUNIA
      Company Name CIN Designation Appointment Date Cessation
      JET PLYWOOD PRIVATE LIMITED U20232WB1998PTC087024 Director - 2012-11-01
      METALIND PVT LTD U28999BR1959PTC045826 Additional Director - 2010-09-30
      METALIND PVT LTD U28999BR1959PTC045826 Director - 2016-03-31
      STARSHINE TOWERS PRIVATE LIMITED U45203WB2007PTC112899 Director 2011-06-13 Ongoing
      BEE TEE REALTY PRIVATE LIMITED U45400WB2009PTC135616 Additional Director - 2016-09-30
      BEE TEE REALTY PRIVATE LIMITED U45400WB2009PTC135616 Director 2016-09-30 Ongoing
      JB MARKETING PVT LTD U51109WB1993PTC060926 Additional Director - 2016-09-30
      JB MARKETING PVT LTD U51109WB1993PTC060926 Director 2016-09-30 Ongoing
      SUBHAS IMPEX PVT LTD U51109WB1995PTC076241 Additional Director - 2016-09-30
      SUBHAS IMPEX PVT LTD U51109WB1995PTC076241 Director 2016-09-30 Ongoing
      CYNOSURE MERCANTILE PRIVATE LIMITED U51109WB2005PTC103388 Director 2010-05-27 Ongoing
      STATEFIELD TRADELINK PVT LTD U51909WB1995PTC067284 Additional Director - 2009-09-30
      STATEFIELD TRADELINK PVT LTD U51909WB1995PTC067284 Director 2009-09-30 Ongoing
      RADHA BALLABH COMMOSALE PRIVATE LIMITED U52190WB2009PTC140530 Director 2011-06-14 Ongoing
      BHINASHAR FINANCE PVT LTD U65993WB1985PTC039933 Director - 2012-11-01
      S.D. INFRASTRACTURE & REAL ESTATE PRIVATE LIMITED U70102WB1991PTC051896 Director - 2011-01-27
      Other Directorships of RAMESH CHANDRA BARDIA
      Company Name CIN Designation Appointment Date Cessation
      JET PLYWOOD PRIVATE LIMITED U20232WB1998PTC087024 Director - 2010-03-30
      EMC HARDWARE LIMITED U24299WB1982PLC183166 Director 2005-08-12 Ongoing
      METALIND PVT LTD U28999BR1959PTC045826 Director - 2010-04-30
      EMC LIMITED U31901WB1953PLC021044 Managing Director - 2017-12-09
      EMC LIMITED U31901WB1953PLC021044 Whole-time director - 2010-09-01
      EMC FORGING LIMITED U40102WB2010PLC149843 Director 2010-05-28 Ongoing
      EMC OVERSEAS LIMITED U40102WB2011PLC162101 Director - 2018-06-18
      EMC TOWER LIMITED U40107WB2010PLC149842 Director 2010-05-28 Ongoing
      EMC GREENCO. LIMITED U40108WB2010PLC149583 Director - 2018-06-18
      BEE TEE REALTY PRIVATE LIMITED U45400WB2009PTC135616 Director - 2016-03-29
      JB MARKETING PVT LTD U51109WB1993PTC060926 Director - 2016-03-29
      SUBHAS IMPEX PVT LTD U51109WB1995PTC076241 Director - 2016-03-29
      ENPEE MERCHANTS PVT.LTD. U51109WB1997PTC085470 Director 2015-07-16 Ongoing
      STATEFIELD TRADELINK PVT LTD U51909WB1995PTC067284 Additional Director - 2009-09-30
      STATEFIELD TRADELINK PVT LTD U51909WB1995PTC067284 Director - 2016-03-29
      ARROW VINIMAY PRIVATE LIMITED U51909WB2007PTC114538 Additional Director - 2013-09-30
      ARROW VINIMAY PRIVATE LIMITED U51909WB2007PTC114538 Director - 2022-06-30
      RADHA BALLABH COMMOSALE PRIVATE LIMITED U52190WB2009PTC140530 Director - 2016-03-29
      EMC LOGISTICS LIMITED U60230WB2010PLC150647 Director - 2018-06-18
      JENA HOLDINGS PVT LTD U65993WB1993PTC060481 Director - 2010-03-30
      MKN INVESTMENT PVT LTD U67120WB1991PTC051851 Director - 2019-02-27
      EMC LIMITED U70100WB2010PLC151197 Director - 2018-06-18
      BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Additional Director - 2013-09-30
      BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Director - 2016-05-11
      EARNMORE FINCON PVT. LTD. U74999WB1993PTC058216 Director 2015-07-16 Ongoing
      EMC ACADEMY LIMITED U80221WB2010PLC151754 Director - 2018-06-18
      Other Directorships of PRAVEEN KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      NEW LEAF TEA PLANTATION PRIVATE LIMITED U15132WB2009PTC135609 Director - 2014-03-05
      WONDER IMAGE BUILDERS PRIVATE LIMITED U45400WB2009PTC132314 Director - 2010-08-01
      VAASTAVA VINIMAY PRIVATE LIMITED U51101WB2009PTC132618 Director - 2011-09-01
      PRIME TRADELINK PRIVATE LIMITED U51109WB2008PTC127092 Director - 2012-10-26
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2012-08-17
      WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2012-10-26
      LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2012-07-03
      SARAL COMMODITIES PRIVATE LIMITED U51109WB2009PTC132579 Director - 2012-01-20
      MASTER PIECE COMMODEAL PRIVATE LIMITED U51109WB2010PTC140942 Director - 2010-07-05
      FASTTRACK COMMERCIAL PRIVATE LIMITED U51909CT2008PTC014775 Director - 2012-11-16
      EMERALD VINTRADE PRIVATE LIMITED U51909CT2008PTC014777 Director - 2012-11-16
      STAR VINCOM PRIVATE LIMITED U51909WB2008PTC127058 Director - 2011-11-29
      GRIHALAKSHMI DEALCOM PRIVATE LIMITED U51909WB2008PTC128829 Director - 2014-03-05
      DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Director - 2012-01-12
      ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director - 2012-08-16
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2012-08-18
      ALLIED VINTRADE PRIVATE LIMITED U51909WB2008PTC129022 Director - 2011-11-25
      VANI SALES PRIVATE LIMITED U51909WB2009PTC132628 Director - 2010-05-03
      RISING DEALCOM PRIVATE LIMITED U51909WB2010PTC141689 Director 2018-07-02 Ongoing
      SHIV PARVATI DEALERS PRIVATE LIMITED U51909WB2010PTC142368 Director 2018-07-02 Ongoing
      GAURISUTA VANIJYA PRIVATE LIMITED U51909WB2010PTC153075 Director - 2019-04-03
      SUPERKINGS DEALCOM PRIVATE LIMITED U51909WB2010PTC153077 Director - 2019-04-03
      METROCITY TRACOM PRIVATE LIMITED U51909WB2011PTC160678 Director - 2019-04-03
      SUBHRASHI SALES PRIVATE LIMITED U51909WB2011PTC161110 Director - 2019-04-03
      SANJEEVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161178 Director - 2019-04-03
      CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2019-03-26
      DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2019-03-26
      IMAGE VINTRADE PRIVATE LIMITED U52100AS2009PTC012111 Director - 2013-02-18
      CASIO SALES LIMITED U52100WB2009PLC135581 Director - 2014-03-05
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2012-02-11
      WISE AGENCIES PRIVATE LIMITED U52190WB2009PTC133349 Additional Director - 2009-11-12
      BRIGHT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133585 Additional Director - 2010-08-18
      CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director - 2012-09-15
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2012-09-15
      YAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132792 Director - 2011-08-06
      ZIRCON FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132794 Director - 2011-07-08
      ZION FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132765 Director - 2011-07-07
      AMS FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132779 Director - 2012-07-09
      CLIFFTOP INFRABUILD PRIVATE LIMITED U70100WB2011PTC157144 Director - 2013-02-15
      LEGENDRY FABRICS PRIVATE LIMITED U70101WB2010PTC153070 Director - 2018-10-05
      CRYSTAL INFRABUILD PRIVATE LIMITED U70102MH2011PTC247074 Director - 2012-06-25
      PAWAN DEVELOPERS PRIVATE LIMITED U70102MH2011PTC272710 Director - 2014-03-04
      DREAMLAND ENCLAVE PRIVATE LIMITED U70102WB2009PTC133206 Director - 2010-09-01
      GLENHILL CONSTRUCTIONS PRIVATE LIMITED U70102WB2010PTC153016 Director - 2018-10-05
      NORTHEAST INFRAPROPERTIES PRIVATE LIMITED U70102WB2011PTC157152 Director - 2013-02-15
      SAKSHAM NIRMAN PRIVATE LIMITED U70102WB2011PTC157154 Director - 2013-12-23
      MARWAH PROPERTIES PRIVATE LIMITED U70102WB2011PTC157155 Director - 2014-03-04
      PENINSULA INFRA PROPERTIES PRIVATE LIMITED U70102WB2011PTC157170 Director - 2014-03-05
      SATELLITE INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157172 Director - 2014-03-04
      UPPER INDIA PROJECTS PRIVATE LIMITED U70102WB2011PTC157174 Director - 2013-12-23
      YELLOW VALLEY BUILDCON PRIVATE LIMITED U70102WB2011PTC157175 Director - 2014-03-04
      BONANZA INFRABUILDCON PRIVATE LIMITED U70109MH2011PTC272708 Director - 2014-03-03
      EMPEROR PLAZA PRIVATE LIMITED U70109WB2009PTC133205 Director - 2019-04-02
      MUDITA INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155593 Director - 2014-03-03
      RAJGHARANA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155595 Director - 2014-03-03
      MANIKARAN INFRABUILD PRIVATE LIMITED U70109WB2010PTC155598 Director - 2014-03-03
      CAPRICON REAL ESTATE PRIVATE LIMITED U70109WB2011PTC156963 Director - 2013-12-24
      OPTIMIST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161294 Director - 2018-09-19
      PARASHNATH COMPLEX CONSULTANTS PRIVATE LIMITED U74930WB2011PTC161323 Director - 2018-09-19
      LANDMARK DILLUTERS PRIVATE LIMITED U74999WB2010PTC153090 Director - 2014-03-04
      SUNFLAME ENGINEERS PRIVATE LIMITED U74999WB2010PTC155597 Director - 2014-03-03
      YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161325 Director - 2019-04-03
      EXPRESS INFRACON PRIVATE LIMITED U93000MH2011PTC247072 Director - 2012-06-25
      Other Directorships of RANJENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      HARIHAR KHANIZ PRIVATE LIMITED U13203WB2009PTC138118 Director - 2013-03-28
      SUGOTA INDUSTRIES PRIVATE LIMITED U17100WB2009PTC138083 Director - 2011-12-07
      SPARSH ISPAT ENTERPRISES PRIVATE LIMITED U27100WB2011PTC167602 Director - 2014-03-29
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2014-03-28
      EVERBEST DEALCOM PRIVATE LIMITED U51101WB2010PTC146284 Director - 2013-06-05
      SUPERTECH DEALCOM PRIVATE LIMITED U51101WB2010PTC146298 Director - 2010-04-30
      KANYAKUMARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147781 Director 2010-05-13 Ongoing
      SHREYSTH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147785 Director - 2013-02-09
      KANYAKUMARI TRADELINK PRIVATE LIMITED U51101WB2010PTC147789 Director - 2012-10-11
      PARAMPARA TRADELINK PRIVATE LIMITED U51101WB2010PTC148164 Director - 2012-01-24
      PENTAGON DEALERS PRIVATE LIMITED U51101WB2010PTC148266 Director - 2013-05-20
      MANGALDHAM DEALTRADE PRIVATE LIMITED U51101WB2012PTC178848 Director - 2014-03-28
      SUBHDHAN MARCOM PRIVATE LIMITED U51101WB2012PTC178851 Director - 2014-03-28
      JAGATTARINI TRACOM PRIVATE LIMITED U51109WB2009PTC136404 Director - 2010-01-13
      BLACKDIAMOND MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136258 Director - 2010-01-21
      LUCKY VINTRADE PRIVATE LIMITED U51909WB2009PTC136279 Director - 2010-01-01
      VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2014-03-28
      OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2012-08-13
      GANGA TIE-UP PRIVATE LIMITED U51909WB2010PTC146254 Director - 2014-03-28
      JAGATTARINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170241 Director - 2012-02-06
      ANINDITA TIE-UP PRIVATE LIMITED U51909WB2012PTC172515 Director - 2013-08-12
      GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Director - 2014-03-28
      MANGALDHAM TIE-UP PRIVATE LIMITED U51909WB2012PTC178573 Director - 2014-03-28
      JAGGATTARINI ADVISORY PRIVATE LIMITED U51909WB2012PTC178650 Director - 2014-03-28
      BOSAP RUBBER & STEEL PRIVATE LIMITED U51909WB2012PTC181830 Director - 2013-02-20
      SANGAM VINTRADE PRIVATE LIMITED U52190WB2011PTC166696 Director - 2014-03-29
      FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2014-03-28
      FUTURE STEP CAREER INFOTECH PRIVATE LIMITED U72200WB2008PTC129856 Director - 2014-03-29
      ASTABHUJA CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2012PTC178707 Director - 2014-03-28
      LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director - 2014-03-28
      FINOVISION ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC181867 Director - 2013-09-04
      ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director - 2013-02-15
      BAKRATUNDA CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181923 Director - 2013-02-15
      DHANMUDDRA ADVISORS PRIVATE LIMITED U74140WB2012PTC181924 Director - 2013-02-15
      ASTABHUJA ADVISORY PRIVATE LIMITED U74999WB2012PTC178559 Director - 2014-03-28
      JAGGATTARINI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178644 Director - 2014-03-28
      LINKSTAR FINANCIAL ADVISORS PRIVATE LIMITED U74999WB2012PTC178678 Director - 2016-03-12
      LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Director - 2013-04-24
      LENTILS TRADECOM PRIVATE LIMITED U74999WB2012PTC179608 Director - 2013-04-24
      LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Director - 2013-04-24
      LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director - 2013-04-25
      SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director - 2013-02-15
      SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2013-04-25
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2013-04-04
      ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2013-04-25
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2013-04-04
      ENDIVE VINIMAY PRIVATE LIMITED U74999WB2012PTC179805 Director - 2013-04-24
      ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Director - 2013-04-24
      NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2013-04-25
      ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Director - 2013-04-24
      ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director - 2013-02-15
      ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2013-04-25
      NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2013-04-25
      NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2013-02-15
      FRISEE TRADECOM PRIVATE LIMITED U74999WB2012PTC180064 Director - 2013-04-24
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2013-04-02
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-04-04
      SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-02-15
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-04-02
      NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-04-25
      NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-04-24
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2013-04-02
      SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2013-04-25
      SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2013-04-25
      NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Director - 2013-04-24
      NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Director - 2013-04-24
      SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2013-04-25
      NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director - 2013-04-25
      NAVY BEANS TRADERS PRIVATE LIMITED U74999WB2012PTC180202 Director - 2013-04-24
      NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2013-04-25
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2013-04-02
      CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director - 2013-02-15
      Other Directorships of SUNIL DAS
      Company Name CIN Designation Appointment Date Cessation
      THIRD EYE BUILDERS PRIVATE LIMITED U45400TN2008PTC102154 Director - 2012-07-05
      HILL TOP ARCADE PRIVATE LIMITED U46691WB2009PTC133459 Director - 2011-03-26
      MASTER PIECE COMMODEAL PRIVATE LIMITED U51109WB2010PTC140942 Director - 2010-07-05
      WISE AGENCIES PRIVATE LIMITED U52190WB2009PTC133349 Additional Director - 2009-11-12
      BRIGHT SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133585 Additional Director - 2010-08-18
      CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director - 2012-09-15
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2012-09-15
      SILVER HERITAGE NIVAS PRIVATE LIMITED U70109UP2009PTC076302 Director - 2014-12-01
      TREASURE HUNT PROJECTS PRIVATE LIMITED U70109WB2009PTC132712 Director - 2013-02-26
      HEAVENLY SHELTER APARTMENT PRIVATE LIMITED U70109WB2009PTC133809 Director - 2019-03-27
      SEA VIEW POINT NIRMAN PRIVATE LIMITED U70200WB2009PTC132714 Director - 2013-06-10
      Other Directorships of PUSHPA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      VAIDEHI CONCLAVE PRIVATE LIMITED U45400WB2009PTC138700 Director - 2009-10-16
      DAFFODIL PROCON PRIVATE LIMITED U45400WB2010PTC154753 Director - 2024-03-14
      JALKAMAL TRADERS PRIVATE LIMITED U50102WB2015PTC205914 Additional Director 2018-08-06 Ongoing
      JALKAMAL TRADERS PRIVATE LIMITED U50102WB2015PTC205914 Additional Director - 2019-03-25
      FOOTMARK AGENCIES PRIVATE LIMITED U51101WB2010PTC142917 Director - 2024-03-14
      FANTASY DEALERS PRIVATE LIMITED U51101WB2010PTC142985 Director - 2018-03-28
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2012-11-10
      EVERBEST DEALCOM PRIVATE LIMITED U51101WB2010PTC146284 Director - 2012-11-10
      SUPERTECH DEALCOM PRIVATE LIMITED U51101WB2010PTC146298 Director - 2010-04-30
      KANYAKUMARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147781 Director - 2012-11-10
      SHREYSTH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147785 Director - 2012-11-10
      KANYAKUMARI TRADELINK PRIVATE LIMITED U51101WB2010PTC147789 Director - 2012-10-11
      PARAMPARA TRADELINK PRIVATE LIMITED U51101WB2010PTC148164 Director - 2012-01-24
      PENTAGON DEALERS PRIVATE LIMITED U51101WB2010PTC148266 Director - 2011-05-17
      BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director 2019-05-21 Ongoing
      SIDHIVINAYAK COMMERCIAL PRIVATE LIMITED U51900HR2009PTC056616 Director - 2009-10-15
      TOPLINE VANIJYA PRIVATE LIMITED U51909WB2009PTC136238 Director - 2009-12-09
      SIKHAR TIEUP PRIVATE LIMITED U51909WB2009PTC136284 Director - 2009-07-29
      VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2012-11-10
      OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2012-08-13
      ANINDITA TIE-UP PRIVATE LIMITED U51909WB2012PTC172515 Director - 2012-11-10
      ARTVIEW AGENCY PRIVATE LIMITED U51909WB2015PTC204855 Additional Director 2018-08-06 Ongoing
      ARTVIEW AGENCY PRIVATE LIMITED U51909WB2015PTC204855 Additional Director - 2019-03-25
      TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director 2019-04-22 Ongoing
      SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Director - 2018-03-24
      SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Director - 2018-04-28
      DOYEN COMMOSALE PRIVATE LIMITED U52190WB2010PTC155027 Director - 2018-03-09
      TANGIBLE DEALERS PRIVATE LIMITED U52190WB2010PTC155028 Director - 2018-04-28
      VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director 2019-04-12 Ongoing
      SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Director - 2018-04-28
      SAFFRON DEALMARK PRIVATE LIMITED U52190WB2010PTC155582 Director 2015-04-16 Ongoing
      AAHAR MARKETING PRIVATE LIMITED U52190WB2010PTC155584 Director 2015-04-16 Ongoing
      DESERVE TRADELINKS PRIVATE LIMITED U52190WB2010PTC155585 Director - 2018-04-28
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Additional Director - 2022-09-30
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director 2022-08-26 Ongoing
      SAMPARK VINTRADE PRIVATE LIMITED U52190WB2010PTC155594 Director 2019-04-22 Ongoing
      ROSEBIRD COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155599 Director - 2018-03-14
      MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Director 2019-05-17 Ongoing
      NIRALA BARTER PRIVATE LIMITED U52190WB2010PTC155756 Director - 2018-04-03
      LEISURE TRADECOM PRIVATE LIMITED U52190WB2010PTC155757 Director - 2018-07-03
      IMPROVE COMMOSALE PRIVATE LIMITED U52190WB2010PTC155776 Director 2015-04-16 Ongoing
      ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Additional Director - 2022-09-30
      ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Director 2022-08-26 Ongoing
      PLEASANT VINTRADE PRIVATE LIMITED U52190WB2010PTC155827 Director 2019-04-12 Ongoing
      EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Director 2019-05-17 Ongoing
      FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director 2019-05-17 Ongoing
      SANKET DEALTRADE PRIVATE LIMITED U52190WB2010PTC155832 Director 2019-04-22 Ongoing
      SAFAL DEALMARK PRIVATE LIMITED U52190WB2011PTC160883 Director - 2022-03-31
      ZEAL VINCOM PRIVATE LIMITED U52190WB2011PTC160884 Director - 2022-03-31
      EVERGLOW TIE UP PRIVATE LIMITED U52190WB2011PTC160885 Director - 2020-01-03
      UNIMIND AGENCY PRIVATE LIMITED U52190WB2011PTC160886 Director - 2020-01-03
      DIVERSITY MARKETING PRIVATE LIMITED U52190WB2011PTC160887 Director - 2019-06-07
      FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2012-11-10
      ROHAN LOGISTICS PRIVATE LIMITED U63090WB2008PTC122275 Director 2019-05-21 Ongoing
      GREENVIEW SUPPLIERS PRIVATE LIMITED U74120WB2009PTC139720 Director - 2010-03-24
      PRESIDENCY MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137054 Director - 2010-08-28
      LEGEND SUPPLIERS PRIVATE LIMITED U74900WB2009PTC138069 Director - 2010-01-11
      GEETANJALI DEALERS PRIVATE LIMITED U74900WB2009PTC139793 Director - 2010-03-24
      SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-01-25
      JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2010-02-09
      DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2010-04-10
      SIDHIVINAYAK MERCHANTS PRIVATE LIMITED U74900WB2010PTC141954 Director - 2010-04-10
      DHANVARSHA DEALCOMM PRIVATE LIMITED U74900WB2010PTC141956 Director - 2010-03-20
      SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director - 2010-05-13
      MANGAL KALASH DEALERS PRIVATE LIMITED U74999WB2011PTC166967 Director - 2012-11-10
      LUCKYDHAN MARKETING PRIVATE LIMITED U74999WB2011PTC166973 Director - 2012-11-10
      Other Directorships of MITHUN BISWAS
      Company Name CIN Designation Appointment Date Cessation
      BOBBILI CARBON PRODUCTS PRIVATE LIMITED U23200WB2010PTC141825 Director - 2010-02-22
      KENDRAPARA CARBON PRODUCTS PRIVATE LIMITED U23209WB2010PTC142049 Director - 2011-08-17
      THIRD EYE COMMOSALE PRIVATE LIMITED U45100WB2010PTC140940 Director - 2010-07-05
      ALAKNANDA MARKETING PRIVATE LIMITED U51101WB2010PTC142232 Director - 2010-03-28
      BARDIA FOOD GRAINS PRIVATE LIMITED U51101WB2010PTC142472 Director - 2010-03-06
      MENTOR DEALERS PRIVATE LIMITED U51101WB2010PTC143969 Director - 2017-05-02
      SHIV PARVATI DEALTRADE PRIVATE LIMITED U51101WB2010PTC148747 Director - 2012-03-29
      MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2010-09-06
      MASTER PIECE COMMODEAL PRIVATE LIMITED U51109WB2010PTC140942 Director - 2010-07-05
      ATLANTIC SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141428 Director - 2010-02-22
      ELEGANT DEALCOM PRIVATE LIMITED U51909AS2010PTC011827 Director - 2010-03-15
      LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Director - 2011-11-29
      ROSEWOOD DEALCOM PRIVATE LIMITED U51909WB2010PTC140941 Director - 2010-07-05
      HIGHRISE COMMOSALE PRIVATE LIMITED U51909WB2010PTC140946 Director 2010-01-11 Ongoing
      CONSISTANT AGENCIES PRIVATE LIMITED U51909WB2010PTC141388 Director - 2010-09-20
      LAVENDER DEALERS PRIVATE LIMITED U51909WB2010PTC141402 Director - 2010-03-02
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director - 2010-02-22
      TRICOLOUR AGENCIES PRIVATE LIMITED U51909WB2010PTC141416 Director - 2012-01-12
      PANTHER DEALTRADE PRIVATE LIMITED U51909WB2010PTC141417 Director - 2010-04-29
      LONGVIEW DEALTRADE PRIVATE LIMITED U51909WB2010PTC141419 Director - 2010-03-03
      NEELKANTH DEALTRADE PRIVATE LIMITED U51909WB2010PTC141422 Director - 2010-02-22
      GANGA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141475 Director - 2010-02-24
      PURPLE AGENCIES PRIVATE LIMITED U51909WB2010PTC141548 Director - 2010-07-07
      BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2012-01-30
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2010-07-23
      FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2010-05-01
      LOVEDALE AGENCIES PRIVATE LIMITED U51909WB2010PTC141687 Director - 2010-07-07
      MAPLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC141688 Director - 2012-01-11
      RISING DEALCOM PRIVATE LIMITED U51909WB2010PTC141689 Director - 2018-07-13
      RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Director - 2010-06-12
      INNOVATIVE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142037 Director - 2010-06-01
      ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2012-01-11
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2010-03-10
      GLITTER DEALCOM PRIVATE LIMITED U51909WB2010PTC142233 Director - 2012-11-19
      JASMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142236 Director - 2011-11-29
      SUNFLOWER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142250 Director - 2018-05-02
      FASTWELL DEALERS PRIVATE LIMITED U51909WB2010PTC142251 Director - 2011-01-21
      DHANLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142252 Director - 2012-01-12
      GRIHALAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142253 Director - 2012-01-12
      WELLBUILD DEALCOM PRIVATE LIMITED U51909WB2010PTC142363 Director - 2012-01-12
      SHIV PARVATI DEALERS PRIVATE LIMITED U51909WB2010PTC142368 Director - 2018-07-27
      VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2010-05-04
      SMART DEALTRADE PRIVATE LIMITED U51909WB2010PTC142474 Director - 2010-03-06
      ACTION DEALTRADE PRIVATE LIMITED U51909WB2010PTC142486 Director - 2011-06-22
      INSPIRATION AGENCIES PRIVATE LIMITED U51909WB2010PTC142530 Director - 2010-10-01
      MIDWAY DEALERS PRIVATE LIMITED U51909WB2010PTC142671 Director - 2011-06-27
      EMPEROR MARKETING PRIVATE LIMITED U51909WB2011PTC159113 Director - 2016-12-16
      LOVEDALE MERCANTILE PRIVATE LIMITED U51909WB2011PTC159120 Director - 2018-05-25
      GHAR AANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159654 Director - 2014-06-25
      SHIVSHAMBHU AGENCIES PRIVATE LIMITED U51909WB2011PTC159655 Director - 2015-06-05
      ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2011-06-09
      SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2011-06-13
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2011-06-13
      FAVOURITE ADVISORS PRIVATE LIMITED U74140UP2010PTC100680 Director - 2012-01-11
      PUNCTUAL ADVISORS PRIVATE LIMITED U74140WB2010PTC141569 Director - 2010-03-02
      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2010-03-10
      MIRAGE ADVISORS PRIVATE LIMITED U74140WB2010PTC142067 Director - 2011-11-22
      PRIME INVESTMENT ADVISORS PRIVATE LIMITED U74140WB2010PTC142155 Director - 2010-03-08
      Other Directorships of SIDDHARTHA BARDIA
      Company Name CIN Designation Appointment Date Cessation
      STARSHINE TOWERS PRIVATE LIMITED U45203WB2007PTC112899 Director 2011-06-13 Ongoing
      JB MARKETING PVT LTD U51109WB1993PTC060926 Additional Director - 2011-09-30
      JB MARKETING PVT LTD U51109WB1993PTC060926 Director 2011-09-30 Ongoing
      SUBHAS IMPEX PVT LTD U51109WB1995PTC076241 Additional Director - 2011-09-30
      SUBHAS IMPEX PVT LTD U51109WB1995PTC076241 Director 2011-09-30 Ongoing
      CYNOSURE MERCANTILE PRIVATE LIMITED U51109WB2005PTC103388 Director 2010-05-27 Ongoing
      STATEFIELD TRADELINK PVT LTD U51909WB1995PTC067284 Additional Director - 2016-09-30
      STATEFIELD TRADELINK PVT LTD U51909WB1995PTC067284 Director 2016-09-30 Ongoing
      RADHA BALLABH COMMOSALE PRIVATE LIMITED U52190WB2009PTC140530 Additional Director - 2016-09-30
      RADHA BALLABH COMMOSALE PRIVATE LIMITED U52190WB2009PTC140530 Director 2016-09-30 Ongoing
      Other Directorships of DINESH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      BOBBILI CARBON PRODUCTS PRIVATE LIMITED U23200WB2010PTC141825 Director - 2010-02-22
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director - 2015-09-16
      PASSIONATE DEALTRADE PRIVATE LIMITED U51101UP2010PTC093445 Director - 2016-01-23
      BARDIA FOOD GRAINS PRIVATE LIMITED U51101WB2010PTC142472 Director - 2011-05-31
      KITES AGENCIES PRIVATE LIMITED U51101WB2010PTC143493 Director - 2010-04-20
      MIDWAY AGENCIES PRIVATE LIMITED U51101WB2010PTC143495 Director - 2010-04-20
      VIJAYALAXMI DEALCOM PRIVATE LIMITED U51101WB2010PTC148741 Director - 2018-09-12
      BHAGYALAXMI VINTRADE PRIVATE LIMITED U51101WB2010PTC148744 Director - 2012-03-29
      LAXMI KARTIK DEALERS PRIVATE LIMITED U51101WB2010PTC148745 Director - 2018-09-12
      MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2010-09-06
      ATLANTIC SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141428 Director - 2010-02-22
      LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Director - 2011-11-29
      ZIRCON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC093444 Director - 2016-04-22
      ROSEWOOD DEALCOM PRIVATE LIMITED U51909WB2010PTC140941 Director - 2010-07-05
      CONSISTANT AGENCIES PRIVATE LIMITED U51909WB2010PTC141388 Director - 2010-09-20
      LAVENDER DEALERS PRIVATE LIMITED U51909WB2010PTC141402 Director - 2010-03-02
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director - 2010-02-22
      TRICOLOUR AGENCIES PRIVATE LIMITED U51909WB2010PTC141416 Director - 2012-01-12
      PANTHER DEALTRADE PRIVATE LIMITED U51909WB2010PTC141417 Director - 2010-04-29
      LONGVIEW DEALTRADE PRIVATE LIMITED U51909WB2010PTC141419 Director - 2010-03-03
      NEELKANTH DEALTRADE PRIVATE LIMITED U51909WB2010PTC141422 Director - 2010-02-22
      PURPLE AGENCIES PRIVATE LIMITED U51909WB2010PTC141548 Director - 2010-07-07
      FASTWELL MARKETING PRIVATE LIMITED U51909WB2010PTC141639 Director - 2012-11-21
      AEON AGENCIES PRIVATE LIMITED U51909WB2010PTC141665 Director - 2011-02-14
      BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2012-01-30
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2010-07-23
      FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2010-05-01
      MAPLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC141688 Director - 2012-01-11
      RISING DEALCOM PRIVATE LIMITED U51909WB2010PTC141689 Director - 2018-07-13
      SMART DEALTRADE PRIVATE LIMITED U51909WB2010PTC142474 Director - 2011-01-07
      ACTION DEALTRADE PRIVATE LIMITED U51909WB2010PTC142486 Director - 2010-03-06
      IMMENSE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142529 Director - 2010-03-16
      INSPIRATION AGENCIES PRIVATE LIMITED U51909WB2010PTC142530 Director - 2010-03-06
      MIDWAY DEALERS PRIVATE LIMITED U51909WB2010PTC142671 Director - 2010-03-06
      PLEASANT DEALERS PRIVATE LIMITED U51909WB2010PTC142783 Director - 2010-03-08
      ILLUSION SALES PRIVATE LIMITED U51909WB2010PTC142813 Director - 2010-03-08
      PASSIONATE AGENCIES PRIVATE LIMITED U51909WB2010PTC142999 Director - 2010-07-05
      FASTWELL VINTRADE PRIVATE LIMITED U51909WB2010PTC143401 Director - 2017-05-02
      AKASHGANGA AGENCIES PRIVATE LIMITED U51909WB2010PTC152949 Director - 2015-03-18
      DAREDEVIL AGENCIES PRIVATE LIMITED U51909WB2010PTC152950 Director - 2015-03-18
      GAURISUTA VANIJYA PRIVATE LIMITED U51909WB2010PTC153075 Director - 2012-09-20
      PAROPKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC153076 Director - 2012-09-20
      SUPERKINGS DEALCOM PRIVATE LIMITED U51909WB2010PTC153077 Director - 2012-09-20
      GHAR AANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159654 Director - 2015-03-18
      VIDYAVARIDHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC159704 Director - 2015-03-18
      SAGAROTHARAKA VANIJYA PRIVATE LIMITED U51909WB2011PTC160373 Director - 2015-03-18
      JYOTIRAADITYA VINCOM PRIVATE LIMITED U51909WB2011PTC160385 Director - 2015-03-18
      PANCHSHEEL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC162994 Director - 2014-02-20
      KANHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC218770 Director - 2017-02-01
      BANGAMATA DEALERS PRIVATE LIMITED U51909WB2012PTC177651 Director - 2015-03-17
      BANGAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177661 Director - 2015-03-17
      KAPILESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177669 Director - 2015-04-03
      KAPILESHWAR TRACOM PRIVATE LIMITED U51909WB2012PTC177675 Director - 2015-04-03
      GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director - 2015-04-03
      KAPILESHWAR DEALERS PRIVATE LIMITED U51909WB2012PTC177897 Director - 2015-04-03
      BDS FOODS PRIVATE LIMITED U55204WB2010PTC142528 Director - 2010-11-10
      RAJSHILA NIRMAAN PRIVATE LIMITED U70200WB2009PTC140122 Director - 2011-07-11
      ASHTAVINAYAK COMMODITY TRADE PRIVATE LIMITED U74120WB2010PTC150990 Director - 2011-09-01
      PUNCTUAL ADVISORS PRIVATE LIMITED U74140WB2010PTC141569 Director - 2010-03-02

      CIN Company Name Company Address
      U74900WB2013PTC191194 TIJIYA EXPORTS PRIVATE LIMITED "SAGAR ESTATE", 5TH FLOOR, UNIT-9 2 N C DUTTA SARANI KOLKATA Kolkata WB 700001 IN
      U74900WB2015PLC208263 RANSUM COMMOTRADE LIMITED 2, N.C. DUTTA SARANI 6TH FLOOR, UNIT NO. 2, SAGAR ESTATE KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC197993 RGB MINERALS PRIVATE LIMITED SAGARESTATE,2, N.C.DUTTA SARANI(CLIVE GHAT STREET) 7TH FLOOR, R. NO. 705 KOLKATA WB 700001 IN
      U51909WB2011PTC166309 NIVEDITA EXIM PRIVATE LIMITED SAGAR ESTATE, 2, N.C. DUTTA SARANI KOLKATA - 7 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC195090 PEENYA PRIME WAREHOUSE PRIVATE LIMITED 2 N C DUTTA SARANI BASEMENT UNIT NO - 3, SAGAR ESTATE KOLKATA WB 700001 IN
      U27109WB2005PTC103116 MATCHLESS FORGINGS PRIVATE LIMITED 5A N C DUTTA SARANI2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U45203WB2007PTC112899 STARSHINE TOWERS PRIVATE LIMITED 5A, N.C.Dutta Sarani 4th Floor , Kolkata, West Bengal, India - 700001
      U52190WB2009PTC140530 RADHA BALLABH COMMOSALE PRIVATE LIMITED 5A, N.C.Dutta Sarani 4th Floor , Kolkata, West Bengal, India - 700001
      U51109WB1995PTC076241 SUBHAS IMPEX PVT LTD 5A N.C.DUTTA STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC103388 CYNOSURE MERCANTILE PRIVATE LIMITED 5A, N. C. DUTTA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC067284 STATEFIELD TRADELINK PVT LTD 5A, N. C. DUTTA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U27109WB2000PTC092008 AMIT IRON PRIVATE LIMITED 2, N C DUTTA SARANI 4TH FLOOR, UNIT-3 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102410 LOVEDALE VYAPAAR PRIVATE LIMITED 2 N C DUTTA SARANI 4TH FLOOR, UNIT-3 , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC140853 KRITI DISTRIBUTORS PRIVATE LIMITED 4A, N.C DUTTA SARANI UNIT 401, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2009PTC137979 BHAGWATI DEALTRADE PRIVATE LIMITED 4A, N.C DUTTA SARANI UNIT 401, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U24117WB1988PTC045750 JUGANTAR MERCANTILES PVT LTD. 4A, N.C. Dutta Sarani, Unit No. 401, 4th Floor , Kolkata, West Bengal, India - 700001
      U70109WB1995PTC073730 JAGANK HOUSING PVT. LTD. SAGAR ESTATES, 4TH FLOOR, UNIT 5 & 6 2, N. C. DUTTA SARANI , KOLKATA, West Bengal, India - 700001
      U24201WB2023PTC275456 VEDX COPPER PROJECTS PRIVATE LIMITED 2 N.C Dutta Sarani, Sagar Estate Building,Room No-709, 7th Floor, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U24299WB2004PTC099157 SANSKAR POLYMER PRIVATE LIMITED 4C N C DUTTA SARANI1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC129751 TULIP CONPROJECTS PRIVATE LIMITED SAGAR ESTATES 2, N. C. DUTTA SARANI, 7TH FLOOR, UNIT N O. 5 , KOLKATA, West Bengal, India - 700001
      U74900WB2014PTC199764 ANGELIQUA COMMODITIES PRIVATE LIMITED 7,RABINDRA SARANI 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC202670 EVERBLINK SALES PRIVATE LIMITED 7,RABINDRA SARANI 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC202671 EXALTATION AGENCY PRIVATE LIMITED 7,RABINDRA SARANI 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2014PTC203570 ENRICO TRADERS PRIVATE LIMITED 7,RABINDRA SARANI 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2016PLC209151 MY LAST JOURNEY INDIA LIMITED 23B N.S ROAD 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U52190WB2010PTC146463 JACKPOT COMMOSALES PRIVATE LIMITED 4A, Narendra Chandra Dutta Sarani 2nd Floor Kolkata Kolkata WB 700001 IN
      U74900WB2009PTC134147 STRATEGIC COMMOSALES PRIVATE LIMITED 4A, NARENDRA CHANDRA DUTTA SARANI, 2ND FLOOR, KOLKATA Kolkata WB 700001 IN
      U74900WB2015PLC208518 DHULAIWALA CLEAN INDIA LIMITED 23B , N.S ROAD 4TH FLOOR KOLKATA Kolkata WB 700001 IN
      U51109WB2007PTC119631 WONDERLAND MERCHANTS PRIVATE LIMITED 21, HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO- 410, KOLKATA Kolkata WB 700001 IN
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      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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