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      GENIUS DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2010PTC141104 As on: 2026-07-13
      Purchase Report

      GENIUS DEALTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC141104) is a Private company incorporated on 15 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.

      GENIUS DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GENIUS DEALTRADE 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 GENIUS DEALTRADE PRIVATE LIMITED are GOVIND AGARWAL, and SANTOSH AGARWAL.

      GENIUS DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC141104 and its registration number is 141104. Users may contact GENIUS DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GENIUS DEALTRADE PRIVATE LIMITED is 248, RUSSA ROAD , KOLKATA, West Bengal, India - 700033.

      Current status of GENIUS DEALTRADE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for GENIUS DEALTRADE 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 GENIUS DEALTRADE

      Purchase full report of GENIUS DEALTRADE

      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 GENIUS DEALTRADE 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 GENIUS DEALTRADE
      DIN Director Name Designation Appointment Date
      02039103 GOVIND AGARWAL Director 2010-01-28
      03155739 SANTOSH AGARWAL Director 2019-03-08
      Past Directors & Key Managerial Personnel of GENIUS DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      05125643 BISHNU DUTT GOENKA Director - 2019-07-04
      02189583 RAJ KUMAR GUPTA Director - 2014-06-11
      02638577 DIPAK DAS Director - 2011-04-22
      02658326 ASHALATA PAL Director - 2011-04-22
      03155739 SANTOSH AGARWAL Director - 2014-06-12
      Other Directorships of BISHNU DUTT GOENKA
      Company Name CIN Designation Appointment Date Cessation
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2017-04-01
      PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2013-12-18
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2019-07-04
      ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director - 2019-01-07
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2019-07-04
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2022-07-29
      CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2019-03-14
      Other Directorships of GOVIND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TULSI ROLLING & FLOUR MILLS PVT LTD U15317WB1989PTC046435 Additional Director - 2012-11-27
      PAYAL DEALERS PVT LTD U25111WB1996PTC079361 Director - 2010-03-03
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director 2018-10-16 Ongoing
      PUNCTUAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190341 Director - 2013-02-06
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2012-03-26
      RESILIENT EXPORTS PRIVATE LIMITED U51109WB1995PTC073780 Director - 2009-05-18
      DURGA TRADECOM PRIVATE LIMITED U51909BR1996PTC014384 Director 1999-08-16 Ongoing
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director 2021-01-02 Ongoing
      EVERSHINE TRADELINKS PRIVATE LIMITED U51909WB2009PTC138947 Director 2015-04-01 Ongoing
      CYGNUS DEALERS PRIVATE LIMITED U51909WB2009PTC139078 Director 2017-04-01 Ongoing
      MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director 2010-01-28 Ongoing
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director 2010-02-08 Ongoing
      REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director 2010-02-08 Ongoing
      INNOVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC158933 Director - 2014-08-20
      MAHAMAYA DEALTRADE PRIVATE LIMITED U52390WB2009PTC137381 Director 2009-10-15 Ongoing
      CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director 2012-01-05 Ongoing
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2009-02-19
      HIL ENGINEERING PVT.LTD. U65921WB1991PTC052785 Additional Director - 2010-12-09
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2009-03-05
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director 2018-10-12 Ongoing
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2009-02-18
      PIRJI COMMERCE & TRADING COMPANY PVT.LTD. U67120WB1995PTC075088 Director - 2010-03-28
      AHILIYA TRADING & FINANCE PVT.LTD. U67120WB1995PTC075106 Director - 2018-04-01
      TRISHALA COMMERCIAL & FINANCE PVT.LTD. U67120WB1995PTC075107 Director - 2015-03-31
      NAVRATRA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177152 Director - 2023-06-27
      Other Directorships of RAJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director 2023-06-28 Ongoing
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director 2023-04-17 Ongoing
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director 2023-04-17 Ongoing
      AFTERLINK RESIDENCY PRIVATE LIMITED U45400WB2013PTC194184 Director 2014-07-12 Ongoing
      MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Director - 2011-01-24
      SITARAM GHASIRAM CONSTRUCTIONS PRIVATE LIMITED U51109WB2008PTC123871 Director 2008-05-22 Ongoing
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director 2023-05-20 Ongoing
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2021-01-02
      CYGNUS DEALERS PRIVATE LIMITED U51909WB2009PTC139078 Director - 2017-04-01
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director 2022-04-02 Ongoing
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director 2022-04-02 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director 2022-04-01 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2022-06-29
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director 2019-05-10 Ongoing
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2018-11-20
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director 2017-04-01 Ongoing
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director 2022-05-09 Ongoing
      ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director 2019-01-07 Ongoing
      ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director - 2019-01-05
      MULTIFOLD AGENCIES PRIVATE LIMITED U51909WB2011PTC162395 Director 2022-11-03 Ongoing
      ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director - 2020-04-03
      EKDANT DEALMARK PRIVATE LIMITED U51909WB2011PTC166110 Director 2014-11-05 Ongoing
      RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director - 2020-04-03
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2018-11-20
      CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director - 2014-01-05
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2020-08-18
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director 2023-06-28 Ongoing
      MANJURAJ INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164516 Director - 2018-07-10
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director 2023-06-27 Ongoing
      SUBHREKHA TRADING PRIVATE LIMITED U74999WB2012PTC177704 Director 2015-04-01 Ongoing
      RIDDHIKA BARTER PRIVATE LIMITED U74999WB2012PTC179974 Director 2013-06-26 Ongoing
      ASTOUNDING ENGINEERING PRIVATE LIMITED U74999WB2012PTC183861 Director - 2020-04-03
      TREMENDOUS POWER PROJECTS PRIVATE LIMITED U74999WB2012PTC183932 Director 2014-10-15 Ongoing
      ALTUS CABLES PRIVATE LIMITED U74999WB2012PTC184028 Director 2014-10-15 Ongoing
      DECISIVE CASTINGS PRIVATE LIMITED U74999WB2012PTC184031 Director - 2020-04-03
      Other Directorships of DIPAK DAS
      Company Name CIN Designation Appointment Date Cessation
      CHERRY FOODGRAINS PRIVATE LIMITED U15310WB2009PTC138462 Director - 2011-01-24
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2010-03-18
      ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Director - 2010-03-18
      AAKANSHA INFRA REALTY PRIVATE LIMITED U45201KA2009PTC108780 Director - 2010-01-16
      ADVENT ENCLAVE PRIVATE LIMITED U45201WB2009PTC140589 Director - 2010-02-03
      AMBITION PLAZA PRIVATE LIMITED U45201WB2009PTC140590 Director - 2010-02-02
      CITISTAR INFRA DEVELOPMENT PRIVATE LIMITED U45201WB2010PTC140593 Director - 2010-01-21
      FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director - 2010-03-22
      LITTLESTAR PROPERTIES PRIVATE LIMITED U45202WB2009PTC140579 Director - 2010-01-01
      BONANZA HIRISE PRIVATE LIMITED U45202WB2010PTC140592 Director - 2010-06-25
      LITTLESTAR PROJECTS PRIVATE LIMITED U45208OR2010PTC032903 Director - 2010-01-18
      SUBASH REALTY PRIVATE LIMITED U45300WB2009PTC140473 Director - 2010-01-07
      KARISHMA NIRYAT PRIVATE LIMITED U45400UP2009PTC114194 Director - 2010-02-08
      ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director - 2010-01-27
      ROSEWOOD INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137581 Director - 2009-11-25
      ROYAL NIKETAN PRIVATE LIMITED U45400WB2009PTC137583 Director - 2010-01-02
      KOHINOOR REALTORS PRIVATE LIMITED U45400WB2009PTC137585 Director - 2010-01-02
      VIRAT TELINFRA PRIVATE LIMITED U45400WB2009PTC137843 Director - 2012-02-16
      KOHINOOR INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137883 Director - 2009-08-22
      ROYAL NIWAS PRIVATE LIMITED U45400WB2009PTC137888 Director - 2010-02-08
      ROSEWOOD HIGHRISE PRIVATE LIMITED U45400WB2009PTC137889 Director - 2011-01-24
      ACTIVE PLAZZA PRIVATE LIMITED U45400WB2009PTC137890 Director - 2010-02-08
      ROSEWOOD EXPORTS PRIVATE LIMITED U45400WB2009PTC138213 Director - 2010-02-08
      KOHINOOR HIGHRISE PRIVATE LIMITED U45400WB2009PTC138215 Director - 2010-02-08
      BOOSTER PROPERTIES PRIVATE LIMITED U45400WB2010PTC140800 Director - 2011-03-28
      FAIRLAND PROMOTERS PRIVATE LIMITED U45400WB2010PTC141276 Director - 2010-02-05
      CITISTAR REAL ESTATES PRIVATE LIMITED U45400WB2010PTC141308 Director - 2010-02-13
      LITTLESTAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141309 Director - 2010-09-24
      INDICO PROPERTIES PRIVATE LIMITED U45400WB2010PTC141312 Director - 2010-02-04
      BLUESKY PLAZA PRIVATE LIMITED U45400WB2010PTC143268 Director - 2010-03-19
      INDICO BUILDERS PRIVATE LIMITED U45400WB2010PTC143269 Director - 2010-03-18
      AXIOM HIRISE PRIVATE LIMITED U45400WB2010PTC152631 Director - 2010-09-02
      CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2010-09-02
      EXPRESS INFRABUILD PRIVATE LIMITED U45400WB2010PTC152633 Director - 2010-09-02
      ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2014-02-05
      SIDDHESHWAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC144910 Director - 2012-03-20
      DIVINE TREXIM PRIVATE LIMITED U51101WB2010PTC151468 Director - 2010-07-30
      SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2011-04-22
      MAGNET COMMODEAL PRIVATE LIMITED U51101WB2010PTC152214 Director - 2014-03-01
      FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2010-09-02
      UNITECH EXIM PRIVATE LIMITED U51109RJ2009PTC055207 Director - 2010-02-08
      LAHAR EXPORTS PRIVATE LIMITED U51109WB2009PTC137524 Director - 2010-02-08
      ZIGMA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC140434 Director - 2010-03-17
      NILAMBAR AGENCIES PRIVATE LIMITED U51109WB2009PTC140461 Director - 2010-03-17
      AXIOM SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141285 Director - 2011-03-15
      IVORY EXIM PRIVATE LIMITED U51900WB2010PTC151522 Director - 2010-07-30
      PENGUINE HOSPITALITY PRIVATE LIMITED U51900WB2010PTC151549 Director - 2011-06-21
      LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2010-09-02
      FORT VINCOM PRIVATE LIMITED U51909AS2009PTC019390 Director - 2010-02-03
      GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2010-02-03
      EXPRESS BARTER PRIVATE LIMITED U51909CT2010PTC002148 Director - 2014-08-18
      ZIGMA DEALCOMM PRIVATE LIMITED U51909CT2010PTC007246 Director - 2010-02-04
      EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2010-02-05
      EQUAL VINCOM PRIVATE LIMITED U51909UP2010PTC179364 Director - 2011-01-21
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2012-07-31
      ECONOMIC VANIJYA PRIVATE LIMITED U51909WB2009PTC136330 Director - 2009-11-05
      ADVANTAGE VANIJYA PRIVATE LIMITED U51909WB2009PTC136331 Director - 2010-02-19
      SUCCESS COMMODEAL PRIVATE LIMITED U51909WB2009PTC136332 Director - 2009-10-01
      SMART VINTRADE PRIVATE LIMITED U51909WB2009PTC136333 Director - 2009-10-20
      GENIUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC136341 Director - 2009-10-01
      SUKANYA MARKETING PRIVATE LIMITED U51909WB2009PTC136402 Director - 2010-02-02
      PRAKASH COMMODEAL PRIVATE LIMITED U51909WB2009PTC137120 Director 2009-07-23 Ongoing
      SIMPLEX DEALTRADE PRIVATE LIMITED U51909WB2009PTC137526 Director - 2010-02-08
      KOEL OVERSEAS PRIVATE LIMITED U51909WB2009PTC137536 Director - 2010-02-08
      SILVERLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137554 Director - 2010-02-08
      IMAGINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139906 Director - 2010-03-17
      MARVELOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC139933 Director - 2009-12-23
      CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2009-12-23
      YUTHIKA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC139935 Director - 2010-03-08
      PASHUPATI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140459 Director - 2010-01-20
      SKYLIGHT AGENCIES PRIVATE LIMITED U51909WB2009PTC140522 Director - 2010-02-02
      SHIV-SHAKTI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140546 Director - 2010-01-11
      JAI KAUSHAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC140581 Director - 2010-01-11
      SAACHAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140582 Director - 2010-01-11
      ARHAM AGENCIES PRIVATE LIMITED U51909WB2009PTC140583 Director - 2010-01-11
      OSIAN DEALERS PRIVATE LIMITED U51909WB2009PTC140584 Director - 2010-01-11
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2010-02-05
      POSITIVE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140587 Director - 2010-02-08
      LIBERSON TRACOM PRIVATE LIMITED U51909WB2010PTC140614 Director - 2010-02-03
      INTIME TIE-UP PRIVATE LIMITED U51909WB2010PTC140615 Director - 2010-02-03
      EVERGROW TIE-UP PRIVATE LIMITED U51909WB2010PTC140616 Director - 2019-06-08
      SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2010-02-08
      PASHUPATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC140618 Director - 2010-02-08
      ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2010-02-04
      MAHAPRAGYA VANIJYA PRIVATE LIMITED U51909WB2010PTC140778 Director - 2010-01-11
      MAJESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140786 Director - 2010-01-11
      OYSTER TRADE LINK PRIVATE LIMITED U51909WB2010PTC140787 Director - 2010-01-08
      SAFAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140788 Director - 2010-01-09
      INDRALOKE DEALERS PRIVATE LIMITED U51909WB2010PTC140791 Director - 2010-01-09
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2010-02-05
      SUCCESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141092 Director - 2010-02-10
      MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2010-02-08
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2010-08-25
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director - 2010-07-30
      ZIGMA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141281 Director - 2012-01-30
      FORT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141282 Director - 2012-02-06
      FLORA MARKETING PRIVATE LIMITED U51909WB2010PTC141284 Director - 2012-04-02
      TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director - 2012-01-06
      MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director - 2011-12-07
      VARIETY TRACOM PRIVATE LIMITED U51909WB2010PTC142839 Director - 2012-03-19
      STARPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC151520 Director - 2010-07-30
      UNNATI VINTRADE PRIVATE LIMITED U51909WB2010PTC151550 Director 2010-07-23 Ongoing
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2011-04-22
      QUEST DEALCOMM PRIVATE LIMITED U51909WB2010PTC151561 Director 2010-07-23 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2011-04-22
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2011-04-22
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2011-04-22
      PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director - 2011-04-22
      QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director - 2011-04-22
      MAGNET TREXIM PRIVATE LIMITED U51909WB2010PTC151752 Director - 2010-07-30
      LINKWISE MARKETING PRIVATE LIMITED U51909WB2010PTC151813 Director - 2010-08-25
      DESERVE TIE-UP PRIVATE LIMITED U51909WB2010PTC152212 Director - 2011-01-12
      LINKWISE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152213 Director - 2014-03-01
      SOFTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC152215 Director - 2012-07-31
      FLORA DEALTRADE PRIVATE LIMITED U51909WB2010PTC152584 Director - 2011-01-24
      PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director - 2011-01-24
      REVIEW TRADELINKS PRIVATE LIMITED U51909WB2010PTC152587 Director - 2011-01-24
      SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2011-03-21
      SOFTLINK DEALERS PRIVATE LIMITED U51909WB2010PTC152590 Director - 2011-03-25
      CORAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC152591 Director - 2011-01-24
      AXIOM DEALCOMM PRIVATE LIMITED U51909WB2010PTC152593 Director - 2011-01-24
      EXPRESS VINCOM PRIVATE LIMITED U51909WB2010PTC152595 Director - 2011-01-24
      DESERVE AGENCIES PRIVATE LIMITED U51909WB2010PTC152629 Director - 2011-01-24
      AEROSPACE VINIMAY PRIVATE LIMITED U51909WB2010PTC152630 Director - 2011-01-22
      CRAZY TREXIM PRIVATE LIMITED U51909WB2010PTC152693 Director - 2010-09-02
      SKYVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152701 Director - 2010-10-04
      VITAL TREXIM PRIVATE LIMITED U51909WB2010PTC154459 Director - 2011-02-09
      LAHAR TREXIM PRIVATE LIMITED U51909WB2010PTC154749 Director - 2010-11-24
      ROCKY EXIM PRIVATE LIMITED U51909WB2010PTC154750 Director - 2011-04-25
      BLOSSOM TREXIM PRIVATE LIMITED U51909WB2010PTC154954 Director - 2010-11-26
      SUPERFAST VINCOM PRIVATE LIMITED U51909WB2010PTC155014 Director - 2010-12-24
      SUBHDATA COMMODEAL PRIVATE LIMITED U51909WB2010PTC155067 Director - 2010-12-24
      MAYAPUR VINTRADE PRIVATE LIMITED U51909WB2010PTC155068 Director - 2010-12-24
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director - 2011-01-21
      MANALI VINTRADE PRIVATE LIMITED U51909WB2010PTC155142 Director - 2011-01-22
      DESERVE TREXIM PRIVATE LIMITED U51909WB2010PTC155146 Director - 2010-12-01
      CONFIDENT SOLAR PRIVATE LIMITED U51909WB2010PTC155187 Director - 2011-01-19
      LONGLIFE TIE-UP PRIVATE LIMITED U51909WB2010PTC155189 Director - 2010-12-24
      MANOBAL VINIMAY PRIVATE LIMITED U51909WB2010PTC155190 Director - 2010-12-24
      MOONLINK VINTRADE PRIVATE LIMITED U51909WB2010PTC155191 Director - 2011-01-24
      SURFACE DEALERS PRIVATE LIMITED U51909WB2010PTC155192 Director - 2010-12-24
      SAIJAL BATHING SOLUTIONS PRIVATE LIMITED U51909WB2010PTC155765 Director - 2014-09-01
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2015-03-25
      REVIEW SALES PRIVATE LIMITED U51909WB2010PTC155768 Director - 2011-12-23
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2013-07-22
      ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2014-08-18
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2014-08-18
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2013-11-11
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2013-11-11
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2013-11-11
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2013-11-11
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2011-06-01
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2014-08-18
      REBECCA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157423 Director - 2013-11-11
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2013-11-11
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2013-11-11
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2013-11-11
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2013-11-11
      YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2013-11-11
      WEEDO VENTURES PRIVATE LIMITED U70100DL2010PTC303772 Director - 2010-07-30
      JACKPOT TOWERS PRIVATE LIMITED U70102WB2010PTC151523 Director - 2010-07-30
      ROVER PROMOTERS PRIVATE LIMITED U70102WB2010PTC152638 Director - 2010-09-02
      VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2010-09-02
      INTIME HIRISE PRIVATE LIMITED U70102WB2010PTC154625 Director - 2010-12-29
      VISTA NIRMAN PRIVATE LIMITED U70109MH2010PTC369598 Director - 2011-02-18
      ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2010-07-30
      TOPAZ PLAZA PRIVATE LIMITED U70109WB2010PTC151521 Director - 2010-07-30
      AROHI ENCLAVE PRIVATE LIMITED U70109WB2010PTC151746 Director - 2010-07-30
      FORD DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152312 Director - 2012-04-04
      INDRALOKE REALTY PRIVATE LIMITED U70109WB2010PTC152313 Director - 2011-02-18
      WEZARD INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152315 Director - 2013-01-21
      GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Director - 2010-11-24
      MERIT INFRA PROJECTS PRIVATE LIMITED U70109WB2010PTC154744 Director - 2010-12-17
      RANGOLI PLAZA PRIVATE LIMITED U70109WB2010PTC154745 Director - 2010-11-24
      POSITIVE PROMOTERS PRIVATE LIMITED U70109WB2010PTC154746 Director - 2010-11-24
      SAVERA NIWAS PRIVATE LIMITED U70109WB2010PTC154747 Director - 2010-11-24
      VITAL ENCLAVE PRIVATE LIMITED U70109WB2010PTC154748 Director - 2010-11-24
      ACCORD PROPERTIES PRIVATE LIMITED U70109WB2010PTC154939 Director - 2010-11-26
      DOLPHIN INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC154940 Director - 2010-11-26
      HARIOM MANSIONS PRIVATE LIMITED U70109WB2010PTC154941 Director - 2010-11-26
      MERIT ENCLAVE PRIVATE LIMITED U70109WB2010PTC154942 Director - 2010-11-26
      MICRO INFRA PROPERTIES PRIVATE LIMITED U70109WB2010PTC154943 Director - 2010-11-26
      OXFORD HIRISE PRIVATE LIMITED U70109WB2010PTC154944 Director - 2010-11-26
      POLO CONSTRUCTIONS PRIVATE LIMITED U70109WB2010PTC154945 Director - 2010-11-26
      SPRING ENCLAVE PRIVATE LIMITED U70109WB2010PTC154946 Director - 2010-11-26
      SANSKAR NIKETAN PRIVATE LIMITED U70109WB2010PTC154947 Director - 2010-11-26
      EMPIRE NIKETAN PRIVATE LIMITED U70109WB2010PTC155145 Director - 2010-12-01
      INTIME NIRMAN PRIVATE LIMITED U70109WB2010PTC155147 Director - 2010-12-01
      INNOVA PROJECTS PRIVATE LIMITED U70109WB2010PTC155148 Director - 2010-12-01
      TREND HIRISE PRIVATE LIMITED U70109WB2010PTC155149 Director - 2010-12-01
      LATEST PROPERTIES PRIVATE LIMITED U70109WB2010PTC155150 Director - 2010-12-01
      CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Director - 2010-07-30
      LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2010-09-02
      REVIEW PROJECTS PRIVATE LIMITED U70200WB2010PTC152637 Director - 2010-09-02
      ADHUNIK COMPUTECH PRIVATE LIMITED U72200WB2010PTC154961 Director - 2010-11-26
      COMPLETE SOFTECH PRIVATE LIMITED U72200WB2010PTC154962 Director - 2010-11-26
      ROCKY SOFTWARE PRIVATE LIMITED U72200WB2010PTC154963 Director - 2010-11-26
      VISHWARAJA ENTERPRISES PRIVATE LIMITED U74110WB2010PTC154550 Director - 2011-03-10
      PANACHE ADVISORY PRIVATE LIMITED U74120WB2010PTC152694 Director - 2010-09-25
      ANNAPURNA GRAINS PRIVATE LIMITED U74900WB2009PTC137940 Director - 2009-08-28
      RAJGARIA JEWELLERS PRIVATE LIMITED U74997WB2009PTC140591 Director - 2010-01-19
      Other Directorships of ASHALATA PAL
      Company Name CIN Designation Appointment Date Cessation
      BLUESKY PLAZA PRIVATE LIMITED U45400WB2010PTC143268 Director - 2010-03-19
      INDICO BUILDERS PRIVATE LIMITED U45400WB2010PTC143269 Director - 2010-03-18
      STARWISE NIRMAN PRIVATE LIMITED U45400WB2012PTC176746 Director - 2014-03-30
      HIGHRANK COMMERCIAL PRIVATE LIMITED U51101WB2011PTC160532 Director - 2011-08-18
      DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director - 2012-06-05
      GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2010-02-03
      LUXURY VINIMAY PRIVATE LIMITED U51909MH2011PTC263233 Director - 2011-02-28
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director - 2011-03-21
      EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2010-02-05
      IMAGINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139906 Director - 2010-03-17
      MARVELOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC139933 Director - 2009-12-23
      CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2009-12-23
      YUTHIKA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC139935 Director - 2010-03-11
      SKYLIGHT AGENCIES PRIVATE LIMITED U51909WB2009PTC140522 Director - 2014-06-02
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2010-02-05
      SUCCESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141092 Director - 2010-02-10
      MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2010-02-08
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2010-08-25
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director - 2010-07-30
      LOKENATH DEALCOM PRIVATE LIMITED U51909WB2011PTC157849 Director - 2011-12-21
      MAHARAJA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157850 Director - 2011-03-10
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-05-05
      SOFTLINK TRADELINKS PRIVATE LIMITED U51909WB2011PTC157852 Director 2011-01-24 Ongoing
      SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2011-03-02
      DIGITAL VINCOM PRIVATE LIMITED U51909WB2011PTC158105 Director - 2011-02-08
      IMPERIAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC158106 Director - 2011-02-08
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2011-03-02
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2011-03-21
      OASIS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158784 Director - 2014-12-13
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director - 2011-03-21
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2011-04-05
      COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2011-04-05
      TOPSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC159407 Director - 2011-12-21
      PRIMIUM TIE-UP PRIVATE LIMITED U51909WB2011PTC159408 Director - 2012-01-10
      BONANZA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159795 Director - 2012-01-10
      ACCESS BARTER PRIVATE LIMITED U51909WB2011PTC159800 Director - 2011-03-21
      SHRESTH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159802 Director - 2012-01-10
      OMEGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159805 Director - 2012-01-10
      KEYSTAR COMMODEAL PRIVATE LIMITED U51909WB2011PTC160531 Director - 2011-08-18
      CAPTAIN DEALMARK PRIVATE LIMITED U51909WB2011PTC160533 Director - 2011-08-18
      SHREE BHUMI TIE-UP PRIVATE LIMITED U51909WB2011PTC160732 Director 2011-03-15 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-07-19
      KISHALOY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160734 Director - 2012-01-02
      DHANVRIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161187 Director - 2011-09-05
      BLUEDIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161188 Director - 2011-12-21
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2011-09-05
      TRIDENT VINCOM PRIVATE LIMITED U51909WB2011PTC161249 Director - 2011-12-21
      MORAL VANIJYA PRIVATE LIMITED U51909WB2011PTC161250 Director - 2011-09-05
      SPRING COMMOSALES PRIVATE LIMITED U51909WB2011PTC161266 Director - 2011-12-21
      NORTHSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC162302 Director - 2011-06-01
      PRADHAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC168884 Director - 2012-01-09
      SHIMON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168886 Director - 2012-01-09
      TOPFLOW MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171934 Director - 2012-02-02
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2012-03-16
      FASTSPEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171943 Director - 2012-02-09
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2012-03-16
      CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2012-03-16
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2012-03-16
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2012-03-16
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2012-03-16
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2012-03-16
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2012-03-16
      LEOLINE TRADERS PRIVATE LIMITED U51909WB2012PTC173817 Director - 2013-06-18
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2012-03-16
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2012-03-16
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2012-03-16
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2012-03-16
      AEROCITY TRADERS PRIVATE LIMITED U51909WB2012PTC177204 Director - 2013-04-22
      CAPABLE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177206 Director - 2012-03-24
      KOTIRATAN SALES PRIVATE LIMITED U51909WB2012PTC179406 Director - 2012-09-03
      TRILOKPATI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC181058 Director - 2012-06-25
      DASBHUJA DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC189788 Director 2013-01-16 Ongoing
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2014-01-07
      BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2014-01-07
      TOPFLOW PLAZZA PRIVATE LIMITED U70102WB2012PTC176766 Director - 2012-04-07
      LEOLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC176787 Director - 2012-04-07
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2012-06-05
      GOODPOINT RESIDENCY PRIVATE LIMITED U70109WB2012PTC177210 Director 2012-03-24 Ongoing
      NAVTECH HIGHRISE PRIVATE LIMITED U70109WB2012PTC177215 Director 2012-03-24 Ongoing
      TEDIUM PLAZZA PRIVATE LIMITED U70109WB2012PTC177217 Director - 2012-03-24
      VIEWMORE RESIDENCY PRIVATE LIMITED U70109WB2012PTC177279 Director - 2014-03-30
      BANGBHUMI INFRABUILD PRIVATE LIMITED U70109WB2012PTC178013 Director - 2014-03-30
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2012-06-05
      ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director - 2012-04-23
      TOUCHWIN COMPLEX PRIVATE LIMITED U70109WB2012PTC181059 Director - 2012-06-11
      HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2012-11-30
      OVERTOP ENCLAVE PRIVATE LIMITED U70109WB2012PTC185746 Director - 2013-11-01
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2012-06-05
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2012-06-05
      EXPERIO COMMUNICATION PRIVATE LIMITED U74120WB2011PTC158103 Director - 2011-03-31
      GLOSSY COMMOSALES PRIVATE LIMITED U74900WB2011PTC161204 Director - 2011-11-15
      Other Directorships of SANTOSH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MANVARDINI RETAILS LLP AAM-1589 Designated Partner 2018-03-05 Ongoing
      MANVARDINI IMPORTS LLP AAM-1662 Designated Partner 2018-03-06 Ongoing
      MANVARDINI AGRO LLP AAM-1804 Designated Partner 2019-07-04 Ongoing
      MANVARDINI AGRO LLP AAM-1804 Designated Partner - 2018-05-24
      MANVARDINI GEMS LLP AAM-9215 Designated Partner 2018-07-05 Ongoing
      SATYALAXMI APPARTMENT PRIVATE LIMITED U45400WB2013PTC190477 Director - 2014-08-06
      RAMDARBAR REALTORS PRIVATE LIMITED U45400WB2013PTC190478 Director - 2014-08-06
      MANINAGAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC190513 Director - 2014-08-06
      DHANSUBH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190534 Director - 2014-08-06
      TEENLOK REALESTATE PRIVATE LIMITED U45400WB2013PTC191015 Director - 2014-08-06
      COMBINED MERCHANTS PRIVATE LIMITED U51101WB2010PTC150186 Director 2010-10-30 Ongoing
      APPEAR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150226 Director 2012-01-04 Ongoing
      EVERSHINE TRADELINKS PRIVATE LIMITED U51909WB2009PTC138947 Director 2012-01-06 Ongoing
      CYGNUS DEALERS PRIVATE LIMITED U51909WB2009PTC139078 Director - 2017-04-01
      MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director 2010-10-30 Ongoing
      REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director 2010-11-15 Ongoing
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2019-07-04
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2016-04-02
      ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director - 2016-04-02
      MAHAMAYA DEALTRADE PRIVATE LIMITED U52390WB2009PTC137381 Director - 2019-07-04
      CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director 2014-01-05 Ongoing
      BOLTOTA ENTERTAINMENT PRIVATE LIMITED U55101WB2015PTC207960 Additional Director 2019-07-04 Ongoing
      ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director - 2016-04-02

      CIN Company Name Company Address
      U51909WB2010PTC141034 MILESTONE COMMOSALES PRIVATE LIMITED 248 RUSSA ROAD KOLKATA , KOLKATA, West Bengal, India - 700033
      U51909WB2011PTC158973 REWARD TRACOM PRIVATE LIMITED 248, RUSSA ROAD KOLKATA , KOLKATA, West Bengal, India - 700033
      U51909WB2005PTC103595 NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED 248, RUSSA ROAD , Kolkata, West Bengal, India - 700033
      U51909WB2010PTC141365 REWARD SUPPLIERS PRIVATE LIMITED 248 RUSSA ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2010PTC145856 OVERALL VINIMAY PRIVATE LIMITED 248, RUSSA ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2010PTC151558 REGAL DEALMARK PRIVATE LIMITED 248, RUSSA ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2010PTC151562 TRUTHFUL VINTRADE PRIVATE LIMITED 248, RUSSA ROAD , KOLKATA, West Bengal, India - 700033
      U51909WB2011PTC162395 MULTIFOLD AGENCIES PRIVATE LIMITED 248 RUSSA ROAD, , KOLKATA, West Bengal, India - 700033
      U51101WB2010PTC150186 COMBINED MERCHANTS PRIVATE LIMITED 248 RUSSA ROAD , KOLKATA, West Bengal, India - 700033
      U51101WB2010PTC150226 APPEAR DISTRIBUTORS PRIVATE LIMITED 248 RUSSA ROAD , KOLKATA, West Bengal, India - 700033
      U45400WB2008PTC126905 MELODY RESIDENCY PRIVATE LIMITED 248, Russa Road, , Kolkata, West Bengal, India - 700033
      U45400WB2008PTC128185 ARNAB PROPERTIES PRIVATE LIMITED 248, Russa Road, , Kolkata, West Bengal, India - 700033
      U67120WB1991PTC051865 PRAYAS FINANCE & INVESTMENT PVT LTD 248, RUSSA ROAD , KOLKATA, West Bengal, India - 700033
      U74140WB2005PTC103328 MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED 248, RUSSA ROAD , KOLKATA, West Bengal, India - 700033
      U70200WB2013PTC192581 RUPSHREE DEVELOPERS PRIVATE LIMITED 248, RUSSA ROAD (SOUTH , kolkata, West Bengal, India - 700033
      U70109WB2013PTC192763 RUPSHREE PROJECTS PRIVATE LIMITED 248, RUSSA ROAD (SOUTH , kolkata, West Bengal, India - 700033
      U63040WB2006PTC110650 VACANCIER TRAVELS PVT LTD 12/1/1B, RUSSA ROAD EAST, 1STLANE, KOLKATA-700033 , LANE, KOLKATA-700033, West Bengal, India - 000000
      ACO-8941 SR CAFFEINE WORKS LLP 32, RUSSA ROAD (SOUTH),Kolkata,Kolkata,West Bengal,India-700033
      ACW-1075 I DESERVE HEALING SYSTEMS LLP 29, RUSSA ROAD,EAST, 2ND LANE,Kolkata,Kolkata,West Bengal,India-700033
      ACU-5409 ADD VITA CIVILCONSTRU LLP 29/B RUSSA ROAD SOUTH,2ND LANE,Kolkata,Kolkata,West Bengal,India-700033
      ACY-0991 DNA STUDIO LLP 29/B RUSSA ROAD SOUTH,2ND LANE,Kolkata,Kolkata,West Bengal,India-700033
      ACH-6316 KORPHEAL SERVICES LLP 266 Russa Road (South),2nd Lane, Tollygunge,Kolkata,Kolkata,West Bengal,India-700033
      U25200WB2009PTC134456 VENKATESH POLYCHEM PRIVATE LIMITED 32, RUSSA ROAD (SOUTH), 2ND (SECOND) LANE KOLKATA , Kolkata, West Bengal, India - 700033
      U51900WB2007PTC120695 T L P VYAPAAR PRIVATE LIMITED 32, RUSSA ROAD (SOUTH) 2ND (SECOND)LANE KOLKATA , Kolkata, West Bengal, India - 700033
      U51109WB2008PTC125681 SHIVSHAKTI TRADECOM PRIVATE LIMITED 32, RUSSA ROAD (SOUTH) 2nd (SECOND) LANE KOLKATA , Kolkata, West Bengal, India - 700033
      U55209WB2022PTC252760 PMSS FOODS PRIVATE LIMITED 14/1 RUSSA ROAD EAST, GROUND FLOOR, 1ST LANE,KOLKATA,Kolkata,West Bengal,700033-India
      ACQ-1150 THREAD THRILL DESIGNS LLP C/o. Arundhati Roy, 1st,Floor, 15/1, Russa Road,,Kolkata,Kolkata,West Bengal,India-700033
      U93110WB2025PTC281565 UDAAAN GLOBAL SPORTS ENTERTAINMENT PRIVATE LIMITED C/O-ADITYA A UDANI, 3A,RUSSA ROAD SOUTH,3RD LANE,Kolkata,Kolkata,West Bengal,700033-India
      AAE-4348 HEAL EARTH HEALTH LLP 266 RUSSA ROAD SOUTH KOLKATA, West Bengal, India - 700033
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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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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