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KUSHMANDA SUPPLIERS PRIVATE LIMITED

CIN: U51909WB2010PTC141331 As on: 2026-07-13

KUSHMANDA SUPPLIERS PRIVATE LIMITED (CIN: U51909WB2010PTC141331) is a Private company incorporated on 25 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

KUSHMANDA SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KUSHMANDA SUPPLIERS 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 KUSHMANDA SUPPLIERS PRIVATE LIMITED are PAWAN KUMAR PUROHIT, and RUKAMANI DEVI.

KUSHMANDA SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC141331 and its registration number is 141331. Users may contact KUSHMANDA SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUSHMANDA SUPPLIERS PRIVATE LIMITED is 2 GANESH CHANDRA AVENUE 2ND FLOOR,ROOM-NO-5 , KOLKATA, West Bengal, India - 700013.

Current status of KUSHMANDA SUPPLIERS 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 KUSHMANDA SUPPLIERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of KUSHMANDA SUPPLIERS

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 KUSHMANDA SUPPLIERS 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 KUSHMANDA SUPPLIERS
DIN Director Name Designation Appointment Date
00083020 PAWAN KUMAR PUROHIT Director 2017-03-07
08469681 RUKAMANI DEVI Additional Director 2021-07-13
Past Directors & Key Managerial Personnel of KUSHMANDA SUPPLIERS
DIN Director Name Designation Appointment Date Cessation
00992079 JAI SINGH KATHOTIA Director - 2010-02-17
00992111 AMARAW MAL KATHOTIA Director - 2010-02-17
01321462 SARBESWAR PARIDA Director - 2017-03-16
01617901 CHANDRAKALA PUROHIT Director - 2021-07-13
02404911 PUSPAL CHANDRA Director - 2017-03-07
Other Directorships of PAWAN KUMAR PUROHIT
Company Name CIN Designation Appointment Date Cessation
PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2014-12-13
SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Managing Director 2018-09-25 Ongoing
SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Managing Director - 2018-09-24
SHREE BALAJI TAR AND CHEMICALS PRIVATE LIMITED U23109OR1998PTC005314 Director 2000-12-16 Ongoing
JMD SOUNDS LTD U32201WB1993PLC059361 Director 2000-01-12 Ongoing
WOODSIDE CONSTURCTIONS PRIVATE LIMITED U45200MH2008PTC179711 Director 2017-06-14 Ongoing
BLUEBIRD TRADECOM PRIVATE LIMITED U51101MH2010PTC343807 Director - 2016-08-11
NATURAL VINCOM PRIVATE LIMITED U51101WB2010PTC145770 Director - 2012-08-13
VASUNDHARA COMMOSALE PRIVATE LIMITED U51101WB2010PTC145792 Director 2010-04-26 Ongoing
UTSAV BARTER PRIVATE LIMITED U51101WB2010PTC145797 Director - 2012-08-13
SHIVSIDDHI COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145939 Director - 2016-05-23
MANGALKAMNA AGENCY PRIVATE LIMITED U51101WB2010PTC146025 Director - 2016-04-17
DEVBHUMI SALES PRIVATE LIMITED U51101WB2010PTC146047 Director - 2017-06-27
DHANKUBER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146051 Director - 2017-06-27
SAIRAM COMMERCIAL PRIVATE LIMITED U51109UP2007PTC120086 Director - 2011-03-10
SUCCESS MERCHANTS PRIVATE LIMITED U51109WB1997PTC083249 Director - 2021-09-06
SAINATH DEALCOM PRIVATE LIMITED U51109WB2007PTC117902 Director - 2013-02-23
SAISAHARA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117937 Director - 2013-02-23
SAINAM COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117938 Director - 2015-12-14
NAVYUG VINTRADE PRIVATE LIMITED U51109WB2008PTC122796 Director 2017-06-14 Ongoing
WONDROUS DEALCOM PRIVATE LIMITED U51109WB2008PTC124265 Director - 2016-08-10
VAISHNODHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124885 Director - 2024-05-22
APPROVA EXPORT PRIVATE LIMITED U51909WB2004PTC098224 Director 2012-02-27 Ongoing
SAI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117969 Director - 2015-12-14
UNIWORTH TRADECOM PRIVATE LIMITED U51909WB2008PTC123431 Director - 2019-07-31
MOONSHIN MERCHANTS PRIVATE LIMITED U51909WB2010PTC141216 Director 2017-03-07 Ongoing
SHIVDHARA TRADELINK PRIVATE LIMITED U51909WB2010PTC145824 Director - 2016-06-23
NAVRATRA DEALER PRIVATE LIMITED U51909WB2010PTC146026 Director - 2017-04-25
RANGOLI COMMOSALES PRIVATE LIMITED U51909WB2010PTC148602 Director 2014-08-18 Ongoing
JAGSAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171860 Additional Director 2018-02-13 Ongoing
ANUSHREE FINLEASE PRIVATE LIMITED U65910WB1997PTC137901 Director 1999-12-24 Ongoing
BENGAL FINTRADE COMPANY PVT LTD U65999WB1995PTC111372 Director 2011-03-03 Ongoing
THAR FINANCE PVT. LTD. U67120WB1992PTC111373 Director 1998-04-10 Ongoing
BHAVIKA CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111369 Director 2000-02-17 Ongoing
BACHPAN CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111371 Director - 2013-01-15
CATCHJAIPUR.COM PRIVATE LIMITED U72200WB2001PTC137886 Director 2001-09-19 Ongoing
JMD MEDICO SERVICES LIMITED U74999MH2015PLC263785 Additional Director 2023-08-02 Ongoing
GREAT EASTERN MOVIES PVT. LTD. U92112WB1995PTC111314 Director 2000-07-25 Ongoing
GANPATI FILM PRODUCERS PVT LTD U99999DL2001PTC262487 Director - 2010-11-19
Other Directorships of JAI SINGH KATHOTIA
Company Name CIN Designation Appointment Date Cessation
ARROWLINE HOUSING PRIVATE LIMITED U45400WB2012PTC185419 Director - 2013-03-01
GANESHVANI COMPLEX PRIVATE LIMITED U45400WB2012PTC185458 Director - 2012-10-16
GANGADHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC185459 Director - 2013-01-08
GOODPOINT ENCLAVE PRIVATE LIMITED U45400WB2012PTC185460 Director - 2013-05-02
GOODPOINT NIRMAAN PRIVATE LIMITED U45400WB2012PTC185463 Director - 2012-10-10
GOODSIDE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC185464 Director - 2012-12-21
GOODSIDE REALBUILD PRIVATE LIMITED U45400WB2012PTC185465 Director - 2013-01-04
GOURISUT PROJECTS PRIVATE LIMITED U45400WB2012PTC185466 Director - 2012-12-17
LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Director - 2013-01-18
LOOKLIKE RESIDENCY PRIVATE LIMITED U45400WB2012PTC185469 Director - 2012-10-11
MANGALNAYAK INFRATECH PRIVATE LIMITED U45400WB2012PTC185470 Director 2012-09-04 Ongoing
MOONLIFE COMPLEX PRIVATE LIMITED U45400WB2012PTC185471 Director - 2013-01-04
PANCHWATI HIRISE PRIVATE LIMITED U45400WB2012PTC185472 Director - 2012-10-05
RASHIAMRIT HOUSING PRIVATE LIMITED U45400WB2012PTC185473 Director - 2013-01-11
SANKATSATHI PROMOTERS PRIVATE LIMITED U45400WB2012PTC185474 Director - 2013-01-02
SARVLOK REALTORS PRIVATE LIMITED U45400WB2012PTC185475 Director - 2012-10-16
SATYASATHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC185476 Director - 2013-03-01
SATYASATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC185478 Director - 2013-03-11
SHIVDARBAR REALESTATE PRIVATE LIMITED U45400WB2012PTC185479 Director - 2012-10-25
SHIVSUBH COMPLEX PRIVATE LIMITED U45400WB2012PTC185480 Director - 2012-11-07
SIDHIBHUMI BUILDERS PRIVATE LIMITED U45400WB2012PTC185481 Director - 2013-03-01
SNOWHILL REALESTATE PRIVATE LIMITED U45400WB2012PTC185482 Director - 2013-03-01
SUBHREKHA REALCON PRIVATE LIMITED U45400WB2012PTC185483 Director - 2013-01-08
TOPMOST RESIDENCY PRIVATE LIMITED U45400WB2012PTC185484 Director - 2013-01-02
TOPWISE HOUSING PRIVATE LIMITED U45400WB2012PTC185487 Director - 2012-10-10
SHIVPARIWAR PROPERTIES PRIVATE LIMITED U45400WB2012PTC185488 Director - 2012-12-01
SHIVSATHI COMPLEX PRIVATE LIMITED U45400WB2012PTC185489 Director - 2013-03-09
SHIVSATHI REALESTATE PRIVATE LIMITED U45400WB2012PTC185490 Director - 2013-03-14
SHIVSUBH PROJECTS PRIVATE LIMITED U45400WB2012PTC185491 Director - 2012-09-24
SHIVSATHI BUILDERS PRIVATE LIMITED U45400WB2012PTC185573 Director - 2012-09-24
CIRCULAR INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186765 Director - 2012-10-19
EVERLINK PROMOTERS PRIVATE LIMITED U45400WB2012PTC186766 Director - 2012-11-02
HARDSOFT REALCON PRIVATE LIMITED U45400WB2012PTC186767 Director - 2013-10-31
LIFEWOOD HOUSING PRIVATE LIMITED U45400WB2012PTC186768 Director - 2012-10-19
LOOKLIKE COMPLEX PRIVATE LIMITED U45400WB2012PTC186770 Director - 2012-10-31
MANGALSHIV PROPERTIES PRIVATE LIMITED U45400WB2012PTC186773 Director - 2012-10-31
MOONSTAR BUILDWELL PRIVATE LIMITED U45400WB2012PTC186774 Director - 2013-03-14
OVERSURE PROJECTS PRIVATE LIMITED U45400WB2012PTC186775 Director - 2013-03-11
PANCHMURTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC186776 Director - 2013-03-12
PANCHRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186777 Director - 2012-10-19
PANCHWATI REALCON PRIVATE LIMITED U45400WB2012PTC186778 Director - 2012-10-19
PREAMKUNJ RESIDENCY PRIVATE LIMITED U45400WB2012PTC186779 Director - 2013-03-23
DREAMLIGHT BUILDERS PRIVATE LIMITED U45400WB2012PTC186787 Director - 2013-03-23
AFTERLINK NIRMAAN PRIVATE LIMITED U45400WB2012PTC186806 Director - 2013-02-25
KALYANKARI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186808 Director - 2013-03-23
KOTIRATAN INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186809 Director - 2012-11-16
MOONTREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC186810 Director - 2013-03-11
SHIVJATA BUILDERS PRIVATE LIMITED U45400WB2012PTC186811 Director - 2013-03-14
SNOWBLUE REALBUILD PRIVATE LIMITED U45400WB2012PTC186812 Director - 2012-10-19
GANESHVANI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186851 Director - 2013-06-08
GOODSHINE TREXIM PRIVATE LIMITED U45400WB2012PTC186852 Director - 2013-06-14
SWARNMAHAL INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187034 Director - 2013-03-12
ARROWLINE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC187037 Director - 2013-03-14
DEVPUJAN REALTORS PRIVATE LIMITED U45400WB2012PTC187038 Director - 2013-03-16
MOONTREE INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187041 Director - 2013-03-14
MAKELIFE HOUSING PRIVATE LIMITED U45400WB2012PTC187047 Director - 2013-07-20
VIEWLINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187048 Director - 2013-02-27
MANGALSHIV PROJECTS PRIVATE LIMITED U45400WB2012PTC187050 Director - 2013-03-12
MANGALDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC194159 Director - 2013-09-10
ANJANIDHAM DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194192 Director - 2013-08-19
ASTDURGA REALESTATE PRIVATE LIMITED U45400WB2013PTC194193 Director - 2013-08-17
BHAVSAGAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC194195 Director - 2014-06-30
BHAVSAKTI REALESTATE PRIVATE LIMITED U45400WB2013PTC194196 Director - 2014-05-02
BAGLAMUKHI REALTORS PRIVATE LIMITED U45400WB2013PTC194197 Director - 2014-05-02
BRIJDHARA PROJECTS PRIVATE LIMITED U45400WB2013PTC194198 Director - 2013-07-02
BRIJDHARA REALTORS PRIVATE LIMITED U45400WB2013PTC194199 Director - 2013-08-23
DAYASINDHU ENCLAVE PRIVATE LIMITED U45400WB2013PTC194200 Director - 2014-02-20
DHANPANCH BUILDERS PRIVATE LIMITED U45400WB2013PTC194201 Director - 2014-05-02
MAMTAMAYEE APPARTMENT PRIVATE LIMITED U45400WB2013PTC194202 Director - 2013-08-19
MOONVIEW APPARTMENT PRIVATE LIMITED U45400WB2013PTC194203 Director - 2013-07-02
DHANGANGA BUILDERS PRIVATE LIMITED U45400WB2013PTC194204 Director - 2013-08-23
DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Director - 2013-09-02
BRIJDHAM APPARTMENT PRIVATE LIMITED U45400WB2013PTC194206 Director - 2014-11-05
ARROWLINE INFRATECH PRIVATE LIMITED U45400WB2013PTC194207 Director - 2016-03-28
SWARNMAHAL SHOPPERS PRIVATE LIMITED U51101WB2012PTC187094 Director - 2013-03-08
PRAJAPATI DISTRIBUTOR PRIVATE LIMITED U51909DL2010PTC358325 Director - 2010-02-17
SARVOTTAM SUPPLY PRIVATE LIMITED U51909DL2010PTC358398 Director - 2010-02-18
BAGHBAAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC326492 Director - 2010-09-27
TYCOON COMMERCIAL PVT. LTD. U51909WB1993PTC060015 Director - 2010-08-10
PANCHAM SUPPLIERS PVT LTD U51909WB1993PTC060018 Director - 2010-02-16
AMRITLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141245 Director - 2010-02-18
INDRADHANUSH VANIJYA PRIVATE LIMITED U51909WB2010PTC141328 Director - 2010-10-05
KALAKRITI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141330 Director - 2010-02-17
LIKEWISE SALE PRIVATE LIMITED U51909WB2010PTC141332 Director - 2010-04-26
SAPTRISHI DEALER PRIVATE LIMITED U51909WB2010PTC141333 Director - 2012-03-12
REASONABLE VINIMAY PRIVATE LIMITED U51909WB2010PTC141334 Director - 2010-12-10
RAMNIK MERCHANTS PRIVATE LIMITED U51909WB2010PTC141335 Director - 2010-12-09
MANGALKAMNA VINIMAY PRIVATE LIMITED U51909WB2010PTC141344 Director - 2011-12-06
SARVAPRIY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141514 Director - 2012-06-20
AMRITRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC184936 Director - 2012-10-05
BANGBHUMI MARKETING PRIVATE LIMITED U51909WB2012PTC184937 Director - 2012-10-16
BHOOTESHWAR DEALER PRIVATE LIMITED U51909WB2012PTC184940 Director - 2012-11-03
GURUMUKH SALES PRIVATE LIMITED U51909WB2012PTC184941 Director - 2013-01-18
INNER IMPEX PRIVATE LIMITED U51909WB2012PTC184942 Director - 2013-01-18
JAGATDHAN MARKETING PRIVATE LIMITED U51909WB2012PTC184943 Director - 2012-11-07
JAGKARTA SHOPPERS PRIVATE LIMITED U51909WB2012PTC184944 Director - 2012-11-05
MANGALSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC184945 Director - 2013-01-21
NISHDIN VINIMAY PRIVATE LIMITED U51909WB2012PTC184946 Director - 2012-11-06
NITYADHARA VINCOM PRIVATE LIMITED U51909WB2012PTC184947 Director - 2012-11-05
JAGMATA TIEUP PRIVATE LIMITED U51909WB2012PTC184948 Director - 2012-11-03
JALNAYAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184949 Director - 2012-11-08
JATASHIV EXIM PRIVATE LIMITED U51909WB2012PTC184950 Director - 2013-04-22
KAMALDHAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC184952 Director - 2012-11-03
NEWEVER TRADELINK PRIVATE LIMITED U51909WB2012PTC184953 Director - 2012-10-31
GOURISUT VINCOM PRIVATE LIMITED U51909WB2012PTC185515 Director - 2013-02-19
MANGALNAYAK TRADERS PRIVATE LIMITED U51909WB2012PTC185529 Director - 2013-03-08
MANGALNAYAK VYAPAAR PRIVATE LIMITED U51909WB2012PTC185530 Director - 2013-02-19
SHIVASTHAN TIEUP PRIVATE LIMITED U51909WB2012PTC185533 Director - 2013-03-08
SIDHIBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC185551 Director - 2013-03-09
SIDHIBHUMI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185552 Director - 2013-03-09
SHIVSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC185553 Director - 2013-03-08
SATYASATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185561 Director - 2013-03-08
JAGMATA MERCHANTS PRIVATE LIMITED U51909WB2012PTC185605 Director - 2013-02-19
ARROWLINE VINCOM PRIVATE LIMITED U51909WB2012PTC186843 Director - 2013-06-17
BANGBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC186844 Director - 2013-06-13
BANGKALI AGENCIES PRIVATE LIMITED U51909WB2012PTC186845 Director - 2013-01-28
DHANGANGA TRADERS PRIVATE LIMITED U51909WB2012PTC186846 Director - 2013-01-28
BHAVSAKTI SALES PRIVATE LIMITED U51909WB2012PTC186847 Director - 2013-09-07
DHANKAMALTRADELINK PRIVATE LIMITED U51909WB2012PTC186848 Director - 2013-06-11
GAJRUP VINCOM PRIVATE LIMITED U51909WB2012PTC186849 Director - 2013-06-12
GANADHIP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC186850 Director - 2013-09-07
JAGSAKTI BARTER PRIVATE LIMITED U51909WB2012PTC187030 Director - 2013-03-09
KAMALRAJ VINCOM PRIVATE LIMITED U51909WB2012PTC187031 Director - 2013-03-09
LINKLIKE VANIJYA PRIVATE LIMITED U51909WB2012PTC187032 Director - 2013-03-08
LINKPLAN VINCOM PRIVATE LIMITED U51909WB2012PTC187033 Director - 2013-03-08
MEANTIME VINCOM PRIVATE LIMITED U51909WB2012PTC187039 Director - 2013-03-08
SATAYVAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC187040 Director - 2013-03-09
VIEWLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC187049 Director - 2013-03-08
ELGIN ENTERPRISES PRIVATE LIMITED U51909WB2014PTC201582 Director - 2015-12-21
LINKLIKE TRADERS PRIVATE LIMITED U51909WB2014PTC201583 Director - 2016-03-25
LINKROSE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201584 Director - 2016-01-18
RAMDARBAR TRADERS PRIVATE LIMITED U51909WB2014PTC201585 Director 2014-03-28 Ongoing
RUDRAMUKHI RETAILERS PRIVATE LIMITED U51909WB2014PTC201586 Director 2014-03-28 Ongoing
RAMSHAKTI MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201587 Director - 2016-01-18
SHAILPUTRI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201592 Director 2014-03-28 Ongoing
SHIVPHAL EXPORTS PRIVATE LIMITED U51909WB2014PTC201593 Director 2014-03-28 Ongoing
SHIVKRIPA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201594 Director - 2018-06-23
SHIVRASHI RETAILERS PRIVATE LIMITED U51909WB2014PTC201595 Director 2014-03-28 Ongoing
SUBHKARI MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201601 Director 2014-03-28 Ongoing
SHIVMANI AGENCIES PRIVATE LIMITED U51909WB2014PTC201605 Director 2014-03-28 Ongoing
VIEWLINE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201606 Director 2014-03-28 Ongoing
VISHAWDHAM SUPPLIERS PRIVATE LIMITED U51909WB2014PTC201607 Director 2014-03-28 Ongoing
VINTAGE TRADE & HOLDING PVT LTD U65993WB1996PTC077118 Director 1996-02-07 Ongoing
OM IMPEX & HOLDINGS PVT LTD U65999WB1996PTC077488 Director 1996-02-20 Ongoing
GREEN HILL PACKAGINGS PRIVATE LIMITED U74900WB2012PTC185550 Director - 2013-03-06
Other Directorships of AMARAW MAL KATHOTIA
Company Name CIN Designation Appointment Date Cessation
KATHOTIA TRADERS PVT LTD U01132WB1985PTC038381 Director 1985-01-05 Ongoing
FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2012-04-24
HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2012-04-24
TRIBHUWAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147605 Director - 2012-04-24
PINKCITY DEALCOMM PRIVATE LIMITED U51101WB2010PTC147609 Director - 2012-04-24
PRAJAPATI DISTRIBUTOR PRIVATE LIMITED U51909DL2010PTC358325 Director - 2010-02-17
SARVOTTAM SUPPLY PRIVATE LIMITED U51909DL2010PTC358398 Director - 2010-02-18
BAGHBAAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC326492 Director - 2010-09-27
KATHOTIA TRADE AND HOLDINGS PVT LTD. U51909WB1989PTC046798 Director 1989-04-28 Ongoing
CALCOM COMMERCIAL PVT. LTD. U51909WB1993PTC058050 Director - 2007-07-01
TYCOON COMMERCIAL PVT. LTD. U51909WB1993PTC060015 Director - 2010-08-10
AMRITLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141245 Director - 2010-02-18
INDRADHANUSH VANIJYA PRIVATE LIMITED U51909WB2010PTC141328 Director - 2010-10-05
KALAKRITI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141330 Director - 2010-02-17
LIKEWISE SALE PRIVATE LIMITED U51909WB2010PTC141332 Director - 2010-04-26
SAPTRISHI DEALER PRIVATE LIMITED U51909WB2010PTC141333 Director - 2012-03-12
REASONABLE VINIMAY PRIVATE LIMITED U51909WB2010PTC141334 Director - 2010-12-10
RAMNIK MERCHANTS PRIVATE LIMITED U51909WB2010PTC141335 Director - 2010-12-09
MANGALKAMNA VINIMAY PRIVATE LIMITED U51909WB2010PTC141344 Director - 2011-12-06
SARVAPRIY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141514 Director - 2012-06-20
DHANGANGA COMMERCE PRIVATE LIMITED U51909WB2012PTC173549 Director - 2012-03-02
GOODPOINT COMMODEAL PRIVATE LIMITED U51909WB2012PTC173551 Director - 2012-02-08
GOODPOINT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC173552 Director - 2012-03-03
KALASHDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC173553 Director - 2012-02-15
LOOKLIKE MARKETING PRIVATE LIMITED U51909WB2012PTC173554 Director - 2012-02-08
MAHAMANI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173555 Director - 2012-03-14
MANGALVARSHA TRADELINK PRIVATE LIMITED U51909WB2012PTC173556 Director - 2012-02-15
OVERTOP MARKETING PRIVATE LIMITED U51909WB2012PTC173557 Director - 2012-08-06
PANCHKOTI TRADECOMM PRIVATE LIMITED U51909WB2012PTC173558 Director - 2012-03-15
SANKATHARN MERCHANTS PRIVATE LIMITED U51909WB2012PTC173559 Director - 2012-02-15
SANKATMOCHAK TIEUP PRIVATE LIMITED U51909WB2012PTC173560 Director - 2012-02-15
SANKATSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC173561 Director - 2012-03-01
SATYALAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173562 Director - 2012-02-07
SIDHIDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC173563 Director - 2012-02-15
SNOWBLUE VINIMAY PRIVATE LIMITED U51909WB2012PTC173564 Director - 2012-02-07
SNOWHILL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173565 Director - 2012-02-04
SUBHKARI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173566 Director - 2012-02-15
SWARNSATHI EXPORTS PRIVATE LIMITED U51909WB2012PTC173567 Director - 2012-03-17
TIMELINK MERCHANTS PRIVATE LIMITED U51909WB2012PTC173568 Director - 2012-02-23
VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director - 2012-03-17
APNAPAN VANIJYA LIMITED U51909WB2013PLC190093 Director - 2013-10-30
PUSHAPDHAM AGENCIES LIMITED U51909WB2013PLC190095 Director - 2013-10-30
RAATDIN VANIJYA LIMITED U51909WB2013PLC190096 Director - 2013-10-30
SHIVSHANKAR BARTER LIMITED U51909WB2013PLC190098 Director - 2013-10-30
SIDHIRATAN COMMODITIES LIMITED U51909WB2013PLC190099 Director - 2013-10-30
ANJANIDHAM MARKETING PRIVATE LIMITED U51909WB2013PTC189999 Director - 2013-03-01
GIRIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190000 Director - 2013-03-01
MOONLIFE VYAPAAR PRIVATE LIMITED U51909WB2013PTC190001 Director - 2013-03-01
SHIVPAWAN TRADELINK PRIVATE LIMITED U51909WB2013PTC190002 Director - 2013-03-01
SNOWRISE TRADELINK PRIVATE LIMITED U51909WB2013PTC190003 Director - 2013-03-01
LIFEMAKE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190004 Director - 2013-03-01
SHIVMAHIMA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190005 Director - 2013-03-01
DAYASINDHU VINIMAY PRIVATE LIMITED U51909WB2013PTC190006 Director - 2013-03-01
SIDHIMAYA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190007 Director - 2013-03-01
BANGBHUMI SHOPPERS PRIVATE LIMITED U51909WB2013PTC190008 Director - 2013-03-01
SHIVPHAL VYAPAAR PRIVATE LIMITED U51909WB2013PTC190041 Director - 2013-03-01
TEENLOK TRADELINK PRIVATE LIMITED U51909WB2013PTC190042 Director - 2013-03-01
LINKROSE DEALER PRIVATE LIMITED U51909WB2013PTC190043 Director - 2013-03-01
LINKROSE DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC190044 Director - 2013-03-01
MOONLIKE DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC190045 Director - 2013-03-01
ANJANIDHAM MERCANTILE PRIVATE LIMITED U51909WB2013PTC190046 Director - 2013-03-01
PANCHMAHAL VINIMAY PRIVATE LIMITED U51909WB2013PTC190047 Director - 2013-03-01
PRATHAMPUJAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC190048 Director - 2013-03-01
MOONLIKE DEALER PRIVATE LIMITED U51909WB2013PTC190049 Director - 2013-03-01
PUSHAPDHAM MARKETING PRIVATE LIMITED U51909WB2013PTC190050 Director - 2013-03-01
ROSERISE VANIJYA PRIVATE LIMITED U51909WB2013PTC190051 Director - 2013-03-01
TEENLOK COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190052 Director - 2013-03-01
SHIVPHAL MERCANTILE PRIVATE LIMITED U51909WB2013PTC190053 Director - 2013-03-01
KALASHSIDHI EXPORTS PRIVATE LIMITED U51909WB2013PTC190054 Director - 2013-03-01
MANGALSHIV SHOPPERS PRIVATE LIMITED U51909WB2013PTC190055 Director - 2013-03-01
DHANASETH TRADELINK PRIVATE LIMITED U51909WB2013PTC190056 Director - 2013-03-01
BAGLAMUKHI VYAPAAR PRIVATE LIMITED U51909WB2013PTC190085 Director - 2013-03-01
DHANAASHA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190086 Director - 2013-03-01
DHANSUBH DEALER PRIVATE LIMITED U51909WB2013PTC190087 Director - 2013-03-01
MANGALDHAM RETAILERS PRIVATE LIMITED U51909WB2013PTC190088 Director - 2013-03-01
PALANHAR VYAPAAR PRIVATE LIMITED U51909WB2013PTC190089 Director - 2013-03-01
PARAMPITA BUSINESS PRIVATE LIMITED U51909WB2013PTC190090 Director - 2013-03-01
RANGARANG TRADERS PRIVATE LIMITED U51909WB2013PTC190091 Director - 2013-03-01
ROSELIFE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190092 Director - 2013-03-01
KAILASHDHAM VINTRADE PRIVATE LIMITED U51909WB2013PTC190094 Director - 2013-03-12
RATANSIDHI COMMERCE PRIVATE LIMITED U51909WB2013PTC190097 Director - 2013-03-01
DINANATH SUPPLIERS PRIVATE LIMITED U51909WB2014PTC201522 Director - 2014-08-25
SIDHIMANGAL RETAILERS PRIVATE LIMITED U51909WB2014PTC201529 Director - 2014-06-11
PANCHWATI VYAPAAR PRIVATE LIMITED U51909WB2014PTC201532 Director - 2014-06-11
GANGADHAR TRADERS PRIVATE LIMITED U51909WB2014PTC201544 Director - 2014-06-11
MOONLIKE VANIJYA PRIVATE LIMITED U51909WB2014PTC201545 Director - 2014-06-11
PALANHAR VINIMAY PRIVATE LIMITED U51909WB2014PTC201548 Director - 2014-06-11
NAGNATH VYAPAAR PRIVATE LIMITED U51909WB2014PTC201553 Director - 2014-06-11
SANKATSATHI BUSINESS PRIVATE LIMITED U51909WB2014PTC201555 Director - 2014-08-26
PANCHMURTI SHOPPERS PRIVATE LIMITED U51909WB2014PTC201556 Director - 2014-06-11
PANCHDHAN VINIMAY PRIVATE LIMITED U51909WB2014PTC201557 Director - 2014-06-11
SANKATHARAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201558 Director - 2014-06-11
PANCHSHREE MERCANTILE PRIVATE LIMITED U51909WB2014PTC201568 Director - 2014-08-25
SAPTRISHI TIEUP LIMITED U51909WB2016PLC210323 Director - 2017-02-13
ROSELIFE TRADELINK LIMITED U51909WB2016PLC210324 Director - 2017-03-27
RASHDHARA VINCOME LIMITED U51909WB2016PLC210325 Director - 2017-03-27
SATAYWAN MERCHANDISE LIMITED U51909WB2016PLC210326 Director - 2017-03-27
KANAKMAY MERCANTILE LIMITED U51909WB2016PLC210327 Director - 2017-03-27
BHAVSAGAR RETAILERS LIMITED U51909WB2016PLC210328 Director - 2017-03-27
ROOTTREE MERCANTILE LIMITED U51909WB2016PLC210329 Director - 2017-03-27
LEMONMINT TIEUP LIMITED U51909WB2016PLC210330 Director - 2017-03-27
ROOTSTAR DISTRIBUTORS LIMITED U51909WB2016PLC210340 Director - 2017-03-27
ROCKLAND GOODS LIMITED U51909WB2016PLC210341 Director - 2017-03-27
Other Directorships of SARBESWAR PARIDA
Company Name CIN Designation Appointment Date Cessation
UTKARSH GOODS PRIVATE LIMITED U51103WB2005PTC102091 Director 2005-07-27 Ongoing
CHANDRAMUKHI COMMODITIES PRIVATE LIMITED U51109DL2007PTC290635 Director - 2010-02-05
SAISAHARA VYAPAAR PRIVATE LIMITED U51109DL2007PTC361629 Director - 2015-06-18
SPECTRUM VINTRADE PVT LTD U51109PN1996PTC169089 Director - 2017-03-31
DIKSHA VINIYOG PRIVATE LIMITED U51109WB1997PTC084381 Director - 2013-01-15
VENKATESH SALES PRIVATE LIMITED U51109WB2005PTC102062 Director 2005-07-27 Ongoing
SHIVVANGAN ADVISORY SERVICES PRIVATE LIM ITED U51109WB2005PTC105639 Director - 2014-02-28
DEVNADI TRADELINK PRIVATE LIMITED U51109WB2005PTC105641 Director - 2009-06-01
PEACOCK VINIMAY PRIVATE LIMITED U51109WB2005PTC105746 Director - 2014-02-28
BONANZA TIEUP PVT LTD U51109WB2006PTC107523 Director 2006-03-02 Ongoing
ANTRATMA TRADE LINK PVT LTD U51109WB2006PTC107527 Director 2006-03-02 Ongoing
MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Director - 2022-07-14
NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Director - 2017-06-27
SRINATH DEALCOM LIMITED U51109WB2007PLC116652 Director 2007-06-19 Ongoing
TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Director - 2011-11-14
NEELKANTH COMMODITIES PRIVATE LIMITED U51109WB2007PTC112438 Director - 2010-06-04
PROMINENT VYAPAAR PRIVATE LIMITED U51109WB2007PTC112442 Director - 2013-01-15
CHANDRAMUKHI VANIJYA PRIVATE LIMITED U51109WB2007PTC113957 Director - 2013-02-23
SAIRAM DEALCOM PRIVATE LIMITE U51109WB2007PTC116472 Director - 2013-01-24
MADHAV VANIJYA PRIVATE LIMITED U51109WB2007PTC116477 Director - 2017-03-22
UPMANYU AGRO PRIVATE LIMITED U51109WB2007PTC116653 Director - 2013-01-24
UTKRASH AGENCY LIMITED U51109WB2008PLC122808 Director 2008-08-13 Ongoing
SATABDI TRADELINK LIMITED U51109WB2008PLC122847 Director - 2017-03-22
PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Director - 2019-12-16
PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Whole-time director - 2020-01-03
MANDAKINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122630 Director 2008-08-13 Ongoing
UNIWORTH TRADELINK PRIVATE LIMITED U51109WB2008PTC123366 Director 2008-08-13 Ongoing
GULISTAN VANIJYA PVT LTD U51900WB2006PTC107525 Director 2006-03-02 Ongoing
PRAJAPATI DISTRIBUTOR PRIVATE LIMITED U51909DL2010PTC358325 Director - 2015-06-18
SARVOTTAM SUPPLY PRIVATE LIMITED U51909DL2010PTC358398 Director - 2015-06-18
BHROSEMAND COMMODITIES PVT.LTD. U51909WB1995PTC070186 Director - 2013-01-15
SHREE SATYAM CRUSHERS PRIVATE LIMITED U51909WB2003PTC095643 Director 2005-05-16 Ongoing
UNIWORTH TRADECOM PRIVATE LIMITED U51909WB2008PTC123431 Director 2008-08-13 Ongoing
AMBER TRADECOM PRIVATE LIMITED U51909WB2008PTC123531 Director 2008-08-13 Ongoing
KANUPRIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141150 Director - 2017-03-22
JINTAN AGENCY PRIVATE LIMITED U51909WB2010PTC141154 Director - 2016-05-23
GAUNGOUR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141163 Director 2010-01-21 Ongoing
AMRITGIRI SALES PRIVATE LIMITED U51909WB2010PTC141188 Director 2010-01-21 Ongoing
MOONSHIN MERCHANTS PRIVATE LIMITED U51909WB2010PTC141216 Director - 2017-03-16
AMRITLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141245 Director - 2016-05-23
KALAKRITI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141330 Director - 2017-03-22
BHUMIDHAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145738 Director - 2016-05-10
BINAPANI COMMOSALE PRIVATE LIMITED U51909WB2010PTC145740 Director - 2016-01-04
DHOOMKETU DEALCOM PRIVATE LIMITED U51909WB2010PTC145746 Director 2010-04-26 Ongoing
TRILOKNATH DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC145785 Director - 2016-01-04
BAYANWALA BROTHERS PVT LTD U63011WB1946PTC013200 Director - 2014-02-28
S.S. SANGER FINANCE AND LEASING PRIVATE LIMITED U65921DL1997PTC088109 Director 2008-03-13 Ongoing
SITAL MERCANTILE & CREDIT PVT LTD U65923TN1991PTC132554 Director - 2016-05-23
SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Director - 2020-09-02
SELECT INFINLEASE PRIVATE LIMITED U67120DL1996PTC075668 Director - 2014-10-10
LUNKAR FINANCE PRIVATE LIMITED U68100TN1999PTC041812 Director - 2011-10-20
APPLIED RESEARCH WORKS INDIA PRIVATE LIMITED U72200WB2007PTC121069 Director - 2008-01-04
DEVNADI ADVISORY PRIVATE LIMITED U74110WB2005PTC105642 Director - 2010-03-29
MANJIT MANAGEMENT SERVICES PRIVATE LIMIT ED U74140WB2005PTC105713 Director - 2014-02-28
SURAKSHIT ADVISORY PVT LTD U74140WB2006PTC107526 Director - 2017-03-22
Other Directorships of CHANDRAKALA PUROHIT
Other Directorships of PUSPAL CHANDRA
Company Name CIN Designation Appointment Date Cessation
PURBANCHAL STEEL LTD L27104AS1985PLC002441 Director - 2017-09-25
PURBANCHAL STEEL LTD L27104AS1985PLC002441 Managing Director - 2019-03-28
SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director - 2017-06-17
BLUEROSE MARKETING PRIVATE LIMITED U31009MH2010PTC327985 Director - 2017-03-31
PROVISION DISTRIBUTORS PRIVATE LIMITED U31009MH2010PTC328987 Director - 2017-03-31
FRONTIER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146023 Director 2010-05-01 Ongoing
RAMBHAKAT VANIJYA PRIVATE LIMITED U51101WB2010PTC146068 Director - 2017-06-27
DIKSHA VINIYOG PRIVATE LIMITED U51109WB1997PTC084381 Director - 2011-05-10
PRAJAPATI DISTRIBUTOR PRIVATE LIMITED U51909DL2010PTC358325 Director - 2017-04-25
SARVOTTAM SUPPLY PRIVATE LIMITED U51909DL2010PTC358398 Director - 2017-04-25
KANUPRIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141150 Director - 2024-02-29
JINTAN AGENCY PRIVATE LIMITED U51909WB2010PTC141154 Director - 2016-01-04
GAUNGOUR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141163 Director 2010-01-21 Ongoing
AMRITGIRI SALES PRIVATE LIMITED U51909WB2010PTC141188 Director 2010-01-21 Ongoing
MOONSHIN MERCHANTS PRIVATE LIMITED U51909WB2010PTC141216 Director - 2017-03-07
AMRITLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141245 Director - 2016-01-04
KALAKRITI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141330 Director - 2024-02-29
LAXMIPUTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145805 Director - 2012-08-31
LAXMIPUTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC145806 Director - 2017-02-28
PANCHRATAN DEALCOM PRIVATE LIMITED U51909WB2010PTC145812 Director - 2016-01-04
WONDERFUL TRADECOM PRIVATE LIMITED U51909WB2010PTC145830 Director - 2015-12-14
REASONABLE MARKETING PRIVATE LIMITED U51909WB2010PTC146036 Director 2010-05-01 Ongoing
ROCKWELL DEALER PRIVATE LIMITED U51909WB2010PTC146037 Director 2010-05-01 Ongoing
TRUTHFUL VANIJYA PRIVATE LIMITED U51909WB2010PTC146041 Director 2010-05-01 Ongoing
CONFIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146055 Director - 2015-11-16
RIGMADIRAPPA INVESTMENTS PRIVATE LIMITED U61120WB1997PTC082951 Director - 2015-01-15
Other Directorships of RUKAMANI DEVI
Company Name CIN Designation Appointment Date Cessation
VIKRANT LEASING LTD L65999WB1987PLC043284 Additional Director - 2023-12-28
JMD VENTURES LIMITED L67190MH2000PLC033180 Additional Director - 2022-08-30
JMD VENTURES LIMITED L67190MH2000PLC033180 Director 2022-06-08 Ongoing
PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Additional Director - 2022-09-29
PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Director 2022-06-08 Ongoing
ALLMOST DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183739 Additional Director - 2022-05-09
PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Additional Director 2024-01-25 Ongoing
MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director 2019-04-09 Ongoing
MOONSHIN MERCHANTS PRIVATE LIMITED U51909WB2010PTC141216 Additional Director 2021-07-13 Ongoing
HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Additional Director - 2021-09-24
HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Director 2021-09-24 Ongoing
DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Additional Director - 2021-09-24
DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Director 2021-09-24 Ongoing
ONWARD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145811 Director 2019-04-09 Ongoing
ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Additional Director 2022-04-04 Ongoing
JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Additional Director 2022-04-04 Ongoing
SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Additional Director - 2021-09-24
SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director 2021-09-24 Ongoing
AADHAR ACADEMIC SERVICES PRIVATE LIMITED U74900MH2012PTC233927 Director 2020-01-16 Ongoing
JAIN STOCK & SHARE BROKERS LIMITED U74992DL1995PLC066177 Additional Director 2021-08-09 Ongoing

CIN Company Name Company Address
L70109WB1981PLC033896 SCAN INFRASTRUCTURE LIMITED 2,GANESH CHANDRA AVENUE 2ND FLOOR,ROOM NO-5 , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC141163 GAUNGOUR SUPPLIERS PRIVATE LIMITED 2 GANESH CHANDRA AVENUE 2ND FLOOR,ROOM-NO-5 , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC141188 AMRITGIRI SALES PRIVATE LIMITED 2 GANESH CHANDRA AVENUE 2ND FLOOR,ROOM-NO-5 , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC141216 MOONSHIN MERCHANTS PRIVATE LIMITED 2 GANESH CHANDRA AVENUE 2ND FLOOR,ROOM-NO-5 , KOLKATA, West Bengal, India - 700013
U51909WB2010PTC144534 HARSIDHI COMMERCIAL PRIVATE LIMITED 2, Ganesh Chandra Avenue 2nd Floor, Room No. 5, , Kolkata, West Bengal, India - 700013
U51909WB2010PTC145742 DHANLABH DEALCOM PRIVATE LIMITED 2, Ganesh Chandra Avenue 2nd Floor, Room No. 5, , Kolkata, West Bengal, India - 700013
U51909WB2012PTC171860 JAGSAKTI DISTRIBUTORS PRIVATE LIMITED 2 Ganesh Chandra Avenue 2nd Floor,Room-No.-5 , Kolkata, West Bengal, India - 700013
U51900WB2012PTC171861 JATASHIV VYAPAAR PRIVATE LIMITED 2,GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO: 5 , KOLKATA, West Bengal, India - 700013
U51109WB1996PTC077125 JAGPREM TRADELINK PVT LTD 2 GANESH CHANDRA AVENUE 2ND FLOOR,ROOM-NO-5 , KOLKATA, West Bengal, India - 700013
U51109WB1990PLC050106 AEC INTERNATIONAL LTD 2, GANESH CHANDRA AVENUE ROOM NO.- 5, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
U65999WB1995PTC111372 BENGAL FINTRADE COMPANY PVT LTD 2 GANESH CHANDRA AVENUE 2ND FLOOR,ROOM-NO-5 , KOLKATA, West Bengal, India - 700013
U51109WB2008PTC125064 POPULAR TRADECOM PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 2ND FLOOR,ROOM-NO-5 , KOLKATA, West Bengal, India - 700013
U45400WB2012PTC183739 ALLMOST DEVELOPERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 2ND FLOOR,ROOM-NO-5 , KOLKATA, West Bengal, India - 700013
U51109WB1997PTC083249 SUCCESS MERCHANTS PRIVATE LIMITED 2 Ganesh Chandra Avenue,Commerce House, 2nd Floor.Room-No-5 , Kolkata, West Bengal, India - 700013
U51909WB2003PTC095643 SHREE SATYAM CRUSHERS PRIVATE LIMITED No-2,Ganesh Chandra Avenue,2nd Floor,Room-No-5 , KOLKATA, West Bengal, India - 700013
U46301WB2025PTC278829 VEGPOD PRIVATE LIMITED 35 GANESH CHANDRA AVENUE,ROOM NO. 2A, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700013-India
U85300WB2022NPL254422 WORLD VISION WELFARE FOUNDATION Room No-1, Cabin No-5, 7th Floor 2A, Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India
U51101WB2010PTC146177 POSSIBLE DEALCOMM PRIVATE LIMITED 15 GANESH CHANDRA AVENUE 2ND FLOOR,ROOM NO.2 , KOLKATA, West Bengal, India - 700013
U51109WB1991PLC052544 EXIM SCRIPS BARTERS LTD. 2 GANESH CHANDRA AVENUE2ND FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700013
U70102WB2013PTC198895 FORUM INFRABUILD PRIVATE LIMITED 15, GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700013
U01100WB2022PTC257184 UNI-DIL PLANTATION PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 2ND FLOOR ROOM NO. 11 , KOLKATA, West Bengal, India - 700013
U51506WB2018PTC228737 AMBICON VENTURES PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO. 11 , Kolkata, West Bengal, India - 700013
U70102WB2013PTC198905 MALDA DEVELOPMENT PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013
U21090WB2008PTC123422 RASHI FERRO-TECH PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 2ND FLOOR, ROOM NO. 4A , KOLKATA, West Bengal, India - 700013
L27100WB2011PLC161235 BKM INDUSTRIES LIMITED 2A, Ganesh chandra Avenue, 2nd Floor, Room no - 11 , Kolkata, West Bengal, India - 700013
U51909WB2000PTC091324 MAXXON DISTRIBUTORS PRIVATE LIMITED 2 GANESH CHANDRA AVENUE2ND FLOOR ROOM NO 5 BOW BAZAR , KOLKATA, West Bengal, India - 700013
AAL-5372 CUSTOS LEGIS LLP 2A, Ganesh Chandra Avenue, 2nd Floor, Room No. 3A, Commerce House Kolkata, West Bengal, India - 700013
AAQ-0984 LEGAL BELL LLP 2A, GANESH CHANDRA AVENUE, 2ND FLOOR, ROOM NO. 3A, COMMERCE HOUSE KOLKATA, West Bengal, India - 700013
U65993WB1993PTC057738 SHIVA FERROUS PRIVATE LIMITED 2 GANESH CHANDRA AVENUE.COMMERCE HOUSE, 2ND FLOOR, ROOM NO7A. , KOLKATA, West Bengal, India - 700013

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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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