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      BANSHIDHAR TRADECOM PRIVATE LIMITED

      CIN: U51909WB2010PTC141804 As on: 2026-07-13
      Purchase Report

      BANSHIDHAR TRADECOM PRIVATE LIMITED (CIN: U51909WB2010PTC141804) is a Private company incorporated on 05 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.

      BANSHIDHAR TRADECOM 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.BANSHIDHAR TRADECOM 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 BANSHIDHAR TRADECOM PRIVATE LIMITED are MANISH KUMAR SHARMA, and MANISHA SHARMA.

      BANSHIDHAR TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC141804 and its registration number is 141804. Users may contact BANSHIDHAR TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANSHIDHAR TRADECOM PRIVATE LIMITED is AMILAL DHANOTIWALA ROAD, 1ST FLOOR KHALPARA, DR. KALINATH ROAD , SILIGURI, West Bengal, India - 734005.

      Current status of BANSHIDHAR TRADECOM 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 BANSHIDHAR TRADECOM 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.

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      Purchase full report of BANSHIDHAR TRADECOM

      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 BANSHIDHAR TRADECOM 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 BANSHIDHAR TRADECOM
      DIN Director Name Designation Appointment Date
      07411272 MANISH KUMAR SHARMA Director 2016-02-29
      08405804 MANISHA SHARMA Director 2019-03-29
      Past Directors & Key Managerial Personnel of BANSHIDHAR TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      02533861 AJAY SHARMA Director - 2012-02-13
      00370900 SHEO SHANKAR PANDEY Director - 2019-03-30
      02347923 NAVIN KHANDELWAL Director - 2010-02-08
      02473568 RAKESH KUMAR DAS Director - 2012-02-13
      02517700 RAMESH SOMANI Director - 2016-03-01
      Other Directorships of AJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SAMRUDHI STEEL AND ALLOYS PRIVATE LIMITED U27300WB2009PTC133221 Director - 2010-08-04
      NISHAKAR MERCHANTS PRIVATE LIMITED U28100WB2010PTC143188 Director - 2011-06-28
      HIGHLAND MERCHANDISE PRIVATE LIMITED U40104WB2009PTC135438 Director - 2009-05-30
      KALPATARU COMMOSALES PRIVATE LIMITED U45400WB2010PTC141654 Director - 2011-06-28
      TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2011-06-28
      SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 Director - 2011-12-23
      PRATHAM COMMOSALES PRIVATE LIMITED U51101WB2009PTC135414 Director - 2010-08-04
      PARAMJYOTI VINTRADE PRIVATE LIMITED U51101WB2010PTC142926 Director - 2010-03-18
      SOLVENT TRACOM PRIVATE LIMITED U51101WB2010PTC142928 Director - 2010-03-30
      MATRAV INFOTECH PRIVATE LIMITED U51101WB2010PTC143219 Director - 2010-07-12
      CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director - 2010-05-21
      MARINA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144010 Director - 2012-05-31
      VINDHYAVASINI GOODS PRIVATE LIMITED U51109WB2009PTC135710 Director - 2009-12-03
      VIBHUTI SALES PRIVATE LIMITED U51109WB2009PTC135712 Director - 2015-01-10
      CHATURBHUJ DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135713 Director - 2011-02-11
      SURABHI VINIMAY PRIVATE LIMITED U51109WB2009PTC135719 Director - 2011-02-11
      KARUNA SALES PRIVATE LIMITED U51109WB2009PTC135721 Director - 2009-11-14
      KAUSHALYA TRADELINK PRIVATE LIMITED U51109WB2009PTC135751 Director - 2009-11-14
      BINAPANI GOODS PRIVATE LIMITED U51109WB2009PTC135849 Director - 2014-07-09
      DHANYA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135850 Director - 2010-11-22
      DHEERA DEALCOM PRIVATE LIMITED U51109WB2009PTC135851 Director - 2012-09-24
      KANTHA DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135852 Director - 2010-11-17
      PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director - 2009-07-24
      PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director - 2009-08-18
      VIDYA VINIMAY PRIVATE LIMITED U51109WB2009PTC135866 Director - 2009-09-08
      BUDDHI DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC135868 Director - 2011-07-29
      AMBEY RETAILERS PRIVATE LIMITED U51109WB2009PTC135869 Director - 2010-03-29
      KIRTI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135873 Director - 2013-11-01
      MAHALAXMI RETAILERS PRIVATE LIMITED U51900WB2009PTC133318 Director - 2009-03-09
      CALENDULA DEALCOM PRIVATE LIMITED U51909DL2009PTC266998 Director - 2009-03-14
      APNAPAN MARKETING PRIVATE LIMITED U51909DL2010PTC242618 Director - 2010-07-12
      JAPONICA VINIMAY PRIVATE LIMITED U51909DL2010PTC242619 Director - 2010-07-12
      FALCON RETAILERS PRIVATE LIMITED U51909DL2010PTC306455 Director - 2011-06-28
      CAMELLIA DEALTRADE PRIVATE LIMITED U51909DL2010PTC317781 Director - 2010-07-12
      EVERLASTING MARKETING PRIVATE LIMITED U51909DL2010PTC317782 Director - 2010-07-12
      WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2011-06-28
      BINAPANI TIE-UP PRIVATE LIMITED U51909HR2010PTC085520 Director - 2011-02-11
      VIBHAVATI DISTRIBUTORS PRIVATE LIMITED U51909JH2011PTC009977 Director - 2011-02-03
      MAGENTA DEALCOM PRIVATE LIMITED U51909MH2010PTC289394 Director - 2011-06-28
      ROSEWOOD MERCANTILE PRIVATE LIMITED U51909PB2010PTC061134 Director - 2011-02-11
      SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2011-06-28
      PURPLE TRADECOM PRIVATE LIMITED U51909WB2009PTC133230 Director - 2009-03-14
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2009-08-06
      ALTEK TRADELINK PRIVATE LIMITED U51909WB2009PTC133350 Director - 2009-03-14
      MARYLAND SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133352 Director - 2012-03-02
      GODAVARI TIE-UP PRIVATE LIMITED U51909WB2009PTC133398 Director - 2009-08-06
      LANDLINE TRADELINK PRIVATE LIMITED U51909WB2009PTC133422 Director - 2009-03-14
      MONSOON VINCOM PRIVATE LIMITED U51909WB2009PTC135436 Director - 2009-11-14
      TOPSTAR COMMOSALES PRIVATE LIMITED U51909WB2009PTC135439 Director - 2011-08-30
      HIDIMBA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136239 Director - 2011-01-07
      AMBES TRADEDEAL LIMITED U51909WB2010PLC141626 Director 2010-02-02 Ongoing
      DHARMIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141177 Director - 2011-02-11
      FLEXIBLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141230 Director - 2012-08-31
      HIMSHILA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141238 Director - 2010-02-23
      REGENCY TIE-UP PRIVATE LIMITED U51909WB2010PTC141315 Director - 2010-02-10
      TERMINAL SALES PRIVATE LIMITED U51909WB2010PTC141384 Director - 2011-02-11
      ANJANIPUTRA SALES PRIVATE LIMITED U51909WB2010PTC141385 Director - 2011-02-11
      SPEEDWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC141397 Director - 2011-07-15
      LIFESTYLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141398 Director - 2011-06-10
      CALENDULA VINCOM PRIVATE LIMITED U51909WB2010PTC141399 Director - 2011-02-11
      ROWLAND VINCOM PRIVATE LIMITED U51909WB2010PTC141404 Director - 2012-03-31
      WELLPLAN VINCOM PRIVATE LIMITED U51909WB2010PTC141429 Director - 2011-01-18
      GHARANA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141500 Director - 2012-01-17
      SUPERFAST TRADECOM PRIVATE LIMITED U51909WB2010PTC141502 Director - 2010-01-30
      VANASPATI VINIMAY PRIVATE LIMITED U51909WB2010PTC141519 Director - 2011-02-11
      TOPLINK DEALERS PRIVATE LIMITED U51909WB2010PTC141520 Director - 2011-06-10
      RASHIKA DEALERS PRIVATE LIMITED U51909WB2010PTC141521 Director - 2011-06-10
      ARADHANA TRADECOM PRIVATE LIMITED U51909WB2010PTC141580 Director - 2010-03-06
      FUTURE DEALCOM PRIVATE LIMITED U51909WB2010PTC141581 Director - 2010-05-11
      SAMRIDHI TRADECOM PRIVATE LIMITED U51909WB2010PTC141582 Director - 2011-03-21
      APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director - 2019-03-27
      NILACHAL DEALERS PRIVATE LIMITED U51909WB2010PTC141675 Director - 2010-02-23
      GRACEFUL TIE-UP PRIVATE LIMITED U51909WB2010PTC141814 Director - 2010-02-23
      ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-09-29
      DEPENDABLE VINCOM PRIVATE LIMITED U51909WB2010PTC142038 Director - 2010-12-02
      SPANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142042 Director - 2012-01-18
      RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Director - 2011-09-09
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2011-06-28
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2011-06-28
      WELLPLAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142075 Director - 2012-01-16
      BARBARIK RETAILERS PRIVATE LIMITED U51909WB2010PTC142804 Director - 2010-03-11
      SKYLAND DEALCOM PRIVATE LIMITED U51909WB2010PTC142806 Director - 2010-03-18
      BARBIE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142925 Director - 2011-12-01
      TRISHNA MERCHANTS PRIVATE LIMITED U51909WB2010PTC142929 Director - 2010-03-16
      AMITOSH PROMOTER PRIVATE LIMITED U51909WB2010PTC143153 Director - 2010-07-12
      AMBROSIA MERCHANTS PRIVATE LIMITED U51909WB2010PTC143154 Director - 2010-07-12
      ASTER TIE-UP PRIVATE LIMITED U51909WB2010PTC143155 Director - 2010-07-12
      AMIRAF NIKETAN PRIVATE LIMITED U51909WB2010PTC143156 Director - 2010-07-12
      SARINKA BUILDERS PRIVATE LIMITED U51909WB2010PTC143158 Director - 2010-07-12
      AVTAM DESIGNERS PRIVATE LIMITED U51909WB2010PTC143163 Director - 2010-07-12
      DAFFODIL RETAILERS PRIVATE LIMITED U51909WB2010PTC143164 Director - 2010-07-12
      JAYTAM TECHNOLOGY PRIVATE LIMITED U51909WB2010PTC143165 Director - 2010-07-12
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2011-06-28
      ROSEBIRD MARKETING PRIVATE LIMITED U51909WB2010PTC143189 Director - 2011-06-28
      ALISHAN DEALCOM PRIVATE LIMITED U51909WB2010PTC143218 Director - 2010-07-12
      BHAWARF AGROTECH PRIVATE LIMITED U51909WB2010PTC143223 Director - 2010-07-12
      BRIJWASI DEALTRADE PRIVATE LIMITED U51909WB2010PTC143236 Director - 2010-07-12
      CHAMPAK SALES PRIVATE LIMITED U51909WB2010PTC143237 Director - 2010-07-12
      EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2010-04-22
      SANWARIA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144054 Director - 2010-05-26
      SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2011-12-23
      ANAGHA COMMOSALES PRIVATE LIMITED U51909WB2010PTC155484 Director - 2012-03-06
      DEEPJYOTHI VINICOM PRIVATE LIMITED U51909WB2010PTC155486 Director - 2012-03-06
      FIDELITE COMMOSALES PRIVATE LIMITED U51909WB2010PTC155487 Director - 2012-03-06
      GOLDSMITH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157431 Director - 2011-01-20
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2011-01-20
      HEPATICA MERCHANTS PRIVATE LIMITED U51909WB2011PTC157433 Director - 2011-01-20
      DAISY RETAILERS PRIVATE LIMITED U51909WB2011PTC157485 Director - 2011-01-20
      SPRINGHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157490 Director - 2011-01-20
      DIKSHA MERCANTILE PRIVATE LIMITED U51909WB2011PTC157777 Director - 2011-02-03
      JAI MATADI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157778 Director - 2011-02-03
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2011-02-04
      VASUDHA VANIJYA PRIVATE LIMITED U51909WB2011PTC157803 Director - 2011-02-03
      EAGLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158550 Director - 2011-08-30
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2011-08-30
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2011-08-30
      PEACOCK DEALTRADE PRIVATE LIMITED U51909WB2011PTC158562 Director - 2011-08-30
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2011-08-30
      NEON MERCHANTS PRIVATE LIMITED U51909WB2011PTC161705 Director - 2014-03-08
      COMPACT DEALERS PRIVATE LIMITED U52100WB2010PTC144348 Director - 2012-01-11
      VARIETY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144349 Director - 2012-01-11
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2011-06-10
      LOVEDALE BUILDCON PRIVATE LIMITED U70102CT2009PTC001687 Director - 2009-03-14
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2010-05-12
      ROSEMARY ADVISORY PRIVATE LIMITED U74140WB2010PTC155485 Director - 2012-03-06
      MAHANIDHI ADVISORY PRIVATE LIMITED U74140WB2010PTC155488 Director - 2012-03-06
      FOUNTAIN DEALERS PRIVATE LIMITED U74999WB2010PTC155789 Director - 2012-03-06
      PRECIOUS DESIGNERS PRIVATE LIMITED U74999WB2010PTC155790 Director - 2012-03-06
      Other Directorships of MANISH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANISHA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHEO SHANKAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BASKINATH COMMERCIAL CO LTD L51909WB1983PLC036155 Director - 2014-08-30
      FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Additional Director - 2011-05-25
      THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Director 2010-08-14 Ongoing
      CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Additional Director - 2014-09-30
      CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Director 2014-09-30 Ongoing
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Additional Director - 2016-09-28
      SUDARSHAN IMPEX PRIVATE LIMITED U25204WB1996PTC245714 Director 2016-09-28 Ongoing
      LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Additional Director - 2016-09-28
      LABH EXPORT PRIVATE LIMITED U25204WB1996PTC245715 Director 2016-09-28 Ongoing
      MADHUVAN STRUCTURALS PRIVATE LIMITED U28100WB2007PTC118753 Director - 2007-09-19
      AVANEESH CONSTRUCTION PRIVATE LIMITED U45200WB2007PTC118754 Director - 2008-01-11
      CITYWINGS ENCLAVE PRIVATE LIMITED U45400WB2007PTC118756 Director - 2007-09-22
      DEVDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118766 Director - 2008-01-05
      GOLCHHA TRADING PRIVATE LIMITED U45400WB2007PTC118767 Director - 2007-10-12
      PHALGUNI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118800 Director - 2007-10-22
      RAJDOOT ENCLAVE PRIVATE LIMITED U45400WB2007PTC118801 Director - 2007-11-12
      GLORY ENCLAVE PRIVATE LIMITED U45400WB2008PTC126895 Director - 2008-12-24
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2009-03-04
      RAGHUNATH RESIDENCY PRIVATE LIMITED. U45400WB2008PTC127203 Director - 2008-07-22
      MANGAL MURTI ENCLAVE PRIVATE LIMITED U45400WB2010PTC155020 Director 2010-11-25 Ongoing
      TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Director - 2012-05-14
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2007-07-30
      DEBRAJ GOODS PRIVATE LIMITED U51101RJ2007PTC094645 Director - 2007-07-28
      OLIVA VYAPAAR PRIVATE LIMITED U51101WB2007PTC117283 Director - 2007-07-31
      MONALISA TIE-UP PRIVATE LIMITED U51101WB2007PTC117288 Director - 2007-08-01
      UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director - 2008-03-06
      CAMELLIA DISTRIBUTORS PRIVATE LIMITED U51101WB2007PTC117332 Director - 2007-09-24
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director - 2008-07-31
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2008-07-31
      KUMKUM MARKETING PRIVATE LIMITED U51102DL2005PTC286427 Director - 2010-07-31
      AMANAT AGENCIES PRIVATE LIMITED U51109DL2007PTC238397 Director - 2007-07-27
      KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Director - 2007-10-22
      AVENUE SALES PRIVATE LIMITED U51109UP2007PTC159127 Director - 2007-07-27
      SIMEX COMMERCE PRIVATE LIMITED U51109WB1996PTC081904 Director - 2013-03-01
      BASUNDHARA GOODS PRIVATE LIMITED U51109WB2007PTC117279 Director - 2007-07-27
      PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director - 2008-03-06
      RKM PROJECTS PRIVATE LIMITED U51109WB2007PTC117281 Director - 2007-08-10
      INDRALOKE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117284 Director - 2007-07-27
      GOMUKH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117331 Director - 2007-08-16
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2007-08-10
      BAISAKHI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118790 Director - 2007-09-27
      BASUDEO VANIJYA PRIVATE LIMITED U51109WB2007PTC118791 Director - 2008-06-01
      GANDHARAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118793 Director - 2008-01-11
      GIRIRAJ GOODS PRIVATE LIMITED U51109WB2007PTC118794 Director - 2007-09-20
      HIRAK VINIMAY PRIVATE LIMITED U51109WB2007PTC118795 Director - 2007-11-15
      IMPERIAL GOODS PRIVATE LIMITED U51109WB2007PTC118796 Director - 2007-09-24
      JAMUNA VINIMAY PRIVATE LIMITED U51109WB2007PTC118797 Director - 2007-09-28
      KABERI VINIMAY PRIVATE LIMITED U51109WB2007PTC118798 Director - 2007-10-01
      KALASH DEALERS PRIVATE LIMITED U51109WB2007PTC118799 Director - 2007-09-22
      SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2007-10-11
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2007-11-01
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2007-11-01
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2007-11-01
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2007-11-01
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2007-11-01
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director - 2008-07-31
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2008-07-31
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2008-07-31
      FLEXIBLE TIE-UP PRIVATE LIMITED U51109WB2008PTC127425 Director - 2008-08-01
      SHARBHANG COMMERCIAL CO PVT LTD U51397WB1982PTC034642 Director 2010-12-01 Ongoing
      LALIMA VANIJYA PRIVATE LIMITED U51909CT2007PTC007429 Director - 2008-01-11
      EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2008-08-21
      SVT LOGISTICS PRIVATE LIMITED U51909OD2007PTC044565 Director - 2007-10-22
      SILVERRING VINIMAY PRIVATE LIMITED U51909WB2007PTC118106 Director - 2011-10-19
      PASUPATI DEALERS PRIVATE LIMITED U51909WB2007PTC118107 Director - 2007-10-22
      AASHRA DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118751 Director - 2008-08-05
      MRIGAYA TIE-UP PRIVATE LIMITED U51909WB2007PTC118755 Director - 2008-01-11
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director - 2008-07-31
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director - 2008-07-31
      CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director - 2008-07-31
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director - 2008-07-31
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director - 2008-07-31
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2008-07-31
      MATARANI TIE-UP PRIVATE LIMITED U51909WB2008PTC127204 Director - 2008-07-12
      FALCON GOODS PRIVATE LIMITED. U51909WB2008PTC127205 Director - 2008-07-12
      GROWTH DEALERS PRIVATE LIMITED U51909WB2008PTC127206 Director - 2009-02-12
      CAMELLIA VINIMAY PRIVATE LIMITED U51909WB2008PTC127208 Director - 2009-01-12
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2008-08-06
      ANJANIPUTRA REALTORS PRIVATE LIMITED. U51909WB2008PTC127214 Director - 2009-10-28
      ROSEMARY VINIMAY PRIVATE LIMITED. U51909WB2008PTC127273 Director - 2008-07-11
      SAFFRON INFRADEV PRIVATE LIMITED U51909WB2008PTC127284 Director - 2009-02-12
      PANCHMUKHI SALES PRIVATE LIMITED U51909WB2008PTC127446 Director - 2008-08-01
      DIGNITY GOODS PRIVATE LIMITED U51909WB2008PTC127678 Director - 2008-08-01
      APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director 2010-02-08 Ongoing
      DHANUSH TIE-UP PRIVATE LIMITED U51909WB2010PTC141846 Director - 2011-02-07
      SREEDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141852 Director - 2012-02-13
      SAROJINI VINIMAY PRIVATE LIMITED U51909WB2010PTC156018 Director - 2014-09-10
      PRACHI TRADEVINE PRIVATE LIMITED U51909WB2010PTC156019 Director 2010-12-21 Ongoing
      BANDHAN GOODS PRIVATE LIMITED U52100WB2007PTC117278 Director - 2007-09-24
      PUSPAK COMMODITIES PRIVATE LIMITED U52100WB2007PTC117287 Director - 2007-07-26
      PUSHPANJALI COMMODEAL PRIVATE LIMITED U52100WB2007PTC117320 Director - 2010-10-01
      PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2008-03-06
      WATIKA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117325 Director - 2008-12-23
      PARAMPARA DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117327 Director - 2008-12-23
      TRIKOOT DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117329 Director - 2007-07-27
      ELEGANT BARTER PRIVATE LIMITED U52100WB2007PTC117383 Director - 2010-10-01
      KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director 2010-11-29 Ongoing
      NEXUS AGENCIES PRIVATE LIMITED U52390WB2010PTC142798 Director - 2013-04-22
      MANTRA CLUB RESORT LIMITED U55101WB2002PLC095276 Director - 2014-08-30
      EURO ASIA FINANCE LIMITED U65900MH1998PLC117260 Director 2001-10-10 Ongoing
      EURO ASIA CAPITAL MANAGEMENT LIMITED U65990MH1998PLC117261 Director 2001-10-10 Ongoing
      SHYAM SUMAN COMMODITIES & DERIVATIVES PR IVATE LIMITED U67110WB2009PTC136915 Director - 2014-08-30
      EURO ASIA FOREX LIMITED U67190MH1998PLC117259 Director 2001-10-10 Ongoing
      EURO ASIA PORTFOLIO MANAGEMENT LIMITED U67190MH1998PLC117262 Director 2001-10-10 Ongoing
      ADONIS NIRMAN PRIVATE LIMITED U70100WB2008PTC122098 Director - 2010-06-22
      ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Additional Director - 2011-09-24
      ELLENBARRIE TOWERS LTD U70101WB1995PLC071207 Director 2011-09-24 Ongoing
      TWISTER ENCLAVE PRIVATE LIMITED U70101WB2007PTC118817 Director - 2007-12-03
      GREENLAND NIRMAN PRIVATE LIMITED U70101WB2007PTC118836 Director - 2007-10-01
      TOPLINK ENCLAVE PRIVATE LIMITED U70101WB2007PTC118895 Director - 2007-11-30
      WESTON NIRMAN PRIVATE LIMITED U70101WB2007PTC118896 Director - 2007-11-30
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2009-03-16
      RATNAGIRI DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126879 Director - 2008-06-25
      TRILOK RESIDENCY PRIVATE LIMITED U70109WB2008PTC126881 Director - 2008-07-08
      ELLENBARRIE PROJECTS PRIVATE LIMITED U74140KA1995PTC180577 Director - 2011-01-11
      WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2014-08-30
      EFFICIENT GOODS PRIVATE LIMITED U74140WB2007PTC118792 Director - 2007-10-12
      EXPRESS INFRATECH PRIVATE LIMITED U74999WB2007PTC118768 Director - 2007-10-15
      Other Directorships of NAVIN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      A. G. TIMBER PRIVATE LIMITED U20293WB2010PTC141851 Director - 2010-02-08
      KALPATARU COMMOSALES PRIVATE LIMITED U45400WB2010PTC141654 Director - 2011-06-28
      TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2011-06-28
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2011-08-23
      IMAGE GOODS PRIVATE LIMITED U51101WB2009PTC132799 Director - 2010-04-29
      HIGHLAND COMMOSALES PRIVATE LIMITED U51101WB2009PTC132866 Director - 2010-04-06
      TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2012-01-18
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2012-07-10
      BRIGHTSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC150074 Director - 2012-01-27
      BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2012-01-02
      NIHON IMPEX PVT LTD U51109UP1992PTC147101 Director - 2017-01-20
      BALAKA TIE-UP PRIVATE LIMITED U51909DL2010PTC267550 Director - 2011-06-28
      BATINO COMMERCIAL PRIVATE LIMITED U51909DL2010PTC317780 Director - 2010-07-12
      JUNIPER SALES PRIVATE LIMITED U51909DL2010PTC317783 Director - 2010-07-12
      WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2011-06-28
      KIZEN MERCHANDISE PRIVATE LIMITED. U51909JH2009PTC018930 Director - 2012-05-21
      SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2011-06-28
      COMFORT TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132808 Director - 2010-12-21
      PACIFIC TRACOM PRIVATE LIMITED U51909WB2009PTC132868 Director - 2010-04-29
      ATLANTIC GOODS PRIVATE LIMITED U51909WB2009PTC132871 Director - 2010-12-21
      AMBES TRADEDEAL LIMITED U51909WB2010PLC141626 Director - 2010-05-26
      DESTINY VINCOM PRIVATE LIMITED U51909WB2010PTC141389 Director - 2010-02-23
      RAMDOOT VINCOM PRIVATE LIMITED U51909WB2010PTC141401 Director - 2011-02-10
      ROWLAND VINCOM PRIVATE LIMITED U51909WB2010PTC141404 Director - 2012-03-31
      WELLPLAN VINCOM PRIVATE LIMITED U51909WB2010PTC141429 Director - 2013-01-07
      HANSIT MERCHANTS PRIVATE LIMITED U51909WB2010PTC141459 Director - 2010-08-19
      GHARANA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141500 Director - 2012-01-17
      SUPERFAST TRADECOM PRIVATE LIMITED U51909WB2010PTC141502 Director - 2012-01-20
      BLOSSOM DEALCOM PRIVATE LIMITED U51909WB2010PTC141512 Director - 2010-02-23
      OLYMPUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC141523 Director - 2011-02-11
      POPULAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141528 Director - 2012-08-24
      KENNBELL TRADECOM PRIVATE LIMITED U51909WB2010PTC141529 Director - 2010-08-19
      BARBIE TRADELINK PRIVATE LIMITED U51909WB2010PTC141564 Director - 2010-02-22
      ARADHANA TRADECOM PRIVATE LIMITED U51909WB2010PTC141580 Director - 2010-03-06
      FUTURE DEALCOM PRIVATE LIMITED U51909WB2010PTC141581 Director - 2010-05-11
      SAMRIDHI TRADECOM PRIVATE LIMITED U51909WB2010PTC141582 Director - 2011-03-21
      APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director - 2010-02-08
      SPEEDWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC142044 Director - 2010-04-14
      SPIKE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142045 Director - 2011-01-28
      ROWLAND TIE-UP PRIVATE LIMITED U51909WB2010PTC142052 Director - 2011-09-09
      ABHIVEK TEA PRIVATE LIMITED U51909WB2010PTC143170 Director - 2010-07-12
      AFINKA PLYWOOD PRIVATE LIMITED U51909WB2010PTC143171 Director - 2010-07-12
      TAMJAY TEA PRIVATE LIMITED U51909WB2010PTC143176 Director - 2010-07-12
      SAGWAL INFOSOFT PRIVATE LIMITED U51909WB2010PTC143177 Director - 2010-07-12
      ORCHID RETAILERS PRIVATE LIMITED U51909WB2010PTC143178 Director - 2010-07-12
      SANTABH IMPEX PRIVATE LIMITED U51909WB2010PTC143179 Director - 2010-07-12
      GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director - 2011-06-28
      SADBHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143193 Director - 2011-06-28
      SAHANSIL MERCHANTS PRIVATE LIMITED U51909WB2010PTC143194 Director - 2011-06-28
      SATYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143195 Director - 2011-06-28
      SONATA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143213 Director - 2011-06-28
      SUNDARAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143214 Director - 2011-06-28
      SURAKSHIT COMMOSALES PRIVATE LIMITED U51909WB2010PTC143216 Director - 2011-06-28
      SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director - 2011-06-28
      EXCELLENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC144053 Director - 2010-05-21
      SANWARIA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144054 Director - 2010-05-26
      FAIRLINK DEALER PRIVATE LIMITED U51909WB2010PTC148557 Director - 2012-06-16
      HELPFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148560 Director - 2012-06-16
      INSENT VINIMAY PRIVATE LIMITED U51909WB2010PTC148561 Director - 2012-06-16
      LATEST VANIJYA PRIVATE LIMITED U51909WB2010PTC148565 Director - 2012-06-16
      MAHADHAN MARKETING PRIVATE LIMITED U51909WB2010PTC148566 Director - 2018-02-27
      MAHAKAL DEALCOM PRIVATE LIMITED U51909WB2010PTC148567 Director - 2012-06-16
      RITUDHARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148591 Director - 2018-02-27
      SNOWHILL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148592 Director - 2012-06-16
      KALAKUNJ TRADELINK PRIVATE LIMITED U51909WB2010PTC148594 Director - 2012-06-16
      PINKROSE TRADELINK PRIVATE LIMITED U51909WB2010PTC148601 Director - 2012-06-16
      SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2011-12-23
      ANAGHA COMMOSALES PRIVATE LIMITED U51909WB2010PTC155484 Director - 2012-03-06
      DEEPJYOTHI VINICOM PRIVATE LIMITED U51909WB2010PTC155486 Director - 2012-03-06
      FIDELITE COMMOSALES PRIVATE LIMITED U51909WB2010PTC155487 Director - 2012-03-06
      BHUMILAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159736 Director - 2012-01-02
      POPULAR BARTER PRIVATE LIMITED U51909WB2011PTC159739 Director - 2012-01-02
      ARYAVRATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172413 Director 2012-01-17 Ongoing
      BACON COMMOSALES PRIVATE LIMITED U51909WB2012PTC172497 Director 2012-01-18 Ongoing
      BACON VINTRADE PRIVATE LIMITED U51909WB2012PTC172727 Director 2012-01-23 Ongoing
      DEVKRIPA TIE-UP PRIVATE LIMITED U51909WB2012PTC173003 Director 2012-01-30 Ongoing
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-01-10
      COMPACT DEALERS PRIVATE LIMITED U52100WB2010PTC144348 Director - 2012-01-11
      VIBHUTI AGENCIES PRIVATE LIMITED U52190WB2009PTC133116 Director - 2010-08-27
      MAIHAR HOTELS & RESORT PRIVATE LIMITED U55209JH2009PTC011065 Director - 2012-05-16
      ROSEMARY ADVISORY PRIVATE LIMITED U74140WB2010PTC155485 Director - 2012-03-06
      MAHANIDHI ADVISORY PRIVATE LIMITED U74140WB2010PTC155488 Director - 2012-03-06
      FOUNTAIN DEALERS PRIVATE LIMITED U74999WB2010PTC155789 Director - 2012-03-06
      PRECIOUS DESIGNERS PRIVATE LIMITED U74999WB2010PTC155790 Director - 2012-03-06
      MURLIDHAR DEALTRADE PRIVATE LIMITED U93000MH2010PTC247320 Director - 2011-06-28
      DELIGHT DEALTRADE PRIVATE LIMITED U93000MH2010PTC289395 Director - 2011-06-28
      Other Directorships of RAKESH KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SUDHA RETAILERS PRIVATE LIMITED U29130DL2010PTC318871 Director - 2011-06-04
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2011-05-31
      MANGAL MURTI ENCLAVE PRIVATE LIMITED U45400WB2010PTC155020 Director - 2012-02-13
      SUTANUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147547 Director - 2011-03-03
      UNNATI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147549 Director - 2012-05-21
      MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director - 2010-02-22
      FINELINE VINIMAY PRIVATE LIMITED U51909AP2010PTC094504 Director - 2010-06-01
      PENGUINE COMMOSALES PRIVATE LIMITED U51909OR2009PTC025198 Director - 2010-08-19
      ARYAN VINTRADE PRIVATE LIMITED U51909WB2009PTC136512 Director - 2010-04-30
      ADINATH TRADECOM PRIVATE LIMITED U51909WB2009PTC136513 Director - 2010-02-22
      BIGDEAL VINCOM PRIVATE LIMITED U51909WB2009PTC136515 Director - 2010-04-30
      BHAUTIK MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136517 Director - 2010-08-20
      BLOSSOM COMMOSALES PRIVATE LIMITED U51909WB2009PTC136519 Director - 2009-07-12
      CHIRANJIV RETAILERS PRIVATE LIMITED U51909WB2009PTC136522 Director - 2009-07-14
      ELEPHANTA MARKETING PRIVATE LIMITED U51909WB2009PTC136524 Director - 2009-07-14
      KAMRUP DEALERS PRIVATE LIMITED U51909WB2009PTC136526 Director - 2009-07-14
      LAKSHYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136527 Director - 2010-02-11
      MARYLAND TIE-UP PRIVATE LIMITED U51909WB2009PTC136539 Director - 2010-04-30
      MATRIX COMMOSALES PRIVATE LIMITED U51909WB2009PTC136540 Director - 2010-02-22
      SIGMA COMMOSALES PRIVATE LIMITED U51909WB2009PTC136542 Director - 2009-07-14
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2010-02-22
      TWINKLE VINCOM PRIVATE LIMITED U51909WB2009PTC136550 Director - 2010-04-30
      VARIETY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136552 Director - 2010-02-22
      VALUETIME COMMODEAL PRIVATE LIMITED U51909WB2009PTC136556 Director - 2010-04-30
      APEKSHA SALES PRIVATE LIMITED U51909WB2010PTC141629 Director - 2013-12-10
      DHANUSH TIE-UP PRIVATE LIMITED U51909WB2010PTC141846 Director - 2011-02-07
      SREEDEV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141852 Director - 2012-02-13
      BLUEBELL RETAILERS PRIVATE LIMITED U51909WB2010PTC146340 Director - 2010-05-17
      HIMALAYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146343 Director - 2010-06-30
      KAUSHALYA SALES PRIVATE LIMITED U51909WB2010PTC146346 Director - 2010-06-30
      MIRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC146348 Director - 2010-06-30
      SINDHU MARKETING PRIVATE LIMITED U51909WB2010PTC146350 Director - 2010-06-30
      AMODAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC147347 Director - 2011-06-04
      ANGAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147348 Director - 2010-05-17
      APNAPAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC147351 Director - 2010-05-17
      BADRINATH VINCOM PRIVATE LIMITED U51909WB2010PTC147352 Director - 2010-05-24
      CHAMPAK VINCOM PRIVATE LIMITED U51909WB2010PTC147353 Director - 2010-05-24
      DIBAKAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147354 Director - 2011-06-02
      LAGAN TIE-UP PRIVATE LIMITED U51909WB2010PTC147355 Director - 2010-05-17
      MAGENTA MARKETING PRIVATE LIMITED U51909WB2010PTC147356 Director - 2011-05-31
      MANOBAL BARTER PRIVATE LIMITED U51909WB2010PTC147357 Director - 2010-05-17
      MAYANK DEALTRADE PRIVATE LIMITED U51909WB2010PTC147358 Director - 2010-05-17
      MINARVA TIE-UP PRIVATE LIMITED U51909WB2010PTC147359 Director - 2010-05-24
      MONALISA VINIMAY PRIVATE LIMITED U51909WB2010PTC147361 Director - 2010-05-21
      MULTIWYN DEALERS PRIVATE LIMITED U51909WB2010PTC147362 Director - 2010-06-21
      OMKARNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC147363 Director - 2011-06-02
      PRIMEROSE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147364 Director - 2010-05-24
      ROSEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC147365 Director - 2010-05-24
      ROWLAND VINIMAY PRIVATE LIMITED U51909WB2010PTC147366 Director - 2015-07-01
      SAMUDRA TIE-UP PRIVATE LIMITED U51909WB2010PTC147367 Director - 2010-05-17
      SIDDHESHWAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC147368 Director - 2010-07-02
      UTSAV RETAILERS PRIVATE LIMITED U51909WB2010PTC147373 Director - 2010-06-21
      SWIFT WHOLWSELLERS PRIVATE LIMITED U51909WB2010PTC147374 Director - 2011-06-01
      SURYASHANKAR DEALERS PRIVATE LIMITED U51909WB2010PTC147375 Director - 2011-05-30
      SASHWAT UDYOG PRIVATE LIMITED U51909WB2010PTC147377 Director - 2010-05-20
      LAVANYA VINIMAY PRIVATE LIMITED U51909WB2010PTC147379 Director - 2010-05-13
      CHAYANIKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147538 Director - 2011-03-04
      FRANKLIN RETAILERS PRIVATE LIMITED U51909WB2010PTC147541 Director - 2013-07-22
      NILACHAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC147543 Director - 2011-03-03
      RAGHUNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC147545 Director - 2011-03-03
      SULABH RETAILERS PRIVATE LIMITED U51909WB2010PTC147548 Director - 2011-03-04
      MUSK VINIMAY PRIVATE LIMITED U51909WB2010PTC148784 Director - 2011-09-01
      DRONA RETAILERS PRIVATE LIMITED U51909WB2010PTC148805 Director - 2010-06-01
      EMERSEC MARKETING PRIVATE LIMITED U51909WB2010PTC148806 Director - 2010-06-01
      FAMOUS BARTER PRIVATE LIMITED U51909WB2010PTC148807 Director - 2010-06-01
      KALPATURU TRADEVIN PRIVATE LIMITED U51909WB2010PTC148809 Director - 2010-06-01
      RAJNIGANDHA DEALCOM PRIVATE LIMITED U51909WB2010PTC148810 Director - 2010-06-01
      SONARTARI TRADELINK PRIVATE LIMITED U51909WB2010PTC148811 Director - 2010-06-01
      VICTORY COMMOSALES PRIVATE LIMITED U51909WB2010PTC148813 Director - 2010-06-01
      WELBUILD COMMODEAL PRIVATE LIMITED U51909WB2010PTC148814 Director - 2010-06-01
      GILLIFLOWER VANIJYA PRIVATE LIMITED U51909WB2010PTC148827 Director - 2011-10-20
      HAZEL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148828 Director - 2011-10-20
      HORTENSIA VINIMAY PRIVATE LIMITED U51909WB2010PTC148830 Director - 2013-12-20
      ACANTHUS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148833 Director - 2010-07-01
      BELLFLOWER TIE-UP PRIVATE LIMITED U51909WB2010PTC148835 Director - 2010-07-01
      BRAMBLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148836 Director - 2011-09-10
      BRYONY MERCHANTS PRIVATE LIMITED U51909WB2010PTC148837 Director - 2013-06-06
      BUGLOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC148838 Director - 2013-12-20
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2010-08-24
      ANIRUDH VINICOM PRIVATE LIMITED U51909WB2010PTC151796 Director - 2011-11-09
      SAROJINI VINIMAY PRIVATE LIMITED U51909WB2010PTC156018 Director - 2012-02-13
      PRACHI TRADEVINE PRIVATE LIMITED U51909WB2010PTC156019 Director - 2012-02-13
      TIRUBALA MERCANTILE PRIVATE LIMITED U52100WB2010PTC151075 Director - 2010-09-10
      SANWARIA VINTRADE PRIVATE LIMITED U52100WB2010PTC151076 Director - 2011-01-10
      KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director - 2012-02-13
      NEXUS AGENCIES PRIVATE LIMITED U52390WB2010PTC142798 Director - 2013-04-22
      AMARJYOTI VYAPAAR LIMITED U70101WB1997PLC082889 Additional Director - 2012-01-03
      ANKUSH INFRA PRIVATE LIMITED U70102WB2010PTC147350 Director - 2010-07-01
      Other Directorships of RAMESH SOMANI
      Company Name CIN Designation Appointment Date Cessation
      SATABDI INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC127388 Director - 2010-01-11
      MANGAL MURTI ENCLAVE PRIVATE LIMITED U45400WB2010PTC155020 Director 2012-02-13 Ongoing
      NIKHIL HOLDINGS PVT LTD U51909WB1991PTC050979 Director 2009-02-14 Ongoing
      SAROJINI VINIMAY PRIVATE LIMITED U51909WB2010PTC156018 Director - 2014-09-10
      PRACHI TRADEVINE PRIVATE LIMITED U51909WB2010PTC156019 Director 2012-02-13 Ongoing
      PAPHARI GOODS PRIVATE LIMITED U51909WB2012PTC179359 Director - 2012-06-01
      VIKARTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179364 Director - 2012-04-13
      ANGIRA GOODS PRIVATE LIMITED U51909WB2012PTC179709 Director - 2012-04-13
      PURAYITA VANIJYA PRIVATE LIMITED U51909WB2012PTC179710 Director - 2012-06-01
      OVERTOP COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179753 Director - 2016-07-20
      KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director 2012-02-13 Ongoing
      SAMRATH TREXIM PRIVATE LIMITED U52190WB2011PTC165112 Director - 2011-11-09
      CHANDRANI COMMOTRADE PRIVATE LIMITED U52390WB2009PTC138878 Director - 2012-02-20
      NEXUS AGENCIES PRIVATE LIMITED U52390WB2010PTC142798 Director - 2019-02-01
      MERGERS & ACQUISITIONS CONSULTANTS PRIVATE LIMITED U74110WB1997PTC086095 Director - 2013-04-08

      CIN Company Name Company Address
      U51109WB1994PTC062354 COROMANT TREXIM PVT LTD 1ST FLOOR, BHOPAL BUILDING DR. KALINATH ROAD , SILIGURI, West Bengal, India - 734005
      U70109WB2008PTC126275 SHREE BHAGWATI HIRISE PRIVATE LIMITED DR KALINATH DEY ROAD KHALPARA, SILIGURI BAZAR , SILIGURI, West Bengal, India - 734005
      U15122WB2015PTC206222 MAGICLEAF AGRO PRIVATE LIMITED DR. KALINATH ROAD KHALPARA , SILIGURI, West Bengal, India - 734005
      U15500WB2011PTC164866 KALAWATI TEA (INDIA) PRIVATE LIMITED DR. KALINATH ROAD KHALPARA , SILIGURI, West Bengal, India - 734005
      U70109WB2012PTC172374 DEBILAL DEVELOPERS PRIVATE LIMITED Dr. Kalinath Road Khalpara , Siliguri, West Bengal, India - 734005
      U15100WB2022PTC251206 MPG PACKAGING PRIVATE LIMITED c/o Navin Bhupal, Dr. Kalinath Road Khalpara , Siliguri, West Bengal, India - 734005
      U51109WB2007PTC114220 LAKSHYA VINCOM PRIVATE LIMITED HILLMAN HOUSE, 1ST FLOOR VIDYASAGR ROAD, KHALPARA , SILIGURI, West Bengal, India - 734005
      U45400WB2012PTC189011 YUNAY BUILDERS PRIVATE LIMITED 1st floor, Nalanda Press Building Nehru road, Khalpara , Siliguri, West Bengal, India - 734005
      U74999WB2012PTC180044 FRISEE DEALTRADE PRIVATE LIMITED 1ST FLOOR, VARDHAN MARKET M.G.ROAD, KHALPARA , SILIGURI, West Bengal, India - 734005
      U01400WB2008PTC131059 SHREE BHAGWATI AGROTECH PRIVATE LIMITED C / O. DURGA ATTA MILL, DR. KALINATH ROAD KHALPARA, DIST - DARJEELING , SILIGURI, West Bengal, India - 734005
      U24302WB2017PTC223226 MALITE PRIVATE LIMITED 5TH FLOOR, SANTI NIWAS SHIVAJI ROAD,KHALPARA , SILIGURI-734005, West Bengal, India - 734005
      U52390WB2010PTC151783 RAMA TEA TRADERS PRIVATE LIMITED DR. KALINATH ROAD P.O. SILIGURI BAZAR , SILIGURI, West Bengal, India - 734005
      U25200WB2009PTC139255 DARJEELING PLASTO - MECH PRIVATE LIMITED SANJEEVANI APARTMENT, 1ST FLOOR, S F ROAD, SILIGURI , SILIGURI, West Bengal, India - 734005
      ABC-1693 AMRIT KALASH FOODS LLP BAFNA BUILDING, DR KALINATH ROAD NAYA BAZAR HOLDING NO 90/667/7/435 SILIGURI Siliguri, West Bengal, India - 734005
      U51909WB2008PTC129191 KISHORI MERCANTILES PRIVATE LIMITED SANJEEVANI APPARTMENT, 1ST FLOOR S.F.ROAD , NEAR SILIGURI HINDI HIGH SCHO OL , SILIGURI, West Bengal, India - 734005
      AAY-1163 LAST MILE LOGISTICS LLP Dr. Kali Nath Road Naya Bazaar, Khalpara, Siliguri, West Bengal, India - 734005
      U93000WB2012PTC181177 SILIGURI FINANCIAL ADVISORS PRIVATE LIMITED VIVEK ENTERPRISES DR. KALINATH ROAD, NAYABAZAR , SILIGURI, West Bengal, India - 734005
      U25209WB2020PTC235870 JN POLYFAB PRIVATE LIMITED Spencer Plaza 1st Floor Burdwan Road , SILIGURI, West Bengal, India - 734005
      U52397WB2019PTC233520 GD FRESH PRIVATE LIMITED Spencer Plaza 1st Floor Burdwan Road , SILIGURI, West Bengal, India - 734005
      AAP-0290 MAHADEV VINCOM LLP 1ST FLOOR , METRO PLAZA S.F.ROAD SILIGURI, West Bengal, India - 734005
      U31900WB2017PTC221518 HIMALAYAN ELECTRONICS CENTRE PRIVATE LIMITED METRO PLAZA, 1ST FLOOR S F ROAD , SILIGURI, West Bengal, India - 734005
      U51909WB2004PTC097607 REGAL MERCANTILE PRIVATE LIMITED METRO PLAZA, 1ST FLOOR, S.F. ROAD, , SILIGURI, West Bengal, India - 734005
      U51101WB2009PTC132346 GENESIS VINIMAY PRIVATE LIMITED 1ST FLOOR, METRO PLAZA, S. F. ROAD , SILIGURI, West Bengal, India - 734005
      U51109WB2005PTC105430 SARGAM VANIJYA PRIVATE LIMITED 1st Floor, Metro Plaza, S.F road , siliguri, West Bengal, India - 734005
      U51109WB2005PTC105807 MAHADEV VINCOM PRIVATE LIMITED 1st Floor, Metro Plaza S.F. Road , Siliguri, West Bengal, India - 734005
      U51109WB2007PTC113343 MARUBHUMI TRACON PRIVATE LIMITED. P.P.HOUSE DR. KALINATH ROAD, NAYA BAZAR , SILIGURI, West Bengal, India - 734005
      U51109WB2007PTC119034 AYUSHMAN COMMERCIAL PRIVATE LIMITED 1st Floor, Metro Plaza, S. F. Road , Siliguri, West Bengal, India - 734005
      U51909WB2016PTC215988 M. P. TRADERS PRIVATE LIMITED NAKIPURIA SADAN, GROUND FLOOR M.G. ROAD, KHALPARA , SILIGURI, West Bengal, India - 734005
      U74999WB2009PTC137607 MAA MANOKAMNA RICE MILL PRIVATE LIMITED M. R. ROAD LAXMI NIWAS, 1ST FLOOR , SILIGURI, West Bengal, India - 734005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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