• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      DHANLAXMI DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2010PTC142252 As on: 2026-07-13
      Purchase Report

      DHANLAXMI DEALTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC142252) is a Private company incorporated on 15 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 350000.00 and its paid up capital is Rs. 350000.00.

      DHANLAXMI DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANLAXMI DEALTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of DHANLAXMI DEALTRADE PRIVATE LIMITED are KALYAN KUMAR AGRAWAL, GOPAL MUSADDI ., BIJAY AGARWAL, ANIL KUMAR LOHIA, SUNIL KUMAR LOHIA, and MAHESH KUMAR SUREKA.

      DHANLAXMI DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC142252 and its registration number is 142252. Users may contact DHANLAXMI DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANLAXMI DEALTRADE PRIVATE LIMITED is SARBAMANGALLA PALLY , MALDA, West Bengal, India - 732101.

      Current status of DHANLAXMI DEALTRADE PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for DHANLAXMI DEALTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DHANLAXMI DEALTRADE

      Purchase full report of DHANLAXMI DEALTRADE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DHANLAXMI DEALTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DHANLAXMI DEALTRADE
      DIN Director Name Designation Appointment Date
      02783109 KALYAN KUMAR AGRAWAL Director 2015-06-25
      02802617 GOPAL MUSADDI . Director 2015-06-25
      00804536 BIJAY AGARWAL Director 2022-01-24
      03451406 ANIL KUMAR LOHIA Director 2022-01-24
      03452092 SUNIL KUMAR LOHIA Director 2022-01-24
      05114134 MAHESH KUMAR SUREKA Director 2015-06-25
      Past Directors & Key Managerial Personnel of DHANLAXMI DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      00561963 NARESH AGARWAL Director - 2021-08-05
      02274308 RAJESH SINGH Director - 2011-06-01
      02872884 MITHUN BISWAS Director - 2012-01-12
      00453989 RAJ KUMAR MUSADDI Director - 2012-01-12
      00516433 SANJAY KUMAR BAGRA Director - 2011-06-01
      02673209 RATAN LAL GUPTA Director - 2015-06-30
      02954701 CHANDRA PRAKASH GUPTA Director - 2015-06-30
      00285388 PAWAN KUMAR SINHAL Director - 2021-08-05
      Other Directorships of NARESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MACRON EXIM PRIVATE LIMITED U16009WB1994PTC061766 Director - 2021-08-05
      CHAMAN DEVELOPERS PVT. LTD. U45201WB1990PTC049535 Director - 2014-08-28
      SANKALP ABASAN PRIVATE LIMITED U45400WB2011PTC167076 Director - 2014-12-12
      SWARNMAHAL NIRMAAN PRIVATE LIMITED U45400WB2012PTC187638 Director 2016-08-17 Ongoing
      BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director - 2021-08-05
      RAUNAQ ABASAN PRIVATE LIMITED U70101WB2004PTC100610 Director 2004-12-06 Ongoing
      PRAN PROPERTIES PRIVATE LIMITED U70101WB2005PTC104785 Director 2005-08-18 Ongoing
      AVIANA PROJECTS PRIVATE LIMITED U70101WB2006PTC107134 Director 2006-01-06 Ongoing
      PRIME PROJECTS PVT LTD U70109WB1994PTC065156 Director - 2014-08-28
      MEGA CITY ABASAN PVT LTD U70109WB1995PTC068111 Director - 2017-07-26
      CHAMAN PROJECTS PVT LTD U74140WB1994PTC065144 Director - 2014-08-28
      PENITE SOLUTIONS PRIVATE LIMITED U74999MH2017PTC289315 Director - 2018-09-15
      ANALOG RECORDS PRIVATE LIMITED U74999MH2017PTC295401 Director 2017-05-25 Ongoing
      KALINGA DISTRIBUTORS PRIVATE LIMITED U85100WB2002PTC094654 Director - 2022-02-17
      Other Directorships of RAJESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      SAMRAT FOOD PRIVATE LIMITED U15316WB2006PTC111609 Director 2008-09-02 Ongoing
      MACRON EXIM PRIVATE LIMITED U16009WB1994PTC061766 Director - 2011-06-01
      CHANDRAASAGAR IMPEX PRIVATE LIMITED U36999WB2005PTC103247 Director 2011-10-20 Ongoing
      SARVOPARI IMPEX PRIVATE LIMITED U51109MH2008PTC181847 Director 2012-07-20 Ongoing
      SARVOPARI IMPEX PRIVATE LIMITED U51109MH2008PTC181847 Director - 2012-02-15
      BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director - 2011-06-01
      MRA LINES (WW) PRIVATE LIMITED U63090WB1998PTC086239 Director 2009-09-22 Ongoing
      MRA LINES (WW) PRIVATE LIMITED U63090WB1998PTC086239 Director - 2009-09-12
      MATREYA FINSER PRIVATE LIMITED U65993WB2005PTC104977 Director 2019-08-13 Ongoing
      Other Directorships of KALYAN KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ORBIT INFRACON LLP ABC-7648 Designated Partner 2022-10-14 Ongoing
      MACRON EXIM PRIVATE LIMITED U16009WB1994PTC061766 Director 2012-05-02 Ongoing
      DOKS POLYMERS PRIVATE LIMITED U25209WB2019PTC231475 Director 2019-04-16 Ongoing
      SUPER INFRABUILDCON PRIVATE LIMITED U45400WB2011PTC159142 Director 2013-12-05 Ongoing
      SANKALP ABASAN PRIVATE LIMITED U45400WB2011PTC167076 Director 2011-09-02 Ongoing
      OVERSURE CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172936 Director 2018-02-28 Ongoing
      OVERSURE CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172936 Director - 2022-08-07
      SHIVKHORI REALESTATE PRIVATE LIMITED U45400WB2012PTC172948 Director 2018-02-28 Ongoing
      ASTAVINAYAK COMPLEX PRIVATE LIMITED U45400WB2012PTC186535 Director 2012-09-27 Ongoing
      BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director 2015-06-25 Ongoing
      NORTH BENGAL TRADE LINK PRIVATE LIMITED U51909WB2010PTC140753 Director 2010-01-07 Ongoing
      ULTRAMARINE TRADING PVT LTD U70109WB1993PTC058361 Director 2010-08-09 Ongoing
      SARVAMBH VYAPAAR PRIVATE LIMITED U70109WB2016PTC217680 Director - 2021-02-18
      TOPWELL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153517 Director 2012-03-23 Ongoing
      Other Directorships of GOPAL MUSADDI .
      Company Name CIN Designation Appointment Date Cessation
      SKYLIGHT COMMOTRADE LLP AAN-2156 Designated Partner 2018-08-30 Ongoing
      MSS REALTY LLP AAN-2314 Designated Partner 2018-09-03 Ongoing
      PARODEBI IMPEX LLP AAP-2503 Designated Partner 2019-05-09 Ongoing
      MACRON EXIM PRIVATE LIMITED U16009WB1994PTC061766 Director 2012-05-02 Ongoing
      SUPER INFRABUILDCON PRIVATE LIMITED U45400WB2011PTC159142 Director 2013-12-05 Ongoing
      DMMART AUTOMOTIVE PRIVATE LIMITED U50102WB2013PTC194181 Director 2013-06-03 Ongoing
      CEDAR COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132721 Director 2012-01-02 Ongoing
      SKYLIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC149896 Director - 2018-08-29
      SKYVIEW COMMOSALESPRIVATE LIMITED U51101WB2010PTC149898 Director 2012-12-12 Ongoing
      MUSADDI METAL PVT. LTD. U51109WB1992PTC056101 Director 2002-07-30 Ongoing
      BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director 2015-06-25 Ongoing
      Other Directorships of MITHUN BISWAS
      Company Name CIN Designation Appointment Date Cessation
      BOBBILI CARBON PRODUCTS PRIVATE LIMITED U23200WB2010PTC141825 Director - 2010-02-22
      KENDRAPARA CARBON PRODUCTS PRIVATE LIMITED U23209WB2010PTC142049 Director - 2011-08-17
      THIRD EYE COMMOSALE PRIVATE LIMITED U45100WB2010PTC140940 Director - 2010-07-05
      ALAKNANDA MARKETING PRIVATE LIMITED U51101WB2010PTC142232 Director - 2010-03-28
      BARDIA FOOD GRAINS PRIVATE LIMITED U51101WB2010PTC142472 Director - 2010-03-06
      MENTOR DEALERS PRIVATE LIMITED U51101WB2010PTC143969 Director - 2017-05-02
      SHIV PARVATI DEALTRADE PRIVATE LIMITED U51101WB2010PTC148747 Director - 2012-03-29
      MANMANDIR MARKETING PRIVATE LIMITED U51109WB2007PTC121288 Director - 2010-09-06
      MASTER PIECE COMMODEAL PRIVATE LIMITED U51109WB2010PTC140942 Director - 2010-07-05
      ATLANTIC SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141428 Director - 2010-02-22
      ELEGANT DEALCOM PRIVATE LIMITED U51909AS2010PTC011827 Director - 2010-03-15
      LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Director - 2011-11-29
      ROSEWOOD DEALCOM PRIVATE LIMITED U51909WB2010PTC140941 Director - 2010-07-05
      CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director - 2010-05-18
      HIGHRISE COMMOSALE PRIVATE LIMITED U51909WB2010PTC140946 Director 2010-01-11 Ongoing
      CONSISTANT AGENCIES PRIVATE LIMITED U51909WB2010PTC141388 Director - 2010-09-20
      LAVENDER DEALERS PRIVATE LIMITED U51909WB2010PTC141402 Director - 2010-03-02
      FASTWELL AGENCIES PRIVATE LIMITED U51909WB2010PTC141403 Director - 2010-02-22
      TRICOLOUR AGENCIES PRIVATE LIMITED U51909WB2010PTC141416 Director - 2012-01-12
      PANTHER DEALTRADE PRIVATE LIMITED U51909WB2010PTC141417 Director - 2010-04-29
      LONGVIEW DEALTRADE PRIVATE LIMITED U51909WB2010PTC141419 Director - 2010-03-03
      NEELKANTH DEALTRADE PRIVATE LIMITED U51909WB2010PTC141422 Director - 2010-02-22
      GANGA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141475 Director - 2010-02-24
      PURPLE AGENCIES PRIVATE LIMITED U51909WB2010PTC141548 Director - 2010-07-07
      BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2012-01-30
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2010-07-23
      FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2010-05-01
      LOVEDALE AGENCIES PRIVATE LIMITED U51909WB2010PTC141687 Director - 2010-07-07
      MAPLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC141688 Director - 2012-01-11
      RISING DEALCOM PRIVATE LIMITED U51909WB2010PTC141689 Director - 2018-07-13
      RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Director - 2010-06-12
      INNOVATIVE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142037 Director - 2010-06-01
      ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2012-01-11
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2010-03-10
      GLITTER DEALCOM PRIVATE LIMITED U51909WB2010PTC142233 Director - 2012-11-19
      JASMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142236 Director - 2011-11-29
      SUNFLOWER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142250 Director - 2018-05-02
      FASTWELL DEALERS PRIVATE LIMITED U51909WB2010PTC142251 Director - 2011-01-21
      GRIHALAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142253 Director - 2012-01-12
      WELLBUILD DEALCOM PRIVATE LIMITED U51909WB2010PTC142363 Director - 2012-01-12
      SHIV PARVATI DEALERS PRIVATE LIMITED U51909WB2010PTC142368 Director - 2018-07-27
      VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2010-05-04
      SMART DEALTRADE PRIVATE LIMITED U51909WB2010PTC142474 Director - 2010-03-06
      ACTION DEALTRADE PRIVATE LIMITED U51909WB2010PTC142486 Director - 2011-06-22
      INSPIRATION AGENCIES PRIVATE LIMITED U51909WB2010PTC142530 Director - 2010-10-01
      MIDWAY DEALERS PRIVATE LIMITED U51909WB2010PTC142671 Director - 2011-06-27
      EMPEROR MARKETING PRIVATE LIMITED U51909WB2011PTC159113 Director - 2016-12-16
      LOVEDALE MERCANTILE PRIVATE LIMITED U51909WB2011PTC159120 Director - 2018-05-25
      GHAR AANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159654 Director - 2014-06-25
      SHIVSHAMBHU AGENCIES PRIVATE LIMITED U51909WB2011PTC159655 Director - 2015-06-05
      ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2011-06-09
      SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2011-06-13
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2011-06-13
      FAVOURITE ADVISORS PRIVATE LIMITED U74140UP2010PTC100680 Director - 2012-01-11
      PUNCTUAL ADVISORS PRIVATE LIMITED U74140WB2010PTC141569 Director - 2010-03-02
      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2010-03-10
      MIRAGE ADVISORS PRIVATE LIMITED U74140WB2010PTC142067 Director - 2011-11-22
      PRIME INVESTMENT ADVISORS PRIVATE LIMITED U74140WB2010PTC142155 Director - 2010-03-08
      Other Directorships of RAJ KUMAR MUSADDI
      Company Name CIN Designation Appointment Date Cessation
      MANI FARMHOUSE PRIVATE LIMITED U01409WB2005PTC105906 Director - 2011-04-01
      MANI FLORICULTURE PRIVATE LIMITED U01409WB2005PTC105907 Director - 2011-04-01
      MANI CULTIVATION PRIVATE LIMITED U01409WB2005PTC105908 Director - 2011-04-01
      KENDRAPARA CARBON PRODUCTS PRIVATE LIMITED U23209WB2010PTC142049 Director - 2011-08-17
      NAYANMANI PROPERTIES PRIVATE LIMITED U45201WB1997PTC083753 Director 2005-12-14 Ongoing
      MANIDIPA VINIYOG PRIVATE LIMITED U45201WB1997PTC083755 Director 2006-11-30 Ongoing
      PEACOCK GRIHA NIRMAN PRIVATE LIMITED U45201WB2001PTC092940 Additional Director - 2011-09-29
      PEACOCK GRIHA NIRMAN PRIVATE LIMITED U45201WB2001PTC092940 Director - 2015-01-01
      VENKATESHWARA PROJECTS PRIVATE LIMITED U45201WB2004PTC098118 Additional Director - 2010-09-25
      VENKATESHWARA PROJECTS PRIVATE LIMITED U45201WB2004PTC098118 Director - 2011-04-01
      SOUROV CONSTRUCTIONS PRIVATE LIMITED U45201WB2004PTC098119 Additional Director - 2011-04-01
      NEXT GENERATION BUILDERS PRIVATE LIMITED U45201WB2004PTC098120 Additional Director - 2011-04-01
      MANISHANKAR PROPERTIES PRIVATE LIMITED U45202WB1997PTC083756 Director 2006-11-30 Ongoing
      MANIDEEPA ENCLAVE PVT LTD U45209WB2006PTC107870 Director - 2011-04-01
      MANI GOPAL NIKET PVT LTD U45400WB2006PTC107882 Director - 2011-04-01
      MANIKARN DEVELOPERS PVT LTD U45400WB2006PTC107883 Additional Director - 2011-04-01
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Additional Director - 2010-09-23
      MANI REALTY PROJECTS PRIVATE LIMITED U45400WB2008PTC122273 Director - 2011-04-01
      JET HI RISE PRIVATE LIMITED U45400WB2008PTC122274 Director - 2011-04-01
      HALLMARK HOUSING PRIVATE LIMITED U45400WB2008PTC122291 Director - 2011-04-01
      DIPLOMAT PROJECTS PRIVATE LIMITED U45400WB2008PTC122347 Additional Director - 2011-04-01
      RAPID HOUSING SOLUTIONS PRIVATE LIMITED U45400WB2008PTC122410 Director - 2011-04-01
      RATNABALI ENCLAVE PRIVATE LIMITED U45400WB2008PTC122565 Additional Director - 2011-04-01
      GOPAL KRISHNA PROPERTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122582 Director - 2011-04-01
      ASHWAMEDH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122610 Director - 2011-04-01
      ALAKNANDA MARKETING PRIVATE LIMITED U51101WB2010PTC142232 Director - 2010-03-28
      FISCHER TRADERS PVT. LTD. U51109WB1994PTC064202 Director - 2011-04-01
      BOBSON BARTER PVT LTD U51109WB1994PTC066230 Director - 2011-04-01
      ABHISTHA TIE UP PVT LTD U51109WB1995PTC069184 Director - 2011-04-01
      SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Additional Director - 2010-09-21
      SURYANSHI BARTER PVT LTD U51109WB1995PTC073203 Director - 2011-04-01
      SHREE MANI VANIJYA PVT LTD U51109WB1995PTC074831 Director - 2011-04-01
      MANALI COMMODITIES PVT.LTD. U51109WB1995PTC074832 Director - 2011-04-01
      GUARDIAN VANIJYA PVT LTD U51109WB1995PTC075145 Director - 2011-04-01
      GEOMETRY MERCHANTS PVT LTD U51109WB2006PTC109842 Director 2006-12-27 Ongoing
      PRATHMESH BARTER PRIVATE LIMITED U51109WB2007PTC114164 Additional Director - 2012-09-28
      PRATHMESH BARTER PRIVATE LIMITED U51109WB2007PTC114164 Director - 2015-01-01
      ELEGANT DEALCOM PRIVATE LIMITED U51909AS2010PTC011827 Director - 2010-03-15
      TRICOLOUR MARKETING PRIVATE LIMITED U51909AS2010PTC012107 Director - 2011-11-16
      MANI SQUARE HOSPITALITY PRIVATE LIMITED U51909WB1993PTC059771 Director - 2011-04-01
      JEWEL STAR DEALERS PVT. LTD. U51909WB1994PTC066364 Director - 2011-04-01
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Additional Director - 2010-09-25
      SIKHA GAGAN TIE-UP PVT.LTD. U51909WB1995PTC068303 Director - 2011-04-01
      DIVYA RANA MERCANTILE PVT.LTD. U51909WB1995PTC069185 Director 2006-11-30 Ongoing
      SUN STAR VYAPAAR PVT.LTD. U51909WB1995PTC069195 Director - 2011-04-01
      AADHARSEELA GOODS PVT LTD U51909WB1995PTC072273 Director - 2011-04-01
      NARANG VYAPAAR PVT LTD U51909WB1995PTC073302 Director 2006-03-15 Ongoing
      KUIL COMMERCE PVT LTD U51909WB1995PTC073309 Director 2006-11-30 Ongoing
      GETWELL DEALERS PRIVATE LIMITED U51909WB2010PTC141634 Director - 2012-01-30
      FASTWELL MARKETING PRIVATE LIMITED U51909WB2010PTC141639 Director - 2012-11-21
      AEON AGENCIES PRIVATE LIMITED U51909WB2010PTC141665 Director - 2011-02-14
      SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2011-05-11
      SEAVIEW SALES PRIVATE LIMITED U51909WB2010PTC142020 Director - 2010-03-10
      INNOVATIVE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142037 Director - 2010-06-01
      ROSEMARY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142156 Director - 2012-01-11
      OLIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142170 Director - 2010-03-10
      GLITTER DEALCOM PRIVATE LIMITED U51909WB2010PTC142233 Director - 2012-11-19
      JASMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142236 Director - 2011-11-29
      SUNFLOWER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142250 Director - 2010-03-02
      FASTWELL DEALERS PRIVATE LIMITED U51909WB2010PTC142251 Director - 2011-01-21
      GRIHALAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142253 Director - 2012-01-12
      WELLBUILD DEALCOM PRIVATE LIMITED U51909WB2010PTC142363 Director - 2012-01-12
      SHIV PARVATI DEALERS PRIVATE LIMITED U51909WB2010PTC142368 Director - 2010-03-22
      VOLCANO DEALERS PRIVATE LIMITED U51909WB2010PTC142371 Director - 2010-05-04
      ACTION DEALTRADE PRIVATE LIMITED U51909WB2010PTC142486 Director - 2010-03-06
      IMMENSE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142529 Director - 2010-03-16
      INSPIRATION AGENCIES PRIVATE LIMITED U51909WB2010PTC142530 Director - 2010-03-06
      MIDWAY DEALERS PRIVATE LIMITED U51909WB2010PTC142671 Director - 2010-03-06
      PLEASANT DEALERS PRIVATE LIMITED U51909WB2010PTC142783 Director - 2010-03-08
      ILLUSION SALES PRIVATE LIMITED U51909WB2010PTC142813 Director - 2010-03-08
      PASSIONATE AGENCIES PRIVATE LIMITED U51909WB2010PTC142999 Director - 2010-07-05
      SUSWAPAN TIEUP PVT LTD U52190WB1995PTC068719 Director - 2011-04-01
      BDS FOODS PRIVATE LIMITED U55204WB2010PTC142528 Director - 2010-03-06
      ATLANTA OVERSEAS FINANCE LTD. U65993WB1994PLC062071 Director 2006-11-30 Ongoing
      VISHRUT HOUSING PRIVATE LIMITED U70101WB1998PTC087018 Director - 2011-04-01
      SURYAMANI PROPERTIES PRIVATE LIMITED U70101WB2005PTC101914 Director - 2011-04-01
      MANIVIHAR PROPERTIES PRIVATE LIMITED U70101WB2005PTC101916 Director appointed in casual vacancy - 2011-04-01
      ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Director - 2011-04-01
      MANI GOPAL VILLA PVT LTD U70101WB2006PTC107864 Director - 2011-04-01
      MANIHAR BUILDERS PRIVATE LIMITED U70101WB2006PTC107866 Director - 2011-04-01
      SHREE BALLAV REAL ESTATE PRIVATE LIMITED U70101WB2006PTC107871 Director - 2011-04-01
      MANI AKASH PRIVATE LIMITED U70101WB2006PTC107873 Director - 2011-04-01
      MANI VATIKA PVT LTD U70101WB2006PTC107875 Director - 2011-04-01
      MANI KUNJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC107885 Director - 2011-04-01
      MANI MATRLX VILLA PVT LTD U70101WB2006PTC108485 Director - 2011-04-01
      UNNATI INFRASCTURE PVT LTD U70101WB2006PTC109976 Director - 2011-05-10
      UNNATI HIGHRISE PRIVATE LIMITED U70101WB2006PTC110274 Additional Director - 2011-09-29
      UNNATI HIGHRISE PRIVATE LIMITED U70101WB2006PTC110274 Director - 2015-01-19
      SADABAHAR NIRMAN PRIVATE LIMITED U70101WB2006PTC110288 Additional Director - 2011-09-29
      SADABAHAR NIRMAN PRIVATE LIMITED U70101WB2006PTC110288 Director - 2015-01-01
      RAJSHILA NIRMAAN PRIVATE LIMITED U70200WB2009PTC140122 Director - 2011-07-11
      FAVOURITE ADVISORS PRIVATE LIMITED U74140UP2010PTC100680 Director - 2012-01-11
      INNOCENT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142047 Director - 2010-03-10
      MIRAGE ADVISORS PRIVATE LIMITED U74140WB2010PTC142067 Director - 2011-11-22
      PRIME INVESTMENT ADVISORS PRIVATE LIMITED U74140WB2010PTC142155 Director - 2010-03-08
      Other Directorships of SANJAY KUMAR BAGRA
      Company Name CIN Designation Appointment Date Cessation
      SAMRAT FOOD PRIVATE LIMITED U15316WB2006PTC111609 Director - 2019-04-12
      MACRON EXIM PRIVATE LIMITED U16009WB1994PTC061766 Director - 2011-06-01
      CHANDRAASAGAR IMPEX PRIVATE LIMITED U36999WB2005PTC103247 Director 2011-10-20 Ongoing
      SARVOPARI IMPEX PRIVATE LIMITED U51109MH2008PTC181847 Director - 2019-05-30
      BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director - 2011-06-01
      CALCUTTA JAIPUR PARIVAHAN PVT LTD U60210WB1995PTC071588 Director 1995-05-18 Ongoing
      CARGO EXPRESS SERVICES PRIVATE LIMITED U63090WB1997PTC084165 Director 2004-03-15 Ongoing
      MRA LINES (WW) PRIVATE LIMITED U63090WB1998PTC086239 Director 2009-09-22 Ongoing
      MRA LINES (WW) PRIVATE LIMITED U63090WB1998PTC086239 Director - 2009-09-12
      SIDDHA CARRIERS PRIVATE LIMITED U63090WB1998PTC087886 Director 1999-12-10 Ongoing
      Other Directorships of BIJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GREEN DOOR REALTY LLP AAV-9919 Designated Partner 2021-02-22 Ongoing
      DAGAPUR INFRA PROJECTS LLP ACE-9995 Designated Partner 2024-01-18 Ongoing
      MACRON EXIM PRIVATE LIMITED U16009WB1994PTC061766 Director 2022-01-24 Ongoing
      SARATHI REALTORS PRIVATE LIMITED U45201WB2005PTC104790 Director 2016-06-15 Ongoing
      SARATHI REALTORS PRIVATE LIMITED U45201WB2005PTC104790 Director - 2013-04-27
      SUPER INFRABUILDCON PRIVATE LIMITED U45400WB2011PTC159142 Director 2022-01-24 Ongoing
      LINKWISE RETAILERS PRIVATE LIMITED U45400WB2012PTC185077 Director 2013-03-04 Ongoing
      BHAVSAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187277 Director 2015-04-04 Ongoing
      JAGBADAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC187495 Director 2013-03-04 Ongoing
      SWARNMAHAL RESIDENCY PRIVATE LIMITED U45400WB2012PTC187515 Director - 2015-11-12
      BHAVSAGAR APARTMENT PRIVATE LIMITED U45400WB2012PTC187628 Director - 2018-03-31
      MOONTREE BUILDERS PRIVATE LIMITED U45400WB2012PTC187983 Director 2013-03-03 Ongoing
      JAHMAN DEALERS PRIVATE LIMITED U50404WB2012PTC176835 Director 2018-06-05 Ongoing
      HELPFUL TRADERS PRIVATE LIMITED U51101WB2010PTC146349 Director 2011-10-24 Ongoing
      RPS OVERSEAS PRIVATE LIMITED U51900WB2008PTC127143 Director 2018-06-05 Ongoing
      RPS OVERSEAS PRIVATE LIMITED U51900WB2008PTC127143 Director - 2013-03-30
      INDIGO DEVELOPERS PRIVATE LIMITED U51909WB2008PTC123192 Director 2016-10-03 Ongoing
      BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director 2022-01-24 Ongoing
      KALASHSIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC180030 Director 2013-03-04 Ongoing
      AMRITRASHI VINTRADE PRIVATE LIMITED U51909WB2012PTC185211 Director - 2013-08-05
      JAGATDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC185938 Director 2013-03-04 Ongoing
      DASBHUJA COMMODITIES PRIVATE LIMITED U51909WB2012PTC187279 Director - 2017-06-08
      LINKROSE VINIMAY PRIVATE LIMITED U51909WB2013PTC190245 Director - 2016-07-11
      LOOKLIKE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190337 Director - 2013-03-30
      SKYVIEW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146102 Director - 2017-04-03
      DEEPESH DEALMARK PRIVATE LIMITED U52190WB2012PTC176057 Director 2018-06-05 Ongoing
      ANTARISK VYAPAAR PRIVATE LIMITED U55101WB2012PTC187270 Director 2015-10-09 Ongoing
      MADHUDHAN RESIDENCY PRIVATE LIMITED U55101WB2012PTC187633 Director - 2018-03-31
      SHELTER ABASAN PRIVATE LIMITED U70101WB2005PTC102942 Director - 2008-01-01
      SGMG CONSTRUCTION PRIVATE LIMITED U70101WB2005PTC103888 Director - 2008-03-10
      GREEN HILL PACKAGINGS PRIVATE LIMITED U74900WB2012PTC185550 Director - 2013-04-22
      ANGELIQUA ADVISORY PRIVATE LIMITED U74900WB2013PTC190299 Director 2013-03-04 Ongoing
      Other Directorships of RATAN LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EVERGREEN DEALTRADE LLP AAG-4541 Designated Partner 2016-05-25 Ongoing
      DEVMADHU FARMS PRIVATE LIMITED U01100WB2009PTC133743 Director - 2017-05-20
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2019-01-17
      CYNOSURE VINTRADE PRIVATE LIMITED U23100WB2009PTC139372 Director - 2018-05-23
      SMOOTH CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC148034 Director - 2015-06-20
      DECORUM MERCANTILE PRIVATE LIMITED U51101WB2010PTC149371 Director 2013-04-02 Ongoing
      DECORUM MERCANTILE PRIVATE LIMITED U51101WB2010PTC149371 Director - 2011-01-28
      EMBARK MERCHANDISE PRIVATE LIMITED U51101WB2010PTC149372 Director - 2012-08-01
      INTIMATE MARKETING PRIVATE LIMITED U51101WB2010PTC149373 Director - 2011-03-10
      INVENTION MARKETING PRIVATE LIMITED U51101WB2010PTC149374 Director - 2011-01-28
      REINFORCE AGENCIES PRIVATE LIMITED U51101WB2010PTC149375 Director - 2011-01-10
      DOWNHILL MARKETING PRIVATE LIMITED U51101WB2010PTC149376 Director - 2018-04-03
      EQUAL MERCANTILE PRIVATE LIMITED U51101WB2010PTC149377 Director - 2016-01-25
      FINE VANIJYA PRIVATE LIMITED U51101WB2010PTC149378 Director - 2015-06-26
      STEADY TRADECOM PRIVATE LIMITED U51101WB2010PTC149391 Director - 2011-03-10
      GANNAYAK MARKETING PRIVATE LIMITED U51101WB2010PTC149392 Director - 2018-09-14
      HERITAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC123387 Director - 2012-12-22
      MIDWAY DEALCOM PRIVATE LIMITED U51909DL2010PTC397459 Director - 2017-06-09
      SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Director - 2012-08-15
      SAANVI VINCOM PRIVATE LIMITED U51909WB2009PTC133602 Director 2012-02-02 Ongoing
      SAANVI VINCOM PRIVATE LIMITED U51909WB2009PTC133602 Director - 2011-11-29
      CHARAN VINCOM PRIVATE LIMITED U51909WB2009PTC133735 Director 2012-02-02 Ongoing
      CHARAN VINCOM PRIVATE LIMITED U51909WB2009PTC133735 Director - 2011-12-01
      BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director - 2015-06-30
      EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director 2010-03-10 Ongoing
      JASMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142236 Director - 2011-11-29
      GRIHALAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142253 Director - 2013-08-01
      MIRAGE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143271 Director - 2011-12-19
      SEAVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC143322 Director - 2011-01-28
      MASTERMIND DEALERS PRIVATE LIMITED U51909WB2010PTC143324 Director - 2019-06-24
      INSPIRATION DEALCOM PRIVATE LIMITED U51909WB2010PTC143338 Director - 2014-03-25
      HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director - 2011-10-28
      TIRUMALA TRADECOM PRIVATE LIMITED U51909WB2011PTC163433 Director 2017-01-24 Ongoing
      ASTAVINAYAK TRADELINK PRIVATE LIMITED U51909WB2011PTC163532 Director 2012-09-21 Ongoing
      AARADHYA SALES PRIVATE LIMITED U52100WB2010PTC144922 Director 2010-04-23 Ongoing
      WONDER MERCHANTS PRIVATE LIMITED U52100WB2010PTC144926 Director - 2011-03-10
      COSMAT TRADELINK PRIVATE LIMITED U52100WB2010PTC144941 Director - 2011-01-10
      AMITY TRADECOM PRIVATE LIMITED U52100WB2010PTC144944 Director - 2011-01-10
      ADHUNIK DEALTRADE PRIVATE LIMITED U52190WB2009PTC139970 Director - 2018-06-04
      CHEMTEX TRADECOM PRIVATE LIMITED U52190WB2010PTC144924 Director - 2011-01-10
      KAMDHENU DEALTRADE PRIVATE LIMITED U52390WB2010PTC142407 Director - 2014-03-25
      LIFELINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC143051 Director - 2012-02-17
      PARAMPITA COMPLEX PRIVATE LIMITED U70102WB2013PTC190535 Director - 2014-04-22
      EVERSTRONG COMPLEX PRIVATE LIMITED U70102WB2013PTC190536 Director - 2014-04-22
      GOLDPOINT INFRA PRIVATE LIMITED U70102WB2013PTC192625 Director - 2014-04-22
      LUNE REALCON PRIVATE LIMITED U70102WB2013PTC192629 Additional Director 2019-01-02 Ongoing
      PARAMPITA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC179460 Director 2013-02-27 Ongoing
      SIDHIDHAM NIKETAN PRIVATE LIMITED U70109WB2012PTC180518 Additional Director 2019-01-02 Ongoing
      GOLDPOINT REALCON PRIVATE LIMITED U70200WB2013PTC192702 Director - 2014-11-15
      IMAGE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144937 Director - 2012-03-12
      GANRAJ VINIMAY PRIVATE LIMITED U74999WB2011PTC166816 Director - 2012-01-11
      CHAKRA TRADECOM PRIVATE LIMITED U74999WB2011PTC166817 Director - 2013-12-20
      SHIKSHA DEALTRADE PRIVATE LIMITED U74999WB2011PTC166818 Director - 2013-12-20
      RAMA DEALTRADE PRIVATE LIMITED U74999WB2011PTC169202 Director - 2021-11-12
      Other Directorships of CHANDRA PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ILLUSION AGENCIES PRIVATE LIMITED U01100WB2010PTC143282 Director - 2017-04-10
      RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Director - 2017-11-28
      CYNOSURE VINTRADE PRIVATE LIMITED U23100WB2009PTC139372 Director - 2017-11-28
      MENTOR DEALERS PRIVATE LIMITED U51101WB2010PTC143969 Director - 2010-03-24
      TRADITION VINCOM PRIVATE LIMITED U51101WB2010PTC143970 Director - 2013-03-30
      COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director 2010-05-20 Ongoing
      FASTER VINTRADE PRIVATE LIMITED U51101WB2010PTC145434 Director - 2011-08-25
      SPARKLE VINCOM PRIVATE LIMITED U51101WB2010PTC145447 Director 2010-05-20 Ongoing
      ANSH VINCOM PRIVATE LIMITED U51101WB2010PTC145471 Director - 2011-08-25
      DECORUM MERCANTILE PRIVATE LIMITED U51101WB2010PTC149371 Director - 2017-11-28
      DURO FLEX EXPORTS PVT.LTD. U51109WB1993PTC057772 Director - 2015-06-26
      LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2019-02-22
      SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2017-12-01
      JASMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142236 Director - 2011-11-29
      GRIHALAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142253 Director - 2013-08-01
      PASSIONATE DEALERS PRIVATE LIMITED U51909WB2010PTC143283 Director - 2012-02-06
      PLEASANT AGENCIES PRIVATE LIMITED U51909WB2010PTC143287 Director - 2011-02-05
      DHANLAXMI VINTRADE PRIVATE LIMITED U51909WB2010PTC143297 Director - 2010-04-08
      FASTWELL DEALTRADE PRIVATE LIMITED U51909WB2010PTC143320 Director - 2011-11-30
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Director - 2017-11-28
      TIRUMALA TRADECOM PRIVATE LIMITED U51909WB2011PTC163433 Director - 2017-12-01
      SHREEBHUMI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191345 Director - 2017-11-28
      ADHUNIK DEALTRADE PRIVATE LIMITED U52190WB2009PTC139970 Director - 2017-11-28
      ENCORD TRADELINK PRIVATE LIMITED U52190WB2012PTC179223 Director - 2017-12-01
      GIRIDHAN SALES PRIVATE LIMITED U52190WB2012PTC179454 Director - 2017-12-01
      ROSEBUD TRADELINK PRIVATE LIMITED U52390DL2010PTC332118 Director - 2017-11-28
      CYNOSURE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142103 Director - 2015-06-18
      KAMDHENU DEALTRADE PRIVATE LIMITED U52390WB2010PTC142407 Director - 2014-03-25
      LIFELINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC143051 Director - 2012-02-16
      GOLF INFRA PROJECTS PRIVATE LIMITED U70100WB2010PTC148863 Director - 2017-12-01
      GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Director - 2017-12-01
      REEVON INDUSTRIES INDIA LIMITED U74992WB2011PLC171398 Director - 2014-08-01
      SPENTIAL EDUCATION SOLUTIONS PRIVATE LIMITED U80221WB2010PTC142623 Director - 2015-06-18
      Other Directorships of ANIL KUMAR LOHIA
      Company Name CIN Designation Appointment Date Cessation
      GREEN DOOR REALTY LLP AAV-9919 Designated Partner 2021-10-18 Ongoing
      MACRON EXIM PRIVATE LIMITED U16009WB1994PTC061766 Director 2022-01-24 Ongoing
      SUPER INFRABUILDCON PRIVATE LIMITED U45400WB2011PTC159142 Director 2022-01-24 Ongoing
      BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director 2022-01-24 Ongoing
      LOOKLIKE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190337 Director - 2017-08-24
      O.S.A.S. DEVELOPERS PRIVATE LIMITED U74900WB2012PTC176045 Director 2012-03-19 Ongoing
      GREEN HILL PACKAGINGS PRIVATE LIMITED U74900WB2012PTC185550 Director - 2013-04-22
      Other Directorships of SUNIL KUMAR LOHIA
      Company Name CIN Designation Appointment Date Cessation
      GREEN DOOR REALTY LLP AAV-9919 Designated Partner 2021-10-18 Ongoing
      MACRON EXIM PRIVATE LIMITED U16009WB1994PTC061766 Director 2022-01-24 Ongoing
      SUPER INFRABUILDCON PRIVATE LIMITED U45400WB2011PTC159142 Director 2022-01-24 Ongoing
      BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director 2022-01-24 Ongoing
      LOOKLIKE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190337 Director - 2017-08-24
      O.S.A.S. DEVELOPERS PRIVATE LIMITED U74900WB2012PTC176045 Director 2012-03-19 Ongoing
      Other Directorships of MAHESH KUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      SKYLIGHT COMMOTRADE LLP AAN-2156 Designated Partner 2018-08-30 Ongoing
      MSS REALTY LLP AAN-2314 Designated Partner 2018-09-03 Ongoing
      MACRON EXIM PRIVATE LIMITED U16009WB1994PTC061766 Director 2012-05-02 Ongoing
      SUPER INFRABUILDCON PRIVATE LIMITED U45400WB2011PTC159142 Director 2013-12-05 Ongoing
      CEDAR COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132721 Director 2012-01-02 Ongoing
      SKYLIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC149896 Director - 2018-08-29
      SKYVIEW COMMOSALESPRIVATE LIMITED U51101WB2010PTC149898 Director 2012-12-12 Ongoing
      BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director 2015-06-25 Ongoing
      Other Directorships of PAWAN KUMAR SINHAL
      Company Name CIN Designation Appointment Date Cessation
      GOYAL RICE & FLOUR MILLS PRIVATE LIMITED U15311WB2009PTC136538 Additional Director - 2022-09-30
      GOYAL RICE & FLOUR MILLS PRIVATE LIMITED U15311WB2009PTC136538 Director 2022-07-12 Ongoing
      MACRON EXIM PRIVATE LIMITED U16009WB1994PTC061766 Director - 2021-08-05
      QUEENS JEWEL HOUSE PRIVATE LIMITED U32111WB2012PTC179680 Additional Director - 2022-09-23
      QUEENS JEWEL HOUSE PRIVATE LIMITED U32111WB2012PTC179680 Director 2022-07-12 Ongoing
      ANANDITA REALTORS PRIVATE LIMITED U45201WB2016PTC217537 Additional Director - 2019-07-25
      ANANDITA REALTORS PRIVATE LIMITED U45201WB2016PTC217537 Director 2019-07-25 Ongoing
      SUPER INFRABUILDCON PRIVATE LIMITED U45400WB2011PTC159142 Director - 2021-08-05
      SIDHIBHUMI BUILDERS PRIVATE LIMITED U45400WB2012PTC185481 Director 2013-03-01 Ongoing
      SANKATMOCHAK PROJECTS PRIVATE LIMITED U45400WB2013PTC195507 Additional Director - 2022-09-23
      SANKATMOCHAK PROJECTS PRIVATE LIMITED U45400WB2013PTC195507 Director 2022-07-12 Ongoing
      DIAMOND QUEEN JEWELLERS PRIVATE LIMITED U51909WB2009PTC132749 Additional Director - 2022-09-30
      DIAMOND QUEEN JEWELLERS PRIVATE LIMITED U51909WB2009PTC132749 Director 2022-07-12 Ongoing
      DIAMOND QUEEN JEWELLERS PRIVATE LIMITED U51909WB2009PTC132749 Director - 2013-04-30
      BAADAL VINCOM PRIVATE LIMITED U51909WB2009PTC133811 Director - 2021-08-05
      PROVIDENCE SALES PRIVATE LIMITED U51909WB2010PTC148780 Additional Director - 2022-09-29
      PROVIDENCE SALES PRIVATE LIMITED U51909WB2010PTC148780 Director 2022-07-12 Ongoing
      SILVER QUEEN JEWELLERS PVT LTD U92321WB1996PTC079130 Director 1996-04-08 Ongoing

      CIN Company Name Company Address
      U51101WB2009PTC132721 CEDAR COMMOTRADE PRIVATE LIMITED SARBAMANGALLA PALLY , Malda, West Bengal, India - 732101
      U51909WB2011PLC164755 GOLDLIFE GENERAL MERCHANDISE CO LIMITED RAMKRISHNA PALLY (WEST HYDERPUR), PS:ENGLISH BAZAR PO: MALDA , MALDA, West Bengal, India - 732101
      U15500WB2012PLC184970 SABYASACHI FOODTECH LIMITED S.M.PALLY PRANTA PALLY, ENGLISH BAZAR , MALDA, West Bengal, India - 732101
      U85300WB2020NPL237826 HUMANVISION GLOBAL FOUNDATION 123A, R.K. PALLY. (SARAT PALLY) , MALDA, West Bengal, India - 732101
      U47912WB2023PTC266815 VITAPURIS ESSENCE PRIVATE LIMITED C/O SANTOSH KUMAR SARKAR,Krishna PallY Bank colony,Englishbazar,Malda,West Bengal,732101-India
      U25209WB2011PTC157828 MDS POLYMERS PRIVATE LIMITED SARBAMONGALLA PALLY POSTDIST -MALDA , MALDA, West Bengal, India - 732101
      U15311WB2000PTC090988 GOUR FLOUR MILLS PRIVATE LIMITED VIVEKANANDA PALLY PO & DIST- MALDA , MALDA, West Bengal, India - 732101
      U70200WB2011PTC167771 NIVAJ PROJECTS PRIVATE LIMITED RAMKRISHNA PALLY 19, ENGLISH BAZAR, MALDA , MALDA, West Bengal, India - 732101
      U70109WB2011PLC164386 CHIRANTAN REALTY LIMITED VIBEKANANDA PALLY P.O&DIST-MALDA , MALDA, West Bengal, India - 732101
      U70109WB2012PLC182073 AGRADOOT PROJECTS INDIA LIMITED VILL- NORTH KRISHNA PALLY P.O.- MALDA , MALDA, West Bengal, India - 732101
      U47720WB2025PTC277573 NEXAURA WELLNESS MARKETING PRIVATE LIMITED C/O KANAILAL MANDAL,STATION RD SM PALLY MALDA,Englishbazar,Malda,West Bengal,732101-India
      U68100WB2025PTC276649 ATRIM PROJECTS PRIVATE LIMITED C/O SUBODH MANDAL S.M.,PALLY WEST GIRJA MORE,Englishbazar,Malda,West Bengal,732101-India
      U70109WB2012PLC180989 SAPTARSHI INFRA PROJECT INDIA LIMITED CHARGE PALLY, ITI MORE RATHBARI, P.O : MALDA , MALDA, West Bengal, India - 732101
      U70109WB2019PTC232067 SILVER SATTWIK CONSTRUCTION PRIVATE LIMITED 57/40/45, CHARCH PALLY PS ENGLISH BAZAR, MALDA , MALDA, West Bengal, India - 732101
      U10612WB2025PTC276688 JATINDRA MODERN RICE MILL PRIVATE LIMITED VINAYAK APARTMENT FACE-2,,S. M. PALLY, OPPOSITE MEGHDOOT LODGE MALDA,Englishbazar,Malda,West Bengal,732101-India
      ACF-2112 DEBATRA REALTORS LLP C/O GOURI AUTO SUPPLIERS,S.M PALLY, ENGLISH BAZAR, MALDA,Englishbazar,Malda,West Bengal,India-732101
      U51909WB2019PTC233010 SHARMAGROW EXPORTS PRIVATE LIMITED 20/19, PRANTA PALLY, STATION ROAD P O - MALDA , MALDA, West Bengal, India - 732101
      U70109WB2012PLC181686 JEEVAN ANAND PROJECTS INDIA LIMITED NOOR MANSION BUILDING PRANTA PALLY, STATION ROAD,P.O.-MALDA , MALDA, West Bengal, India - 732101
      U72300WB2014PTC203236 ROY & KARMAKAR WEBNET SERVICES PRIVATE LIMITED KRISHNA PALLY,DURGA MANDAP LANE PS-ENGLISH BAZAR PO & DIST-MALDA , MALDA, West Bengal, India - 732101
      U74999WB2011PTC162923 SINDHUJA INFOTECH PRIVATE LIMITED 1ST FLOOR, B. N. COMPLEX NH-34, SARBAMANGLA PALLY, MALDA , SARBAMANGLA PALLY, West Bengal, India - 732101
      U52390WB2009PTC138180 D. N. TRADING PRIVATE LIMITED VIVEKANANDA PALLY , MALDA, West Bengal, India - 732101
      U52100WB2012PTC176878 ADHIPATI SUPPLIERS PRIVATE LIMITED VIDYASAGAR PALLY , MALDA, West Bengal, India - 732101
      U52190WB2012PTC176620 GOLDENLEAP BARTER PRIVATE LIMITED VIDYASAGAR PALLY , MALDA, West Bengal, India - 732101
      U27109WB1984PTC038307 ONKAR ROLLING MILLS PVT LTD SHARWA MANGLA PALLY , MALDA, West Bengal, India - 732101
      U70101WB2006PTC109566 METRO MALDA DEVELOPERS PRIVATE LIMITED SOUTH SARVAMANGALA PALLY , MALDA, West Bengal, India - 732101
      ACE-6544 K.R.R. DEVELOPERS LLP VIVEKANANDA PALLY,WARD NO. 19,Englishbazar,Malda,West Bengal,India-732101
      U20219WB2011PTC156468 DAS WOOD PRODUCTS PRIVATE LIMITED RAMKRISHNA PALLY PS: ENGLISH BAZAR , MALDA, West Bengal, India - 732101
      U45400WB2012PTC184228 SANANDA INFRASTRUCTURE PRIVATE LIMITED MAHESHMATI, SARAT PALLY ENGLISH BAZAR , MALDA, West Bengal, India - 732101
      U51909WB2020OPC238438 JIGO IMPEX (OPC) PRIVATE LIMITED SUKUMAR ENCLAVE R.K PALLY , MALDA, West Bengal, India - 732101
      View all companies with similar address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99