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      VOLCANO DEALERS PRIVATE LIMITED

      CIN: U51909WB2010PTC142371 As on: 2026-07-13
      Purchase Report

      VOLCANO DEALERS PRIVATE LIMITED (CIN: U51909WB2010PTC142371) is a Private company incorporated on 17 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1080000.00.

      VOLCANO DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.VOLCANO DEALERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of VOLCANO DEALERS PRIVATE LIMITED are PAWAN KUMAR AGRAWAL, and BABITA AGARWAL.

      VOLCANO DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC142371 and its registration number is 142371. Users may contact VOLCANO DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VOLCANO DEALERS PRIVATE LIMITED is BLOCK-32, 4TH FLOOR, FLAT -4E, DIAMOND CITY NORTH, 68, JESSORE ROAD, SHYAMNAGAR, , KOLKATA, West Bengal, India - 700055.

      Current status of VOLCANO DEALERS PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

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

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

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

      Purchase full report of VOLCANO DEALERS

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

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

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

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

      Current Directors & Key Managerial Personnel of VOLCANO DEALERS
      DIN Director Name Designation Appointment Date
      00536147 PAWAN KUMAR AGRAWAL Director 2017-05-31
      01114944 BABITA AGARWAL Director 2017-05-31
      Past Directors & Key Managerial Personnel of VOLCANO DEALERS
      DIN Director Name Designation Appointment Date Cessation
      00453989 RAJ KUMAR MUSADDI Director - 2010-05-04
      02872884 MITHUN BISWAS Director - 2010-05-04
      03247781 ASHOK CHOWDHURY Director - 2014-03-28
      06626729 JAGDEO ROY Director - 2017-06-05
      06720949 BRIJ MOHAN RAY Director - 2017-06-05
      02499777 RANJENDRA SINGH Director - 2014-03-28
      02665158 PUSHPA THAKUR Director - 2012-11-10
      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
      DHANLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142252 Director - 2012-01-12
      GRIHALAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142253 Director - 2012-01-12
      WELLBUILD DEALCOM PRIVATE LIMITED U51909WB2010PTC142363 Director - 2012-01-12
      SHIV PARVATI DEALERS PRIVATE LIMITED U51909WB2010PTC142368 Director - 2010-03-22
      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 PAWAN KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      ROSE DEALERS LLP AAV-9453 Designated Partner 2021-02-18 Ongoing
      DECENT TIEUP LLP AAY-0516 Designated Partner 2021-08-04 Ongoing
      PENTA FINANCE AND INVESTMENTS PVT LTD U01132WB1989PTC110978 Director - 2009-10-01
      NIMCO STEEL CRAPT PVT. LTD. U27109WB1995PTC068032 Director 2001-12-21 Ongoing
      DECENT TIEUP PRIVATE LIMITED U51109CT2005PTC001872 Director - 2021-08-03
      TAMANNA VANIJYA PRIVATE LIMITED U51109CT2006PTC001874 Director 2015-01-17 Ongoing
      AMBER VINIMAY PRIVATE LIMITED U51109WB2005PTC106652 Director - 2009-04-01
      TRIVENI VINIMAY PRIVATE LIMITED U51909DL2004PTC226976 Director - 2008-12-19
      DYNASTY AGENTS PVT LTD U51909WB1996PTC076604 Director - 2009-03-05
      INVESTWELL DEALERS PVT LTD U51909WB1996PTC076779 Director - 2009-02-09
      SUBLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC146253 Director - 2012-03-18
      MAA CHINMASTIKA TRACOM PRIVATE LIMITED U51909WB2012PTC173314 Director - 2018-03-19
      RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2010-05-10
      WHITESTONE SALES PVT. LTD. U52190WB1995PTC068723 Director - 2011-01-14
      FAR EAST SOFTWARE SERVICES PVT LTD U64990WB1995PTC071109 Director - 2013-02-04
      TIMES FINANCE PVT LTD U65191WB1996PTC078680 Director - 2009-03-05
      DASHMESH FINCAP PRIVATE LIMITED U65921MH1991PTC301690 Additional Director - 2011-02-23
      NISHA HIRE PURCHASE PRIVATE LIMITED U65921WB1985PTC137902 Director 2021-05-03 Ongoing
      GULZAR HIRE PURCHASE PVT LTD U65921WB1993PTC136270 Additional Director - 2010-09-30
      GULZAR HIRE PURCHASE PVT LTD U65921WB1993PTC136270 Director - 2012-01-06
      EASTERN CREDIT CAPITAL PRIVATE LIMITED U67120WB1994PTC126499 Director - 2010-04-01
      TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2021-12-12
      SHREE VANAM PRIVATE LTD U70109WB1993PTC060950 Director - 2010-03-22
      FANTASTIC DEALCOM PRIVATE LIMITED U74120WB2010PTC141700 Beneficial Owner - 2021-10-26
      NISSAN TRADING PRIVATE LIMITED U74999WB1997PTC082742 Director - 2009-04-22
      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
      DHANLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142252 Director - 2012-01-12
      GRIHALAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC142253 Director - 2012-01-12
      WELLBUILD DEALCOM PRIVATE LIMITED U51909WB2010PTC142363 Director - 2012-01-12
      SHIV PARVATI DEALERS PRIVATE LIMITED U51909WB2010PTC142368 Director - 2018-07-27
      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 ASHOK CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      BLACKDIAMOND VINTRADE PRIVATE LIMITED U51101MP2010PTC071608 Director - 2013-06-10
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2014-03-28
      SUPERTECH DEALCOM PRIVATE LIMITED U51101WB2010PTC146298 Director - 2013-06-05
      TWINKLE STAR MARKETING PRIVATE LIMITED U51101WB2010PTC147640 Director - 2013-09-13
      TOPVISION TRACOM PRIVATE LIMITED U51101WB2010PTC147642 Director - 2013-05-20
      KANYAKUMARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147781 Director 2012-11-10 Ongoing
      PENTAGON DEALERS PRIVATE LIMITED U51101WB2010PTC148266 Director - 2013-05-20
      SIDHESWARI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146251 Director - 2013-06-04
      HAPPYZONE MARKETING PRIVATE LIMITED U51909WB2010PTC153561 Director 2012-11-10 Ongoing
      ANINDITA TIE-UP PRIVATE LIMITED U51909WB2012PTC172515 Director - 2013-08-12
      RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2014-03-28
      GREENVIEW DEALTRADE PRIVATE LIMITED U52190WB2011PTC164046 Director - 2013-07-16
      HILLVIEW DEALMARK PRIVATE LIMITED U52190WB2011PTC164083 Director - 2012-12-18
      FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2014-03-28
      PRESIDENCY MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137054 Director - 2011-10-06
      JANAKNANDANI DEALTRADE LIMITED U74999WB2011PLC162712 Director - 2013-05-20
      DHARA DEALTRADE LIMITED U74999WB2011PLC162795 Director - 2013-05-20
      MANGAL KALASH DEALERS PRIVATE LIMITED U74999WB2011PTC166967 Director - 2014-02-12
      NANDINI VINCOM PRIVATE LIMITED U74999WB2011PTC166969 Director - 2013-07-16
      LUCKYDHAN MARKETING PRIVATE LIMITED U74999WB2011PTC166973 Director - 2014-02-12
      PADMAWATI VINCOM PRIVATE LIMITED U74999WB2011PTC166974 Director - 2014-03-28
      Other Directorships of JAGDEO ROY
      Company Name CIN Designation Appointment Date Cessation
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2017-07-24
      MANGALDHAM DEALTRADE PRIVATE LIMITED U51101WB2012PTC178848 Director - 2017-06-15
      SUBHDHAN MARCOM PRIVATE LIMITED U51101WB2012PTC178851 Director - 2017-07-20
      GANGA TIE-UP PRIVATE LIMITED U51909WB2010PTC146254 Director - 2017-07-20
      INDRAJIT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149869 Director 2024-07-08 Ongoing
      GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Director - 2016-09-29
      MANGALDHAM TIE-UP PRIVATE LIMITED U51909WB2012PTC178573 Director - 2017-06-23
      JAGGATTARINI ADVISORY PRIVATE LIMITED U51909WB2012PTC178650 Director - 2017-07-18
      RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2017-07-19
      GOLDENSONS VANIJYA PRIVATE LIMITED U52100WB2012PTC178711 Additional Director - 2015-09-30
      GOLDENSONS VANIJYA PRIVATE LIMITED U52100WB2012PTC178711 Director - 2017-07-17
      SUBHVANI STOCKIST PRIVATE LIMITED U52100WB2012PTC178870 Additional Director - 2015-09-30
      SUBHVANI STOCKIST PRIVATE LIMITED U52100WB2012PTC178870 Director - 2017-07-17
      HANUMAN AGENCIES PRIVATE LIMITED U52190WB2009PTC133260 Director 2018-08-06 Ongoing
      GOODPOINT DEALCOM PRIVATE LIMITED U52190WB2012PTC178562 Additional Director - 2015-09-30
      GOODPOINT DEALCOM PRIVATE LIMITED U52190WB2012PTC178562 Director - 2017-07-17
      FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2017-05-08
      SNOWBALL MERCANTILE PRIVATE LIMITED U52590WB2012PTC177575 Additional Director - 2015-09-30
      SNOWBALL MERCANTILE PRIVATE LIMITED U52590WB2012PTC177575 Director - 2017-07-19
      TRICKY PROJECTS PRIVATE LIMITED U70100WB2012PTC177573 Additional Director - 2015-09-30
      TRICKY PROJECTS PRIVATE LIMITED U70100WB2012PTC177573 Director - 2017-07-19
      NILMANI CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122547 Director 2018-08-13 Ongoing
      ASTABHUJA CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2012PTC178707 Director - 2017-07-18
      LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director - 2017-03-31
      ASTABHUJA ADVISORY PRIVATE LIMITED U74999WB2012PTC178559 Director - 2017-07-18
      JAGGATTARINI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178644 Director - 2017-05-31
      Other Directorships of BRIJ MOHAN RAY
      Company Name CIN Designation Appointment Date Cessation
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director 2014-03-28 Ongoing
      SHIVALAYA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146294 Director - 2017-06-05
      MANGALDHAM DEALTRADE PRIVATE LIMITED U51101WB2012PTC178848 Director - 2017-06-15
      SUBHDHAN MARCOM PRIVATE LIMITED U51101WB2012PTC178851 Director 2014-03-28 Ongoing
      PANTHER DEALTRADE PRIVATE LIMITED U51909WB2010PTC141417 Director - 2017-05-08
      GANGA TIE-UP PRIVATE LIMITED U51909WB2010PTC146254 Director - 2021-02-12
      GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Director - 2016-09-29
      MANGALDHAM TIE-UP PRIVATE LIMITED U51909WB2012PTC178573 Director - 2017-06-23
      JAGGATTARINI ADVISORY PRIVATE LIMITED U51909WB2012PTC178650 Director - 2018-04-30
      RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director - 2021-02-12
      AJITABH SALES PRIVATE LIMITED U52100WB2012PTC178401 Director - 2021-02-12
      GANADHIP VINCOM PRIVATE LIMITED U52100WB2012PTC178406 Additional Director - 2015-09-30
      GANADHIP VINCOM PRIVATE LIMITED U52100WB2012PTC178406 Director - 2017-07-21
      BASUDHA DEALMARK PRIVATE LIMITED U52190WB2011PTC166968 Director - 2016-02-28
      VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director 2018-08-27 Ongoing
      ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Additional Director - 2015-09-30
      ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Director - 2017-12-04
      GANADHIP DEALTRADE PRIVATE LIMITED U52190WB2012PTC178396 Director 2018-08-27 Ongoing
      FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2017-05-08
      AMBIKA DEALMARK PRIVATE LIMITED U52599WB2011PTC166800 Director - 2014-03-31
      SWABHIMAN COMMOSALES PRIVATE LIMITED U52599WB2011PTC166802 Director - 2014-03-31
      ASTABHUJA CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2012PTC178707 Director - 2018-04-30
      LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director - 2017-03-31
      ASTABHUJA ADVISORY PRIVATE LIMITED U74999WB2012PTC178559 Director - 2017-12-04
      JAGGATTARINI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178644 Director - 2017-05-31
      Other Directorships of BABITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DECENT TIEUP LLP AAY-0516 Designated Partner 2021-08-04 Ongoing
      DECENT TIEUP PRIVATE LIMITED U51109CT2005PTC001872 Director - 2021-08-03
      TAMANNA VANIJYA PRIVATE LIMITED U51109CT2006PTC001874 Director 2006-12-15 Ongoing
      MAA CHINMASTIKA TRACOM PRIVATE LIMITED U51909WB2012PTC173314 Director - 2018-03-19
      TRISTAR MERCHANDISE PRIVATE LIMITED U70100CT2010PTC001873 Director - 2021-12-12
      Other Directorships of RANJENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      HARIHAR KHANIZ PRIVATE LIMITED U13203WB2009PTC138118 Director - 2013-03-28
      SUGOTA INDUSTRIES PRIVATE LIMITED U17100WB2009PTC138083 Director - 2011-12-07
      SPARSH ISPAT ENTERPRISES PRIVATE LIMITED U27100WB2011PTC167602 Director - 2014-03-29
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2014-03-28
      EVERBEST DEALCOM PRIVATE LIMITED U51101WB2010PTC146284 Director - 2013-06-05
      SUPERTECH DEALCOM PRIVATE LIMITED U51101WB2010PTC146298 Director - 2010-04-30
      KANYAKUMARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147781 Director 2010-05-13 Ongoing
      SHREYSTH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147785 Director - 2013-02-09
      KANYAKUMARI TRADELINK PRIVATE LIMITED U51101WB2010PTC147789 Director - 2012-10-11
      PARAMPARA TRADELINK PRIVATE LIMITED U51101WB2010PTC148164 Director - 2012-01-24
      PENTAGON DEALERS PRIVATE LIMITED U51101WB2010PTC148266 Director - 2013-05-20
      MANGALDHAM DEALTRADE PRIVATE LIMITED U51101WB2012PTC178848 Director - 2014-03-28
      SUBHDHAN MARCOM PRIVATE LIMITED U51101WB2012PTC178851 Director - 2014-03-28
      JAGATTARINI TRACOM PRIVATE LIMITED U51109WB2009PTC136404 Director - 2010-01-13
      BLACKDIAMOND MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136258 Director - 2010-01-21
      LUCKY VINTRADE PRIVATE LIMITED U51909WB2009PTC136279 Director - 2010-01-01
      CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director - 2012-03-16
      OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2012-08-13
      GANGA TIE-UP PRIVATE LIMITED U51909WB2010PTC146254 Director - 2014-03-28
      JAGATTARINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170241 Director - 2012-02-06
      ANINDITA TIE-UP PRIVATE LIMITED U51909WB2012PTC172515 Director - 2013-08-12
      GOODSHINE VANIJYA PRIVATE LIMITED U51909WB2012PTC178564 Director - 2014-03-28
      MANGALDHAM TIE-UP PRIVATE LIMITED U51909WB2012PTC178573 Director - 2014-03-28
      JAGGATTARINI ADVISORY PRIVATE LIMITED U51909WB2012PTC178650 Director - 2014-03-28
      BOSAP RUBBER & STEEL PRIVATE LIMITED U51909WB2012PTC181830 Director - 2013-02-20
      SANGAM VINTRADE PRIVATE LIMITED U52190WB2011PTC166696 Director - 2014-03-29
      FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2014-03-28
      FUTURE STEP CAREER INFOTECH PRIVATE LIMITED U72200WB2008PTC129856 Director - 2014-03-29
      ASTABHUJA CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2012PTC178707 Director - 2014-03-28
      LINKSTAR FINANCIAL CONSULTANT PRIVATE LIMITED U74120WB2012PTC178793 Director - 2014-03-28
      FINOVISION ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC181867 Director - 2013-09-04
      ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director - 2013-02-15
      BAKRATUNDA CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181923 Director - 2013-02-15
      DHANMUDDRA ADVISORS PRIVATE LIMITED U74140WB2012PTC181924 Director - 2013-02-15
      ASTABHUJA ADVISORY PRIVATE LIMITED U74999WB2012PTC178559 Director - 2014-03-28
      JAGGATTARINI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178644 Director - 2014-03-28
      LINKSTAR FINANCIAL ADVISORS PRIVATE LIMITED U74999WB2012PTC178678 Director - 2016-03-12
      LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Director - 2013-04-24
      LENTILS TRADECOM PRIVATE LIMITED U74999WB2012PTC179608 Director - 2013-04-24
      LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Director - 2013-04-24
      LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director - 2013-04-25
      SHALLOT COMMERCE PRIVATE LIMITED U74999WB2012PTC179681 Director - 2013-02-15
      SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2013-04-25
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2013-04-04
      ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2013-04-25
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2013-04-04
      ENDIVE VINIMAY PRIVATE LIMITED U74999WB2012PTC179805 Director - 2013-04-24
      ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Director - 2013-04-24
      NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2013-04-25
      ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Director - 2013-04-24
      ENDIVE COMMERCE PRIVATE LIMITED U74999WB2012PTC180040 Director - 2013-02-15
      ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2013-04-25
      NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2013-04-25
      NETTLES TIEUP PRIVATE LIMITED U74999WB2012PTC180056 Director - 2013-02-15
      FRISEE TRADECOM PRIVATE LIMITED U74999WB2012PTC180064 Director - 2013-04-24
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2013-04-02
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2013-04-04
      SALSIFY TRADERS PRIVATE LIMITED U74999WB2012PTC180143 Director - 2013-02-15
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2013-04-02
      NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2013-04-25
      NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2013-04-24
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2013-04-02
      SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2013-04-25
      SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2013-04-25
      NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Director - 2013-04-24
      NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Director - 2013-04-24
      SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2013-04-25
      NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director - 2013-04-25
      NAVY BEANS TRADERS PRIVATE LIMITED U74999WB2012PTC180202 Director - 2013-04-24
      NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2013-04-25
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2013-04-02
      CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director - 2013-02-15
      Other Directorships of PUSHPA THAKUR
      Company Name CIN Designation Appointment Date Cessation
      VAIDEHI CONCLAVE PRIVATE LIMITED U45400WB2009PTC138700 Director - 2009-10-16
      DAFFODIL PROCON PRIVATE LIMITED U45400WB2010PTC154753 Director - 2024-03-14
      JALKAMAL TRADERS PRIVATE LIMITED U50102WB2015PTC205914 Additional Director 2018-08-06 Ongoing
      JALKAMAL TRADERS PRIVATE LIMITED U50102WB2015PTC205914 Additional Director - 2019-03-25
      FOOTMARK AGENCIES PRIVATE LIMITED U51101WB2010PTC142917 Director - 2024-03-14
      FANTASY DEALERS PRIVATE LIMITED U51101WB2010PTC142985 Director - 2018-03-28
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2012-11-10
      EVERBEST DEALCOM PRIVATE LIMITED U51101WB2010PTC146284 Director - 2012-11-10
      SUPERTECH DEALCOM PRIVATE LIMITED U51101WB2010PTC146298 Director - 2010-04-30
      KANYAKUMARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147781 Director - 2012-11-10
      SHREYSTH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147785 Director - 2012-11-10
      KANYAKUMARI TRADELINK PRIVATE LIMITED U51101WB2010PTC147789 Director - 2012-10-11
      PARAMPARA TRADELINK PRIVATE LIMITED U51101WB2010PTC148164 Director - 2012-01-24
      PENTAGON DEALERS PRIVATE LIMITED U51101WB2010PTC148266 Director - 2011-05-17
      BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director 2019-05-21 Ongoing
      SIDHIVINAYAK COMMERCIAL PRIVATE LIMITED U51900HR2009PTC056616 Director - 2009-10-15
      TOPLINE VANIJYA PRIVATE LIMITED U51909WB2009PTC136238 Director - 2009-12-09
      SIKHAR TIEUP PRIVATE LIMITED U51909WB2009PTC136284 Director - 2009-07-29
      CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director - 2012-03-16
      OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2012-08-13
      ANINDITA TIE-UP PRIVATE LIMITED U51909WB2012PTC172515 Director - 2012-11-10
      ARTVIEW AGENCY PRIVATE LIMITED U51909WB2015PTC204855 Additional Director 2018-08-06 Ongoing
      ARTVIEW AGENCY PRIVATE LIMITED U51909WB2015PTC204855 Additional Director - 2019-03-25
      TASSEL DEALERS PRIVATE LIMITED U52100WB2010PTC143567 Director 2019-04-22 Ongoing
      SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Director - 2018-03-24
      SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Director - 2018-04-28
      DOYEN COMMOSALE PRIVATE LIMITED U52190WB2010PTC155027 Director - 2018-03-09
      TANGIBLE DEALERS PRIVATE LIMITED U52190WB2010PTC155028 Director - 2018-04-28
      VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director 2019-04-12 Ongoing
      SAMBHAV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155581 Director - 2018-04-28
      SAFFRON DEALMARK PRIVATE LIMITED U52190WB2010PTC155582 Director 2015-04-16 Ongoing
      AAHAR MARKETING PRIVATE LIMITED U52190WB2010PTC155584 Director 2015-04-16 Ongoing
      DESERVE TRADELINKS PRIVATE LIMITED U52190WB2010PTC155585 Director - 2018-04-28
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Additional Director - 2022-09-30
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director 2022-08-26 Ongoing
      SAMPARK VINTRADE PRIVATE LIMITED U52190WB2010PTC155594 Director 2019-04-22 Ongoing
      ROSEBIRD COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155599 Director - 2018-03-14
      MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Director 2019-05-17 Ongoing
      NIRALA BARTER PRIVATE LIMITED U52190WB2010PTC155756 Director - 2018-04-03
      LEISURE TRADECOM PRIVATE LIMITED U52190WB2010PTC155757 Director - 2018-07-03
      IMPROVE COMMOSALE PRIVATE LIMITED U52190WB2010PTC155776 Director 2015-04-16 Ongoing
      ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Additional Director - 2022-09-30
      ANSH COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155826 Director 2022-08-26 Ongoing
      PLEASANT VINTRADE PRIVATE LIMITED U52190WB2010PTC155827 Director 2019-04-12 Ongoing
      EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Director 2019-05-17 Ongoing
      FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director 2019-05-17 Ongoing
      SANKET DEALTRADE PRIVATE LIMITED U52190WB2010PTC155832 Director 2019-04-22 Ongoing
      SAFAL DEALMARK PRIVATE LIMITED U52190WB2011PTC160883 Director - 2022-03-31
      ZEAL VINCOM PRIVATE LIMITED U52190WB2011PTC160884 Director - 2022-03-31
      EVERGLOW TIE UP PRIVATE LIMITED U52190WB2011PTC160885 Director - 2020-01-03
      UNIMIND AGENCY PRIVATE LIMITED U52190WB2011PTC160886 Director - 2020-01-03
      DIVERSITY MARKETING PRIVATE LIMITED U52190WB2011PTC160887 Director - 2019-06-07
      FALGUN TRADING PRIVATE LIMITED U52390WB2010PTC142538 Director - 2012-11-10
      ROHAN LOGISTICS PRIVATE LIMITED U63090WB2008PTC122275 Director 2019-05-21 Ongoing
      GREENVIEW SUPPLIERS PRIVATE LIMITED U74120WB2009PTC139720 Director - 2010-03-24
      PRESIDENCY MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137054 Director - 2010-08-28
      LEGEND SUPPLIERS PRIVATE LIMITED U74900WB2009PTC138069 Director - 2010-01-11
      GEETANJALI DEALERS PRIVATE LIMITED U74900WB2009PTC139793 Director - 2010-03-24
      SUPREME MERCHANTS PRIVATE LIMITED U74900WB2010PTC140664 Director - 2010-01-25
      JAGATTARAINI TIE-UP PRIVATE LIMITED U74900WB2010PTC141699 Director - 2010-02-09
      DELUX COMMERCIAL PRIVATE LIMITED U74900WB2010PTC141701 Director - 2010-04-10
      SIDHIVINAYAK MERCHANTS PRIVATE LIMITED U74900WB2010PTC141954 Director - 2010-04-10
      DHANVARSHA DEALCOMM PRIVATE LIMITED U74900WB2010PTC141956 Director - 2010-03-20
      SHAKAMBARI TIE-UP PRIVATE LIMITED U74999WB2010PTC140641 Director - 2010-05-13
      MANGAL KALASH DEALERS PRIVATE LIMITED U74999WB2011PTC166967 Director - 2012-11-10
      LUCKYDHAN MARKETING PRIVATE LIMITED U74999WB2011PTC166973 Director - 2012-11-10

      CIN Company Name Company Address
      U72900WB2020PTC238411 CONNECTZA SOLUTIONS PRIVATE LIMITED 68 JESSORE ROAD,DIAMOND CITY NORTH, BLOCK 25, FLAT 3D,BEHIND DIAMOND PLAZA, KOLKATA , WEST BENGAL, West Bengal, India - 700055
      U52590WB2012PTC178457 MANGALMOORTI DISTRIBUTORS PRIVATE LIMITED 68, Jessore Road, Diamond City North Block 32, 10TH Floor, 10E , Kolkata, West Bengal, India - 700055
      U27106WB2007PTC117270 R.R. VYAPAAR PRIVATE LIMITED BLOCK-28, FLAT NO. 6C, 6TH FLOOR 68, JESSORE ROAD(DIAMOND CITY NORTH) , KOLKATA, West Bengal, India - 700055
      U51397WB2021PTC246669 SAFECURE LIFESCIENCES PRIVATE LIMITED BLOCK 13, FLAT NO. F/3, 3RD FLOOR 68 JESSORE ROAD, DIAMOND CITY NORTH , KOLKATA, West Bengal, India - 700055
      U36900WB2001PTC092992 AJANTA BOTTLERS & BLENDERS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND CITY NORTH FLAT NO. 3F, BLOCK NO.-27, 3RD FLOOR , KOLKATA, West Bengal, India - 700055
      U74999WB2018PTC226673 FOURTHGEN LIFESTYLES PRIVATE LIMITED FLAT NO. 3F, 3RD FLOOR, BLOCK NO-27 DIAMOND CITY NORTH, 68 JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U88900WR2026NPL294073 SUSTAINACARE FOUNDATION 68 JESSORE ROAD SATGACHI,DIAMOND CITY FLAT 4E BL32,Jessore Road,North 24 Parganas,West Bengal,700055-India
      U45100WB2008PTC124641 PRIMEROVER CARS PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND CITY NORTH, 3F, BLOCK NO-27, 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700055-India
      U62090WR2026PTC292583 ADELRA PRIVATE LIMITED 68 Jessore Road Diamond,CityNorth Block11 Flat4B,Jessore Road,North 24 Parganas,West Bengal,700055-India
      AAJ-4220 IMPROVAR SYSTECH CONSULTANCY LLP Diamond City North, Block 30, Flat No 3B, 68, Jessore Road Kolkata, West Bengal, India - 700055
      AAQ-2005 IP SMART INFOTECH LLP Diamond City North, Block 30, Flat No 3B, 68, Jessore Road Kolkata, West Bengal, India - 700055
      AAO-9859 LDORADO SOLUTIONS LLP BL 10, FLAT D, 1ST FLOOR, 68 JESSORE ROAD (DIAMOND CITY NORTH), KOLKATA, West Bengal, India - 700055
      AAP-2586 AVA RENEWABLE SOLUTIONS LLP BL 10, FLAT D, 1ST FLOOR, 68 JESSORE ROAD (DIAMOND CITY NORTH), KOLKATA, West Bengal, India - 700055
      U24240WB2009PTC137986 SUVIDHA LIFE CARE PRODUCTS PRIVATE LIMIT ED DIAMOND CITY COMPLEX, 4TH FLOOR, FLAT NO. 4A, 68, JESSORE ROAD, , KOLKATA, West Bengal, India - 700055
      U50100WB2021PTC246609 SIDDHESH TRADERS PRIVATE LIMITED DIAMOND CITY NORTH, BL-19, 4TH FLOOR, FL-E, 68 JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U52190WB2012PTC172373 P.K. BIO-LINK PRIVATE LIMITED Diamond City North, BL-32, 6th, Flat-6E, 68, Jessore Road, , Kolkata, West Bengal, India - 700055
      U85300WB2020NPL240287 YADA PEACE FOUNDATION BL 25 Flat D 3rd Floor 68 Jessore Road Diamond City North , Kolkata, West Bengal, India - 700055
      U52190WB2011PTC169986 GREENDEN TRADE-LINK PRIVATE LIMITED DIAMOND CITY NORTH, BL-32, 6TH FLOOR, FL-6E, 68, JESSORE ROAD , KOLKATA, West Bengal, India - 700055
      U70109WB2011PTC158679 SHREE SHYAM VILLA PRIVATE LIMITED BL .B , Flat A ,2nd Floor , 68 , Jessore road (Diamond City North , Kolkata, West Bengal, India - 700055
      AAG-4078 DECIGEN CONSULTING SERVICES LLP DIAMOND CITY NORTH BLOCK 27/5A, 68 JESSORE ROAD, P.O.- BANGUR KOLKATA, West Bengal, India - 700055
      U85100WB2011PTC167585 JAGAT MATA AROGYA NIKETAN PRIVATE LIMITED 68 JESSORE ROAD DIAMOND CITY NORTH BLOCK - M30/5B , KOLKATA, West Bengal, India - 700055
      U51909WB2012PTC180267 UDYANCHAL COMMERCIAL PRIVATE LIMITED 68 JESSORE ROAD (DIAMON CITY NORTH) BL 3 FLAT B 6TH FLOOR , KOLKATA, West Bengal, India - 700055
      U51109WB2008PTC121566 TRITIUM COMMODITIES PRIVATE LIMITED DIAMOND CITY NORTH FLAT 28 6C, 68, JESSORE ROAD, OPP. ADITYA HOSPITAL, , KOLKATA, West Bengal, India - 700055
      U27310WB2003PTC096951 SREERAM SMELTERS PRIVATE LIMITED DIAMOND CITY NORTH, FLAT NO. 286C 68, JESSORE ROAD, OPPOSITE ADITYA HOSPIT AL , KOLKATA, West Bengal, India - 700055
      U72501WB2003PTC096382 IT GALLERY PRIVATE LIMITED C/O SANDEEP SARAF,68 JESSORE ROAD BLOCK- 22, FLAT NO.3C, DIAMOND CITY NORT H, , Kolkata, West Bengal, India - 700055
      ACO-1805 AAV DEVELOPMENTS LLP DIAMOND CITY NORTH BL 32,14TH FR FL 14D 68 JESSORE,Jessore Road,North 24 Parganas,West Bengal,India-700055
      U25203WB2008PTC125278 PRAK CONSULTANCY PRIVATE LIMITED. 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.407, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
      U63090WB2010PTC147037 PRAK PROPERTIES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
      U74999WB2009PTC137892 SHALIMAR COMMOSALES PRIVATE LIMITED 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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