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      GATEWAY TRADECOMM PRIVATE LIMITED

      CIN: U51909WB2010PTC142417 As on: 2026-07-13
      Purchase Report

      GATEWAY TRADECOMM PRIVATE LIMITED (CIN: U51909WB2010PTC142417) 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. 2700000.00 and its paid up capital is Rs. 2700000.00.

      GATEWAY TRADECOMM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.GATEWAY TRADECOMM 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 GATEWAY TRADECOMM PRIVATE LIMITED are CHANDRA SURESH KOTHARI, NARENDRAKUMAR MAGANMALJI KOTHARI, and PRADEEP MAHESH KOTHARI.

      GATEWAY TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC142417 and its registration number is 142417. Users may contact GATEWAY TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of GATEWAY TRADECOMM PRIVATE LIMITED is 2B, GRANT LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012.

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

      Purchase Report

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      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.

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      Purchase full report of GATEWAY TRADECOMM

      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 GATEWAY TRADECOMM 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 GATEWAY TRADECOMM
      DIN Director Name Designation Appointment Date
      01757163 CHANDRA SURESH KOTHARI Director 2012-08-21
      01757232 NARENDRAKUMAR MAGANMALJI KOTHARI Director 2012-08-21
      01765378 PRADEEP MAHESH KOTHARI Director 2012-08-21
      Past Directors & Key Managerial Personnel of GATEWAY TRADECOMM
      DIN Director Name Designation Appointment Date Cessation
      01025244 USHA AGARWAL Director - 2013-03-01
      01102474 DURGA PRASAD GOENKA Director - 2012-07-14
      02708587 UMESH KEDIA Director - 2011-10-12
      02913417 RAJESH AGARWAL Director - 2011-10-12
      Other Directorships of USHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEWERA VINTRADE PRIVATE LIMITED U51101DL2010PTC268048 Director - 2012-08-17
      TORRENT DEALERS PRIVATE LIMITED U51101WB2010PTC143768 Director - 2015-03-28
      QUANTUM DEALTRADE PRIVATE LIMITED U51101WB2010PTC143769 Director - 2015-03-30
      WELKIN VINIMAY PRIVATE LIMITED U51101WB2010PTC145084 Director - 2015-03-30
      WIZARD AGENCIES PRIVATE LIMITED U51101WB2010PTC145087 Director - 2015-03-30
      MORTAL MERCHANTS PRIVATE LIMITED U51101WB2010PTC146558 Director - 2012-03-05
      FINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147214 Director - 2015-03-30
      VISIBLE MARKETING PRIVATE LIMITED U51101WB2010PTC147216 Director - 2013-01-31
      OBTAIN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147231 Director - 2012-10-30
      SKYVIEW TRADECOMM PRIVATE LIMITED U51101WB2010PTC147232 Director - 2011-12-01
      ATTRACTIVE VYAPAAR PRIVATE LIMITED U51109AS2007PTC018056 Director - 2011-11-29
      SAMBHAV DISTRIBUTORS PRIVATE LIMITED U51109AS2008PTC011664 Director - 2010-12-31
      MONOGRAM TIE-UP PRIVATE LIMITED U51109CT2007PTC008188 Director - 2011-09-10
      SEABIRD TRACOM PRIVATE LIMITED U51109DL2008PTC267556 Director - 2012-03-30
      VIGHNESH PROPERTIES PRIVATE LIMITED U51109MH2007PTC403584 Director - 2012-01-12
      EXOTIC COMMERCIAL PRIVATE LIMITED U51109PB2006PTC036687 Director - 2011-09-30
      ACCURATE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113439 Director - 2009-11-05
      MANORATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113514 Director - 2008-12-16
      MENTOR DEALCOM PRIVATE LIMITED U51109WB2007PTC113898 Director - 2010-05-12
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2010-05-01
      BEAUTYBIRD VYAPAAR PRIVATE LIMITED U51109WB2007PTC120099 Director - 2009-05-20
      SELECTION VYAPPAR PRIVATE LIMITED U51109WB2008PTC122049 Director - 2016-11-17
      JAYMALA AGENCY PRIVATE LIMITED U51109WB2008PTC129359 Director - 2013-01-28
      STARTREE BARTER PRIVATE LIMITED U51109WB2012PTC173797 Director - 2015-03-31
      PRIMARY COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011665 Director - 2012-06-07
      BRIGHTSTAR VINTRADE PRIVATE LIMITED U51909DL2010PTC267633 Director - 2012-03-30
      INSTYLE DEALTRADE PRIVATE LIMITED U51909DL2010PTC267789 Director - 2012-08-17
      EQUAL VINIMAY PRIVATE LIMITED U51909DL2010PTC280145 Director - 2012-03-30
      TULIP COMMOSALE PRIVATE LIMITED U51909WB2008PTC129570 Director - 2012-08-13
      FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-11-22
      BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2010-10-01
      CROWN DEALTRADE PRIVATE LIMITED U51909WB2009PTC140233 Director - 2015-03-30
      SKYLARK DEALTRADE PRIVATE LIMITED U51909WB2009PTC140241 Director - 2015-03-30
      UTSAV COMMOTRADE PRIVATE LIMITED U51909WB2009PTC140243 Director 2009-12-15 Ongoing
      SPRING SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141622 Director 2010-02-05 Ongoing
      MANIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142420 Director - 2012-11-19
      PURPLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142423 Director 2010-02-18 Ongoing
      SILVERSON SALES PRIVATE LIMITED U51909WB2010PTC142428 Director 2010-02-18 Ongoing
      COSMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142437 Director 2010-02-18 Ongoing
      EFFICIENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144168 Director - 2012-05-11
      NORTHSTAR MERCANTILES PRIVATE LIMITED U51909WB2010PTC144169 Director - 2012-03-30
      ANNEX TIE-UP PRIVATE LIMITED U51909WB2010PTC146496 Director - 2012-09-03
      EVERLIKE TRACOM PRIVATE LIMITED U51909WB2010PTC147215 Director - 2015-03-23
      KEYSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC157279 Director - 2015-03-31
      LINKPOINT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157280 Director - 2015-03-30
      OVERALL VINTRADE PRIVATE LIMITED U51909WB2011PTC157281 Director 2011-01-18 Ongoing
      SARGAM TIE-UP PRIVATE LIMITED U51909WB2011PTC157283 Director - 2015-03-31
      ALLMOST VINCOM PRIVATE LIMITED U51909WB2012PTC173773 Director - 2015-03-30
      BLOCKDEAL MARKETING PRIVATE LIMITED U51909WB2012PTC173778 Director - 2015-03-12
      CAPABLE SHOPPERS PRIVATE LIMITED U51909WB2012PTC173779 Director - 2018-08-03
      FASTSPEED RETAILS PRIVATE LIMITED U51909WB2012PTC173780 Director - 2015-03-31
      FOURFOLD VINCOM PRIVATE LIMITED U51909WB2012PTC173781 Director 2012-02-21 Ongoing
      JAGSAKTI VINIMAY PRIVATE LIMITED U51909WB2012PTC173786 Director 2019-03-28 Ongoing
      PANCHKOTI TIE-UP PRIVATE LIMITED U51909WB2012PTC173790 Director 2012-02-21 Ongoing
      SNOWBLUE TRADERS PRIVATE LIMITED U51909WB2012PTC173792 Director - 2015-03-31
      NAVTECH IMPEX PRIVATE LIMITED U51909WB2012PTC173794 Director - 2015-03-31
      VIEWMORE TIE-UP PRIVATE LIMITED U51909WB2012PTC173798 Director - 2015-03-31
      LOOKLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC173799 Director - 2015-03-31
      OUTCOME TRADELINKS PRIVATE LIMITED U51909WB2012PTC175299 Director - 2015-03-31
      OVERSURE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175301 Director - 2015-03-31
      STARWISE MARKETING PRIVATE LIMITED U51909WB2012PTC175303 Director - 2015-03-31
      FUNIDEA MERCHANTS PRIVATE LIMITED U51909WB2012PTC175304 Director - 2015-03-31
      PANCHKOTI DEALMARK PRIVATE LIMITED U51909WB2012PTC175305 Director - 2015-03-31
      SARVLOK VINIMAY PRIVATE LIMITED U51909WB2012PTC175306 Director - 2015-03-31
      DEPOSE VINCOM PRIVATE LIMITED U52100DL2010PTC264118 Director - 2012-03-30
      CLARITY DEALTRADE PRIVATE LIMITED U52100DL2010PTC306830 Director - 2015-11-26
      ASSEMBLE DEALERS PRIVATE LIMITED U52100WB2010PTC144103 Director 2010-03-23 Ongoing
      ASSEMBLE DEALERS PRIVATE LIMITED U52100WB2010PTC144103 Director - 2015-03-20
      MOTIF DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC146854 Director - 2011-11-08
      LITTLESTAR BARTER PRIVATE LIMITED U52100WB2010PTC146855 Director - 2013-09-14
      SWAR VINTRADE PRIVATE LIMITED U52100WB2010PTC146912 Director - 2015-03-30
      BLOW DEALTRADE PRIVATE LIMITED U52100WB2010PTC146913 Director - 2018-09-10
      FANTACY DEALERS PRIVATE LIMITED U52100WB2010PTC146914 Director - 2014-05-26
      INDEX BARTER PRIVATE LIMITED U52100WB2010PTC147308 Director - 2012-09-20
      TANGIBLE AGENCIES PRIVATE LIMITED U52100WB2010PTC147772 Director - 2015-03-30
      ZEAL DEALTRADE PRIVATE LIMITED U52190RJ2011PTC059426 Director - 2012-10-18
      PRACHIN COMMODEAL PRIVATE LIMITED U52190RJ2011PTC072589 Director - 2017-01-15
      LARK VINIMAY PRIVATE LIMITED U52190WB2010PTC146986 Director - 2012-09-20
      PROCURE BARTER PRIVATE LIMITED U52190WB2010PTC146995 Director - 2011-11-08
      CHAMPAK DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC147177 Director - 2013-12-13
      DHARA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156951 Director - 2015-01-15
      CHARMING DEALMARK PRIVATE LIMITED U52190WB2011PTC156978 Director - 2015-03-30
      CHEERFUL SALES PRIVATE LIMITED U52190WB2011PTC156979 Director - 2015-03-31
      MANNER TIE UP PRIVATE LIMITED U52190WB2011PTC156980 Director - 2015-06-08
      SADHNA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156981 Director - 2015-03-31
      VISIBLE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157024 Director - 2015-03-31
      GRADE BARTER PRIVATE LIMITED U52190WB2011PTC157212 Director - 2015-03-31
      WAKEFUL MARKETING PRIVATE LIMITED U52190WB2011PTC159327 Director 2011-03-01 Ongoing
      TRUTHFUL DEALMARK PRIVATE LIMITED U52190WB2011PTC159490 Director - 2018-09-15
      JYOTI DEALMARK PRIVATE LIMITED U52190WB2011PTC159497 Director - 2015-03-31
      PRABHU VINCOM PRIVATE LIMITED U52190WB2011PTC160688 Director - 2017-03-30
      SAMPARK DEALTRADE PRIVATE LIMITED U52190WB2011PTC160697 Director - 2015-03-31
      PLEASANT COMMODEAL PRIVATE LIMITED U52190WB2011PTC160700 Director 2011-03-17 Ongoing
      COMFORT DEALMARK PRIVATE LIMITED U52190WB2011PTC160704 Director - 2018-03-28
      DESERVE DEALTRADE PRIVATE LIMITED U52190WB2011PTC165270 Director - 2015-03-28
      DEPOSE VINTRADE PRIVATE LIMITED U52190WB2011PTC165271 Director - 2015-03-25
      MANOHAR TIE UP PRIVATE LIMITED U52190WB2011PTC165273 Director - 2017-11-29
      ROCK AGENCY PRIVATE LIMITED U52190WB2011PTC165276 Director - 2018-08-03
      SANGINI SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165280 Director - 2015-03-25
      RIVERVIEW TRADELINKS PRIVATE LIMITED U52190WB2011PTC165281 Director - 2014-08-11
      TWISTER SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165306 Director - 2015-02-27
      PURE VINCOM PRIVATE LIMITED U52390AS2010PTC011655 Director - 2011-10-15
      GROWTH TRADECOM PRIVATE LIMITED U52390UP2010PTC100429 Director - 2012-07-11
      TRIDENT DEALTRADE PRIVATE LIMITED U52390WB2010PTC140996 Director 2010-02-05 Ongoing
      GRADE DEALERS PRIVATE LIMITED U52390WB2010PTC143993 Director - 2012-08-21
      ENCOURAGE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143994 Director - 2012-03-30
      HEARTY DEALERS PRIVATE LIMITED U52390WB2011PTC159359 Director - 2012-04-10
      INTEGRAL BARTER PRIVATE LIMITED U52590WB2011PTC159377 Director - 2016-12-29
      ROSHNI DEALMARK PRIVATE LIMITED U52590WB2011PTC159385 Director - 2014-08-11
      ILLUSION DISTRIBUTORS PRIVATE LIMITED U52590WB2011PTC165308 Director - 2018-08-03
      VIRA CAPITAL PRIVATE LIMITED U65993MH1994PTC225909 Director - 2010-12-31
      DADIMA FINANCE PVT LTD U65999WB1996PTC081052 Director - 2011-03-21
      ARROWLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC173777 Director - 2018-08-03
      PANCHSHREE NIKETAN PRIVATE LIMITED U70109WB2012PTC173791 Director - 2015-03-31
      MEGAPIX COMPUTECH PRIVATE LIMITED U72200WB2012PTC175297 Director - 2015-03-31
      GRASSE FLAVOURS & FRAGRANCE PRIVATE LIMITED U74110WB1994PTC066119 Director - 2011-03-10
      Other Directorships of DURGA PRASAD GOENKA
      Company Name CIN Designation Appointment Date Cessation
      GANESH INFOLINE PRIVATE LIMITED U17100GJ2008PTC099339 Director - 2011-09-16
      SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2012-07-14
      BLUE CITY PROPERTIES PRIVATE LIMITED U45400WB2007PTC116182 Director - 2012-07-14
      VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2010-05-16
      JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Director - 2012-06-13
      WELKIN VINIMAY PRIVATE LIMITED U51101WB2010PTC145084 Director - 2011-10-15
      QUANTAM BARTER PRIVATE LIMITED U51101WB2010PTC145085 Director - 2012-07-14
      SAMBHAV DISTRIBUTORS PRIVATE LIMITED U51109AS2008PTC011664 Director - 2011-11-12
      SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director - 2011-10-25
      EFFERVESCENT COMMERCIAL PRIVATE LIMITED U51109DL2005PTC307583 Director - 2009-11-11
      IRABATI TIE-UP PRIVATE LIMITED U51109MH2007PTC422218 Director - 2011-03-20
      ASPOLIGHT VYAPAAR PVT.LTD. U51109WB1995PTC068585 Director - 2008-01-17
      ALECXY VANIJYA PVT LTD U51109WB1995PTC068600 Director - 2012-07-14
      GAGANBASE AGENCIES PVT LTD U51109WB1995PTC068634 Director - 2012-07-14
      SAKSHI COMMERCIAL PVT.LTD. U51109WB1995PTC075343 Director - 2012-07-14
      MAXPRO TRACON PRIVATE LIMITED U51109WB2005PTC102455 Director - 2007-08-17
      TWINSTAR MERCHANTS PRIVATE LIMITED U51109WB2006PTC111404 Director 2006-09-19 Ongoing
      BIRCH VINIMAY PRIVATE LIMITED U51109WB2007PTC114042 Director - 2010-10-02
      IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2012-07-14
      BALGOPAL DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119512 Director - 2012-07-14
      SELECTION VYAPPAR PRIVATE LIMITED U51109WB2008PTC122049 Director - 2012-07-14
      DHANSRI TRACOM PRIVATE LIMITED U51109WB2008PTC122074 Director - 2012-11-30
      MONITOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122131 Director - 2009-04-10
      MATARANI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122737 Director 2017-05-10 Ongoing
      VISHNUPRIYA VANIJYA PRIVATE LIMITED U51109WB2008PTC126936 Additional Director - 2011-12-15
      TIP TOP SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134927 Director 2009-06-03 Ongoing
      ROSEMERRY VINCOM PRIVATE LIMITED U51109WB2010PTC144170 Director - 2012-02-28
      EVERGREEN COMMODEAL PRIVATE LIMITED U51909AS2009PTC011742 Director - 2012-07-14
      MOONDHARA TRADERS PRIVATE LIMITED U51909AS2011PTC011763 Director - 2012-07-14
      AMAZON VANIJYA PRIVATE LIMITED U51909WB2006PTC111429 Director 2006-09-25 Ongoing
      GAGANDEEP AGENCIES PRIVATE LIMITED. U51909WB2007PTC119578 Director - 2012-07-14
      EVERNEW SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119838 Director - 2011-10-25
      SANGAM VINCOM PRIVATE LIMITED U51909WB2008PTC123709 Director 2017-05-10 Ongoing
      MARINA VANIJYA PRIVATE LIMITED U51909WB2009PTC132732 Director - 2012-07-14
      SAMRIDHI TRADECOM PRIVATE LIMITED U51909WB2010PTC141582 Director - 2011-09-16
      BLUEBIRD COMMOSALES PRIVATE LIMITED U51909WB2010PTC141845 Director - 2011-09-16
      LAVANYA COMMERCE PRIVATE LIMITED U51909WB2010PTC141848 Director - 2012-02-14
      REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2012-07-14
      INSPIRATION COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144165 Director - 2012-07-14
      NIGHTANGLE TIE-UP PRIVATE LIMITED U51909WB2010PTC144166 Director - 2012-07-14
      SILVERSON VINTRADE PRIVATE LIMITED U51909WB2010PTC144171 Director - 2012-07-14
      NAMSKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC145081 Director - 2011-10-25
      WIZARD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145089 Director - 2011-10-25
      FLORA DEALTRADE PRIVATE LIMITED U51909WB2010PTC152584 Director - 2012-07-14
      PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director - 2012-07-14
      REVIEW TRADELINKS PRIVATE LIMITED U51909WB2010PTC152587 Director - 2012-07-14
      SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2012-07-14
      SOFTLINK DEALERS PRIVATE LIMITED U51909WB2010PTC152590 Director - 2012-07-14
      CORAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC152591 Director - 2012-07-14
      AXIOM DEALCOMM PRIVATE LIMITED U51909WB2010PTC152593 Director - 2012-07-14
      EXPRESS VINCOM PRIVATE LIMITED U51909WB2010PTC152595 Director - 2012-07-14
      DESERVE AGENCIES PRIVATE LIMITED U51909WB2010PTC152629 Director - 2012-07-14
      AEROSPACE VINIMAY PRIVATE LIMITED U51909WB2010PTC152630 Director - 2012-07-14
      BLUEBELL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157033 Director - 2012-07-14
      GOLDLINE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157034 Director - 2012-07-14
      HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Director - 2012-07-14
      INTIMATE TIE-UP PRIVATE LIMITED U51909WB2011PTC157036 Director - 2012-07-14
      STARMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC157040 Director - 2012-07-14
      SUBHDATA DEALERS PRIVATE LIMITED U51909WB2011PTC157041 Director - 2012-07-14
      PEARS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157186 Director - 2012-07-14
      AMRITLAXMI COMMODEAL PRIVATE LIMITED U51909WB2011PTC157275 Director - 2012-07-14
      EMPIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC157278 Director - 2012-07-14
      LINKPOINT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157280 Director - 2012-07-14
      PEARL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157282 Director - 2012-07-14
      SOFTLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC157284 Director - 2012-07-14
      EVERFAST VINTRADE PRIVATE LIMITED U51909WB2011PTC157484 Director - 2012-07-14
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2012-08-27
      LAND SEASKY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161196 Director - 2012-08-27
      NORTHSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC162302 Director - 2012-07-14
      NICE TRADECOM PRIVATE LIMITED U51909WB2011PTC163603 Director - 2012-07-14
      VERTEX TRADELINK PRIVATE LIMITED U51909WB2011PTC163684 Director - 2012-07-14
      GOODPOINT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173783 Director - 2012-07-14
      LOOKLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC173799 Director - 2012-07-14
      ARROWSPACE TIE-UP PRIVATE LIMITED U51909WB2012PTC175293 Director - 2012-07-14
      BLUEMOTION IMPEX PRIVATE LIMITED U51909WB2012PTC175294 Director - 2012-07-14
      NEWEVER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175298 Director - 2012-07-14
      OVERSURE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175301 Director - 2012-07-14
      STARWISE MARKETING PRIVATE LIMITED U51909WB2012PTC175303 Director - 2012-07-14
      PANCHKOTI DEALMARK PRIVATE LIMITED U51909WB2012PTC175305 Director - 2012-07-14
      ANUNECT TRADELINK PRIVATE LIMITED U51909WB2012PTC179721 Director - 2012-07-06
      DEEPESH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179725 Director - 2012-07-07
      KAPILESHWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC179732 Director - 2012-07-05
      MOONBEAM DEALTRADE PRIVATE LIMITED U51909WB2012PTC179735 Director - 2012-07-09
      NIGHTBIRD MARKCOM PRIVATE LIMITED U51909WB2012PTC179746 Director - 2012-07-06
      ONRISE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179749 Director - 2012-07-06
      ASTABHUJA COMMOSALES PRIVATE LIMITED U51909WB2012PTC179758 Director - 2012-07-04
      GAJRUP VYAPAAR PRIVATE LIMITED U51909WB2012PTC179767 Director - 2012-07-05
      PEARLTREE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179773 Director - 2012-07-06
      AVLOKAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179912 Director - 2012-07-05
      AWARE DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC260278 Director - 2011-09-30
      MODEL BARTER PRIVATE LIMITED U52100MN2010PTC015078 Director - 2012-02-01
      COMMON DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144102 Director - 2012-07-14
      POSITIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC144106 Director - 2012-07-14
      APPEAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146610 Director - 2012-03-20
      NIRALA TRADECOMM PRIVATE LIMITED U52100WB2010PTC146611 Director - 2012-07-14
      APPROCH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147768 Director - 2012-07-14
      MELODY DEALTRADE PRIVATE LIMITED U52100WB2010PTC147769 Director - 2012-03-20
      QUICK BARTER PRIVATE LIMITED U52100WB2010PTC147770 Director - 2012-03-20
      TRUTHFUL MARKETING PRIVATE LIMITED U52100WB2010PTC147771 Director - 2012-07-14
      BOOKMARK SALES PRIVATE LIMITED U52100WB2010PTC147949 Director - 2012-07-14
      VISIBLE BARTER PRIVATE LIMITED U52100WB2010PTC148503 Director - 2011-09-30
      JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director - 2011-09-19
      REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director - 2011-09-14
      HOLLOW DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148534 Director - 2011-09-16
      HELPFUL DEALTRADE PRIVATE LIMITED U52190AS2010PTC011668 Director - 2012-07-14
      WONDERLAND BARTER PRIVATE LIMITED U52190AS2011PTC011820 Director - 2012-03-01
      ROSHNI SUPPLIERS PRIVATE LIMITED U52190AS2011PTC011860 Director - 2012-07-14
      PRACHIN COMMODEAL PRIVATE LIMITED U52190RJ2011PTC072589 Director - 2012-05-10
      GREENERY DEALERS PRIVATE LIMITED U52190WB2010PTC146983 Director - 2012-07-14
      LIABLE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC146990 Director - 2012-05-15
      EQUAL BARTER PRIVATE LIMITED U52190WB2010PTC146993 Director - 2012-07-14
      FOOTMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC147952 Director - 2012-07-14
      PRAGATI DEALMARK PRIVATE LIMITED U52190WB2011PTC156771 Director - 2012-07-14
      MELODY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC156773 Director - 2011-03-22
      DHARA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156951 Director - 2012-07-14
      CHARMING DEALMARK PRIVATE LIMITED U52190WB2011PTC156978 Director - 2012-07-14
      CHEERFUL SALES PRIVATE LIMITED U52190WB2011PTC156979 Director - 2012-07-14
      RETAIN TRADELINK PRIVATE LIMITED U52190WB2011PTC156990 Director - 2012-07-14
      MUDRA DEALMARK PRIVATE LIMITED U52190WB2011PTC156991 Director - 2012-07-14
      PROMISE BARTER PRIVATE LIMITED U52190WB2011PTC157022 Director - 2012-07-14
      ANMOL DEALMARK PRIVATE LIMITED U52190WB2011PTC157023 Director - 2012-07-14
      DRISTI DEALTRADE PRIVATE LIMITED U52190WB2011PTC159326 Director - 2012-07-14
      ARTH BARTER PRIVATE LIMITED U52190WB2011PTC159484 Director - 2012-07-14
      DESERVE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC159486 Director - 2012-07-14
      SADHNA DEALERS PRIVATE LIMITED U52190WB2011PTC159500 Director - 2012-07-14
      SANKET DEALMARK PRIVATE LIMITED U52190WB2011PTC160686 Director - 2012-07-14
      LITTLESTAR DEALMARK PRIVATE LIMITED U52190WB2011PTC160689 Director - 2012-07-14
      NIRALA VINTRADE PRIVATE LIMITED U52190WB2011PTC160701 Director - 2012-07-14
      COMFORT DEALMARK PRIVATE LIMITED U52190WB2011PTC160704 Director - 2012-07-14
      SMOOTH TRADING PRIVATE LIMITED U52390WB2009PTC135072 Director - 2011-01-11
      GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2012-06-14
      TRUTHFUL VINIMAY PRIVATE LIMITED U52390WB2010PTC144037 Director - 2012-07-14
      VIRA CAPITAL PRIVATE LIMITED U65993MH1994PTC225909 Director - 2010-03-29
      MOONVIEW PROJECTS PRIVATE LIMITED U70109WB2012PTC173795 Director - 2012-07-14
      JHAJHARIA COMPUTERS PVT LTD U72300WB1991PTC052519 Director - 2012-07-14
      QUANTAM FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145082 Director - 2012-07-14
      SAMBHAVI VANIJYA PRIVATE LIMITED U74999WB2011PTC163484 Director 2012-01-31 Ongoing
      Other Directorships of CHANDRA SURESH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      KOTHARI FERRO GOLD INDUSTRIES PRIVATE LIMITED U27200MH2015PTC263652 Director 2015-04-21 Ongoing
      KARAN KOTHARI JEWELLERS PRIVATE LIMITED U36911MH2004PTC144097 Director 2004-01-20 Ongoing
      KARAN KOTHARI AABHUSHAN PRIVATE LIMITED U36996MH2013PTC248704 Director 2013-09-30 Ongoing
      SILVERLAKE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142865 Director 2012-08-21 Ongoing
      HALDAUR LEASING AND FINANCE CO PRIVATE LIMITED U65910MH1990PTC427272 Director 2012-07-25 Ongoing
      KARAN KOTHARI BUSINESS PARK PRIVATE LIMITED U70100MH2020PTC349752 Additional Director - 2022-09-29
      KARAN KOTHARI BUSINESS PARK PRIVATE LIMITED U70100MH2020PTC349752 Director 2022-03-15 Ongoing
      Other Directorships of NARENDRAKUMAR MAGANMALJI KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      KOTHARI FERRO GOLD INDUSTRIES PRIVATE LIMITED U27200MH2015PTC263652 Director 2015-04-21 Ongoing
      KARAN KOTHARI JEWELLERS PRIVATE LIMITED U36911MH2004PTC144097 Director - 2018-01-20
      KARAN KOTHARI AABHUSHAN PRIVATE LIMITED U36996MH2013PTC248704 Director - 2020-04-01
      SILVERLAKE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142865 Director 2012-08-21 Ongoing
      HALDAUR LEASING AND FINANCE CO PRIVATE LIMITED U65910MH1990PTC427272 Director - 2013-03-15
      Other Directorships of PRADEEP MAHESH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      KOTHARI FERRO GOLD INDUSTRIES PRIVATE LIMITED U27200MH2015PTC263652 Additional Director - 2024-03-15
      KOTHARI FERRO GOLD INDUSTRIES PRIVATE LIMITED U27200MH2015PTC263652 Director - 2022-03-15
      KARAN KOTHARI JEWELLERS PRIVATE LIMITED U36911MH2004PTC144097 Director 2004-01-20 Ongoing
      KARAN KOTHARI AABHUSHAN PRIVATE LIMITED U36996MH2013PTC248704 Director 2013-09-30 Ongoing
      TARANYA MERCHANDISE PRIVATE LIMITED U51109MH2005PTC331838 Director - 2018-01-31
      SILVERLAKE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142865 Director 2012-08-21 Ongoing
      HALDAUR LEASING AND FINANCE CO PRIVATE LIMITED U65910MH1990PTC427272 Director 2012-07-25 Ongoing
      DRAVYENA ADVISOR PRIVATE LIMITED U67190MH2005PTC156680 Director 2017-09-30 Ongoing
      Other Directorships of UMESH KEDIA
      Company Name CIN Designation Appointment Date Cessation
      LINKPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC143001 Director - 2010-04-12
      SILVERTOSS VINCOM PRIVATE LIMITED U51101WB2010PTC143276 Director - 2010-03-16
      BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director - 2010-04-23
      CITISTAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143562 Director - 2010-03-25
      LAKEVIEW DEALCOMM PRIVATE LIMITED U51101WB2010PTC143563 Director - 2010-08-02
      MAJESTIC COMMODEAL PRIVATE LIMITED U51101WB2010PTC143568 Director - 2010-06-17
      BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2010-05-20
      MAYFAIR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143570 Director - 2010-03-25
      ZENSTAR VINTRADE PRIVATE LIMITED U51101WB2010PTC143573 Director - 2010-03-25
      LIFELINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143688 Director - 2010-05-20
      ROVER MERCHANTS PRIVATE LIMITED U51101WB2010PTC143694 Director - 2011-02-21
      INSTYLE DEALTRADE PRIVATE LIMITED U51909DL2010PTC267789 Director - 2011-09-21
      FAIRPLAN COMMERCIAL PRIVATE LIMITED U51909DL2010PTC301252 Director - 2010-03-08
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2010-03-19
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director - 2010-03-15
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director - 2010-03-15
      EXPRESS DEALERS PRIVATE LIMITED U51909TG2010PTC112553 Director - 2011-03-30
      FLORA TIE-UP PRIVATE LIMITED U51909UP2010PTC099053 Director - 2011-03-30
      ALANKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142434 Director - 2011-03-30
      BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2010-03-03
      CORAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142436 Director - 2011-03-30
      COSMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142437 Director - 2011-03-30
      DREAMLAND VINTRADE PRIVATE LIMITED U51909WB2010PTC142438 Director - 2011-03-30
      EVERGROW TRACOM PRIVATE LIMITED U51909WB2010PTC142439 Director - 2010-03-22
      SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2010-03-03
      FUSION DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142864 Director - 2010-03-31
      SILVERLAKE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142865 Director - 2011-11-02
      LUPIN TRADECOMM PRIVATE LIMITED U51909WB2010PTC142866 Director - 2011-11-01
      PRIMARY TRADERS PRIVATE LIMITED U51909WB2010PTC142867 Director - 2010-03-08
      VIEWPOINT SALES PRIVATE LIMITED U51909WB2010PTC142868 Director - 2011-06-08
      DHANSAGAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142978 Director 2010-03-05 Ongoing
      MAJORITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143002 Director - 2010-03-11
      ASPIRATION DEALERS PRIVATE LIMITED U51909WB2010PTC143136 Director - 2010-06-25
      TORRENT VINTRADE PRIVATE LIMITED U51909WB2010PTC143137 Director - 2010-06-25
      ASPIRATION VANIJYA PRIVATE LIMITED U51909WB2010PTC143138 Director - 2012-02-24
      BHOLANATH TRADELINKS PRIVATE LIMITED U51909WB2010PTC143139 Director - 2010-07-20
      CAPTAIN DEALERS PRIVATE LIMITED U51909WB2010PTC143140 Director - 2010-07-15
      DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Director - 2012-08-03
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Director - 2012-02-24
      SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Director - 2012-08-03
      ALISHAN VINIMAY PRIVATE LIMITED U51909WB2010PTC143252 Director - 2010-03-16
      BLUEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC143255 Director - 2010-03-16
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director - 2010-05-20
      Other Directorships of RAJESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LINKPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC143001 Director - 2010-04-12
      SILVERTOSS VINCOM PRIVATE LIMITED U51101WB2010PTC143276 Director - 2010-03-16
      BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director - 2010-04-23
      CITISTAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143562 Director - 2010-03-25
      LAKEVIEW DEALCOMM PRIVATE LIMITED U51101WB2010PTC143563 Director - 2010-08-02
      MAJESTIC COMMODEAL PRIVATE LIMITED U51101WB2010PTC143568 Director - 2010-06-17
      BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2010-05-20
      MAYFAIR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143570 Director - 2010-03-25
      ZENSTAR VINTRADE PRIVATE LIMITED U51101WB2010PTC143573 Director - 2010-03-25
      LIFELINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143688 Director - 2010-05-20
      ROVER MERCHANTS PRIVATE LIMITED U51101WB2010PTC143694 Director - 2011-02-21
      FUTURESOFT AGENCIES PRIVATE LIMITED U51101WB2010PTC146721 Director - 2012-02-17
      INTIMATE VANIJYA PRIVATE LIMITED U51101WB2010PTC146753 Director - 2012-02-17
      TIME DEALTRADE PRIVATE LIMITED U51101WB2010PTC146761 Director - 2012-02-17
      SINCERE INDIA MERCHANTS PVT LTD U51109WB1993PTC057693 Director - 2015-11-01
      HARSH MINERALS & METALS PVT LTD U51109WB1993PTC059371 Director - 2015-11-01
      INSTYLE DEALTRADE PRIVATE LIMITED U51909DL2010PTC267789 Director - 2011-09-21
      FAIRPLAN COMMERCIAL PRIVATE LIMITED U51909DL2010PTC301252 Director - 2010-03-08
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2010-03-19
      BRIJWASI PROJECTS LIMITED U51909MH2010PLC292937 Director - 2010-03-15
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director - 2010-03-15
      EXPRESS DEALERS PRIVATE LIMITED U51909TG2010PTC112553 Director - 2011-03-30
      FLORA TIE-UP PRIVATE LIMITED U51909UP2010PTC099053 Director - 2011-03-30
      MANI TREXIM PRIVATE LIMITED U51909WB1997PTC082744 Director - 2015-11-01
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2014-02-25
      MANI TRADELINK PRIVATE LIMITED U51909WB1997PTC082746 Director - 2015-11-01
      SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2012-10-05
      STARPOINT VINIMAY PRIVATE LIMITED U51909WB2004PTC099423 Director - 2012-10-08
      ALANKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142434 Director - 2011-03-30
      BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2010-03-03
      CORAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142436 Director - 2011-03-30
      COSMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142437 Director - 2011-03-30
      DREAMLAND VINTRADE PRIVATE LIMITED U51909WB2010PTC142438 Director - 2011-03-30
      EVERGROW TRACOM PRIVATE LIMITED U51909WB2010PTC142439 Director - 2010-03-22
      SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2010-03-03
      FUSION DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142864 Director - 2010-03-31
      SILVERLAKE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142865 Director - 2011-11-02
      LUPIN TRADECOMM PRIVATE LIMITED U51909WB2010PTC142866 Director - 2011-11-01
      PRIMARY TRADERS PRIVATE LIMITED U51909WB2010PTC142867 Director - 2010-03-08
      VIEWPOINT SALES PRIVATE LIMITED U51909WB2010PTC142868 Director - 2011-06-08
      DHANSAGAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142978 Director 2010-03-05 Ongoing
      MAJORITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143002 Director - 2010-03-11
      ASPIRATION DEALERS PRIVATE LIMITED U51909WB2010PTC143136 Director - 2010-06-25
      TORRENT VINTRADE PRIVATE LIMITED U51909WB2010PTC143137 Director - 2010-06-25
      ASPIRATION VANIJYA PRIVATE LIMITED U51909WB2010PTC143138 Director - 2012-02-24
      BHOLANATH TRADELINKS PRIVATE LIMITED U51909WB2010PTC143139 Director - 2010-07-20
      CAPTAIN DEALERS PRIVATE LIMITED U51909WB2010PTC143140 Director - 2012-03-23
      DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Director - 2012-08-03
      GLOSSY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143142 Director - 2012-02-24
      SUPREME VINTRADE PRIVATE LIMITED U51909WB2010PTC143143 Director - 2012-08-03
      ALISHAN VINIMAY PRIVATE LIMITED U51909WB2010PTC143252 Director - 2010-03-29
      BLUEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC143255 Director - 2010-03-16
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director - 2010-05-20
      GIRISA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175441 Director 2012-03-30 Ongoing
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2014-02-21
      BLACKHILL VINIMAY PRIVATE LIMITED U51909WB2012PTC182594 Director - 2014-02-21
      IMPERIAL CREATIONS PRIVATE LIMITED U74140RJ2005PTC065514 Director - 2012-10-10

      CIN Company Name Company Address
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      U51909WB2005PTC101539 VIDYA VINCOM PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR RNO 74 , KOLKATA, West Bengal, India - 700012
      U21000WB2011PTC218530 TANISHKA PRINTERS 'N' PACKERS PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
      U29195WB1985PLC038777 FRUENKOP (INDIA) LTD 2B GRANT LANE 2ND FLOOR,ROOM NO-74 , KOLKATA, West Bengal, India - 700012
      U29219WB2005PTC101705 SHYAM AGROTECH PRIVATE LIMITED 2B GRANT LANE, 2ND FLOOR, ROOM NO 74 , KOLKATA, West Bengal, India - 700012
      U52100WB2012PTC176693 JAGMATA DEALTRADE PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR, ROOM NO-74 , KOLKATA, West Bengal, India - 700012
      U52110WB1997PTC083003 DHARVEE ENTERPRISES PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR ROOM NO-74 , KOLKATA, West Bengal, India - 700012
      U51909WB1997PTC083039 LINTON MERCHANTS PRIVATE LIMITED 2B GRANT LANE 2nd floor, Room no. 74 , KOLKATA, West Bengal, India - 700012
      U51909WB1997PTC083041 NAINA TRADERS PRIVATE LIMITED 2B GRANT LANE 2nd Floor, Room No. 74 , KOLKATA, West Bengal, India - 700012
      U51909WB1997PTC083042 VIDHAN COMMODITIES PRIVATE LIMITED 2B GRANT LANE 2nd Floor, Room No. 74 , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC121709 GAINWELL MERCHANTS PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR, ROOM NO.74 , KOLKATA, West Bengal, India - 700012
      U51109WB2008PTC121754 MOUNT VIEW COMMODITIES PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
      U51909WB2013PTC191435 PREMPUSHAP VYAPAAR PRIVATE LIMITED 2B Grant Lane 2nd Floor, Room No. 74 , Kolkata, West Bengal, India - 700012
      U70200WB1984PTC037809 PUJITHA INFRATECH PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
      U15520WB2006PTC109541 P&P EXIM PVT LTD 2B GRANT LANE 2ND FLOOR ROOMNO 34 B&C , KOLKATA, West Bengal, India - 700012
      U52110WB2006PTC111138 RATNA TIE-UP PRIVATE LIMITED 2B GRANT LANE, 2ND FLOOR R.NO. 39A , KOLKATA, West Bengal, India - 700012
      U24134WB1994PTC063814 WELLMARK POLYMERS PVT. LTD. 2B GRANT LANE, 2ND FLOOR,ROOM NO 74 LAL BAZAR , KOLKATA, West Bengal, India - 700012
      U51909WB1996PTC078355 HANSA TEXTRADE PRIVATE LTD. ROOM NO. 2B OF SHYAM CHAMBERS, 7/1A GRANT LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC174194 CINEWEB TRADERS PRIVATE LIMITED 7/1 A GRANT LANE, 2ND FLOOR, KOLKATA- 700012 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC174196 ARROWSPACE MERCHANTS PRIVATE LIMITED 7/1 A GRANT LANE, 2ND FLOOR, KOLKATA - 700012 , KOLKATA, West Bengal, India - 700012
      U74999WB2012PTC174197 DIGANTA AGENCIES PRIVATE LIMITED 7/1 A GRANT LANE, 2ND FLOOR , KOLKATA - 700012 , KOLKATA, West Bengal, India - 700012
      U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186223 RINWA EXPORTS PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186795 RINWA EXIM PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186992 RINWA STOCK BROKING PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U62020WB2019PTC230271 VERDEXO VENTURES PRIVATE LIMITED 7 GRANT LANE, 2ND FLOOR, ROOM-203,KOLKATA,Kolkata,West Bengal,700012-India
      U63030WB2022PTC254161 SHIRDI SAI SUPPLIERS PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700012-India
      U32409WB2024PTC273845 CARE NEST GLOBAL PRIVATE LIMITED Room No. 410, 4th Floor, 2B Grant Lane,,Kolkata,Kolkata,West Bengal,700012-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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