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      • Complaints
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      YAMINI DEALERS PRIVATE LIMITED

      CIN: U51909WB2010PTC142825 As on: 2026-07-13
      Purchase Report

      YAMINI DEALERS PRIVATE LIMITED (CIN: U51909WB2010PTC142825) is a Private company incorporated on 02 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      YAMINI DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YAMINI 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 YAMINI DEALERS PRIVATE LIMITED are NIRMAL AGARWAL, and SURESH KUMAR LOHIA.

      YAMINI DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC142825 and its registration number is 142825. Users may contact YAMINI DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of YAMINI DEALERS PRIVATE LIMITED is 94, Buroshibtolla Main Road , Kolkata, West Bengal, India - 700038.

      Current status of YAMINI 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 YAMINI 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 YAMINI DEALERS

      Purchase full report of YAMINI 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 YAMINI 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 YAMINI DEALERS
      DIN Director Name Designation Appointment Date
      07697990 NIRMAL AGARWAL Director 2022-07-08
      02127810 SURESH KUMAR LOHIA Director 2022-07-08
      Past Directors & Key Managerial Personnel of YAMINI DEALERS
      DIN Director Name Designation Appointment Date Cessation
      00754585 SUBRATA GHOSH Director - 2022-07-20
      01518758 AJAY KUMAR SINGH Director - 2016-01-08
      01727111 RAJESH KUMAR LATH Director - 2016-01-08
      02709212 RAZIA KHATOON Director - 2016-01-08
      07348361 KISHORE KUMAR SHAW Director - 2018-07-10
      07357817 AMIT MISHRA Director - 2018-07-10
      07533297 SAIBAL DAS Director - 2022-07-20
      07697990 NIRMAL AGARWAL Additional Director - 2022-09-29
      07697990 NIRMAL AGARWAL Director - 2023-09-28
      02127810 SURESH KUMAR LOHIA Additional Director - 2022-09-29
      02127810 SURESH KUMAR LOHIA Director - 2023-09-28
      02290647 NAGENDRA KUMAR DUBEY Director - 2016-01-08
      Other Directorships of SUBRATA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ABHILASHA DISTRIBUTORS LLP AAG-7455 Partner 2016-08-12 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2013-10-29
      SANTAYANI VINCOM PVT LTD U51109WB1995PTC069703 Director - 2008-08-04
      ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director - 2008-08-04
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director - 2014-07-23
      VERTICA DEALERS PRIVATE LIMITED. U51109WB1997PTC084438 Director - 2008-08-04
      TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Director - 2008-08-04
      ROSE FINANCIERS AND COMMERCIALS PVT LTD U65993WB1985PTC039876 Director - 2011-04-30
      URVI COMMERCIALS PVT LTD U65999WB1985PTC039511 Director 2007-06-07 Ongoing
      MAGNUM COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039878 Director - 2010-02-19
      DUCO COMMERCIALS PVT LTD U67120DL1985PTC361608 Director 2006-11-21 Ongoing
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2016-06-03
      VULCAN COMMERCIALS PVT LTD U70100DL1985PTC376485 Director - 2018-03-22
      GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director - 2020-02-04
      S M HOTEL INDUSTRIES PVT LTD U70100DL1988PTC381065 Director - 2018-07-09
      BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director - 2008-02-01
      CHAMKILA SALES PVT LTD U70100DL1995PTC378625 Director - 2011-04-30
      METRO BUILDTECH HOMES PRIVATE LIMITED U70100DL1997PTC330953 Director - 2019-10-12
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director - 2017-05-24
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2022-07-20
      TRIBHUBAN TECH PARK PRIVATE LIMITED U85110WB1995PTC111756 Director 2009-04-16 Ongoing
      Other Directorships of AJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      STONECRAFT AGRO PRODUCTS PRIVATE LIMITED U01100WB2010PTC153432 Director - 2011-02-17
      WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director - 2010-05-10
      B. D. ENGINEERING SOLUTIONS PRIVATE LIMITED U34100WB2007PTC112893 Additional Director - 2010-02-24
      NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2012-07-26
      URJAVIDA BUILDCON LIMITED U45400WB2010PLC153310 Director 2010-09-22 Ongoing
      SWIFT REALCON PRIVATE LIMITED U45400WB2011PTC168528 Director - 2012-07-27
      KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-02-27
      FOURFOLD TRADERS PRIVATE LIMITED U51101WB2009PTC132235 Director - 2013-06-27
      GOODLIFE DEALERS PRIVATE LIMITED U51101WB2009PTC132236 Director - 2013-06-21
      HIGHVIEW SALES PRIVATE LIMITED U51101WB2009PTC132238 Director - 2013-06-14
      IDEAL VINTRADE PRIVATE LIMITED U51101WB2009PTC132239 Director - 2013-06-27
      FAIRPLAN TRADERS PRIVATE LIMITED U51101WB2009PTC132240 Director - 2013-06-27
      KUNDAN DEALER PRIVATE LIMITED U51101WB2009PTC132676 Director - 2013-04-10
      BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Director - 2013-07-07
      ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director - 2016-05-20
      NATURAL TRADERS PRIVATE LIMITED. U51109AS2007PTC018716 Director - 2007-11-10
      FARM INDIA IMPEX PRIVATE LIMITED U51109KA2007PTC114353 Director - 2011-11-28
      HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2013-06-21
      KONARK DEALER PRIVATE LIMITED U51109TG2007PTC127576 Director - 2012-01-24
      WONDER TRADELINK PRIVATE LIMITED. U51109UP2007PTC097703 Director - 2011-10-14
      SHIVPUJAN COMMODITIES PVT LTD U51109WB1995PTC073694 Director - 2012-10-06
      SURYA-SHAKTI MARKETING PVT.LTD. U51109WB1995PTC074051 Director 2008-06-09 Ongoing
      GOONJA TRADING PVT LTD U51109WB1996PTC076417 Director - 2009-01-28
      CROWN TIEUP PRIVATE LIMITED U51109WB1997PTC083449 Director - 2008-12-03
      ZENITH GOODS & SERVICES PRIVATE LIMITED U51109WB1997PTC083450 Director - 2008-09-02
      MONICA MARKETING PRIVATE LIMITED U51109WB1997PTC083485 Director - 2009-01-28
      MAHIMA VINIMAY PRIVATE LIMITED U51109WB1997PTC083490 Director - 2019-04-08
      GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director - 2009-01-28
      CHERRY TIE UP PRIVATE LIMITED U51109WB1997PTC083495 Director - 2016-03-05
      DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director - 2013-06-26
      ANURODH TRADING PRIVATE LIMITED U51109WB1997PTC083497 Director - 2010-09-29
      PROMISE VINIMAY PRIVATE LIMITED U51109WB2007PTC112819 Director - 2010-04-21
      ORBIT TRADERS PRIVATE LIMITED U51109WB2007PTC118789 Director - 2011-12-16
      SIDDHI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119386 Director - 2019-05-31
      SHIVAM SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119424 Director - 2009-07-29
      ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director - 2013-01-29
      LINGARAJ VANIJYA PRIVATE LIMITED U51900WB2009PTC131796 Director 2009-01-07 Ongoing
      KAJAL MERCHANDISE PRIVATE LIMITED U51909GJ1997PTC110502 Director - 2011-12-08
      EQUATION TRADING PRIVATE LIMITED U51909MH2010PTC201257 Director - 2013-06-21
      ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2012-05-04
      FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-02-27
      ALLWORTH COMMODITIES PVT LTD U51909WB1995PTC073929 Director - 2019-04-08
      SYMPHONY TRADECOMM PVT.LTD. U51909WB1995PTC073941 Director - 2008-08-11
      SAMPARK COMMODITIES PRIVATE LIMITED U51909WB2007PTC118920 Director - 2011-09-06
      PASUPATI TRADELINK PRIVATE LIMITED. U51909WB2007PTC119497 Director - 2008-12-17
      LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2012-10-10
      PANCHLINGESWAR VANIJYA PRIVATE LIMITED U51909WB2009PTC131798 Director 2009-01-07 Ongoing
      GODHULI VANIJYA PRIVATE LIMITED U51909WB2009PTC132741 Director - 2011-12-24
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2013-07-07
      GRIHLAXMI MARKETING PRIVATE LIMITED U51909WB2010PTC140963 Director 2010-01-12 Ongoing
      MAYUR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141296 Director - 2016-01-08
      PARIKSHIT COMMERCE PRIVATE LIMITED U51909WB2010PTC141297 Director - 2018-08-17
      DELIGHT TRADELINK PRIVATE LIMITED U51909WB2010PTC141902 Director - 2016-03-07
      VIRGO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142824 Director - 2016-01-08
      GALAXY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143029 Director - 2018-08-17
      GOODFAITH VANIJYA PRIVATE LIMITED U51909WB2010PTC143039 Director - 2016-03-09
      AMRITDHARA SALES PRIVATE LIMITED U51909WB2010PTC145736 Director - 2012-12-14
      LOOKSHARP TRADELINK PRIVATE LIMITED U51909WB2010PTC146268 Director - 2016-05-19
      LIBERTY TRADECOM PRIVATE LIMITED U51909WB2010PTC148500 Director - 2013-01-30
      TOPMOST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161228 Director - 2013-01-29
      ANANTNATH EXPORTS PRIVATE LIMITED U51909WB2011PTC168526 Director - 2012-07-28
      ALMIGHTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC168527 Director - 2012-07-30
      MIRASES COMMERCIAL PVT LTD U63000WB1987PTC042151 Director - 2009-08-25
      DELIGHT INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2010PTC140949 Director - 2012-01-30
      EKDANT INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140964 Director - 2012-07-27
      GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director - 2016-04-18
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2011-04-26
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Director - 2011-04-26
      UNIGLORY DEVELOPERS LIMITED U70102MH2010PLC201281 Director - 2013-05-21
      GOVARDHAN HOME PRIVATE LIMITED U70102WB2007PTC119470 Director - 2007-11-12
      D D DEVELOPERS PRIVATE LIMITED U70109BR2007PTC024290 Director - 2012-01-24
      VISHNUPRIYA PROPERTIES PVT LTD U70200WB1988PTC044577 Director - 2010-07-19
      NATRAJ TRADERS PRIVATE LIMITED. U74110KA2007PTC105269 Director - 2013-03-30
      WONDER FINANCIAL ADVISORY PRIVATE LIMITED. U74110WB2007PTC119969 Director - 2007-11-12
      SWASTIK FINANCIAL ADVISORY PRIVATE LIMITED. U74120KA2007PTC079244 Director - 2013-11-06
      HAMSAFAR INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120UP2007PTC092218 Director - 2008-07-31
      WONDER INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119443 Director - 2011-05-18
      SUNLIGHT FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119467 Director - 2008-01-31
      PRAGATI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119468 Director - 2007-11-12
      DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119471 Director - 2008-12-17
      SHREEKHETRA COMMOSALE PRIVATE LIMITED U74120WB2010PTC151621 Director - 2010-07-30
      SPARTAN CONSULTANTS & FINVEST PVT. LTD. U74140WB1991PTC053536 Director - 2013-06-26
      PROMINENT INVESTMENT CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119493 Director - 2008-12-17
      PRAJAPATI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119495 Director - 2008-12-17
      SUNFLOWER INVESTMENT ADVISORY PRIVATE LIMITED. U74140WB2007PTC119498 Director - 2008-12-17
      JAGDAMBA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119966 Director - 2007-11-12
      VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119967 Director - 2007-11-12
      ZOOM FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119968 Director - 2012-12-13
      GOODWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141565 Director - 2011-05-20
      NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2012-07-25
      RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2012-07-24
      SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director - 2010-07-30
      NON-STOP COMMOSALE PRIVATE LIMITED U74900WB2010PTC151365 Director - 2010-08-16
      NON-STOP TRADERS PRIVATE LIMITED U74900WB2010PTC151366 Director - 2010-08-16
      ALLWORTH COMMOSALE PRIVATE LIMITED U74900WB2010PTC151369 Director - 2010-08-16
      ALLWORTH COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151408 Director - 2010-08-16
      ALLWORTH TRADELINK PRIVATE LIMITED U74900WB2010PTC151409 Director - 2010-08-16
      NON-STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC151410 Director - 2010-08-16
      FIRST POINT COMMODEAL PRIVATE LIMITED U74900WB2010PTC151411 Director - 2010-08-16
      ALLWORTH COMMODEAL PRIVATE LIMITED U74900WB2010PTC151413 Director - 2010-08-16
      NON-STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151414 Director - 2010-08-16
      NON-STOP TRADECOM PRIVATE LIMITED U74900WB2010PTC151415 Director - 2010-08-16
      ALLWORTH COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151416 Director - 2010-08-16
      FIRST POINT COMMOSALE PRIVATE LIMITED U74900WB2010PTC151427 Director - 2010-08-16
      FIRST POINT COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151510 Director - 2010-08-16
      FIRST POINT TRADELINK PRIVATE LIMITED U74900WB2010PTC151511 Director - 2010-08-16
      FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2010-08-16
      SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director - 2010-07-30
      SHREEKHETRA COMMODITIES PRIVATE LIMITED U74900WB2010PTC151569 Director - 2010-07-30
      SUVIDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151605 Director - 2010-08-16
      SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director - 2010-07-30
      SUVIDHA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151617 Director - 2010-07-30
      NON-STOP COMMODITIES PRIVATE LIMITED U74900WB2010PTC151620 Director - 2010-07-30
      SHREEKHETRA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151622 Director - 2010-07-30
      FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director - 2010-08-16
      SHREEKHETRA TRADERS PRIVATE LIMITED U74900WB2010PTC151627 Director - 2010-07-30
      FIRST POINT COMMODITIES PRIVATE LIMITED U74900WB2010PTC151629 Director - 2010-07-30
      DIVINE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151843 Director - 2011-06-08
      DEVI TRADECOM PRIVATE LIMITED U74900WB2010PTC151845 Director - 2010-08-27
      SUGANDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151869 Director - 2010-11-10
      SUGANDHA COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151951 Director - 2010-11-12
      TOPTRACK COMMOSALE PRIVATE LIMITED U74900WB2010PTC151952 Director - 2010-11-10
      MIDWAY COMMOSALE PRIVATE LIMITED U74900WB2010PTC151953 Director - 2010-09-15
      COMPLETE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151977 Director - 2011-02-17
      COMPLETE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151978 Director - 2010-09-15
      COMPLETE COMMODEAL PRIVATE LIMITED U74900WB2010PTC151979 Director - 2010-11-10
      TOPTRACK CONSULTANCY PRIVATE LIMITED U74900WB2010PTC151980 Director - 2011-04-22
      TOPTRACK COMMODEAL PRIVATE LIMITED U74900WB2010PTC152288 Director - 2013-01-03
      COMPLETE TRADELINK PRIVATE LIMITED U74900WB2010PTC152290 Director - 2010-11-01
      TOPTRACK COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152299 Director - 2010-09-16
      COMPLETE TRADECOM PRIVATE LIMITED U74900WB2010PTC152300 Director - 2010-11-01
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2010-11-10
      CENTRE TRADERS PRIVATE LIMITED U74900WB2010PTC152302 Director - 2011-12-20
      CENTRE TRADECOM PRIVATE LIMITED U74900WB2010PTC152303 Director - 2010-11-10
      CENTRE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152339 Director - 2010-09-14
      CENTRE COMMOSALE PRIVATE LIMITED U74992WB2010PTC152440 Director - 2013-01-03
      SHIRDI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC151693 Director - 2010-08-05
      SHIRDI COMMODITIES PRIVATE LIMITED U74999WB2010PTC151694 Director - 2011-09-22
      SHIRDI COMMOSALE PRIVATE LIMITED U74999WB2010PTC151696 Director - 2011-09-22
      SUGANDHA COMMODEAL PRIVATE LIMITED U74999WB2010PTC151932 Director - 2011-02-21
      MIDPOINT COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153314 Director - 2011-11-04
      CENTRE DEALERS PRIVATE LIMITED U74999WB2010PTC153405 Director - 2010-11-10
      LONGLIFE TRADELINK PRIVATE LIMITED U74999WB2010PTC153407 Director - 2010-11-10
      LONGLIFE COMMOSALE PRIVATE LIMITED U74999WB2010PTC153409 Director - 2010-11-10
      MAINSTREAM DEALERS PRIVATE LIMITED U74999WB2010PTC153410 Director - 2010-11-10
      MAINSTREAM TRADECOM PRIVATE LIMITED U74999WB2010PTC153411 Director - 2010-11-10
      MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director - 2010-11-10
      MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director - 2010-11-10
      MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director - 2010-11-10
      MIDPOINT TRADELINK PRIVATE LIMITED U74999WB2010PTC153417 Director - 2010-11-10
      MIDWAY SALES PRIVATE LIMITED U74999WB2010PTC153418 Director - 2010-11-10
      MIDWAY TRADELINK PRIVATE LIMITED U74999WB2010PTC153419 Director - 2010-11-10
      INDISTAT CONSULTING PRIVATE LIMITED U74999WB2010PTC153420 Director - 2010-11-10
      SHIRDI DEALERS PRIVATE LIMITED U74999WB2010PTC153421 Director - 2010-11-10
      TOPTRACK TRADECOM PRIVATE LIMITED U74999WB2010PTC153422 Director - 2010-11-10
      TOPTRACK DEALERS PRIVATE LIMITED U74999WB2010PTC153423 Director - 2010-11-10
      MAINSTREAM COMMOSALE PRIVATE LIMITED U74999WB2010PTC153425 Director - 2010-11-10
      LONGLIFE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153431 Director 2010-09-25 Ongoing
      MIDPOINT COMMOSALE PRIVATE LIMITED U74999WB2010PTC153433 Director - 2019-03-18
      MIDPOINT TRADERS PRIVATE LIMITED U74999WB2010PTC153434 Director - 2011-12-19
      MIDWAY COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153435 Director - 2011-12-19
      TOPTRACK TRADERS PRIVATE LIMITED U74999WB2010PTC153436 Director - 2010-12-10
      TOPTRACK TRADELINK PRIVATE LIMITED U74999WB2010PTC153437 Director - 2014-02-06
      MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2012-07-12
      MIDWAY TRADERS PRIVATE LIMITED U74999WB2010PTC153472 Director - 2011-04-15
      MUKTA COMMOSALE PRIVATE LIMITED U74999WB2010PTC153488 Director - 2013-08-09
      BALANCED COMMOSALE PRIVATE LIMITED U74999WB2011PTC160985 Director - 2011-05-30
      BALANCED COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160987 Director - 2012-09-05
      BALANCED DEALERS PRIVATE LIMITED U74999WB2011PTC160988 Director - 2012-09-05
      SAFAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160991 Director - 2011-05-30
      HOPEFUL TRADELINK PRIVATE LIMITED U74999WB2011PTC161581 Director - 2011-05-02
      BALANCED MARKETING PRIVATE LIMITED U74999WB2011PTC161582 Director - 2011-05-02
      AHINSA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162402 Director - 2011-05-16
      HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director - 2011-05-15
      PARAMSUKH TRADERS PRIVATE LIMITED U74999WB2011PTC162635 Director - 2011-06-27
      BALANCED SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162636 Director - 2011-09-13
      BALANCED MERCHANTS PRIVATE LIMITED U74999WB2011PTC162637 Director - 2011-06-29
      GURUDEV COMMOSALE PRIVATE LIMITED U74999WB2011PTC162638 Director - 2011-06-27
      GURUDEV TRADECOM PRIVATE LIMITED U74999WB2011PTC162639 Director - 2012-03-05
      FREE COMMOSALE PRIVATE LIMITED U74999WB2011PTC162640 Director - 2011-08-29
      GOURINANDAN TRADERS PRIVATE LIMITED U74999WB2011PTC164482 Director - 2011-10-18
      RAMBHAKT TRADERS PRIVATE LIMITED U74999WB2011PTC164483 Director - 2012-05-02
      SHIVRAM DEALERS PRIVATE LIMITED U74999WB2011PTC164484 Director - 2011-09-19
      RIGHTWAY COMMOSALE PRIVATE LIMITED U74999WB2011PTC164485 Director - 2011-09-19
      ALLTIME TRADELINK PRIVATE LIMITED U74999WB2011PTC164486 Director - 2011-09-19
      MIDWAY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164536 Director 2011-07-05 Ongoing
      Other Directorships of RAJESH KUMAR LATH
      Company Name CIN Designation Appointment Date Cessation
      ZUBAAN PANMASALA PRIVATE LIMITED U12008WB2023PTC264650 Director 2023-08-31 Ongoing
      KESHARI ZARDA PRIVATE LIMITED U12008WB2023PTC264741 Director 2023-10-10 Ongoing
      TEXILA COMMERCE PVT.LTD. U13203WB1995PTC073984 Director - 2008-01-15
      WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director - 2008-01-28
      MARINO FRESH FOOD INDUSTRIES LTD. U15499WB1996PLC080063 Director 1996-06-14 Ongoing
      STATEFIELD SUPPLIERS PVT LTD U51109WB1995PTC067079 Director - 2007-11-21
      SHIVPUJAN COMMODITIES PVT LTD U51109WB1995PTC073694 Director 2006-06-20 Ongoing
      SURYA-SHAKTI MARKETING PVT.LTD. U51109WB1995PTC074051 Director 2005-09-26 Ongoing
      GOONJA TRADING PVT LTD U51109WB1996PTC076417 Director - 2008-01-15
      GOODWARD AGENCY PRIVATE LIMITED U51109WB1997PTC083445 Director - 2018-04-30
      GRACEFUL TRADERS PRIVATE LIMITED U51109WB1997PTC083447 Director - 2018-08-17
      CROWN TIEUP PRIVATE LIMITED U51109WB1997PTC083449 Director 1997-03-18 Ongoing
      ZENITH GOODS & SERVICES PRIVATE LIMITED U51109WB1997PTC083450 Director - 2008-01-15
      SUPERDEAL SALES PRIVATE LIMITED U51109WB1997PTC083453 Director - 2008-01-15
      GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director - 2008-01-15
      CHERRY TIE UP PRIVATE LIMITED U51109WB1997PTC083495 Director - 2008-01-15
      DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director - 2008-01-15
      IMPRESSION VINIMAY PRIVATE LIMITED U51109WB2007PTC112821 Additional Director 2009-03-10 Ongoing
      INNOVATIVE MERCANDISE PVT LTD U51226WB1991PTC051394 Director - 2008-01-19
      KAJAL MERCHANDISE PRIVATE LIMITED U51909GJ1997PTC110502 Director - 2008-01-15
      QUICKER IMPEX & CREDIT PVT.LTD. U51909MH1991PTC338792 Director - 2008-01-15
      MAHIMA CREDIT PVT LTD U51909WB1989PTC046514 Director - 2008-01-15
      FIZZA FINVEST PVT LTD U51909WB1991PTC051402 Director - 2008-01-15
      INSET COMMERCIAL & TRADING COMPANY PVT LTD U51909WB1991PTC051403 Director - 2010-07-21
      ALLWORTH COMMODITIES PVT LTD U51909WB1995PTC073929 Director - 2008-01-15
      MAYUR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141296 Director - 2016-01-08
      PARIKSHIT COMMERCE PRIVATE LIMITED U51909WB2010PTC141297 Director - 2018-08-17
      DELIGHT TRADELINK PRIVATE LIMITED U51909WB2010PTC141902 Director - 2016-03-07
      VIRGO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142824 Director - 2016-01-08
      GALAXY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143029 Director - 2018-08-17
      GOODFAITH VANIJYA PRIVATE LIMITED U51909WB2010PTC143039 Director - 2016-03-09
      CHHANGANI HOTELS PRIVATE LIMITED U55101WB2011PTC159951 Director - 2013-02-06
      MIRASES COMMERCIAL PVT LTD U63000WB1987PTC042151 Director - 2008-01-15
      SATYAM CREDIT PVT LTD U65910WB1989PTC047849 Director 2011-03-10 Ongoing
      SATYAM CREDIT PVT LTD U65910WB1989PTC047849 Director - 2008-01-15
      BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Director - 2006-08-28
      PUJA FISCAL SERVICES PVT LTD U65921WB1990PTC048241 Director 1990-01-18 Ongoing
      MAHADHAN FINANCE PVT. LTD. U65999WB1989PTC047854 Director - 2010-05-15
      PRATHAM SECURITIES PRIVATE LIMITED U67120WB2005PTC101554 Additional Director 2014-05-07 Ongoing
      GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director - 2016-04-18
      METRO BUILDTECH HOMES PRIVATE LIMITED U70100DL1997PTC330953 Director - 2016-04-18
      MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Director - 2012-02-14
      CONCERT TRADELINK PVT LTD U70101WB1997PTC083442 Director - 2007-12-28
      TRIVENI TOWER PVT. LTD. U70109WB1991PTC053539 Director - 2009-02-14
      VISHNUPRIYA PROPERTIES PVT LTD U70200WB1988PTC044577 Director - 2008-01-15
      WEBTECH INTERNATIONAL LIMITED U72100WB2001PLC250010 Director - 2021-12-21
      WEBTECH DATAMATICS PRIVATE LIMITED U72900WB2000PTC091799 Director - 2019-05-13
      INFON CONSULTANTS & FINANCE PVT LTD U74140WB1991PTC052068 Director - 2008-06-30
      SPARTAN CONSULTANTS & FINVEST PVT. LTD. U74140WB1991PTC053536 Director - 2008-01-19
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2016-01-08
      JANMANGAL WOOD PVT LTD U74999WB1990PTC049513 Director 1991-10-21 Ongoing
      MAA TARA HOTELS & RESORTS PRIVATE LIMITED U74999WB2011PTC165435 Director - 2011-08-11
      Other Directorships of RAZIA KHATOON
      Company Name CIN Designation Appointment Date Cessation
      CASTLE GOODS PRIVATE LIMITED U51109WB2008PTC124750 Director - 2013-03-04
      AKASHGANGA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124751 Director - 2013-03-05
      KOHINOOR CASTING SUPPLIERS PRIVATE LIMITED U51909GJ2009PTC121950 Director - 2009-11-19
      K.B.ELECTRO PLAST PRIVATE LIMITED U51909WB1986PTC040172 Director - 2010-12-02
      DELIGHT TRADELINK PRIVATE LIMITED U51909WB2010PTC141902 Director - 2016-03-07
      KANAK TRADECOMM PRIVATE LIMITED U51909WB2010PTC141903 Director - 2010-02-15
      VIRGO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142824 Director - 2016-01-08
      GALAXY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143029 Director - 2018-06-01
      GOODFAITH VANIJYA PRIVATE LIMITED U51909WB2010PTC143039 Director - 2016-03-09
      LONGLIFE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC140860 Director - 2010-02-01
      PRACHIN MARKETING PRIVATE LIMITED U52390WB2010PTC140861 Director - 2012-03-20
      Other Directorships of KISHORE KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      TIMELY INFRAPROJECTS LLP AAG-0829 Partner - 2017-03-27
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director 2018-12-31 Ongoing
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director 2018-12-31 Ongoing
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2018-09-14
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director 2018-12-31 Ongoing
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2018-09-14
      TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director 2018-07-02 Ongoing
      TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director - 2018-07-01
      TITANIC INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157756 Director - 2018-07-02
      VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director 2018-09-14 Ongoing
      VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director - 2018-09-13
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director 2018-09-14 Ongoing
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2018-09-13
      VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2018-09-14
      ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director 2018-09-14 Ongoing
      ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director - 2018-09-13
      ROSCO OVERSEAS PRIVATE LIMITED U51101WB2012PTC179041 Director 2018-12-31 Ongoing
      ROSCO OVERSEAS PRIVATE LIMITED U51101WB2012PTC179041 Director - 2018-09-14
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2018-09-14
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director 2018-12-31 Ongoing
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2018-09-14
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director 2018-12-31 Ongoing
      MAYUR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141296 Director 2016-01-06 Ongoing
      VIRGO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142824 Director 2016-01-06 Ongoing
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director 2018-12-31 Ongoing
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2018-09-14
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director 2018-12-31 Ongoing
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2018-09-14
      OJASWINI RETAILERS PRIVATE LIMITED U51909WB2012PTC175896 Director - 2017-12-11
      PADENT VYAPAAR PRIVATE LIMITED U51909WB2012PTC178984 Director 2018-12-31 Ongoing
      PADENT VYAPAAR PRIVATE LIMITED U51909WB2012PTC178984 Director - 2018-09-14
      RIFTY SALES PRIVATE LIMITED U51909WB2012PTC178990 Director 2018-12-31 Ongoing
      PADENT TRADERS PRIVATE LIMITED U51909WB2012PTC179003 Director 2018-12-31 Ongoing
      PADENT TRADERS PRIVATE LIMITED U51909WB2012PTC179003 Director - 2018-09-14
      RIFTY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179006 Director 2018-12-31 Ongoing
      WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2018-02-01
      JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director 2018-12-31 Ongoing
      JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2018-09-14
      TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2018-07-02
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director 2018-09-14 Ongoing
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director - 2018-09-13
      VELOCITY INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC157772 Director - 2018-09-14
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director 2018-09-14 Ongoing
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director - 2018-09-13
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2018-07-02
      SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2016-07-09
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director 2018-09-14 Ongoing
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2018-09-13
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2018-07-10
      WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2017-12-11
      Other Directorships of AMIT MISHRA
      Company Name CIN Designation Appointment Date Cessation
      KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2018-08-14
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2018-08-14
      MAYUR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141296 Director 2016-01-06 Ongoing
      VIRGO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142824 Director 2016-01-06 Ongoing
      MANGALSIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163422 Director - 2018-09-14
      PANCHGANGA COMMOSALE PRIVATE LIMITED U51909WB2011PTC164655 Director - 2018-09-14
      AADRIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175438 Director - 2018-09-14
      AABHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177457 Director - 2018-09-14
      ABDHIJA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177471 Director - 2018-09-14
      AYUSHI VINIMAY PRIVATE LIMITED U51909WB2012PTC177478 Director - 2018-09-14
      AADHIRA VINIMAY PRIVATE LIMITED U51909WB2012PTC177479 Director - 2018-09-14
      ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director - 2018-09-14
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2018-07-10
      NORTH CITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC174103 Director - 2018-09-14
      Other Directorships of SAIBAL DAS
      Company Name CIN Designation Appointment Date Cessation
      ABHILASHA DISTRIBUTORS LLP AAG-7455 Partner 2016-06-22 Ongoing
      PUSHPDANT SALES LLP AAG-7523 Partner 2016-06-22 Ongoing
      AVANTIKA VINIMAY LLP AAG-7533 Partner 2016-06-22 Ongoing
      BINA TRADE-LINK LLP AAN-3914 Partner 2018-10-01 Ongoing
      NETRA DEALERS LLP AAO-4182 Partner 2019-03-01 Ongoing
      ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director - 2017-05-24
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director 2016-05-23 Ongoing
      PARAMOUNT TIEUP PVT LTD U51909WB1995PTC072042 Director - 2017-05-24
      GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director 2016-05-23 Ongoing
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director 2016-05-23 Ongoing
      BLUCONNECT AI INDIA PRIVATE LIMITED U62099WB2023PTC265734 Director - 2024-04-20
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2016-06-03
      GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director - 2022-07-25
      BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director 2016-05-23 Ongoing
      CHAMKILA SALES PVT LTD U70100DL1995PTC378625 Director 2016-05-23 Ongoing
      METRO BUILDTECH HOMES PRIVATE LIMITED U70100DL1997PTC330953 Director - 2022-07-25
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director - 2017-05-24
      VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Director - 2017-05-24
      INVICTUS MINDS PRIVATE LIMITED U72900WB2021PTC244939 Director 2021-05-04 Ongoing
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director 2016-05-23 Ongoing
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director - 2017-05-24
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2022-07-20
      UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Director - 2019-01-04
      Other Directorships of NIRMAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2017-05-29
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director 2021-06-28 Ongoing
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director 2017-06-22 Ongoing
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Director 2017-06-22 Ongoing
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Additional Director - 2022-09-29
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director 2022-07-08 Ongoing
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director - 2023-09-28
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Additional Director - 2022-09-29
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director 2022-07-08 Ongoing
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2023-09-28
      Other Directorships of SURESH KUMAR LOHIA
      Company Name CIN Designation Appointment Date Cessation
      ABHILASHA DISTRIBUTORS LLP AAG-7455 Partner 2016-08-12 Ongoing
      ABHILASHA DISTRIBUTORS LLP AAG-7455 Partner - 2016-08-11
      PUSHPDANT SALES LLP AAG-7523 Partner 2016-06-22 Ongoing
      AVANTIKA VINIMAY LLP AAG-7533 Partner 2016-06-22 Ongoing
      FRANKLIN TRADECOM LLP AAN-3736 Partner 2018-09-28 Ongoing
      MOONGFALI VINIMAY LLP AAN-3739 Partner 2018-09-28 Ongoing
      NIKUNJ SUPPLIERS LLP AAO-4185 Partner 2019-03-01 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2017-04-21
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Additional Director - 2014-09-30
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director 2018-06-18 Ongoing
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director - 2017-05-24
      CONCORD AUTOMOTIVES PRIVATE LIMITED U50404WB2008PTC128224 Director - 2014-04-02
      SANTAYANI VINCOM PVT LTD U51109WB1995PTC069703 Director 2018-06-18 Ongoing
      MADALSA DEALERS PVT.LTD. U51109WB1995PTC069877 Director 2018-06-18 Ongoing
      ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director 2018-06-18 Ongoing
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2023-09-29
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director 2023-03-29 Ongoing
      VERTICA DEALERS PRIVATE LIMITED. U51109WB1997PTC084438 Director 2018-06-18 Ongoing
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director 2012-07-30 Ongoing
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2014-05-19
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2014-05-19
      GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director 2012-07-27 Ongoing
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director 2012-07-28 Ongoing
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2014-05-19
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director 2012-07-28 Ongoing
      AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director 2012-07-28 Ongoing
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director 2012-07-27 Ongoing
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director 2012-07-27 Ongoing
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Additional Director - 2014-09-27
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Director - 2017-05-24
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Additional Director - 2014-09-26
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director - 2017-05-24
      TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Director 2018-06-18 Ongoing
      RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Director 2018-06-18 Ongoing
      DART DISTRIBUTORS PRIVATE LIMITED U52110WB1996PTC082435 Director 2018-06-18 Ongoing
      ROSE FINANCIERS AND COMMERCIALS PVT LTD U65993WB1985PTC039876 Director - 2015-03-02
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2023-09-29
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Director 2023-03-28 Ongoing
      URVI COMMERCIALS PVT LTD U65999WB1985PTC039511 Additional Director - 2014-09-29
      URVI COMMERCIALS PVT LTD U65999WB1985PTC039511 Director 2014-09-29 Ongoing
      MAGNUM COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039878 Director - 2010-02-19
      DUCO COMMERCIALS PVT LTD U67120DL1985PTC361608 Director - 2015-03-02
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Additional Director - 2022-09-29
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director 2022-07-08 Ongoing
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director - 2023-09-28
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director 2012-07-25 Ongoing
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2014-05-19
      VULCAN COMMERCIALS PVT LTD U70100DL1985PTC376485 Director - 2015-03-02
      S M HOTEL INDUSTRIES PVT LTD U70100DL1988PTC381065 Director 2009-04-16 Ongoing
      BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director 2014-07-28 Ongoing
      CHAMKILA SALES PVT LTD U70100DL1995PTC378625 Director 2009-04-16 Ongoing
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director - 2014-07-07
      AVARIK TIE-UP PVT LTD U70104WB1995PTC070104 Director 2018-06-18 Ongoing
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director - 2016-05-28
      LYNQ COMPUTECH PRIVATE LIMITED U72900WB2017PTC221428 Additional Director - 2022-09-29
      LYNQ COMPUTECH PRIVATE LIMITED U72900WB2017PTC221428 Director 2022-07-08 Ongoing
      LYNQ COMPUTECH PRIVATE LIMITED U72900WB2017PTC221428 Director - 2023-09-28
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director 2012-07-30 Ongoing
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2014-05-19
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Additional Director - 2022-09-29
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director 2022-07-08 Ongoing
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director - 2023-09-28
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Additional Director - 2022-09-29
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director 2022-07-08 Ongoing
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2023-09-28
      UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Additional Director - 2014-09-27
      UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Director - 2019-01-04
      TRIBHUBAN TECH PARK PRIVATE LIMITED U85110WB1995PTC111756 Director 2009-02-28 Ongoing
      Other Directorships of NAGENDRA KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director - 2017-11-16
      SHREYSTH STEELS PRIVATE LIMITED U27310WB2012PTC171700 Director - 2013-02-22
      CORONATION IMPEX PRIVATE LIMITED U51109WB2003PTC096703 Director - 2017-11-16
      HERCULES DEALCOM PRIVATE LIMITED U51109WB2007PTC114516 Director - 2017-11-16
      SEWAK VYAPAAR PRIVATE LIMITED U51109WB2008PTC125948 Director - 2014-02-26
      SAGAR VINTRADE PRIVATE LIMITED U51109WB2008PTC128159 Director - 2014-03-31
      RICHER COMMERCIAL PRIVATE LIMITED U51900WB2005PTC106378 Director - 2017-11-16
      K.B.ELECTRO PLAST PRIVATE LIMITED U51909WB1986PTC040172 Director - 2010-12-02
      ABLOOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129568 Director - 2014-02-26
      NIGHTINGLE VINIMAY PRIVATE LIMITED U51909WB2008PTC129573 Director - 2014-02-26
      MAYUR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141296 Director - 2016-01-08
      PARIKSHIT COMMERCE PRIVATE LIMITED U51909WB2010PTC141297 Director - 2018-06-01
      VIRGO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142824 Director - 2016-01-08
      GALAXY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143029 Director - 2018-06-01
      GOODFAITH VANIJYA PRIVATE LIMITED U51909WB2010PTC143039 Director - 2016-03-09
      MAHASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170177 Director - 2012-10-10
      ROSE BERRY ENTERPRISE PRIVATE LIMITED U51909WB2011PTC170636 Director - 2013-02-08
      IMPRESSION TRADING PRIVATE LIMITED U51909WB2011PTC170679 Director - 2013-02-22
      SURABHI DEALCOM PRIVATE LIMITED U51909WB2011PTC170699 Director - 2013-02-09
      TWISTER COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170794 Director - 2013-02-12
      GANESH STOCKIST PRIVATE LIMITED U51909WB2011PTC171194 Director - 2013-02-27
      POTOMAC METALS & ENGINEERING PRIVATE LIMITED U74900WB2015PTC205278 Director 2015-06-15 Ongoing
      REDGOLD TECHNO ENGINEERING PRIVATE LIMITED U74900WB2015PTC205279 Director - 2016-09-10
      FORTE MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2011PTC170710 Director - 2013-02-22

      CIN Company Name Company Address
      U74994WB2009PTC138152 IMPRESSION FASHION PRIVATE LIMITED 94, Buroshibtolla Main Road , Kolkata, West Bengal, India - 700038
      U51109WB2008PTC128113 SUBHDHAN VINCOM PRIVATE LIMITED 94 Buroshibtolla Main Road Flat No. 503 , Kolkata, West Bengal, India - 700038
      U74140WB2008PTC127568 SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED 94 Buroshibtolla Main Road Flat No. 503 , Kolkata, West Bengal, India - 700038
      U62013WB2024PTC270278 ECOMNOMICS DIGITAL PRIVATE LIMITED 5/7 BUROSHIBTOLLA MAIN ROAD (FLAT H/14),BANGUR COMPLEX KOLKATA,Kolkata,Kolkata,West Bengal,700038-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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