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      FRANKLIN TRADECOM PRIVATE LIMITED

      CIN: U51909WB2010PTC143312 As on: 2026-07-13
      Purchase Report

      FRANKLIN TRADECOM PRIVATE LIMITED (CIN: U51909WB2010PTC143312) is a Private company incorporated on 11 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 282000.00.

      FRANKLIN TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.FRANKLIN TRADECOM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      FRANKLIN TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC143312 and its registration number is 143312. Users may contact FRANKLIN TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRANKLIN TRADECOM PRIVATE LIMITED is 10, RAJA SANTOSH ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027.

      Current status of FRANKLIN TRADECOM PRIVATE LIMITED is - Converted to LLP.

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

      Purchase Report

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

      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 FRANKLIN TRADECOM

      Purchase full report of FRANKLIN TRADECOM

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

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

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

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

      Current Directors & Key Managerial Personnel of FRANKLIN TRADECOM
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of FRANKLIN TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      02445388 SUSIL KUMAR PANDEY Director - 2010-10-13
      05181083 HARI SHANKAR PRASAD CHANAU Director - 2014-02-22
      06609979 DOLLY ROY Director - 2014-11-20
      07243243 PAWAN KUMAR SHARMA Additional Director - 2018-08-14
      03012420 AKSHAY SATNALIWALA Director - 2018-09-27
      06463841 DIPAK DEY Director - 2017-03-31
      06518238 RAJESH SHAW Director - 2017-03-31
      06560673 DEEPAK KUMAR PRASAD Director - 2014-11-20
      00609316 AMAR NATH SINGH Director - 2012-06-08
      00664704 PREM KUMAR JHA Director - 2011-09-13
      00725175 SUDHIR SATNALIWALA Director - 2018-09-27
      02828836 BHARATBHAI TAPUBHAI SANCHALA Director - 2018-08-14
      03594099 SHIW PRAKASH RAJBHAR Director - 2014-02-22
      01724137 SHYAM SUNDAR SEKHSARIA Director - 2011-09-13
      06790249 ABHA SHANKAR YADAV Director - 2018-08-14
      Other Directorships of SUSIL KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2010-05-25
      PURSHOTTAM REAL ESTATE PRIVATE LIMITED U45400WB2009PTC132456 Director 2009-02-05 Ongoing
      NEOTEX VINIMAY PRIVATE LIMITED U51101WB2009PTC132289 Director - 2010-08-12
      PYRAMID VINCOM PRIVATE LIMITED U51101WB2009PTC132455 Director - 2010-08-12
      TOPSTAR MARKETING PRIVATE LIMITED U51101WB2009PTC132458 Director - 2010-08-12
      MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Director - 2010-10-13
      APPLE VINCOM PRIVATE LIMITED U51101WB2010PTC143672 Director - 2010-10-29
      VALUETIME TIE-UP PRIVATE LIMITED U51909WB2009PTC132457 Director - 2010-08-12
      ALPANA SALES PRIVATE LIMITED U51909WB2010PTC143221 Director - 2010-10-29
      BHAIRAV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143310 Director - 2010-10-29
      LIBRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143313 Director - 2010-10-29
      MOONGFALI VINIMAY PRIVATE LIMITED U51909WB2010PTC143314 Director - 2010-10-13
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2010-10-13
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2010-10-13
      PINEAPPLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143318 Director - 2010-10-29
      FARINNI COMPUSOFT PRIVATE LIMITED U72100WB2007PTC120557 Director - 2010-09-17
      ALBINO SOFTWARE PRIVATE LIMITED U72200WB2009PTC132538 Director - 2010-11-01
      LAKSHYA COMPUSOFT PRIVATE LIMITED U72200WB2009PTC132540 Director - 2011-07-30
      Other Directorships of HARI SHANKAR PRASAD CHANAU
      Company Name CIN Designation Appointment Date Cessation
      AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Additional Director - 2012-09-26
      AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Director - 2015-06-23
      MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2013-04-30
      ARJUN TEXFAB PRIVATE LIMITED U17291DL2008PTC185135 Director - 2013-08-10
      RKM TEXFAB PRIVATE LIMITED U17291WB2012PTC175273 Director - 2012-07-27
      BIGBOSS CEMENT PRIVATE LIMITED U26959WB2005PTC101163 Director - 2014-04-30
      DACIAN METAL PRIVATE LIMITED U27100MH2008PTC183733 Director - 2014-02-22
      YORK METAL PRIVATE LIMITED U27107MH2008PTC183693 Director - 2014-02-22
      STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2014-04-30
      KHIYATI MACHINE TOOLS PRIVATE LIMITED U29268MH2011PTC218548 Director - 2012-08-14
      SHRI GOVERDHANBABA INFRABUILD AND ASSURANCE PRIVATE LIMITED U45400MH2010PTC339310 Director - 2012-08-07
      MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2014-06-30
      SANKATMOCHAN INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC151808 Director - 2014-04-21
      LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2016-04-01
      RIDDHIKA NIRMAN PRIVATE LIMITED U45400WB2012PTC176409 Director - 2013-05-03
      VITTHAL FINSERVE PRIVATE LIMITED U47190MH1995PTC350260 Director - 2014-09-01
      MARIYADA COMMOTRADE LIMITED U51101WB2010PLC152097 Director - 2014-06-30
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2013-04-16
      KESHAVAH VINIMAY PRIVATE LIMITED U51101WB2012PTC177701 Director - 2014-04-29
      MOONNIGHT TRADECOMM PRIVATE LIMITED U51101WB2012PTC177768 Director - 2013-03-23
      NIGHTSHINE DEALTRADE PRIVATE LIMITED U51101WB2012PTC177810 Director - 2012-03-30
      AABOLI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC177677 Director - 2014-02-22
      KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Director - 2013-03-23
      UTMOST MERCANTILE PRIVATE LIMITED U51103WB2012PTC178190 Director - 2012-03-30
      WIDESPREAD MEDIA PRIVATE LIMITED U51109DL2008PTC301872 Director - 2014-04-30
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2014-08-29
      VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2014-06-30
      PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2014-04-30
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2014-02-22
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2014-02-25
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2013-08-10
      CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director - 2012-03-02
      HILIFE DEALCOMM PRIVATE LIMITED U51909WB2011PTC166170 Director - 2012-06-05
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2012-06-05
      RYTHEM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166497 Director - 2012-06-05
      APRICOT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166568 Director - 2012-06-05
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director - 2012-06-05
      LYME GRASS COMMODEAL PRIVATE LIMITED U51909WB2012PTC174437 Director - 2017-06-20
      LYME GRASS DEALMARK PRIVATE LIMITED U51909WB2012PTC174689 Director - 2012-06-22
      NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2013-07-25
      RIDDHIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC175593 Director - 2013-07-03
      RIDDHIKA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175594 Director - 2013-06-25
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director - 2013-03-20
      SEGMENT AGENCIES PRIVATE LIMITED U51909WB2012PTC175598 Director - 2013-04-01
      SEGMENT COMMODEAL PRIVATE LIMITED U51909WB2012PTC175599 Director - 2013-03-20
      SEGMENT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175600 Director - 2013-04-01
      SEGMENT DEALERS PRIVATE LIMITED U51909WB2012PTC175601 Director - 2013-03-12
      SEGMENT VINIMAY PRIVATE LIMITED U51909WB2012PTC175602 Director - 2013-03-01
      RIDDHIKA INFOTECH PRIVATE LIMITED U51909WB2012PTC176408 Director - 2013-05-03
      ADINATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC177722 Director - 2014-02-22
      AYATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177723 Director - 2014-02-22
      NIGHTSHINE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177738 Director - 2014-02-22
      NIGHTSHINE TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177747 Director - 2012-03-30
      UTMOST IMPEX PRIVATE LIMITED U51909WB2012PTC177758 Director - 2014-09-01
      UTMOST TRADELINKS PRIVATE LIMITED U51909WB2012PTC178034 Director - 2014-02-22
      KESHAVAH EXIM PRIVATE LIMITED U51909WB2012PTC178318 Director - 2014-02-22
      ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director - 2014-04-30
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2014-04-30
      ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2014-04-30
      SWARNMAHAL TRACOM PRIVATE LIMITED U51909WB2013PTC191155 Director - 2014-04-30
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2014-04-30
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2014-04-30
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2014-04-30
      DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2014-04-30
      NIRMALMAYA DEALER PRIVATE LIMITED U51909WB2013PTC191161 Director - 2014-04-30
      ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director - 2014-04-30
      PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2014-04-30
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2014-04-30
      VM TIE-UP PRIVATE LIMITED U52190WB2010PTC155867 Director - 2014-04-30
      KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Director - 2012-11-12
      NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Director - 2014-04-30
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director - 2013-03-30
      J N L DEALERS PRIVATE LIMITED U52190WB2011PTC158582 Director - 2014-04-30
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Director - 2012-10-31
      A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Director - 2012-10-31
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Director - 2012-10-31
      AARON CREATIONS PRIVATE LIMITED U52300DL2011PTC224437 Director - 2014-02-22
      N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Director - 2012-10-31
      GOLDENLEAP FINCORP PRIVATE LIMITED U67190WB1995PTC070691 Director - 2014-01-08
      AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director - 2014-02-22
      STAR LIFE INFRACON INDIA LIMITED U70102BR2012PLC018293 Director - 2015-03-31
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2012-08-07
      HELLO CONSTRUCTION PRIVATE LIMITED U70109DL2011PTC221042 Director - 2014-02-22
      PEARL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168477 Director - 2014-04-21
      VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2014-02-21
      GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2014-04-29
      SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2014-02-21
      VEDIK PROMOTERS PRIVATE LIMITED U70109WB2011PTC170366 Director - 2014-04-29
      PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2014-04-29
      MATARANI REALESTATE PRIVATE LIMITED U70109WB2011PTC170371 Director - 2014-04-29
      ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-23
      TOPFLOW TOWERS PRIVATE LIMITED U70109WB2012PTC174727 Director - 2014-11-24
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2014-04-29
      LINKPOINT FOODS PRIVATE LIMITED U72200WB2011PTC160099 Director - 2014-04-30
      SEGMENT SOFTECH PRIVATE LIMITED U72200WB2012PTC175462 Director - 2013-03-01
      E-DIFY LEARNING SYSTEMS PRIVATE LIMITED U72300MH2009PTC421797 Director - 2012-09-28
      WINCLIFF TECHNOLOGIES PRIVATE LIMITED U72900WB2009PTC137237 Director - 2014-04-30
      DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Director - 2014-04-30
      APEX GIFT CENTRE PRIVATE LIMITED U74900WB2009PTC136077 Director - 2013-04-30
      SMART LINE INSURANCE ADVISORY PRIVATE LIMITED U74900WB2010PTC147874 Director - 2012-07-17
      SANER CELEBRATIONS PRIVATE LIMITED U74999DL2012PTC233167 Director - 2014-02-22
      MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2014-04-29
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-23
      NIGHTBIRD DEALERS PRIVATE LIMITED U74999WB2012PTC178088 Director - 2012-07-28
      BHOWANIPORE MARCOM PRIVATE LIMITED U74999WB2012PTC178516 Director - 2012-07-28
      RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2012-03-02
      EXCEL ACCOUNTING SERVICES PRIVATE LIMITED U93000DL2012PTC232319 Director - 2014-02-22
      SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director - 2012-03-02
      Other Directorships of DOLLY ROY
      Company Name CIN Designation Appointment Date Cessation
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2014-11-20
      NIGHTSHINE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175326 Director - 2014-09-13
      NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2014-09-13
      RIDDHIKA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175594 Director - 2014-09-13
      ANSHITA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176405 Director - 2014-09-13
      Other Directorships of PAWAN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2019-01-21
      PROFICIENT MERCHANDISE LIMITED U51109MH2008PLC180367 Director - 2017-12-18
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director 2015-09-05 Ongoing
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director 2015-09-05 Ongoing
      MAYOGA INVESTMENTS LTD U65990MH1980PLC022604 Additional Director - 2016-09-30
      MAYOGA INVESTMENTS LTD U65990MH1980PLC022604 Director - 2019-02-22
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2016-06-03
      AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director - 2017-05-15
      Other Directorships of AKSHAY SATNALIWALA
      Company Name CIN Designation Appointment Date Cessation
      FRANKLIN TRADECOM LLP AAN-3736 Designated Partner 2018-09-28 Ongoing
      MOONGFALI VINIMAY LLP AAN-3739 Designated Partner 2018-09-28 Ongoing
      BINA TRADE-LINK LLP AAN-3914 Partner 2018-10-01 Ongoing
      NIKUNJ SUPPLIERS LLP AAO-4185 Partner 2019-03-01 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director 2017-05-22 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2013-10-29
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director 2010-07-23 Ongoing
      BANANI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096486 Director - 2014-07-07
      BARNALI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096487 Director - 2014-07-07
      CONCORD AUTOMOTIVES PRIVATE LIMITED U50404WB2008PTC128224 Director - 2014-04-02
      KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2014-02-05
      EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2014-02-05
      PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2014-02-05
      SANTAYANI VINCOM PVT LTD U51109WB1995PTC069703 Director - 2018-06-25
      MADALSA DEALERS PVT.LTD. U51109WB1995PTC069877 Director - 2018-06-25
      ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director - 2014-06-24
      DRASHNA COMMODEAL PVT LTD U51109WB1996PTC080624 Director - 2014-07-07
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director - 2014-07-23
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Additional Director - 2022-09-30
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director 2022-07-08 Ongoing
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2013-08-26
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director - 2013-12-14
      VISHAL TRADECOM PRIVATE LIMITED U51109WB1996PTC081506 Additional Director - 2013-12-30
      STARSUN COMMODITIES PRIVATE LIMITED U51109WB1997PTC082592 Director - 2014-07-07
      MANIMUDRA TRADELINK PRIVATE LIMITED U51109WB1997PTC083373 Director - 2014-06-24
      METRO VYAPAAR PRIVATE LIMITED U51109WB1997PTC083404 Director - 2014-06-24
      SUNFLOWER SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083405 Director 2010-07-23 Ongoing
      SHIVAM BARTER PRIVATE LIMITED U51109WB1997PTC083467 Director 2010-07-23 Ongoing
      THIRDWAVE TRADE COM PRIVATE LIMITED U51109WB1997PTC083661 Director - 2014-06-24
      VERTICA DEALERS PRIVATE LIMITED. U51109WB1997PTC084438 Director - 2018-06-25
      SARVODAY MERCHANTS PRIVATE LIMITED U51109WB1997PTC085645 Director 2010-07-23 Ongoing
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Additional Director - 2022-09-30
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director 2022-04-04 Ongoing
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director - 2023-09-29
      GAJANAN TRADEVIN PRIVATE LIMITED U51109WB2008PTC125931 Director - 2014-07-07
      KALANIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125962 Director - 2014-07-07
      GOURISUT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125964 Director - 2014-07-07
      DAYAVANT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125967 Director - 2014-07-07
      GAJBADAN VINCOM PRIVATE LIMITED U51109WB2008PTC126106 Director - 2014-07-07
      NIRDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126112 Director - 2014-07-07
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2014-05-19
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2014-05-19
      PARAMOUNT TIEUP PVT LTD U51909WB1995PTC072042 Director - 2014-06-24
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director - 2014-07-07
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Additional Director - 2018-09-29
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Director 2018-09-29 Ongoing
      AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Additional Director - 2022-09-30
      AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Director 2016-03-02 Ongoing
      INDRADHANUSH DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC126114 Director - 2014-08-18
      MOONGFALI VINIMAY PRIVATE LIMITED U51909WB2010PTC143314 Director - 2018-09-27
      SUBHDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC149464 Director 2021-04-02 Ongoing
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2018-09-30
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2019-02-28
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Director 2010-07-23 Ongoing
      GOOD FRIENDS TRACOM PVT LTD U52110WB1996PTC080668 Director 2010-07-23 Ongoing
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director 2010-07-23 Ongoing
      SPECTRUM SUPPLIERS PRIVATE LIMITED U52110WB1996PTC082383 Director 2010-07-23 Ongoing
      TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Additional Director - 2014-09-26
      TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Director 2014-09-26 Ongoing
      RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Additional Director - 2014-09-27
      RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Director 2014-09-27 Ongoing
      RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Director - 2014-06-16
      MARUBHUMI TRADELINK PRIVATE LIMITED U52110WB1996PTC082412 Director - 2014-06-18
      DART DISTRIBUTORS PRIVATE LIMITED U52110WB1996PTC082435 Director 2010-07-23 Ongoing
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Additional Director - 2022-09-30
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Director 2022-07-08 Ongoing
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Director - 2014-07-23
      SUBHLAXMI SUPPLIERS PRIVATE LIMITED U52110WB1997PTC083540 Director 2010-07-23 Ongoing
      ROSE FINANCIERS AND COMMERCIALS PVT LTD U65993WB1985PTC039876 Director 2015-10-01 Ongoing
      URVI COMMERCIALS PVT LTD U65999WB1985PTC039511 Director - 2014-08-04
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Additional Director - 2016-02-11
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director 2016-05-10 Ongoing
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director - 2014-07-23
      BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director - 2014-08-04
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director - 2014-07-23
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director - 2014-07-07
      AVARIK TIE-UP PVT LTD U70104WB1995PTC070104 Director 2010-07-23 Ongoing
      SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Director - 2014-07-23
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Director - 2014-08-04
      VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Additional Director - 2014-09-30
      VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Director 2014-09-30 Ongoing
      EASTERN ORGANIC FERTILIZER PRIVATE LIMITED U74140WB1995PTC071435 Director 2017-11-16 Ongoing
      EASTERN ORGANIC FERTILIZER PRIVATE LIMITED U74140WB1995PTC071435 Director - 2014-07-25
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2014-05-19
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director - 2014-06-24
      KNK SPECIALITY KITCHENS PRIVATE LIMITED U74900WB2014PTC200015 Director - 2018-03-31
      NATURE AND WASTE MANAGEMENT INDIA PRIVATE LIMITED U80211WB1998PTC201968 Director - 2014-07-25
      UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Director - 2016-05-09
      GOLDEN BARTER PRIVATE LIMITED U82429WB1996PTC082429 Director - 2014-06-24
      Other Directorships of DIPAK DEY
      Company Name CIN Designation Appointment Date Cessation
      LYME GRASS REALTORS PRIVATE LIMITED U45400WB2012PTC174937 Director - 2017-03-31
      ROSELIFE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194551 Director 2015-10-05 Ongoing
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director 2014-12-04 Ongoing
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2017-03-31
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2017-03-31
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2017-08-22
      AAKRITI DEALERS PRIVATE LIMITED U51909WB2012PTC175265 Director 2013-03-01 Ongoing
      GOLDENLEAP DEALCOMM PRIVATE LIMITED U51909WB2012PTC175322 Director 2013-03-01 Ongoing
      EXECUTE VINIMAY PRIVATE LIMITED U51909WB2012PTC175589 Director 2013-03-01 Ongoing
      SOMYAA COMMODEAL PRIVATE LIMITED U51909WB2012PTC175603 Director - 2017-03-31
      EXECUTE TRADELINK PRIVATE LIMITED U51909WB2012PTC175906 Director - 2017-03-31
      ANSHITA TRADECOMM PRIVATE LIMITED U51909WB2012PTC176407 Director - 2017-03-31
      ONCEOVER DEALMARK PRIVATE LIMITED U51909WB2012PTC183763 Director - 2016-09-01
      METROL MARKETING PRIVATE LIMITED U51909WB2012PTC184783 Director - 2016-09-01
      MIDLAND FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150344 Director - 2017-07-15
      Other Directorships of RAJESH SHAW
      Company Name CIN Designation Appointment Date Cessation
      LYME GRASS REALTORS PRIVATE LIMITED U45400WB2012PTC174937 Director - 2017-03-31
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2017-04-29
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2017-03-31
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2017-03-31
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2017-04-29
      AAKRITI DEALERS PRIVATE LIMITED U51909WB2012PTC175265 Director - 2016-06-22
      GOLDENLEAP DEALCOMM PRIVATE LIMITED U51909WB2012PTC175322 Director - 2016-06-22
      EXECUTE VINIMAY PRIVATE LIMITED U51909WB2012PTC175589 Director - 2016-06-22
      SOMYAA COMMODEAL PRIVATE LIMITED U51909WB2012PTC175603 Director - 2017-03-31
      EXECUTE TRADELINK PRIVATE LIMITED U51909WB2012PTC175906 Director - 2017-03-31
      ANSHITA TRADECOMM PRIVATE LIMITED U51909WB2012PTC176407 Director - 2017-03-31
      ONCEOVER DEALMARK PRIVATE LIMITED U51909WB2012PTC183763 Director - 2017-03-31
      METROL MARKETING PRIVATE LIMITED U51909WB2012PTC184783 Director - 2017-03-31
      GOLDENSIGHT VANIJYA PRIVATE LIMITED U51909WB2012PTC187836 Director - 2017-03-31
      PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Director - 2017-05-29
      Other Directorships of DEEPAK KUMAR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      WATERLINK OVERSEAS PRIVATE LIMITED U51103WB2012PTC177438 Director - 2014-11-23
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2014-11-20
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2014-11-20
      NIGHTSHINE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175326 Director - 2014-09-13
      NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2014-09-13
      RIDDHIKA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175594 Director - 2014-09-13
      ANSHITA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176405 Director - 2014-09-13
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2014-11-23
      GOLDFEATHER HANDLOOMS PRIVATE LIMITED U74900WB2013PTC196636 Director - 2014-01-16
      Other Directorships of AMAR NATH SINGH
      Company Name CIN Designation Appointment Date Cessation
      SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Director - 2013-12-02
      APR OVERSEAS PRIVATE LIMITED U24231WB1999PTC088853 Director - 2010-05-07
      BENCHMARK BUILDCON PRIVATE LIMITED U45202MH2008PTC180225 Director - 2014-03-15
      MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2012-06-08
      FUNCTION VINCOM PRIVATE LIMITED U51101WB2010PTC146720 Director - 2012-02-17
      FUTURESOFT AGENCIES PRIVATE LIMITED U51101WB2010PTC146721 Director - 2012-02-17
      SATSHRI MULTITRADE PRIVATE LIMITED U51109MH2010PTC203106 Director 2011-11-10 Ongoing
      KAMDHENU VINIMAY PRIVATE LIMITED U51109UP2005PTC064357 Director - 2009-12-10
      KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director - 2011-08-01
      PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director - 2011-08-01
      ENKAY COMMERCIAL PVT LTD U51109WB1996PTC077037 Additional Director - 2010-05-21
      TARALTA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104175 Director - 2009-12-14
      UPHAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114232 Director - 2010-03-31
      CHITRAMALA VANIJYA PRIVATE LIMITED U51109WB2007PTC114375 Director - 2009-12-24
      MODAKPRIYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC114376 Director - 2010-09-15
      ACCURATE TRADELINK PRIVATE LIMITED U51109WB2007PTC114377 Director - 2009-09-01
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2013-01-02
      NORCROSS COMMERCIAL PVT LTD U51909AS1995PTC018028 Director - 2012-10-05
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-03
      SUYASH OVERSEAS PRIVATE LIMITED U51909WB2004PTC099751 Director 2015-02-02 Ongoing
      NAYANTARA MERCANTILE PRIVATE LIMITED U51909WB2007PTC114367 Director - 2009-12-23
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-06-08
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2012-06-08
      CREATIVE COMTRADE PRIVATE LIMITED U51909WB2010PTC153426 Director - 2011-05-27
      CELLWORTH MERCANTILE PRIVATE LIMITED U52190MH2010PTC203512 Director 2011-09-05 Ongoing
      JAIMINI TRADING PRIVATE LIMITED U52190MH2010PTC203513 Director 2011-09-05 Ongoing
      JAIN TRANSPORT PVT LTD U63090WB1986PTC041041 Director - 2010-05-07
      TELEVISCO EASTERN PVT LTD U65921WB1975PTC029832 Director - 2010-03-25
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-03
      ANITA FISCAL SERVICES PVT LTD U74210WB1996PTC076358 Director - 2010-05-07
      ABHINAV COMMOSALE PRIVATE LIMITED U74999WB2011PTC159938 Director 2011-03-01 Ongoing
      PICS MARKETING PRIVATE LIMITED U74999WB2011PTC159970 Director 2011-03-01 Ongoing
      Other Directorships of PREM KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SATLAJ ROLLS AND MILLING PRIVATE LIMITED U27100WB2010PTC144257 Director - 2016-06-14
      CONSIDERATION VINIMAY PRIVATE LIMITED U45206WB2010PTC144317 Director - 2016-07-06
      NATURAL COMMOSALE PRIVATE LIMITED U51101MH2010PTC247322 Director - 2012-06-16
      MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Director - 2011-09-13
      APPLE VINCOM PRIVATE LIMITED U51101WB2010PTC143672 Director - 2011-01-31
      WARNER DEALCOM PRIVATE LIMITED U51101WB2010PTC144307 Director - 2016-06-30
      UTKARSH DEALER PRIVATE LIMITED U51101WB2010PTC144308 Director - 2015-11-18
      MATRIBHUMI MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144312 Director - 2016-04-07
      CROMEX AGENCY PRIVATE LIMITED U51101WB2010PTC144316 Director - 2011-02-02
      ARISTOCRAT VANIJYA PRIVATE LIMITED U51101WB2010PTC144319 Director - 2011-02-02
      PRIORITY COMMERCE PRIVATE LIMITED U51101WB2010PTC144322 Director - 2017-03-30
      PRABHU VINIMAY PRIVATE LIMITED U51109CT2005PTC010276 Director - 2007-10-03
      BAISAKHI TRADE LINK PRIVATE LIMITED U51109MH2008PTC376909 Director - 2011-09-22
      SHEETAL DEALERS PRIVATE LIMITED U51109WB2005PTC105680 Director - 2008-08-11
      PACIFIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120207 Director - 2010-09-30
      SUMITRA RICE MILL PRIVATE LIMITED U51109WB2007PTC120208 Director - 2010-11-18
      SAHIL VANIJYA PRIVATE LIMITED U51109WB2007PTC120209 Director - 2010-09-30
      SANCHIT TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120211 Director - 2010-07-09
      SUKTARA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127772 Director - 2010-09-02
      DHARMIK COMMOTRADE PRIVATE LIMITED U51900WB2008PTC131469 Director - 2011-08-05
      PIONEER GOODS PRIVATE LIMITED U51900WB2008PTC131470 Director - 2011-08-05
      PARAMATMA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC131492 Director - 2011-08-05
      SHIVDHAN AGENCY PRIVATE LIMITED U51909AS2010PTC012135 Director - 2015-03-30
      TORRENT IMPEX PRIVATE LIMITED U51909WB2007PTC120240 Director - 2012-03-31
      SRABONI SALES PRIVATE LIMITED U51909WB2008PTC128394 Director - 2010-09-02
      VIOLET VINIMAY PRIVATE LIMITED U51909WB2008PTC130153 Director - 2011-08-31
      CALENDULA TIE-UP PRIVATE LIMITED U51909WB2008PTC131452 Director - 2012-03-31
      MAHABALI GOODS PRIVATE LIMITED U51909WB2008PTC131467 Director - 2011-08-05
      LILAC VINCOM PRIVATE LIMITED U51909WB2008PTC131468 Director - 2011-08-31
      ALPANA SALES PRIVATE LIMITED U51909WB2010PTC143221 Director - 2011-01-31
      BHAIRAV SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143310 Director - 2010-11-25
      LIBRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143313 Director - 2010-11-25
      MOONGFALI VINIMAY PRIVATE LIMITED U51909WB2010PTC143314 Director - 2011-09-13
      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2011-09-13
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2011-09-13
      PINEAPPLE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143318 Director - 2011-01-31
      FARINNI COMPUSOFT PRIVATE LIMITED U72100WB2007PTC120557 Director - 2010-12-20
      ONWARD INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC242316 Director - 2012-10-18
      Other Directorships of SUDHIR SATNALIWALA
      Company Name CIN Designation Appointment Date Cessation
      ABHILASHA DISTRIBUTORS LLP AAG-7455 Designated Partner 2016-06-22 Ongoing
      MANGALAM FINANCIAL CONSULTANTS LLP AAG-7457 Designated Partner - 2021-09-12
      SADABAHAR MERCHANDISE LLP AAG-7459 Designated Partner - 2021-12-12
      PUSHPDANT SALES LLP AAG-7523 Designated Partner 2016-06-22 Ongoing
      AVANTIKA VINIMAY LLP AAG-7533 Designated Partner 2016-06-22 Ongoing
      FRANKLIN TRADECOM LLP AAN-3736 Designated Partner 2018-09-28 Ongoing
      MOONGFALI VINIMAY LLP AAN-3739 Designated Partner 2018-09-28 Ongoing
      BINA TRADE-LINK LLP AAN-3914 Designated Partner 2018-10-01 Ongoing
      NETRA DEALERS LLP AAO-4182 Designated Partner 2019-03-01 Ongoing
      NIKUNJ SUPPLIERS LLP AAO-4185 Designated Partner 2019-03-01 Ongoing
      STREAMLINE MARKETING LLP ACE-8959 Designated Partner 2024-01-15 Ongoing
      LIFEWOOD BUILDERS LLP ACF-8846 Designated Partner 2024-03-05 Ongoing
      SURPRISE DISTRIBUTORS LLP ACG-1311 Designated Partner 2024-03-18 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director 2017-04-14 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2013-07-15
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director - 2018-06-25
      BANANI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096486 Director - 2014-07-07
      BARNALI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096487 Director - 2014-07-07
      CONCORD AUTOMOTIVES PRIVATE LIMITED U50404WB2008PTC128224 Director - 2014-04-02
      KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2014-02-05
      EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2014-02-05
      PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2014-02-05
      SANTAYANI VINCOM PVT LTD U51109WB1995PTC069703 Director - 2014-07-25
      MADALSA DEALERS PVT.LTD. U51109WB1995PTC069877 Director - 2014-07-25
      ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director - 2016-05-07
      DRASHNA COMMODEAL PVT LTD U51109WB1996PTC080624 Director - 2014-07-07
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director - 2014-07-23
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2008-07-30
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Additional Director - 2022-09-29
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director 2022-06-25 Ongoing
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director - 2013-12-14
      VISHAL TRADECOM PRIVATE LIMITED U51109WB1996PTC081506 Additional Director - 2013-12-30
      STARSUN COMMODITIES PRIVATE LIMITED U51109WB1997PTC082592 Director - 2008-11-25
      MANIMUDRA TRADELINK PRIVATE LIMITED U51109WB1997PTC083373 Director 2007-04-17 Ongoing
      METRO VYAPAAR PRIVATE LIMITED U51109WB1997PTC083404 Director 1999-03-26 Ongoing
      SUNFLOWER SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083405 Director 1999-03-19 Ongoing
      SHIVAM BARTER PRIVATE LIMITED U51109WB1997PTC083467 Director 1999-03-27 Ongoing
      THIRDWAVE TRADE COM PRIVATE LIMITED U51109WB1997PTC083661 Director 2007-04-17 Ongoing
      VERTICA DEALERS PRIVATE LIMITED. U51109WB1997PTC084438 Director - 2014-06-23
      SARVODAY MERCHANTS PRIVATE LIMITED U51109WB1997PTC085645 Director 2007-04-16 Ongoing
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Additional Director - 2022-09-30
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director 2022-04-04 Ongoing
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director - 2023-09-29
      GAJANAN TRADEVIN PRIVATE LIMITED U51109WB2008PTC125931 Director - 2014-07-07
      KALANIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125962 Director - 2014-07-07
      GOURISUT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125964 Director - 2014-07-07
      DAYAVANT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125967 Director - 2014-07-07
      GAJBADAN VINCOM PRIVATE LIMITED U51109WB2008PTC126106 Director - 2014-07-07
      NIRDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126112 Director - 2014-07-07
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2014-07-22
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2014-05-19
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2014-05-19
      PARAMOUNT TIEUP PVT LTD U51909WB1995PTC072042 Director 2017-05-19 Ongoing
      PARAMOUNT TIEUP PVT LTD U51909WB1995PTC072042 Director - 2016-05-07
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Additional Director - 2022-09-30
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director 2022-07-08 Ongoing
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director - 2014-07-07
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Additional Director - 2018-09-29
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Director 2018-09-29 Ongoing
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Director - 2013-03-30
      AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Director 2016-12-21 Ongoing
      INDRADHANUSH DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC126114 Director - 2014-08-18
      GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director - 2014-07-22
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2014-07-22
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2014-05-19
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director 2016-05-09 Ongoing
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director - 2014-07-22
      AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director 2016-05-09 Ongoing
      AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director - 2014-07-22
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director 2016-05-09 Ongoing
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director - 2014-07-22
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director 2016-05-09 Ongoing
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2014-07-22
      MOONGFALI VINIMAY PRIVATE LIMITED U51909WB2010PTC143314 Director - 2018-09-27
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director 2022-08-25 Ongoing
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2023-09-29
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2019-02-28
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Director - 2014-08-02
      GOOD FRIENDS TRACOM PVT LTD U52110WB1996PTC080668 Director - 2014-06-23
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director 2017-04-14 Ongoing
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director - 2014-08-02
      SPECTRUM SUPPLIERS PRIVATE LIMITED U52110WB1996PTC082383 Director 2007-04-16 Ongoing
      TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Director - 2014-08-04
      RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Director - 2014-08-30
      MARUBHUMI TRADELINK PRIVATE LIMITED U52110WB1996PTC082412 Director 2007-04-17 Ongoing
      DART DISTRIBUTORS PRIVATE LIMITED U52110WB1996PTC082435 Director - 2014-06-23
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Director - 2014-07-23
      SUBHLAXMI SUPPLIERS PRIVATE LIMITED U52110WB1997PTC083540 Director 1999-03-22 Ongoing
      ROSE FINANCIERS AND COMMERCIALS PVT LTD U65993WB1985PTC039876 Director 2011-04-25 Ongoing
      SNOWTEX SECURITIES LIMITED U65999WB1995PLC069089 Director - 2010-09-10
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Additional Director - 2016-02-11
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director 2016-05-10 Ongoing
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director - 2022-07-20
      ANUKUL COMMODEAL PVT.LTD. U67120WB1996PTC080631 Director - 2008-02-05
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director 2016-05-09 Ongoing
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2014-07-22
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2014-05-19
      S M HOTEL INDUSTRIES PVT LTD U70100DL1988PTC381065 Director - 2014-07-28
      BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director - 2014-08-04
      CHAMKILA SALES PVT LTD U70100DL1995PTC378625 Director - 2014-08-04
      PARIVARTAN ENCLAVE PRIVATE LIMITED U70100WB2011PTC166080 Director - 2012-03-05
      PARIVARTAN ESTATES PRIVATE LIMITED U70100WB2011PTC166086 Director - 2012-03-05
      PARIVARTAN HOUSING PROJECTS PRIVATE LIMITED U70100WB2011PTC166088 Director - 2012-03-05
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director - 2014-07-23
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director - 2014-07-07
      AVARIK TIE-UP PVT LTD U70104WB1995PTC070104 Director - 2014-07-25
      SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Director - 2014-07-23
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director 2016-12-01 Ongoing
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director - 2014-07-14
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Additional Director - 2022-09-30
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Director 2022-07-08 Ongoing
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Director - 2014-08-04
      VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Director 2017-05-19 Ongoing
      VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Director - 2016-05-07
      PHPL PROPERTIES PRIVATE LIMITED U70109WB2011PTC166241 Director - 2012-02-17
      PARIVARTAN RESIDENCY PRIVATE LIMITED U70109WB2011PTC166242 Director - 2012-03-05
      LYNQ COMPUTECH PRIVATE LIMITED U72900WB2017PTC221428 Director - 2022-07-20
      EASTERN ORGANIC FERTILIZER PRIVATE LIMITED U74140WB1995PTC071435 Director 1996-10-08 Ongoing
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2014-07-22
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2014-05-19
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director 2017-05-19 Ongoing
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director - 2016-05-07
      KNK SPECIALITY KITCHENS PRIVATE LIMITED U74900WB2014PTC200015 Director - 2018-03-31
      NATURE AND WASTE MANAGEMENT INDIA PRIVATE LIMITED U80211WB1998PTC201968 Director 2001-10-19 Ongoing
      UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Director - 2017-06-28
      GOLDEN BARTER PRIVATE LIMITED U82429WB1996PTC082429 Director 2007-06-18 Ongoing
      HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director 2021-12-25 Ongoing
      HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2016-02-27
      Other Directorships of BHARATBHAI TAPUBHAI SANCHALA
      Company Name CIN Designation Appointment Date Cessation
      SHUKUN CONSTRUCTION LIMITED L45201GJ1993PLC019120 Additional Director 2011-01-21 Ongoing
      MAHAN INDUSTRIES LIMITED L91110GJ1995PLC024053 Additional Director - 2010-09-30
      MAHAN INDUSTRIES LIMITED L91110GJ1995PLC024053 Director - 2015-04-15
      LIFECODE MERCANTILE PRIVATE LIMITED U45200MH2010PTC203676 Additional Director - 2016-03-28
      LYME GRASS PROJECTS PRIVATE LIMITED U45400WB2012PTC174690 Director 2017-05-29 Ongoing
      LYME GRASS REALTORS PRIVATE LIMITED U45400WB2012PTC174937 Director 2017-03-31 Ongoing
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director 2017-03-31 Ongoing
      NIGHTSHINE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175326 Director 2017-05-29 Ongoing
      NIGHTSHINE TREXIM PRIVATE LIMITED U51909WB2012PTC175327 Director 2017-05-29 Ongoing
      NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director 2017-05-29 Ongoing
      RIDDHIKA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175594 Director 2017-05-29 Ongoing
      SOMYAA COMMODEAL PRIVATE LIMITED U51909WB2012PTC175603 Director 2017-03-31 Ongoing
      EXECUTE TRADELINK PRIVATE LIMITED U51909WB2012PTC175906 Director 2017-03-31 Ongoing
      EXECUTE VINCOM PRIVATE LIMITED U51909WB2012PTC175969 Director 2017-05-29 Ongoing
      LYME GRASS TRADELINKS PRIVATE LIMITED U51909WB2012PTC176074 Director 2017-05-29 Ongoing
      ANSHITA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176405 Director 2017-05-29 Ongoing
      ANSHITA DEALCOMM PRIVATE LIMITED U51909WB2012PTC176406 Director 2017-05-29 Ongoing
      ANSHITA TRADECOMM PRIVATE LIMITED U51909WB2012PTC176407 Director 2017-03-31 Ongoing
      ANUVA SECURITIES PRIVATE LIMITED U67190MH2010PTC202717 Director - 2010-10-15
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      Company Name CIN Designation Appointment Date Cessation
      AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Additional Director - 2012-09-26
      AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Director - 2015-01-08
      MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2013-04-30
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      VM TIE-UP PRIVATE LIMITED U52190WB2010PTC155867 Director - 2014-01-02
      KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Additional Director - 2012-04-27
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      J N L DEALERS PRIVATE LIMITED U52190WB2011PTC158582 Additional Director - 2014-04-30
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Additional Director - 2012-04-27
      A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Additional Director - 2012-04-27
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Additional Director - 2012-04-27
      AARON CREATIONS PRIVATE LIMITED U52300DL2011PTC224437 Director - 2014-02-22
      N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Additional Director - 2012-04-27
      AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director - 2014-02-22
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2012-08-07
      OUTHOUSE PROPERTY PRIVATE LIMITED U70102WB2013PTC194361 Director - 2014-02-21
      HELLO CONSTRUCTION PRIVATE LIMITED U70109DL2011PTC221042 Director - 2014-02-22
      PEARL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168477 Director - 2014-04-21
      VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2014-02-21
      GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2014-04-29
      SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2014-02-21
      VEDIK PROMOTERS PRIVATE LIMITED U70109WB2011PTC170366 Director - 2014-04-29
      PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2014-04-29
      ORIGINAL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170368 Director - 2014-04-30
      AVERAGE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170369 Director - 2014-04-30
      EMPATHY ENCLAVE PRIVATE LIMITED U70109WB2011PTC170370 Director - 2014-08-29
      MATARANI REALESTATE PRIVATE LIMITED U70109WB2011PTC170371 Director - 2014-04-29
      NILRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170372 Director - 2014-04-29
      ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-23
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2014-04-29
      LINKPOINT FOODS PRIVATE LIMITED U72200WB2011PTC160099 Director - 2012-09-19
      EXECUTE SOFTECH PRIVATE LIMITED U72200WB2012PTC175335 Director - 2014-04-30
      SEGMENT SOFTECH PRIVATE LIMITED U72200WB2012PTC175462 Director - 2013-03-01
      GOLDENSIGHT SOFTWARE PRIVATE LIMITED U72200WB2012PTC183416 Director - 2014-02-21
      E-DIFY LEARNING SYSTEMS PRIVATE LIMITED U72300MH2009PTC421797 Director - 2012-12-18
      GOLDENLEAP SOFTECH LIMITED U72300MH2012PLC229684 Director - 2014-01-01
      WINCLIFF TECHNOLOGIES PRIVATE LIMITED U72900WB2009PTC137237 Director - 2014-04-30
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      NIKITA CHEMTRADE PRIVATE LIMITED U74120MH2012PTC231136 Director - 2014-11-14
      DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Director - 2014-02-25
      LBS JEWELLERS PRIVATE LIMITED U74900UP2011PTC073319 Director - 2012-03-21
      APEX GIFT CENTRE PRIVATE LIMITED U74900WB2009PTC136077 Director - 2013-04-30
      SMART LINE INSURANCE ADVISORY PRIVATE LIMITED U74900WB2010PTC147874 Director - 2012-07-17
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2012-09-19
      WIZARDS TEXTILES PRIVATE LIMITED U74994WB2011PTC160050 Director - 2012-09-19
      SANER CELEBRATIONS PRIVATE LIMITED U74999DL2012PTC233167 Director - 2014-02-22
      MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2014-04-29
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2012-06-02
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-23
      NIGHTBIRD DEALERS PRIVATE LIMITED U74999WB2012PTC178088 Director - 2012-07-28
      BHOWANIPORE MARCOM PRIVATE LIMITED U74999WB2012PTC178516 Director - 2012-07-28
      OUTHOUSE EVENTS PRIVATE LIMITED U92191WB2012PTC188213 Director - 2014-02-21
      EXCEL ACCOUNTING SERVICES PRIVATE LIMITED U93000DL2012PTC232319 Director - 2014-02-22
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      Company Name CIN Designation Appointment Date Cessation
      NAMOKAR TRADE (INDIA) LTD L51909WB1985PLC038407 Additional Director - 2016-09-30
      NAMOKAR TRADE (INDIA) LTD L51909WB1985PLC038407 Director 2016-09-30 Ongoing
      SWAL LIMITED. L65993WB1981PLC033711 Director - 2012-05-25
      MAGENTA NIRMAN PRIVATE LIMITED U45400RJ2009PTC065458 Director - 2011-09-13
      SILICONN INFRACON PRIVATE LIMITED U45400WB2007PTC120530 Director - 2009-09-11
      MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Director - 2011-09-13
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      SAKSHI TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120519 Director - 2009-09-11
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      MATANGI SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099492 Director - 2009-11-25
      PALLET DEALCOM PRIVATE LIMITED U51909WB2007PTC113132 Director - 2011-09-22
      LANCE BARTER PRIVATE LIMITED U51909WB2007PTC113147 Director - 2011-09-22
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2011-09-13
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      LILAC VINCOM PRIVATE LIMITED U51909WB2008PTC131468 Director - 2012-05-16
      BANSIDHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131512 Director - 2011-09-13
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      MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2011-09-13
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      JBS INFOSOFT PRIVATE LIMITED U52392WB2005PTC102978 Director - 2008-03-04
      INGOTEX SECURITIES PRIVATE LIMITED U65921WB1993PTC134675 Director - 2008-11-27
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2013-04-05
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      AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director - 2011-09-13
      SANJEEVANI HOLDINGS PRIVATE LIMITED U70102WB1993PTC060159 Director - 2011-09-13
      SAFECO PROJECTS PRIVATE LIMITED U70200WB2005PTC102796 Director - 2011-04-05
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      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2018-07-02
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      POSITIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136633 Director - 2018-08-01
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      CIN Company Name Company Address
      ACT-0909 PARAMOUNT TIEUP LLP 10 RAJA SANTOSH ROAD ALIPORE,Kolkata,Kolkata,West Bengal,India-700027
      U67120WB1994PLC063167 PARAMOUNT STOCK & SHARE BROKING SERVICES LTD. 12 RAJA SANTOSH ROAD, ALIPORE TERRACE, 3RD FLOOR, ALIPORE, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027
      AAO-4182 NETRA DEALERS LLP 10 RAJA SANTOSH ROAD ALIPORE KOLKATA, West Bengal, India - 700027
      AAO-4185 NIKUNJ SUPPLIERS LLP 10 RAJA SANTOSH ROAD ALIPORE KOLKATA, West Bengal, India - 700027
      AAN-3914 BINA TRADE-LINK LLP 10 RAJA SANTOSH ROAD ALIPORE KOLKATA, West Bengal, India - 700027
      U27310WB1982PLC034729 NEENA ENGINEERING & ELECTRICALS (INDIA) LIMITED 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U52110WB1996PTC080660 UPLABDHI TRACOM PVT LTD 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U52110WB1996PTC080668 GOOD FRIENDS TRACOM PVT LTD 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U52110WB1996PTC080671 SAKRIYA COMMODEAL PVT LTD 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U51909WB1996PTC079066 ALBOW MERCANTILE PVT LTD 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U51909WB1996PTC079314 ULTRA SUPPLIERS PVT LTD 10, RAJA SANTOSH ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027
      U51909WB2010PTC143314 MOONGFALI VINIMAY PRIVATE LIMITED 10, RAJA SANTOSH ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027
      U51909WB2011PTC156569 BINA TRADE-LINK PRIVATE LIMITED 10, RAJA SANTOSH ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027
      U51909WB2011PTC156759 NIKUNJ SUPPLIERS PRIVATE LIMITED 10, RAJA SANTOSH ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027
      U51909WB2011PTC157216 NETRA DEALERS PRIVATE LIMITED 10, RAJA SANTOSH ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027
      U51109WB1995PTC069703 SANTAYANI VINCOM PVT LTD 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U51109WB1995PTC069877 MADALSA DEALERS PVT.LTD. 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U51109WB1995PTC072794 ROVAM VYAPAAR PVT LTD 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U51109WB1997PTC082592 STARSUN COMMODITIES PRIVATE LIMITED 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U51109WB2007PTC114417 DIVYASHAKTI MERCHANTS PRIVATE LIMITED 10, RAJA SANTOSH ROAD, ALIPORE , KOLKATA, West Bengal, India - 700027
      U51909WB1995PTC072042 PARAMOUNT TIEUP PVT LTD 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U70104WB1995PTC070104 AVARIK TIE-UP PVT LTD 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U72900WB2017PTC221428 LYNQ COMPUTECH PRIVATE LIMITED 10,RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U67120WB1996PTC076567 CHANDRA FINVEST PVT LTD 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U70109WB1996PTC081433 VAISHNO APARTMENTS PRIVATE LIMITED 10, RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U70109WB1996PTC081458 MATANGI APARTMENTS PRIVATE LIMITED 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U70109WB1996PTC082134 VAISHNO TOWER PRIVATE LIMITED 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U74210WB1972PTC028378 BIHAR ROLLING MILLS PVT LTD 10 RAJA SANTOSH ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
      U80211WB1998PTC201968 NATURE AND WASTE MANAGEMENT INDIA PRIVATE LIMITED 10,RAJA SANTOSH ROAD, ALIPORE , KOLKATA, West Bengal, India - 700027
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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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