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    MOONGFALI VINIMAY PRIVATE LIMITED

    CIN: U51909WB2010PTC143314 As on: 2026-07-13
    Purchase Report

    MOONGFALI VINIMAY PRIVATE LIMITED (CIN: U51909WB2010PTC143314) 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.

    MOONGFALI VINIMAY 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.MOONGFALI VINIMAY 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.].

    MOONGFALI VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC143314 and its registration number is 143314. Users may contact MOONGFALI VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONGFALI VINIMAY PRIVATE LIMITED is 10, RAJA SANTOSH ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027.

    Current status of MOONGFALI VINIMAY 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
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    Previous Names

    Previous CINs

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

    Purchase Report

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    Purchase full report of MOONGFALI VINIMAY

    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 MOONGFALI VINIMAY 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 MOONGFALI VINIMAY
    DIN Director Name Designation Appointment Date
    Past Directors & Key Managerial Personnel of MOONGFALI VINIMAY
    DIN Director Name Designation Appointment Date Cessation
    06450727 AMIT RAY Director - 2017-08-22
    06575316 ASHOK KUMAR SINGH Director - 2014-11-14
    00664704 PREM KUMAR JHA Director - 2011-09-13
    03012420 AKSHAY SATNALIWALA Director - 2018-09-27
    03594093 DILIP KUMAR DAS Director - 2014-02-21
    06399853 SURESH KUMAR YADAV Director - 2017-08-22
    06426636 MOHAMAD GAFFAR Director - 2014-11-14
    06790249 ABHA SHANKAR YADAV Director - 2018-08-14
    00725175 SUDHIR SATNALIWALA Director - 2018-09-27
    01724137 SHYAM SUNDAR SEKHSARIA Director - 2011-09-13
    02445388 SUSIL KUMAR PANDEY Director - 2010-10-13
    03549027 RAJKUMAR TIWARI Director - 2014-02-21
    05354456 ASHA PRASAD Additional Director - 2018-08-14
    06404328 SHANKAR AGARWAL Additional Director - 2018-08-14
    Other Directorships of AMIT RAY
    Company Name CIN Designation Appointment Date Cessation
    SHATABDI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200MH2000PTC128407 Director 2014-11-14 Ongoing
    ROSELIFE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194551 Director 2015-10-05 Ongoing
    MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Director - 2017-08-22
    GOLDENLEAP TRADECOMM PRIVATE LIMITED U51909WB2012PTC175312 Director 2013-04-01 Ongoing
    NIGHTSHINE TREXIM PRIVATE LIMITED U51909WB2012PTC175327 Director - 2017-05-29
    RIDDHIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC175593 Director 2014-11-10 Ongoing
    SEGMENT AGENCIES PRIVATE LIMITED U51909WB2012PTC175598 Director 2013-04-01 Ongoing
    SEGMENT COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175600 Director 2013-04-01 Ongoing
    EXECUTE VINCOM PRIVATE LIMITED U51909WB2012PTC175969 Director - 2017-05-29
    ANSHITA DEALCOMM PRIVATE LIMITED U51909WB2012PTC176406 Director - 2017-05-29
    MIDLAND FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150344 Director - 2017-07-15
    CADE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC159956 Director 2015-05-25 Ongoing
    Other Directorships of ASHOK KUMAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    SHATABDI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200MH2000PTC128407 Director - 2014-11-14
    RIDDHIKA NIRMAN PRIVATE LIMITED U45400WB2012PTC176409 Director - 2014-11-07
    MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Director - 2014-11-14
    WISE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121542 Director - 2016-06-04
    GEOTELL TRADECOM PRIVATE LIMITED U51909WB2008PTC129496 Director - 2016-06-04
    SKYLINE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131276 Director - 2016-06-04
    ALISHAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142386 Director - 2014-11-14
    RLC MARKETING PRIVATE LIMITED U51909WB2011PTC167429 Director - 2015-03-20
    SOMYAA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175274 Director - 2014-11-07
    AAKRITI VINCOM PRIVATE LIMITED U51909WB2012PTC175588 Director - 2014-11-07
    RIDDHIKA INFOTECH PRIVATE LIMITED U51909WB2012PTC176408 Director - 2014-11-07
    CLOUDY MARKETING PRIVATE LIMITED U52100MH2010PTC360818 Director - 2014-11-14
    DAKSHINAH TRACOM PRIVATE LIMITED U52100WB2010PTC146873 Director - 2014-11-14
    DHARMAKRIT VINIMAY PRIVATE LIMITED U52100WB2010PTC147566 Director - 2014-11-14
    GAHANAH TRACOM PRIVATE LIMITED U52100WB2010PTC147658 Director - 2014-11-14
    SHARP VINCOM PRIVATE LIMITED U52390MH2010PTC353889 Director - 2014-11-14
    ORIGINAL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170368 Director - 2015-04-02
    AVERAGE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170369 Director - 2015-04-02
    NAVKAR SALES AGENCY PRIVATE LIMITED U74120MH2010PTC207937 Director - 2015-04-02
    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
    FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2011-09-13
    LIBRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC143313 Director - 2010-11-25
    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 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
    FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 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 DILIP KUMAR DAS
    Company Name CIN Designation Appointment Date Cessation
    AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Additional Director - 2012-09-26
    AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Director - 2015-11-19
    NAVTECH AGRI FARM PRIVATE LIMITED U01403WB2012PTC172618 Director - 2012-01-24
    ZIGZAG TEXTILES PRIVATE LIMITED U17120WB2011PTC169694 Director - 2011-11-25
    PANCHSHREE TEXTILES PRIVATE LIMITED U17120WB2012PTC174182 Director - 2012-02-25
    TOPFLOW TEXTILES PRIVATE LIMITED U17120WB2012PTC174183 Director - 2012-02-25
    ARYADEEP TEXTILES PRIVATE LIMITED U17120WB2012PTC174191 Director - 2012-02-25
    LOGIC PLAZZA PRIVATE LIMITED U18100WB2011PTC168705 Director - 2012-01-19
    DACIAN METAL PRIVATE LIMITED U27100MH2008PTC183733 Director - 2014-02-22
    YORK METAL PRIVATE LIMITED U27107MH2008PTC183693 Director - 2014-02-22
    AMAZING STEELS PRIVATE LIMITED U27310WB2011PTC169692 Director - 2011-11-25
    KHIYATI MACHINE TOOLS PRIVATE LIMITED U29268MH2011PTC218548 Director - 2012-08-14
    SHATABDI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200MH2000PTC128407 Additional Director - 2014-02-21
    SHRI GOVERDHANBABA INFRABUILD AND ASSURANCE PRIVATE LIMITED U45400MH2010PTC339310 Director - 2014-04-30
    LYME GRASS PROJECTS PRIVATE LIMITED U45400WB2012PTC174690 Director - 2013-03-12
    FASTFLOW SECURITIES PRIVATE LIMITED U46909WB2011PTC169008 Director - 2011-11-02
    HONGIS MARKETING PRIVATE LIMITED U51100WB2011PTC168755 Director - 2011-10-31
    MYOTIC TRADING PRIVATE LIMITED U51100WB2011PTC168757 Director - 2011-10-31
    MARIYADA COMMOTRADE LIMITED U51101WB2010PLC152097 Director - 2014-06-30
    MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Director - 2014-02-21
    SAFALATA SHOPPERS PRIVATE LIMITED U51109WB2012PTC171910 Director - 2012-01-19
    STARTREE BARTER PRIVATE LIMITED U51109WB2012PTC173797 Director - 2012-06-01
    A. M. COMMERCE PRIVATE LIMITED U51909AS2011PTC019560 Director - 2011-10-31
    FABERT AGENCIES PRIVATE LIMITED U51909DL2011PTC341785 Director - 2012-01-05
    MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Director - 2012-01-05
    BHAGWAT TRADERS PRIVATE LIMITED U51909DL2011PTC382402 Director - 2012-02-01
    GABARIAL SUPPLIERS PRIVATE LIMITED U51909DL2011PTC382404 Director - 2012-01-05
    CAPABLE SUPPLIERS PRIVATE LIMITED U51909DL2012PTC382403 Director - 2012-02-01
    INDIVAR TRADELINKS PRIVATE LIMITED U51909UP2012PTC106489 Director - 2012-01-19
    ALISHAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142386 Director - 2014-02-21
    TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2012-08-01
    LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-11-11
    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
    AMANAT VENTURES PRIVATE LIMITED U51909WB2011PTC170897 Director - 2012-01-02
    CROSSROAD COMMODITIES PRIVATE LIMITED U51909WB2011PTC170900 Director - 2012-03-19
    MINDPOWER TRADELINKS PRIVATE LIMITED U51909WB2011PTC170907 Director - 2012-01-02
    NIGHTANGLE IMPEX PRIVATE LIMITED U51909WB2011PTC170914 Director - 2012-01-02
    PRIMELINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC170919 Director - 2012-01-02
    REMIND COMMODITIES PRIVATE LIMITED U51909WB2011PTC170920 Director - 2012-01-02
    ROCKSTAR BARTER PRIVATE LIMITED U51909WB2011PTC170921 Director - 2012-01-02
    RUPANTAR DEALERS PRIVATE LIMITED U51909WB2011PTC170922 Director - 2012-01-02
    SCOPE RETAILS PRIVATE LIMITED U51909WB2011PTC170923 Director - 2012-01-02
    SHIVDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170925 Director - 2012-01-02
    SMOOTHLY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170926 Director - 2012-01-02
    STARGOLD SALES PRIVATE LIMITED U51909WB2011PTC170928 Director - 2012-01-02
    TOPMOST RETAILS PRIVATE LIMITED U51909WB2011PTC170930 Director - 2012-01-02
    VIEWPOINT TREXIM PRIVATE LIMITED U51909WB2011PTC170932 Director - 2012-01-02
    WOODLAND DEALMARK PRIVATE LIMITED U51909WB2011PTC170933 Director - 2012-01-02
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    BLUELINE SECURITIES PRIVATE LIMITED U67110UP2011PTC075263 Director - 2011-10-31
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    MULTIPLEX PLAZA PRIVATE LIMITED U70109WB2011PTC168131 Director - 2011-09-29
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    MINDPOWER PROPERTIES PRIVATE LIMITED U70109WB2011PTC168495 Director - 2011-10-19
    MIDCITY TOWERS PRIVATE LIMITED U70109WB2011PTC168541 Director - 2011-10-24
    PREMIUM CONCLAVE PRIVATE LIMITED U70109WB2011PTC168542 Director - 2011-10-24
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    NAVRANG PROJECTS PRIVATE LIMITED U70109WB2011PTC168618 Director - 2011-10-21
    MATARANI NIRMAN PRIVATE LIMITED U70109WB2011PTC168644 Director - 2011-10-21
    OVERFLOW HOUSING PRIVATE LIMITED U70109WB2011PTC168647 Director - 2011-10-21
    SHIVRASHI HOMES PRIVATE LIMITED U70109WB2011PTC168651 Director - 2011-10-21
    MIDWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC168676 Director - 2011-10-20
    PREMIUM MANSIONS PRIVATE LIMITED U70109WB2011PTC168677 Director - 2011-11-05
    EVERSAFE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168702 Director - 2012-04-09
    PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Director - 2011-11-08
    ROOTSTAR BUILDERS PRIVATE LIMITED U70109WB2011PTC168709 Director - 2011-10-21
    SHIVHARI HOUSING PRIVATE LIMITED U70109WB2011PTC168716 Director - 2011-12-01
    ULTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168718 Director - 2011-11-08
    COURTYARD GAMES PRIVATE LIMITED U70109WB2011PTC168729 Director - 2011-11-01
    MINDPOWER INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC169556 Director - 2012-08-01
    EXCLUSIVE MANSIONS PRIVATE LIMITED U70109WB2011PTC169666 Director - 2011-11-25
    FORT CONCLAVE PRIVATE LIMITED U70109WB2011PTC169667 Director - 2011-11-25
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    PUNCTUAL HIRISE PRIVATE LIMITED U70109WB2011PTC169671 Director - 2011-11-25
    ACCORD INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC169672 Director - 2011-11-25
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    STARGOLD CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171151 Director - 2013-09-18
    CROSSROAD INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171182 Director - 2012-06-20
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    ASTHEK INFRA PRIVATE LIMITED U70109WB2012PTC174175 Director - 2012-02-25
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    SUBHVANI INFRA PRIVATE LIMITED U70109WB2012PTC174193 Director - 2012-02-25
    RANBHUMI CONCLAVE PRIVATE LIMITED U70109WB2012PTC176554 Director - 2015-03-31
    ALLMOST SALES PRIVATE LIMITED U70200WB2012PTC172752 Director - 2012-04-30
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    LIFEWOOD SOFTWARE SOLUTIONS PRIVATE LIMITED U72200WB2012PTC172619 Director - 2012-01-24
    EXECUTE SOFTECH PRIVATE LIMITED U72200WB2012PTC175335 Director - 2014-04-30
    GOLDENLEAP SOFTECH LIMITED U72300MH2012PLC229684 Director - 2014-12-01
    EMPIRE COMPUTECH PRIVATE LIMITED U72900WB2011PTC169675 Director - 2011-11-25
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    INCREDIBLE SOFTECH PRIVATE LIMITED U72900WB2011PTC169677 Director - 2011-11-25
    AMARLAXMI COMPUTERS PRIVATE LIMITED U72900WB2011PTC170901 Director - 2012-01-02
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    MINDTRACK SOFTECH PRIVATE LIMITED U72900WB2011PTC170910 Director - 2012-01-02
    SUNVIEW COMPUTECH PRIVATE LIMITED U72900WB2011PTC170929 Director - 2012-01-02
    ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2012-08-01
    AUZEN LIFE SCIENCES PRIVATE LIMITED U74110WB2012PTC172414 Director - 2012-01-19
    OVERREACH MERCHANTS PRIVATE LIMITED U74110WB2012PTC183540 Director - 2014-04-30
    ISKRTII MEDICAL SERVICES PRIVATE LIMITED U74900WB1995PTC070684 Director - 2014-06-30
    YASH FLEXI PACK PRIVATE LIMITED U74999WB2011PTC169163 Director - 2011-11-09
    PURPLE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC169661 Director - 2011-11-25
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    DESERVE SOLUTIONS PRIVATE LIMITED U74999WB2011PTC169691 Director - 2011-11-25
    NORTH CITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC174103 Director - 2012-03-23
    WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2012-03-23
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    FASTSPEED MACHINERY PRIVATE LIMITED U74999WB2012PTC174177 Director - 2012-02-25
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    SNOWBLUE MACHINERY PRIVATE LIMITED U74999WB2012PTC174192 Director - 2012-02-25
    OUTHOUSE EVENTS PRIVATE LIMITED U92191WB2012PTC188213 Director - 2014-02-21
    FAIRLAND CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169663 Director - 2011-11-25
    EVERGROW ADVISORS PRIVATE LIMITED U93000WB2011PTC169664 Director - 2011-11-25
    Other Directorships of SURESH KUMAR YADAV
    Company Name CIN Designation Appointment Date Cessation
    SHATABDI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200MH2000PTC128407 Director 2014-11-14 Ongoing
    LYME GRASS PROJECTS PRIVATE LIMITED U45400WB2012PTC174690 Director - 2017-01-10
    GANGOUR INFRABUILD PRIVATE LIMITED U45400WB2012PTC175913 Director - 2017-05-29
    ARROWLOOP INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC186248 Director - 2014-02-01
    MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Director - 2017-08-22
    LYME GRASS MERCANTILE PRIVATE LIMITED U51909WB2012PTC175590 Director - 2017-05-29
    LYME GRASS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175591 Director - 2017-05-29
    SEGMENT DEALERS PRIVATE LIMITED U51909WB2012PTC175601 Director - 2017-05-29
    SEGMENT VINIMAY PRIVATE LIMITED U51909WB2012PTC175602 Director - 2017-05-29
    LYME GRASS TRADELINKS PRIVATE LIMITED U51909WB2012PTC176074 Director - 2017-05-29
    Other Directorships of MOHAMAD GAFFAR
    Company Name CIN Designation Appointment Date Cessation
    SHATABDI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200MH2000PTC128407 Director - 2014-11-14
    LYME GRASS PROJECTS PRIVATE LIMITED U45400WB2012PTC174690 Director - 2014-11-03
    OUTHOUSE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193188 Director - 2013-06-05
    MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Director - 2014-11-14
    WISE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121542 Director - 2016-06-04
    GEOTELL TRADECOM PRIVATE LIMITED U51909WB2008PTC129496 Director - 2016-06-04
    SKYLINE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131276 Director - 2016-06-04
    ALISHAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142386 Director - 2014-11-14
    SEGMENT DEALERS PRIVATE LIMITED U51909WB2012PTC175601 Director - 2014-11-03
    SEGMENT VINIMAY PRIVATE LIMITED U51909WB2012PTC175602 Director - 2014-11-03
    LYME GRASS TRADELINKS PRIVATE LIMITED U51909WB2012PTC176074 Director - 2014-11-03
    CLOUDY MARKETING PRIVATE LIMITED U52100MH2010PTC360818 Director - 2014-11-14
    DAKSHINAH TRACOM PRIVATE LIMITED U52100WB2010PTC146873 Director - 2014-11-14
    DHARMAKRIT VINIMAY PRIVATE LIMITED U52100WB2010PTC147566 Director - 2014-11-14
    GAHANAH TRACOM PRIVATE LIMITED U52100WB2010PTC147658 Director - 2014-11-14
    SHARP VINCOM PRIVATE LIMITED U52390MH2010PTC353889 Director - 2014-11-14
    Other Directorships of ABHA SHANKAR YADAV
    Company Name CIN Designation Appointment Date Cessation
    JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2018-07-02
    GOLDENLEAP PROJECTS PRIVATE LIMITED U45400WB2012PTC174646 Director - 2016-10-25
    NIGHTSHINE INFRAREALTORS PRIVATE LIMITED U45400WB2012PTC174901 Director - 2018-08-01
    JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Director - 2016-04-25
    ROSEMOUNT VINTRADE PRIVATE LIMITED U51101WB2010PTC147603 Director - 2016-02-04
    KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2016-02-26
    TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2015-09-21
    SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director - 2018-07-25
    SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2018-07-02
    ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2017-10-31
    VERTEX DEALCOMM PRIVATE LIMITED U51909WB2009PTC136586 Director - 2018-07-16
    POSITIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136633 Director - 2018-08-01
    JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2018-08-01
    GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2018-07-02
    FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2018-08-14
    FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2018-07-25
    KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2018-07-25
    TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2018-07-02
    RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2018-07-02
    ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director - 2018-07-25
    JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2018-07-02
    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
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    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
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    SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2014-07-22
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    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
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    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
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    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
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    BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director - 2014-08-04
    CHAMKILA SALES PVT LTD U70100DL1995PTC378625 Director - 2014-08-04
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    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
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    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
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    BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director - 2016-05-07
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    HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director 2021-12-25 Ongoing
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    NAMOKAR TRADE (INDIA) LTD L51909WB1985PLC038407 Additional Director - 2016-09-30
    NAMOKAR TRADE (INDIA) LTD L51909WB1985PLC038407 Director 2016-09-30 Ongoing
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    BANSIDHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131512 Director - 2011-09-13
    FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2011-09-13
    MUSHROOM COMMOSALES PRIVATE LIMITED U51909WB2010PTC143316 Director - 2011-09-13
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    PINNACLE CAPITAL SERVICES PRIVATE LIMITED U65993WB1996PTC208780 Additional Director - 2013-07-10
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    MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Additional Director 2017-08-22 Ongoing
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    SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2015-06-09
    SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2015-05-05
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    ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2015-05-05

    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
    U51909WB2010PTC143312 FRANKLIN TRADECOM 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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          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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