• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      WONDER DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2010PTC144326
      Purchase Report

      WONDER DEALTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC144326) is a Private company incorporated on 24 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      WONDER DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Aug 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.WONDER DEALTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of WONDER DEALTRADE PRIVATE LIMITED are MANISH JAIN, NIBAS MANTRI, and ASHOK KUMAR JAIN.

      WONDER DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC144326 and its registration number is 144326. Users may contact WONDER DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WONDER DEALTRADE PRIVATE LIMITED is 15-B,CLIVE ROW , KOLKATA, West Bengal, India - 700001.

      Current status of WONDER DEALTRADE PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for WONDER DEALTRADE 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 WONDER DEALTRADE

      Purchase full report of WONDER DEALTRADE

      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 WONDER DEALTRADE 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 WONDER DEALTRADE
      DIN Director Name Designation Appointment Date
      00216634 MANISH JAIN Director 2012-10-12
      00529468 NIBAS MANTRI Director 2010-09-09
      00854110 ASHOK KUMAR JAIN Director 2012-04-10
      Past Directors & Key Managerial Personnel of WONDER DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      02825694 RUMA BANERJEE Director - 2010-11-03
      00529355 PRADEEP KUMAR CHOWDHARY Director - 2012-04-10
      01849488 PAWAN KUMAR JAIN Director - 2012-10-12
      02597727 GOPAL BASNATH Director - 2010-11-03
      Other Directorships of RUMA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      SHRINU AGRO PRIVATE LIMITED U15100WB2009PTC138524 Director - 2016-06-19
      VIDHATA TRADELINK PRIVATE LIMITED U51101MH2010PTC361802 Director - 2010-11-03
      MOONLIGHT RETAILS PRIVATE LIMITED U51101WB2010PTC144097 Director 2010-03-20 Ongoing
      REGAL BARTER PRIVATE LIMITED U51101WB2010PTC144099 Director - 2016-12-16
      SURYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144207 Director 2010-03-22 Ongoing
      VIOLET VINCOM PRIVATE LIMITED U51101WB2010PTC144325 Director - 2013-10-21
      GOLDEN COMMOSALES PRIVATE LIMITED U51909DL2010PTC301250 Director - 2010-03-08
      VENUS RETAILS PRIVATE LIMITED U51909DL2010PTC349747 Director - 2011-06-08
      SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director 2013-07-09 Ongoing
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director 2013-06-18 Ongoing
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-05-23
      ACCENT DEALTRADE PRIVATE LIMITED U51909WB2010PTC141782 Director - 2012-04-02
      AMITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC141783 Director - 2010-06-11
      ANISH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141882 Director - 2011-05-07
      NISHANT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141953 Director - 2011-06-03
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2011-05-18
      EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director - 2011-05-06
      SKYLAND TRADELINK PRIVATE LIMITED U51909WB2010PTC142025 Director - 2011-06-03
      GOVINDA TRADECOM PRIVATE LIMITED U51909WB2010PTC142364 Director - 2019-04-22
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Director - 2011-08-16
      GENESIS DEALERS PRIVATE LIMITED U51909WB2010PTC142366 Director - 2010-09-10
      ALISHAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142386 Director - 2012-02-17
      ALLIANCE TI - UP PRIVATE LIMITED U51909WB2010PTC142454 Director 2010-02-18 Ongoing
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2011-05-18
      GODAVARI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142458 Director - 2019-04-22
      SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-03-20
      GANGES MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142567 Director - 2010-08-10
      SMART COMMOSALES PRIVATE LIMITED U51909WB2010PTC144205 Director 2010-03-22 Ongoing
      SUPREME BARTER PRIVATE LIMITED U51909WB2010PTC144206 Director 2010-03-22 Ongoing
      UJALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144209 Director 2010-03-22 Ongoing
      WISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC144211 Director - 2010-09-27
      SALASAR AAYAT NIRYAT PRIVATE LIMITED U51909WB2010PTC155890 Director - 2013-12-13
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2015-03-04
      OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director 2013-06-20 Ongoing
      AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director 2012-01-10 Ongoing
      ROOTSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157130 Director - 2013-02-01
      SURSADHANA MARKETING PRIVATE LIMITED U51909WB2012PTC179602 Director 2013-07-10 Ongoing
      SURSADHANA TRADECOM PRIVATE LIMITED U51909WB2012PTC179604 Director 2013-07-10 Ongoing
      OUTGUARD AGENCIES PRIVATE LIMITED U51909WB2012PTC179742 Director 2012-05-14 Ongoing
      MRINMAYEE MARKETING PRIVATE LIMITED U51909WB2012PTC179819 Director - 2018-03-01
      HOUSEBOAT MARKETING PRIVATE LIMITED U51909WB2012PTC179938 Director 2012-05-02 Ongoing
      COINAGE SALES PRIVATE LIMITED U51909WB2012PTC180252 Director 2012-05-02 Ongoing
      SURSADHANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180285 Director 2012-05-02 Ongoing
      SALASAR METAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157524 Director 2012-01-10 Ongoing
      TRINCAS SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158065 Director - 2013-07-03
      JJM POWER PRIVATE LIMITED U74900WB2012PTC183574 Director - 2014-01-27
      AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2015-03-04
      GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director 2013-06-25 Ongoing
      SUKHDATA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162764 Director 2013-07-09 Ongoing
      Other Directorships of MANISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      TREVENI INDUSTRIAL RESOURCES LIMITED L51503WB1985PLC146584 Director - 2015-04-23
      STENLY CREDIT CAPITAL LIMITED L65910UP1990PLC012491 Director 2013-03-26 Ongoing
      STENLY CREDIT CAPITAL LIMITED L65910UP1990PLC012491 Director - 2007-10-29
      STENLY SECURITIES LTD. L67120WB1995PLC068613 Director - 2015-03-23
      STENLY SECURITIES LTD. L67120WB1995PLC068613 Whole-time director 2015-03-23 Ongoing
      HOLLY SEA TEA PLANTATION & FIN VEST PVT LTD U15491WB1991PTC051836 Director 2006-09-19 Ongoing
      CALCUTTA WELDMESH PVT.LTD. U28999WB1989PTC046711 Director - 2014-01-20
      PEAR TIE UP PRIVATE LIMITED U51101WB2010PTC149819 Director 2013-05-07 Ongoing
      OLYMPUS VINIMAY PRIVATE LIMITED U51109UP2008PTC076245 Director 2012-01-09 Ongoing
      ELKAY ENGINEERING COMPANY PVT LTD U51109WB1985PTC039772 Director 2006-09-24 Ongoing
      RAHUL TREXIM PVT LTD U51109WB1992PTC057091 Director - 2007-09-22
      WELLBRIDGE TRADECOMM PVT. LTD. U51109WB1994PTC064009 Director 2006-12-22 Ongoing
      WELLKIND MERCHANTS PVT. LTD. U51109WB1994PTC064010 Director 2006-12-22 Ongoing
      HOWRAH COMMODEAL PVT LTD U51109WB1994PTC064034 Director 2006-12-22 Ongoing
      ACCAUTO DEALER PVT.LTD. U51109WB1994PTC064041 Director 2006-12-22 Ongoing
      CHIRANAND COMMODITIES PVT.LTD. U51109WB1994PTC064044 Director 2006-12-22 Ongoing
      RAJVANTI TELECOM PVT LTD U51109WB1995PTC070364 Director 2006-12-22 Ongoing
      AMAN GOODS PVT.LTD. U51109WB1995PTC074172 Director 2006-12-22 Ongoing
      ALINGAN VYAPAAR PVT LTD U51109WB2006PTC107099 Director 2012-10-09 Ongoing
      DIPIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113031 Director 2012-04-21 Ongoing
      MAHARAJ VINCOM PRIVATE LIMITED U51109WB2008PTC127082 Director - 2022-08-31
      MINERVA COMMODITIES PRIVATE LIMITED U51109WB2008PTC127236 Director - 2015-04-24
      DEEPSIKHA VINIMAY PRIVATE LIMITED U51109WB2008PTC127252 Director - 2015-04-27
      TRINETRA VINCOM PRIVATE LIMITED U51109WB2008PTC127253 Director - 2015-04-28
      FAITHFULL COMMODITIES PRIVATE LIMITED U51109WB2008PTC127254 Director - 2015-04-24
      URANIUM FINVEST COMPANY PVT LTD U51226UP1991PTC106992 Director - 2007-09-22
      OMEGA TEA COMPANY PVT LTD U51226WB1985PTC039774 Director 2006-09-21 Ongoing
      KANNAN DEALCOM PVT LTD U51311WB1994PTC064740 Director 2006-12-22 Ongoing
      RAJDHYAKSHA TRADING AND FINANCE LTD U51900MH1985PLC037275 Director - 2015-04-23
      DIKSON TRADING AND FINANCE COMPANY LIMITED U51900MH1985PLC037320 Director 2012-10-12 Ongoing
      DIKSON TRADING AND FINANCE COMPANY LIMITED U51900MH1985PLC037320 Director - 2007-09-22
      JAYSON TRADING AND FINANCIAL LTD U51900MH1985PLC037389 Director - 2015-04-23
      SIDHESHWAR TRADING AND FINANCE LTD U51900MH1985PLC037391 Director - 2015-04-28
      SRIJAN RETAILERS PRIVATE LIMITED U51900MH2008PTC293127 Director - 2015-04-27
      DEBRAJ DEALERS PRIVATE LIMITED U51909DL2008PTC303823 Director - 2017-04-01
      SUN SOURCE LEAFIN PRIVATE LIMITED U51909HR1996PTC104252 Director - 2007-09-22
      SARATHI AGENCIES PRIVATE LIMITED U51909UP2008PTC074434 Director - 2016-04-01
      PROMISE SUPPLIERS PRIVATE LIMITED U51909UP2008PTC076246 Director - 2021-08-23
      SUMERU DEALERS PRIVATE LIMITED U51909UP2008PTC076247 Director - 2021-08-23
      SARGAM SUPPLIERS PRIVATE LIMITED U51909UP2008PTC076301 Director - 2021-08-23
      MAINAK SUPPLIERS PRIVATE LIMITED U51909UP2008PTC151222 Director - 2017-09-02
      LANDSCAPE VINIMAY PRIVATE LIMITED U51909UP2008PTC151223 Director - 2015-04-27
      TARGET DEALERS PRIVATE LIMITED U51909UP2008PTC152232 Director - 2015-04-29
      NANDANEEK SALES PVT.LTD. U51909WB1994PTC064647 Director 2006-12-22 Ongoing
      SHARK COMMODEAL PVT.LTD. U51909WB1994PTC064681 Director 2006-12-22 Ongoing
      MAGNUM TRACON PVT LTD U51909WB1996PTC079326 Director 2006-12-22 Ongoing
      RAJ TRADERS TIE-UP PVT LTD U51909WB1996PTC079662 Director 2006-12-22 Ongoing
      TULSI TIE-UP PVT LTD U51909WB1996PTC079663 Director 2006-12-22 Ongoing
      SUNRISE TREX PRIVATE LIMITED U51909WB1996PTC081220 Director - 2007-09-22
      ANKUR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127077 Director 2012-01-09 Ongoing
      DEBDARU SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127081 Director - 2022-08-31
      DEBDOOT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127183 Director - 2022-08-31
      LIMELIGHT RETAILES PRIVATE LIMITED U51909WB2008PTC127186 Director - 2015-04-27
      LANDSCAPE DEALERS PRIVATE LIMITED U51909WB2008PTC127188 Director - 2015-04-28
      SRIJAN COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127276 Director - 2015-04-27
      WELCOME COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127303 Director - 2015-04-25
      SUMERU RETAILERS PRIVATE LIMITED U51909WB2008PTC127304 Director - 2015-04-28
      VIEWPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127481 Director - 2022-08-19
      VINSHNUPATNI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144370 Director 2012-10-11 Ongoing
      GAGANDEEP TRADECOM PRIVATE LIMITED U52390WB2010PTC144219 Director 2013-05-07 Ongoing
      MANISH CAPITAL MARKETS PVT. LTD. U67110WB1991PTC053753 Director 2004-04-20 Ongoing
      BAGARIA PROPERTIES AND INVESTMENTS PVT LTD U70101WB1977PTC031037 Director 2012-10-12 Ongoing
      BAGARIA PROPERTIES AND INVESTMENTS PVT LTD U70101WB1977PTC031037 Director - 2007-10-29
      VIEWPOINT MARKETING PRIVATE LIMITED U74110DL2008PTC307305 Director - 2017-01-22
      DUKE MANAGEMENT SERVICES PVT LTD U74140WB1983PTC037011 Director 2012-10-11 Ongoing
      DUKE MANAGEMENT SERVICES PVT LTD U74140WB1983PTC037011 Director - 2007-10-29
      EPIC PICTURES PVT LTD U92113WB1985PTC039771 Director 1999-09-24 Ongoing
      Other Directorships of PRADEEP KUMAR CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      GYANIKA FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143809 Director - 2014-03-31
      SWARNSRI GOLD & DIAMONDS PRIVATE LIMITED U27100MH2007PTC285884 Director - 2009-06-15
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Additional Director - 2023-07-03
      MEENAR INDUSTRIES LIMITED U33111WB2007PLC118013 Director - 2011-11-30
      JAGADGURU VINCOM PRIVATE LIMITED U51101AS2010PTC022199 Director - 2014-03-31
      VENKY SALES PRIVATE LIMITED U51101DL2010PTC299284 Director - 2014-03-31
      KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2014-03-31
      RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2013-12-20
      MILAN VINTRADE PRIVATE LIMITED U51101UP2010PTC059600 Director - 2011-12-30
      HIRAMOTI VINIMAY PRIVATE LIMITED U51101WB2009PTC132638 Director - 2013-10-25
      DEVI COMMOSALES PRIVATE LIMITED U51101WB2009PTC132653 Director - 2011-09-09
      BHAVISHYA VINCOM PRIVATE LIMITED U51101WB2009PTC132655 Director - 2013-10-25
      UNITY COMMOSALES PRIVATE LIMITED U51101WB2009PTC132669 Director - 2012-05-19
      ADIDEV COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132673 Director 2011-06-28 Ongoing
      TULSYAN MARBLES PRIVATE LIMITED U51101WB2009PTC132805 Director - 2011-12-29
      NARSIMHA RETAILERS PRIVATE LIMITED U51101WB2010PTC143540 Director - 2015-04-14
      DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2015-04-14
      GODHULI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143664 Director - 2012-03-06
      GOMUKH VINTRADE PRIVATE LIMITED U51101WB2010PTC143814 Director - 2014-02-18
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2014-03-31
      MEHANDIPURA TIE-UP PRIVATE LIMITED U51101WB2010PTC143839 Director - 2015-04-14
      KARISHMA VINTRADE PRIVATE LIMITED U51101WB2010PTC143870 Director - 2013-09-13
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2015-04-14
      AJNABI TIE-UP PRIVATE LIMITED U51109GJ2007PTC082702 Director - 2010-06-01
      SHIVANAND VANIJYA PRIVATE LIMITED U51109KA2007PTC086656 Director - 2011-10-12
      ANURAG VANIJYA PVT LTD U51109UP2005PTC073420 Director - 2008-03-14
      LOKESH DEALERS PRIVATE LIMITED U51109UP2007PTC049048 Director - 2012-03-01
      RAJNIGANDHA SALES PRIVATE LIMITED U51109UP2007PTC086675 Director - 2011-09-24
      AKANSHA MERCANTILE PRIVATE LIMITED U51109WB2003PTC096705 Director - 2020-02-01
      ARPAN VYAPAAR PVT LTD U51109WB2005PTC106229 Director - 2011-12-26
      INDRAPRASTHA AGENCIES PVT LTD U51109WB2005PTC106259 Director - 2012-09-27
      INDRANIL COMMERCIAL PVT LTD U51109WB2005PTC106260 Director - 2010-07-01
      MAXIM VYAPAAR PVT LTD U51109WB2006PTC107554 Director - 2018-01-20
      DOMAIN AGENCIES PRIVATE LIMITED U51109WB2007PTC113404 Director - 2010-11-10
      MAHAGAURI COAL MINING PRIVATE LIMITED U51109WB2007PTC113407 Director - 2012-03-10
      AMBIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113464 Director - 2009-03-06
      TULIP VINIMAY PRIVATE LIMITED U51109WB2007PTC113558 Director - 2010-04-20
      DALIA BARTER PRIVATE LIMITED U51109WB2007PTC113560 Director - 2009-06-22
      BOBBIN DEALCOM PRIVATE LIMITED U51109WB2007PTC114270 Director - 2011-06-07
      ARBOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114274 Director 2007-06-05 Ongoing
      ETHER DEALCOM PRIVATE LIMITED U51109WB2007PTC114299 Director 2007-06-05 Ongoing
      TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2011-10-11
      TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
      ORANGE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114466 Director - 2010-11-30
      SWARNAREKHA VINIMAY PRIVATE LIMITED U51109WB2007PTC120138 Director - 2015-04-14
      CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2021-06-24
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2021-02-24
      TRIPTI DISTRIBUTORS PVT LTD U51900WB2005PTC106233 Director - 2009-07-20
      TARUN VANIJYA PVT LTD U51900WB2005PTC106253 Director - 2009-03-01
      BLUECHIP VYAPAAR PVT LTD U51900WB2006PTC107544 Director - 2015-04-14
      DARSHAN VINIMAY PVT LTD U51900WB2006PTC107546 Director - 2015-04-14
      FLEXIBLE VINCOM PRIVATE LIMITED U51909AS2009PTC018616 Director - 2012-04-16
      SHIVDHAN AGENCY PRIVATE LIMITED U51909AS2010PTC012135 Director - 2015-04-14
      AYEASHA COMMO TRADE PRIVATE LIMITED U51909DL2004PTC363392 Director - 2009-09-25
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2023-07-03
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2023-07-03
      PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Director - 2016-05-30
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2016-05-30
      PANCHPUSHAP VINIMAY LIMITED U51909MH2014PLC311627 Director - 2017-03-15
      SWARNMAHAL AGENCIES LIMITED U51909MH2014PLC311628 Director - 2017-03-15
      PAUL ALLOYS PRIVATE LIMITED U51909PB2004PTC036618 Director - 2011-02-07
      ASTHA TIE-UP PRIVATE LIMITED U51909TN2005PTC072645 Director - 2007-06-29
      SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director - 2009-09-30
      SUTANUTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114595 Director - 2012-08-14
      S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2010-01-14
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2012-02-20
      KALASH FASHION PRIVATE LIMITED U51909WB2007PTC115401 Director - 2011-09-30
      ROHINI GOODS PRIVATE LIMITED U51909WB2007PTC117992 Director - 2013-10-25
      TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2022-09-17
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2023-06-15
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2023-06-15
      DAYALU TRADECOM PRIVATE LIMITED U51909WB2009PTC137492 Director - 2013-01-06
      KALAKUNJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC143827 Director - 2014-03-31
      KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2012-03-26
      AXIOM DEALTRADE PRIVATE LIMITED U51909WB2010PTC143847 Director - 2012-08-28
      SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director - 2015-04-14
      SAROWAR SALES PRIVATE LIMITED U51909WB2010PTC143902 Director - 2015-04-14
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2015-04-14
      JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2014-03-31
      SISHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC149131 Director - 2015-03-31
      CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151272 Director 2018-02-26 Ongoing
      MAHESHWAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC151273 Director 2018-02-26 Ongoing
      MANIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151274 Director 2018-02-26 Ongoing
      MODAKPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151280 Director 2018-02-26 Ongoing
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2023-06-15
      DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2023-06-15
      JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director - 2017-09-29
      MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director - 2017-09-29
      RITMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202495 Director 2016-06-10 Ongoing
      MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2021-02-24
      LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2023-06-15
      AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2023-06-20
      BONUS AGENCIES PRIVATE LIMITED U52390WB2010PTC144577 Director - 2012-08-14
      CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director - 2014-03-01
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Additional Director - 2023-07-03
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-04-04
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director - 2013-08-12
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2021-06-09
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2019-06-06
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2023-06-15
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director 2018-07-28 Ongoing
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2023-06-15
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2023-06-15
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director - 2023-06-15
      AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director - 2016-05-23
      KEYWEALTH ADVISOR PRIVATE LIMITED U74110WB2016PTC209608 Director - 2018-09-05
      LAZZ PHARMA PRIVATE LIMITED U74900WB2007PTC113454 Director - 2010-07-05
      SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2023-06-15
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2023-06-15
      Other Directorships of NIBAS MANTRI
      Company Name CIN Designation Appointment Date Cessation
      SATLAJ FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143610 Director - 2016-06-14
      G.K. ROLLER FLOUR MILLS PRIVATE LIMITED U15500DL2007PTC360077 Director - 2010-08-13
      SHIKHARJI ROLLING MILLS PRIVATE LIMITED U28100WB2010PTC143585 Director - 2016-03-22
      VINAYAK VYAPAAR PRIVATE LIMITED U45100UP2004PTC098671 Director - 2009-07-25
      SRI KRISHNA REAL PROPERTIES PRIVATE LIMITED U45208WB2009PTC137590 Director - 2011-10-22
      TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2013-11-26
      PURVANCHAL SUPPLIERS PRIVATE LIMITED U51101AS2010PTC022062 Director - 2017-03-27
      JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-08-11
      VENKY SALES PRIVATE LIMITED U51101DL2010PTC299284 Director - 2014-03-31
      RAINEY COMMERCIAL PRIVATE LIMITED U51101DL2010PTC425085 Director - 2015-01-15
      KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2014-03-31
      RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2013-12-20
      MILAN VINTRADE PRIVATE LIMITED U51101UP2010PTC059600 Director - 2012-01-16
      SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director 2018-07-09 Ongoing
      SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Director 2019-06-04 Ongoing
      SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Director 2019-06-04 Ongoing
      RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2011-08-19
      RAJNIGANDHA VINCOM PRIVATE LIMITED U51101WB2010PTC143612 Director - 2012-03-08
      RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2011-08-19
      RIGHT CHOICE TRADECOM PRIVATE LIMITED U51101WB2010PTC143614 Director - 2014-01-01
      BONITO VANIJYA PRIVATE LIMITED U51101WB2010PTC144422 Director - 2012-10-01
      ANJALI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101483 Director 2005-02-01 Ongoing
      DEVJYOTI VYAPAAR PVT LTD U51109BR2005PTC022337 Director - 2009-02-10
      UJJWAL DEALERS PVT LTD U51109DL2005PTC260875 Director - 2011-08-20
      PRAKRITI DEALERS PRIVATE LIMITED U51109DL2007PTC222848 Director - 2011-06-30
      UPKAR SALES PRIVATE LIMITED U51109DL2007PTC354501 Director - 2011-11-08
      ANCHAL DISTRIBUTORS PVT LTD U51109MH2005PTC218341 Director - 2009-04-01
      GADIA MERCANTILE PRIVATE LIMITED U51109MH2007PTC299671 Director - 2009-10-22
      PECON DISTRIBUTORS PVT LTD U51109MP2006PTC029227 Director - 2009-08-03
      PRIYA GOODS PRIVATE LIMITED U51109MP2007PTC067911 Director - 2012-03-20
      UMESH GOODS PRIVATE LIMITED U51109UP2007PTC046704 Director - 2011-10-29
      VIDHAN SALES AGENCIES PVT.LTD. U51109WB1995PTC075004 Director - 2019-05-15
      SIVOG MARKETING PVT LTD U51109WB1996PTC077622 Director - 2010-03-30
      UTTAM TIE UP PVT LTD U51109WB2005PTC106344 Director 2005-11-25 Ongoing
      BHUTH NATH TRADERS PRIVATE LIMITED U51109WB2005PTC106348 Director - 2008-12-26
      RHINO GOODS PVT LTD U51109WB2006PTC107100 Director 2006-01-05 Ongoing
      PURNWASI GOODS PVT LTD U51109WB2006PTC107102 Director 2006-01-05 Ongoing
      SURABHI TIE-UP PRIVATE LIMITED U51109WB2007PTC113278 Director - 2011-09-26
      ROSHNI TRADING PRIVATE LIMITED U51109WB2007PTC113352 Director - 2014-03-31
      RESHMI AGENCIES PRIVATE LIMITED U51109WB2007PTC113354 Director - 2011-06-14
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2011-09-09
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2011-12-12
      BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director - 2014-03-31
      SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director - 2011-05-01
      ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director 2011-01-17 Ongoing
      ANANTA VINIMAY PVT LTD U51900DL2005PTC188644 Director - 2010-01-05
      COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-08-11
      ILAND DEALERS PRIVATE LIMITED U51909DL2010PTC309498 Director - 2018-04-18
      WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2012-04-27
      SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2013-11-15
      DALIA COMMODITIES PRIVATE LIMITED U51909WB2003PTC096724 Director 2018-07-23 Ongoing
      KARISMA GOODS PRIVATE LIMITED U51909WB2004PTC100909 Director - 2010-04-09
      SAMRIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101460 Director - 2009-03-31
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2022-07-22
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2012-03-26
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2011-11-02
      CALENDULA DEALTRADE PRIVATE LIMITED U51909WB2010PTC142082 Director - 2012-03-07
      EMBASSY RETAILERS PRIVATE LIMITED U51909WB2010PTC143513 Director - 2017-07-01
      BLUMEN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143517 Director - 2017-07-01
      JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2014-03-31
      SISHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC149131 Director - 2015-03-31
      HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director - 2014-03-31
      ANIRUDH VINICOM PRIVATE LIMITED U51909WB2010PTC151796 Director - 2014-03-31
      PRAMODAM DEALCOM PRIVATE LIMITED U51909WB2013PTC199174 Director 2017-08-01 Ongoing
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director - 2021-01-16
      GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2014-03-31
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director - 2017-07-17
      DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2012-02-01
      GAGANDEEP TRADECOM PRIVATE LIMITED U52390WB2010PTC144219 Director - 2013-05-07
      BONUS AGENCIES PRIVATE LIMITED U52390WB2010PTC144577 Director - 2012-03-30
      CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director - 2014-03-01
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2012-03-05
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
      BHABISHYA RICE MILL LIMITED U74120WB2007PLC120159 Director 2019-06-04 Ongoing
      GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2014-03-31
      KASHYAP COMMOSALES PRIVATE LIMITED U74900WB2010PTC148895 Director - 2017-10-01
      RISHIKESH TRADELINK PRIVATE LIMITED U74900WB2010PTC149536 Director - 2014-03-31
      Other Directorships of ASHOK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      HADA TEXTILE INDUSTRIES LTD L17299WB1964PLC026020 Additional Director - 2019-08-28
      HADA TEXTILE INDUSTRIES LTD L17299WB1964PLC026020 Director - 2020-07-17
      TREVENI INDUSTRIAL RESOURCES LIMITED L51503WB1985PLC146584 Director 1985-02-20 Ongoing
      STENLY CREDIT CAPITAL LIMITED L65910UP1990PLC012491 Director 1994-07-15 Ongoing
      STENLY SECURITIES LTD. L67120WB1995PLC068613 Director 1995-02-23 Ongoing
      UNIVERSAL MULTIMEDIA LIMITED L72900WB1994PLC066819 Director 2007-03-28 Ongoing
      OASIS MARKETING PVT. LTD. U01212MH1988PTC293125 Director - 2017-09-02
      CALCUTTA WELDMESH PVT.LTD. U28999WB1989PTC046711 Director - 2014-01-20
      ABHINANDAN TRAFIN PRIVATE LIMITED U51109DL1996PTC210272 Director - 2014-01-06
      RNP FINVEST PVT LTD U51109UP1993PTC112907 Director - 2014-03-12
      TRAVOL BARTER PVT. LTD. U51109WB1995PTC069694 Additional Director - 2023-02-16
      ALINGAN VYAPAAR PVT LTD U51109WB2006PTC107099 Director 2012-04-10 Ongoing
      DIPIKA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113031 Director 2012-04-21 Ongoing
      HIGHLAND VINIMAY PRIVATE LIMITED U51109WB2008PTC127189 Director - 2020-10-01
      DEBDARSHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127202 Director - 2022-08-19
      HOLLYSEA FINVEST PVT.LTD. U51226DL1991PTC210273 Director - 2013-01-14
      JILL-MILL COMMUNICATIONS AND FINVEST PVT.LTD. U51494WB1991PTC051845 Director - 2012-09-03
      GREAT WESTERN SUPPLIERS AGENCY PVTLTD U51909UP1991PTC106164 Director - 2009-09-14
      LANDSCAPE VINIMAY PRIVATE LIMITED U51909UP2008PTC151223 Director - 2017-09-02
      SIVRAM COMMERCE PVT LTD U51909WB1990PTC048633 Director 1990-03-21 Ongoing
      PINKY EXIM PVT.LTD. U51909WB1992PTC057092 Director - 2014-03-28
      LIMELIGHT RETAILES PRIVATE LIMITED U51909WB2008PTC127186 Director - 2020-09-30
      LANDSCAPE DEALERS PRIVATE LIMITED U51909WB2008PTC127188 Director - 2020-10-01
      HIGHLAND DEALERS PRIVATE LIMITED U51909WB2008PTC127190 Director - 2020-10-01
      HIGHLIGHT SALES PRIVATE LIMITED U51909WB2008PTC127191 Director - 2020-10-01
      BAISALI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127192 Director - 2020-09-28
      BAISAKHI AGENCIES PRIVATE LIMITED U51909WB2008PTC127193 Director - 2020-09-30
      ADONIS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127194 Director - 2020-09-29
      DANIEL COMMODITIES PRIVATE LIMITED U51909WB2008PTC127201 Director - 2022-08-19
      HIGHLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127210 Director - 2020-09-29
      OLYMPUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127218 Director 2008-07-07 Ongoing
      VINSHNUPATNI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144370 Director 2012-04-10 Ongoing
      MUDRIKA EXPORT COMPANY PVT LTD U52321WB1985PTC039770 Director 1985-11-25 Ongoing
      MANISH CAPITAL MARKETS PVT. LTD. U67110WB1991PTC053753 Director 1991-12-06 Ongoing
      MANOJ PORTFOLIO FUND PVT. LTD. U67110WB1991PTC053754 Director 1991-12-06 Ongoing
      DUKE MANAGEMENT SERVICES PVT LTD U74140WB1983PTC037011 Director 1983-12-14 Ongoing
      DELHI NCR CONSULTING PRIVATE LIMITED U74900UP2004PTC049265 Director - 2012-03-10
      EPIC PICTURES PVT LTD U92113WB1985PTC039771 Director 1985-11-25 Ongoing
      Other Directorships of PAWAN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      TREVENI INDUSTRIAL RESOURCES LIMITED L51503WB1985PLC146584 Director - 2012-10-12
      STENLY CREDIT CAPITAL LIMITED L65910UP1990PLC012491 Director - 2013-03-26
      STENLY SECURITIES LTD. L67120WB1995PLC068613 Director - 2012-10-13
      OASIS MARKETING PVT. LTD. U01212MH1988PTC293125 Director - 2012-08-03
      CALCUTTA WELDMESH PVT.LTD. U28999WB1989PTC046711 Director - 2012-10-11
      OLYMPUS VINIMAY PRIVATE LIMITED U51109UP2008PTC076245 Director - 2012-10-13
      RAHUL TREXIM PVT LTD U51109WB1992PTC057091 Director 2007-09-22 Ongoing
      WESTLAKE VYAPAAR PVT. LTD. U51109WB1994PTC064008 Director 1994-07-19 Ongoing
      AKOLA TIE UP PVT.LTD. U51109WB1994PTC064043 Director 2007-10-29 Ongoing
      BALWANT DEALCOMM PVT.LTD. U51109WB1994PTC064751 Director 2007-10-29 Ongoing
      KELEN VINCOM PVT LTD U51109WB1994PTC064833 Director 1994-08-31 Ongoing
      AMPUR VINIMOY PVT LTD U51109WB1994PTC064834 Director 1994-08-31 Ongoing
      EDMOND TIE-UP PVT. LTD. U51109WB1994PTC064835 Director 1994-08-31 Ongoing
      TUHADI TRADE-LINK PVT. LTD. U51109WB1994PTC064910 Director 1994-09-01 Ongoing
      DRAVYA BROKING & AGENCY PVT LTD U51109WB1995PTC070588 Director 2007-10-29 Ongoing
      KALINDI TRACON PVT LTD U51109WB1996PTC079235 Director 2007-10-29 Ongoing
      JYOTISHIKHA GOODS PVT LTD U51109WB2005PTC106342 Director - 2011-04-25
      ALINGAN VYAPAAR PVT LTD U51109WB2006PTC107099 Director - 2012-10-09
      HIGHLAND VINIMAY PRIVATE LIMITED U51109WB2008PTC127189 Director - 2012-10-12
      DEBDARSHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127202 Director - 2012-10-09
      MINERVA COMMODITIES PRIVATE LIMITED U51109WB2008PTC127236 Director - 2012-10-11
      DEEPSIKHA VINIMAY PRIVATE LIMITED U51109WB2008PTC127252 Director - 2012-10-12
      TRINETRA VINCOM PRIVATE LIMITED U51109WB2008PTC127253 Director - 2012-10-09
      FAITHFULL COMMODITIES PRIVATE LIMITED U51109WB2008PTC127254 Director - 2012-10-08
      URANIUM FINVEST COMPANY PVT LTD U51226UP1991PTC106992 Director - 2010-01-05
      NIVEDAN STEEL PRIVATE LIMITED U51420UP2004PTC046109 Director - 2011-10-24
      DIKSON TRADING AND FINANCE COMPANY LIMITED U51900MH1985PLC037320 Director - 2012-10-12
      SUN SOURCE LEAFIN PRIVATE LIMITED U51909HR1996PTC104252 Director - 2012-01-06
      TARGET DEALERS PRIVATE LIMITED U51909UP2008PTC152232 Director - 2012-10-12
      WAHEGURU VYAPAAR PVT.LTD. U51909WB1994PTC064514 Director 2007-10-29 Ongoing
      GODHULI SUPPLIERS PVT.LTD. U51909WB1996PTC079218 Director 2007-10-29 Ongoing
      JACKPOT SUPPLIERS PVT LTD U51909WB1996PTC079243 Director 2007-10-29 Ongoing
      SUNRISE TREX PRIVATE LIMITED U51909WB1996PTC081220 Director 2007-09-22 Ongoing
      HIGHLAND DEALERS PRIVATE LIMITED U51909WB2008PTC127190 Director - 2012-10-09
      HIGHLIGHT SALES PRIVATE LIMITED U51909WB2008PTC127191 Director - 2012-10-12
      BAISALI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127192 Director - 2012-10-09
      BAISAKHI AGENCIES PRIVATE LIMITED U51909WB2008PTC127193 Director - 2012-10-09
      ADONIS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127194 Director - 2012-10-09
      DANIEL COMMODITIES PRIVATE LIMITED U51909WB2008PTC127201 Director - 2012-10-08
      HIGHLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127210 Director - 2012-10-09
      OLYMPUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127218 Director - 2012-10-09
      VIEWPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127481 Director - 2012-10-11
      VINSHNUPATNI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144370 Director - 2012-10-11
      FALAK VINCOM PVT.LTD. U52321WB1994PTC064745 Director 2007-10-29 Ongoing
      TAMASA VYAPAAR PVT.LTD. U52393WB1994PTC064741 Director 2007-10-29 Ongoing
      BARUNI VINCOM PVT.LTD. U52393WB1994PTC064744 Director 2007-10-29 Ongoing
      NELLY CONTRADE PVT.LTD. U67120WB1994PTC064800 Director 1994-08-30 Ongoing
      BAGARIA PROPERTIES AND INVESTMENTS PVT LTD U70101WB1977PTC031037 Director - 2012-10-12
      OPEC DIGICOM PRIVATE LIMITED U72100DL2008PTC303286 Director - 2012-10-12
      DUKE MANAGEMENT SERVICES PVT LTD U74140WB1983PTC037011 Director - 2012-10-11
      Other Directorships of GOPAL BASNATH
      Company Name CIN Designation Appointment Date Cessation
      SHRINU AGRO PRIVATE LIMITED U15100WB2009PTC138524 Director - 2016-06-19
      CUBS REAL ESTATES PRIVATE LIMITED U45400WB2010PTC149521 Director 2013-07-18 Ongoing
      VIDHATA TRADELINK PRIVATE LIMITED U51101MH2010PTC361802 Director - 2010-11-03
      GRACE DEALERS PRIVATE LIMITED U51101WB2009PTC131970 Director 2009-11-11 Ongoing
      MOONLIGHT RETAILS PRIVATE LIMITED U51101WB2010PTC144097 Director 2010-03-20 Ongoing
      REGAL BARTER PRIVATE LIMITED U51101WB2010PTC144099 Director - 2013-06-25
      SURYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144207 Director 2010-03-22 Ongoing
      VIOLET VINCOM PRIVATE LIMITED U51101WB2010PTC144325 Director - 2013-06-25
      ESTEEM TRADECOMM PVT LTD U51109WB1996PTC076827 Director - 2015-09-17
      MERYTIME MERCANTILE PRIVATE LIMITED U51900WB2009PTC131966 Director 2009-11-12 Ongoing
      GOLDEN COMMOSALES PRIVATE LIMITED U51909DL2010PTC301250 Director - 2010-03-08
      VENUS RETAILS PRIVATE LIMITED U51909DL2010PTC349747 Director - 2011-06-08
      DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2012-12-08
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2012-12-08
      ACCENT DEALTRADE PRIVATE LIMITED U51909WB2010PTC141782 Director - 2012-04-02
      AMITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC141783 Director - 2010-06-11
      ANISH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141882 Director - 2011-05-07
      NISHANT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141953 Director - 2011-06-03
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2011-05-18
      EVERGREEN DEALTRADE PRIVATE LIMITED U51909WB2010PTC142024 Director - 2011-05-06
      SKYLAND TRADELINK PRIVATE LIMITED U51909WB2010PTC142025 Director - 2011-06-03
      GOVINDA TRADECOM PRIVATE LIMITED U51909WB2010PTC142364 Director - 2019-04-19
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Director - 2011-08-16
      GENESIS DEALERS PRIVATE LIMITED U51909WB2010PTC142366 Director - 2010-09-10
      ALISHAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142386 Director - 2012-02-17
      ALLIANCE TI - UP PRIVATE LIMITED U51909WB2010PTC142454 Director 2010-02-18 Ongoing
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2011-05-18
      GODAVARI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142458 Director - 2019-04-19
      SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-03-20
      GANGES MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142567 Director - 2010-08-10
      BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2014-12-29
      DAKSH DEALCOM PRIVATE LIMITED U51909WB2010PTC144203 Director - 2015-03-04
      ELEGANT TRADECOM PRIVATE LIMITED U51909WB2010PTC144204 Director - 2013-12-16
      SMART COMMOSALES PRIVATE LIMITED U51909WB2010PTC144205 Director - 2013-07-10
      SUPREME BARTER PRIVATE LIMITED U51909WB2010PTC144206 Director - 2013-06-25
      UJALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC144209 Director 2010-03-22 Ongoing
      WISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC144211 Director - 2010-09-27
      OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director - 2013-06-21
      AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director - 2013-06-25
      GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2013-07-02
      SURSADHANA MARKETING PRIVATE LIMITED U51909WB2012PTC179602 Director - 2013-07-10
      HYADES AGENCIES PRIVATE LIMITED U51909WB2012PTC179740 Director - 2013-08-13
      OUTGUARD DEALERS PRIVATE LIMITED U51909WB2012PTC179743 Director - 2013-08-13
      HOUSEBOAT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179939 Director - 2013-07-04
      HYADES SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180187 Director 2012-05-02 Ongoing
      DHRUV VANIJYA PRIVATE LIMITED U52100WB2009PTC132170 Director - 2011-09-16
      RADHASHYAM DEALCOMM PRIVATE LIMITED U52100WB2009PTC137930 Director - 2009-09-09
      GAGANDEEP TEXTILE TRADING PRIVATE LIMITED U52100WB2011PTC157461 Director - 2013-06-25
      ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Additional Director 2009-06-19 Ongoing
      CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Additional Director - 2013-08-13
      BRILLIANT TRADECOM PRIVATE LIMITED U52190WB2009PTC137597 Director - 2010-09-27
      UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2009-09-09
      AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director - 2010-09-27
      SWABHUMI TRADECOM PRIVATE LIMITED U52390WB2009PTC138548 Director - 2014-03-31
      FAVEO COMMODITIES PRIVATE LIMITED U74900WB2012PTC189263 Director 2013-08-13 Ongoing
      PARIVESH DEALMARK PRIVATE LIMITED U74900WB2013PTC195100 Director 2013-06-27 Ongoing
      AMANAT PROJECT TRADERS PRIVATE LIMITED U74999WB2011PTC157523 Director - 2015-03-04
      BUDHESWAR MERCHANTS PRIVATE LIMITED U74999WB2011PTC162554 Director 2011-05-12 Ongoing
      GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director - 2012-12-10
      GAJLAXMI MERCHANTS PRIVATE LIMITED U74999WB2011PTC162565 Director - 2013-08-13
      SUKHDATA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162764 Director - 2013-07-09
      GOLDENGREEN TRADERS PRIVATE LIMITED U74999WB2012PTC183573 Director - 2015-03-03

      CIN Company Name Company Address
      U52321WB1985PTC039770 MUDRIKA EXPORT COMPANY PVT LTD 15 B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC144219 GAGANDEEP TRADECOM PRIVATE LIMITED 15-B,CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51909WB1997PTC083504 JUHI DISTRIBUTORS PRIVATE LIMITED 15/B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC144370 VINSHNUPATNI MERCHANTS PRIVATE LIMITED 15-B,CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC149819 PEAR TIE UP PRIVATE LIMITED 15-B,CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51226WB1985PTC039774 OMEGA TEA COMPANY PVT LTD 15B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC107099 ALINGAN VYAPAAR PVT LTD 15-B,CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113031 DIPIKA VYAPAAR PRIVATE LIMITED 15-B,CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51109WB1954PTC021761 INNES WATSON & CO PVT LTD 15 B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51109WB1985PTC039772 ELKAY ENGINEERING COMPANY PVT LTD 15 B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51909WB1990PTC048633 SIVRAM COMMERCE PVT LTD 15 B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC067670 GALLIUM DEALER PVT. LTD. 15/B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC067807 COMPIQ TRACON PVT.LTD. 15-B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U67110WB1991PTC053753 MANISH CAPITAL MARKETS PVT. LTD. 15B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U67110WB1991PTC053754 MANOJ PORTFOLIO FUND PVT. LTD. 15B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U70100WB1947PTC015292 ORE MINING SYNDICATE PVT LTD 15/B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U70101WB1977PTC031037 BAGARIA PROPERTIES AND INVESTMENTS PVT LTD 15B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U70101WB1992PTC055913 CITY DEVELOPERS PRIVATE LIMITED 15B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U74140WB1983PTC037011 DUKE MANAGEMENT SERVICES PVT LTD 15B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U92113WB1985PTC039771 EPIC PICTURES PVT LTD 15 B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC127186 LIMELIGHT RETAILES PRIVATE LIMITED 15 - B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC127188 LANDSCAPE DEALERS PRIVATE LIMITED 15 - B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      L51503WB1985PLC146584 TREVENI INDUSTRIAL RESOURCES LIMITED 15B, CLIVE ROW GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      AAI-5437 VEDITA TRADERS LLP 15B CLIVE ROW PS HARE STREET KOLKATA, West Bengal, India - 700001
      AAM-6619 ASTAROOPA VINTRADE LLP 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001
      U19129WB1994PTC063665 A.R. TREXIM PVT. LTD. 15B CLIVE ROW2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U65910WB1983PTC036800 PINNACLE LEASING & FINANCE PVT LTD 1ST FLOOR15B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U65910WB1988PTC043960 BHALOTIA FINANCE PVT LTD 1ST FLOOR15 B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U65910WB1989PTC047090 RAJEN LEASING AND HIRE PURCHASE PVT LTD 1ST FLOOR15B CLIVE ROW , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99