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      DANIO TRADELINK PRIVATE LIMITED

      CIN: U51909WB2010PTC144425 As on: 2026-07-13
      Purchase Report

      DANIO TRADELINK PRIVATE LIMITED (CIN: U51909WB2010PTC144425) is a Private company incorporated on 25 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      DANIO TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DANIO TRADELINK 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 DANIO TRADELINK PRIVATE LIMITED are NISHANT CHHAJER, and PRAKASH KUMAR JHA.

      DANIO TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC144425 and its registration number is 144425. Users may contact DANIO TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of DANIO TRADELINK PRIVATE LIMITED is Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073.

      Current status of DANIO TRADELINK PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DANIO TRADELINK 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 DANIO TRADELINK

      Purchase full report of DANIO TRADELINK

      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 DANIO TRADELINK 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 DANIO TRADELINK
      DIN Director Name Designation Appointment Date
      06734630 NISHANT CHHAJER Director 2019-08-01
      08158949 PRAKASH KUMAR JHA Director 2020-12-31
      Past Directors & Key Managerial Personnel of DANIO TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      01225815 SHIKHA BEGWANI Director - 2018-03-10
      01324472 SHEO BABU DAS Director - 2012-01-15
      01556812 SANJAY KUMAR SURANA Director - 2014-04-01
      02686121 RAKESH KUMAR TIWARI Director - 2014-01-25
      03044120 MAHESH KUMAR GUPTA Director - 2014-01-25
      00826780 ARVIND KUMAR MISHRA Director - 2013-11-11
      02677637 SHRIHARI MAJI Director - 2010-03-26
      08007656 PARVESH KUMAR Director - 2019-12-16
      08158949 PRAKASH KUMAR JHA Additional Director - 2020-12-31
      00158282 ASHISH BEGWANI Director - 2019-08-12
      00246546 PRAMOD KUMAR SETHIA Director - 2016-09-04
      00548828 SANJAY SAHA Director - 2012-01-15
      Other Directorships of SHIKHA BEGWANI
      Company Name CIN Designation Appointment Date Cessation
      MEETTE FOODS PRIVATE LIMITED U15114DL2023PTC409457 Director 2023-01-05 Ongoing
      TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Director 2019-08-01 Ongoing
      TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Director - 2017-09-01
      ALAG SAREES PRIVATE LIMITED. U18204DL1999PTC099544 Director 2000-01-01 Ongoing
      SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Director 2019-08-01 Ongoing
      SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Director - 2017-09-01
      DRIZZLE OVERSEAS PRIVATE LIMITED U51101DL2007PTC170229 Director - 2018-03-10
      COMPASS TRACOM PRIVATE LIMITED U51109DL2007PTC429174 Additional Director - 2023-09-29
      COMPASS TRACOM PRIVATE LIMITED U51109DL2007PTC429174 Director 2023-04-15 Ongoing
      COMPASS TRACOM PRIVATE LIMITED U51109DL2007PTC429174 Director - 2018-03-10
      CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Additional Director - 2023-09-29
      CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director 2023-04-15 Ongoing
      CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director - 2021-02-08
      ALAG JEWELLERS PRIVATE LIMITED. U51398DL1999PTC099545 Director 2004-07-19 Ongoing
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2018-03-10
      CAMPBELL FINANCE & INVESTMENT SERVICES PRIVATE LIMITED U65990DL2021PTC387147 Additional Director - 2023-09-29
      CAMPBELL FINANCE & INVESTMENT SERVICES PRIVATE LIMITED U65990DL2021PTC387147 Director 2023-04-15 Ongoing
      CAMPBELL FINLEASE PRIVATE LIMITED U65990DL2022PTC395221 Director 2022-03-17 Ongoing
      MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Additional Director - 2023-09-29
      MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director 2023-04-15 Ongoing
      MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director - 2018-03-10
      Other Directorships of SHEO BABU DAS
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
      PARAMATMA MERCANTILE PRIVATE LIMITED. U51101UP2009PTC130225 Director - 2011-06-06
      SOLVENT MARKETING PRIVATE LIMITED U51101WB2009PTC132450 Director - 2011-08-01
      EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director - 2009-02-09
      SINDHU TARCOM PRIVATE LIMITED U51101WB2009PTC132494 Director - 2011-02-15
      ROSEBIRD TRADING PRIVATE LIMITED U51101WB2010PTC142604 Director - 2011-10-22
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-08-07
      PULKIT DEALERS PRIVATE LIMITED U51101WB2010PTC143595 Director - 2018-07-25
      HIMADRI RETAILERS PRIVATE LIMITED U51101WB2010PTC143815 Director - 2018-07-25
      ARUNDHATI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144058 Director - 2010-05-11
      LIBRA DEALTRADE PRIVATE LIMITED U51101WB2010PTC144060 Director - 2010-04-26
      SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2010-03-25
      VACHI VINCOM PRIVATE LIMITED U51101WB2010PTC144063 Director - 2012-08-21
      VERONICA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144064 Director - 2010-05-18
      VIBHUTI VINCOM PRIVATE LIMITED U51101WB2010PTC144065 Director - 2010-03-22
      VIOLET DEALCOM PRIVATE LIMITED U51101WB2010PTC144066 Director - 2010-03-22
      SHRADDHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144070 Director - 2010-04-26
      BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2014-03-31
      BONITO VANIJYA PRIVATE LIMITED U51101WB2010PTC144422 Director - 2012-10-01
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2012-08-24
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2010-01-27
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2010-10-16
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2010-09-13
      NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2008-10-15
      KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2008-03-25
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2008-10-15
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2008-10-15
      SUNFLOWER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC124274 Director - 2008-03-25
      RUPNARAYAN DEALERS PRIVATE LIMITED U51109WB2008PTC124276 Director - 2008-03-25
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2008-04-28
      CALENDULA VANIJYA PRIVATE LIMITED U51109WB2008PTC124285 Director - 2008-04-28
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2008-10-15
      SNOWBERRY VANIJYA PRIVATE LIMITED U51109WB2008PTC124298 Director - 2008-03-25
      RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director - 2008-10-15
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2008-10-15
      MUSKAN TIE-UP PRIVATE LIMITED U51109WB2008PTC124302 Director - 2008-03-25
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2008-04-28
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2008-04-28
      TANISHQUE GOODS PRIVATE LIMITED U51109WB2008PTC124705 Director - 2008-04-24
      TAMANNA DEALERS PRIVATE LIMITED U51109WB2008PTC124706 Director - 2008-06-24
      SKIPPER VANIJYA PRIVATE LIMITED U51109WB2008PTC124707 Director - 2008-04-15
      OASIS DEALCOM PRIVATE LIMITED U51109WB2008PTC124708 Director - 2008-04-24
      DALIA VINCOM PRIVATE LIMITED U51109WB2008PTC124709 Director - 2008-07-03
      ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2008-04-29
      LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director - 2008-10-15
      TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director - 2008-10-15
      ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director - 2008-10-15
      ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2008-06-23
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2008-06-25
      PADMA VINTRADE PRIVATE LIMITED U51109WB2010PTC144061 Director - 2010-05-12
      ASHINA MERCHANDISE PRIVATE LIMITED U51909DL2010PTC268046 Director - 2012-02-16
      ILAND DEALERS PRIVATE LIMITED U51909DL2010PTC309498 Director - 2018-04-18
      BARBARIK MARKETING PRIVATE LIMITED U51909TG2009PTC140897 Director - 2010-06-02
      METRIS VINCOM PRIVATE LIMITED U51909TG2010PTC112938 Director - 2013-03-25
      ANJANIPUTRA MERCHANTS PRIVATE LIMITED U51909UP2010PTC121714 Director - 2012-03-08
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director - 2008-07-11
      ORIENT GLOBAL PRIVATE LIMITED U51909WB2008PTC124717 Director - 2008-05-21
      SAMAY TRADERS PRIVATE LIMITED. U51909WB2008PTC127343 Director - 2008-07-11
      SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2010-06-22
      PLATINUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC138653 Director - 2009-10-01
      BHAGWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138704 Director - 2009-10-19
      HIMADRI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC142468 Director - 2012-04-24
      BLUEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142592 Director - 2012-03-08
      LALIMA DEALCOM PRIVATE LIMITED U51909WB2010PTC142598 Director - 2012-03-08
      SEAROSE VINCOM PRIVATE LIMITED U51909WB2010PTC142608 Director - 2012-03-08
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2017-08-07
      DHANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144059 Director - 2010-04-26
      MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2013-11-25
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2017-07-17
      BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2012-10-01
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2012-08-25
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2017-12-12
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2017-12-12
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2017-12-12
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2017-12-12
      KAPILANSH VYAPAAR PRIVATE LIMITED U52399AS2011PTC010441 Director - 2018-07-18
      ASSAM HIRE PURCHASE COMPANY PRIVATE LIMITED U65921AS1995PTC004460 Director - 2021-10-11
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2017-09-11
      ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD U67120AS1996PTC004681 Director - 2019-06-11
      TIRUPATI GRIHA MANAGEMENT PRIVATE LIMITED U70200WB2009PTC131676 Director - 2010-04-16
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2017-12-12
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2018-06-14
      Other Directorships of SANJAY KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      SURANA CREATIONS PRIVATE LIMITED U17118GJ2004PTC043519 Director 2004-01-28 Ongoing
      TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Director - 2014-04-01
      SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Director - 2014-04-01
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Additional Director - 2023-09-29
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director 2021-02-22 Ongoing
      AYUSH COMMERCIAL PRIVATE LIMITED U51109DL1997PTC148231 Director - 2014-04-01
      COMPASS TRACOM PRIVATE LIMITED U51109DL2007PTC429174 Director - 2014-04-01
      CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director - 2014-04-01
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2018-09-29
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2020-07-22
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2015-09-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director 2015-09-30 Ongoing
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2014-04-01
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2015-09-30
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director 2015-09-30 Ongoing
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Additional Director - 2015-09-30
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Director 2015-09-30 Ongoing
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Additional Director - 2015-09-30
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director 2015-09-30 Ongoing
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Additional Director - 2015-09-30
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director 2015-09-30 Ongoing
      ABHINAV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152109 Additional Director - 2015-09-30
      ABHINAV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152109 Director 2015-09-30 Ongoing
      WELDROF TRADELINKS PRIVATE LIMITED U51909WB2010PTC152337 Director - 2014-06-30
      REMAC DEALERS PRIVATE LIMITED U51909WB2012PTC182495 Additional Director - 2014-09-25
      REMAC DEALERS PRIVATE LIMITED U51909WB2012PTC182495 Director 2014-09-25 Ongoing
      LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Additional Director - 2019-09-30
      LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Director 2019-09-30 Ongoing
      LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Director - 2014-06-30
      JORDAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185690 Additional Director - 2018-09-29
      JORDAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185690 Director 2018-09-29 Ongoing
      DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Director 2012-09-11 Ongoing
      DHANAASHA TRADERS PRIVATE LIMITED U51909WB2013PTC198960 Director 2013-12-10 Ongoing
      OVERGROW RETAILS PRIVATE LIMITED U51909WB2013PTC198963 Director 2013-12-10 Ongoing
      CHAMPION LAMINATES LTD U67120WB1985PLC038881 Director 2000-10-26 Ongoing
      KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Director - 2013-05-02
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Additional Director - 2014-04-01
      SHRESTH PROMOTERS PRIVATE LIMITED U70102WB2012PTC187798 Director 2012-10-31 Ongoing
      SUBHKARI HIGHRISE PRIVATE LIMITED U70102WB2013PTC197722 Director 2013-09-30 Ongoing
      DEEPSHIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC197723 Director 2013-09-30 Ongoing
      BLACKBIRD COMPLEX PRIVATE LIMITED U70102WB2013PTC198839 Director - 2014-06-30
      BLACKBIRD CONCLAVE PRIVATE LIMITED U70102WB2013PTC198840 Director - 2014-06-30
      BLACKBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC198841 Director - 2014-06-30
      BLACKBIRD RESIDENCY PRIVATE LIMITED U70102WB2013PTC198842 Director - 2014-06-30
      BLACKBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC198843 Director - 2014-06-30
      LABHESHWARI HOMES PRIVATE LIMITED U70102WB2013PTC199103 Director 2013-12-17 Ongoing
      MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director - 2014-04-01
      VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director - 2014-04-01
      GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director - 2013-12-02
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2014-04-01
      Other Directorships of RAKESH KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      ALLMOST STEELS PRIVATE LIMITED U27310WB2012PTC173138 Director 2012-01-30 Ongoing
      SRI SATNAM JEWELLS PRIVATE LIMITED U36100OR2008PTC031594 Director - 2013-06-06
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2012-06-13
      SHIVMANGAL INFRABUILD PRIVATE LIMITED U45400WB2011PTC170954 Director 2012-03-14 Ongoing
      GURUMUKH DEVCON PRIVATE LIMITED U45400WB2012PTC186837 Director - 2013-04-22
      SONALINE DEVCON PRIVATE LIMITED U45400WB2012PTC187053 Director - 2015-02-24
      INDIGO VINCOM PRIVATE LIMITED U51109MH2008PTC295771 Director - 2014-08-07
      NEXTGEN VINIMAY PRIVATE LIMITED U51109WB2008PTC125838 Director - 2014-07-02
      JASMINE GOODS PRIVATE LIMITED U51109WB2008PTC130419 Director - 2012-06-12
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2013-10-01
      FETOR VINIMAY PRIVATE LIMITED U51909WB2008PTC128743 Director - 2011-07-20
      TRINCAS COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129517 Director - 2012-06-29
      ECLLIPES COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130262 Director - 2012-11-24
      BHAWNA VINTRADE PRIVATE LIMITED U51909WB2008PTC130418 Director - 2011-06-13
      ARADHANA VINCOM PRIVATE LIMITED U51909WB2008PTC131238 Director - 2011-01-01
      ECONOMY TRACOM PRIVATE LIMITED U51909WB2009PTC132691 Director - 2013-12-27
      TRIMUDRA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161182 Director - 2011-12-14
      TRUTHFUL TIEUP PRIVATE LIMITED U51909WB2011PTC161183 Director - 2011-12-14
      SHIVKHORI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163158 Director - 2012-06-13
      AMARLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC171145 Director - 2013-08-28
      PAWANPUTRA EXIM PRIVATE LIMITED U51909WB2011PTC171500 Director 2012-03-14 Ongoing
      SUBHSHREE IMPEX PRIVATE LIMITED U51909WB2011PTC171513 Director 2012-03-14 Ongoing
      CONSCIOUS TRADERS PRIVATE LIMITED U51909WB2012PTC173613 Director 2012-03-15 Ongoing
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Director - 2015-11-13
      OUTCOME PLYWOOD PRIVATE LIMITED U51909WB2012PTC175216 Director - 2018-08-11
      RANCHHOR PLYWOOD PRIVATE LIMITED U51909WB2012PTC175225 Director 2012-03-16 Ongoing
      CORUS SALES PRIVATE LIMITED U52100WB2010PTC152660 Director - 2012-07-02
      AVILASA DEALCOM PRIVATE LIMITED U52100WB2012PTC186681 Director - 2014-08-08
      MEE BUSINESS PRIVATE LIMITED U52100WB2012PTC186865 Director - 2014-08-04
      SONALINE TRADERS PRIVATE LIMITED U52100WB2012PTC187756 Director - 2014-08-08
      DHARAPATI COMMERCIAL PRIVATE LIMITED U52190WB2010PTC152160 Director - 2012-07-02
      KALPSTHAYI TRADERS PRIVATE LIMITED U52190WB2010PTC152161 Director - 2012-07-02
      ADVENT TIE UP PRIVATE LIMITED U52190WB2011PTC158271 Director - 2012-03-06
      TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director - 2014-08-06
      CHANDITREE VENTURES PRIVATE LIMITED U52390WB2012PTC186860 Director - 2014-08-07
      COOLHUT DEALCOM PRIVATE LIMITED U52390WB2012PTC186861 Director - 2015-02-24
      PEARLTREE DEALERS PRIVATE LIMITED U52390WB2012PTC186862 Director - 2013-04-22
      HILMIL DEALCOM PRIVATE LIMITED U52390WB2012PTC186911 Director - 2013-04-22
      FLYJOY DEALCOM PRIVATE LIMITED U52390WB2012PTC187752 Director - 2015-02-24
      SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2016-04-11
      STARWISE REALCON PRIVATE LIMITED U70102WB2012PTC186680 Director - 2015-02-24
      TEDIUM HIRISE PRIVATE LIMITED U70102WB2012PTC186682 Director - 2015-02-24
      TIMETREE REALCON PRIVATE LIMITED U70102WB2012PTC186839 Director - 2014-08-07
      MOTITREE REALCON PRIVATE LIMITED U70102WB2012PTC186914 Director - 2014-08-04
      SPEEDFIRST REALCON PRIVATE LIMITED U70102WB2012PTC186921 Director - 2014-08-02
      MOTILINE REALESTATE PRIVATE LIMITED U70102WB2012PTC186984 Director - 2015-02-24
      REALBHUMI REALCON PRIVATE LIMITED U70102WB2012PTC187108 Director - 2015-02-24
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2012-07-10
      DREAMWAY CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171189 Director - 2014-08-04
      LEMONGRASS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC156431 Director - 2018-09-04
      EVERSTRONG UDYOG PRIVATE LIMITED U74999WB2012PTC173200 Director - 2018-09-10
      FASTSPEED GLOBAL PRIVATE LIMITED U74999WB2012PTC173201 Director 2012-01-31 Ongoing
      ROYALPET INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173202 Director 2012-01-31 Ongoing
      Other Directorships of MAHESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2014-08-08
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director - 2016-02-04
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Additional Director - 2016-03-11
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2016-05-20
      SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director - 2016-05-23
      GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Additional Director - 2014-08-19
      GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Additional Director - 2014-08-19
      STELLAR NIRMAAN PRIVATE LIMITED U45400WB2011PTC163836 Director - 2014-02-21
      DSSS WEIGHING & CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC167210 Director - 2014-09-15
      MRS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167251 Additional Director - 2016-05-20
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2016-03-04
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director 2017-11-27 Ongoing
      BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2016-05-20
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2020-06-26
      STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2014-02-21
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-08-17
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2017-12-05
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Additional Director - 2017-07-11
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2016-05-23
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2014-01-23
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-02-13
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2021-07-27
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director 2017-10-03 Ongoing
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2014-08-18
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2019-04-15
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2014-08-18
      ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2014-07-30
      AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2014-07-30
      DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director - 2016-05-20
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Additional Director - 2014-08-18
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Additional Director - 2014-08-19
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director - 2016-03-04
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2014-08-10
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2014-05-24
      DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Director - 2016-01-28
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2014-05-24
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2016-03-28
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Director - 2016-05-20
      DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2016-05-20
      TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2016-05-20
      BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Director - 2016-02-04
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Director - 2016-02-29
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2016-03-21
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director 2017-10-03 Ongoing
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2014-07-30
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2016-05-20
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director 2017-10-03 Ongoing
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2014-07-30
      MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Director - 2016-02-04
      ADHIK SALES PRIVATE LIMITED U52190WB2010PTC146816 Director - 2013-09-07
      GADIN SALES PRIVATE LIMITED U52190WB2010PTC147160 Director - 2016-05-20
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Director - 2016-05-20
      SANJAY VINCOM PRIVATE LIMITED U52190WB2010PTC148879 Director - 2016-05-20
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2014-08-08
      SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-12-24
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2014-07-30
      RAUDRAMUKHI ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC176942 Director - 2016-05-20
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2016-03-11
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director 2017-10-03 Ongoing
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2018-08-17
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2019-04-15
      M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Additional Director - 2014-08-19
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2019-04-15
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2016-02-04
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director 2017-11-23 Ongoing
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2014-08-08
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2014-08-08
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2016-03-04
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2016-02-04
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2014-08-08
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director 2017-10-03 Ongoing
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2016-05-20
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2014-08-11
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2019-09-06
      SUFALAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162755 Additional Director - 2016-05-24
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Additional Director - 2016-05-20
      ELEVATE WEBSOFT SOLUTIONS PRIVATE LIMITED U72900WB2011PTC168377 Director - 2014-09-15
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-08-17
      ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Director 2018-01-03 Ongoing
      ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Director 2017-08-01 Ongoing
      ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Director - 2018-09-11
      RATNAKHAL HATCHERIES PRIVATE LIMITED U74990WB2011PTC163519 Director - 2014-02-21
      SIKKIM TOURISM CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC166395 Additional Director - 2016-05-24
      EUGENIA SERVICES & SOLUTIONS PRIVATE LIMITED U74999WB2011PTC170024 Additional Director - 2016-05-24
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2016-02-04
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Additional Director - 2014-08-18
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Additional Director - 2014-08-19
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director - 2016-02-04
      DORWEN ACADEMY PRIVATE LIMITED U80900WB2011PTC169566 Director - 2014-02-21
      MRS LIFE CARE PRIVATE LIMITED U85195WB2011PTC164599 Director - 2014-02-21
      Other Directorships of ARVIND KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director - 2012-09-25
      BLUEBELL INFRA DEVELOPERS AND REALTORS PRIVATE LIMITED U45202DL2011PTC227204 Director - 2013-04-20
      SWASTIK STRATEGIC CONSULTANTS PRIVATE LIMITED U68200DL2000PTC106835 Director - 2023-07-29
      KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Director - 2012-09-01
      MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director - 2011-05-11
      DELHI SUPPLY AGENCY PVT LTD U74899DL1980PTC010414 Director 2010-04-14 Ongoing
      SWASTIK CONSULTANTS PRIVATE LIMITED U74899DL1983PTC015086 Director 2013-08-24 Ongoing
      YANS SWASTIK PRIVATE LIMITED U74899DL1995PTC069331 Director 2013-08-24 Ongoing
      Other Directorships of SHRIHARI MAJI
      Company Name CIN Designation Appointment Date Cessation
      ARUNDHATI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144058 Director - 2010-05-11
      LIBRA DEALTRADE PRIVATE LIMITED U51101WB2010PTC144060 Director - 2010-04-26
      SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2010-09-25
      VACHI VINCOM PRIVATE LIMITED U51101WB2010PTC144063 Director - 2010-03-22
      VERONICA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144064 Director - 2010-05-18
      VIBHUTI VINCOM PRIVATE LIMITED U51101WB2010PTC144065 Director - 2010-03-22
      VIOLET DEALCOM PRIVATE LIMITED U51101WB2010PTC144066 Director - 2010-03-22
      SHRADDHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144070 Director - 2010-04-26
      BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2010-03-26
      BONITO VANIJYA PRIVATE LIMITED U51101WB2010PTC144422 Director - 2010-03-26
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2010-03-26
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2010-06-18
      BASIL VINCOM PRIVATE LIMITED U51101WB2010PTC148267 Director - 2010-05-21
      GRAPEVINE VINCOM PRIVATE LIMITED U51101WB2010PTC148269 Director - 2010-06-18
      HOGBEAN SALES PRIVATE LIMITED U51101WB2010PTC148270 Director - 2010-06-18
      JAMAICA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148272 Director - 2010-05-21
      JUNIPER VINCOM PRIVATE LIMITED U51101WB2010PTC148273 Director - 2010-06-18
      LICHEN COMMERCE PRIVATE LIMITED U51101WB2010PTC148274 Director - 2010-06-18
      BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director - 2009-09-03
      PADMA VINTRADE PRIVATE LIMITED U51109WB2010PTC144061 Director - 2010-05-12
      IMAGE BARTER PRIVATE LIMITED U51900WB2009PTC137454 Director - 2011-02-05
      PENGUINE RETAILERS PRIVATE LIMITED U51900WB2009PTC137493 Director - 2014-03-31
      FLEXIBLE VINCOM PRIVATE LIMITED U51909AS2009PTC018616 Director - 2009-09-03
      SUTANUTI MARKETING PRIVATE LIMITED U51909DL2009PTC259572 Director - 2009-09-03
      ILAND DEALERS PRIVATE LIMITED U51909DL2010PTC309498 Director - 2010-03-26
      COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director - 2009-09-03
      JUNIPER TRADERS PRIVATE LIMITED U51909MH2009PTC311700 Director - 2009-09-03
      METRIS VINCOM PRIVATE LIMITED U51909TG2010PTC112938 Director - 2010-03-26
      MANDRAKE TRADECOM PRIVATE LIMITED U51909UP2010PTC122592 Director - 2010-06-18
      YOGMAYA VINCOM PRIVATE LIMITED U51909WB2009PTC137459 Director - 2009-08-17
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2009-09-03
      SINJAN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137482 Director - 2009-09-03
      TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2009-09-03
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2009-09-03
      DAYALU TRADECOM PRIVATE LIMITED U51909WB2009PTC137492 Director - 2009-09-03
      ELIGANT TIE-UP PRIVATE LIMITED U51909WB2009PTC137523 Director - 2011-02-05
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2009-09-03
      PYRAMID COMOOSALES PRIVATE LIMITED U51909WB2009PTC137630 Director - 2011-05-05
      TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director - 2009-09-03
      DHANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144059 Director - 2010-03-22
      MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2010-03-26
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2010-03-26
      BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2010-03-26
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2010-03-26
      MULBERRY TRADECOM PRIVATE LIMITED U51909WB2010PTC148245 Director - 2010-05-21
      SNOWDROP VINTRADE PRIVATE LIMITED U51909WB2010PTC148246 Director - 2010-05-21
      TEASEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148247 Director - 2010-06-18
      THISTLE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148248 Director - 2010-05-20
      ANGELICA VINCOM PRIVATE LIMITED U51909WB2010PTC148250 Director - 2010-05-19
      Other Directorships of NISHANT CHHAJER
      Company Name CIN Designation Appointment Date Cessation
      DEE KARTAVYA FINANCE LIMITED L67190DL1990PLC039463 Managing Director - 2018-07-16
      ROSELAND BUILDTECH PRIVATE LIMITED U00500DL2005PTC138537 Additional Director 2024-02-28 Ongoing
      AAA REALTY PRIVATE LIMITED U45200DL2006PTC153475 Additional Director 2024-03-01 Ongoing
      JATIN INFRAPROJECTS PRIVATE LIMITED U45200DL2011PTC229099 Additional Director - 2018-11-12
      BREEZE BUILDWELL PRIVATE LIMITED U45400DL2012PTC239992 Additional Director - 2018-11-12
      DRIZZLE OVERSEAS PRIVATE LIMITED U51101DL2007PTC170229 Additional Director - 2018-11-12
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2019-03-03
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2019-03-03
      SAGAR INDUSTRIES LTD U51909AS1985PLC002322 Additional Director - 2015-09-30
      SAGAR INDUSTRIES LTD U51909AS1985PLC002322 Director - 2017-09-30
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2021-01-30
      HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director 2019-02-11 Ongoing
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2019-03-03
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2019-01-20
      CONFIRM SALES PRIVATE LIMITED U51909WB2010PTC155223 Director - 2018-11-12
      DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 Director - 2018-11-12
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Additional Director - 2019-06-10
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director 2019-06-10 Ongoing
      ONWARD MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155249 Director - 2018-11-12
      APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director - 2021-01-30
      SHIM TRADERS LIMITED U52100WB2014PLC201212 Director - 2021-01-30
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Additional Director - 2019-06-10
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director 2019-06-10 Ongoing
      GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director - 2021-01-20
      TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Additional Director - 2020-12-23
      PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Director 2019-02-11 Ongoing
      TRICOLOR HOTELS LIMITED U55101DL2005PLC134104 Additional Director 2024-02-28 Ongoing
      AYESHA HOSPITALITY PRIVATE LIMITED U55200DL2018PTC340879 Director - 2021-01-30
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2019-03-03
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2019-03-03
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2018-04-16
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director 2019-01-18 Ongoing
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2018-11-20
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2018-12-31
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2015-08-17
      KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Additional Director - 2019-12-16
      KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED U70100DL1996PTC078457 Director - 2021-02-08
      H B P ESTATES PRIVATE LIMITED U70101DL2005PTC141390 Additional Director 2024-06-28 Ongoing
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director - 2021-01-30
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2019-03-03
      TOWNSEND PROMOTERS PRIVATE LIMITED U70109DL2006PTC154657 Additional Director 2024-02-28 Ongoing
      VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director - 2016-09-04
      KAANE VISIONARY PROJECTS PRIVATE LIMITED U70109WB2011PTC167653 Director - 2021-01-30
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2019-03-03
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director - 2021-01-20
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2018-04-10
      DELHI MOTELS PRIVATE LIMITED U74899DL1995PTC069017 Additional Director 2024-03-06 Ongoing
      Other Directorships of PARVESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-19
      NINETY HOSPITALITY LLP AAJ-1719 Partner - 2019-05-28
      AB FINANCE LLP AAM-6739 Designated Partner 2018-05-22 Ongoing
      CAMPBELL HOSPITALITY LLP AAM-7325 Designated Partner 2018-05-29 Ongoing
      BIG OAK DEVELOPERS PRIVATE LIMITED U45200DL2008PTC179845 Director - 2022-06-30
      DRIZZLE OVERSEAS PRIVATE LIMITED U51101DL2007PTC170229 Director - 2018-04-16
      COMPASS TRACOM PRIVATE LIMITED U51109DL2007PTC429174 Director - 2022-06-30
      CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director - 2022-06-30
      DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 Director - 2018-03-10
      CAMPBELL HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2019PTC358594 Director - 2022-06-30
      CAMPBELL FOODS & BEVERAGES PRIVATE LIMITED U55101DL2021PTC380693 Director - 2022-06-30
      CAMPBELL INDIA HOSPITALITY PRIVATE LIMITED U55101DL2022PTC393839 Director - 2022-06-30
      AYESHA HOSPITALITY PRIVATE LIMITED U55200DL2018PTC340879 Director - 2022-06-30
      CAMPBELL RESTAURANT PRIVATE LIMITED U55209DL2019PTC354157 Director - 2022-06-30
      CAMPBELL BARS & RESTAURANTS PRIVATE LIMITED U55209DL2021PTC380695 Director - 2022-06-30
      CAMPBELL LOUNGES AND BEVERAGES PRIVATE LIMITED U55209DL2021PTC380936 Director - 2022-06-30
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director - 2019-08-20
      MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director - 2022-06-30
      SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Additional Director - 2020-12-31
      SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director 2019-10-10 Ongoing
      Other Directorships of PRAKASH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-11-13
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2018-11-13
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-07-10
      HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Additional Director - 2020-12-31
      HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director 2020-12-31 Ongoing
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2018-11-13
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Additional Director - 2021-11-30
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director 2021-11-30 Ongoing
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Additional Director - 2019-06-10
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director 2019-06-10 Ongoing
      GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director - 2021-03-10
      TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Additional Director - 2020-12-23
      PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Additional Director - 2020-12-31
      PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Director 2020-12-31 Ongoing
      SHIVGANGA ASSOCIATES PRIVATE LIMITED U52601BR2018PTC037402 Director 2021-08-29 Ongoing
      CAMPBELL RESTAURANT PRIVATE LIMITED U55209DL2019PTC354157 Additional Director - 2021-01-30
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2018-11-13
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2018-11-13
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director 2019-03-15 Ongoing
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2018-11-13
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2018-11-13
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director - 2021-03-10
      Other Directorships of ASHISH BEGWANI
      Company Name CIN Designation Appointment Date Cessation
      KL ENTERPRISES LLP AAA-5012 Partner - 2020-01-31
      AB FINANCE LLP AAM-6739 Designated Partner 2018-05-22 Ongoing
      CAMPBELL HOSPITALITY LLP AAM-7325 Designated Partner 2018-05-29 Ongoing
      TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Additional Director - 2017-09-01
      TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Director 2018-08-20 Ongoing
      SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Additional Director - 2017-09-01
      SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Director 2018-08-20 Ongoing
      BIG OAK DEVELOPERS PRIVATE LIMITED U45200DL2008PTC179845 Additional Director - 2014-08-30
      BIG OAK DEVELOPERS PRIVATE LIMITED U45200DL2008PTC179845 Director - 2021-07-27
      JATIN INFRAPROJECTS PRIVATE LIMITED U45200DL2011PTC229099 Additional Director - 2018-03-10
      BREEZE BUILDWELL PRIVATE LIMITED U45400DL2012PTC239992 Additional Director - 2018-03-10
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2016-07-18
      DRIZZLE OVERSEAS PRIVATE LIMITED U51101DL2007PTC170229 Additional Director - 2018-04-16
      AYUSH COMMERCIAL PRIVATE LIMITED U51109DL1997PTC148231 Director - 2014-04-01
      COMPASS TRACOM PRIVATE LIMITED U51109DL2007PTC429174 Director 2007-06-14 Ongoing
      CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director 2009-02-02 Ongoing
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2018-03-10
      ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Additional Director - 2008-09-29
      ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Director - 2010-10-25
      CAMPBELL FINANCE & INVESTMENT SERVICES PRIVATE LIMITED U65990DL2021PTC387147 Director 2021-09-26 Ongoing
      CAMPBELL FINLEASE PRIVATE LIMITED U65990DL2022PTC395221 Director 2022-03-17 Ongoing
      NAVSISH FINVEST PRIVATE LIMITED U67120DL1996PTC079613 Director - 2014-06-11
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director - 2019-08-12
      MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director 2011-05-11 Ongoing
      VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director - 2014-04-01
      KAANE VISIONARY PROJECTS PRIVATE LIMITED U70109WB2011PTC167653 Director - 2018-04-16
      SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director - 2019-10-10
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2015-07-17
      GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director - 2013-12-02
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Additional Director - 2018-03-10
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2019-02-01
      BRAND BOX APPARELS PRIVATE LIMITED U74994DL2012PTC232644 Director - 2012-06-27
      Other Directorships of PRAMOD KUMAR SETHIA
      Company Name CIN Designation Appointment Date Cessation
      S.B. OVERSEAS LIMITED L51909AS1994PLC004184 CEO(KMP) - 2020-11-14
      KUBER FOOD PRODUCTS INDIA PRIVATE LIMITED U15494DL2009PTC192153 Director - 2014-09-20
      KAMNA INDUSTRIES PRIVATE LIMITED U16008DL2001PTC348838 Additional Director - 2014-09-30
      KAMNA INDUSTRIES PRIVATE LIMITED U16008DL2001PTC348838 Director - 2016-05-17
      TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Director - 2016-09-04
      SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Director - 2016-09-04
      SHUBH PRINTERS PRIVATE LIMITED U22219DL2006PTC150510 Director - 2008-04-23
      COMPASS TRACOM PRIVATE LIMITED U51109DL2007PTC429174 Director - 2016-09-04
      CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director - 2016-09-04
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2016-09-14
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director - 2018-03-10
      MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director - 2016-09-04
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2018-03-10
      YASH DEEP TREXIM PVT. LTD. U74999WB1994PTC062586 Director - 2020-11-23
      Other Directorships of SANJAY SAHA
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK VYAPAAR PRIVATE LIMITED U45100UP2004PTC098671 Director - 2009-07-25
      SHIVDHAM INFRASTRUCTURE PRIVATE LIMITED U45400WB2005PTC106717 Director - 2010-07-12
      MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
      CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2013-06-18
      SUMEDHA VINCOM PRIVATE LIMITED U51101DL2010PTC299283 Director - 2014-08-27
      PARAMATMA COMMODEAL PRIVATE LIMITED U51101DL2010PTC425082 Director - 2015-01-15
      AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2012-11-20
      NAMDEV TRADELINK PRIVATE LIMITED U51101WB2010PTC143538 Director - 2014-03-31
      GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director - 2017-08-07
      PULKIT DEALERS PRIVATE LIMITED U51101WB2010PTC143595 Director - 2018-04-28
      TRITON DEALTRADE PRIVATE LIMITED U51101WB2010PTC143608 Director - 2017-08-07
      MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director 2023-10-25 Ongoing
      ALBINO VINCOM PRIVATE LIMITED U51101WB2010PTC143615 Director - 2016-05-02
      KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director - 2017-08-07
      TIRUMALA RETAILERS PRIVATE LIMITED U51101WB2010PTC143618 Director - 2015-03-30
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director 2023-10-25 Ongoing
      DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director - 2014-01-28
      COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director - 2012-10-01
      AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director - 2012-10-01
      ARCHIES MERCHANTS PRIVATE LIMITED U51101WB2010PTC149472 Director - 2012-10-01
      WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director - 2014-01-28
      EFFICIENT DEALTRADE PRIVATE LIMITED U51101WB2010PTC149659 Director - 2014-02-13
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director 2023-10-25 Ongoing
      RESPONSE MERCHANTS PRIVATE LIMITED U51102WB2005PTC101266 Director - 2011-03-31
      ANJALI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101483 Director 2006-07-28 Ongoing
      SUTANUTI VINCOM PRIVATE LIMITED U51109MH2008PTC271256 Director - 2011-12-19
      USHA VANIJYA PVT LTD U51109MP2005PTC022319 Director - 2008-08-25
      PARIJAT GOODS PVT LTD U51109TN2005PTC072779 Director - 2009-11-20
      KUBER DEALERS PVT LTD U51109UP2005PTC130054 Director - 2014-03-31
      DIVYAM TIE UP PRIVATE LIMITED U51109WB2005PTC101267 Director - 2009-07-25
      NILAMBER SALES PVT LTD U51109WB2005PTC106680 Director - 2010-03-18
      GANGA VANIJYA PVT LTD U51109WB2005PTC106686 Director - 2009-11-10
      GAYATRI GOODS PVT LTD U51109WB2005PTC106715 Director - 2009-12-24
      ALINGAN VYAPAAR PVT LTD U51109WB2006PTC107099 Director 2006-07-28 Ongoing
      BORNEO VINIMAY PVT LTD U51109WB2006PTC107104 Director - 2009-01-07
      BANTI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113277 Director 2007-02-12 Ongoing
      MANISHA GOODS PRIVATE LIMITED U51109WB2007PTC113328 Director 2007-02-12 Ongoing
      WELSPUN SALES PRIVATE LIMITED U51109WB2007PTC113355 Director - 2010-12-31
      CHAND VINIMAY PRIVATE LIMITED U51109WB2007PTC113466 Director - 2013-02-07
      MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director - 2011-09-26
      CAL CHEN CONSTRUCTIONS PRIVATE LIMITED U51909MH2004PTC234108 Director - 2010-01-22
      HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2010-10-04
      RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Director - 2013-10-30
      MULTIWYN TRADE LINK PRIVATE LIMITED U51909WB2004PTC098765 Director - 2009-10-27
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2011-05-16
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2013-07-10
      TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director - 2010-07-20
      RAGHUVIR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC123565 Director - 2016-02-22
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2012-03-26
      TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2012-02-24
      TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director - 2015-03-30
      AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2014-03-31
      GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2014-03-31
      NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2014-03-31
      ADIDEV COMMODEAL PRIVATE LIMITED U51909WB2010PTC143523 Director - 2012-03-26
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director 2023-10-25 Ongoing
      BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2012-10-01
      EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2015-07-23
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2018-02-05
      SPARSH BARTER PRIVATE LIMITED U51909WB2010PTC148886 Director - 2017-08-16
      SPEAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149116 Director - 2013-04-29
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director 2023-10-25 Ongoing
      CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2014-03-31
      RAMDUT DEALTRADE PRIVATE LIMITED U52100UP2010PTC059598 Director - 2012-01-16
      NYLON VINIMAY PRIVATE LIMITED U52100WB2010PTC144591 Director - 2013-07-10
      GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2014-03-31
      BOLERO DEALCOM PRIVATE LIMITED U52100WB2010PTC148016 Director - 2012-10-01
      ACHIEVER DEALTRADE PRIVATE LIMITED U52100WB2010PTC149260 Director - 2014-02-13
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2018-02-05
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director 2023-10-25 Ongoing
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director - 2017-07-17
      TASSEL SUPPLIERS PRIVATE LIMITED U60100WB2010PTC148507 Director - 2012-04-16
      NILKANTH FINCON PVT LTD U65923WB1992PTC054595 Director - 2009-01-19
      ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-09-02
      ANEESH COMMERCIAL PVT LTD U70100DL2005PTC345585 Director - 2008-09-02
      KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2009-10-26
      KAMLAPATI PROJECTS PRIVATE LIMITED U70109WB2012PTC181032 Director 2013-05-06 Ongoing
      ATOLL VYAPAAR PRIVATE LIMITED U74110DL2007PTC310935 Director - 2010-04-01
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director 2023-10-25 Ongoing
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director 2023-10-25 Ongoing
      TAURUS VINIMAY PRIVATE LIMITED U74900WB2010PTC146090 Director - 2014-03-31
      KASHYAP COMMOSALES PRIVATE LIMITED U74900WB2010PTC148895 Director - 2017-10-01
      LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2013-01-02

      CIN Company Name Company Address
      U52100WB2014PLC201198 APPURENTUS DEALERS LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U52100WB2014PLC201212 SHIM TRADERS LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U51909WB2010PTC155222 VIDYALAXMI AGENCIES PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U51909WB2010PTC155223 CONFIRM SALES PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U51909WB2010PTC155249 ONWARD MERCHANDISE PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U70109WB2011PTC167211 VISIONARY INFRAPROJECTS PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U70109WB2011PTC167653 KAANE VISIONARY PROJECTS PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U74140WB2005PTC102485 GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U52322WB2005PTC101931 PARAS CREATION PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion, 1 Lu Shun Sarani, , Kolkata, West Bengal, India - 700073
      U51909WB2010PTC143968 HONEST DEALCOM PRIVATE LIMITED Unit No. 710, 7th Floor, Todi Mansion, 1 Lu Shun Sarani, , Kolkata, West Bengal, India - 700073
      U51909WB2010PTC155224 DHANKALASH DISTRIBUTORS PRIVATE LIMITED UNIT NO. 710, 7TH FLOOR, TODI MANSION, 1 LU SHUN SARANI , KOLKATA, West Bengal, India - 700073
      U51109WB1995PTC069604 CAMPBELL ADVERTISING PVT LTD UNIT NO. 710, 7TH FLOOR TODI MANSION, 1 LU SHUN SARANI, , KOLKATA, West Bengal, India - 700073
      U52190WB2010PTC155251 GANGOTRI DEALTRADE PRIVATE LIMITED Unit No. 715, 7th Floor, Todi Mansion, 1 Lu Shun Sarani, , Kolkata, West Bengal, India - 700073
      U74140WB2011PTC157501 TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED Unit No. 715, 7th Floor, Todi Mansion, 1 Lu Shun Sarani, , Kolkata, West Bengal, India - 700073
      U96905WB2025PTC277490 DAYALPURIA BEAUTY ESSENTIALS PRIVATE LIMITED TODI MANSION, UNIT NO. 1112, 11TH FLOOR,1, LU SHUN SARANI,Kolkata,Kolkata,West Bengal,700073-India
      U30009WB1989PTC047335 CAIS ENGINEERING SERVICES PVT LTD 11TH Floor, Unit No.-1105 TODI Mansion, 1 Lu Shun Sarani , Kolkata, West Bengal, India - 700073
      U52609WB2016PTC217791 DEVNET MARKETING PRIVATE LIMITED Todi Mansion, 7th Floor, Room No. 706 1, Lu Shun Sarani , Kolkata, West Bengal, India - 700073
      U74999WB2016PTC217211 MORVIND DEALMARK PRIVATE LIMITED Todi Mansion, 7th Floor, Room No. 706 1, Lu Shun Sarani , Kolkata, West Bengal, India - 700073
      AAT-4069 SIPANY SS INSURANCE BROKERS LLP TODI MANSION,10TH FLOOR,ROOM NO-1002A1,LU SHUN SARANI,KOLKATA-700073 Kolkata, West Bengal, India - 700073
      U62099WB2023PTC260640 BIZBAAT CYBER PRIVATE LIMITED 1, Lu Shun Sarani,Todi Mansion, 4th Floor, Unit 4K,Kolkata,Kolkata,West Bengal,700073-India
      U52243WB2024PTC271985 MRV MARINE INDIA PRIVATE LIMITED OFFICE NO-1109, 11TH FLOOR, TODI MANSION BUILDING,,1 LU SHUN SARANI,,Kolkata,Kolkata,West Bengal,700073-India
      L65909WB1981PLC033333 VENKATESHWARA INDUSTRIAL PROMOTION CO. LTD 1, LU SHUN SARANI, TODI MANSION, 2ND FLOOR, ROOM NO. 2A, KOLKATA , Kolkata, West Bengal, India - 700073
      U24100WB2000PLC124804 VARRSANA ISPAT LTD Office Room / Unit No-1113, 11th Floor,,Todi Mansion, 1, Lu Tshun Sarani, P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700073-India
      U15400WB2021PTC242430 KHANDELIA BAKERS PRIVATE LIMITED TODI MANSION,1 LU SHUN SARANI, 11TH FLOOR, ROOM NO.-1111 , KOLKATA, West Bengal, India - 700073
      U52190WB2012PTC176587 AVIMA MARKETING PRIVATE LIMITED TODI MANSION,1 LU SHUN SARANI, 11TH FLOOR, ROOM NO.-1111 , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC147336 JAGJIVAN MERCHANDISE PRIVATE LIMITED TODI MANSION,1 LU SHUN SARANI, 11TH FLOOR, ROOM NO.-1111 , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC147341 NEELKUNJ DISTRIBUTORS PRIVATE LIMITED TODI MANSION,1 LU SHUN SARANI, 11TH FLOOR, ROOM NO.-1111 , KOLKATA, West Bengal, India - 700073
      U51909WB2011PTC157128 MUKKADAR DISTRIBUTORS PRIVATE LIMITED TODI MANSION,1 LU SHUN SARANI, 11TH FLOOR, ROOM NO.-1111 , KOLKATA, West Bengal, India - 700073
      U74140WB1996PTC081627 M B ADVISORY SERVICES PRIVATE LIMITED 1, Lu Shun Sarani Todi Mansion, 4th Floor, Unit 4K , Kolkata, West Bengal, India - 700073
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

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

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

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

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

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

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      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

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