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THEME VINIMAY PRIVATE LIMITED

CIN: U51909WB2010PTC145060 As on: 2026-07-13

THEME VINIMAY PRIVATE LIMITED (CIN: U51909WB2010PTC145060) is a Private company incorporated on 10 Apr 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. 124000.00.

THEME VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.THEME VINIMAY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of THEME VINIMAY PRIVATE LIMITED are SANDEEP KUMAR MANDAL, and SINTU MANDAL.

THEME VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC145060 and its registration number is 145060. Users may contact THEME VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of THEME VINIMAY PRIVATE LIMITED is 1A, GRANT LANE, , Kolkata, West Bengal, India - 700012.

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

Purchase Report

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Purchase full report of THEME VINIMAY

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

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

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

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

Current Directors & Key Managerial Personnel of THEME VINIMAY
DIN Director Name Designation Appointment Date
02809590 SANDEEP KUMAR MANDAL Director 2021-09-15
08214934 SINTU MANDAL Director 2021-09-15
Past Directors & Key Managerial Personnel of THEME VINIMAY
DIN Director Name Designation Appointment Date Cessation
00578509 PRASANT KUMAR GUPTA Additional Director - 2014-09-30
00578509 PRASANT KUMAR GUPTA Director - 2018-10-31
08216525 ABHAY NATH TIWAR Director - 2021-09-22
00576219 RAMESH KUMAR SHARMA Additional Director - 2014-09-30
00576219 RAMESH KUMAR SHARMA Director - 2018-10-31
02468481 BIJAY ROY NANDI Director - 2012-04-02
02480277 RANDHIR KUMAR ROY Director - 2012-04-02
08225032 NILU PANDEY Director - 2021-09-22
Other Directorships of PRASANT KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
PAWAN DESIGNS PRIVATE LIMITED U17121WB2007PTC225003 Additional Director - 2014-09-30
PAWAN DESIGNS PRIVATE LIMITED U17121WB2007PTC225003 Director - 2018-10-31
VISHAL GARMENTS PRIVATE LIMITED U17291WB2007PTC223665 Additional Director - 2014-09-30
VISHAL GARMENTS PRIVATE LIMITED U17291WB2007PTC223665 Director - 2018-10-31
SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Additional Director - 2014-09-30
SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director - 2018-10-31
MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Additional Director - 2014-09-30
MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director - 2018-10-31
RANJAN PROMOTERS PRIVATE LIMITED U45200WB2007PTC208083 Additional Director - 2015-01-31
RANJAN PROMOTERS PRIVATE LIMITED U45200WB2007PTC208083 Director 2015-01-31 Ongoing
DESTINITYAGENTS PVT LTD U51109WB2005PTC106769 Director 2006-03-21 Ongoing
QUEST DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114228 Director - 2009-09-30
PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Additional Director - 2014-09-30
PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director - 2018-10-31
GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2018-10-31
LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Additional Director - 2014-09-30
LINKPLAN MARKETING PRIVATE LIMITED U51109WB2007PTC120002 Director - 2018-10-31
VICTOR VINTRADE PRIVATE LIMITED U51109WB2009PTC136109 Director 2009-08-07 Ongoing
SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Additional Director - 2014-09-30
SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Director - 2018-10-31
PAWANSUT AGENCY PRIVATE LIMITED U51909JH2007PTC010231 Director - 2018-10-31
DHANKUBER COMMOTRADE PRIVATE LIMITED U51909MP2008PTC050689 Director - 2014-02-25
DINKAR SUPPLIER PRIVATE LIMITED U51909WB2007PTC114347 Director - 2010-01-08
GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2018-10-31
SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Additional Director - 2014-09-30
SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Director - 2018-10-31
VIJAYSHREE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC136733 Director 2009-08-07 Ongoing
NISCHIT MERCHANTS PRIVATE LIMITED U51909WB2009PTC138416 Director 2009-09-15 Ongoing
NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Additional Director - 2014-09-30
NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Director - 2019-02-02
ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Additional Director - 2014-09-30
ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director - 2019-02-01
SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Additional Director - 2014-09-30
SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Director - 2018-10-31
Other Directorships of SANDEEP KUMAR MANDAL
Company Name CIN Designation Appointment Date Cessation
SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director 2021-09-14 Ongoing
MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director 2021-09-16 Ongoing
TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Director 2021-09-15 Ongoing
BREEZE DEALMARK PRIVATE LIMITED U51101WB2010PTC149196 Director 2018-09-11 Ongoing
COBWEB COMMOSALES PRIVATE LIMITED U51101WB2010PTC149668 Director - 2019-07-12
BLUEBELL DEALMARK PRIVATE LIMITED U51101WB2010PTC149670 Director 2018-09-11 Ongoing
DIGNITY IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149821 Director - 2019-07-12
BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2022-05-07
PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director - 2022-05-07
GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2022-06-24
LOKNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC126105 Director 2019-09-10 Ongoing
SATAYWAN VANIJYA PRIVATE LIMITED U51900WB2008PTC129670 Director 2018-09-11 Ongoing
WISE DEALMARK PRIVATE LIMITED U51909JH2011PTC010138 Director 2019-12-09 Ongoing
SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Additional Director - 2017-03-31
GOODHOPE VINCOM PRIVATE LIMITED U51909WB2009PTC135450 Additional Director 2013-03-01 Ongoing
LABHESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135471 Additional Director 2013-02-28 Ongoing
BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Additional Director 2013-02-25 Ongoing
RAJRAJESHWARI DEALCOMM PRIVATE LIMITED U51909WB2009PTC138404 Director 2017-03-31 Ongoing
PHLOX MERCHANTS PRIVATE LIMITED U51909WB2009PTC138409 Director 2017-03-31 Ongoing
VINAY VINIMAY PRIVATE LIMITED U51909WB2009PTC138471 Director - 2020-01-02
RATANSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC152327 Director - 2011-10-17
HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director 2019-09-16 Ongoing
OVERGROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163391 Director - 2018-02-21
LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director - 2019-03-15
MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director - 2019-03-15
ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Director - 2019-03-15
TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Director - 2022-05-07
KOTIRATAN MARKETING LIMITED U51909WB2012PLC184850 Director 2022-05-31 Ongoing
SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Director 2022-05-31 Ongoing
MANGALDHAM AGENTS LIMITED U51909WB2012PLC184891 Director 2022-05-31 Ongoing
MANGALSUDHA COMMERCIAL LIMITED U51909WB2012PLC184919 Director 2022-05-31 Ongoing
NIRMALKUNJ TRADECOM LIMITED U51909WB2012PLC184928 Director 2022-05-31 Ongoing
NITYADHARA BARTER LIMITED U51909WB2012PLC184986 Director 2022-06-27 Ongoing
DEESHA TIE UP PVT LTD U67120WB1996PTC080871 Additional Director - 2013-09-16
VIDHATA HOUSING PRIVATE LIMITED. U70100WB2008PTC122080 Director 2009-11-26 Ongoing
DIWAKAR BUILDERS PRIVATE LIMITED. U70100WB2008PTC122082 Additional Director - 2011-09-30
DIWAKAR BUILDERS PRIVATE LIMITED. U70100WB2008PTC122082 Director 2011-09-30 Ongoing
FASTFLOW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149596 Director - 2019-07-12
METROPOLITAN ECL SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202738 Additional Director - 2017-09-28
METROPOLITAN ECL SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202738 Director - 2018-12-07
SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Director 2021-09-15 Ongoing
LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director - 2019-03-15
DAILY 7 PM CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2009PTC190543 Additional Director - 2017-09-30
DAILY 7 PM CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2009PTC190543 Director - 2018-12-07
Other Directorships of ABHAY NATH TIWAR
Company Name CIN Designation Appointment Date Cessation
THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Director - 2019-01-02
SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2018-10-31
TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Director - 2019-01-02
PARADISE FLOOR SERVICES PRIVATE LIMITED U45202JH2009PTC009242 Director - 2022-05-27
BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director - 2022-05-27
AKASHGANGA VININMAY PVT LTD U51109WB1992PTC057010 Director - 2022-06-24
BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2019-10-11
GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2019-10-11
SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Director - 2022-05-26
STAR LIFE ADVISORY SERVICES PRIVATE LIMITED U51909JH2010PTC009243 Director - 2022-05-27
FAITHFUL VANIJYA PRIVATE LIMITED U51909MH2011PTC272901 Director - 2022-05-25
GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2022-05-26
AMBIKA VINCOM PRIVATE LIMITED U51909WB2008PTC129661 Director - 2018-10-31
SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Director - 2022-05-26
MANGALSHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137282 Director - 2019-01-29
VICKY SALES PRIVATE LIMITED U51909WB2009PTC138482 Director - 2018-10-31
SAHARANA TRADE PRIVATE LIMITED U51909WB2010PTC147252 Director - 2022-05-03
JACKSTER TRADE PRIVATE LIMITED U51909WB2010PTC147253 Director - 2022-05-03
HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Director - 2022-05-25
SPEEDFAST VINCOM LIMITED U51909WB2012PLC184895 Director 2018-09-11 Ongoing
VISHAWDHAM TRADELINK LIMITED U51909WB2012PLC184901 Director 2018-09-11 Ongoing
OVERGROW TIE UP PRIVATE LIMITED U51909WB2012PTC184971 Director - 2022-05-18
ASCENT DEALMARK PRIVATE LIMITED U52190MH2011PTC272896 Director - 2022-05-18
PICADALLY TRADE & HOLDINGS PVT LTD U65999WB1996PTC077495 Director - 2022-05-18
SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Director - 2021-09-22
Other Directorships of RAMESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
GULMOHAR TRADELINK PRIVATE LIMITED U51101WB2010PTC151965 Additional Director - 2011-09-30
GULMOHAR TRADELINK PRIVATE LIMITED U51101WB2010PTC151965 Director - 2013-04-30
EVEREST COMMODITIES PRIVATE LIMITED U51109UR2007PTC001809 Director - 2009-11-05
DESTINITYAGENTS PVT LTD U51109WB2005PTC106769 Director 2006-03-21 Ongoing
ORBIT DEALERS PRIVATE LIMITED U51109WB2007PTC114368 Director - 2017-03-31
GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2018-10-31
DIGNITY PRATISTHAN PRIVATE LIMITED U51109WB2009PTC137183 Director - 2010-03-02
SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Additional Director - 2014-09-30
SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Director - 2018-10-31
NANDANVAN COMMERCIAL PVT LTD U51909DL1996PTC187960 Additional Director - 2011-09-30
NANDANVAN COMMERCIAL PVT LTD U51909DL1996PTC187960 Director - 2017-11-07
PAWANSUT AGENCY PRIVATE LIMITED U51909JH2007PTC010231 Director - 2018-10-31
SUKHSAGAR SALES PRIVATE LIMITED U51909WB2007PTC114553 Director - 2009-11-04
GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2018-10-31
PRABHAKAR DEALER PRIVATE LIMITED U51909WB2007PTC119773 Additional Director - 2011-09-30
PRABHAKAR DEALER PRIVATE LIMITED U51909WB2007PTC119773 Director - 2015-03-30
SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Additional Director - 2014-09-30
SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Director - 2018-10-31
BEAUTY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138435 Director - 2018-08-24
AMAJAN MARKETING PRIVATE LIMITED U51909WB2010PTC147264 Director - 2011-05-05
HIGHLIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC147265 Director - 2011-05-06
MARBLE VINIMAY PRIVATE LIMITED U51909WB2010PTC149124 Director - 2014-07-08
ROOPMAHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC149126 Director - 2014-07-08
PANCHRATAN VINCOM PRIVATE LIMITED U51909WB2010PTC152324 Director - 2013-04-30
OVERGROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163391 Additional Director - 2014-09-30
OVERGROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163391 Director - 2016-07-18
MOONLIGHT DEALMARK PRIVATE LIMITED U51909WB2011PTC166773 Additional Director - 2012-02-21
ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Additional Director - 2011-12-22
ONWARD RETAILS PRIVATE LIMITED U51909WB2011PTC166900 Additional Director - 2011-12-23
NAVRANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC236982 Additional Director - 2014-09-30
NAVRANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC236982 Director - 2018-10-31
JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Additional Director - 2011-09-30
JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director - 2019-01-05
SHAH TELECOM LIMITED U64202WB1998PLC086711 Additional Director - 2011-09-30
SHAH TELECOM LIMITED U64202WB1998PLC086711 Director - 2019-01-30
LOKENATH PROJECTS PRIVATE LIMITED. U70100WB2008PTC122084 Director 2009-11-23 Ongoing
NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Additional Director - 2014-09-30
NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Director - 2019-02-02
CORE PORTFOLIO ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC199245 Additional Director - 2013-09-27
CORE PORTFOLIO ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC199245 Director - 2015-02-24
ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Additional Director - 2014-09-30
ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director - 2019-02-01
SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Additional Director - 2014-09-30
SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Director - 2018-10-31
MW ELECTROSOFT PRIVATE LIMITED U74900DL2009PTC188271 Director - 2015-02-24
Other Directorships of BIJAY ROY NANDI
Company Name CIN Designation Appointment Date Cessation
MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2013-09-06
NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2013-06-15
TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2013-06-15
SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Director - 2012-03-13
SWASTIK INFRA NIRMAN PRIVATE LIMITED U45400WB2010PTC155281 Director - 2014-02-12
LINKPOINT RETAILS PRIVATE LIMITED U51100WB2010PTC145051 Director - 2010-07-28
MILESTONE SUPPLIERS PRIVATE LIMITED U51101OR2010PTC031901 Director - 2012-02-13
INTERCITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145048 Director 2010-04-10 Ongoing
THEME VANIJYA PRIVATE LIMITED U51101WB2010PTC145055 Director - 2010-07-14
ZEAL AGENCIES PRIVATE LIMITED U51101WB2010PTC145065 Director - 2014-02-12
ZEAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145066 Director 2015-03-31 Ongoing
ZEAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145066 Director - 2014-02-12
ZEAL TRADECOMM PRIVATE LIMITED U51101WB2010PTC145067 Director - 2014-02-12
SWIFT COMMOSALES PRIVATE LIMITED U51101WB2010PTC145071 Director - 2011-08-31
ZENSTAR SALES PRIVATE LIMITED U51101WB2010PTC145076 Director - 2014-02-12
MILESTONE DEALCOMM PRIVATE LIMITED U51101WB2010PTC145077 Director - 2011-02-17
CYGNUS BARTER PRIVATE LIMITED U51101WB2010PTC145090 Director - 2012-10-22
ATLANTIC DEALTRADE PRIVATE LIMITED U51101WB2010PTC145094 Director - 2012-03-01
ONTIME VANIJYA PRIVATE LIMITED U51101WB2010PTC145100 Director - 2012-01-09
ASPIRATION DEALTRADE PRIVATE LIMITED U51101WB2010PTC145101 Director - 2012-03-01
ASPIRATION DEALCOMM PRIVATE LIMITED U51101WB2010PTC145103 Director 2010-04-10 Ongoing
AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2012-09-28
DREAMZ VANIJYA PVT LTD U51109MH2006PTC292462 Director - 2012-09-26
RISEWELL VINTRADE PRIVATE LIMITED U51109RJ2010PTC083932 Director - 2014-02-12
SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2012-01-24
ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director - 2012-12-17
LAMBODAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105260 Director - 2013-01-03
PRACHIN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105261 Director - 2018-09-05
DOYEN VANIJYA PRIVATE LIMITED U51109WB2005PTC105264 Director - 2014-02-12
ACCURATE VANIJYA PRIVATE LIMITED U51109WB2005PTC105969 Director - 2012-12-14
FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director - 2012-07-02
SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Director - 2012-09-26
LISSOM SUPPLIER PRIVATE LIMITED U51109WB2006PTC111542 Director - 2012-12-17
TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director 2009-04-06 Ongoing
TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director 2009-04-06 Ongoing
ROYAL DEALMARK INDIA PRIVATE LIMITED U51109WB2010PTC151894 Director - 2014-02-12
MANGALVANI MARKETING PRIVATE LIMITED U51109WB2010PTC154612 Director 2015-03-31 Ongoing
MANGALVANI MARKETING PRIVATE LIMITED U51109WB2010PTC154612 Director - 2014-02-12
SANKATMOCHAK VINCOM PRIVATE LIMITED U51109WB2010PTC154613 Director - 2019-06-05
SATRANGI VANIJYA PRIVATE LIMITED U51109WB2010PTC154614 Director 2015-03-31 Ongoing
SATRANGI VANIJYA PRIVATE LIMITED U51109WB2010PTC154614 Director - 2014-02-12
AMRITLAXMI VINTRADE PRIVATE LIMITED U51109WB2010PTC154632 Director - 2014-02-12
HILLTOP COMMODEAL PRIVATE LIMITED U51109WB2010PTC154901 Director - 2011-04-06
MAHADHAN VANIJYA PRIVATE LIMITED U51109WB2010PTC155230 Director - 2014-02-12
MORNING COMMOSALE PRIVATE LIMITED U51909DL2008PTC338410 Director - 2014-02-12
MORNING GLORY VINIMAY PRIVATE LIMITED U51909DL2008PTC349753 Director - 2014-02-12
CENTURY DEALCOM PRIVATE LIMITED U51909KA2007PTC075782 Director - 2012-03-02
SUBHBIJAY AGENCIES PRIVATE LIMITED U51909RJ2010PTC083083 Director - 2014-02-12
UPTRON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC100860 Director - 2012-07-16
YELLOWGOLD TRADELINK PRIVATE LIMITED U51909UP2008PTC101014 Director - 2012-07-16
PAWANSUT BARTER PRIVATE LIMITED U51909UP2010PTC100862 Director - 2012-07-16
PAWANSUT DEALERS PRIVATE LIMITED U51909UP2010PTC100863 Director - 2012-07-16
PAWANSUT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC100888 Director - 2012-07-16
TITANIC VINTRADE PRIVATE LIMITED U51909UP2010PTC104411 Director - 2014-02-12
ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2012-10-12
ANUBHAV DEALERS PRIVATE LIMITED U51909WB2003PTC097139 Director 2009-10-13 Ongoing
BABA MARKETING PRIVATE LIMITED U51909WB2003PTC097140 Director 2010-02-15 Ongoing
BABA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC097742 Director 2009-10-13 Ongoing
MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director 2010-02-15 Ongoing
REMAC COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101400 Director 2009-10-13 Ongoing
SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Director - 2012-01-24
STYLISH DEALCOM PRIVATE LIMITED U51909WB2008PTC129099 Director - 2012-10-22
DYNAMIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC129529 Director - 2014-02-12
FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Director - 2012-09-26
AYODHYA VINTRADE PRIVATE LIMITED U51909WB2008PTC130264 Director - 2014-02-01
RISINGSTARS VINCOM PRIVATE LIMITED U51909WB2008PTC130338 Director - 2012-10-22
MONOPOLY VINTRADE PRIVATE LIMITED U51909WB2009PTC135368 Director 2009-09-01 Ongoing
FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director 2009-09-01 Ongoing
FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director 2009-09-01 Ongoing
DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director 2009-09-01 Ongoing
DARKIN DEALERS PRIVATE LIMITED U51909WB2009PTC137723 Director 2009-09-01 Ongoing
INTERCITY AGENCIES PRIVATE LIMITED U51909WB2010PTC145049 Director - 2010-07-27
INTERCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145050 Director - 2012-01-09
MILESTONE DEALTRADE PRIVATE LIMITED U51909WB2010PTC145054 Director - 2011-08-31
ONTIME VINIMAY PRIVATE LIMITED U51909WB2010PTC145056 Director - 2011-07-28
THEME VINCOM PRIVATE LIMITED U51909WB2010PTC145057 Director - 2011-02-04
WONDER BARTER PRIVATE LIMITED U51909WB2010PTC145058 Director - 2011-02-16
ONTIME VINCOM PRIVATE LIMITED U51909WB2010PTC145061 Director - 2011-03-21
VIEWPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC145062 Director - 2011-04-07
VIEWPOINT DEALTRADE PRIVATE LIMITED U51909WB2010PTC145063 Director - 2011-01-29
VIEWPOINT DEALCOMM PRIVATE LIMITED U51909WB2010PTC145064 Director - 2014-01-16
SWIFT DEALTRADE PRIVATE LIMITED U51909WB2010PTC145072 Director - 2011-02-21
SWIFT RETAILS PRIVATE LIMITED U51909WB2010PTC145073 Director - 2011-07-29
ZENSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC145074 Director - 2016-03-29
ZENSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145075 Director - 2014-02-12
ATLANTIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC145091 Director 2010-04-10 Ongoing
YASH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145155 Director - 2014-02-12
YASH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145156 Director - 2014-02-12
YASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC145157 Director - 2012-03-01
JACKPOT TRACOM PRIVATE LIMITED U51909WB2010PTC145167 Director 2015-03-31 Ongoing
JACKPOT TRACOM PRIVATE LIMITED U51909WB2010PTC145167 Director - 2014-02-12
MOONLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC153101 Director - 2016-03-29
SUBHPHAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154537 Director - 2014-02-12
SUBHRASHI DEALCOM PRIVATE LIMITED U51909WB2010PTC154538 Director - 2014-02-12
SUBHSHREE COMMOSALE PRIVATE LIMITED U51909WB2010PTC154540 Director - 2014-02-12
TOPLAKE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154541 Director - 2012-11-09
GAJMUKH TRADELINK PRIVATE LIMITED U51909WB2010PTC154547 Director - 2014-02-12
MATARANI MARKETING PRIVATE LIMITED U51909WB2010PTC154548 Director - 2014-02-12
BONANZA DEALCOM PRIVATE LIMITED U51909WB2010PTC154889 Director 2017-06-01 Ongoing
DHANTERASH TRADEWING PRIVATE LIMITED U51909WB2010PTC155081 Director - 2014-02-12
GURUKRIPA VINCOM PRIVATE LIMITED U51909WB2010PTC155084 Director - 2012-09-25
HIGHRANK TRADELINK PRIVATE LIMITED U51909WB2010PTC155085 Director - 2014-02-12
INTERLINK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155086 Director - 2013-11-12
LONGLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC155111 Director - 2014-02-12
MAYAPUR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155112 Director - 2014-02-12
DHANVIRDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155207 Director - 2014-02-12
BLUEROSE COMMODEAL PRIVATE LIMITED U51909WB2010PTC155208 Director - 2014-02-12
ARROWSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC175475 Director - 2014-02-12
BLUEMOTION ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175476 Director - 2014-02-12
FUNIDEA TRADERS PRIVATE LIMITED U51909WB2012PTC175480 Director 2015-03-30 Ongoing
FUNIDEA TRADERS PRIVATE LIMITED U51909WB2012PTC175480 Director - 2014-02-12
MEGAPIX TRADE VENTURES PRIVATE LIMITED U51909WB2012PTC175481 Director - 2014-02-12
OUTCOME DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175483 Director - 2014-02-12
NEWEVER TIE-UP PRIVATE LIMITED U51909WB2012PTC175484 Director - 2014-02-12
OVERSURE DEALERS PRIVATE LIMITED U51909WB2012PTC175486 Director - 2016-03-29
PANCHKOTI OVERSEAS PRIVATE LIMITED U51909WB2012PTC175488 Director 2015-03-30 Ongoing
PANCHKOTI OVERSEAS PRIVATE LIMITED U51909WB2012PTC175488 Director - 2014-02-12
VIEWMORE VINTRADE PRIVATE LIMITED U51909WB2012PTC175490 Director 2015-03-31 Ongoing
VIEWMORE VINTRADE PRIVATE LIMITED U51909WB2012PTC175490 Director - 2014-02-12
STARWISE MERCHANTS PRIVATE LIMITED U51909WB2012PTC175499 Director - 2016-03-29
SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Director - 2012-12-14
KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED U67120WB1997PTC228415 Director - 2012-10-12
LEADING CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC154900 Director - 2014-02-12
BLOCKDEAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC175479 Director 2015-03-31 Ongoing
BLOCKDEAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC175479 Director - 2014-02-12
MOONVIEW COMPUTECH PRIVATE LIMITED U72200WB2012PTC175482 Director - 2016-03-29
LINKPOINT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145052 Director - 2012-11-26
WONDER ADVISORS PRIVATE LIMITED U74140WB2010PTC145059 Director - 2010-07-14
WONDER MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145078 Director - 2010-07-17
ASPIRATION INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145093 Director - 2011-08-23
LINKPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145154 Director - 2011-04-07
ATLANTIC ADVISORS PRIVATE LIMITED U74140WB2010PTC145158 Director - 2014-02-12
CYGNUS INVESTMENT ADVISORS PRIVATE LIMITED U74140WB2010PTC145159 Director - 2012-10-22
CYGNUS FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145160 Director - 2014-11-21
JACKPOT FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2010PTC145165 Director 2015-03-31 Ongoing
JACKPOT FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2010PTC145165 Director - 2014-02-12
JACKPOT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145166 Director 2015-03-31 Ongoing
JACKPOT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145166 Director - 2014-02-12
JAI GURU NANA VINCOM PRIVATE LIMITED U74900KA2009PTC075729 Director - 2012-03-02
Other Directorships of RANDHIR KUMAR ROY
Company Name CIN Designation Appointment Date Cessation
LINKPOINT RETAILS PRIVATE LIMITED U51100WB2010PTC145051 Director - 2010-07-28
MILESTONE SUPPLIERS PRIVATE LIMITED U51101OR2010PTC031901 Director - 2012-02-13
INTERCITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145048 Director 2010-04-10 Ongoing
THEME VANIJYA PRIVATE LIMITED U51101WB2010PTC145055 Director - 2010-07-14
ZEAL AGENCIES PRIVATE LIMITED U51101WB2010PTC145065 Director - 2011-11-15
ZEAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145066 Director - 2011-11-15
ZEAL TRADECOMM PRIVATE LIMITED U51101WB2010PTC145067 Director - 2011-11-15
SWIFT COMMOSALES PRIVATE LIMITED U51101WB2010PTC145071 Director - 2011-08-01
ZENSTAR SALES PRIVATE LIMITED U51101WB2010PTC145076 Director - 2011-11-15
MILESTONE DEALCOMM PRIVATE LIMITED U51101WB2010PTC145077 Director - 2011-02-17
ONTIME VANIJYA PRIVATE LIMITED U51101WB2010PTC145100 Director - 2012-01-09
N.P. FISCAL PVT.LTD. U51109WB1991PTC050760 Director - 2011-11-15
VIVEK FISCAL PVT LTD U51109WB1991PTC050761 Director - 2011-11-15
TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director - 2011-11-15
TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director - 2011-11-15
MORNING COMMOSALE PRIVATE LIMITED U51909DL2008PTC338410 Director - 2011-11-01
KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2011-11-15
MORNING GLORY VINIMAY PRIVATE LIMITED U51909DL2008PTC349753 Director - 2011-11-01
UPTRON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC100860 Director - 2011-11-01
YELLOWGOLD TRADELINK PRIVATE LIMITED U51909UP2008PTC101014 Director - 2011-11-01
ANUBHAV DEALERS PRIVATE LIMITED U51909WB2003PTC097139 Director - 2011-11-15
BABA MARKETING PRIVATE LIMITED U51909WB2003PTC097140 Director - 2011-11-15
BABA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC097742 Director - 2011-11-15
NITESH VYAPAAR PRIVATE LIMITED U51909WB2004PTC097747 Director - 2011-11-15
LIFENEW MERCHANTS PRIVATE LIMITED U51909WB2004PTC098712 Director - 2011-11-15
MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director - 2011-11-15
SWADA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099602 Director - 2011-11-15
REMAC COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101400 Director - 2011-11-15
AMAZING VINIMAY PRIVATE LIMITED U51909WB2008PTC127892 Director - 2011-11-15
SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Director - 2011-11-01
STYLISH DEALCOM PRIVATE LIMITED U51909WB2008PTC129099 Director - 2011-11-01
DYNAMIC COMMOSALE PRIVATE LIMITED U51909WB2008PTC129529 Director - 2011-11-01
FULLMOON TRADECOM PRIVATE LIMITED U51909WB2008PTC130254 Director - 2011-11-01
AYODHYA VINTRADE PRIVATE LIMITED U51909WB2008PTC130264 Director - 2011-11-01
RISINGSTARS VINCOM PRIVATE LIMITED U51909WB2008PTC130338 Director - 2011-11-01
DARKIN DEALERS PRIVATE LIMITED U51909WB2009PTC137723 Director - 2011-11-15
PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director - 2011-11-15
BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2011-11-15
SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2011-11-15
INTERCITY AGENCIES PRIVATE LIMITED U51909WB2010PTC145049 Director - 2010-07-27
INTERCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145050 Director - 2012-01-09
MILESTONE DEALTRADE PRIVATE LIMITED U51909WB2010PTC145054 Director - 2011-08-01
ONTIME VINIMAY PRIVATE LIMITED U51909WB2010PTC145056 Director - 2011-07-28
THEME VINCOM PRIVATE LIMITED U51909WB2010PTC145057 Director - 2011-02-04
WONDER BARTER PRIVATE LIMITED U51909WB2010PTC145058 Director - 2011-02-16
ONTIME VINCOM PRIVATE LIMITED U51909WB2010PTC145061 Director - 2011-03-21
VIEWPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC145062 Director - 2011-04-07
VIEWPOINT DEALTRADE PRIVATE LIMITED U51909WB2010PTC145063 Director - 2011-01-29
VIEWPOINT DEALCOMM PRIVATE LIMITED U51909WB2010PTC145064 Director - 2014-01-16
SWIFT DEALTRADE PRIVATE LIMITED U51909WB2010PTC145072 Director - 2011-02-21
SWIFT RETAILS PRIVATE LIMITED U51909WB2010PTC145073 Director - 2011-07-29
ZENSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC145074 Director - 2011-11-15
ZENSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145075 Director - 2011-11-15
ADMIT SALES PRIVATE LIMITED U52100WB2010PTC154649 Director - 2012-01-06
ABILITY TRADELINKS PRIVATE LIMITED U52190WB2011PTC161603 Director - 2012-03-12
MOTIF VINTRADE PRIVATE LIMITED U52190WB2011PTC161604 Director - 2012-03-12
REFINE DEALCOMM PRIVATE LIMITED U52190WB2011PTC161605 Director - 2012-03-12
LIABLE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC154651 Director - 2012-01-06
EMERGE DEALERS PRIVATE LIMITED U52390WB2010PTC154652 Director - 2012-01-06
CLARITY TIE UP PRIVATE LIMITED U52390WB2010PTC154653 Director - 2012-01-06
LINKPOINT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145052 Director - 2012-11-26
WONDER ADVISORS PRIVATE LIMITED U74140WB2010PTC145059 Director - 2010-07-14
WONDER MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145078 Director - 2010-07-17
LINKPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145154 Director - 2011-04-07
Other Directorships of SINTU MANDAL
Company Name CIN Designation Appointment Date Cessation
THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Director 2018-09-11 Ongoing
SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director 2021-09-14 Ongoing
MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director 2021-09-16 Ongoing
TECHNO FAST ENGINEERS PRIVATE LIMITED U29253WB2007PTC223709 Director 2018-09-11 Ongoing
CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Director - 2020-10-28
RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Director - 2020-10-28
VODHI TRADE PRIVATE LIMITED U51101WB2010PTC147499 Director - 2020-10-28
FRAGROSE TRADE PRIVATE LIMITED U51101WB2010PTC147502 Director - 2020-10-28
AKASHGANGA VININMAY PVT LTD U51109WB1992PTC057010 Director 2022-06-07 Ongoing
TEPCON MERCANTILES PVT LTD U51109WB1992PTC057022 Director - 2020-10-28
BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director 2022-05-07 Ongoing
PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director 2022-05-07 Ongoing
GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director 2022-06-24 Ongoing
PAWANSUT AGENCY PRIVATE LIMITED U51909JH2007PTC010231 Director - 2020-10-27
MOONTREE MERCANTILE PRIVATE LIMITED U51909WB2008PTC129693 Director - 2018-10-31
EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Director - 2018-10-31
MANGALSHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137282 Director 2022-06-07 Ongoing
MANIMAYA SALES PRIVATE LIMITED U51909WB2009PTC138436 Director 2022-06-11 Ongoing
SAHARANA TRADE PRIVATE LIMITED U51909WB2010PTC147252 Director - 2020-10-28
JACKSTER TRADE PRIVATE LIMITED U51909WB2010PTC147253 Director - 2020-10-28
SUPERFAST AGENCY PRIVATE LIMITED U51909WB2010PTC147263 Director - 2020-10-09
RUPDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC148738 Director - 2018-10-31
ZOOM SALE PRIVATE LIMITED U51909WB2010PTC148740 Director - 2018-10-31
HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director 2022-06-27 Ongoing
TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Director 2022-05-07 Ongoing
KOTIRATAN MARKETING LIMITED U51909WB2012PLC184850 Director 2022-05-31 Ongoing
SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Director 2022-05-31 Ongoing
MANGALDHAM AGENTS LIMITED U51909WB2012PLC184891 Director 2022-05-31 Ongoing
MANGALSUDHA COMMERCIAL LIMITED U51909WB2012PLC184919 Director 2022-05-31 Ongoing
NIRMALKUNJ TRADECOM LIMITED U51909WB2012PLC184928 Director 2022-05-31 Ongoing
NITYADHARA BARTER LIMITED U51909WB2012PLC184986 Director 2018-10-31 Ongoing
JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director - 2018-10-31
REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director - 2018-10-31
NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Director - 2020-10-27
ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director - 2020-10-27
SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Director 2021-09-15 Ongoing
Other Directorships of NILU PANDEY
Company Name CIN Designation Appointment Date Cessation
HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Director 2018-10-31 Ongoing
SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Director - 2023-12-21
PAWANSUT AGENCY PRIVATE LIMITED U51909JH2007PTC010231 Director 2018-10-31 Ongoing
STAR LIFE ADVISORY SERVICES PRIVATE LIMITED U51909JH2010PTC009243 Director 2023-12-26 Ongoing
SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director 2023-12-26 Ongoing
GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2023-12-21
SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Director - 2023-12-21
OVERFLOW COMMODITY DEALER PRIVATE LIMITED U51909WB2011PTC161981 Director 2018-10-31 Ongoing
SAMADHAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC163379 Director 2018-10-31 Ongoing
LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director 2023-12-26 Ongoing
MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director 2023-12-26 Ongoing
NAVRANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC236982 Director - 2020-11-07
SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Additional Director - 2022-06-06
MANGALSUDHA COMMERCIAL LIMITED U51909WB2012PLC184919 Director - 2022-05-31
NIRMALKUNJ TRADECOM LIMITED U51909WB2012PLC184928 Director - 2022-05-31
NITYADHARA BARTER LIMITED U51909WB2012PLC184986 Director - 2022-06-27
FOREMOST BARTER PRIVATE LIMITED U51909WB2012PTC184664 Director 2022-05-25 Ongoing
FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Additional Director - 2019-09-30
FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Director 2019-09-30 Ongoing
JAGMATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC184826 Director 2022-05-25 Ongoing
JAGMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC184827 Additional Director - 2019-09-30
JAGMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC184827 Director 2019-09-30 Ongoing
KOTIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184847 Additional Director - 2019-09-30
KOTIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184847 Director 2019-09-30 Ongoing
MANGALSUDHA BARTER PRIVATE LIMITED U51909WB2012PTC184918 Director - 2024-04-10
NIRMALKUNJ AGENCY PRIVATE LIMITED U51909WB2012PTC184985 Director - 2021-06-11
KINGSTON VINCOM PRIVATE LIMITED U52190RJ2011PTC049477 Director - 2024-01-11
NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Director 2022-05-28 Ongoing
ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director 2022-05-28 Ongoing
SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Director - 2021-09-22
LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director 2023-12-26 Ongoing

CIN Company Name Company Address
U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
U45400WB2012PTC189512 GAJGAMINI NIWAS PRIVATE LIMITED 1A GRANT LANE kolkata , KOLKATA, West Bengal, India - 700012
U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
U74120WB2010PTC149991 RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
U74140WB2008PTC130036 PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012
U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
U22110WB2004PTC100744 SIDHANT PRODEV PRIVATE LIMITED 1A GRANT LANE , KOLKATA, West Bengal, India - 700012
U51420WB1990PTC049603 AAR CEE TRADING & COMMERCIAL PVT LTD 1A GRANT LANE , KOLKATA, West Bengal, India - 700012
U51398WB2004PTC099710 SHIRDHAN JEWELLERY PRIVATE LIMITED 1A GRANT LANE , KOLKATA, West Bengal, India - 700012
U51109WB1994PTC063388 MANBHAVAN TRADERS PVT. LTD. 1A GRANT LANE , KOLKATA, West Bengal, India - 700012
U65191WB1990PTC050158 MATARA FISCAL SERVICES P LTD. 1A GRANT LANE , KOLKATA, West Bengal, India - 700012
U72400WB2004PTC100032 FASTWELL DATAMATICS PRIVATE LTD 1A GRANT LANE , KOLKATA, West Bengal, India - 700012
U74999WB2004PTC099746 MUSKAN JUTE PRIVATE LIMITED 1A GRANT LANE , KOLKATA, West Bengal, India - 700012
U51109WB2005PTC102510 AKSHRA VYAPAAR PRIVATE LIMITED 7 1A GRANT LANE , KOLKATA, West Bengal, India - 700012
U51909WB2004PTC098905 NIVEDAN MARKETING PRIVATE LIMITED 7 1A GRANT LANE BOWBAZAR , KOLKATA, West Bengal, India - 700012
U51909WB2004PTC098098 SAPHIRE MARKETING PRIVATE LIMITED 1A GRANT LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51100WB2011PTC162255 MANGALKARI TRADING PRIVATE LIMITED 1A GRANT LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51900WB2009PTC138407 ANGLE MERCHANDISE PRIVATE LIMITED 1A GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U45400WB2009PLC137130 LINKPOINT CONSTRUCTION LIMITED 1A GRANT LANE ROOM NO. 114 , KOLKATA, West Bengal, India - 700012
U51109WB1994PTC062596 MANI MUDRA VINIMAY PVT LTD 1A GRANT LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2005PTC104485 TURTLE COMMERCIAL PRIVATE LIMITED 1A GRANT LANE 1ST FLOORBOW BAZAR , KOLKATA, West Bengal, India - 700012
U51109WB1994PTC064051 SOARMA VINIMAY PVT LTD 7 1A GRANT LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U65999WB1991PTC053206 SUTAPA AGENCY PVT LTD 1A GRANT LANE 1 FLOOR ROOM 120 , KOLKATA, West Bengal, India - 700012
U45400WB2008PTC130358 SEAVENSEAS REALTORS PRIVATE LIMITED 1A GRANT LANE, MEZZANINE FLOOR ROOM NO. 114 , KOLKATA, West Bengal, India - 700012
U67110WB1995PLC067675 TORRENT MANAGEMENT INDIA LTD 1A GRANT LANE 1ST FLOORR NO 12 , KOLKATA, West Bengal, India - 700012
U36999WB2004PTC097751 U G CONSUMER HEALTHCARE PRIVATE LIMITED 1A GRANT LANE 2ND FLOORROOM NO 101 BOWBAZER , KOLKATA, West Bengal, India - 700012
U45100WB1996PTC076359 GOOD FATE REALTY PRIVATE LIMITED 1A GRANT LANE 2ND FLOOR P S BOWBAZAR , KOLKATA, West Bengal, India - 700012
U52322WB2004PTC100484 RASIKA GARMENTS PRIVATE LIMITED 1A GRANT LANE MAZENIN FLOORR NO-114 BOW BAZAR , KOLKATA, West Bengal, India - 700012
U51909WB1999PTC090430 NEONET MERCHANDISE PRIVATE LIMITED 1A GRANT LANE2ND FLOOR ROOM NO 206 , KOLKATA, West Bengal, India - 700012

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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