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      • Complaints
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      • Profit & Loss
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      DIGAMBARI VANIJYA PRIVATE LIMITED

      CIN: U51909WB2010PTC145698
      Purchase Report

      DIGAMBARI VANIJYA PRIVATE LIMITED (CIN: U51909WB2010PTC145698) is a Private company incorporated on 21 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. 102000.00.

      DIGAMBARI VANIJYA 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.DIGAMBARI VANIJYA 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 DIGAMBARI VANIJYA PRIVATE LIMITED are MANOJ CHAMARIYA, and RITU CHAMARIA.

      DIGAMBARI VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC145698 and its registration number is 145698. Users may contact DIGAMBARI VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIGAMBARI VANIJYA PRIVATE LIMITED is 6/4/C, WARDS INSTITUTION STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006.

      Current status of DIGAMBARI VANIJYA 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 DIGAMBARI VANIJYA 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 DIGAMBARI VANIJYA

      Purchase full report of DIGAMBARI VANIJYA

      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 DIGAMBARI VANIJYA 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 DIGAMBARI VANIJYA
      DIN Director Name Designation Appointment Date
      02554516 MANOJ CHAMARIYA Director 2021-04-01
      09014665 RITU CHAMARIA Director 2021-04-01
      Past Directors & Key Managerial Personnel of DIGAMBARI VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      01185733 LALJI CHOWHAN Director - 2015-07-01
      01794935 NEERAJ PRAKASHMAL KUMBHAT Director - 2015-07-01
      02273110 VEENA SINGHAL KUMARI Director - 2021-04-30
      03023004 TAPAN DAS BAIRAGYA Director - 2010-05-14
      02295804 AJAY KUMAR SINGHAL Director - 2021-04-01
      03008822 AVIJIT CHAKRABORTY Director - 2010-05-14
      03463325 SURBHI NEERAJ KUMBHAT Director - 2015-07-01
      00926728 ARATI SINGHAL Director - 2011-05-26
      Other Directorships of LALJI CHOWHAN
      Company Name CIN Designation Appointment Date Cessation
      UMAPATI FILMS PRIVATE LIMITED U22219WB2011PTC164578 Director - 2012-06-28
      MARUTI EMPORIUM PRIVATE LIMITED U27205WB2011PTC164636 Director - 2012-12-04
      AMRUT SPONGE PRIVATE LIMITED U27310WB2011PTC164580 Director - 2013-01-16
      NAMDEV FERROUS PRIVATE LIMITED U27310WB2011PTC164596 Director 2011-07-06 Ongoing
      DHANYA ENGINEERING PRIVATE LIMITED U29253WB2011PTC164593 Director 2011-07-06 Ongoing
      HARIOM INFRAHEIGHTS PRIVATE LIMITED U45400WB2011PTC164574 Director 2011-07-06 Ongoing
      MAYUR INFRAHEIGHTS PRIVATE LIMITED U45400WB2011PTC164575 Director 2011-07-06 Ongoing
      SAKSHI INFRAHEIGHTS PRIVATE LIMITED U45400WB2011PTC164577 Director 2011-07-06 Ongoing
      VASUDHA INFRAHEIGHTS PRIVATE LIMITED U45400WB2011PTC164579 Director - 2013-01-16
      ANANYA COMPLEX PRIVATE LIMITED U45400WB2011PTC164581 Director - 2013-01-16
      PINE-TUM COMMERCIAL PVT LTD U51109GJ1996PTC118905 Director - 2012-02-03
      NIVEDHAN COMMOTRADE PRIVATE LIMITED. U51109GJ2008PTC119166 Director - 2012-02-03
      MOONLIGHT COMMERCIAL PRIVATE LIMITED U51109JH1997PTC012078 Director - 2011-10-20
      GOLDWIN DEALERS PRIVATE LIMITED U51109WB1997PTC083602 Director - 2010-11-25
      TOPMOST SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083633 Director 2017-05-22 Ongoing
      TOPMOST SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083633 Director - 2011-05-26
      SIGMA DEALERS PRIVATE LIMITED U51109WB1997PTC083713 Director - 2021-04-01
      SUNANDA GOODS PRIVATE LIMITED U51109WB2005PTC103767 Director - 2010-06-09
      QUALITY VINCOM PRIVATE LIMITED. U51109WB2008PTC121747 Director - 2011-12-12
      GLORY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121748 Director - 2011-01-17
      LOMBARD VINIMAY PRIVATE LIMITED. U51109WB2008PTC121762 Director 2008-01-15 Ongoing
      KAMDHENU GOODS PRIVATE LIMITED. U51109WB2008PTC121763 Director 2008-01-15 Ongoing
      ARYA VANIJYA PRIVATE LIMITED. U51109WB2008PTC121767 Director - 2011-05-20
      OSCAR VYAPAAR PRIVATE LIMITED. U51109WB2008PTC121769 Director - 2010-12-15
      MAYFAIR TIE-UP PRIVATE LIMITED. U51109WB2008PTC121771 Director - 2012-02-20
      ACCENT VINIMAY PRIVATE LIMITED. U51109WB2008PTC121772 Director - 2021-04-01
      PASSION COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC121785 Director - 2012-02-20
      MAGNUM VYAPAAR PRIVATE LIMITED. U51109WB2008PTC121793 Director 2008-01-16 Ongoing
      TRILOKPATI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC129715 Director - 2015-03-20
      PARAMJYOTI TIE-UP PRIVATE LIMITED U51109WB2008PTC130532 Director - 2010-03-02
      DHARMIK COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130533 Director - 2010-03-02
      SWATI TRADECON PRIVATE LIMITED U51909WB1997PTC083593 Director - 2010-12-20
      MAHAMAYA COMMODEAL PRIVATE LIMITED U51909WB1997PTC083594 Director - 2014-02-18
      BHOOTHNATH TIE-UP PRIVATE LIMITED U51909WB2008PTC129679 Director - 2012-02-06
      NARAYAN TRADECOM PRIVATE LIMITED U51909WB2008PTC129683 Director - 2011-05-20
      JAIHANUMAN TRADEVIN PRIVATE LIMITED U51909WB2008PTC129684 Director - 2011-05-26
      BABA BAIJNATH VINTRADE PRIVATE LIMITED U51909WB2008PTC129686 Director - 2017-05-20
      OMNAMAH VINIMAY PRIVATE LIMITED U51909WB2008PTC129694 Director - 2011-05-20
      NPV DEALCOM PRIVATE LIMITED U51909WB2008PTC129705 Director - 2011-01-31
      EVERLIGHT TIE-UP PRIVATE LIMITED U51909WB2008PTC129707 Director - 2010-03-02
      SHRIHARI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129708 Director - 2010-01-04
      POPULAR VINTRADE PRIVATE LIMITED U51909WB2008PTC129709 Director - 2015-03-20
      RIDDHI SIDDHI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129710 Director - 2011-05-20
      BHOLENATH DEALERS PRIVATE LIMITED U51909WB2008PTC129712 Director - 2010-03-02
      DALIA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC131002 Director - 2010-03-02
      DHENUKASUR VINIMAY PRIVATE LIMITED U51909WB2010PTC145929 Director - 2015-07-01
      INNOVATIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155095 Director - 2012-09-22
      HERITAGE DEALMARK PRIVATE LIMITED U51909WB2010PTC156389 Director 2011-02-17 Ongoing
      JAPONICA AGENCIES PRIVATE LIMITED U51909WB2010PTC156390 Director 2011-02-17 Ongoing
      MAGESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156391 Director 2011-02-17 Ongoing
      PASSIFLORA AGENCIES PRIVATE LIMITED U51909WB2010PTC156392 Director 2011-02-17 Ongoing
      RAJNIGANDHA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156393 Director 2011-02-17 Ongoing
      SATCHANDI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156394 Director 2011-02-17 Ongoing
      SEVENSEAS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156395 Director 2011-02-17 Ongoing
      SWABHUMI VINCOM PRIVATE LIMITED U51909WB2010PTC156396 Director 2011-02-17 Ongoing
      ZAMBO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156397 Director 2011-02-17 Ongoing
      LIME LIGHT SALES PRIVATE LIMITED U60221WB1997PTC083595 Director - 2011-11-01
      Other Directorships of NEERAJ PRAKASHMAL KUMBHAT
      Company Name CIN Designation Appointment Date Cessation
      KUMBHAT VENTURES LLP AAY-6857 Designated Partner 2021-09-21 Ongoing
      VARTIKA SILK MILLS PRIVATE LIMITED U17120GJ2011PTC145676 Director 2011-06-23 Ongoing
      RADHIKA TRENDZ PRIVATE LIMITED U17200GJ2011PTC145673 Director 2011-06-14 Ongoing
      SHREE LAXMIHARI ISPAT PRIVATE LIMITED U27300GJ2008PTC055245 Director - 2011-09-01
      SIGMA DEALERS PRIVATE LIMITED U51109WB1997PTC083713 Director - 2015-03-30
      ACCENT VINIMAY PRIVATE LIMITED. U51109WB2008PTC121772 Director - 2015-03-30
      DHENUKASUR VINIMAY PRIVATE LIMITED U51909WB2010PTC145929 Director - 2015-07-01
      KARTIK TRENDZ PRIVATE LIMITED U52322GJ2011PTC145674 Director 2011-05-13 Ongoing
      ESS AN TRENDZ PRIVATE LIMITED U52390GJ2011PTC146500 Director 2011-05-13 Ongoing
      KUMBHAT ADVISORS PRIVATE LIMITED U74140GJ2007PTC052123 Director 2007-11-07 Ongoing
      KUMBHAT CORPORATE ADVISORS PRIVATE LIMITED U74140GJ2014PTC080232 Director 2014-07-25 Ongoing
      VAIBHAV TRENDZ PRIVATE LIMITED U74900GJ2011PTC064938 Director 2011-04-14 Ongoing
      Other Directorships of VEENA SINGHAL KUMARI
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND COMMERCIAL ENTERPRISES LIMITED L51219WB1981PLC034098 Director 2015-03-20 Ongoing
      GENERTEC MONOLITHICS PRIVATE LIMITED U26933WB2005PTC102679 Director 2012-06-29 Ongoing
      DEVJIA AUTO SALES PRIVATE LIMITED U34100WB2008PTC125011 Director 2013-03-11 Ongoing
      TRILOKPATI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC129715 Director 2015-03-20 Ongoing
      POPULAR VINTRADE PRIVATE LIMITED U51909WB2008PTC129709 Director 2015-03-20 Ongoing
      DHENUKASUR VINIMAY PRIVATE LIMITED U51909WB2010PTC145929 Director 2015-07-01 Ongoing
      DHANSAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159090 Director 2011-03-08 Ongoing
      LAXMIPUTRA VINTRADE PRIVATE LIMITED U51909WB2011PTC159096 Director 2011-03-08 Ongoing
      SHIVPUJAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC159101 Director 2011-03-08 Ongoing
      TINMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159105 Director 2011-03-08 Ongoing
      MANSAMATA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159123 Director 2011-03-08 Ongoing
      AMRITLAXMI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159128 Director 2011-03-08 Ongoing
      MANGALVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159169 Director 2011-03-08 Ongoing
      GANGADHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159449 Director 2011-03-08 Ongoing
      SUBHSIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159510 Director 2011-03-08 Ongoing
      ONWARD TRACOM PRIVATE LIMITED U51909WB2011PTC159912 Director 2011-03-08 Ongoing
      MANJUSHREE AUTO SALES PRIVATE LIMITED U65993WB1996PTC077086 Director 2013-03-11 Ongoing
      ELECTROMECHANICAL TRADING PRIVATE LIMITED U74999WB2010PTC153092 Director 2012-01-28 Ongoing
      Other Directorships of MANOJ CHAMARIYA
      Company Name CIN Designation Appointment Date Cessation
      SAGAR GOODS PRIVATE LIMITED U27100OR2009PTC032019 Director - 2013-03-19
      SHREEJA ENTERPRISES PRIVATE LIMITED U51101OR2009PTC031842 Director - 2013-02-11
      BLUEVIEW SALES PRIVATE LIMITED U51101UP2010PTC150362 Director - 2012-07-09
      AMAZING COMMERCIAL PRIVATE LIMITED U51101WB2009PTC131883 Director - 2015-09-03
      PUSHKAR COMMODEAL PRIVATE LIMITED U51101WB2009PTC132362 Director - 2015-09-03
      TRIVENI DEVELOPERS AND REALTORS PRIVATE LIMITED U51101WB2009PTC132572 Director - 2013-06-18
      CLARITY TRADELINKS PRIVATE LIMITED U51101WB2010PTC146507 Director - 2016-11-04
      HILIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC146542 Director - 2013-09-18
      SIGMA DEALERS PRIVATE LIMITED U51109WB1997PTC083713 Director 2021-04-01 Ongoing
      AVENUE DEALCOM PRIVATE LIMITED. U51109WB2008PTC121757 Director 2021-04-01 Ongoing
      ACCENT VINIMAY PRIVATE LIMITED. U51109WB2008PTC121772 Director 2021-04-01 Ongoing
      STYLISH TRADELINKS PRIVATE LIMITED U51109WB2008PTC129880 Director - 2021-02-19
      MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director - 2013-01-15
      LINTON TRADERS PRIVATE LIMITED U51109WB2009PTC137268 Director - 2019-09-06
      JAIHANUMAN TRADEVIN PRIVATE LIMITED U51909WB2008PTC129684 Director 2021-04-01 Ongoing
      AYUSHMAN TRADECOMM PRIVATE LIMITED U51909WB2009PTC132335 Director - 2011-11-21
      RAMSETU DEALERS PRIVATE LIMITED U51909WB2009PTC132344 Director - 2012-02-04
      NATRAJ DELTRADE PRIVATE LIMITED U51909WB2009PTC136012 Director - 2012-05-02
      GOLDEN TRACOM PRIVATE LIMITED U51909WB2010PTC141361 Director - 2012-05-02
      IMPRESSION DEALTRADE PRIVATE LIMITED U51909WB2010PTC141363 Director - 2019-06-15
      DELIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141870 Director - 2019-09-06
      ANAGHA VINCOM PRIVATE LIMITED U51909WB2010PTC145897 Director 2021-04-01 Ongoing
      ANAGHAYA VINIMAY PRIVATE LIMITED U51909WB2010PTC145925 Director 2021-04-01 Ongoing
      TOUCHPOINT TRADELINKS PRIVATE LIMITED U51909WB2010PTC146566 Director - 2021-09-25
      MARSHAL AGENCIES PRIVATE LIMITED U51909WB2011PTC166101 Director - 2018-05-25
      SHIVHARI VANIJYA PRIVATE LIMITED U51909WB2011PTC166104 Director - 2019-06-15
      DESERVE TRADERS PRIVATE LIMITED U51909WB2011PTC166115 Director - 2017-03-17
      COMPASS SHOPPERS PRIVATE LIMITED U51909WB2011PTC171302 Director - 2017-03-17
      ELECT TRADERS PRIVATE LIMITED U51909WB2011PTC171304 Director - 2017-03-17
      WATERLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC171439 Director - 2019-06-15
      DHANKAMAL COMMODITIES PRIVATE LIMITED U51909WB2012PTC172396 Director - 2019-06-15
      GANESHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC172401 Director - 2017-03-17
      SHIVKRIPA DEALERS PRIVATE LIMITED U51909WB2012PTC172404 Director - 2017-03-17
      ESCORT AGENCIES PRIVATE LIMITED U70100GJ2011PTC129803 Director - 2020-10-07
      SUNFAST ADVISORY SERVICES PRIVATE LIMITED U70100GJ2011PTC132002 Director - 2020-10-07
      WONDERLAND SUPPLIERS PRIVATE LIMITED U70100WB2011PTC158032 Director - 2019-06-25
      HIGHPOINT COMMERCIAL PRIVATE LIMITED U70100WB2011PTC158118 Director - 2019-06-25
      Other Directorships of TAPAN DAS BAIRAGYA
      Company Name CIN Designation Appointment Date Cessation
      DHANYA TRADELINK PRIVATE LIMITED U51909JH2010PTC009156 Director - 2011-03-18
      JAISUKH COMMOSALES PRIVATE LIMITED U51909JH2010PTC012486 Director - 2010-06-21
      EMPIRE COMMOSALES PRIVATE LIMITED U51909MH2010PTC255293 Director - 2011-07-26
      GOODMORNING VINCOM PRIVATE LIMITED U51909MH2010PTC255301 Director - 2011-06-27
      BHOLENATH VINCOM PRIVATE LIMITED U51909UP2010PTC106948 Director - 2010-06-21
      COMFORT RETAILERS PRIVATE LIMITED U51909UP2010PTC147350 Director - 2010-06-28
      JUSTIFY VINCOM PRIVATE LIMITED U51909WB2010PTC145125 Director - 2010-04-14
      AAKASHDEEP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145139 Director - 2010-06-21
      AAWAS VINCOM PRIVATE LIMITED U51909WB2010PTC145140 Director - 2010-04-19
      ABHIYAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC145142 Director - 2010-04-19
      AGAMANI COMMOSALES PRIVATE LIMITED U51909WB2010PTC145143 Director - 2010-04-19
      ACUITY MERCHANTS PRIVATE LIMITED U51909WB2010PTC145178 Director - 2010-06-21
      ADHUNIK RETAILERS PRIVATE LIMITED U51909WB2010PTC145179 Director - 2010-06-21
      EVERLIGHT COMMOSALES PRIVATE LIMITED U51909WB2010PTC145224 Director - 2010-04-14
      AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director - 2010-05-25
      BHOOTNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145330 Director - 2010-06-21
      CHAYANIKA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145332 Director - 2010-06-28
      CHITRAKOOT COMMOSALES PRIVATE LIMITED U51909WB2010PTC145333 Director - 2010-06-21
      RAGHUNATH VINCOM PRIVATE LIMITED U51909WB2010PTC145335 Director - 2010-06-21
      OMEGA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145336 Director - 2010-06-21
      GURUKUL VINTRADE PRIVATE LIMITED U51909WB2010PTC145339 Director - 2010-06-28
      DHANESHWAR TRADELINK PRIVATE LIMITED U51909WB2010PTC145695 Director - 2010-05-18
      LAXMIPATI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145710 Director - 2011-05-25
      LOVELY VINTRADE PRIVATE LIMITED U51909WB2010PTC145712 Director - 2011-05-25
      MAYFAIR COMMOSALES PRIVATE LIMITED U51909WB2010PTC145714 Director - 2011-05-25
      ANJANEYAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145962 Director - 2011-03-18
      HIRANMAYI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145964 Director - 2010-07-12
      PADMA DEALERS PRIVATE LIMITED U51909WB2010PTC145967 Director - 2011-03-18
      PARAMANTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC145968 Director - 2010-07-12
      LOKAMATRI VINIMAY PRIVATE LIMITED U51909WB2010PTC145969 Director - 2011-03-18
      EVERLASTING MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155093 Director - 2013-06-22
      GODBLESS TIE-UP PRIVATE LIMITED U51909WB2010PTC155094 Director - 2013-06-22
      INNOVATIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155095 Director - 2011-06-01
      MAHAMAYA DEALMARK PRIVATE LIMITED U51909WB2010PTC155096 Director - 2011-02-09
      MANGAL MURTI SALES PRIVATE LIMITED U51909WB2010PTC155097 Director - 2011-02-09
      MEDIMEX MARKETING PRIVATE LIMITED U51909WB2010PTC155098 Director - 2013-06-22
      ONTRUST DEALERS PRIVATE LIMITED U51909WB2010PTC155100 Director - 2011-03-31
      SAFARI DEALCOM PRIVATE LIMITED U51909WB2010PTC155101 Director - 2011-03-31
      SILVERPINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155102 Director - 2011-03-31
      SIXTH SENSE VINTRADE PRIVATE LIMITED U51909WB2010PTC155104 Director - 2011-03-31
      JAPONICA AGENCIES PRIVATE LIMITED U51909WB2010PTC156390 Director - 2011-06-01
      MAGESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156391 Director - 2011-06-01
      PASSIFLORA AGENCIES PRIVATE LIMITED U51909WB2010PTC156392 Director - 2011-06-01
      SWABHUMI VINCOM PRIVATE LIMITED U51909WB2010PTC156396 Director - 2011-06-01
      ZAMBO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156397 Director - 2011-06-01
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2017-12-19
      GOLDSMITH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157431 Director - 2018-01-24
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2014-02-10
      DAISY RETAILERS PRIVATE LIMITED U51909WB2011PTC157485 Director - 2018-01-24
      SPRINGHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157490 Director - 2018-01-24
      DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2012-09-07
      AMARAVATI MERCHANTS PRIVATE LIMITED U51909WB2011PTC159147 Director - 2012-09-07
      BLUEVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC159148 Director - 2011-07-25
      ADISHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159724 Director - 2011-03-04
      ADVANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159726 Director - 2011-03-04
      ALLIANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159727 Director - 2011-03-04
      BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director - 2017-06-27
      ARVARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160864 Director - 2018-01-05
      Other Directorships of AJAY KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND COMMERCIAL ENTERPRISES LIMITED L51219WB1981PLC034098 Additional Director - 2011-09-28
      DIAMOND COMMERCIAL ENTERPRISES LIMITED L51219WB1981PLC034098 Director 2022-08-25 Ongoing
      DIAMOND COMMERCIAL ENTERPRISES LIMITED L51219WB1981PLC034098 Director - 2015-03-20
      SHRINATH TEX-FAB PRIVATE LIMITED U17120WB2011PTC164732 Director 2011-07-08 Ongoing
      ROHINI ARISTO PRINT PRIVATE LIMITED U22219WB2003PTC095983 Director 2010-10-13 Ongoing
      PREMIUM ABASAN PRIVATE LIMITED U45400WB2008PTC124427 Director 2009-03-23 Ongoing
      AKHURATHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146009 Director 2010-04-26 Ongoing
      R.P.NIRYAT PVT.LTD. U51109WB1995PTC070836 Director 2012-01-17 Ongoing
      FUTURE COMMODITIES PRIVATE LIMITED U51109WB2008PTC125018 Director 2011-04-18 Ongoing
      TRILOKPATI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC129715 Director 2008-09-29 Ongoing
      PARAMJYOTI TIE-UP PRIVATE LIMITED U51109WB2008PTC130532 Director - 2010-03-02
      DHARMIK COMMERCIAL PRIVATE LIMITED U51900WB2008PTC130533 Director - 2010-03-02
      BHOOTHNATH TIE-UP PRIVATE LIMITED U51909WB2008PTC129679 Director - 2012-02-06
      NARAYAN TRADECOM PRIVATE LIMITED U51909WB2008PTC129683 Director - 2011-05-20
      JAIHANUMAN TRADEVIN PRIVATE LIMITED U51909WB2008PTC129684 Director - 2021-04-01
      BABA BAIJNATH VINTRADE PRIVATE LIMITED U51909WB2008PTC129686 Director - 2015-03-10
      OMNAMAH VINIMAY PRIVATE LIMITED U51909WB2008PTC129694 Director - 2011-05-20
      NPV DEALCOM PRIVATE LIMITED U51909WB2008PTC129705 Director - 2011-02-02
      EVERLIGHT TIE-UP PRIVATE LIMITED U51909WB2008PTC129707 Director - 2010-03-02
      SHRIHARI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129708 Director - 2010-01-04
      POPULAR VINTRADE PRIVATE LIMITED U51909WB2008PTC129709 Director 2008-09-26 Ongoing
      RIDDHI SIDDHI TRADEVIN PRIVATE LIMITED U51909WB2008PTC129710 Director - 2011-05-20
      BHOLENATH DEALERS PRIVATE LIMITED U51909WB2008PTC129712 Director - 2010-03-02
      DALIA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC131002 Director - 2010-03-02
      NILANJANA VINCOM PRIVATE LIMITED U51909WB2010PTC145688 Director - 2013-10-22
      PANCHRATAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145690 Director - 2015-03-18
      TRIBHUVAN BARTER PRIVATE LIMITED U51909WB2010PTC145699 Director 2010-04-30 Ongoing
      UMAPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC145703 Director - 2015-03-18
      CHANDRAKALA SALES PRIVATE LIMITED U51909WB2010PTC145725 Director - 2012-02-01
      DEEPMALA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145726 Director - 2015-03-18
      ANAGHA VINCOM PRIVATE LIMITED U51909WB2010PTC145897 Director - 2021-04-01
      AVIGHNA TIE-UP PRIVATE LIMITED U51909WB2010PTC145898 Director - 2015-02-03
      CHATURBHUJ VINIMAY PRIVATE LIMITED U51909WB2010PTC145899 Director - 2013-04-06
      DAYALU VINTRADE PRIVATE LIMITED U51909WB2010PTC145902 Director - 2015-05-20
      DURJAYA SUPPLERS PRIVATE LIMITED U51909WB2010PTC145904 Director - 2011-11-01
      ESHANPUTRA MARKETING PRIVATE LIMITED U51909WB2010PTC145908 Director - 2014-07-25
      PITAMBARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145910 Director - 2015-02-03
      RUDRAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC145912 Director - 2013-04-06
      SIDDHIPRIYA COMMODEAL PRIVATE LIMITED U51909WB2010PTC145922 Director - 2014-07-25
      SIDDHIVINAYAKA BARTER PRIVATE LIMITED U51909WB2010PTC145923 Director - 2015-02-03
      PRIMIUM TIE-UP PRIVATE LIMITED U51909WB2011PTC159408 Director - 2013-07-15
      BONANZA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159795 Director 2012-01-10 Ongoing
      ACCESS BARTER PRIVATE LIMITED U51909WB2011PTC159800 Director - 2013-07-15
      SHRESTH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159802 Director 2012-01-10 Ongoing
      OMEGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159805 Director 2012-01-10 Ongoing
      BHUPATI LOGISTICS PRIVATE LIMITED U60230WB2011PTC164722 Director - 2013-01-16
      KESHAV TRANSPORT PRIVATE LIMITED U60230WB2011PTC164726 Director - 2013-01-16
      MUKTI LOGISTICS PRIVATE LIMITED U60231WB2011PTC164730 Director 2011-07-08 Ongoing
      YOGI TRANSPORT PRIVATE LIMITED U60231WB2011PTC164735 Director 2011-07-08 Ongoing
      K.P. CREDIT & TRADERS PVT. LTD. U65999WB1993PTC059739 Director - 2010-03-31
      DHARMIK CONSULTANCY PRIVATE LIMITED U74140WB2011PTC164724 Director 2011-07-08 Ongoing
      JYESTHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC164725 Director 2011-07-08 Ongoing
      KAILAS ADVISORS PRIVATE LIMITED U74140WB2011PTC164729 Director - 2013-01-16
      RUDRA ADVISORS PRIVATE LIMITED U74140WB2011PTC164731 Director - 2013-01-16
      VIKRUTI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC164733 Director - 2013-01-16
      VITTHAL ADVISORS PRIVATE LIMITED U74140WB2011PTC164734 Director 2011-07-08 Ongoing
      Other Directorships of AVIJIT CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      DHANYA TRADELINK PRIVATE LIMITED U51909JH2010PTC009156 Director - 2011-03-18
      ANCHAL VANIJYA PRIVATE LIMITED U51909JH2010PTC012326 Director - 2010-05-06
      EMPIRE COMMOSALES PRIVATE LIMITED U51909MH2010PTC255293 Director - 2011-07-26
      GOODMORNING VINCOM PRIVATE LIMITED U51909MH2010PTC255301 Director - 2011-06-27
      PRITI COMMOSALES PRIVATE LIMITED U51909MH2011PTC330014 Director - 2011-06-25
      BASUDEV BARTER PRIVATE LIMITED U51909UP2010PTC076570 Director - 2010-05-06
      LOKAMATRI VINIMAY PRIVATE LIMITED U51909UP2010PTC206003 Director - 2011-03-18
      AMRITVANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145323 Director - 2010-05-25
      ANANDAMOYEE DEALCOM PRIVATE LIMITED U51909WB2010PTC145324 Director - 2010-05-25
      ANANYA MERCHANTS PRIVATE LIMITED U51909WB2010PTC145325 Director - 2010-05-06
      ANGAD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145327 Director - 2010-05-06
      ANNAPURNA VINTRADE PRIVATE LIMITED U51909WB2010PTC145328 Director - 2010-05-06
      NATURAL RETAILERS PRIVATE LIMITED U51909WB2010PTC145686 Director - 2010-04-30
      NILANJANA VINCOM PRIVATE LIMITED U51909WB2010PTC145688 Director - 2010-05-14
      PANCHRATAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145690 Director - 2010-05-14
      PRATHAM RETAILERS PRIVATE LIMITED U51909WB2010PTC145692 Director - 2011-05-25
      PRIORITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC145694 Director - 2010-05-25
      DHANESHWAR TRADELINK PRIVATE LIMITED U51909WB2010PTC145695 Director - 2010-05-18
      RUKMANI VINCOM PRIVATE LIMITED U51909WB2010PTC145696 Director - 2013-07-01
      SPEEDWELL DEALERS PRIVATE LIMITED U51909WB2010PTC145697 Director - 2011-01-27
      TRIBHUVAN BARTER PRIVATE LIMITED U51909WB2010PTC145699 Director - 2010-05-14
      UMAPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC145703 Director - 2010-05-14
      LAXMIPATI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145710 Director - 2011-05-25
      LOVELY VINTRADE PRIVATE LIMITED U51909WB2010PTC145712 Director - 2011-05-25
      MAYFAIR COMMOSALES PRIVATE LIMITED U51909WB2010PTC145714 Director - 2011-05-25
      ANJANEYAYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145962 Director - 2011-03-18
      HIRANMAYI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145964 Director - 2010-07-12
      PADMA DEALERS PRIVATE LIMITED U51909WB2010PTC145967 Director - 2011-03-18
      PARAMANTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC145968 Director - 2010-07-12
      EVERLASTING MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155093 Director - 2011-02-21
      GODBLESS TIE-UP PRIVATE LIMITED U51909WB2010PTC155094 Director - 2011-02-21
      INNOVATIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155095 Director - 2011-06-01
      MAHAMAYA DEALMARK PRIVATE LIMITED U51909WB2010PTC155096 Director - 2011-02-09
      MANGAL MURTI SALES PRIVATE LIMITED U51909WB2010PTC155097 Director - 2011-02-09
      MEDIMEX MARKETING PRIVATE LIMITED U51909WB2010PTC155098 Director - 2011-02-21
      ONTRUST DEALERS PRIVATE LIMITED U51909WB2010PTC155100 Director - 2011-02-21
      SAFARI DEALCOM PRIVATE LIMITED U51909WB2010PTC155101 Director - 2011-02-21
      SILVERPINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155102 Director - 2011-02-21
      SIXTH SENSE VINTRADE PRIVATE LIMITED U51909WB2010PTC155104 Director - 2011-02-21
      JAPONICA AGENCIES PRIVATE LIMITED U51909WB2010PTC156390 Director - 2011-06-01
      MAGESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156391 Director - 2011-06-01
      PASSIFLORA AGENCIES PRIVATE LIMITED U51909WB2010PTC156392 Director - 2011-06-01
      SWABHUMI VINCOM PRIVATE LIMITED U51909WB2010PTC156396 Director - 2011-06-01
      ZAMBO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156397 Director - 2011-06-01
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director - 2011-02-09
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director - 2011-02-09
      BLUBERRY VINTRADE LIMITED U51909WB2011PLC159643 Director - 2011-03-04
      FESTINO TIE-UP PRIVATE LIMITED U51909WB2011PTC157429 Director - 2011-02-09
      NISHAKAR TRACOM PRIVATE LIMITED U51909WB2011PTC157435 Director - 2011-02-09
      GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director - 2011-02-09
      ASTRO TRACOM PRIVATE LIMITED U51909WB2011PTC159134 Director - 2011-07-25
      RAMGANGA SALES PRIVATE LIMITED U51909WB2011PTC159137 Director - 2011-07-25
      BASUMATA VINIMAY PRIVATE LIMITED U51909WB2011PTC159642 Director - 2011-06-07
      JAMUNA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159645 Director - 2011-07-04
      ROXY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159647 Director - 2011-06-09
      ACONITE MARKETING PRIVATE LIMITED U51909WB2011PTC160948 Director - 2017-06-13
      CROMEX COMMOSALE PRIVATE LIMITED U51909WB2011PTC161477 Director 2011-04-04 Ongoing
      Other Directorships of SURBHI NEERAJ KUMBHAT
      Company Name CIN Designation Appointment Date Cessation
      VARTIKA SILK MILLS PRIVATE LIMITED U17120GJ2011PTC145676 Director 2011-06-23 Ongoing
      RADHIKA TRENDZ PRIVATE LIMITED U17200GJ2011PTC145673 Director 2011-06-14 Ongoing
      SHREE LAXMIHARI ISPAT PRIVATE LIMITED U27300GJ2008PTC055245 Director - 2011-09-01
      SIGMA DEALERS PRIVATE LIMITED U51109WB1997PTC083713 Director - 2015-03-30
      ACCENT VINIMAY PRIVATE LIMITED. U51109WB2008PTC121772 Director - 2015-03-30
      DHENUKASUR VINIMAY PRIVATE LIMITED U51909WB2010PTC145929 Director - 2015-07-01
      KARTIK TRENDZ PRIVATE LIMITED U52322GJ2011PTC145674 Director 2011-05-13 Ongoing
      ESS AN TRENDZ PRIVATE LIMITED U52390GJ2011PTC146500 Director 2011-05-13 Ongoing
      VAIBHAV TRENDZ PRIVATE LIMITED U74900GJ2011PTC064938 Director 2021-02-23 Ongoing
      VAIBHAV TRENDZ PRIVATE LIMITED U74900GJ2011PTC064938 Director - 2013-08-02
      Other Directorships of RITU CHAMARIA
      Company Name CIN Designation Appointment Date Cessation
      SIGMA DEALERS PRIVATE LIMITED U51109WB1997PTC083713 Director 2021-03-01 Ongoing
      AVENUE DEALCOM PRIVATE LIMITED. U51109WB2008PTC121757 Director 2021-04-01 Ongoing
      ACCENT VINIMAY PRIVATE LIMITED. U51109WB2008PTC121772 Director 2021-03-01 Ongoing
      JAIHANUMAN TRADEVIN PRIVATE LIMITED U51909WB2008PTC129684 Director 2021-04-01 Ongoing
      ANAGHA VINCOM PRIVATE LIMITED U51909WB2010PTC145897 Director 2021-04-01 Ongoing
      ANAGHAYA VINIMAY PRIVATE LIMITED U51909WB2010PTC145925 Director 2021-03-08 Ongoing
      Other Directorships of ARATI SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      UMAPATI FILMS PRIVATE LIMITED U22219WB2011PTC164578 Director 2012-06-28 Ongoing
      SPENCER COMPLEX PRIVATE LIMITED U45400WB2007PTC117262 Director 2020-12-03 Ongoing
      PRIMEROSE NIRMAN PRIVATE LIMITED U45400WB2007PTC117263 Director - 2011-03-03
      REALITY COMPLEX PRIVATE LIMITED U45400WB2007PTC117265 Director 2024-06-11 Ongoing
      REALITY COMPLEX PRIVATE LIMITED U45400WB2007PTC117265 Director - 2012-08-02
      SANDALWOOD DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117285 Director 2007-07-18 Ongoing
      SKETCH CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117286 Director 2015-03-13 Ongoing
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director - 2007-09-20
      GOODSPACE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117423 Director 2007-07-23 Ongoing
      PINKCITY ABASAN PRIVATE LIMITED U45400WB2007PTC117424 Director 2015-03-20 Ongoing
      MURLIDHAR TRADECOM PRIVATE LIMITED U45400WB2008PTC128293 Director 2021-01-27 Ongoing
      AKHURATHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146009 Director - 2015-03-18
      FAST-N-PERFECT COMMERCIAL PVT LTD U51109WB1995PTC067771 Director 2011-03-30 Ongoing
      MANGALAM TRADEFIN PVT LTD U51109WB1996PTC076395 Director 2015-07-01 Ongoing
      GOLDY DEALCOM PRIVATE LIMITED. U51109WB2008PTC121755 Director 2008-01-15 Ongoing
      AVENUE DEALCOM PRIVATE LIMITED. U51109WB2008PTC121757 Director - 2021-04-01
      LAGAN COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC121758 Director 2008-01-15 Ongoing
      CLASSIC COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121773 Director - 2012-03-25
      LIMELIGHT DEALCOM PRIVATE LIMITED. U51109WB2008PTC121787 Director - 2011-05-30
      SHRISTI DEALCOM PRIVATE LIMITED U51109WB2008PTC121794 Director 2021-01-27 Ongoing
      OMKARA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128258 Director - 2010-08-20
      UMAPUTRA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128295 Director - 2010-08-20
      ANMOL COMMERCE PVT LTD U51219WB1996PTC080454 Director 2015-07-01 Ongoing
      YASHODA GOODS PRIVATE LIMITED U51909WB2008PTC128050 Director - 2010-08-20
      HRISHIKESH GOODS PRIVATE LIMITED U51909WB2008PTC128257 Director - 2010-08-20
      CHATURBHUJ COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128294 Director - 2010-08-20
      NILANJANA VINCOM PRIVATE LIMITED U51909WB2010PTC145688 Director - 2013-10-22
      PANCHRATAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145690 Director 2010-04-30 Ongoing
      TRIBHUVAN BARTER PRIVATE LIMITED U51909WB2010PTC145699 Director - 2015-03-18
      UMAPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC145703 Director 2010-04-30 Ongoing
      CHANDRAKALA SALES PRIVATE LIMITED U51909WB2010PTC145725 Director - 2012-02-01
      DEEPMALA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145726 Director 2010-04-30 Ongoing
      ANAGHA VINCOM PRIVATE LIMITED U51909WB2010PTC145897 Director - 2011-05-26
      AVIGHNA TIE-UP PRIVATE LIMITED U51909WB2010PTC145898 Director - 2015-02-03
      CHATURBHUJ VINIMAY PRIVATE LIMITED U51909WB2010PTC145899 Director - 2013-04-06
      DAYALU VINTRADE PRIVATE LIMITED U51909WB2010PTC145902 Director - 2015-05-20
      DURJAYA SUPPLERS PRIVATE LIMITED U51909WB2010PTC145904 Director - 2011-12-25
      ESHANPUTRA MARKETING PRIVATE LIMITED U51909WB2010PTC145908 Director - 2014-07-25
      PITAMBARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145910 Director - 2015-02-03
      RUDRAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC145912 Director - 2013-04-06
      SIDDHIPRIYA COMMODEAL PRIVATE LIMITED U51909WB2010PTC145922 Director - 2014-07-25
      SIDDHIVINAYAKA BARTER PRIVATE LIMITED U51909WB2010PTC145923 Director - 2015-02-03
      GOODWILL DEALERS PRIVATE LIMITED U51909WB2010PTC147075 Director 2011-03-28 Ongoing
      PAWANSATHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC184353 Director 2015-01-24 Ongoing
      SUBHVANI TRADMART PRIVATE LIMITED U51909WB2012PTC185224 Director 2015-01-24 Ongoing
      SAISIDHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185971 Director 2015-01-24 Ongoing
      RADIX VYAPAAR PRIVATE LIMITED U52110WB2006PTC109727 Director 2007-03-06 Ongoing
      BERLIA FILMS & STUDIOS PRIVATE LIMITED U59121WB2023PTC264694 Director 2023-09-02 Ongoing
      K.P. CREDIT & TRADERS PVT. LTD. U65999WB1993PTC059739 Director - 2009-08-06
      ENPEE FINALL SERVICES PVT LTD U65999WB1995PTC072823 Director 2010-08-23 Ongoing
      BASTU ENCLAVE PRIVATE LIMITED U74110KA2004PTC061632 Director - 2008-02-02

      CIN Company Name Company Address
      U51909WB2008PTC129684 JAIHANUMAN TRADEVIN PRIVATE LIMITED 6/4/C, WARDS INSTITUTION STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC141364 PUSHPAK VINTRADE PRIVATE LIMITED 6/4/C WARDS INSTITUTION STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC141991 JIWANJYOTI DEALERS PRIVATE LIMITED 6/4/C WARDS INSTITUTION STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC145897 ANAGHA VINCOM PRIVATE LIMITED 6/4/C, WARDS INSTITUTION STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC145925 ANAGHAYA VINIMAY PRIVATE LIMITED 6/4/C, WARDS INSTITUTION STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2011PTC166099 DHANKUBER DEALERS PRIVATE LIMITED 6/4/C WARDS INSTITUTION STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2011PTC166104 SHIVHARI VANIJYA PRIVATE LIMITED 6/4/C WARDS INSTITUTION STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2011PTC171437 TOUCHPOINT DEALERS PRIVATE LIMITED 6/4/C WARDS INSTITUTION STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2011PTC171439 WATERLINK VINTRADE PRIVATE LIMITED 6/4/C WARDS INSTITUTION STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2012PTC172394 ARYADEEP VYAPAAR PRIVATE LIMITED 6/4/C WARDS INSTITUTION STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2012PTC172402 LIFEWOOD SALES PRIVATE LIMITED 6/4/C WARDS INSTITUTION STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2012PTC172405 ARROWLINK AGENCIES PRIVATE LIMITED 6/4/C WARDS INSTITUTION STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51900WB2010PTC141871 SURSADHNA TRADERS PRIVATE LIMITED 6/4/C WARDS INSTITUTION STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51101WB2010PTC146506 BRIGHTSTAR DISTRIBUTORS PRIVATE LIMITED 6/4/C WARDS INSTITUTION STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51109WB1997PTC083713 SIGMA DEALERS PRIVATE LIMITED 6/4/C, WARDS INSTITUTION STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51109WB2008PTC121757 AVENUE DEALCOM PRIVATE LIMITED. 6/4/C, WARDS INSTITUTION STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51109WB2008PTC121772 ACCENT VINIMAY PRIVATE LIMITED. 6/4/C, WARDS INSTITUTION STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2011PTC166115 DESERVE TRADERS PRIVATE LIMITED 6/4C, WARDS INSTITUTION STREET, 2ND FLOOR, P. O. NARKELDANGA, , KOLKATA, West Bengal, India - 700006
      U51909WB2012PTC172396 DHANKAMAL COMMODITIES PRIVATE LIMITED 6/4/C WARDS INSTITUTION STREET 1ST FLOOR KOLKATA Kolkata WB 700006 IN
      U51909WB1977PTC031282 EMARS PERK ALLEN PRIVATE LIMITED 2ND FLOOR(SOUTH); FLAT NO 6; EMARS APPARTMENT 23/C WARDS INSTITUTION STREET , KOLKATA, West Bengal, India - 700006
      U51909WB2011PTC166101 MARSHAL AGENCIES PRIVATE LIMITED 6/4C, WARDS INSTITUTION STREET, 2ND FLOOR, P. O. NARKELDANGA, KOLKATA WB 700006 IN
      U68200WB2024PTC273324 SUBHYUG TRADECOM PRIVATE LIMITED 54/4C, STAND ROAD, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700006-India
      U34300WB1990PTC050262 S A AUTO RETREADER P LTD 6/3 A WARDS INSTITUTION STREET , KOLKATA, West Bengal, India - 700006
      U51109WB1993PLC060219 ALLEN'S INDIA LTD. 23/C WARDS INSTITUTION STREET P S NARKELDANGA , KOLKATA, West Bengal, India - 700006
      U24231WB1996PTC081362 PERK ALLEN HERBAL PRIVATE LIMITED ALLEN APARTMENT, 23/C WARDS INSTITUTION STREET PS NARKELDANGA , KOLKATA, West Bengal, India - 700006
      AAD-6755 VEER UDYOG LLP C/O PRAVEEN AGARWAL 68, BEADON STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700006
      U74999WB2008PTC126526 SATYAM TELECOM PRIVATE LIMITED 1/C JORABAGAN STREET 1ST FLOOR FLAT D , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC183638 VEER UDYOG PRIVATE LIMITED C/O PRAVEEN AGARWAL 68, BEADON STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U24230WB2021PTC250313 TRUE MOTHER NATURE PRIVATE LIMITED SHANTINIKET, BLOCK-B, 1ST FLOOR,FLAT-104 32/4, SAHITYA PARISHAD STREET , KOLKATA, West Bengal, India - 700006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

      As on: 2026-07-13

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