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      LILYGOLD MERCANTILE PRIVATE LIMITED

      CIN: U51909WB2010PTC146263 As on: 2026-07-13
      Purchase Report

      LILYGOLD MERCANTILE PRIVATE LIMITED (CIN: U51909WB2010PTC146263) is a Private company incorporated on 29 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 550000.00.

      LILYGOLD MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.LILYGOLD MERCANTILE 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 LILYGOLD MERCANTILE PRIVATE LIMITED are ANJANA VORA, and RASIKA HARKISHANDAS SANGHAVI.

      LILYGOLD MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC146263 and its registration number is 146263. Users may contact LILYGOLD MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LILYGOLD MERCANTILE PRIVATE LIMITED is 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013.

      Current status of LILYGOLD MERCANTILE PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for LILYGOLD MERCANTILE 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 LILYGOLD MERCANTILE

      Purchase full report of LILYGOLD MERCANTILE

      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 LILYGOLD MERCANTILE 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 LILYGOLD MERCANTILE
      DIN Director Name Designation Appointment Date
      01113518 ANJANA VORA Director 2018-08-16
      00518605 RASIKA HARKISHANDAS SANGHAVI Director 2017-09-01
      Past Directors & Key Managerial Personnel of LILYGOLD MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      03610852 MANOJ HALDER Director - 2015-12-31
      03610859 TANMOY DUTTA Director - 2017-03-30
      00480523 RAVI PRAKASH Director - 2018-08-16
      01378623 AJAY YADAV Director - 2010-05-10
      01851724 VIVEK JAIN Director - 2012-06-04
      05149948 YOGESH KUMAR Director - 2017-09-01
      00399428 ALOKE CHAKRABORTY Director - 2012-06-04
      Other Directorships of ANJANA VORA
      Company Name CIN Designation Appointment Date Cessation
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director 2018-08-16 Ongoing
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director 2018-08-16 Ongoing
      KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director 2021-10-18 Ongoing
      ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director 2021-10-18 Ongoing
      DART SUPPLIERS PVT LTD U51109WB1996PTC078403 Director 2002-07-30 Ongoing
      KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director 2021-10-18 Ongoing
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director 2018-08-20 Ongoing
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director 2018-08-20 Ongoing
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2021-11-15
      GANESH BARTER PVT LTD U51491WB1994PTC064787 Director 2019-10-24 Ongoing
      KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director 2021-10-18 Ongoing
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director 2018-08-20 Ongoing
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director 2018-08-20 Ongoing
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director 2018-08-16 Ongoing
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director 2018-08-16 Ongoing
      BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director 2018-08-16 Ongoing
      BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director 2018-08-16 Ongoing
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director 2018-08-20 Ongoing
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director 2023-06-22 Ongoing
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director 2018-08-20 Ongoing
      JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director 2023-06-22 Ongoing
      WALLSTREET CAPITAL MARKETS PVT LTD U65910WB1996PTC076848 Director 2021-11-24 Ongoing
      MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director 2018-08-20 Ongoing
      NOVEL FINVEST PVT LTD U65993WB1996PTC077814 Director 2021-10-18 Ongoing
      LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director 2018-08-20 Ongoing
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director 2018-08-16 Ongoing
      Other Directorships of MANOJ HALDER
      Company Name CIN Designation Appointment Date Cessation
      EVEREST NIKETAN PRIVATE LIMITED U45400WB2008PTC124307 Director - 2014-07-22
      ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2011-12-19
      SNOWLINE COMMERCIAL PRIVATE LIMITED U51101WB2007PTC114732 Director - 2012-09-21
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2017-03-28
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2015-12-31
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2015-12-31
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2015-12-31
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2015-12-31
      NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director - 2014-07-21
      PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director - 2015-12-17
      ANUBHAV VINIMAY PRIVATE LIMITED U51109MH2007PTC333061 Director - 2015-10-26
      FANTASTIC MERCHANDISE PRIVATE LIMITED U51109UP2008PTC130182 Director - 2013-03-14
      FENCE MERCANTILE PRIVATE LIMITED U51109WB2006PTC110180 Director - 2015-12-31
      COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2015-12-07
      ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2015-12-07
      CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director - 2017-03-15
      SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director - 2015-12-12
      TIRUPATI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118418 Director - 2015-12-12
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2017-03-15
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2017-03-15
      BHOLANATH TEXTILE PRIVATE LIMITED U51909UP2009PTC120248 Director - 2013-05-31
      ROCKWELL COMMERCIAL PRIVATE LIMITED U51909UP2010PTC120254 Director - 2014-07-22
      NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director - 2015-12-12
      PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director - 2015-12-12
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2017-08-17
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2017-03-15
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2017-03-15
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2015-12-12
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2015-12-12
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2014-07-23
      DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2017-03-07
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2017-03-28
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2015-12-31
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2015-12-31
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2015-12-31
      VANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147610 Director - 2015-12-17
      COINAGE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167090 Director - 2015-12-07
      ASWINI VINTRADE PRIVATE LIMITED U51909WB2011PTC167101 Director - 2015-12-07
      AVANTIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167225 Director - 2015-12-07
      COLOURFULL SALES PRIVATE LIMITED U51909WB2011PTC167243 Director - 2011-12-01
      ANIRSHINN AGENCIES PRIVATE LIMITED U52100WB2009PTC131967 Director - 2015-12-17
      GULZAR DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163672 Director - 2013-09-02
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director - 2017-04-07
      LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director - 2017-03-15
      RANISATI MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113763 Director - 2014-05-13
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2015-12-31
      Other Directorships of TANMOY DUTTA
      Company Name CIN Designation Appointment Date Cessation
      EVEREST NIKETAN PRIVATE LIMITED U45400WB2008PTC124307 Director - 2014-07-22
      ARUANA MERCANTILE PRIVATE LIMITED U51101UP2010PTC100530 Director - 2011-12-19
      SNOWLINE COMMERCIAL PRIVATE LIMITED U51101WB2007PTC114732 Director - 2012-09-21
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2016-02-27
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2017-03-30
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2017-03-30
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2016-02-24
      NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director - 2014-07-21
      PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director - 2017-04-19
      ANUBHAV VINIMAY PRIVATE LIMITED U51109MH2007PTC333061 Director - 2015-10-26
      FANTASTIC MERCHANDISE PRIVATE LIMITED U51109UP2008PTC130182 Director - 2013-03-14
      FENCE MERCANTILE PRIVATE LIMITED U51109WB2006PTC110180 Director - 2017-04-24
      COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2015-12-07
      ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2015-12-07
      CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director - 2017-03-15
      SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director - 2017-03-16
      TIRUPATI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118418 Director - 2017-03-16
      BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director - 2014-08-22
      FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director - 2014-07-23
      BHOLANATH TEXTILE PRIVATE LIMITED U51909UP2009PTC120248 Director - 2013-05-31
      ROCKWELL COMMERCIAL PRIVATE LIMITED U51909UP2010PTC120254 Director - 2014-07-22
      NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director - 2017-03-16
      PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director - 2017-03-16
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2017-03-16
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2017-03-16
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2014-07-23
      DESIRE TRADELINK PRIVATE LIMITED U51909WB2009PTC138338 Director - 2017-03-07
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2017-03-30
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2016-02-24
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2016-02-24
      VANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC147610 Director - 2017-03-24
      COINAGE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167090 Director - 2015-12-07
      ASWINI VINTRADE PRIVATE LIMITED U51909WB2011PTC167101 Director - 2015-12-06
      AVANTIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167225 Director - 2015-12-07
      COLOURFULL SALES PRIVATE LIMITED U51909WB2011PTC167243 Director - 2011-12-01
      ANIRSHINN AGENCIES PRIVATE LIMITED U52100WB2009PTC131967 Director - 2017-04-24
      GULZAR DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163672 Director - 2013-09-02
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director - 2017-04-06
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2017-03-30
      Other Directorships of RAVI PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      JAGPREM VANIJYA PRIVATE LIMITED U26100RJ2008PTC074924 Director - 2008-06-25
      UTSAV TRACOM PRIVATE LIMITED U45100WB2007PTC116749 Director - 2011-06-04
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2020-06-13
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director - 2020-06-13
      SOBHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144748 Director - 2019-01-07
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2018-08-16
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2018-08-16
      NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director 2018-08-24 Ongoing
      PRAKASH OVERSEAS COMPANY PVT LTD U51109WB1980PTC032612 Director - 2007-02-18
      PRAKASH TRADING CORPORATION PVT.LTD. U51109WB1991PTC053016 Director - 2007-02-19
      PASSWORD MERCHANTS PVT LTD U51109WB2006PTC109302 Director - 2008-06-25
      STANDARD VINIMAY PRIVATE LIMITED U51109WB2006PTC109851 Director - 2007-08-21
      RESPECT MERCHANTS PVT LTD U51109WB2006PTC109853 Director - 2007-08-13
      S. R. TRADECOM PRIVATE LIMITED U51109WB2007PTC113701 Director - 2008-06-25
      D. S. TRADECOM PRIVATE LIMITED U51109WB2007PTC113702 Director - 2008-06-25
      DEACON SALES PRIVATE LIMITED U51109WB2007PTC114564 Director - 2010-03-25
      SATGURU MERCANTILE PRIVATE LIMITED U51109WB2007PTC116249 Director - 2013-05-21
      SAMRIDDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118419 Director - 2013-02-14
      IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director - 2011-08-03
      CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2012-07-16
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2020-06-13
      GANESH BARTER PVT LTD U51491WB1994PTC064787 Director - 2018-04-24
      VIRATA BUSINESS PRIVATE LIMITED U51909JH1996PTC002359 Director - 2011-09-24
      MINIMAX VINIMAY PRIVATE LIMITED U51909WB2007PTC114736 Director - 2010-03-25
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2020-06-13
      ARWAHI DEALERS PRIVATE LIMITED U51909WB2008PTC130793 Director - 2020-06-26
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2020-06-13
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2018-08-16
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2020-06-13
      SHIVSIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC144536 Director - 2019-01-07
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director - 2020-06-13
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director - 2020-06-13
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director - 2020-06-13
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2018-08-16
      AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2020-06-13
      BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2018-08-16
      BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2018-08-16
      FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2020-06-13
      MANGALSHIV COMMERCE PRIVATE LIMITED U51909WB2012PTC174666 Director - 2013-06-27
      OVERSURE VANIJYA PRIVATE LIMITED U51909WB2012PTC174668 Director - 2013-07-22
      RASHIAMRIT TRADELINK PRIVATE LIMITED U51909WB2012PTC174670 Director - 2013-08-14
      SAFALTA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174705 Director - 2014-01-07
      AKANSHA VANIJYA PRIVATE LIMITED U52100WB2007PTC116750 Director - 2010-03-25
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2020-06-13
      IMAGE COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC149125 Director - 2020-06-13
      CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director 2018-08-24 Ongoing
      LOVELY MERCANTILE PRIVATE LIMITED U70102WB2007PTC118417 Director - 2012-03-03
      T K ADVERTISING PRIVATE LIMITED U72300WB2005PTC102144 Director - 2007-08-06
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2018-08-16
      AAYUSH TRAVELS AND LOGISTICS PRIVATE LIMITED U79110WB2012PTC174698 Director - 2013-12-30
      Other Directorships of RASIKA HARKISHANDAS SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director 2017-09-01 Ongoing
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director 2017-09-01 Ongoing
      KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director 2013-04-30 Ongoing
      KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2010-10-28
      ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director 2013-04-30 Ongoing
      ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2010-10-28
      DART SUPPLIERS PVT LTD U51109WB1996PTC078403 Director 2021-10-18 Ongoing
      DHANKUBER MERCHANDISE PRIVATE LIMITED U51109WB2007PTC116257 Director 2021-09-11 Ongoing
      SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director 2017-09-13 Ongoing
      TIRUPATI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118418 Director 2017-09-13 Ongoing
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director 2021-10-22 Ongoing
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director 2021-09-11 Ongoing
      GANESH BARTER PVT LTD U51491WB1994PTC064787 Director - 2010-12-31
      NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director 2017-09-13 Ongoing
      PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director 2017-09-13 Ongoing
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director 2023-06-22 Ongoing
      ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director 2021-09-11 Ongoing
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director 2017-09-13 Ongoing
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2021-05-13
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director 2017-09-01 Ongoing
      BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director 2017-09-01 Ongoing
      BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director 2017-09-01 Ongoing
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director 2018-08-20 Ongoing
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director 2021-09-11 Ongoing
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director 2023-06-22 Ongoing
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director 2018-08-20 Ongoing
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director 2021-09-11 Ongoing
      JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director 2023-06-22 Ongoing
      WALLSTREET CAPITAL MARKETS PVT LTD U65910WB1996PTC076848 Director 2001-05-25 Ongoing
      NOVEL FINVEST PVT LTD U65993WB1996PTC077814 Director 2013-04-30 Ongoing
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director 2017-09-01 Ongoing
      Other Directorships of AJAY YADAV
      Company Name CIN Designation Appointment Date Cessation
      MANISHANKER TRADING PRIVATE LIMITED U25111UP2010PTC071553 Director - 2010-12-20
      SATLAJ ROLLS AND MILLING PRIVATE LIMITED U27100WB2010PTC144257 Director - 2010-08-30
      ENTITY DEVCON PRIVATE LIMITED U45100WB2009PTC138450 Director - 2011-12-28
      QAS DEVCON PRIVATE LIMITED U45100WB2009PTC138491 Director - 2011-12-27
      CONSIDERATION VINIMAY PRIVATE LIMITED U45206WB2010PTC144317 Director - 2010-08-30
      ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2011-09-30
      NATURAL COMMOSALE PRIVATE LIMITED U51101MH2010PTC247322 Director - 2010-08-30
      SHIVMANI MERCHANDISE PRIVATE LIMITED U51101WB2009PTC136720 Director - 2012-03-26
      RIDHI - SIDHI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137312 Director - 2012-01-21
      SPICE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC141209 Director - 2010-12-10
      SNEHSIL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141211 Director - 2012-02-27
      PRIMARY VINIMAY PRIVATE LIMITED U51101WB2010PTC141215 Director - 2012-01-11
      AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Director - 2010-04-20
      WARNER DEALCOM PRIVATE LIMITED U51101WB2010PTC144307 Director - 2010-08-30
      UTKARSH DEALER PRIVATE LIMITED U51101WB2010PTC144308 Director - 2010-08-30
      MATRIBHUMI MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144312 Director - 2010-08-30
      DHANKUBER SALES PRIVATE LIMITED U51101WB2010PTC144314 Director - 2010-04-20
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2010-05-15
      CROMEX AGENCY PRIVATE LIMITED U51101WB2010PTC144316 Director - 2010-08-30
      AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director - 2012-02-27
      ARISTOCRAT VANIJYA PRIVATE LIMITED U51101WB2010PTC144319 Director - 2010-08-30
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      LINK BARTER PRIVATE LIMITED U52190WB2009PTC140504 Director - 2019-05-29
      FAIRWAY CARGO PRIVATE LIMITED U60100DL2010PTC301603 Director - 2010-12-20
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2012-01-11
      MANSAROVER MERCHANDISE PVT. LTD. U67120WB1994PTC061613 Director - 2019-05-29
      PAYEL DEVCON PRIVATE LIMITED U70100WB2009PTC138452 Director - 2011-01-19
      NOVA ADVISORY SERVICES PVT LTD U74140WB1994PTC062378 Director - 2013-12-12
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      OVERTOP DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158173 Director - 2011-09-26
      SHRESTH REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158174 Director - 2011-03-15
      SIDHISHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158175 Director - 2011-09-26
      STARPOINT BUILDERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158176 Director - 2011-09-26
      SUBHMANGAL REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158177 Director - 2011-03-15
      TIMELESS CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158178 Director - 2011-09-26
      TINMURTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158179 Director - 2011-08-31
      SAIDHAM COMMOTRADE PRIVATE LIMITED U74999WB2010PTC152330 Director - 2011-04-12
      Other Directorships of VIVEK JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director - 2013-08-16
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2015-03-30
      PASUPATI ENCLAVE PRIVATE LIMITED U45400MH2007PTC175075 Director - 2012-05-23
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2015-02-11
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2015-03-30
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2015-03-30
      INFINITY INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152497 Director - 2018-08-08
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2018-08-14
      LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director - 2013-08-16
      LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2015-03-30
      REFLECT MARKETING PRIVATE LIMITED U51101UP2010PTC092221 Director - 2015-03-30
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director 2010-05-01 Ongoing
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2015-03-30
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2014-01-02
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2014-01-02
      SCOOP VINTRADE PRIVATE LIMITED U51101WB2010PTC145490 Director - 2011-06-27
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director 2010-05-01 Ongoing
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2015-03-30
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2012-06-04
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2012-06-04
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2012-06-04
      TIME DEALCOM PRIVATE LIMITED U51101WB2010PTC145538 Director - 2018-07-16
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director 2010-06-15 Ongoing
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2015-03-30
      COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2013-03-28
      JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Director - 2015-03-30
      SUBHLABH COMMODITIES PRIVATE LIMITED U51109CT2007PTC016311 Director - 2013-12-28
      KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2015-03-30
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2014-08-18
      SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director 2007-06-08 Ongoing
      SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director - 2015-03-27
      WELLBUILD MERCHANTS PRIVATE LIMITED U51109PN2005PTC153118 Director - 2013-04-30
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2015-03-20
      PRAJAPATI VINIMAY PVT LTD U51109WB1993PTC058294 Director - 2013-12-26
      RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director - 2013-12-26
      URMINDRA VINCOM PVT LTD U51109WB1995PTC070066 Director - 2008-11-14
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2015-02-06
      ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director - 2013-12-28
      BHAGIRATHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119953 Director - 2018-08-14
      CONFIDENT COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119954 Director - 2013-12-28
      JUHI AGENCIES PRIVATE LIMITED U51109WB2007PTC119956 Director - 2011-11-01
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2013-12-28
      NIRJHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC119958 Director - 2013-12-28
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2013-12-28
      PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Director - 2014-10-15
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2015-03-30
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2013-12-30
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2013-08-19
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2018-08-14
      SUSTHA DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC287565 Director - 2013-01-24
      BRIJDHAM HOLDINGS PVT. LTD. U51909WB1991PTC052191 Director - 2013-06-10
      WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Additional Director - 2015-03-30
      PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Additional Director - 2017-05-16
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-10
      GIRIRAJ COMMERCIAL PVT LTD U51909WB1995PTC075649 Director - 2015-07-29
      SWAROOP MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101423 Director - 2011-09-12
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director - 2015-11-30
      GROWFAST DEALER PRIVATE LIMITED U51909WB2009PTC138685 Director - 2013-12-30
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2013-12-30
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2013-12-30
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2013-12-30
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2012-06-04
      RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Director - 2015-03-27
      SAGARIKA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147169 Director - 2012-09-15
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2012-06-04
      FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2015-03-30
      KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2014-02-10
      RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director - 2018-07-16
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2012-06-04
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2018-09-01
      SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2018-07-16
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2015-03-30
      GAINWELL VINCOM PRIVATE LIMITED U51909WB2010PTC147323 Director - 2013-03-28
      TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2015-03-27
      WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2015-03-30
      PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2012-08-22
      TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2012-08-22
      SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2015-03-30
      TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2015-03-30
      WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2013-06-10
      PRIORITY EXPORTS PRIVATE LIMITED U52390MH2007PTC174806 Director - 2013-04-04
      IMPERIAL CLUBS PRIVATE LIMITED U55100WB2011PTC161142 Director - 2018-09-01
      SRING SPEEDWAYS PVT LTD U63090WB1992PTC054841 Director - 2013-12-26
      IMAGINE LOGISTICS PRIVATE LIMITED U63090WB2010PTC152499 Director - 2015-03-30
      FAREAST LEASING PVT. LTD. U65993WB1994PTC062543 Director - 2013-12-26
      SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director - 2013-12-26
      SARAOGI NIVESH PVT LTD U65999WB1994PTC062541 Director - 2013-12-26
      VENKATESHWAR UDYOG & FINANCE PRIVATE LIMITED U67100MH2007PTC267703 Director - 2014-06-13
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-10
      WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2015-12-31
      SOFTLINK INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC161140 Director - 2015-03-30
      STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2018-09-01
      UNO INFRATECH PRIVATE LIMITED U70109WB2011PTC157771 Director - 2014-01-02
      VELOCITY INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC157772 Director - 2014-01-02
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director - 2014-01-02
      WESTSIDE INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC157774 Director - 2014-01-02
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2014-01-02
      AAKRUTI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163559 Director - 2018-08-01
      ALANKAR INFRATECH PRIVATE LIMITED U70109WB2011PTC163560 Director - 2018-08-08
      AMRIT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163562 Director - 2018-08-08
      AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director - 2018-09-01
      ADARSH INFRAREALTORS PRIVATE LIMITED U70109WB2011PTC163598 Director - 2012-03-02
      ADITYA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140MH2007PTC262082 Director - 2011-10-01
      NIVEDAN CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101363 Director - 2012-12-24
      KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2018-09-01
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2018-01-01
      AASTHA ADVERTISING INDIA PRIVATE LIMITED U74300WB2004PTC098071 Director - 2011-09-12
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2017-12-22
      Other Directorships of YOGESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2017-09-01
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2017-09-01
      KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2014-01-30
      ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2014-01-30
      DHANKUBER MERCHANDISE PRIVATE LIMITED U51109WB2007PTC116257 Director - 2014-01-21
      SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director - 2017-09-13
      TIRUPATI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118418 Director - 2017-09-13
      SUNLIGHT BARTER PRIVATE LIMITED. U51109WB2008PTC121704 Director - 2014-01-21
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2017-09-13
      NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director - 2017-09-13
      PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director - 2017-09-13
      ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director - 2017-09-13
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2017-09-13
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2017-09-13
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2017-09-01
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2017-09-01
      BASUNDHARA WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149325 Director - 2017-09-01
      BHAGWATI WHOLESELLERS PRIVATE LIMITED U51909WB2010PTC149327 Director - 2017-09-01
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2017-03-15
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2017-03-15
      MERICOGOLD TRADING PRIVATE LIMITED U52100WB2012PTC186402 Director - 2017-04-24
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2017-03-15
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2017-03-15
      JAIMATARANI MERCHANTS PRIVATE LIMITED U52390WB2012PTC186401 Director - 2017-04-24
      WALLSTREET CAPITAL MARKETS PVT LTD U65910WB1996PTC076848 Director - 2014-01-30
      NOVEL FINVEST PVT LTD U65993WB1996PTC077814 Director - 2014-01-30
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2017-09-01
      MAHESH MEDIA SERVICES PRIVATE LIMITED U92200WB2008PTC130550 Director - 2017-09-13
      Other Directorships of ALOKE CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      STREAMLINE MARKETING LLP ACE-8959 Partner 2024-01-15 Ongoing
      SURPRISE DISTRIBUTORS LLP ACG-1311 Partner 2024-03-18 Ongoing
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2019-04-17
      MDS BUILDERS PRIVATE LIMITED U45400WB2010PTC140809 Director - 2018-08-01
      PANCHWATI REALTORS PRIVATE LIMITED U45400WB2010PTC140813 Director - 2018-08-01
      INDIGO REALCON PRIVATE LIMITED U45400WB2010PTC152458 Director 2010-08-20 Ongoing
      CREATIVE INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152459 Director 2010-08-20 Ongoing
      CREATIVE INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152459 Director - 2015-03-30
      LINK INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC152464 Director - 2019-04-17
      UPWARD DEVELOPERS PRIVATE LIMITED U45400WB2011PTC157757 Director 2019-04-17 Ongoing
      ULTIMATE INFRABUILD PRIVATE LIMITED U45400WB2011PTC157766 Director 2019-04-17 Ongoing
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2019-04-17
      SAVYA TRADE AND COMMERCE PRIVATE LIMITED U51100WB2010PTC152477 Director - 2019-04-17
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director 2010-05-01 Ongoing
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2015-03-30
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2012-06-04
      SANSKAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC147147 Director - 2014-01-02
      ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Director - 2014-01-02
      ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director 2019-04-17 Ongoing
      REWARD TIE UP PRIVATE LIMITED U51109WB2005PTC102373 Director - 2011-01-10
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director 2019-04-17 Ongoing
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2011-11-28
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2011-11-01
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director 2018-07-25 Ongoing
      THIRDWAVE SUPPLIERS PRIVATE LIMITED U51909AS2004PTC018051 Director - 2012-10-05
      SHIVASTHAL COMMERCE PRIVATE LIMITED U51909AS2007PTC018026 Director - 2012-10-06
      SHIVRATRI COMMODITIES PRIVATE LIMITED U51909AS2007PTC018153 Director - 2012-10-06
      KOHLI AUTOCOMP PRIVATE LIMITED U51909AS2007PTC018667 Director - 2012-10-06
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2018-08-14
      POWERFULCOMMOTRADE PRIVATE LIMITED U51909CT2010PTC008624 Director - 2013-08-16
      SRADDAH VYAPAAR PRIVATE LIMITED U51909MH2007PTC262078 Director - 2011-10-10
      KRISHIIV SPORTS PRIVATE LIMITED U51909MH2007PTC274052 Director - 2015-03-30
      KRISHIIV BIZOPERATIONS PRIVATE LIMITED U51909MH2007PTC274053 Director - 2015-03-30
      MAYAPUR VANIJYA PRIVATE LIMITED U51909MH2007PTC274106 Director - 2013-07-01
      SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2012-10-05
      STARPOINT VINIMAY PRIVATE LIMITED U51909WB2004PTC099423 Director - 2012-10-08
      WELLPLAN VINIMAY PRIVATE LIMITED U51909WB2004PTC099430 Director - 2014-06-19
      ASHIANA VYAPAAR PRIVATE LIMITED U51909WB2005PTC100953 Director - 2011-06-13
      NAVRATRI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117051 Director 2007-07-10 Ongoing
      NAVRATRI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117051 Director - 2015-03-30
      ACCORD DEALERS PRIVATE LIMITED U51909WB2007PTC117056 Director 2007-07-10 Ongoing
      ACCORD DEALERS PRIVATE LIMITED U51909WB2007PTC117056 Director - 2015-03-30
      PROMINENT COMMODITIES PRIVATE LIMITED U51909WB2007PTC117058 Director - 2015-03-30
      RAJNIGANDHA DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117060 Director - 2012-03-12
      SANYAM MERCHANTS PRIVATE LIMITED U51909WB2007PTC117069 Director - 2015-11-30
      ANURODH COMMODITIES PRIVATE LIMITED U51909WB2007PTC117071 Director - 2015-03-30
      LOVELY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117073 Director 2007-07-11 Ongoing
      LOVELY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117073 Director - 2015-03-30
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director - 2015-11-30
      ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2018-08-08
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2012-06-04
      NEWTOWN COMMODEAL PRIVATE LIMITED U51909WB2010PTC146269 Director - 2014-11-21
      SURFACE DEALCOMM PRIVATE LIMITED U51909WB2010PTC146287 Director - 2012-06-06
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2012-06-04
      WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2018-07-16
      SHIVRATRI MARKETING PRIVATE LIMITED U51909WB2010PTC149460 Director - 2016-05-26
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director 2019-04-17 Ongoing
      LAMENT MARKETING PRIVATE LIMITED U51909WB2012PTC178928 Director - 2019-04-17
      LAMENT COMMODITIES PRIVATE LIMITED U51909WB2012PTC178931 Director 2019-04-17 Ongoing
      PANNER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178934 Director 2019-04-17 Ongoing
      ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director 2019-04-17 Ongoing
      PADENT TIE-UP PRIVATE LIMITED U51909WB2012PTC178980 Director - 2019-04-17
      LAMENT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178995 Director 2019-04-17 Ongoing
      PANNER DEALERS PRIVATE LIMITED U51909WB2012PTC179009 Director 2019-04-17 Ongoing
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director - 2019-04-17
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Additional Director - 2018-09-11
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2019-04-27
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Additional Director - 2018-09-11
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director - 2019-04-27
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Additional Director - 2018-09-11
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director - 2019-04-27
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Additional Director - 2018-09-11
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2019-04-27
      WELLPLAN VINIMAY PRIVATE LIMITED U52599WB2002PTC094893 Director 2004-09-10 Ongoing
      SHEROWALI PROMOTERS PRIVATE LIMITED U70101WB2004PTC099916 Director - 2015-03-30
      TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2015-12-31
      TOPSTAR INFRASTRUCTURES PRIVATE LIMITED U70102WB2011PTC157717 Director - 2014-07-02
      WELLTECH INFRABUILDERS PRIVATE LIMITED U70102WB2011PTC157718 Director 2011-01-20 Ongoing
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director - 2015-11-27
      WEBCITY INFRATECH PRIVATE LIMITED U70109WB2011PTC157713 Director - 2019-04-17
      UNO INFRATECH PRIVATE LIMITED U70109WB2011PTC157771 Director 2019-04-17 Ongoing
      ESCORTS INFRATECH PRIVATE LIMITED U70109WB2011PTC160809 Director - 2018-07-16
      EVERFAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC160810 Director 2011-03-16 Ongoing
      LIFELONG PROJECTS PRIVATE LIMITED U70109WB2011PTC160811 Director 2011-03-16 Ongoing
      ROMEX INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160812 Director - 2018-07-16
      SUNBRIGHT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160813 Director - 2019-04-17
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director 2019-04-17 Ongoing
      VIDHATA MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2007PTC117053 Director - 2015-03-30
      GAJBADAN ADVISORY SERVICES PRIVATE LIMITED. U74120WB2007PTC117055 Director - 2011-05-23
      NIVEDAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102448 Director - 2015-02-06
      TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director 2019-04-17 Ongoing
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2019-04-17
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2021-12-17

      CIN Company Name Company Address
      U51909WB2022PTC251851 WORLD VISION VIVAAN PRIVATE LIMITED Room No 1, Cabin No 5, 7th Floor 2A Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013
      U51909WB2004PTC100586 PRETOM DEALERS PRIVATE LIMITED 2A Ganesh Chandra Avenue, 7TH Floor, Room No. 5, , Kolkata, West Bengal, India - 700013
      U51109WB2007PTC119956 JUHI AGENCIES PRIVATE LIMITED 2A Ganesh Chandra Avenue, 7TH Floor, Room No.5, , Kolkata, West Bengal, India - 700013
      U85300WB2022NPL254422 WORLD VISION WELFARE FOUNDATION Room No-1, Cabin No-5, 7th Floor 2A, Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India
      U35100WB2025PTC285411 POWERSHIFT VENTURES PRIVATE LIMITED 7th Floor, Room No. 5,2A, Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India
      U47190WB2024PTC272364 ECOMERCENTILE PRIVATE LIMITED 2A Ganesh Chandra Avenue,5th Floor, Room No. 10B,Kolkata,Kolkata,West Bengal,700013-India
      ACG-1136 SEKSARIA CONSULTANTS LLP 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,Kolkata,Kolkata,West Bengal,India-700013
      U18101WB2007PTC118321 SLG TEXCOM PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO 5, , KOLKATA, West Bengal, India - 700013
      U45309WB2016PTC217761 SADAKI REAL ESTATE PRIVATE LIMITED 2A,GANESH CHANDRA AVENUE 7TH FLOOR,ROOM NO-5 , KOLKATA, West Bengal, India - 700013
      U52100WB2010PTC148325 SEAMARINE MERCANTILE PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 7th Floor, Room No.5 , Kolkata, West Bengal, India - 700013
      U52100WB2010PTC149618 RISHIKESH VINTRADE PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 7th Floor, Room No.5 , Kolkata, West Bengal, India - 700013
      U52100WB2009PTC135928 PRATIBHUTI COMMERCIAL PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 7th Floor, Room No. 5 , kolkata, West Bengal, India - 700013
      U52190WB2010PTC149936 SATGURU TRADECOM PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 7th Floor, Room No.5 , Kolkata, West Bengal, India - 700013
      U52190WB2010PTC149940 RAGHAV VINCOM PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 7th Floor, Room No.5 , Kolkata, West Bengal, India - 700013
      U51909WB2008PTC128864 ANCIENT VINCOM PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC131228 SATABADI SUPPLIERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC131259 INOX TRADE PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC146249 WELLWISHER DISTRIBUTORS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC149325 BASUNDHARA WHOLESELLERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC149327 BHAGWATI WHOLESELLERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013
      U51101WB2009PTC136030 GADARAM TRADERS PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 7th Floor, Room No.5, , Kolkata, West Bengal, India - 700013
      U51101WB2007PTC118424 SARVOTTAM VINIMAY PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 7TH FLOOR, ROOM NO 5 , KOLKATA, West Bengal, India - 700013
      U51101WB2007PTC118425 UTKARSH MERCHANTS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 7TH FLOOR, ROOM NO 5 , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC145529 HARMONY VINCOM PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013
      U51109WB2008PTC122618 PRABHAKAR VANIJYA PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 7th Floor, Room No.5 , Kolkata, West Bengal, India - 700013
      U51109WB2008PTC127449 QUEST VINCOM PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013
      U51109WB1996PTC078403 DART SUPPLIERS PVT LTD 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013
      U51109WB2005PTC105497 VALLEY VINIMAY PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 7th Floor, Room No.5, , Kolkata, West Bengal, India - 700013
      U51109WB2007PTC116257 DHANKUBER MERCHANDISE PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700013
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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.

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

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

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

      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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