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RITUSHREE VANIJYA PRIVATE LIMITED

CIN: U51909WB2010PTC146550 As on: 2026-07-13

RITUSHREE VANIJYA PRIVATE LIMITED (CIN: U51909WB2010PTC146550) is a Private company incorporated on 04 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 100000.00.

RITUSHREE VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RITUSHREE 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 RITUSHREE VANIJYA PRIVATE LIMITED are SUNIL KUMAR SANGANERIA, and SUNIL BHANDARI.

RITUSHREE VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC146550 and its registration number is 146550. Users may contact RITUSHREE VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RITUSHREE VANIJYA PRIVATE LIMITED is Flat 3, 4th Floor, Aakash Deep 5 Lower Rawdon Street , KOLKATA, West Bengal, India - 700020.

Current status of RITUSHREE 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 RITUSHREE 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.

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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 RITUSHREE 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 RITUSHREE VANIJYA
DIN Director Name Designation Appointment Date
03568648 SUNIL KUMAR SANGANERIA Director 2015-09-30
00052161 SUNIL BHANDARI Director 2012-09-29
Past Directors & Key Managerial Personnel of RITUSHREE VANIJYA
DIN Director Name Designation Appointment Date Cessation
00058150 ANIL KUMAR SANGANERIA Additional Director - 2012-08-23
00074606 RAMA PRASAD GOENKA Additional Director - 2012-09-29
00074606 RAMA PRASAD GOENKA Director - 2013-03-28
02507492 KANCHAN KUMAR SINGH Director - 2010-07-02
03486121 SHASHWAT GOENKA Additional Director - 2012-03-30
03568648 SUNIL KUMAR SANGANERIA Additional Director - 2015-09-30
00052161 SUNIL BHANDARI Additional Director - 2012-09-29
00052161 SUNIL BHANDARI Director appointed in casual vacancy - 2012-09-29
00055489 RAJENDRA JHA Additional Director - 2012-09-29
00055489 RAJENDRA JHA Director - 2015-03-20
02507501 RAKESH SHAW Director - 2010-07-02
Other Directorships of ANIL KUMAR SANGANERIA
Company Name CIN Designation Appointment Date Cessation
DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director - 2013-08-19
AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Director - 2009-07-08
MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director - 2013-08-19
PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Director - 2010-11-30
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Additional Director - 2010-09-29
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director - 2013-08-19
BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Additional Director - 2012-08-11
BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Director - 2013-08-19
HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director - 2013-08-19
HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director appointed in casual vacancy - 2012-09-29
CENTRAL EXPRESSWAYS CONSTRUCTION LTD. U45203MH1992PLC241424 Director - 2011-06-01
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2013-08-19
AMAX MERCANTILE PVT LTD U51109WB1994PTC062223 Director 2002-03-15 Ongoing
TRIKAYA GOODS SERVICES PVT LTD U51109WB1994PTC063490 Director 2002-03-15 Ongoing
ASTOR DEALERS PVT. LTD. U51109WB1994PTC063561 Director 2002-03-15 Ongoing
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Company Secretary - 2013-08-19
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director - 2010-07-01
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-11-30
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-11-30
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2012-08-23
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director - 2011-11-30
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2011-11-18
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Additional Director - 2012-08-23
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-11-18
GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2013-08-19
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2013-08-19
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2013-08-19
SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Additional Director - 2012-09-06
SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Additional Director - 2011-09-28
SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Director - 2013-08-19
EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Director - 2013-08-19
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Additional Director - 2011-09-30
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director - 2013-08-19
BLUE NILES HOLDINGS LIMITED U65990MH1969PLC014492 Director 2005-08-29 Ongoing
RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Company Secretary - 2010-06-30
RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Director - 2010-01-11
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director - 2008-02-26
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director appointed in casual vacancy - 2013-08-19
BRENTWOOD INVESTMENTS LTD U65993WB1982PLC034809 Director 2002-10-31 Ongoing
CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993WB1985PTC038400 Director 2003-11-17 Ongoing
PCBL INDUSTRIAL FINANCE LTD U65993WB1988PLC044221 Director 2004-06-14 Ongoing
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2008-09-29
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2013-08-19
RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director - 2013-08-19
UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director - 2013-08-19
CONSOLIDATED INDUSTRIAL FUND PRIVATE LIMITED U65999WB1988PTC045153 Director 2003-06-23 Ongoing
SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Director - 2010-11-30
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director - 2013-08-19
ARCO IMPEX LTD U67120WB1981PLC034243 Director - 2009-02-09
CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Director - 2008-02-26
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director - 2013-08-19
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director appointed in casual vacancy - 2012-09-29
RPG PROPERTIES PRIVATE LIMITED U70101MH1989PTC217205 Director - 2010-12-07
CELESTA PROPERTIES PVT. LTD. U70101WB1994PTC094057 Director 2000-12-04 Ongoing
B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Director - 2010-12-08
ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Director - 2013-08-19
LEBNITZE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174446 Director - 2013-08-19
INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Director - 2013-08-19
ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Additional Director - 2011-07-11
ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Director - 2013-08-19
ARGOS SERVICES PRIVATE LIMITED U85110KA1996PTC021410 Director - 2009-02-09
RPG HOSPITEX LTD. U85110WB1985PLC039692 Director - 2009-02-09
KOCILIM BREWERIES PVT LTD U99999MH1987PTC045228 Director 2005-07-29 Ongoing
Other Directorships of RAMA PRASAD GOENKA
Other Directorships of KANCHAN KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
TRIDEV COMMOTRADE PRIVATE LIMITED U01100WB2009PTC131664 Director - 2010-12-02
ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2010-12-02
COLDTECH RUBBERS PVT LTD U25111CT1987PTC008567 Director - 2014-06-16
BLUE EARTH INFRABUILD PRIVATE LIMITED U45100CT2011PTC007335 Director - 2012-11-16
KALYANI MERCHANDISE PRIVATE LIMITED U51100WB2009PTC131656 Director - 2010-12-02
SHIVDHARA MERCANTILE PRIVATE LIMITED U51101WB2010PTC144820 Director - 2013-05-13
NEWTOWN VINCOM PRIVATE LIMITED U51101WB2010PTC147798 Director - 2010-11-01
NAVRATRA MARKETING PRIVATE LIMITED U51101WB2010PTC147814 Director - 2011-04-06
PUSHPRATAN MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147815 Director - 2010-11-03
RUDRAKASH VINTRADE PRIVATE LIMITED U51101WB2010PTC147817 Director - 2010-11-02
NIRMALKUNJ SALES LIMITED U51101WB2012PLC179729 Director - 2016-07-11
BRILLIANT SALES PVT LTD U51109WB2006PTC107861 Director 2010-04-23 Ongoing
MASTERMIND VINIMAY PVT LTD U51109WB2006PTC108183 Director - 2011-12-05
MOTILAL MILK SUPPLIERS PRIVATE LIMITED U51222CT2008PTC001019 Director - 2010-12-02
SUNFLOWER COMMOTRADE PRIVATE LIMITED U51909CT2008PTC001157 Director - 2010-12-02
SALASAR HANUMAN JI BUSINESS (INDIA) PRIVATE LIMITED U51909CT2009PTC001086 Director - 2011-07-22
PARIJAT BARTER PRIVATE LIMITED U51909CT2009PTC001232 Director - 2013-07-04
MOONSHINE MERCANTILE PRIVATE LIMITED U51909CT2009PTC008282 Director - 2011-06-06
GRATEFUL AGENCY PRIVATE LIMITED U51909CT2010PTC001156 Director - 2012-02-02
ALOK CITY MALL PRIVATE LIMITED U51909CT2010PTC001353 Director - 2013-05-14
DHANPRIYA MERCHANDISE PRIVATE LIMITED U51909CT2010PTC008082 Director - 2016-06-02
ROCKSHINE MERCHANDISE PRIVATE LIMITED U51909CT2010PTC008093 Director - 2016-06-02
NEOZONE SUPPLIERS PRIVATE LIMITED U51909DL2009PTC277162 Director - 2011-04-15
BHAVTARINI TRADELINK PRIVATE LIMITED U51909DL2010PTC318096 Director - 2011-06-13
GANGADHAM AGENCIES PRIVATE LIMITED U51909DL2011PTC307421 Director - 2013-01-12
BRIGHTFUL VINCOM PRIVATE LIMITED U51909DL2011PTC317270 Director - 2013-01-12
VIKSAT MERCHANDISE PRIVATE LIMITED U51909DL2011PTC318115 Director - 2013-01-12
PUGALIA VENTURES PRIVATE LIMITED U51909GJ2011PTC083709 Director - 2014-12-18
DHANSIDHI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC094927 Director - 2014-12-18
DHANVARSHA SHOPPERS PRIVATE LIMITED U51909GJ2011PTC094928 Director - 2014-12-18
SHIVAANGAN VINCOM PRIVATE LIMITED U51909WB2008PTC131327 Director - 2013-10-16
ROSE BERRY VINCOM PRIVATE LIMITED U51909WB2009PTC131658 Director - 2010-12-10
PARASNATH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138756 Director - 2014-06-16
IMPRESSION DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140182 Director 2009-12-15 Ongoing
KALANIDHI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140187 Director - 2011-07-13
KESHAVDHAM PRIVATE LIMITED U51909WB2009PTC140194 Director - 2012-11-16
JAMES VINCOM PRIVATE LIMITED U51909WB2009PTC140273 Director - 2012-12-06
AASHIANA TIE-UP PRIVATE LIMITED U51909WB2009PTC140392 Director 2009-12-19 Ongoing
PINKCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144813 Director - 2014-11-03
TRIBHUWAN VINIMAY PRIVATE LIMITED U51909WB2010PTC144814 Director - 2012-09-07
PUSHPKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC144817 Director - 2013-03-20
ASHIKA MARKETING PRIVATE LIMITED U51909WB2010PTC144819 Director - 2013-09-16
VIDYALAXMI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144827 Director - 2012-09-07
EVERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144828 Director - 2016-08-09
MAYUR VINCOM PRIVATE LIMITED U51909WB2010PTC144831 Director - 2013-09-07
SHIVAANGAN AGENCY PRIVATE LIMITED U51909WB2010PTC144835 Director - 2013-03-20
NETWEST COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146540 Director 2010-05-04 Ongoing
NETWEST COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146540 Director - 2016-08-09
RADISON MERCANTILE PRIVATE LIMITED U51909WB2010PTC146541 Director - 2014-03-25
SHIVALIK DEALCOM PRIVATE LIMITED U51909WB2010PTC146544 Director - 2011-06-27
SHIVRATRI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146545 Director - 2011-07-13
BLUEROSE MERCANTILE PRIVATE LIMITED U51909WB2010PTC146547 Director - 2014-03-25
ROCKLAND COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146552 Director - 2013-09-27
BHAVSAGAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC146563 Director - 2014-03-25
ANAMIKA VANIJYA PRIVATE LIMITED U51909WB2010PTC146732 Director - 2013-05-22
ANNPURNA DEALER PRIVATE LIMITED U51909WB2010PTC146733 Director - 2011-11-21
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director - 2010-07-02
SREEBHUMI TRADECOMM PRIVATE LIMITED U51909WB2010PTC146737 Director - 2013-05-22
DAYAVANT TRADELINK PRIVATE LIMITED U51909WB2010PTC146834 Director - 2014-12-22
LATEST TRADELINK PRIVATE LIMITED U51909WB2010PTC147372 Director - 2010-11-01
MOONDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147644 Director - 2014-06-06
UPLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147654 Director - 2016-07-11
SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director - 2015-10-13
TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Director - 2015-10-13
MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Director - 2015-10-19
MANGALNAYAK DEALER PRIVATE LIMITED U51909WB2011PTC165057 Director - 2014-03-25
SHIVSAGAR MERCANTILE PRIVATE LIMITED U51909WB2011PTC165058 Director - 2013-02-08
ASTVINAYAK VANIJYA PRIVATE LIMITED U51909WB2011PTC165095 Director - 2015-03-09
VAIBHAVLAXMI MERCHANTS PRIVATE LIMITED U51909WB2011PTC165096 Director - 2016-07-11
GOLDSMITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165097 Director - 2015-10-08
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Director - 2012-11-20
SILVERLINE SHOPPERS PRIVATE LIMITED U51909WB2011PTC165100 Director - 2013-02-08
MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Director - 2014-12-12
SANYAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165684 Director - 2014-03-25
PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Director - 2015-10-06
ORIGINAL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165850 Director - 2014-03-25
PANCHRISHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165851 Director - 2012-09-03
GYANMURTI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165858 Director - 2014-06-04
LINKLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC165860 Director - 2015-10-14
MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Director - 2015-10-14
PANCHGANGA TIEUP PRIVATE LIMITED U51909WB2011PTC165865 Director - 2015-10-19
RAMBHAKT COMMERCE PRIVATE LIMITED U51909WB2011PTC165866 Director - 2015-03-11
MAXMILE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166318 Director - 2012-09-03
NEWZONE DEALER PRIVATE LIMITED U51909WB2011PTC166341 Director - 2014-03-25
RUDRAMUKHI VINTRADE LIMITED U51909WB2012PLC179635 Director - 2016-07-11
KAMALPUSHP DEALER PRIVATE LIMITED U70100WB2010PTC144825 Director - 2013-03-20
Other Directorships of SHASHWAT GOENKA
Company Name CIN Designation Appointment Date Cessation
PCBL LIMITED L23109WB1960PLC024602 Additional Director - 2015-07-31
PCBL LIMITED L23109WB1960PLC024602 Director 2015-07-31 Ongoing
CESC LTD L31901WB1978PLC031411 Additional Director - 2020-08-03
CESC LTD L31901WB1978PLC031411 Director 2020-08-03 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2013-08-06 Ongoing
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director appointed in casual vacancy - 2013-08-06
RPSG VENTURES LIMITED L74999WB2017PLC219318 Additional Director - 2019-07-19
RPSG VENTURES LIMITED L74999WB2017PLC219318 Director 2019-07-19 Ongoing
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director 2019-07-19 Ongoing
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2012-03-30
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Additional Director - 2012-03-30
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Additional Director - 2012-08-01
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Director - 2012-09-10
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Additional Director - 2012-08-01
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Director - 2012-09-10
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Additional Director - 2012-08-01
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director - 2012-09-10
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2011-08-18
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 2011-08-18 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2017-07-14
RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Additional Director - 2014-09-30
RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Director 2014-09-30 Ongoing
Other Directorships of SUNIL KUMAR SANGANERIA
Company Name CIN Designation Appointment Date Cessation
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2021-12-17
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director 2021-12-17 Ongoing
DIGIDRIVE DISTRIBUTORS LIMITED L51909WB2022PLC252287 Director - 2023-08-10
MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Additional Director - 2015-07-30
MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director 2015-07-30 Ongoing
KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Additional Director - 2015-07-30
KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Director 2015-07-30 Ongoing
KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Additional Director - 2014-09-12
KOTA ELECTRICITY DISTRIBUTION LIMITED U40100WB2012PLC181283 Director - 2016-10-01
BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2014-09-12
BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director - 2016-10-01
BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Additional Director - 2014-09-12
BIKANER ELECTRICITY SUPPLY LIMITED U40100WB2012PLC181372 Director - 2017-03-21
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director 2023-11-21 Ongoing
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Additional Director - 2016-09-29
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director 2020-02-25 Ongoing
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2020-02-24
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Additional Director - 2017-09-29
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director 2017-09-29 Ongoing
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Company Secretary - 2016-04-01
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2015-09-30
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director - 2017-03-15
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Additional Director - 2014-09-30
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2017-05-01
DEV-HARSH VINIMAY PRIVATE LIMITED U51909WB2004PTC100833 Additional Director - 2014-08-12
FIRST STEPS ADVISORY INDIA PRIVATE LIMITED U51909WB2007PTC115751 Additional Director 2011-07-18 Ongoing
SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Additional Director - 2014-09-30
SHRIKRISHNA CHAITANYA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC200571 Director 2014-09-30 Ongoing
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Additional Director - 2015-09-30
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director 2015-09-30 Ongoing
HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Additional Director - 2014-09-12
HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Director 2014-09-12 Ongoing
CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director - 2016-01-14
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director 2014-01-30 Ongoing
KRYPTON INTRA PVT LTD U65993WB1994PTC064407 Additional Director - 2012-09-29
KRYPTON INTRA PVT LTD U65993WB1994PTC064407 Director - 2013-08-20
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Additional Director - 2015-09-30
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director 2015-09-30 Ongoing
BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Additional Director - 2011-09-29
BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Director - 2013-07-17
SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Additional Director - 2014-09-29
SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Director 2014-09-29 Ongoing
NEEM TREE CAPITAL FINANCIERS LIMITED U67120WB2008PLC126337 Additional Director - 2011-09-30
NEEM TREE CAPITAL FINANCIERS LIMITED U67120WB2008PLC126337 Director 2011-09-30 Ongoing
MAXIMUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2004PTC148069 Additional Director - 2011-09-29
MAXIMUS INVESTMENT ADVISORY PRIVATE LIMITED U67190MH2004PTC148069 Director - 2013-08-20
NEEM TREE INSURANCE BROKING & ADVISORY PRIVATE LIMITED U67200WB2005PTC106149 Additional Director - 2011-09-29
NEEM TREE INSURANCE BROKING & ADVISORY PRIVATE LIMITED U67200WB2005PTC106149 Director - 2013-08-20
TRADE APARTMENTS LTD U70101WB1984PLC037598 Additional Director - 2022-08-30
TRADE APARTMENTS LTD U70101WB1984PLC037598 Director 2021-12-29 Ongoing
NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Additional Director - 2016-03-16
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2015-09-30
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2022-11-30
VINHAR SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145810 Additional Director - 2011-09-12
VINHAR SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145810 Director - 2013-06-28
SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Additional Director - 2014-09-29
SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Director 2014-09-29 Ongoing
PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. U74994WB2008PTC123648 Additional Director - 2011-09-29
PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. U74994WB2008PTC123648 Director - 2013-08-20
APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Additional Director - 2016-09-29
APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Director 2016-09-29 Ongoing
Other Directorships of SUNIL BHANDARI
Company Name CIN Designation Appointment Date Cessation
CATCH 22 INFOMATICS LLP AAC-1628 Designated Partner - 2018-09-05
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2021-12-17
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director 2021-12-17 Ongoing
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2011-09-26
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2022-08-01
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director - 2018-11-14
AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Additional Director - 2014-07-28
AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Director - 2009-07-08
MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director - 2014-10-27
OPEN MEDIA NETWORK PRIVATE LIMITED U22100WB2008PTC124295 Additional Director - 2020-08-10
OPEN MEDIA NETWORK PRIVATE LIMITED U22100WB2008PTC124295 Director - 2022-08-05
PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Director - 2010-11-30
KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Additional Director - 2014-07-29
KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Director - 2014-11-12
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Additional Director - 2010-09-29
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director - 2014-10-27
BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Additional Director - 2012-08-11
BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Director - 2019-09-13
HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director - 2014-10-27
CENTRAL EXPRESSWAYS CONSTRUCTION LTD. U45203MH1992PLC241424 Director - 2011-06-01
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2015-02-02
AMAX MERCANTILE PVT LTD U51109WB1994PTC062223 Director 2007-05-30 Ongoing
TRIKAYA GOODS SERVICES PVT LTD U51109WB1994PTC063490 Director 2007-05-30 Ongoing
ASTOR DEALERS PVT. LTD. U51109WB1994PTC063561 Director 2007-05-30 Ongoing
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Additional Director - 2012-09-28
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director - 2022-09-16
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-11-30
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-11-30
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2011-09-30
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director 2012-09-29 Ongoing
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director - 2011-11-30
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director appointed in casual vacancy - 2012-09-29
PATHIK FOODS PVT LTD U51909WB1995PTC068121 Director 2007-03-15 Ongoing
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2011-11-18
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Additional Director - 2012-09-28
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director 2012-09-28 Ongoing
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director appointed in casual vacancy - 2012-09-28
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Additional Director - 2016-09-30
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director 2016-09-30 Ongoing
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2011-03-03
GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2014-10-27
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director 2010-08-09 Ongoing
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2014-01-30
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Additional Director - 2013-09-30
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Director - 2022-08-04
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Additional Director - 2013-09-30
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Director - 2022-08-04
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Additional Director - 2013-09-28
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director - 2014-01-27
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2010-09-25
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 2010-09-25 Ongoing
TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Additional Director - 2009-09-14
TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Director - 2011-04-25
GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Director 2004-04-16 Ongoing
ANUSHA ENTERPRISES LIMITED U63090TN1991PLC021293 Additional Director - 2009-09-14
ANUSHA ENTERPRISES LIMITED U63090TN1991PLC021293 Director - 2013-10-04
DUNCAN BROTHERS & COMPANY LIMITED U63090WB1923PLC004801 Additional Director - 2010-08-27
DUNCAN BROTHERS & COMPANY LIMITED U63090WB1923PLC004801 Director - 2022-09-23
HI-TECH MOBILE SERVICES PRIVATE LIMITED U64203WB2007PTC121238 Director 2007-12-28 Ongoing
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director - 2014-10-27
BRENTWOOD INVESTMENTS LTD U65993WB1982PLC034809 Director - 2008-02-26
CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993WB1985PTC038400 Director 2001-07-11 Ongoing
PCBL INDUSTRIAL FINANCE LTD U65993WB1988PLC044221 Director 2006-04-28 Ongoing
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director 2010-06-22 Ongoing
UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director 2004-02-08 Ongoing
CONSOLIDATED INDUSTRIAL FUND PRIVATE LIMITED U65999WB1988PTC045153 Director 2001-07-11 Ongoing
CARNIWAL INVESTMENTS LTD U67120MH1980PLC249582 Director - 2008-07-04
SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Director - 2010-11-30
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Additional Director - 2011-09-30
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director - 2014-01-29
ARCO IMPEX LTD U67120WB1981PLC034243 Director - 2007-03-01
HILLTOP HOLDINGS INDIA LTD U67120WB1984PLC038346 Director 2007-02-23 Ongoing
RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED U67120WB1996PTC076306 Director - 2014-10-27
CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Director - 2008-02-26
ALLWIN APARTMENTS PRIVATE LIMITED U70100MH1987PTC043864 Director - 2010-11-30
AMBER APARTMENTS PRIVATE LIMITED U70100PN1987PTC140868 Director - 2011-03-28
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director - 2014-10-27
TRADE APARTMENTS LTD U70101WB1984PLC037598 Director - 2014-10-27
CRESCENT POWER LIMITED U70101WB2004PLC099945 Director - 2022-08-05
ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Director appointed in casual vacancy - 2014-10-27
LEBNITZE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174446 Director 2012-02-20 Ongoing
INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Director - 2022-07-22
ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Additional Director - 2011-07-11
ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Director 2011-07-11 Ongoing
JUBILEE INVESTMENTS AND INDUSTRIES LIMITED U74899WB1995PLC121756 Director 2007-03-06 Ongoing
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Additional Director - 2015-09-30
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director 2015-09-30 Ongoing
RUBBERWOOD SPORTS PRIVATE LIMITED U74999WB2017PTC221747 Director - 2021-04-01
KTL INDUSTRIAL FINANCE COMPANY LIMITED U99999MH2000PLC123996 Director 2004-01-27 Ongoing
Other Directorships of RAJENDRA JHA
Company Name CIN Designation Appointment Date Cessation
NORPLEX OAK INDIA LTD L25209WB1983PLC036991 Director - 2008-04-30
MAPLE CIRCUITS LTD L31901WB1985PLC039419 Director - 2008-04-30
RPSG VENTURES LIMITED L74999WB2017PLC219318 Director - 2018-11-14
MAHUAGARHI COAL COMPANY PRIVATE LIMITED U10100JH2008PTC013086 Director - 2013-11-01
GHAZIABAD POWER COMPANY LIMIED U10400UP1995PLC019228 Director - 2011-03-18
RPG FARMS LIMITED U29211PN1997PLC142436 Director - 2012-08-30
JARONG HYDRO-ELECTRIC POWER COMPANY LIMITED U40101WB2011PLC157466 Director - 2011-03-21
JHARKHAND ELECTRIC COMPANY LIMITED U40102WB1995PLC075937 Director - 2009-03-16
INTEGRATED COAL MINING LTD U40102WB1996PLC079258 Director - 2024-03-31
RPG POWER TRADING COMPANY LIMITED U40102WB2008PLC124401 Director - 2008-05-19
SURYA VIDYUT LIMITED U40108GJ2010PLC148865 Director - 2022-03-11
HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director - 2024-03-31
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2017-01-20
SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Additional Director - 2007-12-26
SPENCER' S RETAIL LIMITED U51229WB2000PLC154278 Director 2007-12-26 Ongoing
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Additional Director - 2011-09-29
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director - 2015-03-20
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2012-09-29
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director - 2015-03-20
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Additional Director - 2012-09-28
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director - 2015-03-20
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Additional Director - 2011-09-30
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2015-04-17
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Additional Director - 2012-08-01
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Director - 2015-03-20
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Additional Director - 2012-08-01
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Director - 2015-03-20
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Additional Director - 2012-08-01
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director - 2015-03-20
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2010-09-25
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director - 2024-03-31
TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Director - 2014-09-08
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director - 2024-03-31
RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Director - 2008-12-03
ADORN INVESTMENTS LTD U67120WB1979PLC032191 Additional Director - 2009-09-29
ADORN INVESTMENTS LTD U67120WB1979PLC032191 Director 2009-09-29 Ongoing
ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Additional Director - 2009-09-29
ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Director 2009-09-29 Ongoing
HILLTOP HOLDINGS INDIA LTD U67120WB1984PLC038346 Director 2007-02-23 Ongoing
ALLWIN APARTMENTS PRIVATE LIMITED U70100MH1987PTC043864 Director - 2010-11-30
AMBER APARTMENTS PRIVATE LIMITED U70100PN1987PTC140868 Director - 2011-03-28
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director - 2024-03-31
RPG LANDSCAPES LIMITED U70101MH1997PLC219476 Director - 2010-12-01
CRESCENT POWER LIMITED U70101WB2004PLC099945 Director - 2024-03-31
QUEST PROPERTIES INDIA LIMITED U70101WB2006PLC108175 Director - 2024-03-31
CESC INFRASTRUCTURE LIMITED U70101WB2011PLC159584 Director - 2017-01-20
DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Additional Director - 2009-09-30
DHARIWAL INFRASTRUCTURE LIMITED U70109WB2006PLC111457 Director - 2024-03-31
HALDIA ENERGY LIMITED U74210WB1994PLC066154 Director - 2019-11-11
JUBILEE INVESTMENTS AND INDUSTRIES LIMITED U74899WB1995PLC121756 Director 2007-03-06 Ongoing
SUPERGROWTH ENTERPRISES PRIVATE LIMITED U74999WB2009PTC140477 Director 2009-12-30 Ongoing
RPG RESORTS LIMITED U92413WB1997PLC086183 Director - 2024-03-31
Other Directorships of RAKESH SHAW
Company Name CIN Designation Appointment Date Cessation
ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2010-12-02
COLDTECH RUBBERS PVT LTD U25111CT1987PTC008567 Director - 2014-06-16
ABSORBENGIE POWER LIMITED U40100DL2011PLC299537 Director - 2012-12-08
KALYANI MERCHANDISE PRIVATE LIMITED U51100WB2009PTC131656 Director - 2010-12-02
RITUDHARA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144833 Director - 2013-06-24
MAHAGOURI DEALER PRIVATE LIMITED U51101WB2010PTC144875 Director - 2014-08-01
AAKANSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC146867 Director - 2011-06-27
SAKTIDEEP SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147811 Director - 2015-12-11
SUBHRATAN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147812 Director - 2015-11-14
RATANSHREE BARTER PRIVATE LIMITED U51101WB2010PTC148060 Director - 2010-11-02
BRILLIANT SALES PVT LTD U51109WB2006PTC107861 Director 2010-04-23 Ongoing
MASTERMIND VINIMAY PVT LTD U51109WB2006PTC108183 Director - 2011-12-05
SUNFLOWER COMMOTRADE PRIVATE LIMITED U51909CT2008PTC001157 Director - 2010-12-02
NIGHTANGLE TRADEVIN PRIVATE LIMITED U51909CT2008PTC001235 Director - 2010-12-02
SALASAR HANUMAN JI BUSINESS (INDIA) PRIVATE LIMITED U51909CT2009PTC001086 Director - 2011-07-22
APEX SHOPPERS PRIVATE LIMITED U51909CT2010PTC001228 Director - 2010-12-10
WELLBUILD MARKETING PRIVATE LIMITED U51909DL2009PTC326087 Director - 2011-06-13
SUNBRIGHT DEALER PRIVATE LIMITED U51909DL2010PTC277161 Director - 2011-04-15
ARISTOCRAT MERCHANTS PRIVATE LIMITED U51909DL2010PTC299481 Director - 2011-01-02
EKDANT DEALTRADE PRIVATE LIMITED U51909DL2010PTC318109 Director - 2014-05-27
GEETANJALI VINTRADE PRIVATE LIMITED U51909DL2010PTC322194 Director - 2011-06-13
MATARANI COMMODEAL PRIVATE LIMITED U51909DL2010PTC322195 Director - 2016-12-14
ANAMIKA DEALCOMM PRIVATE LIMITED U51909DL2010PTC325175 Director - 2013-07-05
GANGADHAM AGENCIES PRIVATE LIMITED U51909DL2011PTC307421 Director - 2013-01-12
PUGALIA VENTURES PRIVATE LIMITED U51909GJ2011PTC083709 Director - 2014-12-18
DHANSIDHI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC094927 Director - 2014-12-18
PUSHPSHREE VINIMAY PRIVATE LIMITED U51909HR2010PTC054705 Director - 2011-04-15
GLORIOUS DEALCOMM PRIVATE LIMITED U51909WB2008PTC131302 Director - 2011-05-18
AMRITPHAL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131331 Director - 2011-07-22
TRIMURTI TRADECOMM PRIVATE LIMITED U51909WB2009PTC131652 Director 2009-02-10 Ongoing
FOREVER AGENCY PRIVATE LIMITED U51909WB2009PTC138684 Director - 2015-10-16
PARASNATH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138756 Director - 2014-06-16
DEESHA DEALER PRIVATE LIMITED U51909WB2009PTC140186 Director 2009-12-15 Ongoing
ARIHANT TRADECOMM PRIVATE LIMITED U51909WB2009PTC140188 Director - 2013-01-02
GUPTA BUILDING SOLUTION PRIVATE LIMITED U51909WB2009PTC140195 Director - 2015-01-07
LUMINA MARKETING PRIVATE LIMITED U51909WB2009PTC140196 Director - 2011-07-27
AMRITPHAL DEALER PRIVATE LIMITED U51909WB2009PTC140207 Director - 2012-11-01
SILVERLINE BARTER PRIVATE LIMITED U51909WB2009PTC140347 Director - 2011-07-25
GOLDMOON MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140352 Director 2009-12-19 Ongoing
MS KHANNA MEDICARE ENTERPRISES PRIVATE LIMITED U51909WB2009PTC140372 Director - 2011-11-02
SIDDHIVINAYAK COMMERCE PRIVATE LIMITED U51909WB2010PTC140837 Director - 2010-09-26
KALAKRITI MERCANTILE PRIVATE LIMITED U51909WB2010PTC144824 Director - 2014-08-01
NILAMBUR MERCANTILE PRIVATE LIMITED U51909WB2010PTC144832 Director - 2014-11-01
BLUEROSE MERCANTILE PRIVATE LIMITED U51909WB2010PTC146547 Director - 2014-03-25
ROCKLAND COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146552 Director - 2013-09-27
BAHUBALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC146553 Director - 2011-07-13
FASTWELL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146554 Director - 2014-03-25
NORTHSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC146556 Director - 2014-03-25
BHAVSAGAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC146563 Director - 2014-03-25
JALARAM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147060 Director 2010-05-08 Ongoing
LOOKSHARP DEALER PRIVATE LIMITED U51909WB2010PTC147643 Director 2010-05-13 Ongoing
MOONDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147644 Director - 2014-06-04
NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director - 2013-06-14
UPLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147654 Director - 2015-11-16
NEELGIRI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147697 Director 2010-05-13 Ongoing
OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Additional Director - 2015-10-13
PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Director - 2015-10-13
BRIJBHUMI MERCHANTS PRIVATE LIMITED U51909WB2011PTC165053 Director - 2013-06-01
MANGALNAYAK DEALER PRIVATE LIMITED U51909WB2011PTC165057 Director - 2014-03-25
SHIVSAGAR MERCANTILE PRIVATE LIMITED U51909WB2011PTC165058 Director - 2013-02-08
JAMES TRADELINK PRIVATE LIMITED U51909WB2011PTC165068 Director - 2014-03-25
PRIMELINK COMMERCE PRIVATE LIMITED U51909WB2011PTC165069 Director - 2014-03-25
TROPEX AGENCIES PRIVATE LIMITED U51909WB2011PTC165093 Director - 2015-11-20
VAIBHAVLAXMI MERCHANTS PRIVATE LIMITED U51909WB2011PTC165096 Director - 2015-11-20
GAJMUKH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165101 Director - 2015-10-15
LINKWISE SHOPPERS PRIVATE LIMITED U51909WB2011PTC165255 Director - 2012-11-21
LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Director - 2013-04-04
MASTERMIND SHOPPERS PRIVATE LIMITED U51909WB2011PTC165678 Director - 2013-06-01
FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Director - 2015-10-29
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director - 2012-11-20
KAMALDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165855 Director - 2014-05-26
BANSHIDHAR MERCHANTS PRIVATE LIMITED U51909WB2011PTC165856 Director - 2014-05-26
STARMARK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165857 Director - 2014-03-25
GYANMURTI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165858 Director - 2014-06-04
LINKLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC165860 Director - 2015-10-14
MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Director - 2015-10-14
PANCHGANGA TIEUP PRIVATE LIMITED U51909WB2011PTC165865 Director - 2015-10-19
FRONTIER MERCHANTS PRIVATE LIMITED U51909WB2011PTC166316 Director - 2012-12-17
MAXWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC166319 Director - 2015-10-14
NEWZONE DEALER PRIVATE LIMITED U51909WB2011PTC166341 Director - 2014-03-25
AMRITLAXMI SALE PRIVATE LIMITED U70100WB2010PTC144826 Director - 2013-09-07
BRIJBHUMI VINIMAY PRIVATE LIMITED U93000WB2008PTC129953 Director - 2013-06-26

CIN Company Name Company Address
U51909WB2010PTC146734 SOLTY COMMERCIAL PRIVATE LIMITED Flat 3, 4th Floor, Aakash Deep 5 Lower Rawdon Street , KOLKATA, West Bengal, India - 700020
U51909WB1994PTC066069 ALTIUS ONE CAPITAL & INVESTMENTS PRIVATE LIMITED AAKASH DEEP 5 LOWER RAWDON STREET, FLAT NO.3, 4TH FL OOR , KOLKATA, West Bengal, India - 700020
U70102WB1987PTC042864 DAMYANTI DEVELOPERS PVT LTD AAKASH DEEP, FLAT 4, 5TH FLOOR, 5, LOWER ROWDON STREET , KOLKATA, West Bengal, India - 700020
U72200WB1999PTC090712 REALART SYSTEMS PRIVATE LIMITED FLAT 3 10TH FLOOR AKASHDEEPBUILDING 5 LOWER RAWDON STREET , KOLKATA, West Bengal, India - 700020
U70101WB2005PTC106649 MOUNTAIN ENCLAVE PVT LTD Aakash Deep, 5 Lower Rawdon street , Kolkata, West Bengal, India - 700020
AAM-7047 JIWANDEEP ADVISORY LLP FLAT 3 B FLOOR 3 LOWER RAWDON STREET KOLKATA, West Bengal, India - 700020
U15531WB2007PTC112925 CRAFT MICROBREWERIES PRIVATE LIMITED 5, LOWER ROWDON STREET AAKASH DEEP ,6TH FLOOR , KOLKATA, West Bengal, India - 700020
U51909WB2009PTC136332 SUCCESS COMMODEAL PRIVATE LIMITED 5, LOWER ROWDON STREET AAKASH DEEP BLDG, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
U14200WB2010PTC155610 ARNAV RESOURCES PRIVATE LIMITED 3, LOWER ROWDON STREET, FLAT NO. 4C, 4TH FLOOR, , KOLKATA, West Bengal, India - 700020
ACT-5935 SUVARNA STEELCORE LLP 1ST FLOOR,5, LOWER RAWDON STREET,Kolkata,Kolkata,West Bengal,India-700020
ACU-7176 SGR STEELS LLP 1ST FLOOR,5, LOWER RAWDON STREET,Kolkata,Kolkata,West Bengal,India-700020
U52241WB2007PTC118840 MAYANK GRIHA NIRMAN PRIVATE LIMITED FLAT 7A,7TH FLOOR, ARCH SHIVAM 2 LOWER RAWDON STREET,KOLKATA,Kolkata,West Bengal,700020-India
ACH-7862 MADRE FASHION LLP Flat no. 14, 1st Floor, Trimurti,,4 Lower Rawdon Street, Circus Avenue,Kolkata,Kolkata,West Bengal,India-700020
U65191WB1995PLC070034 GUARDIAN SECURUTIES LTD, AAKASH DEEP5 LOWER RAWDON ST , KOLKATA, West Bengal, India - 700020
U70109WB2012PTC181182 BHUWALKA REALTY UDYOG PRIVATE LIMITED FLAT NO. C-5E 9/1 LOWER RAWDON STREET , KOLKATA, West Bengal, India - 700020
U72200WB2002PTC095114 BATCHMATES COM PRIVATE LIMITED AAKASH DEEP5 LOWER RASDON STREET , KOLKATA, West Bengal, India - 700020
AAS-2833 SATAYWAN COMMODITIES LLP FLAT 5A, 5TH FLOOR 3 DR RAJENDRA ROAD KOLKATA, West Bengal, India - 700020
U51909WB2011PTC162292 PUSHPDANT VINTRADE PRIVATE LIMITED FLAT - 5A, 5TH FLOOR 3 DR RAJENDRA ROAD , KOLKATA, West Bengal, India - 700020
U51909WB2015PLC206172 SATAYWAN COMMODITIES LIMITED FLAT - 5A, 5TH FLOOR 3 DR RAJENDRA ROAD , KOLKATA, West Bengal, India - 700020
ACG-1973 AUC KARATKRAFTER LLP 5 Lower Rawdon Street,Kolkata,Kolkata,West Bengal,India-700020
ACY-8871 SAYASH HEALTH PRODUCTS LLP 5 LOWER RAWDON STREET,,AKASHDEEP,Kolkata,Kolkata,West Bengal,India-700020
U27109WB1997PTC085938 BS TRANSMISSION PRIVATE LIMITED NARAYANI BUILDING,2A SARAT BOSE ROAD, 3RD FLOOR FLAT NO 3C & 3D, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
U67120WB1995PTC072491 CHHOTARIA SECURITIES PVT LTD NARAYANI BUILDING,2A SARAT BOSE ROAD, 3RD FLOOR FLAT NO 3C & 3D, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
AAT-3154 RJR AGENCIES LLP Flat No.5F, Saraswati Niket, 5, Camac Street, 5th Floor, Kolkata, West Bengal, India - 700017
ACS-2460 ZENITH GLOBAL COMMODITY LLP 234/3A, A.J.C. BOSE ROAD,FMC FORTUNA, A-5 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020
U43299WB2025PTC283939 AMBICA NIRMAAN PRIVATE LIMITED 234/3A, A.J.C. Bose Road, FMC Fortuna, 4th Floor, Room No. A5,Kolkata,Kolkata,West Bengal,700020-India
AAM-3087 SIDDHI COMMOSALE LLP 5, LOWER RAWDON STREET KOLKATA, West Bengal, India - 700020
L51109WB1981PLC034136 BALRAMPUR EXPORTS LTD 5 LOWER RAWDON STREET , KOLKATA, West Bengal, India - 700020
U11100WB2013PTC192332 MUNDUS OIL & ENERGY PRIVATE LIMITED 5, LOWER RAWDON STREET , KOLKATA, West Bengal, India - 700020

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

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

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
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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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