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      SAGARIKA COMMODEAL PRIVATE LIMITED

      CIN: U51909WB2010PTC147169 As on: 2026-07-13
      Purchase Report

      SAGARIKA COMMODEAL PRIVATE LIMITED (CIN: U51909WB2010PTC147169) is a Private company incorporated on 10 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SAGARIKA COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SAGARIKA COMMODEAL 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 SAGARIKA COMMODEAL PRIVATE LIMITED are SACHCHIDANAND YADAV, and KRISHNA NAND YADAV.

      SAGARIKA COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC147169 and its registration number is 147169. Users may contact SAGARIKA COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAGARIKA COMMODEAL PRIVATE LIMITED is 4, SYNAGOGUE STREET 8 TH FLOOR,ROOM.NO.-814 , KOLKATA, West Bengal, India - 700001.

      Current status of SAGARIKA COMMODEAL PRIVATE LIMITED is - Strike Off.

      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 SAGARIKA COMMODEAL 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 SAGARIKA COMMODEAL

      Purchase full report of SAGARIKA COMMODEAL

      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 SAGARIKA COMMODEAL 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 SAGARIKA COMMODEAL
      DIN Director Name Designation Appointment Date
      07239525 SACHCHIDANAND YADAV Additional Director 2016-06-25
      07255372 KRISHNA NAND YADAV Additional Director 2016-06-25
      Past Directors & Key Managerial Personnel of SAGARIKA COMMODEAL
      DIN Director Name Designation Appointment Date Cessation
      01659758 RAVINDRA AGARWAL Director - 2012-09-15
      01851724 VIVEK JAIN Director - 2012-09-15
      05326679 RAJIB MAHATO Director - 2018-05-16
      01529007 UTTAM BANERJEE Director - 2012-09-15
      02615382 PRITHWISH DAS Director - 2012-03-30
      05340332 BIMAL SINGH JAIN Director - 2018-05-16
      06967547 DHARMRAJ YADAV Additional Director - 2016-06-30
      06967585 NEELAM YADAV Additional Director - 2016-06-30
      01317832 NEMI CHAND JAIN Director - 2012-09-15
      Other Directorships of RAVINDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAPTRISHI TIEUP LLP AAR-7166 Partner - 2024-03-29
      DEVGHAR RETAILERS LLP AAR-9597 Partner - 2024-03-29
      KHUSHI SALES LLP AAR-9628 Partner - 2024-03-29
      DHANVIVEK AGENCY LLP AAS-0145 Partner - 2024-03-29
      DEVPUJAN ENTERPRISES LLP AAS-1377 Partner - 2024-03-29
      MANIMAYA VANIJYA LLP AAS-1379 Partner - 2024-03-29
      TEENLOK VINTRADE LLP AAS-1390 Partner - 2024-03-29
      KANAKMAY COMMERCIAL LLP AAS-1499 Partner - 2024-03-29
      GANADHIP COMMODITIES LLP AAS-1500 Partner - 2024-03-29
      RAMDARBAR VINIMAY LLP AAS-1508 Partner - 2024-03-29
      AMRITRASHI TIEUP LLP AAS-1764 Partner - 2024-03-29
      ANJANIDHAM VYAPAAR LLP AAS-3708 Partner - 2024-03-29
      RUDRAMUKHI MARKETING LLP AAS-4260 Partner - 2024-03-29
      JHARNA LIQUOR PRIVATE LIMITED U15531WB2007PTC115908 Director - 2017-02-28
      INDICO VANIJYA PRIVATE LIMITED U51101WB2010PTC146262 Director - 2017-02-28
      MOONLIKE VINIMAY PRIVATE LIMITED U51101WB2010PTC146264 Director - 2021-02-26
      RDA VINIMAY PRIVATE LIMITED U51101WB2010PTC146265 Director 2010-04-29 Ongoing
      BINAY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146362 Director 2010-04-30 Ongoing
      JYOTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC146435 Director - 2024-08-05
      LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2012-08-08
      MODAKPRIYA MERCHANDISE PRIVATE LIMITED U51109CT2005PTC007695 Director - 2014-03-31
      PRISM COMMERCIAL PVT LTD U51109WB1995PTC075761 Director - 2007-08-11
      HARI OM SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081547 Director - 2010-11-22
      REWARD TIE UP PRIVATE LIMITED U51109WB2005PTC102373 Director - 2011-01-10
      DEVNATH MERCHANDISE PRIVATE LIMITED U51109WB2005PTC102401 Director - 2016-08-25
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2015-08-31
      WATTKINS COMMERCE PVT LTD U51909MH1993PTC457238 Director - 2010-08-08
      BNA COMMERCE PVT LTD U51909WB1993PTC057968 Director - 2024-06-03
      PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Director - 2011-02-02
      ALANKRIT VYAPAAR PVT LTD U51909WB1995PTC074705 Director - 2010-07-17
      ANGLES TRADING PVT LTD U51909WB1995PTC075510 Director - 2011-04-09
      GIRIRAJ COMMERCIAL PVT LTD U51909WB1995PTC075649 Director - 2011-02-15
      DIPIKA VINCOM PRIVATE LIMITED U51909WB2010PTC146257 Director - 2024-08-05
      CHAKRA RETAILS PRIVATE LIMITED U51909WB2010PTC148091 Director - 2020-02-07
      PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2011-02-02
      TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2011-02-02
      APPEAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148888 Director - 2019-04-30
      NODGE MERCHANTS PRIVATE LIMITED U51909WB2010PTC148889 Director - 2011-01-12
      GOLDSTAR TRACOM PRIVATE LIMITED U51909WB2010PTC148890 Director - 2011-01-12
      PARAMESWAR DEALMARK PRIVATE LIMITED U51909WB2010PTC148891 Director - 2019-04-30
      SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2011-02-02
      TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2011-02-02
      SAMRIDDHI DEALMARK PRIVATE LIMITED U51909WB2011PTC156957 Director - 2021-02-26
      MARICI DEALMARK PRIVATE LIMITED U51909WB2011PTC156958 Director - 2021-02-26
      SANCHAY TRADECOMM PRIVATE LIMITED U51909WB2011PTC156959 Director - 2021-02-26
      SANCHAY TREXIM PRIVATE LIMITED U51909WB2011PTC156960 Director - 2021-02-26
      PANEL COMMERCE PRIVATE LIMITED U51909WB2012PTC173841 Director - 2017-02-28
      PREMA TRADERS PRIVATE LIMITED U51909WB2012PTC173842 Director - 2017-02-28
      PADMA RETAILS PRIVATE LIMITED U52290WB2010PTC148102 Director - 2020-02-07
      PAHARIMATA WAREHOUSES PRIVATE LIMITED U63020WB2009PTC139697 Director - 2021-02-26
      QUBIK FINSERV PRIVATE LIMITED U65100DL1996PTC412829 Director - 2014-03-31
      NAKODA CHENNAI DEVELOPERS PRIVATE LIMITED U70100TN1996PTC076174 Director - 2008-11-27
      NIVEDAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102448 Director - 2011-02-02
      HELLO COMMUNICATIONS PRIVATE LIMITED U74210WB1997PTC083360 Director - 2010-11-22
      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
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2012-06-04
      RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Director - 2015-03-27
      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 RAJIB MAHATO
      Company Name CIN Designation Appointment Date Cessation
      APURVA AGROTECH PPRIVATE LIMITED U01403WB2011PTC166067 Director - 2016-03-08
      KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director - 2018-06-13
      DISHITA REALTIES PRIVATE LIMITED U45200WB2008PTC233746 Director - 2015-03-31
      LOGRUN DEVELOPERS PRIVATE LIMITED U45201MH2010PTC203550 Director - 2015-03-31
      IRWYN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182657 Director - 2015-03-31
      SAAJANA INFRASTRUCTURE PRIVATE LIMITED U45202WB2008PTC248085 Director - 2017-02-09
      JATASHIV PROPERTIES PRIVATE LIMITED U45400DL2012PTC365472 Director - 2018-09-12
      YOGITA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC179463 Director - 2014-09-11
      GAILA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC182667 Director - 2015-03-31
      NUTI INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185118 Director - 2015-02-11
      OVERALL PROJECTS PRIVATE LIMITED U45400WB2009PTC136608 Director - 2018-06-13
      WELLBUILD DEVELOPERS PRIVATE LIMITED U45400WB2009PTC137786 Director 2012-07-27 Ongoing
      SIDDH INFRATECH PRIVATE LIMITED U45400WB2011PTC164957 Director 2012-09-11 Ongoing
      KOTIRATAN UDYOG PRIVATE LIMITED U45400WB2012PTC175570 Director - 2018-06-25
      MAHAMANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175571 Director - 2018-06-26
      KOTIRATAN CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183752 Director 2012-09-13 Ongoing
      DAYASINDHU INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC188003 Director - 2018-06-02
      AKSHAT MERCANTILE PRIVATE LIMITED U51101MH2007PTC175067 Director - 2015-02-11
      GAURESH ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178037 Director - 2015-02-13
      GAMILA DEALTRADE PRIVATE LIMITED U51103WB2012PTC178039 Director - 2015-03-31
      PRATEEK DEALTRADE PRIVATE LIMITED U51103WB2012PTC178199 Director - 2015-02-13
      PRATYUSHA MERCHANDISE PRIVATE LIMITED U51103WB2012PTC178201 Director - 2015-03-31
      JUBILATE TRADING PRIVATE LIMITED U51109DL2009PTC187931 Director - 2018-06-26
      ARYA MERCANTILE PRIVATE LIMITED U51109MH2008PTC181224 Director - 2015-03-31
      SARVESH DEALCOM PRIVATE LIMITED U51109WB2007PTC120921 Director 2012-08-02 Ongoing
      NORTH EAST DEALCOM PRIVATE LIMITED U51109WB2007PTC120922 Director 2012-08-03 Ongoing
      SUNDARAM DEALCOM PRIVATE LIMITED U51109WB2007PTC120923 Director 2012-08-04 Ongoing
      TANAYA MERCANTILE PRIVATE LIMITED U51900WB2008PTC248084 Director - 2015-02-11
      JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2015-02-11
      NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2015-02-11
      QUILON TRADECOMMERCE PRIVATE LIMITED U51909WB1995PTC074967 Director - 2012-08-30
      TANMAY MERCANTILE PRIVATE LIMITED U51909WB2008PTC233745 Director - 2015-03-31
      KASHI MERCANTILE PRIVATE LIMITED U51909WB2008PTC248086 Director - 2015-03-31
      RISHI MERCANTILE PRIVATE LIMITED U51909WB2008PTC255549 Director - 2017-02-09
      DEESHA AGENCY PRIVATE LIMITED U51909WB2010PTC140947 Director - 2018-06-21
      ROCKY TIE UP PRIVATE LIMITED U51909WB2011PTC158885 Director 2012-07-30 Ongoing
      SHIVDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC159081 Director 2012-08-02 Ongoing
      ATISHAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC168533 Director - 2015-03-31
      NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2015-03-31
      AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2015-03-31
      SAHIRA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177920 Director - 2015-03-31
      LAHAR MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177988 Director - 2015-02-13
      KASYAP DEALTRADE PRIVATE LIMITED U51909WB2012PTC177993 Director - 2015-03-31
      GAJANAND MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178030 Director - 2015-03-31
      ALLIANCE E-SOLUTIONS PRIVATE LIMITED U72300DL2007PTC157852 Additional Director - 2015-03-31
      CONFIRM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156966 Director 2012-08-01 Ongoing
      ROLLING MEDIA SERVICES PRIVATE LIMITED U74300DL2010PTC198731 Director - 2018-06-25
      BUDHESWAR TRADERS PRIVATE LIMITED U74900WB2009PTC138660 Director - 2017-06-30
      RAJIV MERCANTILE PRIVATE LIMITED. U74990MH2008PTC182341 Director - 2014-09-11
      OVERTOP FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157111 Director - 2018-06-11
      HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2016-03-08
      Other Directorships of SACHCHIDANAND YADAV
      Company Name CIN Designation Appointment Date Cessation
      LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Additional Director 2016-06-25 Ongoing
      BHOOTNATH DEALER PRIVATE LIMITED U51909WB2008PTC130771 Additional Director - 2018-01-19
      JKVS INFRATECH PRIVATE LIMITED U70102UP2015PTC072667 Director 2015-08-13 Ongoing
      Other Directorships of UTTAM BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      SAPTRISHI TIEUP LLP AAR-7166 Designated Partner 2020-01-24 Ongoing
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      KAMALDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171476 Director - 2012-01-16
      PANCHRATAN TRADEVIN PRIVATE LIMITED U51909WB2011PTC171477 Director - 2012-08-28
      SHIVKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171479 Director - 2012-08-28
      SHIVPUTRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171480 Director - 2012-08-28
      STARTREE VINIMAY PRIVATE LIMITED U51909WB2011PTC171481 Director - 2012-08-28
      PANCHSHREE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171515 Director - 2012-08-28
      ANTRAYAMI MARKETING PRIVATE LIMITED U51909WB2012PTC171788 Director - 2012-02-01
      BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director - 2012-06-12
      CHATURBHUJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC171791 Director - 2012-02-10
      DEVGHAR COMMERCIAL PRIVATE LIMITED U51909WB2012PTC171793 Director - 2012-02-22
      BHOOTESHWAR TRADEVIN PRIVATE LIMITED U51909WB2012PTC171794 Director - 2012-03-21
      DINANATH BARTER PRIVATE LIMITED U51909WB2012PTC171795 Director - 2012-02-09
      MOSTLY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171832 Director - 2012-02-09
      PARASRUP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171833 Director - 2012-03-21
      SUBHKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171834 Director - 2012-02-09
      UNEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171835 Director - 2012-02-06
      NIRMALKUNJ COMMODEAL PRIVATE LIMITED U51909WB2012PTC171848 Director - 2012-08-08
      SHIVPUJAN TIEUP PRIVATE LIMITED U51909WB2012PTC171849 Director - 2012-02-01
      TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director - 2012-06-12
      DINBANDHU COMMERCE PRIVATE LIMITED U51909WB2012PTC171965 Director - 2012-02-10
      JAGKARTA AGENCIES PRIVATE LIMITED U51909WB2012PTC171967 Director - 2012-02-09
      KAMALRAJ MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171968 Director - 2012-02-10
      LOOKLIKE DEALER PRIVATE LIMITED U51909WB2012PTC171970 Director - 2012-04-30
      NAVRATRA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171972 Director - 2012-08-08
      GAJGAMINI IMPEX PRIVATE LIMITED U51909WB2012PTC177061 Director - 2012-04-18
      KAMALRAJ DEALCOMM PRIVATE LIMITED U51909WB2012PTC177238 Director - 2012-04-18
      LOOKLIKE VINIMAY PRIVATE LIMITED U51909WB2012PTC177240 Director - 2012-09-18
      MADHUDHAN TRADERS PRIVATE LIMITED U51909WB2012PTC177242 Director - 2012-09-18
      NISHDIN MARKETING PRIVATE LIMITED U51909WB2012PTC177244 Director - 2012-04-18
      AFTERLINK BUSINESS PRIVATE LIMITED U51909WB2013PTC190202 Director - 2013-03-15
      ALLNEW ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190203 Director - 2013-03-15
      NITYADHARA RETAILERS PRIVATE LIMITED U51909WB2013PTC190204 Director - 2013-04-19
      OVERGROW VYAPAAR PRIVATE LIMITED U51909WB2013PTC190205 Director - 2013-03-15
      PARAMPITA ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190219 Director - 2013-09-26
      SANKATHARAN TRADERS PRIVATE LIMITED U51909WB2013PTC190220 Director - 2013-09-26
      CIRCULAR RETAILERS PRIVATE LIMITED U51909WB2013PTC190222 Director - 2013-03-08
      SANWARASETH VINIMAY PRIVATE LIMITED U51909WB2013PTC190223 Director - 2013-03-15
      BOSSLIFE VANIJYA PRIVATE LIMITED U51909WB2013PTC190224 Director - 2013-03-08
      JANNAT MARKETING PRIVATE LIMITED U51909WB2013PTC190231 Director - 2013-03-08
      MAYAVAN MERCANTILE PRIVATE LIMITED U51909WB2013PTC190232 Director - 2013-03-08
      RASHIAMRIT VYAPAAR PRIVATE LIMITED U51909WB2013PTC190233 Director - 2013-03-04
      SHIVMAHIMA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190234 Director - 2013-03-08
      DHANPANCH COMMERCE PRIVATE LIMITED U51909WB2013PTC190235 Director - 2013-03-08
      PANCHMURTI BARTER PRIVATE LIMITED U51909WB2013PTC190236 Director - 2013-03-25
      PANCHDHAN DEALER PRIVATE LIMITED U51909WB2013PTC190237 Director - 2013-03-15
      INNER VANIJYA PRIVATE LIMITED U51909WB2013PTC190244 Director - 2013-03-09
      LINKROSE VINIMAY PRIVATE LIMITED U51909WB2013PTC190245 Director - 2013-03-06
      HARDSOFT BUSINESS PRIVATE LIMITED U51909WB2013PTC190246 Director - 2013-03-04
      MUCHMORE VYAPAAR PRIVATE LIMITED U51909WB2013PTC190250 Director - 2013-04-30
      LINKLIKE EXPORTS PRIVATE LIMITED U51909WB2013PTC190256 Director - 2013-03-09
      PANCHRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC190329 Director - 2013-03-25
      RAKSHAMATA RETAILERS PRIVATE LIMITED U51909WB2013PTC190330 Director - 2013-03-08
      SIDHIMAN AGENCIES PRIVATE LIMITED U51909WB2013PTC190331 Director - 2013-03-08
      DHANGANGA EXPORTS PRIVATE LIMITED U51909WB2013PTC190332 Director - 2013-03-09
      MEANTIME COMMODITIES PRIVATE LIMITED U51909WB2013PTC190336 Director - 2013-03-04
      LOOKLIKE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190337 Director - 2013-03-06
      DREAMLIGHT EXIM PRIVATE LIMITED U51909WB2013PTC190348 Director - 2013-07-10
      GOODPOINT MERCHANTS PRIVATE LIMITED U51909WB2013PTC190449 Director - 2013-11-16
      OUTGUARD BUSINESS LIMITED U51909WB2016PLC210254 Director - 2016-05-20
      FLEETEX COMMERCE LIMITED U51909WB2016PLC210255 Director - 2016-05-20
      DHANGANGA BARTER LIMITED U51909WB2016PLC210256 Director - 2016-05-20
      DEVPUJAN ENTERPRISES LIMITED U51909WB2016PLC210257 Director - 2016-05-20
      DEVGHAR RETAILERS LIMITED U51909WB2016PLC210258 Director - 2016-05-20
      COLLATE COMMODITIES LIMITED U51909WB2016PLC210259 Director - 2016-05-21
      BHAVSAKTI BUSINESS LIMITED U51909WB2016PLC210260 Director - 2016-05-21
      BANGKALI MERCHANDISE LIMITED U51909WB2016PLC210261 Director - 2016-05-21
      AMRITRASHI TIEUP LIMITED U51909WB2016PLC210262 Director - 2016-05-21
      KALASHSIDHI MERCANTILE LIMITED U51909WB2016PLC210263 Director - 2016-05-21
      NET GURU INCENT PRIVATE LIMITED U70100WB2011PTC159801 Director - 2011-03-21
      SAMPARK HIRISE PRIVATE LIMITED U70101WB2006PTC108146 Director - 2016-01-30
      DHANRAKSHA SUPPLIERS PRIVATE LIMITED U70109WB2010PTC151963 Director - 2010-08-20
      KINGFISHER AGENCY PRIVATE LIMITED U70109WB2010PTC151969 Director - 2010-08-20
      FAITH INNOVATIONS I T SOLUTIONS PRIVATE LIMITED U72900DL2009PTC194935 Director - 2012-09-10
      AVIRAG RETAILS PRIVATE LIMITED U74110WB2012PTC171790 Director - 2012-02-01
      SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2010-11-22
      BHOLEBABA CONSULTANTS PVT LTD U74140WB2005PTC106114 Director - 2015-05-18
      SPEED WELL DEVELOPERS CONSULTANT PRIVATE LIMITED U74140WB2009PTC139009 Director - 2010-02-16
      GLORIOUS DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2009PTC139010 Director - 2012-01-11
      GATEWAY PROPERTIES MANAGEMENT PRIVATE LIMITED U74140WB2009PTC139011 Director - 2012-01-11
      NEELGIRI PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2009PTC139012 Director - 2010-09-25
      SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2012-03-07
      LONGVIEW PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142321 Director - 2010-05-17
      NEWZONE PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC142322 Director - 2010-05-17
      WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142324 Director - 2011-02-03
      CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2010-09-29
      GANGOTRI COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142326 Director - 2010-09-27
      GATEWAY PLAZA ADVISORY PRIVATE LIMITED U74140WB2010PTC142327 Director - 2010-09-16
      HIGHLIGHT DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC142328 Director - 2010-09-14
      LAKEVIEW INFRASTRUCTURE ADVISORY PRIVATE LIMITED U74140WB2010PTC142329 Director - 2011-06-15
      PINKCITY REALTORS ADVISORY PRIVATE LIMITED U74140WB2010PTC142330 Director - 2010-09-16
      POPULAR COMPLEX ADVISORY PRIVATE LIMITED U74140WB2010PTC142331 Director - 2010-09-16
      GRIHLAXMI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142333 Director - 2010-05-17
      PRAJAPATI PLAZA ADVISORY PRIVATE LIMITED U74140WB2010PTC142336 Director - 2010-09-15
      VIEWMORE MANAGEMENT PRIVATE LIMITED U74140WB2012PTC177059 Director - 2012-04-18
      SUBHDEEP PROPERTIES ADVISORY PRIVATE LIMITED U74210WB2009PTC138988 Director - 2010-03-15
      SUPERDEAL PROPERTIES ADVISORY PRIVATE LIMITED U74900WB2009PTC138981 Director - 2010-09-25
      SAFELINE REALTORS ADVISORY PRIVATE LIMITED U74900WB2010PTC142332 Director - 2010-03-05
      PAWANSHIV CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177057 Director - 2013-01-08
      VANABHI EDUCATIONAL CONSULTANCY PRIVATE LIMITED U80903DL2009PTC188031 Director - 2012-09-14
      Other Directorships of BIMAL SINGH JAIN
      Company Name CIN Designation Appointment Date Cessation
      APURVA AGROTECH PPRIVATE LIMITED U01403WB2011PTC166067 Director - 2016-03-08
      NUTI INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC185118 Director - 2017-08-12
      AKSHAT MERCANTILE PRIVATE LIMITED U51101MH2007PTC175067 Director - 2017-08-12
      GAURESH ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178037 Director 2012-08-07 Ongoing
      GAMILA DEALTRADE PRIVATE LIMITED U51103WB2012PTC178039 Director - 2018-05-24
      PRATEEK DEALTRADE PRIVATE LIMITED U51103WB2012PTC178199 Director 2012-08-03 Ongoing
      PRATYUSHA MERCHANDISE PRIVATE LIMITED U51103WB2012PTC178201 Director 2012-08-16 Ongoing
      TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2018-05-17
      NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director 2018-05-24 Ongoing
      TANAYA MERCANTILE PRIVATE LIMITED U51900WB2008PTC248084 Director - 2017-02-09
      JAYDEEP MERCANTILE PRIVATE LIMITED U51909MH2007PTC172660 Director - 2018-06-08
      NAVNEET MERCANTILE PRIVATE LIMITED U51909MH2007PTC172661 Director - 2018-06-07
      REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2018-05-18
      ATISHAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC168533 Director - 2018-06-05
      PARAMPITA VINTRADE PRIVATE LIMITED U51909WB2012PTC175573 Director - 2018-05-28
      STARTREE IMPEX PRIVATE LIMITED U51909WB2012PTC175585 Director 2018-05-16 Ongoing
      ARROWLINK IMPEX PRIVATE LIMITED U51909WB2012PTC176280 Director 2018-05-18 Ongoing
      TRILOKPATI AGENCIES PRIVATE LIMITED U51909WB2012PTC176398 Director 2018-05-21 Ongoing
      TRILOKPATI TRADERS PRIVATE LIMITED U51909WB2012PTC176399 Director 2018-05-24 Ongoing
      SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director 2018-05-29 Ongoing
      RASHMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176769 Director 2018-05-26 Ongoing
      SAGARIKA TRADERS PRIVATE LIMITED U51909WB2012PTC176800 Director 2018-05-28 Ongoing
      NANDI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176886 Director - 2018-05-26
      BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director 2018-05-21 Ongoing
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director 2018-05-18 Ongoing
      AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director 2012-08-08 Ongoing
      SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2018-05-23
      SAHIRA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177920 Director 2012-08-09 Ongoing
      LAHAR MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177988 Director 2012-08-06 Ongoing
      KASYAP DEALTRADE PRIVATE LIMITED U51909WB2012PTC177993 Director 2012-08-09 Ongoing
      GAJANAND MERCHANDISE PRIVATE LIMITED U51909WB2012PTC178030 Director 2012-08-07 Ongoing
      ALLIANCE E-SOLUTIONS PRIVATE LIMITED U72300DL2007PTC157852 Additional Director - 2018-06-14
      ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director 2018-05-17 Ongoing
      RMO INFOTEC (INDIA) PRIVATE LIMITED U74900WB2009PTC132979 Director - 2018-06-06
      HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2016-03-08
      BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director 2018-05-19 Ongoing
      Other Directorships of DHARMRAJ YADAV
      Company Name CIN Designation Appointment Date Cessation
      LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Additional Director - 2016-06-30
      BHOOTNATH DEALER PRIVATE LIMITED U51909WB2008PTC130771 Additional Director - 2016-05-21
      Other Directorships of NEELAM YADAV
      Company Name CIN Designation Appointment Date Cessation
      LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Additional Director - 2016-06-30
      BHOOTNATH DEALER PRIVATE LIMITED U51909WB2008PTC130771 Additional Director - 2014-09-09
      Other Directorships of KRISHNA NAND YADAV
      Company Name CIN Designation Appointment Date Cessation
      LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Additional Director 2016-06-25 Ongoing
      BHOOTNATH DEALER PRIVATE LIMITED U51909WB2008PTC130771 Additional Director - 2018-01-19
      JKVS INFRATECH PRIVATE LIMITED U70102UP2015PTC072667 Director 2015-08-13 Ongoing
      Other Directorships of NEMI CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2015-12-16
      LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director - 2013-08-16
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2015-12-16
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2015-12-16
      JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Director - 2015-09-14
      SARSWATI VANIJYA PVT LTD U51109AS2006PTC018173 Director - 2012-10-04
      MODAKPRIYA MERCHANDISE PRIVATE LIMITED U51109CT2005PTC007695 Director - 2015-04-14
      CHANDIKA VANIJYA PVT LTD U51109CT2006PTC015414 Director - 2011-01-10
      ARROW VYAPAAR PRIVATE LIMITED U51109MH2007PTC260605 Director - 2012-12-21
      RASHIKA TIEUP PVT LTD U51109WB2005PTC106120 Director - 2012-11-03
      RASRAJ TRADELINK PVT LTD U51109WB2006PTC107798 Director - 2014-06-16
      ANUBHUTI MERCHANDISE PVT LTD U51109WB2006PTC107802 Director - 2011-06-23
      TRILOCHAN VANIJYA PVT LTD U51109WB2006PTC107803 Director - 2013-06-18
      AMAN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114337 Director - 2012-02-24
      ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director - 2015-12-16
      CONFIDENT COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119954 Director - 2015-12-16
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2015-12-16
      NIRJHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC119958 Director - 2015-12-16
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2015-12-16
      DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2015-12-16
      ANAND VYAPAAR PRIVATE LIMITED U51909MH2007PTC392456 Director - 2015-05-18
      AMBIKA COMMODITIES PRIVATE LIMITED U51909WB2007PTC114362 Director - 2007-04-18
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2015-12-16
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2015-12-16
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2015-12-16
      RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Director - 2015-09-14
      SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2015-09-14
      SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098720 Director - 2007-12-08
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2015-05-18
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2015-05-18
      MANSUKH CONSULTANCY SERVICES PVT LTD U74140WB2005PTC106121 Director - 2015-09-14
      KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2015-12-23
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2015-12-16
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2015-05-18
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2015-05-18
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2015-05-18
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2015-12-23

      CIN Company Name Company Address
      AAS-1377 DEVPUJAN ENTERPRISES LLP 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001
      AAS-1379 MANIMAYA VANIJYA LLP 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001
      AAS-1508 RAMDARBAR VINIMAY LLP 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001
      AAS-1764 AMRITRASHI TIEUP LLP 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 KOLKATA, West Bengal, India - 700001
      L24231WB1988PLC045351 MEDI DRIPS INDIA LTD 4 SYNAGOGUE STREET 8TH FLOOR ROOM NO-814 , KOLKATA, West Bengal, India - 700001
      U15531WB2007PTC115908 JHARNA LIQUOR PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR ROOM NO 814 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173841 PANEL COMMERCE PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR ROOM NO 814 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173842 PREMA TRADERS PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR ROOM NO 814 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC146262 INDICO VANIJYA PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO 814 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC146264 MOONLIKE VINIMAY PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR ROOM NO 814 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102263 ANCHAL VYAPAAR PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR ROOM NO 814 , KOLKATA, West Bengal, India - 700001
      U51909WB2015PLC205785 RAMDARBAR VINIMAY LIMITED 4 SYNAGOGUE STREET ROOM NO 814, 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2016PLC210257 DEVPUJAN ENTERPRISES LIMITED 4 SYNAGOGUE STREET 8TH FLOOR, ROOM NO 814 , KOLKATA, West Bengal, India - 700001
      U51909WB2016PLC210262 AMRITRASHI TIEUP LIMITED 4 SYNAGOGUE STREET, 8TH FLOOR ROOM NO 814 , KOLKATA, West Bengal, India - 700001
      AAP-1160 TAPURIAH & ASSOCIATES LLP 4 SYNAGOGUE STREET ROOM NO 821, 8TH FLOOR KOLKATA, West Bengal, India - 700001
      AAP-2122 ANCIENT COMMODITIES LLP 4,SYNAGOGUE STREET 8TH FLOOR, ROOM NO. 821 KOLKATA, West Bengal, India - 700001
      AAP-2696 OCEANA COMMERCE LLP 4 Synagogue Street Room no-821, 8th floor Kolkata, West Bengal, India - 700001
      AAP-2934 BENTICK COMMERCE LLP 4,Synagogue Street Room No-821, 8th Floor Kolkata, West Bengal, India - 700001
      U51909WB2015PLC205788 MANIMAYA VANIJYA LIMITED 4 SYNAGOGUE STREET ROOM 814 8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45201WB1996PTC079873 JAYSHREE DEALERS PVT LTD 4 Synagogue Street, 8th Floor Room No. 818 , Kolkata, West Bengal, India - 700001
      L51909WB1985PLC186698 BCPL INTERNATIONAL LIMITED 4, Synagogue Street, Room No-810, 8th Floor , Kolkata, West Bengal, India - 700001
      U01122WB2005PTC104669 MARUBI ORCHIDS CENTRE PRIVATE LIMITED 4, SYNAGOGUE STREET 8TH FLOOR, ROOM NO 809 , KOLKATA, West Bengal, India - 700001
      U27100WB2007PTC115569 JAI DADA ISPAT PRODUCTS PRIVATE LIMITED 4 SYNAGOGUE STREET 8TH FLOOR ROOM NO-818 , KOLKATA, West Bengal, India - 700001
      U51503WB2011PTC156675 CHIRAG SUPPLIERS PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC156451 DAYA VINCOM PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC156452 GOOL AGENCIES PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157236 SAHIL VINCOM PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157237 TANYA AGENCIES PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157238 RUDRA COMMOSALES PRIVATE LIMITED 4, SYNAGOGUE STREET, 8TH FLOOR, ROOM NO-817 , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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