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    MAA SHERAWALI TIE-UP PRIVATE LIMITED

    CIN: U51909WB2010PTC148856
    Purchase Report

    MAA SHERAWALI TIE-UP PRIVATE LIMITED (CIN: U51909WB2010PTC148856) is a Private company incorporated on 21 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.

    MAA SHERAWALI TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAA SHERAWALI TIE-UP 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 MAA SHERAWALI TIE-UP PRIVATE LIMITED are SAMBHU TIWARI, and JANKI PRASAD VERMA.

    MAA SHERAWALI TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC148856 and its registration number is 148856. Users may contact MAA SHERAWALI TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAA SHERAWALI TIE-UP PRIVATE LIMITED is 127 N.S.ROAD 3RD FLOOR, ROOM NO. 3/1 , KOLKATA, West Bengal, India - 700001.

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

    Purchase Report

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    Purchase full report of MAA SHERAWALI TIE-UP

    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 MAA SHERAWALI TIE-UP 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 MAA SHERAWALI TIE-UP
    DIN Director Name Designation Appointment Date
    06938500 SAMBHU TIWARI Director 2022-12-26
    07035466 JANKI PRASAD VERMA Director 2022-09-09
    Past Directors & Key Managerial Personnel of MAA SHERAWALI TIE-UP
    DIN Director Name Designation Appointment Date Cessation
    06938500 SAMBHU TIWARI Additional Director - 2023-09-29
    07035466 JANKI PRASAD VERMA Additional Director - 2022-09-30
    07057725 CHANDRAKANTA DAS Additional Director - 2015-09-30
    07057725 CHANDRAKANTA DAS Director - 2022-09-12
    00264447 SITARAM AGARWAL Director - 2015-03-09
    02816547 MAYADHAR BARIK Director - 2010-06-24
    02856164 GOVINDA CHAND BEHERA Director - 2010-08-02
    02442308 SHRAWAN KUMAR TIBREWAL Director - 2019-05-24
    05113539 VIJAY SINGH Additional Director - 2021-11-30
    05113539 VIJAY SINGH Director - 2022-12-26
    Other Directorships of SAMBHU TIWARI
    Company Name CIN Designation Appointment Date Cessation
    NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Additional Director - 2014-09-30
    NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Director - 2015-03-23
    GANITPRAGNAYA HOUSING PVT LTD U45201WB1996PTC076288 Additional Director - 2015-09-28
    GANITPRAGNAYA HOUSING PVT LTD U45201WB1996PTC076288 Director - 2023-05-15
    JAIDKA MOTOR CO LTD U50103WB1946PLC013162 Additional Director - 2023-09-29
    JAIDKA MOTOR CO LTD U50103WB1946PLC013162 Director 2022-11-02 Ongoing
    BUBNA AUTOUDYOG PVT LTD U51109WB1986PTC041097 Additional Director - 2023-09-29
    BUBNA AUTOUDYOG PVT LTD U51109WB1986PTC041097 Director 2022-12-26 Ongoing
    SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Additional Director - 2014-09-30
    SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Director 2014-09-30 Ongoing
    ASTER COMMODEAL PRIVATE LIMITED U51109WB2006PTC111757 Additional Director - 2014-09-22
    ASTER COMMODEAL PRIVATE LIMITED U51109WB2006PTC111757 Director 2014-09-22 Ongoing
    ASTER VANIJYA PRIVATE LIMITED U51109WB2006PTC111758 Additional Director - 2014-09-25
    ASTER VANIJYA PRIVATE LIMITED U51109WB2006PTC111758 Director 2014-09-25 Ongoing
    ASTER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111768 Additional Director - 2014-09-25
    ASTER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111768 Director 2014-09-25 Ongoing
    ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Additional Director - 2014-09-22
    ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Director 2014-09-22 Ongoing
    ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Additional Director - 2014-09-22
    ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Director 2014-09-22 Ongoing
    ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Additional Director - 2014-09-22
    ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Director 2014-09-22 Ongoing
    AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Additional Director - 2014-09-22
    AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Director 2014-09-22 Ongoing
    ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Additional Director - 2014-09-22
    ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Director 2014-09-22 Ongoing
    PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Additional Director - 2014-09-22
    PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Director 2014-09-22 Ongoing
    RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Additional Director - 2014-09-25
    RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Director 2014-09-25 Ongoing
    RAINBOW COMMODEAL PRIVATE LIMITED U51109WB2007PTC112634 Additional Director - 2014-09-22
    RAINBOW COMMODEAL PRIVATE LIMITED U51109WB2007PTC112634 Director 2014-09-22 Ongoing
    ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Additional Director - 2014-09-22
    ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Director 2014-09-22 Ongoing
    PANCHANAN TRADING PVT LTD U51909WB1992PTC056635 Additional Director - 2023-09-29
    PANCHANAN TRADING PVT LTD U51909WB1992PTC056635 Director 2023-10-16 Ongoing
    MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Director 2022-12-26 Ongoing
    BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Additional Director - 2014-09-29
    BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Director 2014-09-29 Ongoing
    BROWNY MARKETING PVT. LTD. U52190WB1994PTC062658 Additional Director - 2014-09-29
    BROWNY MARKETING PVT. LTD. U52190WB1994PTC062658 Director 2014-09-29 Ongoing
    GOTRAYA HOUSING PVT LTD U70101WB1995PTC076255 Additional Director - 2015-09-29
    GOTRAYA HOUSING PVT LTD U70101WB1995PTC076255 Director 2015-09-29 Ongoing
    JAYMATA PROPERTIES PVT LTD U70101WB1996PTC076398 Additional Director - 2015-09-29
    JAYMATA PROPERTIES PVT LTD U70101WB1996PTC076398 Director 2015-09-29 Ongoing
    RADIANT INFRACON PRIVATE LIMITED U70102WB2010PTC148416 Additional Director - 2023-09-29
    RADIANT INFRACON PRIVATE LIMITED U70102WB2010PTC148416 Director 2022-12-26 Ongoing
    DHANDHANZA CONSTRUCTIONS PRIVATE LIMITED U70109WB1998PTC088016 Additional Director - 2015-09-28
    DHANDHANZA CONSTRUCTIONS PRIVATE LIMITED U70109WB1998PTC088016 Director 2015-09-28 Ongoing
    ABELLA NIRMAN PRIVATE LIMITED U70109WB2012PTC185747 Additional Director - 2023-09-29
    ABELLA NIRMAN PRIVATE LIMITED U70109WB2012PTC185747 Director 2023-05-17 Ongoing
    ALOKBARSHA REALCON PRIVATE LIMITED U70109WB2012PTC185751 Additional Director - 2023-09-29
    ALOKBARSHA REALCON PRIVATE LIMITED U70109WB2012PTC185751 Director 2023-05-17 Ongoing
    AVINANDAN NIRMAN PRIVATE LIMITED U70109WB2012PTC185755 Additional Director - 2023-09-29
    AVINANDAN NIRMAN PRIVATE LIMITED U70109WB2012PTC185755 Director 2023-05-17 Ongoing
    ASTAVINAYAK REALTY PRIVATE LIMITED U70109WB2012PTC185841 Additional Director - 2023-09-29
    ASTAVINAYAK REALTY PRIVATE LIMITED U70109WB2012PTC185841 Director 2023-05-17 Ongoing
    REDCORAL LAND-DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185848 Additional Director - 2023-09-29
    REDCORAL LAND-DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185848 Director 2023-05-17 Ongoing
    PROCURE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185880 Additional Director - 2023-09-29
    PROCURE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185880 Director 2023-05-17 Ongoing
    BANGABHUMI COMPLEX PRIVATE LIMITED U70109WB2012PTC185882 Additional Director - 2023-09-29
    BANGABHUMI COMPLEX PRIVATE LIMITED U70109WB2012PTC185882 Director 2023-05-17 Ongoing
    FARISTA COMMERCIAL PRIVATE LIMITED U74999WB2010PTC155269 Additional Director - 2023-09-29
    FARISTA COMMERCIAL PRIVATE LIMITED U74999WB2010PTC155269 Director 2022-12-26 Ongoing
    MODLINE AGENCIES PRIVATE LIMITED U74999WB2011PTC161936 Additional Director - 2023-09-29
    MODLINE AGENCIES PRIVATE LIMITED U74999WB2011PTC161936 Director 2023-03-23 Ongoing
    ALBATROSS MARKETING PRIVATE LIMITED U74999WB2011PTC161952 Additional Director - 2018-09-30
    ALBATROSS MARKETING PRIVATE LIMITED U74999WB2011PTC161952 Director 2018-09-30 Ongoing
    ARYAN TOWERS OWNERS ASSOCIATION U93000WB2015NPL206757 Director - 2018-02-24
    Other Directorships of JANKI PRASAD VERMA
    Company Name CIN Designation Appointment Date Cessation
    AGARWAL PERFECT ROLLING MILLS PVT LTD U27109WB1988PTC044585 Additional Director - 2015-09-30
    AGARWAL PERFECT ROLLING MILLS PVT LTD U27109WB1988PTC044585 Director - 2024-03-01
    PALMGROVE ESTATES PVT LTD U45201WB1996PTC076586 Additional Director 2024-03-21 Ongoing
    ARUMI HOUSING PRIVATE LIMITED U45400WB2013PTC193168 Additional Director - 2023-09-29
    ARUMI HOUSING PRIVATE LIMITED U45400WB2013PTC193168 Director 2023-05-17 Ongoing
    NASHIB REALCON PRIVATE LIMITED U45400WB2013PTC193169 Additional Director - 2021-09-30
    NASHIB REALCON PRIVATE LIMITED U45400WB2013PTC193169 Director 2021-09-30 Ongoing
    ASTAVINAYAK REALCON PRIVATE LIMITED U45400WB2013PTC193170 Additional Director - 2023-09-29
    ASTAVINAYAK REALCON PRIVATE LIMITED U45400WB2013PTC193170 Director - 2024-03-01
    ASTORIAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193344 Additional Director - 2023-09-29
    ASTORIAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193344 Director - 2024-01-22
    JAGATDHAN REALESTATE PRIVATE LIMITED U45400WB2013PTC197405 Additional Director 2024-03-12 Ongoing
    LIFEWOOD REALTORS PRIVATE LIMITED U45400WB2013PTC197406 Additional Director 2024-03-12 Ongoing
    MANGALNAYAK APPARTMENT PRIVATE LIMITED U45400WB2013PTC197407 Additional Director 2024-03-12 Ongoing
    MOONTREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC197408 Additional Director 2024-03-12 Ongoing
    MUCHMORE REALTORS PRIVATE LIMITED U45400WB2013PTC197409 Additional Director 2024-03-12 Ongoing
    SNOWFALL HEIGHTS PRIVATE LIMITED U45400WB2013PTC197468 Additional Director - 2023-09-29
    SNOWFALL HEIGHTS PRIVATE LIMITED U45400WB2013PTC197468 Director - 2024-03-01
    PUSHAPDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC197471 Additional Director 2024-03-12 Ongoing
    BUBNA AUTOUDYOG PVT LTD U51109WB1986PTC041097 Additional Director - 2023-09-29
    BUBNA AUTOUDYOG PVT LTD U51109WB1986PTC041097 Director 2022-12-27 Ongoing
    MUKTA SALES AGENCIES PVT LTD U51109WB1996PTC077758 Additional Director - 2015-09-30
    MUKTA SALES AGENCIES PVT LTD U51109WB1996PTC077758 Director - 2024-03-01
    LOIWAL METALS PRIVATE LIMITED U51109WB2000PTC091065 Director 2020-10-08 Ongoing
    ASTER COMMODEAL PRIVATE LIMITED U51109WB2006PTC111757 Additional Director - 2015-09-30
    ASTER COMMODEAL PRIVATE LIMITED U51109WB2006PTC111757 Director 2015-09-30 Ongoing
    ASTER VANIJYA PRIVATE LIMITED U51109WB2006PTC111758 Additional Director - 2015-09-30
    ASTER VANIJYA PRIVATE LIMITED U51109WB2006PTC111758 Director 2015-09-30 Ongoing
    ASTER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111768 Additional Director - 2015-09-30
    ASTER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111768 Director 2015-09-30 Ongoing
    ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Additional Director - 2015-09-30
    ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Director - 2020-08-19
    ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Additional Director - 2015-09-30
    ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Director - 2020-08-19
    ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Additional Director - 2015-09-30
    ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Director - 2020-08-18
    AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Additional Director - 2015-09-30
    AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Director - 2020-08-18
    ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Additional Director - 2015-09-30
    ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Director - 2020-08-18
    PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Additional Director - 2015-09-30
    PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Director 2015-09-30 Ongoing
    RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Additional Director - 2015-09-30
    RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Director 2015-09-30 Ongoing
    RAINBOW COMMODEAL PRIVATE LIMITED U51109WB2007PTC112634 Additional Director - 2015-09-30
    RAINBOW COMMODEAL PRIVATE LIMITED U51109WB2007PTC112634 Director 2015-09-30 Ongoing
    ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Additional Director - 2015-09-30
    ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Director - 2020-08-19
    K.G. SUPPLIES & ENGINEERS (INDIA) PVT. LTD. U51909WB1992PTC057155 Additional Director - 2021-11-30
    K.G. SUPPLIES & ENGINEERS (INDIA) PVT. LTD. U51909WB1992PTC057155 Director 2021-11-30 Ongoing
    BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Additional Director - 2015-09-28
    BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Director 2015-09-28 Ongoing
    KOIRA MINERALS LIMITED U67110WB1994PLC061919 Additional Director - 2015-09-29
    KOIRA MINERALS LIMITED U67110WB1994PLC061919 Director 2015-09-29 Ongoing
    ANUDYOG(INDIA)PVT LTD U67120WB1981PTC033794 Additional Director - 2020-12-31
    ANUDYOG(INDIA)PVT LTD U67120WB1981PTC033794 Director 2020-12-31 Ongoing
    BASUDEO HOUSING PVT LTD U70101WB1996PTC076287 Additional Director - 2021-11-20
    BASUDEO HOUSING PVT LTD U70101WB1996PTC076287 Director - 2024-03-01
    BANMALI HOUSING PVT LTD U70101WB1996PTC076405 Additional Director - 2015-09-28
    BANMALI HOUSING PVT LTD U70101WB1996PTC076405 Director 2015-09-28 Ongoing
    ATREYEE HOUSING PVT LTD U70101WB1996PTC076406 Additional Director - 2015-09-28
    ATREYEE HOUSING PVT LTD U70101WB1996PTC076406 Director 2015-09-28 Ongoing
    SUBHLIFE RESIDENCY PRIVATE LIMITED U70109WB2012PTC185745 Additional Director - 2023-09-29
    SUBHLIFE RESIDENCY PRIVATE LIMITED U70109WB2012PTC185745 Director 2023-05-17 Ongoing
    BINAMOTI HOUSING PRIVATE LIMITED U70109WB2012PTC185787 Additional Director - 2021-09-30
    BINAMOTI HOUSING PRIVATE LIMITED U70109WB2012PTC185787 Director - 2023-03-20
    RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Additional Director - 2015-09-29
    RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Director - 2019-10-10
    RICHBIRDS NURSING HOME PRIVATE LIMITED U74140WB2009PTC134609 Additional Director - 2015-09-29
    RICHBIRDS NURSING HOME PRIVATE LIMITED U74140WB2009PTC134609 Director 2015-09-29 Ongoing
    FARISTA COMMERCIAL PRIVATE LIMITED U74999WB2010PTC155269 Additional Director - 2023-09-29
    FARISTA COMMERCIAL PRIVATE LIMITED U74999WB2010PTC155269 Director 2022-12-27 Ongoing
    Other Directorships of CHANDRAKANTA DAS
    Company Name CIN Designation Appointment Date Cessation
    WITNESS REAL ESTATE PRIVATE LIMITED U45200WB2007PTC114647 Additional Director - 2015-09-29
    WITNESS REAL ESTATE PRIVATE LIMITED U45200WB2007PTC114647 Director 2015-09-29 Ongoing
    PALMGROVE ESTATES PVT LTD U45201WB1996PTC076586 Additional Director - 2015-09-29
    PALMGROVE ESTATES PVT LTD U45201WB1996PTC076586 Director - 2022-09-09
    GREENHIGH CONSTRUCTION PRIVATE LIMITED U45206WB2013PTC193372 Additional Director - 2015-06-08
    SIDDHA CONCLAVE PRIVATE LIMITED U45400WB2011PTC158334 Additional Director - 2015-09-30
    SIDDHA CONCLAVE PRIVATE LIMITED U45400WB2011PTC158334 Director - 2022-09-09
    NASHIB REALCON PRIVATE LIMITED U45400WB2013PTC193169 Additional Director - 2015-09-30
    NASHIB REALCON PRIVATE LIMITED U45400WB2013PTC193169 Director - 2023-05-10
    AAPNASAPNA REALCON PRIVATE LIMITED U45400WB2013PTC193368 Additional Director - 2015-09-30
    AAPNASAPNA REALCON PRIVATE LIMITED U45400WB2013PTC193368 Director - 2022-09-09
    ADMIRABLE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193369 Additional Director - 2015-09-30
    ADMIRABLE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193369 Director - 2022-09-09
    GREENIMAGE PROPERTIES PRIVATE LIMITED U45400WB2013PTC193460 Additional Director - 2015-09-30
    GREENIMAGE PROPERTIES PRIVATE LIMITED U45400WB2013PTC193460 Director - 2022-09-09
    MATRIVANI NIKETAN PRIVATE LIMITED U45400WB2014PTC201300 Additional Director - 2015-09-30
    MATRIVANI NIKETAN PRIVATE LIMITED U45400WB2014PTC201300 Director - 2022-09-09
    ACALTA TRADING CO LTD U51109WB1981PLC033720 Additional Director - 2015-03-28
    TOPPER DISTRIBUTORS PVT LTD U51109WB1995PTC070355 Additional Director - 2015-09-30
    TOPPER DISTRIBUTORS PVT LTD U51109WB1995PTC070355 Director - 2021-07-09
    GEMBWELL DISTRIBUTORS PVT LTD U51109WB1996PTC079987 Additional Director - 2015-09-28
    GEMBWELL DISTRIBUTORS PVT LTD U51109WB1996PTC079987 Director - 2022-09-09
    ADINATH LOGISTIC AND MINERALS PRIVATE LIMITED U51420OR2007PTC009337 Additional Director - 2015-09-26
    ADINATH LOGISTIC AND MINERALS PRIVATE LIMITED U51420OR2007PTC009337 Director 2015-09-26 Ongoing
    PANCHANAN TRADING PVT LTD U51909WB1992PTC056635 Additional Director - 2015-09-30
    PANCHANAN TRADING PVT LTD U51909WB1992PTC056635 Director - 2022-09-12
    BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Additional Director - 2015-09-30
    BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Director - 2022-09-09
    GURUMANTRAYA PROPERTIES PRIVATE LTD. U70101WB1995PTC071725 Additional Director - 2015-09-29
    GURUMANTRAYA PROPERTIES PRIVATE LTD. U70101WB1995PTC071725 Director - 2022-09-09
    ANTARIKSH HOUSING PVT LTD U70101WB1995PTC076246 Additional Director - 2015-09-30
    ANTARIKSH HOUSING PVT LTD U70101WB1995PTC076246 Director - 2021-07-09
    APOLO HOUSING PVT LTD U70101WB1996PTC076289 Additional Director - 2015-09-30
    APOLO HOUSING PVT LTD U70101WB1996PTC076289 Director - 2022-09-09
    GANAYAYA PROPERTIES PVT LTD U70101WB1996PTC076399 Additional Director - 2015-09-30
    GANAYAYA PROPERTIES PVT LTD U70101WB1996PTC076399 Director - 2022-09-09
    SUVARNA PROPERTIES PVT LTD U70200WB1996PTC076585 Additional Director - 2015-09-29
    SUVARNA PROPERTIES PVT LTD U70200WB1996PTC076585 Director - 2022-09-09
    RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Additional Director - 2015-09-29
    RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Director - 2022-02-01
    Other Directorships of SITARAM AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Director - 2014-08-06
    THE GANGES ROPE COMPANY LTD. L27106WB1903PLC001548 Director 2006-06-19 Ongoing
    IPW CONTAINERS PVT LTD U25209WB1990PTC049997 Director - 2015-02-02
    WITNESS REAL ESTATE PRIVATE LIMITED U45200WB2007PTC114647 Director - 2015-02-02
    PALMGROVE ESTATES PVT LTD U45201WB1996PTC076586 Director - 2015-02-02
    HILARIOUS APARTMENTS PRIVATE LIMITED U45201WB1996PTC082365 Director 2008-11-03 Ongoing
    NIVEDITA CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088011 Director 2004-05-14 Ongoing
    GREENHIGH CONSTRUCTION PRIVATE LIMITED U45206WB2013PTC193372 Director - 2015-02-02
    SIDDHA CONCLAVE PRIVATE LIMITED U45400WB2011PTC158334 Director - 2015-02-02
    SKA PROPERTY NIRMAN PRIVATE LIMITED U45400WB2012PTC174225 Director 2012-06-21 Ongoing
    ARCAVA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193166 Director 2013-07-15 Ongoing
    AAPNASAPNA REALCON PRIVATE LIMITED U45400WB2013PTC193368 Director - 2015-02-02
    ADMIRABLE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193369 Director - 2015-02-02
    GREENIMAGE PROPERTIES PRIVATE LIMITED U45400WB2013PTC193460 Director - 2015-02-02
    SHIVAMSANSAAR NIRMAN PRIVATE LIMITED U45400WB2013PTC193576 Director 2013-07-06 Ongoing
    GANADHIP PROPERTIES PRIVATE LIMITED U45400WB2013PTC197404 Director - 2014-08-06
    JAGATDHAN REALESTATE PRIVATE LIMITED U45400WB2013PTC197405 Director - 2014-08-06
    LIFEWOOD REALTORS PRIVATE LIMITED U45400WB2013PTC197406 Director - 2014-08-06
    MANGALNAYAK APPARTMENT PRIVATE LIMITED U45400WB2013PTC197407 Director - 2014-08-06
    MOONTREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC197408 Director - 2014-08-06
    MUCHMORE REALTORS PRIVATE LIMITED U45400WB2013PTC197409 Director - 2014-08-06
    NITYADHARA PROMOTERS PRIVATE LIMITED U45400WB2013PTC197438 Director - 2014-08-06
    PALANHAR NIKETAN PRIVATE LIMITED U45400WB2013PTC197439 Director - 2014-08-06
    PARAMPITA HOUSING PRIVATE LIMITED U45400WB2013PTC197440 Director - 2014-08-06
    SHIVDATA PROPERTIES PRIVATE LIMITED U45400WB2013PTC197441 Director - 2014-08-06
    ACALTA TRADING CO LTD U51109WB1981PLC033720 Director - 2015-02-02
    RELIANCE ELECTRONICS PVT LTD U51109WB1983PTC036655 Director - 2015-01-05
    SPEEDAGE EXPORTS PVT LTD U51109WB1993PTC058335 Director - 2010-04-16
    CASTROL SUPPLIERS PVT. LTD. U51109WB1994PTC062346 Director - 2009-10-06
    VIJETA TEXTRADE PVT LTD U51109WB1994PTC065587 Director - 2009-06-01
    RIVERGROVE TRADELINK PVT. LTD. U51109WB1995PTC069075 Director - 2015-01-05
    GEOSOFT DISTRIBUTORS PVT LTD U51109WB1995PTC069360 Director - 2015-01-05
    TOPPER DISTRIBUTORS PVT LTD U51109WB1995PTC070355 Director - 2015-02-02
    MUKTA SALES AGENCIES PVT LTD U51109WB1996PTC077758 Director 2010-06-15 Ongoing
    SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Director - 2014-08-06
    GEMBWELL DISTRIBUTORS PVT LTD U51109WB1996PTC079987 Director - 2015-02-02
    SURSADHNA AGENCIES PRIVATE LIMITED U51109WB2006PTC107381 Director 2007-02-14 Ongoing
    ASTER COMMODEAL PRIVATE LIMITED U51109WB2006PTC111757 Additional Director - 2014-08-06
    ASTER VANIJYA PRIVATE LIMITED U51109WB2006PTC111758 Additional Director - 2014-08-06
    ASTER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111768 Additional Director - 2014-08-06
    ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Additional Director - 2014-08-06
    ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Additional Director - 2014-08-06
    ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Additional Director - 2014-08-06
    AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Additional Director - 2014-08-06
    ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Additional Director - 2014-08-06
    PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Additional Director - 2014-08-06
    RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Additional Director - 2014-08-06
    RAINBOW COMMODEAL PRIVATE LIMITED U51109WB2007PTC112634 Additional Director - 2014-08-06
    ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Additional Director - 2014-08-06
    ADINATH LOGISTIC AND MINERALS PRIVATE LIMITED U51420OR2007PTC009337 Director - 2015-03-02
    KALYANI ALLOY CASTINGS LTD U51420WB1989PLC047941 Director - 2008-06-20
    PADMA LOGISTIC AND KHANIJ PRIVATE LIMITED U51420WB2007PTC153290 Director 2007-06-23 Ongoing
    INDRAMANI VINCOM PVT.LTD. U51909MH1995PTC248647 Director 2006-12-01 Ongoing
    PANCHANAN TRADING PVT LTD U51909WB1992PTC056635 Director - 2015-03-11
    BLUPEX VINIMOY PVT. LTD. U51909WB1994PTC063551 Director - 2017-01-04
    BEHLSON TRADERS PVT.LTD. U51909WB1995PTC067112 Director - 2009-06-01
    RIVERGROVE DEALERS PVT. LTD. U51909WB1995PTC069076 Director - 2015-01-05
    ASCENT TRADING PVT LTD U51909WB1995PTC069333 Director - 2015-02-02
    GEODATA TRADELINK PVT.LTD. U51909WB1995PTC069336 Director - 2015-01-05
    BELDORN BARTER PVT.LTD. U51909WB1995PTC070471 Director - 2015-01-05
    SUKHI DEALERS PVT LTD U51909WB1995PTC070499 Director - 2015-01-05
    GU MERCANDISE PVT LTD U51909WB1995PTC072604 Director - 2014-08-06
    BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Director - 2015-02-02
    YUMMY COMMERCE PRIVATE LIMITED U51909WB1996PTC081948 Director - 2015-01-05
    MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Director 2010-07-09 Ongoing
    BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Director - 2014-08-06
    BROWNY MARKETING PVT. LTD. U52190WB1994PTC062658 Director - 2014-08-06
    ISHMA FINANCIAL SERVICES PVT LTD U65993WB1987PTC041802 Director - 2015-01-05
    KOIRA MINERALS LIMITED U67110WB1994PLC061919 Director - 2015-02-02
    ATREYEE PROPERTIES PVT LTD U70101WB1989PTC046203 Director 2004-05-12 Ongoing
    CHAKRAPANI PROPERTIES PVT LTD U70101WB1989PTC046207 Director 2004-05-14 Ongoing
    AISAWAT PROPERTIES PVT LTD U70101WB1989PTC046212 Director 2004-05-13 Ongoing
    AKRHAYWAT PROPERTIES PVT LTD U70101WB1989PTC046213 Director 2004-05-12 Ongoing
    CHATURMAN PROPERTIES PVT LTD U70101WB1989PTC046227 Director 2004-05-12 Ongoing
    GURUMANTRAYA PROPERTIES PRIVATE LTD. U70101WB1995PTC071725 Director - 2015-02-02
    CHANDRAHAS HOUSING PVT. LTD. U70101WB1995PTC073770 Director 2004-12-20 Ongoing
    ZARANG HOUSING PVT LTD U70101WB1995PTC073888 Director 2014-03-25 Ongoing
    ANTARIKSH HOUSING PVT LTD U70101WB1995PTC076246 Director - 2015-02-02
    AGAM HOUSING PVT.LTD. U70101WB1995PTC076248 Director 2008-07-14 Ongoing
    AIKATAN PROPERTIES PVT LTD U70101WB1995PTC076253 Director 2004-05-14 Ongoing
    APOLO HOUSING PVT LTD U70101WB1996PTC076289 Director - 2015-02-02
    ANSHUMATI HOUSING PVT LTD U70101WB1996PTC076397 Director 2008-04-01 Ongoing
    GANAYAYA PROPERTIES PVT LTD U70101WB1996PTC076399 Director - 2015-02-02
    AISAWAT HOUSING PVT.LTD. U70101WB1996PTC076402 Director 2004-05-14 Ongoing
    LALBAG PROPERTIES PVT LTD U70101WB1996PTC076404 Director - 2008-04-30
    ANURAG HOUSING PVT LTD U70101WB1996PTC076569 Director 2008-07-14 Ongoing
    RAMGOPAL MAHADEO ESTATES PRIVATE LIMITED U70101WB1997PTC085462 Director - 2015-01-05
    ADITINANDAN PROPERTIES PVT LTD U70109WB1989PTC046133 Director 2004-05-12 Ongoing
    AJIV PROPERTIES PVT LTD U70109WB1989PTC046134 Director 2004-05-12 Ongoing
    ANTARIKSH PROPERTIES PVT LTD U70109WB1989PTC046135 Director 2004-05-13 Ongoing
    ADBHUT PROPERTIES PVT LTD U70109WB1989PTC046137 Director 2004-05-14 Ongoing
    CHANDRASEKHAR PROPERTIES PVT LTD. U70109WB1989PTC046138 Director 2004-05-13 Ongoing
    PRIYANKA NIRMAN PRIVATE LIMITED U70109WB1998PTC088010 Director 2004-05-14 Ongoing
    DHANDHANZA CONSTRUCTIONS PRIVATE LIMITED U70109WB1998PTC088016 Director - 2015-01-05
    OSCAR HOUSING PVT LTD U70200WB1996PTC076580 Director - 2014-07-11
    RANA PROPERTIES PVT LTD U70200WB1996PTC076582 Director - 2015-01-05
    SUVARNA PROPERTIES PVT LTD U70200WB1996PTC076585 Director - 2015-02-02
    RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Director - 2015-03-09
    RICHBIRDS NURSING HOME PRIVATE LIMITED U74140WB2009PTC134609 Director 2010-12-18 Ongoing
    KRISH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161934 Additional Director - 2018-09-30
    KRISH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161934 Director 2018-09-30 Ongoing
    LIFESTYLE FURNISHING PRIVATE LIMITED U74999WB2004PTC100550 Director - 2014-05-27
    Other Directorships of MAYADHAR BARIK
    Company Name CIN Designation Appointment Date Cessation
    PARVATI SAREE SALES PRIVATE LIMITED U51101WB2010PTC145211 Director 2010-04-13 Ongoing
    SHIVASTHAL TRACOM PRIVATE LIMITED U51101WB2010PTC145216 Director 2010-04-13 Ongoing
    FAITHWELL TRADELINK PRIVATE LIMITED U51101WB2010PTC148264 Director - 2012-04-16
    WALNUT TRADECOM PRIVATE LIMITED U51101WB2010PTC151938 Director 2010-08-04 Ongoing
    EMBLIC DEALCOM PRIVATE LIMITED U51109WB2010PTC152020 Director 2010-08-06 Ongoing
    VIDHATA DEALERS PRIVATE LIMITED U51909WB2010PTC142046 Director 2012-04-04 Ongoing
    TRUSTLINE SALES PRIVATE LIMITED U51909WB2010PTC148265 Director 2012-03-26 Ongoing
    EMBLIC DEALER PRIVATE LIMITED U51909WB2010PTC151396 Director - 2012-02-06
    EMBLIC TRACOM PRIVATE LIMITED U51909WB2010PTC151428 Director 2012-03-26 Ongoing
    CHERRY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152002 Director 2010-08-06 Ongoing
    WALNUT DEALCOM PRIVATE LIMITED U51909WB2010PTC152028 Director 2010-08-06 Ongoing
    RAMDEV BABA COMMODITIES BROKING PRIVATE LIMITED U74900WB2009PTC139714 Director - 2010-01-27
    DHANVARSHA DEALCOMM PRIVATE LIMITED U74900WB2010PTC141956 Director 2012-04-04 Ongoing
    MANJU MA COMMODITIES BROKING PRIVATE LIMITED U74900WB2010PTC150720 Director 2012-03-26 Ongoing
    TUBEROSE VINIMAY PRIVATE LIMITED U74900WB2012PTC172637 Director - 2012-02-06
    TUBEROSE VINTRADE PRIVATE LIMITED U74999WB2012PTC172616 Director - 2012-01-21
    WATSONIA TRADECOM PRIVATE LIMITED U74999WB2012PTC172617 Director 2012-01-20 Ongoing
    TUBEROSE VYAPAAR PRIVATE LIMITED U74999WB2012PTC172620 Director 2012-01-20 Ongoing
    WATSONIA TRADELINK PRIVATE LIMITED U74999WB2012PTC172622 Director 2012-01-20 Ongoing
    WATSONIA DEALER PRIVATE LIMITED U74999WB2012PTC172625 Director - 2012-02-06
    TUBEROSE TRADELINK PRIVATE LIMITED U74999WB2012PTC172627 Director 2012-01-20 Ongoing
    TUBEROSE DEALER PRIVATE LIMITED U74999WB2012PTC172629 Director 2012-01-20 Ongoing
    CELERY TRADELINK PRIVATE LIMITED U74999WB2012PTC172632 Director - 2012-02-06
    LUMEX TRADELINK PRIVATE LIMITED U74999WB2012PTC172635 Director - 2012-02-06
    TUBEROSE COMMERCE PRIVATE LIMITED U74999WB2012PTC173954 Director - 2012-03-02
    WATSONIA COMMERCE PRIVATE LIMITED U74999WB2012PTC173955 Director 2012-02-11 Ongoing
    WATSONIA TIE UP PRIVATE LIMITED U74999WB2012PTC173956 Director 2012-02-11 Ongoing
    WATSONIA TRADER PRIVATE LIMITED U74999WB2012PTC173957 Director 2012-02-11 Ongoing
    WATSONIA VINIMAY PRIVATE LIMITED U74999WB2012PTC173960 Director 2012-02-11 Ongoing
    CELERY DEALTRADE PRIVATE LIMITED U74999WB2012PTC174631 Director - 2012-03-02
    CASPIA VINDEAL PRIVATE LIMITED U74999WB2012PTC180014 Director - 2013-03-26
    CANDYTUFT TRACOM PRIVATE LIMITED U74999WB2012PTC180015 Director - 2013-05-27
    Other Directorships of GOVINDA CHAND BEHERA
    Company Name CIN Designation Appointment Date Cessation
    BLACKDIAMOND VINTRADE PRIVATE LIMITED U51101MP2010PTC071608 Director - 2010-05-14
    SUKUN TIEUP PRIVATE LIMITED U51101MP2010PTC071609 Director - 2010-05-14
    JAGATTARINI TRADERS PRIVATE LIMITED U51101WB2010PTC145210 Director 2010-04-13 Ongoing
    PARVATI SAREE SALES PRIVATE LIMITED U51101WB2010PTC145211 Director 2010-04-13 Ongoing
    SHAKAMBARI VINIMAY PRIVATE LIMITED U51101WB2010PTC145212 Director - 2013-08-01
    SHIVASTHAL TRACOM PRIVATE LIMITED U51101WB2010PTC145216 Director 2010-04-13 Ongoing
    TRIMURTI VINTRADE PRIVATE LIMITED U51101WB2010PTC147512 Director - 2010-05-14
    SUBHLAXMI BARTER PRIVATE LIMITED U51101WB2010PTC147636 Director - 2010-11-24
    LOYAL VINTRADE PRIVATE LIMITED U51101WB2010PTC147780 Director - 2012-02-24
    KANYAKUMARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147781 Director - 2010-05-19
    TRUSTLINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147783 Director - 2010-05-14
    FAITHWELL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147784 Director - 2010-05-14
    SHREYSTH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147785 Director - 2010-05-14
    EASTCOAST VINTRADE PRIVATE LIMITED U51101WB2010PTC147787 Director - 2010-05-14
    KANYAKUMARI TRADELINK PRIVATE LIMITED U51101WB2010PTC147789 Director - 2010-05-14
    FAITHWELL TRADELINK PRIVATE LIMITED U51101WB2010PTC148264 Director - 2013-06-17
    EMBLIC TRADECOM PRIVATE LIMITED U51101WB2010PTC151386 Director - 2012-11-30
    WALNUT TRADECOM PRIVATE LIMITED U51101WB2010PTC151938 Director 2010-08-04 Ongoing
    WALNUT DEALTRADE PRIVATE LIMITED U51101WB2010PTC152027 Director - 2012-03-26
    EMBLIC DEALCOM PRIVATE LIMITED U51109WB2010PTC152020 Director 2010-08-06 Ongoing
    VIDHATA DEALERS PRIVATE LIMITED U51909WB2010PTC142046 Director 2012-04-04 Ongoing
    TRUSTLINE SALES PRIVATE LIMITED U51909WB2010PTC148265 Director - 2012-03-26
    EVERBEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148857 Director - 2012-03-26
    EMBLIC DEALER PRIVATE LIMITED U51909WB2010PTC151396 Director - 2012-02-06
    VIBHUTI MA DEALCOM PRIVATE LIMITED U51909WB2010PTC151412 Director 2010-07-19 Ongoing
    EMBLIC TRACOM PRIVATE LIMITED U51909WB2010PTC151428 Director - 2012-03-26
    VIBHUTI MA TRADECOM PRIVATE LIMITED U51909WB2010PTC151437 Director 2010-07-20 Ongoing
    CHERRY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152002 Director 2010-08-06 Ongoing
    EMBLIC VANIJYA PRIVATE LIMITED U51909WB2010PTC152011 Director 2010-08-06 Ongoing
    ARROWROOT TRACOM PRIVATE LIMITED U51909WB2010PTC152024 Director - 2012-03-26
    WALNUT DEALCOM PRIVATE LIMITED U51909WB2010PTC152028 Director 2010-08-06 Ongoing
    CASHEW TRADELINK PRIVATE LIMITED U52390WB2010PTC152031 Director - 2012-03-26
    RAMDEV BABA COMMODITIES BROKING PRIVATE LIMITED U74900WB2009PTC139714 Director 2010-01-25 Ongoing
    DHANVARSHA DEALCOMM PRIVATE LIMITED U74900WB2010PTC141956 Director 2012-04-04 Ongoing
    MANJU MA COMMODITIES BROKING PRIVATE LIMITED U74900WB2010PTC150720 Director - 2012-03-26
    TUBEROSE VINIMAY PRIVATE LIMITED U74900WB2012PTC172637 Director - 2012-02-06
    TUBEROSE VINTRADE PRIVATE LIMITED U74999WB2012PTC172616 Director - 2012-01-21
    WATSONIA TRADECOM PRIVATE LIMITED U74999WB2012PTC172617 Director 2012-01-20 Ongoing
    TUBEROSE VYAPAAR PRIVATE LIMITED U74999WB2012PTC172620 Director 2012-01-20 Ongoing
    WATSONIA TRADELINK PRIVATE LIMITED U74999WB2012PTC172622 Director 2012-01-20 Ongoing
    WATSONIA DEALER PRIVATE LIMITED U74999WB2012PTC172625 Director - 2012-02-06
    TUBEROSE TRADELINK PRIVATE LIMITED U74999WB2012PTC172627 Director 2012-01-20 Ongoing
    TUBEROSE DEALER PRIVATE LIMITED U74999WB2012PTC172629 Director 2012-01-20 Ongoing
    CELERY TRADELINK PRIVATE LIMITED U74999WB2012PTC172632 Director - 2012-02-06
    LUMEX TRADELINK PRIVATE LIMITED U74999WB2012PTC172635 Director - 2012-02-06
    TUBEROSE COMMERCE PRIVATE LIMITED U74999WB2012PTC173954 Director - 2012-03-02
    WATSONIA COMMERCE PRIVATE LIMITED U74999WB2012PTC173955 Director 2012-02-11 Ongoing
    WATSONIA TIE UP PRIVATE LIMITED U74999WB2012PTC173956 Director 2012-02-11 Ongoing
    WATSONIA TRADER PRIVATE LIMITED U74999WB2012PTC173957 Director 2012-02-11 Ongoing
    WATSONIA VINIMAY PRIVATE LIMITED U74999WB2012PTC173960 Director 2012-02-11 Ongoing
    CELERY DEALTRADE PRIVATE LIMITED U74999WB2012PTC174631 Director - 2012-03-02
    CASPIA VINDEAL PRIVATE LIMITED U74999WB2012PTC180014 Director - 2013-03-26
    CANDYTUFT TRACOM PRIVATE LIMITED U74999WB2012PTC180015 Director - 2013-05-27
    Other Directorships of SHRAWAN KUMAR TIBREWAL
    Company Name CIN Designation Appointment Date Cessation
    AMBAASHREE CREATION PRIVATE LIMITED U17290RJ2012PTC038355 Director - 2013-08-28
    VAIBHAV COMMUNICATION PRIVATE LIMITED U32309WB2005PTC104531 Director - 2019-03-15
    JAGATTARINI TRADERS PRIVATE LIMITED U51101WB2010PTC145210 Director - 2010-04-14
    SHAKAMBARI VINIMAY PRIVATE LIMITED U51101WB2010PTC145212 Director - 2010-04-14
    TRIANGLE COMMOTRADE PRIVATE LIMITED U51101WB2011PTC162875 Director 2013-05-22 Ongoing
    BUBNA AUTOUDYOG PVT LTD U51109WB1986PTC041097 Additional Director - 2014-01-28
    KRIPANIDHI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC137513 Additional Director 2013-02-02 Ongoing
    NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2016-12-03
    DEEPSIKHA COMMERCIAL PRIVATE LIMITED . U51909WB2007PTC119161 Director - 2019-04-12
    CASPIAN MARKETING PRIVATE LIMITED U51909WB2008PTC127355 Director - 2019-04-12
    DELIGHT VINCOM PRIVATE LIMITED U51909WB2008PTC131348 Director - 2016-07-13
    MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Director - 2019-05-24
    VIDHATA DEALERS PRIVATE LIMITED U51909WB2010PTC142046 Director - 2012-04-30
    SHIVRATRI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC151975 Additional Director - 2013-07-10
    SHIVKHORI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156900 Additional Director - 2019-04-12
    DREAMLAND SHOPPERS PRIVATE LIMITED U51909WB2011PTC159091 Director - 2019-04-12
    WELLKNOWN COMMODITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161987 Director - 2019-06-10
    TROPEX VINTRADE PRIVATE LIMITED U51909WB2011PTC162285 Director - 2019-03-14
    NEWZONE VINTRADE PRIVATE LIMITED U51909WB2011PTC163187 Director - 2013-07-10
    BRIJBHUMI COMMOSALE PRIVATE LIMITED U51909WB2011PTC163205 Director - 2016-07-13
    DHANRISHI MERCHANTS PRIVATE LIMITED U51909WB2011PTC163232 Director 2012-10-05 Ongoing
    VIJAYSHREE TRADEVIN PRIVATE LIMITED U51909WB2011PTC164168 Director - 2019-06-10
    JINTAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC164209 Director - 2019-04-12
    SARVLOK TRADECOMM PRIVATE LIMITED U51909WB2012PTC179290 Director - 2019-04-12
    KAMALPUSHAP EXPORTS PRIVATE LIMITED U51909WB2012PTC184613 Director - 2019-04-12
    BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Director - 2009-11-10
    GANAPATI DEALTRADE PRIVATE LIMITED U52190WB2009PTC138539 Director - 2015-04-08
    ANUDYOG(INDIA)PVT LTD U67120WB1981PTC033794 Additional Director - 2014-01-28
    SUN GLOW INVESTMENTS PVT LTD U67120WB1986PTC040230 Director 2012-07-03 Ongoing
    RADIANT INFRACON PRIVATE LIMITED U70102WB2010PTC148416 Director - 2021-01-27
    PRAGATI COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162259 Director 2013-04-01 Ongoing
    DHANVARSHA DEALCOMM PRIVATE LIMITED U74900WB2010PTC141956 Director - 2012-04-30
    SHIVALAYA TIE-UP PRIVATE LIMITED U74900WB2010PTC142249 Director - 2012-05-15
    SAMABIKASH MARKETING PRIVATE LIMITED U74999WB2010PTC153032 Director 2014-08-26 Ongoing
    Other Directorships of VIJAY SINGH
    Company Name CIN Designation Appointment Date Cessation
    FAITHWELL TRADELINK PRIVATE LIMITED U51101WB2010PTC148264 Director 2015-06-25 Ongoing
    EMBLIC TRADECOM PRIVATE LIMITED U51101WB2010PTC151386 Director 2015-06-24 Ongoing
    VISTA SALES PRIVATE LIMITED U51909MH2011PTC302634 Director - 2013-03-27
    MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Additional Director - 2022-12-26
    ASIAN DEALER PRIVATE LIMITED U51909WB2011PTC170740 Director - 2014-01-13
    BLACK DIAMOND DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC170741 Director - 2014-01-13
    BLACK ROSE MARCANTILE PRIVATE LIMITED U51909WB2011PTC170742 Director - 2014-01-13
    BUTTERCUP SALES PRIVATE LIMITED U51909WB2011PTC170744 Director - 2014-01-13
    PRAGYA DEALTRADE PRIVATE LIMITED U51909WB2011PTC170745 Director - 2014-01-13
    VIKAT AGENCY PRIVATE LIMITED U51909WB2011PTC170746 Director - 2014-01-13
    YATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170750 Director - 2013-03-27
    TARUN BARTER PRIVATE LIMITED U51909WB2011PTC171222 Director - 2014-01-13
    ASTER DEALERS PRIVATE LIMITED U51909WB2011PTC171230 Director - 2014-01-13
    ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director - 2013-03-27
    SURSADHANA VINIMAY PRIVATE LIMITED U51909WB2012PTC175544 Director - 2014-03-29
    OMSHAKTIDEV SALES PRIVATE LIMITED U51909WB2012PTC175697 Director - 2014-03-29
    SURSADHANA AGENCIES PRIVATE LIMITED U51909WB2012PTC175754 Director - 2014-09-24
    MANGALSUDHA SALES PRIVATE LIMITED U51909WB2012PTC176011 Director - 2014-03-29
    RAREVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC176012 Director - 2014-09-24
    GANAPATI DEALTRADE PRIVATE LIMITED U52190WB2009PTC138539 Additional Director 2015-04-06 Ongoing
    ALDWIN CONSULTANCY PRIVATE LIMITED U67190WB2013PTC193786 Director - 2013-08-02
    SUBHSHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162000 Director - 2014-01-13
    QUICK RECHARGE UTILITIES SERVICES PRIVATE LIMITED U74900WB2014PTC204703 Director - 2019-10-15
    SUNDARAM TOURISM PRIVATE LIMITED U74999WB2011PTC171362 Director - 2014-01-13

    CIN Company Name Company Address
    U45400WB2007PTC118176 AKB TOWERS PRIVATE LIMITED 127 N. S. ROAD 3RD FLOOR, ROOM NO-3/1 , KOLKATA, West Bengal, India - 700001
    U51109WB2000PTC091065 LOIWAL METALS PRIVATE LIMITED 127 N.S. ROAD, 3RD FLOOR, ROOM No.3/1 , KOLKATA, West Bengal, India - 700001
    U70102WB2010PTC148416 RADIANT INFRACON PRIVATE LIMITED 127,N.S.ROAD 3RD FLOOR, ROOM NO.3/1 , KOLKATA, West Bengal, India - 700001
    U02005WB2010PTC153696 PRATIGYA NURSERY PRIVATE LIMITED 127, N.S. ROAD 3RD FLOOR ROOM NO - 3/1 , KOLKATA, West Bengal, India - 700001
    U63040WB2011PTC164480 PRATIGYA TOURS & TRAVELS PRIVATE LIMITED 127, N.S. ROAD 3RD FLOOR ROOM NO - 3/1 , KOLKATA, West Bengal, India - 700001
    U74999WB2010PTC153064 PRATIGYA FISHERIES PRIVATE LIMITED 127, N.S. ROAD 3RD FLOOR ROOM NO - 3/1 , KOLKATA, West Bengal, India - 700001
    U51101WB2010PTC148264 FAITHWELL TRADELINK PRIVATE LIMITED 127 N.S. ROAD, 3RD FLLOR, ROOM No. 3/1 , KOLKATA, West Bengal, India - 700001
    U51101WB2010PTC151386 EMBLIC TRADECOM PRIVATE LIMITED 127 N.S. ROAD, 3RD FLLOR, ROOM No. 3/1 , KOLKATA, West Bengal, India - 700001
    U85110WB2010PTC151751 HITOISHI HEALTHCARE INFORMATION AND LOGISTIC SUPPORT ORGANISATION PRIVATE LIMITED 23A, N.S.ROAD 3RD FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001
    AAJ-0150 TEXAS VINCOM LLP 33/1 N. S. ROAD, 3RD FLOOR MARSHALL HOUSE, ROOM NO. 377 KOLKATA, West Bengal, India - 700001
    U01403WB2014OPC204627 BRIMSTONE AGRI & CHEMICAL PRODUCTS (OPC) PRIVATE LIMITED 62/1A N S ROAD ROOM NO-31, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
    AAN-0101 KGA INFOTECH LLP 33/1, N.S. ROAD , 3RD FLOOR, MARSHALL HOUSE, ROOM NO:333 Kolkata, West Bengal, India - 700001
    U51909WB2011PTC167037 NANDANAM MERCHANTS PRIVATE LIMITED Room No. 377, Marshall House, 3rd Floor 33/1 N. S. Road , Kolkata, West Bengal, India - 700001
    U51909WB2011PTC167038 STOFO EXPORTS PRIVATE LIMITED Room No. 377, Marshall House, 3rd Floor 33/1 N. S. Road , Kolkata, West Bengal, India - 700001
    U51101WB2009PTC132899 SIDDHI VINAYAK VANIJYA PRIVATE LIMITED 62/1A, N. S. ROAD, 3RD FLOOR ROOM NO - 36 , KOLKATA, West Bengal, India - 700001
    U51909WB2020PTC236311 S.S. GOLD INDUSTRIES PRIVATE LIMITED 33/1, N. S. ROAD, ROOM No.323, 3rd FLOOR MARSHALL HOUSE, , KOLKATA, West Bengal, India - 700001
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

    As on: 2026-07-13

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