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  • Outstanding Payments (MSME)
  • Complaints
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GOODLUCK DEALCOM PRIVATE LIMITED

CIN: U51909WB2010PTC149077 As on: 2026-07-13

GOODLUCK DEALCOM PRIVATE LIMITED (CIN: U51909WB2010PTC149077) is a Private company incorporated on 22 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 83900000.00.

GOODLUCK DEALCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Jul 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.GOODLUCK DEALCOM 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 GOODLUCK DEALCOM PRIVATE LIMITED are HEMANT GOENKA, HARISH TOSHNIWAL, and LALIT KUMAR CHANDALIA.

GOODLUCK DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC149077 and its registration number is 149077. Users may contact GOODLUCK DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOODLUCK DEALCOM PRIVATE LIMITED is 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of GOODLUCK DEALCOM PRIVATE LIMITED is - Amalgamated.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for GOODLUCK DEALCOM 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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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 GOODLUCK DEALCOM 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 GOODLUCK DEALCOM
DIN Director Name Designation Appointment Date
02138953 HEMANT GOENKA Director 2010-05-28
00060722 HARISH TOSHNIWAL Director appointed in casual vacancy 2013-08-19
02123770 LALIT KUMAR CHANDALIA Director 2010-08-09
Past Directors & Key Managerial Personnel of GOODLUCK DEALCOM
DIN Director Name Designation Appointment Date Cessation
00052161 SUNIL BHANDARI Director - 2014-10-27
02576431 KHEMAN YADAV Director - 2010-08-06
02920275 YASH AGARWAL Director - 2010-08-06
00058150 ANIL KUMAR SANGANERIA Director - 2013-08-19
01835228 RAJESH GHOSHAL Director - 2010-08-06
03006792 AJAY KULTHIA Director - 2010-08-06
Other Directorships of SUNIL BHANDARI
Company Name CIN Designation Appointment Date Cessation
CATCH 22 INFOMATICS LLP AAC-1628 Designated Partner - 2018-09-05
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2021-12-17
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director 2021-12-17 Ongoing
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Additional Director - 2011-09-26
STEL HOLDINGS LIMITED L65993KL1990PLC005811 Director - 2022-08-01
SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director - 2018-11-14
AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Additional Director - 2014-07-28
AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Director - 2009-07-08
MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director - 2014-10-27
OPEN MEDIA NETWORK PRIVATE LIMITED U22100WB2008PTC124295 Additional Director - 2020-08-10
OPEN MEDIA NETWORK PRIVATE LIMITED U22100WB2008PTC124295 Director - 2022-08-05
PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Director - 2010-11-30
KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Additional Director - 2014-07-29
KOLKATA METRO NETWORKS LIMITED U23209WB1989PLC047337 Director - 2014-11-12
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Additional Director - 2010-09-29
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director - 2014-10-27
BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Additional Director - 2012-08-11
BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Director - 2019-09-13
HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director - 2014-10-27
CENTRAL EXPRESSWAYS CONSTRUCTION LTD. U45203MH1992PLC241424 Director - 2011-06-01
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2015-02-02
AMAX MERCANTILE PVT LTD U51109WB1994PTC062223 Director 2007-05-30 Ongoing
TRIKAYA GOODS SERVICES PVT LTD U51109WB1994PTC063490 Director 2007-05-30 Ongoing
ASTOR DEALERS PVT. LTD. U51109WB1994PTC063561 Director 2007-05-30 Ongoing
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Additional Director - 2012-09-28
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director - 2022-09-16
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-11-30
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-11-30
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2011-09-30
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director 2012-09-29 Ongoing
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director - 2011-11-30
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director appointed in casual vacancy - 2012-09-29
PATHIK FOODS PVT LTD U51909WB1995PTC068121 Director 2007-03-15 Ongoing
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2011-11-18
RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Additional Director - 2012-09-29
RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Director 2012-09-29 Ongoing
RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Director appointed in casual vacancy - 2012-09-29
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Additional Director - 2012-09-28
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director 2012-09-28 Ongoing
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Director appointed in casual vacancy - 2012-09-28
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Additional Director - 2016-09-30
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director 2016-09-30 Ongoing
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2011-03-03
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director 2010-08-09 Ongoing
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2014-01-30
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Additional Director - 2013-09-30
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Director - 2022-08-04
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Additional Director - 2013-09-30
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Director - 2022-08-04
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Additional Director - 2013-09-28
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director - 2014-01-27
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Additional Director - 2010-09-25
SPENCER INTERNATIONAL HOTELS LIMITED U55101TN1977PLC007261 Director 2010-09-25 Ongoing
TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Additional Director - 2009-09-14
TRAVEL SERVICES LIMITED U63040TN2001PLC047809 Director - 2011-04-25
GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Director 2004-04-16 Ongoing
ANUSHA ENTERPRISES LIMITED U63090TN1991PLC021293 Additional Director - 2009-09-14
ANUSHA ENTERPRISES LIMITED U63090TN1991PLC021293 Director - 2013-10-04
DUNCAN BROTHERS & COMPANY LIMITED U63090WB1923PLC004801 Additional Director - 2010-08-27
DUNCAN BROTHERS & COMPANY LIMITED U63090WB1923PLC004801 Director - 2022-09-23
HI-TECH MOBILE SERVICES PRIVATE LIMITED U64203WB2007PTC121238 Director 2007-12-28 Ongoing
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director - 2014-10-27
BRENTWOOD INVESTMENTS LTD U65993WB1982PLC034809 Director - 2008-02-26
CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993WB1985PTC038400 Director 2001-07-11 Ongoing
PCBL INDUSTRIAL FINANCE LTD U65993WB1988PLC044221 Director 2006-04-28 Ongoing
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director 2010-06-22 Ongoing
UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director 2004-02-08 Ongoing
CONSOLIDATED INDUSTRIAL FUND PRIVATE LIMITED U65999WB1988PTC045153 Director 2001-07-11 Ongoing
CARNIWAL INVESTMENTS LTD U67120MH1980PLC249582 Director - 2008-07-04
SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Director - 2010-11-30
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Additional Director - 2011-09-30
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director - 2014-01-29
ARCO IMPEX LTD U67120WB1981PLC034243 Director - 2007-03-01
HILLTOP HOLDINGS INDIA LTD U67120WB1984PLC038346 Director 2007-02-23 Ongoing
RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED U67120WB1996PTC076306 Director - 2014-10-27
CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Director - 2008-02-26
ALLWIN APARTMENTS PRIVATE LIMITED U70100MH1987PTC043864 Director - 2010-11-30
AMBER APARTMENTS PRIVATE LIMITED U70100PN1987PTC140868 Director - 2011-03-28
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director - 2014-10-27
TRADE APARTMENTS LTD U70101WB1984PLC037598 Director - 2014-10-27
CRESCENT POWER LIMITED U70101WB2004PLC099945 Director - 2022-08-05
ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Director appointed in casual vacancy - 2014-10-27
LEBNITZE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174446 Director 2012-02-20 Ongoing
INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Director - 2022-07-22
ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Additional Director - 2011-07-11
ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Director 2011-07-11 Ongoing
JUBILEE INVESTMENTS AND INDUSTRIES LIMITED U74899WB1995PLC121756 Director 2007-03-06 Ongoing
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Additional Director - 2015-09-30
KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director 2015-09-30 Ongoing
RUBBERWOOD SPORTS PRIVATE LIMITED U74999WB2017PTC221747 Director - 2021-04-01
KTL INDUSTRIAL FINANCE COMPANY LIMITED U99999MH2000PLC123996 Director 2004-01-27 Ongoing
Other Directorships of HEMANT GOENKA
Company Name CIN Designation Appointment Date Cessation
RP-SG VENTURES ADVISORY LLP AAL-0975 Designated Partner 2021-03-30 Ongoing
NORPLEX OAK INDIA LTD L25209WB1983PLC036991 Director - 2022-05-26
NORPLEX OAK INDIA LTD L25209WB1983PLC036991 Director appointed in casual vacancy - 2008-09-26
MAPLE CIRCUITS LTD L31901WB1985PLC039419 Director - 2022-05-26
MAPLE CIRCUITS LTD L31901WB1985PLC039419 Director appointed in casual vacancy - 2008-09-26
EASY FINCORP LIMITED L65920WB1984PLC262226 Director - 2022-07-22
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director - 2022-07-28
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Director 2021-12-27 Ongoing
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Additional Director - 2015-09-30
STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director - 2022-09-05
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Additional Director - 2022-08-10
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director - 2022-08-25
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-11-30
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-11-30
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2017-08-30
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director 2017-08-30 Ongoing
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Additional Director - 2014-09-30
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director 2014-09-30 Ongoing
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Additional Director - 2021-09-30
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director 2021-09-30 Ongoing
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-11-11
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director 2010-05-28 Ongoing
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director 2010-05-28 Ongoing
SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Additional Director - 2011-09-19
SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Director 2011-09-19 Ongoing
SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Additional Director - 2011-09-28
SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Director 2011-09-28 Ongoing
GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Additional Director - 2013-09-27
GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Director - 2022-09-05
LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Additional Director - 2013-09-27
LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Director - 2022-09-05
FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Additional Director - 2013-09-28
FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Director - 2015-03-03
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director - 2022-08-04
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director appointed in casual vacancy - 2014-09-29
RPG COMMUNICATIONS HOLDINGS PVT LTD U64110DL1988PTC108945 Additional Director 2009-02-12 Ongoing
CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director - 2016-01-14
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director - 2022-09-05
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Manager - 2010-07-31
PUFFIN INVESTMENTS LIMITED U65993WB1984PLC165472 Director 2011-02-10 Ongoing
RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director 2014-01-27 Ongoing
TRADE APARTMENTS LTD U70101WB1984PLC037598 Manager - 2015-02-28
LIBERSON PROPERTIES PVT LTD U70101WB2006PTC108176 Additional Director - 2012-09-29
LIBERSON PROPERTIES PVT LTD U70101WB2006PTC108176 Director - 2015-03-03
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2022-07-27
DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2022-11-30
ELPHINSTONE PROPERTIES PRIVATE LIMITED U70109WB2012PTC173537 Director 2012-02-04 Ongoing
PEREGRINE ENTERPRISES LIMITED U74300WB1984PLC168480 Director 2011-02-10 Ongoing
ESGEE TRUSTEES PRIVATE LIMITED U74999WB2017PTC219584 Director - 2022-08-25
RPG HOSPITEX LTD. U85110WB1985PLC039692 Director appointed in casual vacancy 2012-07-20 Ongoing
APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Additional Director - 2013-07-20
APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Director - 2022-08-05
Other Directorships of KHEMAN YADAV
Company Name CIN Designation Appointment Date Cessation
BONDIA SPINFAB PRIVATE LIMITED U17121WB2010PTC155796 Director 2010-12-15 Ongoing
CUBS REAL ESTATES PRIVATE LIMITED U45400WB2010PTC149521 Director - 2013-07-18
S. M. INFRABUILD PRIVATE LIMITED U45400WB2010PTC155797 Director - 2011-01-01
STELLAR REALTOR PRIVATE LIMITED U45400WB2011PTC160056 Director 2013-06-25 Ongoing
SUCCESS AGENCY PRIVATE LIMITED U51101DL2010PTC235472 Director - 2010-06-03
MARUTI TIE-UP LIMITED U51101WB2010PLC145843 Director - 2010-05-24
EVERSHINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143443 Director 2010-03-12 Ongoing
GENESIS DEALTRADE PRIVATE LIMITED U51101WB2010PTC143445 Director - 2012-03-30
SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director - 2011-11-09
BLACKBERRY TIE-UP PRIVATE LIMITED U51101WB2010PTC143454 Director - 2012-02-10
BLUESKY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143455 Director - 2012-07-18
CITISTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143456 Director - 2012-03-30
IKON MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143530 Director - 2010-12-10
GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2010-05-28
EKLAVYA DEALERS PRIVATE LIMITED U51101WB2010PTC143532 Director - 2010-05-28
DHANRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143534 Director - 2010-06-03
REGAL BARTER PRIVATE LIMITED U51101WB2010PTC144099 Director - 2013-06-25
TWINKLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145753 Director - 2010-07-15
SUNCITY DEALERS PRIVATE LIMITED U51101WB2010PTC145754 Director - 2010-05-24
SUCCESS DEALERS PRIVATE LIMITED U51101WB2010PTC145845 Director - 2010-05-24
SUNCITY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145892 Director - 2010-06-03
NEXUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC145894 Director - 2010-05-24
NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Director - 2010-05-24
BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Director - 2012-06-02
GODAVARI RETAILS PRIVATE LIMITED U51101WB2010PTC146020 Director - 2012-06-02
ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2012-06-22
GOODLUCK DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147671 Director - 2010-05-20
TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2016-03-02
UMANG DEALCOMM PRIVATE LIMITED U51101WB2010PTC149284 Director - 2011-03-29
WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2012-07-10
STRENUOUS OVERSEAS PRIVATE LIMITED U51101WB2012PTC178334 Director 2012-03-29 Ongoing
BLACKBERRY COMMODEAL PRIVATE LIMITED U51909AS2010PTC012269 Director - 2014-03-31
ACCENT VYAPAAR PRIVATE LIMITED U51909DL2005PTC391197 Director - 2015-02-03
MAIBLE COMMOSALES PRIVATE LIMITED U51909DL2010PTC285103 Director - 2011-08-23
ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2010-05-28
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-08-06
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-08-06
SUN DEALERS PRIVATE LIMITED U51909MH2010PTC267598 Director - 2010-12-22
MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director 2013-07-03 Ongoing
MANASI TIEUP PRIVATE LIMITED U51909WB2004PTC099897 Director - 2011-02-08
DREAM TRADECOM PRIVATE LIMITED U51909WB2008PTC129166 Director - 2012-12-06
TRISTAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130603 Director - 2012-10-30
SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director - 2013-07-09
LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-05-23
PRIMERA EXPORTS PRIVATE LIMITED U51909WB2009PTC137218 Director - 2016-12-15
GAJRAJ MERCANTILES PRIVATE LIMITED U51909WB2010PTC143290 Director 2010-03-11 Ongoing
EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2012-03-09
DHANKUBER VINIMAY PRIVATE LIMITED U51909WB2010PTC143304 Director - 2010-04-05
GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2011-11-08
SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2011-05-11
NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2011-11-08
NEXTGEN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143450 Director - 2012-03-29
SKYLARK RETAILS PRIVATE LIMITED U51909WB2010PTC143453 Director - 2012-06-28
AAKANSHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC143533 Director - 2010-07-19
SUPREME BARTER PRIVATE LIMITED U51909WB2010PTC144206 Director - 2013-06-25
BLUEHEAVEN MERCHANTS PRIVATE LIMITED U51909WB2010PTC145256 Director - 2010-05-07
ALIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC145257 Director - 2010-05-07
CITY DEALCOM PRIVATE LIMITED U51909WB2010PTC145258 Director - 2011-11-18
DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director - 2010-05-24
KOHINOOR RETAILS PRIVATE LIMITED U51909WB2010PTC145261 Director - 2012-01-06
PLANET DEALTRADE PRIVATE LIMITED U51909WB2010PTC145353 Director - 2010-05-24
ZIGMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145356 Director - 2010-05-24
APSARA DEALERS PRIVATE LIMITED U51909WB2010PTC145365 Director - 2010-05-14
DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Director - 2010-05-24
PARAGON DEALERS PRIVATE LIMITED U51909WB2010PTC145369 Director - 2010-05-17
PARAGON MERCANTILES PRIVATE LIMITED U51909WB2010PTC145643 Director 2010-04-20 Ongoing
PLANET COMMOSALES PRIVATE LIMITED U51909WB2010PTC145648 Director 2010-04-20 Ongoing
EASTERN SALES PRIVATE LIMITED U51909WB2010PTC146032 Director - 2010-07-20
ACCENT DEALERS PRIVATE LIMITED U51909WB2010PTC148438 Director - 2011-04-04
ALIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC148440 Director - 2010-12-22
BLUESKY BARTER PRIVATE LIMITED U51909WB2010PTC148442 Director - 2011-01-05
TRISTAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148752 Director - 2011-04-04
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-08-06
GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2011-11-02
HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-06-28
ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2011-10-22
LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2011-11-30
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2010-08-06
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2010-08-06
HOPEWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC149207 Director - 2010-05-25
HOPEWELL TRADERS PRIVATE LIMITED U51909WB2010PTC149208 Director - 2011-03-29
TRINETRA DEALCOM PRIVATE LIMITED U51909WB2010PTC149209 Director - 2011-03-29
GLOSSY AGENCY PRIVATE LIMITED U51909WB2010PTC152142 Director - 2011-02-01
MARVELOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152143 Director - 2010-08-18
PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2010-12-16
SURPLUS MARKETING PRIVATE LIMITED U51909WB2010PTC152145 Director - 2010-08-18
LORD TRADELINK PRIVATE LIMITED U51909WB2010PTC152195 Director - 2010-08-28
VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director - 2010-12-16
GANGES DEALMARK PRIVATE LIMITED U51909WB2010PTC152725 Director - 2011-02-01
MARVELOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152726 Director - 2011-02-22
UNNATI MERCHANDISEPRIVATE LIMITED U51909WB2010PTC152736 Director - 2011-02-01
MIRACLE AGENCY PRIVATE LIMITED U51909WB2010PTC152854 Director - 2011-02-01
FAVOURITE VINTRADE PRIVATE LIMITED U51909WB2010PTC152855 Director - 2011-02-01
SALASAR AAYAT NIRYAT PRIVATE LIMITED U51909WB2010PTC155890 Director - 2012-01-11
MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2013-06-25
MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director 2011-01-18 Ongoing
OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director - 2013-06-21
AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director - 2013-06-25
GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2015-03-04
ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director 2011-01-18 Ongoing
HARMONY TRADEVIN PRIVATE LIMITED U51909WB2011PTC157125 Director 2011-01-17 Ongoing
LEMONMINT VINIMAY PRIVATE LIMITED U51909WB2012PTC176791 Director 2012-03-24 Ongoing
HANUMANTH SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177164 Director 2012-03-26 Ongoing
SURSADHANA TRADECOM PRIVATE LIMITED U51909WB2012PTC179604 Director - 2013-07-10
MRINMAYEE AGENCIES PRIVATE LIMITED U51909WB2012PTC179744 Director - 2013-08-13
AIGLET SALES PRIVATE LIMITED U51909WB2012PTC179745 Director 2012-05-14 Ongoing
HOUSEBOAT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179903 Director 2012-05-02 Ongoing
COINAGE DEALERS PRIVATE LIMITED U51909WB2012PTC180251 Director 2012-05-02 Ongoing
DHRUV VANIJYA PRIVATE LIMITED U52100WB2009PTC132170 Director - 2011-09-16
RADHASHYAM DEALCOMM PRIVATE LIMITED U52100WB2009PTC137930 Director - 2012-08-20
ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Additional Director 2009-06-19 Ongoing
CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Additional Director - 2013-08-13
BRILLIANT TRADECOM PRIVATE LIMITED U52190WB2009PTC137597 Director - 2010-09-27
UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2009-09-09
DEERGOLD CREATION TRADERS PRIVATE LIMITED U52190WB2011PTC157514 Director - 2015-03-04
SALASAR METAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157524 Director - 2013-06-21
AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director - 2010-09-27
SWABHUMI TRADECOM PRIVATE LIMITED U52390WB2009PTC138548 Director - 2014-03-31
PRACHIN VYAPAAR PRIVATE LIMITED U60231WB2004PTC099896 Director - 2013-08-13
DKS LOGISTICS PRIVATE LIMITED U60231WB2010PTC155889 Director - 2011-06-01
CUBS EXPRESS PRIVATE LIMITED U63013WB2010PTC149520 Director - 2013-08-13
RAMBHAKT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC161683 Director 2012-08-02 Ongoing
LUCKY DEALCOM PRIVATE LIMITED U70200WB2010PTC143372 Director - 2012-06-19
GLAMOUR TRADECOM PRIVATE LIMITED U74900WB2011PTC157897 Director - 2018-09-08
GOODGAIN MARKETING PRIVATE LIMITED U74900WB2011PTC157901 Director - 2018-09-08
MAX REAL SALES PRIVATE LIMITED U74900WB2011PTC157906 Director 2013-07-01 Ongoing
MORAL TRADECOM PRIVATE LIMITED U74900WB2011PTC157907 Director - 2016-12-16
NAYAN DEALERS PRIVATE LIMITED U74900WB2011PTC157911 Director - 2016-12-16
NEUTRON SALES PRIVATE LIMITED U74900WB2011PTC158062 Director - 2016-12-16
TRINCAS SUPPLIERS PRIVATE LIMITED U74900WB2011PTC158065 Director 2013-07-03 Ongoing
FAVEO COMMODITIES PRIVATE LIMITED U74900WB2012PTC189263 Director - 2013-08-13
SHREE HANUMANTA TRADERS PRIVATE LIMITED U74999WB2010PTC154267 Director 2010-10-26 Ongoing
URANUS ESTATE TRADERS PRIVATE LIMITED U74999WB2011PTC157550 Director 2013-07-03 Ongoing
BUDHESWAR MERCHANTS PRIVATE LIMITED U74999WB2011PTC162554 Director - 2013-08-13
GURUDEV TRADELINK PRIVATE LIMITED U74999WB2011PTC162560 Director - 2012-12-10
GAJLAXMI MERCHANTS PRIVATE LIMITED U74999WB2011PTC162565 Director - 2013-08-13
SUKHDATA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162764 Director - 2013-07-09
GOLDENGREEN TRADERS PRIVATE LIMITED U74999WB2012PTC183573 Director - 2015-03-03
Other Directorships of YASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
CUBS REAL ESTATES PRIVATE LIMITED U45400WB2010PTC149521 Director - 2013-07-18
SUCCESS AGENCY PRIVATE LIMITED U51101DL2010PTC235472 Director - 2010-06-03
MARUTI TIE-UP LIMITED U51101WB2010PLC145843 Director - 2010-05-24
EVERSHINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143443 Director 2010-03-12 Ongoing
GENESIS DEALTRADE PRIVATE LIMITED U51101WB2010PTC143445 Director - 2012-03-30
SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director - 2011-11-09
BLACKBERRY TIE-UP PRIVATE LIMITED U51101WB2010PTC143454 Director - 2012-02-10
BLUESKY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143455 Director - 2012-07-18
CITISTAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143456 Director - 2012-03-30
IKON MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143530 Director - 2010-12-10
GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2010-05-28
EKLAVYA DEALERS PRIVATE LIMITED U51101WB2010PTC143532 Director - 2010-05-28
DHANRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143534 Director - 2010-06-03
TWINKLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145753 Director - 2010-07-15
SUNCITY DEALERS PRIVATE LIMITED U51101WB2010PTC145754 Director - 2010-05-24
SUCCESS DEALERS PRIVATE LIMITED U51101WB2010PTC145845 Director - 2010-05-24
SUNCITY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145892 Director - 2010-06-03
NEXUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC145894 Director - 2010-05-24
NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Director - 2010-05-24
BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Director - 2012-06-02
GODAVARI RETAILS PRIVATE LIMITED U51101WB2010PTC146020 Director - 2012-06-02
ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2012-06-22
GOODLUCK DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147671 Director - 2010-05-20
TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2016-03-02
UMANG DEALCOMM PRIVATE LIMITED U51101WB2010PTC149284 Director - 2011-03-29
WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2012-07-10
NELSON FINANCIAL SERVICES PVT.LTD. U51109WB1995PTC069467 Director - 2013-07-03
BLACKBERRY COMMODEAL PRIVATE LIMITED U51909AS2010PTC012269 Director - 2014-03-31
MAIBLE COMMOSALES PRIVATE LIMITED U51909DL2010PTC285103 Director - 2011-08-23
ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2010-05-28
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-08-06
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-08-06
SUN DEALERS PRIVATE LIMITED U51909MH2010PTC267598 Director - 2010-12-22
PERMANENT TRADEVIN PRIVATE LIMITED U51909WB2008PTC129940 Director - 2012-04-30
PRIMERA EXPORTS PRIVATE LIMITED U51909WB2009PTC137218 Director - 2013-07-05
GAJRAJ MERCANTILES PRIVATE LIMITED U51909WB2010PTC143290 Director 2010-03-11 Ongoing
EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2012-03-09
DHANKUBER VINIMAY PRIVATE LIMITED U51909WB2010PTC143304 Director - 2010-04-05
GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2011-11-08
SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2011-05-11
NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2011-11-08
NEXTGEN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143450 Director - 2012-03-29
SKYLARK RETAILS PRIVATE LIMITED U51909WB2010PTC143453 Director - 2012-06-28
AAKANSHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC143533 Director - 2010-07-19
ALIVE SALES PRIVATE LIMITED U51909WB2010PTC144200 Director - 2013-09-12
BLUEMOON DEALERS PRIVATE LIMITED U51909WB2010PTC144202 Director - 2013-08-13
DAKSH DEALCOM PRIVATE LIMITED U51909WB2010PTC144203 Director - 2013-08-13
BLUEHEAVEN MERCHANTS PRIVATE LIMITED U51909WB2010PTC145256 Director - 2010-05-07
ALIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC145257 Director - 2010-05-07
CITY DEALCOM PRIVATE LIMITED U51909WB2010PTC145258 Director - 2011-11-18
DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director - 2010-05-24
KOHINOOR RETAILS PRIVATE LIMITED U51909WB2010PTC145261 Director - 2012-01-06
PLANET DEALTRADE PRIVATE LIMITED U51909WB2010PTC145353 Director - 2010-05-24
ZIGMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145356 Director - 2010-05-24
APSARA DEALERS PRIVATE LIMITED U51909WB2010PTC145365 Director - 2010-05-14
DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Director - 2010-05-24
PARAGON DEALERS PRIVATE LIMITED U51909WB2010PTC145369 Director - 2010-05-17
PARAGON MERCANTILES PRIVATE LIMITED U51909WB2010PTC145643 Director 2010-04-20 Ongoing
PLANET COMMOSALES PRIVATE LIMITED U51909WB2010PTC145648 Director 2010-04-20 Ongoing
EASTERN SALES PRIVATE LIMITED U51909WB2010PTC146032 Director - 2010-07-20
ACCENT DEALERS PRIVATE LIMITED U51909WB2010PTC148438 Director - 2011-01-05
ALIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC148440 Director - 2010-12-22
BLUESKY BARTER PRIVATE LIMITED U51909WB2010PTC148442 Director - 2011-01-05
TRISTAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148752 Director - 2010-12-31
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-08-06
GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2011-11-02
HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-06-28
ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2011-10-22
LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2011-11-30
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2010-08-06
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2010-08-06
HOPEWELL TIE-UP PRIVATE LIMITED U51909WB2010PTC149207 Director - 2010-05-25
HOPEWELL TRADERS PRIVATE LIMITED U51909WB2010PTC149208 Director - 2011-03-29
TRINETRA DEALCOM PRIVATE LIMITED U51909WB2010PTC149209 Director - 2011-03-29
GLOSSY AGENCY PRIVATE LIMITED U51909WB2010PTC152142 Director - 2011-02-01
MARVELOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152143 Director - 2010-08-18
PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2010-12-16
SURPLUS MARKETING PRIVATE LIMITED U51909WB2010PTC152145 Director - 2010-08-18
LORD TRADELINK PRIVATE LIMITED U51909WB2010PTC152195 Director - 2010-08-28
VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director - 2010-12-16
GANGES DEALMARK PRIVATE LIMITED U51909WB2010PTC152725 Director - 2011-02-01
MARVELOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152726 Director - 2011-02-22
UNNATI MERCHANDISEPRIVATE LIMITED U51909WB2010PTC152736 Director - 2011-02-01
MIRACLE AGENCY PRIVATE LIMITED U51909WB2010PTC152854 Director - 2011-02-01
FAVOURITE VINTRADE PRIVATE LIMITED U51909WB2010PTC152855 Director - 2011-02-01
GANESHVANI DEALER PRIVATE LIMITED U51909WB2011PTC156685 Director - 2013-07-09
MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director - 2013-07-04
SATRANGI VINTRADE PRIVATE LIMITED U51909WB2011PTC156726 Director - 2013-08-14
ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director - 2013-07-03
CYNOSURE TRADELINK PRIVATE LIMITED U52190WB2009PTC133957 Director - 2013-08-13
SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
CUBS EXPRESS PRIVATE LIMITED U63013WB2010PTC149520 Director - 2013-08-13
LUCKY DEALCOM PRIVATE LIMITED U70200WB2010PTC143372 Director - 2012-06-19
DIPLOMAT ADVISORY PVT.LTD. U74140WB1995PTC069436 Director - 2013-07-03
WEBSTAR ADVISORY PVT.LTD. U74140WB1995PTC070229 Director - 2013-06-25
MIRAGE ADVISORS PRIVATE LIMITED U74140WB2010PTC142067 Director - 2011-11-22
AVANEESH TRADEVIN PRIVATE LIMITED U74900WB2013PTC198065 Director - 2016-02-29
Other Directorships of ANIL KUMAR SANGANERIA
Company Name CIN Designation Appointment Date Cessation
DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director - 2013-08-19
AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Director - 2009-07-08
MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director - 2013-08-19
PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Director - 2010-11-30
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Additional Director - 2010-09-29
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director - 2013-08-19
BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Additional Director - 2012-08-11
BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Director - 2013-08-19
HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director - 2013-08-19
HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director appointed in casual vacancy - 2012-09-29
CENTRAL EXPRESSWAYS CONSTRUCTION LTD. U45203MH1992PLC241424 Director - 2011-06-01
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2013-08-19
AMAX MERCANTILE PVT LTD U51109WB1994PTC062223 Director 2002-03-15 Ongoing
TRIKAYA GOODS SERVICES PVT LTD U51109WB1994PTC063490 Director 2002-03-15 Ongoing
ASTOR DEALERS PVT. LTD. U51109WB1994PTC063561 Director 2002-03-15 Ongoing
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Company Secretary - 2013-08-19
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director - 2010-07-01
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-11-30
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-11-30
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2012-08-23
DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director - 2011-11-30
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2011-11-18
RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Additional Director - 2012-08-23
SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Additional Director - 2012-08-23
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-11-18
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2013-08-19
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2013-08-19
SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Additional Director - 2012-09-06
SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Additional Director - 2011-09-28
SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Director - 2013-08-19
EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Director - 2013-08-19
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Additional Director - 2011-09-30
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director - 2013-08-19
BLUE NILES HOLDINGS LIMITED U65990MH1969PLC014492 Director 2005-08-29 Ongoing
RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Company Secretary - 2010-06-30
RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Director - 2010-01-11
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director - 2008-02-26
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director appointed in casual vacancy - 2013-08-19
BRENTWOOD INVESTMENTS LTD U65993WB1982PLC034809 Director 2002-10-31 Ongoing
CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993WB1985PTC038400 Director 2003-11-17 Ongoing
PCBL INDUSTRIAL FINANCE LTD U65993WB1988PLC044221 Director 2004-06-14 Ongoing
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2008-09-29
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2013-08-19
RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director - 2013-08-19
UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director - 2013-08-19
CONSOLIDATED INDUSTRIAL FUND PRIVATE LIMITED U65999WB1988PTC045153 Director 2003-06-23 Ongoing
SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Director - 2010-11-30
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director - 2013-08-19
ARCO IMPEX LTD U67120WB1981PLC034243 Director - 2009-02-09
CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Director - 2008-02-26
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director - 2013-08-19
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director appointed in casual vacancy - 2012-09-29
RPG PROPERTIES PRIVATE LIMITED U70101MH1989PTC217205 Director - 2010-12-07
CELESTA PROPERTIES PVT. LTD. U70101WB1994PTC094057 Director 2000-12-04 Ongoing
B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Director - 2010-12-08
ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Director - 2013-08-19
LEBNITZE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174446 Director - 2013-08-19
INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Director - 2013-08-19
ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Additional Director - 2011-07-11
ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Director - 2013-08-19
ARGOS SERVICES PRIVATE LIMITED U85110KA1996PTC021410 Director - 2009-02-09
RPG HOSPITEX LTD. U85110WB1985PLC039692 Director - 2009-02-09
KOCILIM BREWERIES PVT LTD U99999MH1987PTC045228 Director 2005-07-29 Ongoing
Other Directorships of HARISH TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2021-12-17
QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director 2021-12-17 Ongoing
EASY FINCORP LIMITED L65920WB1984PLC262226 Additional Director - 2007-09-29
EASY FINCORP LIMITED L65920WB1984PLC262226 Director - 2014-01-29
DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director appointed in casual vacancy - 2014-09-05
MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Director - 2012-03-13
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director 2013-09-28 Ongoing
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director appointed in casual vacancy - 2013-09-28
BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Additional Director - 2013-09-20
BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Director 2013-09-20 Ongoing
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director - 2016-09-30
TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Director 2016-09-30 Ongoing
HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Additional Director - 2013-09-30
HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director 2013-09-30 Ongoing
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Additional Director - 2013-09-27
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director 2020-02-25 Ongoing
DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2020-02-24
SUNDARAM VINIMAY PVT.LTD. U51109WB1995PTC072187 Additional Director - 2015-09-30
SUNDARAM VINIMAY PVT.LTD. U51109WB1995PTC072187 Director 2015-09-30 Ongoing
SUNDARAM VINIMAY PVT.LTD. U51109WB1995PTC072187 Director - 2014-02-28
PATHIK FOODS PVT LTD U51909WB1995PTC068121 Director 2007-03-15 Ongoing
DEV-HARSH VINIMAY PRIVATE LIMITED U51909WB2004PTC100833 Additional Director - 2015-09-30
DEV-HARSH VINIMAY PRIVATE LIMITED U51909WB2004PTC100833 Director 2015-09-30 Ongoing
DEV-HARSH VINIMAY PRIVATE LIMITED U51909WB2004PTC100833 Director - 2014-02-28
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Additional Director - 2016-04-02
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director 2021-09-30 Ongoing
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director 2013-09-28 Ongoing
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director appointed in casual vacancy - 2013-09-28
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Additional Director - 2013-09-28
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2014-01-30
SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Additional Director - 2013-09-28
SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Director 2013-09-28 Ongoing
EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Additional Director - 2013-09-30
EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Director - 2014-01-27
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Additional Director - 2013-09-28
KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director 2013-09-28 Ongoing
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director - 2014-01-30
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director appointed in casual vacancy - 2013-09-30
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2021-11-01
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director 2021-11-01 Ongoing
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2014-07-01
RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director appointed in casual vacancy - 2013-09-28
RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Additional Director - 2013-09-28
RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director - 2014-01-27
UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director 2013-09-30 Ongoing
UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director appointed in casual vacancy - 2013-09-30
ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Director 2013-09-30 Ongoing
ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Director appointed in casual vacancy - 2013-09-30
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director - 2014-01-29
ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director appointed in casual vacancy - 2013-09-30
SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Director 2001-01-11 Ongoing
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Additional Director - 2013-09-30
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director 2013-09-30 Ongoing
TRADE APARTMENTS LTD U70101WB1984PLC037598 Manager - 2012-08-01
ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Additional Director - 2013-09-30
ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Director 2013-09-30 Ongoing
LEBNITZE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174446 Additional Director - 2013-09-30
LEBNITZE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174446 Director 2013-09-30 Ongoing
INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Additional Director - 2013-09-30
INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Director - 2024-01-24
SPEN LIQ PVT LTD U72900WB1995PTC075089 Director 2001-11-23 Ongoing
RPSG SPORTS PRIVATE LIMITED U92410WB2021PTC249453 Director 2021-11-10 Ongoing
Other Directorships of RAJESH GHOSHAL
Company Name CIN Designation Appointment Date Cessation
ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2017-12-30
JALTARANG VINTRADE PRIVATE LIMITED U51101DL2010PTC262728 Director - 2017-12-30
BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Director - 2017-05-25
CHANDESHWAR TRADING PRIVATE LIMITED U51101UP2010PTC128103 Director - 2016-09-01
BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director - 2019-05-10
OASIS TRADECOM PRIVATE LIMITED U51101WB2010PTC143600 Director - 2013-08-19
LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director - 2018-03-29
MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director - 2018-03-29
NEPTUNE TRADECOM PRIVATE LIMITED U51101WB2010PTC143628 Director - 2018-04-02
FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director - 2019-05-13
STAR-PLEAT VINCOM PVT.LTD. U51109UP1995PTC131830 Director - 2013-10-01
BETEL VYAPAAR PRIVATE LIMITED U51109UP2007PTC128104 Director - 2013-09-06
MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director - 2018-03-29
EKDANT BARTER PRIVATE LIMITED U51109WB2005PTC105994 Director 2011-10-24 Ongoing
KAMYABI TRADERS PRIVATE LIMITED U51109WB2005PTC106014 Director 2011-09-02 Ongoing
DHRUVJYOTI TIE UP PRIVATE LIMITED U51109WB2005PTC106744 Director 2012-08-29 Ongoing
ZODIAC DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116569 Director - 2022-09-30
REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director - 2016-02-18
ENTITY DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118532 Director - 2017-06-16
SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director - 2019-05-10
WRINKLE TIEUP PVT LTD U51900WB2005PTC106113 Director 2011-10-24 Ongoing
NEWWAVE TIEUP PVT LTD U51900WB2005PTC106147 Director 2011-10-17 Ongoing
AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Director - 2017-05-25
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-08-06
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-08-06
ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director - 2017-12-06
BADRINATH RETAILERS PRIVATE LIMITED U51909UP2010PTC128102 Director - 2016-09-01
MOHNI VINIMAY PRIVATE LIMITED U51909WB2005PTC101141 Director - 2011-09-01
HANUMAN CONSUMER CARE PRIVATE LIMITED U51909WB2005PTC101142 Director 2008-07-24 Ongoing
ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2012-02-06
ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2016-05-04
BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2016-05-02
MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2018-04-02
ADIDEV COMMODEAL PRIVATE LIMITED U51909WB2010PTC143523 Director - 2016-01-06
MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director - 2018-04-03
KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2013-08-16
LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2018-04-03
ALASKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144379 Director - 2015-08-28
KALAKRITI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148593 Director - 2010-12-27
LINKWISE VANIJYA PRIVATE LIMITED U51909WB2010PTC148597 Director - 2010-12-27
LOOKSHARP COMMOSALE PRIVATE LIMITED U51909WB2010PTC148598 Director - 2010-12-27
TRIANGLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148710 Director - 2010-12-27
WELLBUILD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148714 Director - 2010-12-27
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-08-06
GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2011-11-02
HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-06-28
ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2011-10-22
LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2011-11-30
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2010-08-06
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2010-08-06
ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director - 2019-05-03
NOIDA LUXURY HOTEL AND RESORTS PRIVATE LIMITED U55204DL2007PTC161230 Additional Director 2009-10-01 Ongoing
ARM COMMERCIAL SERVICES PRIVATE LIMITED U63000DL2010PTC307091 Director - 2012-01-15
BORTEX INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC199139 Director - 2019-05-08
EASTWOOD PROJECTS PRIVATE LIMITED U70102WB2013PTC199143 Director 2014-02-25 Ongoing
FRESHLIGHT NIRMAN PRIVATE LIMITED U70102WB2013PTC199144 Director - 2018-03-07
SANMIN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199148 Director - 2018-05-25
TECHMECH NIRMAN PRIVATE LIMITED U70102WB2013PTC199150 Director - 2018-03-07
JAINEX REALCON PRIVATE LIMITED U70102WB2013PTC199155 Director - 2018-05-28
SILVONEX COMPLEX PRIVATE LIMITED U70102WB2013PTC199167 Director - 2019-03-04
BAGHBAAN CONSULTANTS PRIVATE LIMITED U74140WB2005PTC106016 Director 2012-08-27 Ongoing
SUSWAGATAM BROKING PRIVATE LIMITED U74900WB2013PTC198394 Director - 2018-05-25
VEDANSHI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC198398 Director - 2018-05-28
SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2019-05-06
Other Directorships of LALIT KUMAR CHANDALIA
Company Name CIN Designation Appointment Date Cessation
EASY FINCORP LIMITED L65920WB1984PLC262226 Director appointed in casual vacancy - 2019-08-11
MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Director - 2012-03-13
SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director 2014-10-27 Ongoing
BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Additional Director - 2014-09-12
BHARATPUR ELECTRICITY SERVICES LIMITED U40100WB2012PLC181314 Director - 2016-10-01
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director 2012-07-26 Ongoing
OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director appointed in casual vacancy - 2012-07-26
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-11-30
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-11-30
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Additional Director - 2014-09-30
SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director 2014-09-30 Ongoing
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-11-11
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director 2010-08-09 Ongoing
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director 2010-08-09 Ongoing
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Additional Director - 2023-07-09
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director 2022-07-25 Ongoing
HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Additional Director - 2014-09-12
HYPER CONSULTANTS PRIVATE LIMITED U52190WB2012PTC181315 Director 2014-09-12 Ongoing
GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Additional Director - 2022-08-16
GRAND ROYALE ENTERPRISES LIMITED U63040TN2004PLC052966 Director 2022-01-03 Ongoing
EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Director 2014-01-27 Ongoing
CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director 2015-01-30 Ongoing
BLUE NILES HOLDINGS LIMITED U65990MH1969PLC014492 Additional Director - 2011-09-30
BLUE NILES HOLDINGS LIMITED U65990MH1969PLC014492 Director 2011-09-30 Ongoing
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director 2008-09-29 Ongoing
BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director appointed in casual vacancy - 2008-09-29
PUFFIN INVESTMENTS LIMITED U65993WB1984PLC165472 Director 2011-02-10 Ongoing
RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director 2014-01-27 Ongoing
ARCO IMPEX LTD U67120WB1981PLC034243 Director 2009-09-29 Ongoing
ARCO IMPEX LTD U67120WB1981PLC034243 Director appointed in casual vacancy - 2009-09-29
RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED U67120WB1996PTC076306 Additional Director - 2015-09-30
RPG INFRASTRUCTURE INVESTMENT PRIVATE LIMITED U67120WB1996PTC076306 Director 2015-09-30 Ongoing
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Additional Director - 2022-09-21
BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director 2022-01-24 Ongoing
ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Additional Director - 2015-09-30
ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Director 2015-09-30 Ongoing
ELPHINSTONE PROPERTIES PRIVATE LIMITED U70109WB2012PTC173537 Director 2012-02-04 Ongoing
DUNCAN SERVICES LTD U74140WB1983PLC036742 Director 2021-12-30 Ongoing
SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Additional Director - 2014-09-29
SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74900WB2009PTC175689 Director 2014-09-29 Ongoing
ARGOS SERVICES PRIVATE LIMITED U85110KA1996PTC021410 Director appointed in casual vacancy 2009-02-09 Ongoing
RPG HOSPITEX LTD. U85110WB1985PLC039692 Director 2011-08-23 Ongoing
RPG HOSPITEX LTD. U85110WB1985PLC039692 Director appointed in casual vacancy - 2011-08-23
RPG RESORTS LIMITED U92413WB1997PLC086183 Director 2010-11-03 Ongoing
Other Directorships of AJAY KULTHIA
Company Name CIN Designation Appointment Date Cessation
JAGADISHWAR PHARMACEUTICAL WORKS LIMITED L24232AS1987PLC002803 Director - 2012-05-21
N.E. ELECTRONICS LTD. L32203AS1983PLC002082 Director - 2012-05-21
LOGIC INFOTECH LIMITED L51909AS1985PLC002290 Director - 2012-05-21
IMPALA INDUSTRIAL ENTERPRISES LIMITED L72100AS1988PLC003098 Director - 2012-05-21
LAFFAN SOFTWARE LIMITED L72200AS1985PLC002426 Director - 2012-05-21
ONLINE INFORMATION TECHNOLOGIES LIMITED L74140AS1985PLC002335 Director - 2012-05-21
PARAMIC GOODS PVT LTD U51102DL1995PTC321112 Director - 2011-11-30
REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director - 2016-02-18
ENTITY DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118532 Director - 2017-06-16
IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-08-06
GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-08-06
SPARTON COMMERCE LIMTED U51909PB1984PLC005969 Director - 2012-05-22
SAVERA COMMERCIAL ENTERPRISES LTD U51909PB1984PLC005971 Director - 2012-05-22
TORRENT IMPEX PRIVATE LIMITED U51909WB2007PTC120240 Director - 2017-06-29
KALAKRITI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148593 Director - 2010-12-27
LINKWISE VANIJYA PRIVATE LIMITED U51909WB2010PTC148597 Director - 2010-12-27
LOOKSHARP COMMOSALE PRIVATE LIMITED U51909WB2010PTC148598 Director - 2010-12-27
TRIANGLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148710 Director - 2010-12-27
WELLBUILD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148714 Director - 2010-12-27
RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-08-06
GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2011-11-02
HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-06-28
ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2011-10-22
LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2011-11-30
UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2010-08-06
TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2010-08-06

CIN Company Name Company Address
U67120WB1979PLC032208 ORGANISED INVESTMENTS LTD. DUNCAN HOUSE, 31 NETAJI SUBHAS ROAD 4TH FLOOR, KOLKATA , Kolkata, West Bengal, India - 700001
U29253WB2008PTC130369 ZEAL ENGINEERING EQUIPMENTS TRADECO PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U52311WB2008PTC130373 JUBILANT FERTILISERS TRADING PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U52397WB2008PTC130376 SIDDHANT FERTILISERS TRADECO PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC181315 HYPER CONSULTANTS PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149064 RPSG RESOURCES PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149084 UJALA AGENCY PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC149091 TIRUMALA DEALTRADE PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC155523 SANWARIA DEALER PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC155527 SUBHRASHI VINIMAY PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC062223 AMAX MERCANTILE PVT LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC063490 TRIKAYA GOODS SERVICES PVT LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U70101WB2006PTC108176 LIBERSON PROPERTIES PVT LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U65993WB1988PTC045154 RPG INDUSTRIES PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U65993WB1979PLC032101 BRABOURNE INVESTMENTS LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U65993WB1982PLC034809 BRENTWOOD INVESTMENTS LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U65993WB1985PTC038400 CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U65993WB1988PLC044221 PCBL INDUSTRIAL FINANCE LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U65999WB1988PLC045155 UNIVERSAL INDUSTRIAL FUND LTD. 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U67120WB1979PLC032191 ADORN INVESTMENTS LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U67120WB1979PLC032193 ADAPT INVESTMENTS LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U67120WB1981PLC034243 ARCO IMPEX LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2010PTC156101 NEW RISING PROMOTERS PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2010PTC156266 DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2012PTC174446 LEBNITZE REAL ESTATES PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U70109WB2012PTC173537 ELPHINSTONE PROPERTIES PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
L65920WB1984PLC262226 EASY FINCORP LIMITED DUNCAN HOUSE 4TH FLOOR, 31 NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001
AAQ-7911 SHUBHAM PETRO & ALLIED PRODUCTS LLP 56 NETAJI SUBHAS ROAD 4TH FLOOR ROOM NO.31 KOLKATA, West Bengal, India - 700001
U70100WB1987PTC263248 RPSG SOLVANTA PRIVATE LIMITED DUNCAN HOUSE 4TH FLOOR, 31 NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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