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AAKARSHAN TRACOM PRIVATE LIMITED

CIN: U51909WB2010PTC152164

AAKARSHAN TRACOM PRIVATE LIMITED (CIN: U51909WB2010PTC152164) is a Private company incorporated on 11 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 10500000.00.

AAKARSHAN TRACOM 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.AAKARSHAN TRACOM 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 AAKARSHAN TRACOM PRIVATE LIMITED are GAURAV GUPTA, SONIYA TYAGI, and SUMIT JAISWAL.

AAKARSHAN TRACOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC152164 and its registration number is 152164. Users may contact AAKARSHAN TRACOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAKARSHAN TRACOM PRIVATE LIMITED is BD-114, GROUND FLOOR SALTLAKE SECTOR-1 , KOLKATA, West Bengal, India - 700064.

Current status of AAKARSHAN TRACOM 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 AAKARSHAN TRACOM 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 AAKARSHAN TRACOM

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 AAKARSHAN TRACOM 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 AAKARSHAN TRACOM
DIN Director Name Designation Appointment Date
01922598 GAURAV GUPTA Director 2015-06-22
09816723 SONIYA TYAGI Additional Director 2023-12-19
10405316 SUMIT JAISWAL Additional Director 2023-11-30
Past Directors & Key Managerial Personnel of AAKARSHAN TRACOM
DIN Director Name Designation Appointment Date Cessation
01525566 KRUSHNA BARIK Director - 2010-10-04
02675899 ARABIND GUPTA Director - 2010-10-04
02704431 RAJ KUMAR NARANAULI Director - 2010-10-04
06942731 PANKAJ ANCHLIYA Director - 2021-02-12
09064602 SUMAN GHOSH Additional Director - 2021-11-30
09064602 SUMAN GHOSH Director - 2023-12-06
01560672 MANOJ MANDAL Director - 2015-06-22
01726753 DHEERAJ KUMAR TIWARI Director - 2013-01-19
02404149 SANDEEP SHARMA Director - 2016-02-27
10416982 PHUL JHA Additional Director - 2024-01-08
Other Directorships of KRUSHNA BARIK
Company Name CIN Designation Appointment Date Cessation
SHUBHAM INDUSTRIES LIMITED L26942OR1992PLC003168 Director 2008-09-01 Ongoing
PROCESS AUTOMATION ENGINEERS LIMITED U31401WB2007PLC117476 Director 2009-02-20 Ongoing
AAKASH SAREE TRADING PRIVATE LIMITED U51101WB2010PTC151739 Director - 2012-05-19
KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2010-10-04
VANDANA DEALERS PVT.LTD. U51109DL1995PTC303477 Director - 2016-01-11
GLOSSY VYAPAAR PRIVATE LIMITED U51109MH2005PTC258237 Director - 2010-02-02
GREENFIELD INFRATECH LIMITED U51109WB2006PLC110960 Director - 2016-03-31
MATRIBHUMI DEALERS PVT LTD U51109WB2006PTC107376 Director - 2010-05-24
DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director - 2010-05-28
REALITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC121632 Director - 2013-03-04
SYMPHONY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132111 Director - 2013-03-04
AASHIRWAD EXCLUSIVE SAREE SALES PRIVATE LIMITED U51909WB2010PTC151740 Director - 2012-05-19
ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2010-10-04
SISHMAHAL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152146 Director 2010-12-02 Ongoing
DIMENSION DEALERS PRIVATE LIMITED U51909WB2011PTC157863 Director 2011-01-24 Ongoing
AVIGHNA COMMOSALE PRIVATE LIMITED U51909WB2011PTC162016 Director - 2017-03-19
PROSPECTUS SAREE KENDRA PRIVATE LIMITED U51909WB2011PTC162820 Director 2011-05-20 Ongoing
PARAMOUNT SAREE EMPORIUM PRIVATE LIMITED U51909WB2011PTC162824 Director - 2013-05-31
RAGHUBIR RETAILERS PRIVATE LIMITED U51909WB2012PTC176050 Director - 2012-05-21
DURGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176091 Director - 2013-01-10
VIDYAVAAN FASHIONS PRIVATE LIMITED U51909WB2012PTC176092 Director 2012-03-19 Ongoing
VIDYAVAAN VINCOM PRIVATE LIMITED U51909WB2012PTC176180 Director - 2016-12-18
ESHNI COMMERCE PRIVATE LIMITED U51909WB2012PTC176733 Director - 2012-12-19
VANMAYI VINTRADE PRIVATE LIMITED U51909WB2012PTC176781 Director - 2012-10-08
NILAY DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155965 Director - 2017-03-11
ETALK SOLUTIONS PRIVATE LIMITED U74210WB2000PTC091675 Director 2010-12-01 Ongoing
KESARINANDAN VANIJYA PRIVATE LIMITED U74999WB2011PTC168099 Director - 2014-03-20
AVIMA SAREES PRIVATE LIMITED U74999WB2012PTC176849 Director 2012-03-26 Ongoing
AVIMA SAREES PRIVATE LIMITED U74999WB2012PTC176849 Director - 2016-07-01
Other Directorships of GAURAV GUPTA
Company Name CIN Designation Appointment Date Cessation
SHAMA INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC160650 Director 2007-11-15 Ongoing
KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director 2015-06-22 Ongoing
PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director 2015-01-31 Ongoing
PURUJIT TIE UP PRIVATE LIMITED U51909WB2012PTC172495 Additional Director - 2018-09-29
PURUJIT TIE UP PRIVATE LIMITED U51909WB2012PTC172495 Director 2018-09-29 Ongoing
PAWANSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC172498 Additional Director - 2018-09-29
PAWANSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC172498 Director 2018-09-29 Ongoing
STARWISE VANIJYA PRIVATE LIMITED U51909WB2012PTC172711 Managing Director 2015-01-31 Ongoing
STARTREE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172715 Managing Director 2015-01-31 Ongoing
LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Managing Director 2015-01-31 Ongoing
BIZTROPOLIS TRADELINKS PRIVATE LIMITED U51909WB2015PTC206906 Director 2015-06-29 Ongoing
Other Directorships of ARABIND GUPTA
Company Name CIN Designation Appointment Date Cessation
ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2010-11-08
PENTA METALICS PRIVATE LIMITED U28910WB2010PTC152010 Director - 2011-10-25
RISHI DEALTRADE PRIVATE LIMITED U51101CT2010PTC001991 Director - 2011-01-04
VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2010-11-08
ROSHNI DEALTRADE PRIVATE LIMITED U51101DL2010PTC411943 Director - 2012-03-09
KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2010-11-03
RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2010-11-03
SADGI TRADING PRIVATE LIMITED U51101WB2010PTC141795 Director 2010-02-04 Ongoing
WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2010-06-04
NEW STAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC142767 Director - 2010-03-25
PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2010-06-04
VIRAT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144900 Director - 2010-08-16
MISHAL TRADING PRIVATE LIMITED U51101WB2010PTC145107 Director - 2010-08-16
VIRAT SALES PRIVATE LIMITED U51101WB2010PTC146645 Director - 2010-08-03
ANNAPURNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147045 Director - 2010-08-03
AAKAR DEALCOM PRIVATE LIMITED U51101WB2010PTC147135 Director - 2010-08-03
KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2010-11-03
RASHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147138 Director - 2010-08-02
VISHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC147139 Director - 2010-08-03
ASHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC148692 Director - 2010-06-20
RICH TRADECOM PRIVATE LIMITED U51101WB2010PTC148713 Director - 2012-08-27
KOHINOOR VINCOME PRIVATE LIMITED U51101WB2010PTC148729 Director - 2010-07-05
RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director - 2012-03-16
SAGAR RETAILS PRIVATE LIMITED U51101WB2010PTC148735 Director - 2012-05-15
SAGAR TRADECOM PRIVATE LIMITED U51101WB2010PTC148737 Director - 2012-02-28
UMANG COMMOSALES PRIVATE LIMITED U51101WB2010PTC150036 Director - 2011-03-21
PANCHMUKHI VINTRADE PRIVATE LIMITED U51101WB2010PTC150038 Director - 2011-03-21
PARAS DEALTRADE PRIVATE LIMITED U51101WB2010PTC150041 Director - 2011-03-21
RASHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150044 Director - 2013-02-04
SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2010-07-02
SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2010-11-08
VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-01-03
AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2012-11-02
DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2012-03-09
SUN COMMODEAL PRIVATE LIMITED U51101WB2010PTC150091 Director - 2012-03-09
STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-01-03
UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2010-07-12
PRAYASH VINIMAY PRIVATE LIMITED U51101WB2010PTC150939 Director - 2012-01-03
VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2011-05-25
ADVANTAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC152419 Director - 2013-06-03
KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2010-10-04
VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2012-03-19
SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2011-08-01
SARAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC267582 Director - 2010-09-11
SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2012-03-19
QUALITY VYAPAAR PRIVATE LIMITED U51909WB2009PTC132951 Director 2010-08-13 Ongoing
DEDICATE FASHIONS PRIVATE LIMITED U51909WB2009PTC133411 Director - 2016-11-05
UNIQUE DATABASE PRIVATE LIMITED U51909WB2009PTC137195 Director - 2016-11-05
RKJ ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC137205 Director - 2016-11-05
AAKAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141764 Director - 2010-07-01
RAJDEEP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142345 Director - 2010-05-31
SADGI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142347 Director - 2010-03-25
IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2016-08-17
AAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC142765 Director - 2010-06-01
QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director - 2010-03-25
KOMAL VINTRADE PRIVATE LIMITED U51909WB2010PTC143122 Director - 2010-05-01
MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director - 2010-06-04
KOMAL RETAILS PRIVATE LIMITED U51909WB2010PTC144670 Director - 2010-05-05
PUSHPANJALI RETAILS PRIVATE LIMITED U51909WB2010PTC144671 Director - 2011-02-24
RASHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144684 Director - 2010-06-18
DISHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146874 Director - 2010-08-02
VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2010-11-03
ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Director - 2012-03-16
RICH COMMOSALES PRIVATE LIMITED U51909WB2010PTC148945 Director - 2012-05-15
PANCHMUKHI DEALTRADE PRIVATE LIMITED U51909WB2010PTC149132 Director - 2012-02-23
PRAKRITI DEALTRADE PRIVATE LIMITED U51909WB2010PTC150528 Director - 2012-03-10
KHUSHI TRADELINK PRIVATE LIMITED U51909WB2010PTC150675 Director - 2012-03-10
AAKRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC150926 Director - 2016-11-05
PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2011-08-01
SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
SAFAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC150942 Director - 2012-01-03
SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2011-08-01
ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2010-10-04
VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-03-15
DISHA TRADECOM PRIVATE LIMITED U51909WB2010PTC152163 Director - 2012-01-03
ADVANTAGE VINCOM PRIVATE LIMITED U51909WB2010PTC152420 Director - 2010-09-20
DIVINE RETAILS PRIVATE LIMITED U51909WB2010PTC152421 Director - 2010-09-20
BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-01
DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director - 2013-03-15
OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director - 2012-03-14
GOODLUCK DEALTRADE PRIVATE LIMITED U51909WB2010PTC153160 Director - 2012-03-24
GOODLUCK RETAILS PRIVATE LIMITED U51909WB2010PTC153198 Director - 2012-03-24
PARROT MERCANTILES PRIVATE LIMITED U51909WB2010PTC153199 Director 2010-09-20 Ongoing
UPHAR SALES PRIVATE LIMITED U51909WB2010PTC153201 Director - 2012-03-24
CALIBRE MARKETING PRIVATE LIMITED U51909WB2010PTC153406 Director - 2012-03-24
CALIBRE SALES PRIVATE LIMITED U51909WB2010PTC153443 Director - 2012-03-24
FRESH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153445 Director - 2012-03-24
FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2012-03-24
SADABAHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC153494 Director - 2011-03-05
PENTA RETAILS PRIVATE LIMITED U51909WB2010PTC153495 Director 2010-09-27 Ongoing
SHAGUN RETAILS PRIVATE LIMITED U51909WB2010PTC153514 Director - 2012-03-24
PARROT VINTRADE PRIVATE LIMITED U51909WB2010PTC153515 Director - 2012-03-24
SOBHA VINIMAY PRIVATE LIMITED U51909WB2010PTC153516 Director - 2012-03-24
KOMAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC153617 Director - 2012-03-24
UPASANA TRADECOM PRIVATE LIMITED U51909WB2010PTC155997 Director - 2011-05-02
KALASH TRADECOM PRIVATE LIMITED U51909WB2010PTC156011 Director - 2011-03-26
SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2011-03-05
SARANSH TRADELINK PRIVATE LIMITED U51909WB2010PTC156014 Director - 2012-07-02
SARANSH VINCOM PRIVATE LIMITED U51909WB2010PTC156015 Director - 2011-01-24
KALASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC156016 Director - 2011-05-02
UPASANA VINTRADE PRIVATE LIMITED U51909WB2010PTC156017 Director - 2012-01-11
UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2011-03-05
HUMAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC156201 Director - 2012-01-11
HUMAN VINCOM PRIVATE LIMITED U51909WB2010PTC156202 Director - 2012-06-18
KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2011-03-05
HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2011-03-05
AMRIT DEALMARK PRIVATE LIMITED U51909WB2011PTC159197 Director - 2011-09-23
GREENFLY TRADECOM LIMITED U51909WB2013PLC197652 Director - 2016-06-29
VRISANK TRADECOM LIMITED U51909WB2013PLC197653 Director - 2014-08-04
COINAGE HOTEL & RESORTS PRIVATE LIMITED U55101WB2010PTC142766 Director - 2010-03-19
SAIRAMA HOUSING ESTATES PRIVATE LIMITED U70100WB2010PTC152424 Director - 2011-05-25
ASTHA NIWAS PRIVATE LIMITED U70109WB2010PTC148721 Director 2010-06-01 Ongoing
RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2013-03-04
SHIVRASHI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175773 Director - 2012-03-17
SUBHREKHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175775 Director - 2012-03-17
SUNSHINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC153200 Director - 2010-10-27
ARROWLINK TRACON PRIVATE LIMITED U74999WB2012PTC175760 Director - 2012-03-15
ARYANSH VYAPAAR PRIVATE LIMITED U74999WB2012PTC175765 Director - 2012-03-15
CRABEL AGENCIES PRIVATE LIMITED U74999WB2012PTC175767 Director - 2012-03-17
MANGALKRIPA AGENCIES PRIVATE LIMITED U74999WB2012PTC175770 Director - 2012-03-17
MANGALKRIPA TRADELINK PRIVATE LIMITED U74999WB2012PTC175771 Director - 2012-03-17
TIMESOUND VYAPAAR PRIVATE LIMITED U74999WB2012PTC175776 Director - 2012-03-15
BARBRIK VYAPAAR PRIVATE LIMITED U74999WB2012PTC175792 Director - 2012-03-15
CRABEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175793 Director - 2012-03-17
MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2012-03-17
EASTCOAST DEALERS PRIVATE LIMITED U74999WB2012PTC175795 Director - 2012-03-15
NAVYUKTA DEALTRADE PRIVATE LIMITED U74999WB2012PTC175796 Director - 2012-03-15
SUBHRASHI DEALMARK PRIVATE LIMITED U74999WB2012PTC175797 Director - 2012-03-17
WORLDWEALTH DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175798 Director - 2012-03-15
Other Directorships of RAJ KUMAR NARANAULI
Company Name CIN Designation Appointment Date Cessation
ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2010-11-08
PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director - 2012-01-11
TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2012-08-01
RISHI DEALTRADE PRIVATE LIMITED U51101CT2010PTC001991 Director - 2011-01-04
VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2010-11-08
JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-07-11
ROSHNI DEALTRADE PRIVATE LIMITED U51101DL2010PTC411943 Director - 2010-07-30
KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2010-11-03
RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2010-11-03
SADGI TRADING PRIVATE LIMITED U51101WB2010PTC141795 Director 2011-12-20 Ongoing
WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2010-06-04
NEW STAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC142767 Director - 2010-07-05
PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2010-06-04
VIRAT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144900 Director - 2010-04-27
MISHAL TRADING PRIVATE LIMITED U51101WB2010PTC145107 Director - 2010-04-27
VIRAT SALES PRIVATE LIMITED U51101WB2010PTC146645 Director - 2010-08-03
ANNAPURNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147045 Director - 2010-08-03
AAKAR DEALCOM PRIVATE LIMITED U51101WB2010PTC147135 Director - 2010-08-03
KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2010-11-03
RASHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147138 Director - 2010-08-02
VISHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC147139 Director - 2010-08-03
ASHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC148692 Director - 2010-11-24
RICH TRADECOM PRIVATE LIMITED U51101WB2010PTC148713 Director - 2012-08-27
KOHINOOR VINCOME PRIVATE LIMITED U51101WB2010PTC148729 Director - 2010-07-05
RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director - 2012-03-16
SAGAR RETAILS PRIVATE LIMITED U51101WB2010PTC148735 Director - 2012-05-15
SAGAR TRADECOM PRIVATE LIMITED U51101WB2010PTC148737 Director - 2012-02-28
UMANG COMMOSALES PRIVATE LIMITED U51101WB2010PTC150036 Director - 2011-03-21
PANCHMUKHI VINTRADE PRIVATE LIMITED U51101WB2010PTC150038 Director - 2011-03-21
PARAS DEALTRADE PRIVATE LIMITED U51101WB2010PTC150041 Director - 2011-03-21
RASHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150044 Director - 2013-02-04
SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2010-11-08
SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2010-11-08
VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-01-03
AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2010-07-29
DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2010-07-30
SUN COMMODEAL PRIVATE LIMITED U51101WB2010PTC150091 Director - 2010-07-29
STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-01-03
UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-02-09
PRAYASH VINIMAY PRIVATE LIMITED U51101WB2010PTC150939 Director - 2012-01-03
VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2011-05-25
ADVANTAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC152419 Director - 2013-06-03
KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2010-10-04
SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2011-08-01
COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-07-12
ABHILASA DEALMARK PRIVATE LIMITED U51909DL2011PTC324905 Director - 2012-06-02
SARAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC267582 Director - 2010-09-11
DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2011-02-19
OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2013-02-04
QUALITY VYAPAAR PRIVATE LIMITED U51909WB2009PTC132951 Director 2010-08-13 Ongoing
DEDICATE FASHIONS PRIVATE LIMITED U51909WB2009PTC133411 Director - 2016-11-05
RAJDEEP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142345 Director - 2010-03-29
SADGI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142347 Director - 2010-07-06
IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2016-08-17
AAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC142765 Director - 2010-06-01
QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director - 2010-07-09
KOMAL VINTRADE PRIVATE LIMITED U51909WB2010PTC143122 Director - 2010-05-01
MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director - 2010-06-04
KOMAL RETAILS PRIVATE LIMITED U51909WB2010PTC144670 Director - 2010-05-05
PUSHPANJALI RETAILS PRIVATE LIMITED U51909WB2010PTC144671 Director - 2010-05-16
RASHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144684 Director - 2010-06-18
DISHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146874 Director - 2010-08-02
VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2010-11-03
ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Director - 2012-03-16
RICH COMMOSALES PRIVATE LIMITED U51909WB2010PTC148945 Director - 2012-05-15
PANCHMUKHI DEALTRADE PRIVATE LIMITED U51909WB2010PTC149132 Director - 2012-02-23
PRAKRITI DEALTRADE PRIVATE LIMITED U51909WB2010PTC150528 Director - 2012-03-10
KHUSHI TRADELINK PRIVATE LIMITED U51909WB2010PTC150675 Director - 2012-03-10
AAKRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC150926 Director - 2016-11-05
PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2011-08-01
SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
SAFAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC150942 Director - 2012-01-03
SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2011-08-01
ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2010-10-04
VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-03-15
DISHA TRADECOM PRIVATE LIMITED U51909WB2010PTC152163 Director - 2012-01-03
ADVANTAGE VINCOM PRIVATE LIMITED U51909WB2010PTC152420 Director - 2010-09-20
DIVINE RETAILS PRIVATE LIMITED U51909WB2010PTC152421 Director - 2010-09-20
BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-12
DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director - 2013-03-15
OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director - 2012-03-14
GOODLUCK DEALTRADE PRIVATE LIMITED U51909WB2010PTC153160 Director - 2010-12-15
GOODLUCK RETAILS PRIVATE LIMITED U51909WB2010PTC153198 Director - 2010-12-09
PARROT MERCANTILES PRIVATE LIMITED U51909WB2010PTC153199 Director 2010-09-20 Ongoing
UPHAR SALES PRIVATE LIMITED U51909WB2010PTC153201 Director - 2010-12-08
CALIBRE MARKETING PRIVATE LIMITED U51909WB2010PTC153406 Director - 2010-12-13
CALIBRE SALES PRIVATE LIMITED U51909WB2010PTC153443 Director - 2010-12-17
FRESH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153445 Director - 2010-12-14
FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2010-12-08
SADABAHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC153494 Director - 2011-03-05
PENTA RETAILS PRIVATE LIMITED U51909WB2010PTC153495 Director 2010-09-27 Ongoing
SHAGUN RETAILS PRIVATE LIMITED U51909WB2010PTC153514 Director - 2010-12-10
PARROT VINTRADE PRIVATE LIMITED U51909WB2010PTC153515 Director - 2010-12-15
SOBHA VINIMAY PRIVATE LIMITED U51909WB2010PTC153516 Director - 2010-12-17
KOMAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC153617 Director - 2010-12-07
UPASANA TRADECOM PRIVATE LIMITED U51909WB2010PTC155997 Director - 2011-05-02
KALASH TRADECOM PRIVATE LIMITED U51909WB2010PTC156011 Director - 2011-03-26
SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2011-03-05
SARANSH TRADELINK PRIVATE LIMITED U51909WB2010PTC156014 Director - 2012-07-02
SARANSH VINCOM PRIVATE LIMITED U51909WB2010PTC156015 Director - 2011-01-24
KALASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC156016 Director - 2011-05-02
UPASANA VINTRADE PRIVATE LIMITED U51909WB2010PTC156017 Director - 2012-01-11
UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2011-03-05
HUMAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC156201 Director - 2012-01-11
HUMAN VINCOM PRIVATE LIMITED U51909WB2010PTC156202 Director - 2012-06-18
KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2011-03-05
HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2011-03-05
MISSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC156677 Director - 2012-06-18
MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2011-03-05
SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2011-03-05
MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2011-03-05
MATASHREE VINTRADE PRIVATE LIMITED U51909WB2011PTC157682 Director - 2012-09-05
PAROPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157686 Director - 2011-02-28
SHIVALIK DEALMARK PRIVATE LIMITED U51909WB2011PTC157687 Director - 2011-11-01
DEVAKI COMMOSALES PRIVATE LIMITED U51909WB2011PTC159022 Director - 2012-01-11
BHUSHAN DEALMARK PRIVATE LIMITED U51909WB2011PTC159025 Director - 2012-05-15
ABHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159029 Director - 2012-01-11
AMRIT DEALMARK PRIVATE LIMITED U51909WB2011PTC159197 Director - 2011-09-23
CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2012-06-02
DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2012-06-02
AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2012-06-02
KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2012-06-02
CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director - 2012-06-02
ISHWAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161391 Director - 2012-05-15
KAVYA DEALMARK PRIVATE LIMITED U51909WB2011PTC161493 Director - 2011-06-16
KRIPA DEALMARK PRIVATE LIMITED U51909WB2011PTC161494 Director - 2011-06-15
MADHUR COMMOSALES PRIVATE LIMITED U51909WB2011PTC161495 Director - 2011-04-23
SAHAS COMMOSALES PRIVATE LIMITED U51909WB2011PTC161496 Director - 2011-06-15
UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director - 2011-09-13
GREENFLY TRADECOM LIMITED U51909WB2013PLC197652 Director - 2016-06-29
VRISANK TRADECOM LIMITED U51909WB2013PLC197653 Director - 2014-08-04
MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2012-08-01
STARLIT VINIMAY PRIVATE LIMITED U52100WB2012PTC178465 Director - 2012-07-03
UPPERSTAR MERCHANTS PRIVATE LIMITED U52100WB2012PTC178690 Director - 2012-07-03
ECOSTAR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178691 Director - 2012-08-02
ECOSTAR SALES PRIVATE LIMITED U52100WB2012PTC178770 Director - 2012-08-16
UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2012-07-03
ECOSTAR VYAPAAR PRIVATE LIMITED U52100WB2012PTC178825 Director - 2012-04-13
TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Director - 2012-03-30
ECOSTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178853 Director - 2012-08-17
BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2012-03-30
WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director - 2012-03-30
TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Director - 2012-03-30
ECOGOLD BARTER PRIVATE LIMITED U52190AS2012PTC019955 Director - 2012-07-03
MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2012-08-01
MOONBEAM VINIMAY PRIVATE LIMITED U52190BR2012PTC037324 Director - 2012-08-01
MATASHREE JEWELLERS PRIVATE LIMITED U52190WB2011PTC158789 Director - 2014-08-04
FLORIN BARTER PRIVATE LIMITED U52190WB2012PTC178248 Director - 2012-07-03
FLORIN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178263 Director - 2012-08-18
GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2012-08-01
GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director - 2012-08-01
MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2012-08-01
STARLIT BARTER PRIVATE LIMITED U52190WB2012PTC178423 Director - 2012-08-10
UNISKYSTAR BARTER PRIVATE LIMITED U52190WB2012PTC178492 Director - 2012-08-16
UNISKYSTAR COMMODITIES PRIVATE LIMITED U52190WB2012PTC178505 Director - 2012-08-07
ECOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178524 Director - 2012-08-18
UNISKYSTAR MERCANTILE PRIVATE LIMITED U52190WB2012PTC178540 Director - 2012-07-03
ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director - 2012-07-03
UNITIMESTAR TRADING PRIVATE LIMITED U52190WB2012PTC178551 Director - 2012-08-17
UPPERSTAR SALES PRIVATE LIMITED U52190WB2012PTC178569 Director - 2012-07-03
BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2012-03-30
NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2012-03-30
UNISKYSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178660 Director - 2012-04-13
UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Director - 2012-03-30
NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Director - 2012-03-30
ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director - 2012-03-30
NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2012-03-30
NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director - 2012-03-30
NEODREAM ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178716 Director - 2012-04-13
TRIPLETONE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178720 Director - 2012-04-13
TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2012-08-01
TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2012-08-01
UPPERSTAR SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178728 Director - 2012-04-13
WINWOOD TRADING PRIVATE LIMITED U52190WB2012PTC178730 Director - 2012-04-13
NEOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178733 Director - 2012-04-13
BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2012-03-30
WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Director - 2012-03-30
RADHIKA SALES PROMOTION PRIVATE LIMITED U52390WB2011PTC158794 Director - 2014-07-09
GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2012-08-01
FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director - 2012-08-01
COINAGE HOTEL & RESORTS PRIVATE LIMITED U55101WB2010PTC142766 Director - 2010-04-15
SAIRAMA HOUSING ESTATES PRIVATE LIMITED U70100WB2010PTC152424 Director - 2011-05-25
ASTHA NIWAS PRIVATE LIMITED U70109WB2010PTC148721 Director 2016-11-02 Ongoing
ASTHA NIWAS PRIVATE LIMITED U70109WB2010PTC148721 Director - 2011-07-01
RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2013-03-04
SHIVRASHI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175773 Director - 2012-03-17
SUBHREKHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175775 Director - 2012-03-17
SUNSHINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC153200 Director - 2010-10-20
TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director - 2012-03-26
TRANSDEEP VINIMAY PRIVATE LIMITED U74900WB2012PTC177356 Director - 2012-07-26
WALTAZ TREXIM PRIVATE LIMITED U74900WB2012PTC177360 Director - 2012-07-05
WALTAZ VANIJYA PRIVATE LIMITED U74900WB2012PTC177369 Director - 2012-07-05
ARROWLINK TRACON PRIVATE LIMITED U74999WB2012PTC175760 Director - 2012-03-15
ARYANSH VYAPAAR PRIVATE LIMITED U74999WB2012PTC175765 Director - 2012-03-15
CRABEL AGENCIES PRIVATE LIMITED U74999WB2012PTC175767 Director - 2012-03-17
MANGALKRIPA AGENCIES PRIVATE LIMITED U74999WB2012PTC175770 Director - 2012-03-17
MANGALKRIPA TRADELINK PRIVATE LIMITED U74999WB2012PTC175771 Director - 2012-03-17
TIMESOUND VYAPAAR PRIVATE LIMITED U74999WB2012PTC175776 Director - 2012-03-15
BARBRIK VYAPAAR PRIVATE LIMITED U74999WB2012PTC175792 Director - 2012-03-15
CRABEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175793 Director - 2012-03-17
MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2012-03-17
EASTCOAST DEALERS PRIVATE LIMITED U74999WB2012PTC175795 Director - 2012-03-15
NAVYUKTA DEALTRADE PRIVATE LIMITED U74999WB2012PTC175796 Director - 2012-03-15
SUBHRASHI DEALMARK PRIVATE LIMITED U74999WB2012PTC175797 Director - 2012-03-17
WORLDWEALTH DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175798 Director - 2012-03-15
BARBRIK TREXIM PRIVATE LIMITED U74999WB2012PTC176945 Director - 2012-03-27
BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2012-03-27
CRABEL SALES PRIVATE LIMITED U74999WB2012PTC176952 Director - 2012-03-27
CRABEL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177092 Director - 2012-03-27
CRABEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177098 Director - 2012-03-27
CRADEL SALES PRIVATE LIMITED U74999WB2012PTC177102 Director - 2012-03-27
CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2012-03-27
FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2012-03-27
TRANSDEEP VINCOM PRIVATE LIMITED U74999WB2012PTC177280 Director - 2012-03-27
TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Director - 2012-03-27
WALTAZ VINTRADE PRIVATE LIMITED U74999WB2012PTC177307 Director - 2012-03-27
WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Director - 2012-03-27
YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Director - 2012-03-27
YOGOMAYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177317 Director - 2012-03-27
YOGOMAYA TRACON PRIVATE LIMITED U74999WB2012PTC177321 Director - 2012-03-27
YOGOMAYA VINCOM PRIVATE LIMITED U74999WB2012PTC177326 Director - 2012-07-26
FLORIN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178245 Director - 2012-08-08
GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2012-08-01
Other Directorships of PANKAJ ANCHLIYA
Company Name CIN Designation Appointment Date Cessation
SAPPHIRE PLAZA PRIVATE LIMITED U45203WB2007PTC113631 Additional Director - 2014-09-30
SAPPHIRE PLAZA PRIVATE LIMITED U45203WB2007PTC113631 Director - 2021-02-12
MAGNETIC PROJECTS PRIVATE LIMITED U45400WB2007PTC116224 Additional Director - 2014-09-30
MAGNETIC PROJECTS PRIVATE LIMITED U45400WB2007PTC116224 Director - 2021-02-12
SHIVRAJ NIRMAN PRIVATE LIMITED U45400WB2007PTC116242 Additional Director - 2014-09-30
SHIVRAJ NIRMAN PRIVATE LIMITED U45400WB2007PTC116242 Director - 2021-02-12
ROBUST PROJECTS PRIVATE LIMITED U45400WB2007PTC116254 Additional Director - 2014-09-30
ROBUST PROJECTS PRIVATE LIMITED U45400WB2007PTC116254 Director - 2021-02-12
ROSEMERRY NIRMAN PRIVATE LIMITED U45400WB2007PTC117743 Additional Director - 2014-09-29
ROSEMERRY NIRMAN PRIVATE LIMITED U45400WB2007PTC117743 Director - 2015-06-23
VISHWAKRMA ENCLAVE PRIVATE LIMITED U45400WB2007PTC118057 Additional Director - 2014-09-29
VISHWAKRMA ENCLAVE PRIVATE LIMITED U45400WB2007PTC118057 Director - 2021-02-12
AMTEK CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC120495 Additional Director - 2014-09-30
AMTEK CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC120495 Director - 2021-02-12
SOUTHWIND ABASAN PRIVATE LIMITED U45400WB2007PTC120527 Additional Director - 2014-09-30
SOUTHWIND ABASAN PRIVATE LIMITED U45400WB2007PTC120527 Director - 2021-02-12
KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2021-02-12
SPLENDOR HIGHRISE PRIVATE LIMITED U70100WB2007PTC120163 Additional Director - 2014-09-30
SPLENDOR HIGHRISE PRIVATE LIMITED U70100WB2007PTC120163 Director - 2021-02-12
FASTFLOW PROPERTIES PRIVATE LIMITED U70100WB2007PTC120171 Additional Director - 2014-09-29
FASTFLOW PROPERTIES PRIVATE LIMITED U70100WB2007PTC120171 Director - 2021-02-12
FASTER REALTORS PRIVATE LIMITED U70100WB2007PTC120197 Additional Director - 2014-09-29
FASTER REALTORS PRIVATE LIMITED U70100WB2007PTC120197 Director - 2021-02-12
WISE TOWERS PRIVATE LIMITED U70100WB2007PTC120263 Additional Director - 2014-09-30
WISE TOWERS PRIVATE LIMITED U70100WB2007PTC120263 Director - 2015-06-22
SILVER PROJECTS PRIVATE LIMITED U70100WB2007PTC120334 Additional Director - 2014-09-30
SILVER PROJECTS PRIVATE LIMITED U70100WB2007PTC120334 Director - 2021-02-12
INNOVATIVE TOWERS PRIVATE LIMITED U70100WB2007PTC120335 Additional Director - 2014-09-29
INNOVATIVE TOWERS PRIVATE LIMITED U70100WB2007PTC120335 Director - 2021-02-12
DIAMOND MANOR PRIVATE LIMITED U70100WB2007PTC120342 Additional Director - 2014-09-29
DIAMOND MANOR PRIVATE LIMITED U70100WB2007PTC120342 Director - 2021-02-12
ORBIT ENCLAVE PRIVATE LIMITED U70101WB2006PTC110498 Additional Director - 2014-09-30
ORBIT ENCLAVE PRIVATE LIMITED U70101WB2006PTC110498 Director - 2021-02-12
ROSE INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC111095 Additional Director - 2014-09-30
ROSE INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC111095 Director - 2021-02-12
DEBKUNJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC111098 Additional Director - 2014-09-30
DEBKUNJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC111098 Director - 2021-02-12
MAA LAXMI NIKETAN PRIVATE LIMITED U70101WB2007PTC118077 Additional Director - 2014-09-30
MAA LAXMI NIKETAN PRIVATE LIMITED U70101WB2007PTC118077 Director - 2021-02-12
UNITED MANOR PRIVATE LIMITED U70101WB2007PTC120343 Additional Director - 2014-09-30
UNITED MANOR PRIVATE LIMITED U70101WB2007PTC120343 Director - 2021-02-12
Other Directorships of SUMAN GHOSH
Company Name CIN Designation Appointment Date Cessation
SAPPHIRE PLAZA PRIVATE LIMITED U45203WB2007PTC113631 Additional Director - 2021-11-30
SAPPHIRE PLAZA PRIVATE LIMITED U45203WB2007PTC113631 Director - 2024-01-31
MAGNETIC PROJECTS PRIVATE LIMITED U45400WB2007PTC116224 Additional Director - 2021-11-30
MAGNETIC PROJECTS PRIVATE LIMITED U45400WB2007PTC116224 Director - 2024-01-31
SHIVRAJ NIRMAN PRIVATE LIMITED U45400WB2007PTC116242 Additional Director - 2021-11-30
SHIVRAJ NIRMAN PRIVATE LIMITED U45400WB2007PTC116242 Director - 2024-01-31
ROBUST PROJECTS PRIVATE LIMITED U45400WB2007PTC116254 Additional Director - 2021-11-30
ROBUST PROJECTS PRIVATE LIMITED U45400WB2007PTC116254 Director - 2024-01-31
VISHWAKRMA ENCLAVE PRIVATE LIMITED U45400WB2007PTC118057 Additional Director - 2021-11-30
VISHWAKRMA ENCLAVE PRIVATE LIMITED U45400WB2007PTC118057 Director - 2024-01-31
AMTEK CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC120495 Additional Director - 2021-11-30
AMTEK CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC120495 Director - 2024-01-31
SOUTHWIND ABASAN PRIVATE LIMITED U45400WB2007PTC120527 Additional Director - 2021-11-30
SOUTHWIND ABASAN PRIVATE LIMITED U45400WB2007PTC120527 Director - 2024-01-31
KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Additional Director - 2021-11-30
KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2023-12-08
SPLENDOR HIGHRISE PRIVATE LIMITED U70100WB2007PTC120163 Additional Director - 2021-11-30
SPLENDOR HIGHRISE PRIVATE LIMITED U70100WB2007PTC120163 Director - 2024-01-31
FASTFLOW PROPERTIES PRIVATE LIMITED U70100WB2007PTC120171 Additional Director - 2021-11-30
FASTFLOW PROPERTIES PRIVATE LIMITED U70100WB2007PTC120171 Director - 2024-01-31
FASTER REALTORS PRIVATE LIMITED U70100WB2007PTC120197 Additional Director - 2021-11-30
FASTER REALTORS PRIVATE LIMITED U70100WB2007PTC120197 Director - 2024-01-31
SILVER PROJECTS PRIVATE LIMITED U70100WB2007PTC120334 Additional Director - 2021-11-30
SILVER PROJECTS PRIVATE LIMITED U70100WB2007PTC120334 Director - 2024-01-31
INNOVATIVE TOWERS PRIVATE LIMITED U70100WB2007PTC120335 Additional Director - 2021-11-30
INNOVATIVE TOWERS PRIVATE LIMITED U70100WB2007PTC120335 Director - 2024-01-31
DIAMOND MANOR PRIVATE LIMITED U70100WB2007PTC120342 Additional Director - 2021-11-30
DIAMOND MANOR PRIVATE LIMITED U70100WB2007PTC120342 Director - 2024-01-31
ORBIT ENCLAVE PRIVATE LIMITED U70101WB2006PTC110498 Additional Director - 2021-11-30
ORBIT ENCLAVE PRIVATE LIMITED U70101WB2006PTC110498 Director - 2024-01-31
ROSE INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC111095 Additional Director - 2021-11-30
ROSE INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC111095 Director - 2024-01-31
DEBKUNJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC111098 Additional Director - 2021-11-30
DEBKUNJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC111098 Director - 2024-01-31
MAA LAXMI NIKETAN PRIVATE LIMITED U70101WB2007PTC118077 Additional Director - 2021-11-30
MAA LAXMI NIKETAN PRIVATE LIMITED U70101WB2007PTC118077 Director - 2024-01-31
UNITED MANOR PRIVATE LIMITED U70101WB2007PTC120343 Additional Director - 2021-11-30
UNITED MANOR PRIVATE LIMITED U70101WB2007PTC120343 Director - 2024-01-31
Other Directorships of SONIYA TYAGI
Company Name CIN Designation Appointment Date Cessation
COSLIGHT INDIA TELECOM PRIVATE LIMITED U32204DL2007PTC163987 Company Secretary - 2023-04-17
KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Additional Director 2023-12-14 Ongoing
FURNISHI SERVICES PRIVATE LIMITED U74999UP2022PTC174616 Director 2022-12-08 Ongoing
NAMARTHIC EDU CONCEPTS PRIVATE LIMITED U80302DL2010PTC207437 Additional Director 2024-07-05 Ongoing
Other Directorships of MANOJ MANDAL
Company Name CIN Designation Appointment Date Cessation
WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2018-08-16
PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2018-08-21
ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2013-03-11
ADARSH DEALTRADE PRIVATE LIMITED U51101WB2010PTC151192 Director - 2014-12-30
VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2017-01-09
SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director - 2009-09-15
BROWN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104615 Director - 2008-11-04
MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2013-03-22
ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2007-08-18
VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2007-08-18
TELESCOPE VINIMAY PRIVATE LIMITED U51109WB2007PTC114617 Director - 2008-11-04
LADYBIRD VINIMAY PRIVATE LIMITED U51109WB2007PTC114651 Director - 2008-07-14
OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2007-08-18
CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2007-08-18
TANISHA MARKETING PRIVATE LIMITED U51109WB2007PTC117370 Director 2007-07-20 Ongoing
SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2012-04-02
GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2009-04-22
OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director 2007-12-31 Ongoing
PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2009-06-22
INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director 2008-01-03 Ongoing
ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director 2008-01-03 Ongoing
LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2010-02-25
SPRING SALES PRIVATE LIMITED U51109WB2010PTC151193 Director - 2013-08-01
AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director - 2013-11-04
KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2010-02-25
ALLWINE DISTRIBUTORS PRIVATE LIMITED U51909MP2010PTC061277 Director - 2013-01-02
SNOWFALL COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114726 Director - 2010-06-10
PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2007-08-18
PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2007-08-18
CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2018-03-13
STAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148135 Director - 2012-09-24
CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director - 2012-05-23
PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2017-03-21
BHUSHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151189 Director - 2012-05-23
KISHALOY AGENCIES PRIVATE LIMITED U51909WB2010PTC154500 Director - 2015-09-18
CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-08-18
ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-03-17
MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2017-01-11
INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2016-12-20
OVERSURE IMPEX LIMITED U51909WB2012PLC180699 Director - 2019-01-01
OUTLAY COMMERCE LIMITED U51909WB2012PLC180742 Director - 2018-02-20
ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2018-03-26
BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2017-01-28
GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2017-01-27
LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2015-01-31
LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2017-03-24
VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2017-02-22
NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2018-08-21
LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2018-08-21
ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2017-08-30
TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2008-11-04
HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2018-08-27
LIFEMAKE AGENCY PRIVATE LIMITED U65100WB2013PTC193511 Director - 2016-07-11
MATAJI PROMOTER PRIVATE LIMITED U70100WB2007PTC120754 Director - 2012-03-17
ROSELIFE ENCLAVE PRIVATE LIMITED U70102WB2013PTC193519 Director - 2016-04-04
FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-07-26
RIFTY REALCON LIMITED U70109MH2012PLC350491 Director - 2017-03-08
OASIS TOWER LIMITED U70109WB2011PLC167361 Director - 2012-07-23
BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Director - 2015-09-23
TUBEROSE HOMES LIMITED U70109WB2012PLC180696 Director - 2018-04-20
DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2017-04-30
SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2009-04-28
HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director 2009-04-02 Ongoing
ADHUNIK COLDCHAIN PRIVATE LIMITED U93000CT2010PTC013604 Director - 2012-05-23
Other Directorships of DHEERAJ KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation
MANGALRASHI POLY PRODUCTS PRIVATE LIMITED U25209WB2012PTC174504 Director - 2013-12-14
AMANAT SALES PRIVATE LIMITED U51101WB2010PTC150274 Director 2010-08-05 Ongoing
SWABHIMAN DEALERS PRIVATE LIMITED U51101WB2010PTC150295 Director 2010-08-05 Ongoing
KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2012-11-30
VANDANA DEALERS PVT.LTD. U51109DL1995PTC303477 Director - 2016-01-11
GLOSSY VYAPAAR PRIVATE LIMITED U51109MH2005PTC258237 Director - 2011-04-14
GREENFIELD INFRATECH LIMITED U51109WB2006PLC110960 Director - 2016-03-31
MATRIBHUMI DEALERS PVT LTD U51109WB2006PTC107376 Director - 2009-11-25
DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director - 2010-05-05
REALITY MERCHANTS PRIVATE LIMITED U51109WB2008PTC121632 Director - 2013-03-04
SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Additional Director - 2015-04-29
AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Additional Director - 2013-07-30
AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2015-04-29
SYMPHONY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132111 Director - 2013-03-04
ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2012-11-30
NEHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC164351 Director - 2017-03-11
PUJA BARTER PRIVATE LIMITED U51909WB2011PTC164400 Director - 2013-07-25
MANGALRASHI TIE UP PRIVATE LIMITED U51909WB2012PTC176546 Director - 2017-03-06
JAGMATA BARTER PRIVATE LIMITED U51909WB2012PTC176549 Director - 2017-03-06
GUNSAGAR RETAILERS PRIVATE LIMITED U52190WB2012PTC176198 Director 2012-03-19 Ongoing
ESHNI VINCOM PRIVATE LIMITED U52190WB2012PTC177355 Director - 2012-12-19
Other Directorships of SANDEEP SHARMA
Company Name CIN Designation Appointment Date Cessation
PANTHER VYAPAAR LLP AAD-2205 Designated Partner - 2017-03-27
NEIL INDUSTRIES LTD L51109WB1983PLC036091 Director - 2012-03-14
EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2015-07-01
WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2017-02-23
PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2017-02-23
ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2015-04-10
ADARSH DEALTRADE PRIVATE LIMITED U51101WB2010PTC151192 Director - 2013-03-11
MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director - 2013-02-11
VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director - 2013-02-11
NABARATNA VINIMAY PRIVATE LIMITED U51109MH2008PTC249051 Director - 2012-03-17
SANMUKH VINCOM PRIVATE LIMITED U51109TG2008PTC133296 Director - 2013-02-11
VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2010-04-05
VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2014-02-10
LAVENDER DEALCOM PRIVATE LIMITED U51109WB2007PTC114557 Director - 2015-03-25
OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2013-05-02
MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2016-01-04
DEBRAJ VINCOM PRIVATE LIMITED U51109WB2008PTC125899 Director - 2014-08-28
KINGFISHER VINIMAY PRIVATE LIMITED U51109WB2008PTC125928 Director - 2012-03-17
SPRING SALES PRIVATE LIMITED U51109WB2010PTC151193 Director - 2013-01-07
PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director - 2016-01-04
TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2012-03-17
SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2013-02-11
AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director - 2014-12-16
DANIEL TRADEX LIMITED U51909DL2011PLC271585 Director - 2014-12-16
SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2017-02-03
AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Additional Director - 2013-07-30
AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-03
PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2013-03-22
ZENSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC135230 Director - 2014-02-10
CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2017-02-20
DEEP COMMOSALES PRIVATE LIMITED U51909WB2010PTC148097 Director - 2013-08-26
SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2017-02-20
CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director - 2014-09-22
ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2010-07-06
CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-03-10
CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-03-10
MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-03-10
BHUSHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151189 Director - 2014-12-16
ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2017-03-30
SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2017-02-14
JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-02-27
NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2015-03-24
INNER COMMODITIES LIMITED U51909WB2012PLC184581 Director - 2015-01-29
SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2015-03-24
JAGSAKTI TRADERS LIMITED U51909WB2012PLC184866 Director - 2015-03-24
HARDSOFT MARKETING PRIVATE LIMITED U51909WB2012PTC172118 Director - 2014-02-10
KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2017-03-27
REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2017-03-04
GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2017-05-02
MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-03-11
SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2017-03-17
TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2017-03-03
MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2017-03-08
MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2015-03-24
HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2017-03-17
STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2013-11-11
FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-03-10
BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director - 2017-03-20
MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2016-01-04
NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2017-05-02
DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2017-03-07
RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-06-22
SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2010-02-25
ADHUNIK COLDCHAIN PRIVATE LIMITED U93000CT2010PTC013604 Director - 2014-12-16
Other Directorships of SUMIT JAISWAL
Company Name CIN Designation Appointment Date Cessation
KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Additional Director 2023-11-30 Ongoing
Other Directorships of PHUL JHA
Company Name CIN Designation Appointment Date Cessation
AMBIENCE DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED. U74899DL1991PTC046129 Company Secretary - 2018-08-14
AMBIENCE HOTELS & RESORTS PRIVATE LIMITED U74899DL1994PTC062082 Company Secretary - 2009-08-31

CIN Company Name Company Address
U51909WB2012PTC172711 STARWISE VANIJYA PRIVATE LIMITED BD-114, GROUND FLOOR SALTLAKE SECTOR-1 , KOLKATA, West Bengal, India - 700064
U51909WB2012PTC172715 STARTREE COMMERCIAL PRIVATE LIMITED BD-114, GROUND FLOOR SALTLAKE SECTOR-1 , KOLKATA, West Bengal, India - 700064
U51909WB2012PTC172830 LINKSTAR TRADELINKS PRIVATE LIMITED BD-114, GROUND FLOOR SALTLAKE SECTOR-1 , KOLKATA, West Bengal, India - 700064
U51909WB2015PTC206906 BIZTROPOLIS TRADELINKS PRIVATE LIMITED BD-114, Ground Floor, Salt Lake Sector-1 , Saltlake, West Bengal, India - 700064
AAC-9165 MICROTOSH SOFTWARE SUPPORT LLP AE-57,Ground Floor,Sector-1, Saltlake, Kolkata, West Bengal, India - 700064
U52602WB2022OPC256102 RKA RETAIL TRADE (OPC) PRIVATE LIMITED AD-311 GROUND FLOOR SECTOR-1, SALTLAKE , KOLKATA, West Bengal, India - 700064
U52390WB2009PTC136748 R U TRADING PRIVATE LIMITED BF-26, SALTLAKE CITY, SECTOR-1, GROUND FLOOR , KOLKATA, West Bengal, India - 700064
U52100WB2013PTC197144 URPAN TRADING PRIVATE LIMITED BF -26, SALTLAKE CITY, SECTOR-1, GROUND FLOOR , KOLKATA, West Bengal, India - 700064
U52100WB2013PTC197265 URPAN COMMODITIES PRIVATE LIMITED BF-26, SALTLAKE CITY, SECTOR-1, GROUND FLOOR , KOLKATA, West Bengal, India - 700064
U52100WB2013PTC197942 URPAN CREATION PRIVATE LIMITED BF- 26, SALTLAKE CITY, SECTOR- 1, GROUND FLOOR , KOLKATA, West Bengal, India - 700064
U52190WB2009PTC137537 P A T TRADING PRIVATE LIMITED BF-26, SALTLAKE CITY, SECTOR-1, GROUND FLOOR , KOLKATA, West Bengal, India - 700064
U51109WB1994PTC064052 TRIARA VYAPAAR PVT.LTD. EC-16, SALTLAKE, SECTOR-1, GROUND FLOOR BIDHANNAGAR, , KOLKATA, West Bengal, India - 700064
U70200WB1988PTC044577 VISHNUPRIYA PROPERTIES PVT LTD BF-100, SECTOR-1 GROUND FLOOR, SALTLAKE CITY , KOLKATA, West Bengal, India - 700064
U70102WB2012PTC189371 VINDHYACHAL REALCON PRIVATE LIMITED BF-26, SALTLAKE CITY, SECTOR-1, GROUND FLOOR , KOLKATA, West Bengal, India - 700064
U74140WB2012PTC182108 GARVIT CONSULTANCY SERVICES PRIVATE LIMITED BF-26, SALTLAKE CITY, SECTOR-1, GROUND FLOOR , KOLKATA, West Bengal, India - 700064
U24246WB2005PTC106102 SOMANG BEAUTY CLINIC PVT LTD BD-94, GROUND FLOOR, SALT LAKE CITY, SECTOR-1 , KOLKATA, West Bengal, India - 700064
U15149WB2016PTC215674 JGB AGROFRESH PRIVATE LIMITED BD-258 GROUND FLOOR BD BLOCK SECTOR - 1, SALT LAKE , Saltlake, West Bengal, India - 700064
U35100WB2002PTC094437 STAR PIPE PRODUCTS (INDIA) PRIVATE LIMITED CF-44, 1ST FLOOR SALTLAKE CITY, SECTOR-1,KOLKATA,Kolkata,West Bengal,700064-India
U15549WB2022PTC256331 CLIME EDIBLES PRIVATE LIMITED CA-163(1st Floor),Sector-1,Saltlake City , Kolkata, West Bengal, India - 700064
AAI-2733 WELCON IMF LLP GROUND FLOOR, CD-03, SECTOR-1 SALT LAKE CITY, KOLKATA KOLKATA, West Bengal, India - 700064
ACF-1855 DHANANI TRADECOMM LLP BF-9,SECTOR 1,SALTLAKE CITY JASHODA NIWAS (NEAR WATER TANK NO 5),KOLKATA WEST BENGAL INDIA 700064,Saltlake,North 24 Parganas,West Bengal,India-700064
U93000WB2016PTC217255 NIMBU PANI PRIVATE LIMITED BD 216 SECTOR 1, SALTLAKE , KOLKATA, West Bengal, India - 700064
U51909WB2012PTC172495 PURUJIT TIE UP PRIVATE LIMITED BD-114, SECTOR-1, SALT LAKE , KOLKATA, West Bengal, India - 700064
U51909WB2022PTC256257 SCRAPTECH COMMERCE PRIVATE LIMITED BD-230 SECTOR-1, SALTLAKE CITY , KOLKATA, West Bengal, India - 700064
U74999WB2022PTC256467 ANGELWINGS COMMERCE PRIVATE LIMITED BD-230, Sector-1 Saltlake City , Kolkata, West Bengal, India - 700064
AAI-3084 FINESTAYS HOSPITALITY MANAGEMENT LLP CD-3, GROUND FLOOR SECTOR-1, SALT LAKE KOLKATA, West Bengal, India - 700064
AAW-5230 AASARA HOSPITALITY LLP EC 16, GROUND FLOOR SALT LAKE, SECTOR -1 KOLKATA, West Bengal, India - 700064
AAQ-2190 PANJIO SPARTA SERVICES LLP BC 127, (GROUND FLOOR) SALT LAKE SECTOR 1 KOLKATA, West Bengal, India - 700064
AAT-3068 PRIYANKA AGROTECH LLP BD 52 SECOND FLOOR SALT LAKE SECTOR 1 KOLKATA, West Bengal, India - 700064

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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