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      SAFELINE DEALER PRIVATE LIMITED

      CIN: U51909WB2010PTC152260 As on: 2026-07-13
      Purchase Report

      SAFELINE DEALER PRIVATE LIMITED (CIN: U51909WB2010PTC152260) is a Private company incorporated on 13 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 795800.00.

      SAFELINE DEALER 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.SAFELINE DEALER 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 SAFELINE DEALER PRIVATE LIMITED are HARISH RAM, and AMIT KUMAR BAGRI.

      SAFELINE DEALER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC152260 and its registration number is 152260. Users may contact SAFELINE DEALER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFELINE DEALER PRIVATE LIMITED is 31/1, CHHATAWALLAH GULEE 2ND FLOOR, ROOM NO.-210 , KOLKATA, West Bengal, India - 700012.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAFELINE DEALER

      Purchase full report of SAFELINE DEALER

      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 SAFELINE DEALER 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 SAFELINE DEALER
      DIN Director Name Designation Appointment Date
      06627503 HARISH RAM Director 2015-05-12
      06715319 AMIT KUMAR BAGRI Director 2015-05-12
      Past Directors & Key Managerial Personnel of SAFELINE DEALER
      DIN Director Name Designation Appointment Date Cessation
      00558878 HANUMAN PRASAD AGARWAL Director - 2011-05-24
      02146563 HEMANT KUMAR GURJAR Additional Director - 2012-08-31
      02612477 JITENDER KUMAR Additional Director - 2012-08-29
      02663859 RAJ KUMAR Director - 2011-03-08
      05305261 SOMAKANT SHARMA Additional Director - 2012-12-01
      06684074 SANGITA DEVI AGARWAL Director - 2015-05-12
      01674192 MANJU DEVI DHELIA Director - 2015-05-12
      02449578 MANOJ KUMAR AGARWAL Director - 2011-03-08
      02905938 SONU AGARWAL Director - 2014-08-07
      02958162 RAJU AGARWAL Director - 2011-05-24
      05305263 . SHIVAJEE Additional Director - 2012-12-01
      Other Directorships of HANUMAN PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GSHP REALTECH LIMITED U45200WB2010PLC152445 Director - 2010-10-01
      LIFE STYLE FOUNDATION PRIVATE LIMITED U45400TN2007PTC112807 Director - 2012-05-02
      EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director - 2013-01-02
      SRI GURUDHAM SALES PRIVATE LIMITED U51101WB2005PTC101237 Director - 2010-12-31
      ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Director - 2012-11-12
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director - 2012-03-16
      PRAGATI TIE-UP PRIVATE LIMITED U51109MH2005PTC336498 Director - 2008-07-21
      SAKAMBARI IMPEX PVT LTD U51109WB1996PTC080617 Director - 2013-08-31
      SURPRISE DEALCOM PRIVATE LIMITED U51109WB2005PTC101361 Director - 2008-01-19
      AMBITION VINIMAY PRIVATE LIMITED U51109WB2005PTC102381 Director 2005-05-16 Ongoing
      RELIEF DEALCOM PRIVATE LIMITED U51109WB2007PTC114548 Director 2007-05-21 Ongoing
      VENUS DEALERS PRIVATE LIMITED U51109WB2007PTC117201 Director - 2012-11-01
      NOVEL GOODS PRIVATE LIMITED U51109WB2007PTC117334 Director - 2012-12-20
      LIFESTYLE SALES PRIVATE LIMITED U51109WB2007PTC117418 Director - 2012-11-05
      OASIS TIE-UP PRIVATE LIMITED U51109WB2007PTC119262 Director - 2012-11-29
      VISHAL GOODS PRIVATE LIMITED U51109WB2007PTC119274 Director - 2011-02-28
      VEERJAI VINIMAY PRIVATE LIMITED U51109WB2007PTC119277 Director - 2012-11-29
      EXCELLENT POLYCON PRIVATE LIMITED U51109WB2008PTC121829 Additional Director - 2008-12-16
      JYOTI DEALCOM PRIVATE LIMITED. U51109WB2008PTC121849 Director - 2014-07-28
      MMB IMPEX PRIVATE LIMITED U51109WB2008PTC122124 Additional Director - 2010-05-07
      ACCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122134 Additional Director - 2008-12-15
      AVON COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126045 Director 2008-11-24 Ongoing
      OVISSA ENGINEERING PRIVATE LIMITED U51109WB2009PTC131750 Director - 2012-11-29
      PRIMESOFT SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152252 Director - 2012-03-16
      PREMIER COMMOSALE PRIVATE LIMITED U51900AS2008PTC018228 Director - 2011-11-24
      HIGHPOINT SUPPLIERS PRIVATE LIMITED U51909MH2010PTC257979 Director - 2012-01-30
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2012-01-30
      PURPLE TRADELINK PRIVATE LIMITED. U51909MP2009PTC042292 Director - 2012-11-29
      HIGHLIGHT COMMODEAL PRIVATE LIMITED U51909WB2008PTC127590 Director - 2012-11-03
      STEP UP COMMERCE PRIVATE LIMITED U51909WB2008PTC127859 Director - 2012-11-19
      PEARL VALLEY TIE UP PRIVATE LIMITED U51909WB2008PTC129509 Director - 2011-08-25
      SAHARA VANIJYA PRIVATE LIMITED U51909WB2008PTC129542 Director 2008-11-24 Ongoing
      TIRUMALA COMMOSALES PRIVATE LIMITED U51909WB2008PTC129763 Director - 2012-11-17
      MAX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130582 Director - 2012-09-12
      BHAWANI COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131748 Director - 2012-02-14
      ANNAPURNA TRACOM PRIVATE LIMITED. U51909WB2009PTC131806 Director - 2012-11-29
      TYCOON AGENCY PRIVATE LIMITED U51909WB2009PTC139662 Additional Director - 2011-03-28
      CRAZY TRADECOMM PRIVATE LIMITED U51909WB2010PTC152235 Director - 2012-03-16
      KNIGHT TRADEVIN PRIVATE LIMITED U51909WB2010PTC152248 Director - 2012-04-19
      ROCKWELL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152254 Director - 2012-03-16
      HIGHLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC152257 Director - 2012-03-16
      INTIMATE VINTRADE PRIVATE LIMITED U51909WB2010PTC152258 Director - 2012-03-16
      SUNCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153583 Director - 2012-05-10
      ULTIMO COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162471 Director - 2013-01-02
      EML SUPPLIERS PRIVATE LIMITED U52190WB2011PTC164295 Director - 2012-11-29
      BLUEROSE BARTER PRIVATE LIMITED U52190WB2011PTC164296 Director - 2012-11-29
      RIVERVIEW COMMODEAL PRIVATE LIMITED U52190WB2011PTC164328 Director - 2012-11-29
      HANUMAN CLOTH PRIVATE LIMITED U52322WB2005PTC101362 Director - 2012-11-29
      RAJAT CONSUMER SERVICES PRIVATE LIMITED U52590MH2002PTC137611 Director - 2012-11-07
      JAGADESWARI LOGISTICS PRIVATE LIMITED U60100WB2011PTC164282 Director - 2012-11-29
      NAVEEN OIL CARRIER PRIVATE LIMITED U60200WB2009PTC131747 Director - 2011-01-20
      ALKA LEFIN PVT LTD U65999WB1993PTC058526 Director - 2013-08-31
      BAJRANGBALI COMPUTERS PRIVATE LIMITED U72200WB2005PTC101412 Director - 2012-11-29
      JAI AMBEY COMPUTER MEDIA SOLUTIONS PRIVATE LIMITED U72200WB2008PTC131542 Director - 2012-11-16
      PRISM COMPUTECH PRIVATE LIMITED U72900WB2008PTC131555 Director - 2012-11-02
      ROCKSTAR PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC151249 Director - 2012-03-16
      STRONGWELL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151251 Director - 2012-03-16
      TERRE' HOLDINGS LIMITED U93000MH1996PLC099873 Additional Director - 2012-03-28
      TRIBHUWAN ESTATE HOLDINGS PRIVATE LIMITED U93000WB2009PTC139663 Additional Director - 2011-03-28
      MOUNT CAPITAL PRIVATE LIMITED U99999MH1996PTC098376 Additional Director - 2012-11-06
      Other Directorships of HEMANT KUMAR GURJAR
      Company Name CIN Designation Appointment Date Cessation
      N H INTERNATIONAL LLP AAI-2262 Designated Partner 2017-01-10 Ongoing
      BRIJBHOOMI SHEETALAYA INDIA PRIVATE LIMITED U15139UP2009PTC037415 Director - 2014-10-01
      BRIJBHOOMI COLONIZERS PRIVATE LIMITED U45400UP2009PTC037901 Director 2009-07-31 Ongoing
      NSEM PRODUCTS PRIVATE LIMITED U51909DL2009PTC190840 Director 2009-06-02 Ongoing
      KINGFISHER COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153580 Additional Director 2011-07-04 Ongoing
      MISSION BHARAT YATRA PRIVATE LIMITED U63000DL2009PTC195194 Director 2009-10-13 Ongoing
      HDL INFRASTRUCTURE PRIVATE LIMITED U70102DL2015PTC282089 Director 2015-06-29 Ongoing
      HDL INFRASTRUCTURE PRIVATE LIMITED U70102DL2015PTC282089 Director - 2016-04-25
      CENTRE TRADECOM PRIVATE LIMITED U74900WB2010PTC152303 Additional Director 2011-07-04 Ongoing
      SILVER OAK SECURITY SERVICES PRIVATE LIMITED U74999DL2004PTC124533 Director - 2015-11-04
      Other Directorships of JITENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BRIJBHOOMI SHEETALAYA INDIA PRIVATE LIMITED U15139UP2009PTC037415 Director - 2019-04-15
      KINGFISHER COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153580 Director 2010-10-27 Ongoing
      CENTRE TRADECOM PRIVATE LIMITED U74900WB2010PTC152303 Director 2010-10-01 Ongoing
      NSEM MARKETING PRIVATE LIMITED U93000UP2009PTC039010 Director 2009-12-21 Ongoing
      Other Directorships of RAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      QAS INFRACON PRIVATE LIMITED U45100WB2009PTC138116 Director - 2012-01-18
      QAS TOWNSHIPS PRIVATE LIMITED U45100WB2009PTC138123 Director - 2011-09-21
      PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Director - 2010-01-27
      WELLBUILD DEVELOPERS PRIVATE LIMITED U45400WB2009PTC137786 Director - 2010-01-27
      NOVELTY REALTORS PRIVATE LIMITED U45400WB2009PTC137788 Director - 2010-01-27
      YASHI PACKAGING PRIVATE LIMITED U45400WB2009PTC137791 Director - 2010-01-27
      NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2010-01-27
      JACKPOT PROJECTS PRIVATE LIMITED U45400WB2010PTC151828 Director - 2012-05-08
      MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director - 2010-08-25
      RASRAJ DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149503 Director - 2012-01-25
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director - 2012-03-16
      DHANRAKSHA INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138195 Director - 2011-12-27
      VALUEWISE FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138199 Director - 2012-01-27
      GIGABYTE INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138200 Director - 2011-12-28
      BHUJADHARI FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138220 Director - 2010-09-23
      HIMALAYA FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138236 Director - 2011-12-27
      GRACEFUL FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138265 Director - 2011-12-27
      GOODWILL ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC138266 Director - 2011-12-27
      PRIMESOFT SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152252 Director - 2012-03-16
      ROSE VALLEY FINANCIAL CONSULTANCY PRIVATE LIMITED U51511WB2009PTC138225 Director - 2011-12-28
      MANGALSHREE FINANCIAL ADVISORY PRIVATE LIMITED U51511WB2009PTC138229 Director - 2011-12-28
      NATRAJ BARTER PRIVATE LIMITED U51900WB2009PTC138678 Director - 2011-12-28
      SARVASIDHI MERCANTILE PRIVATE LIMITED U51900WB2010PTC152383 Director - 2011-01-25
      ANNEX VINIMAY PRIVATE LIMITED U51909AS2010PTC011784 Director - 2010-05-27
      SIDHIDATA MARKETING PRIVATE LIMITED U51909AS2010PTC017627 Director - 2011-12-02
      SUBHDHAN FINCON PRIVATE LIMITED U51909WB2009PTC138115 Director - 2012-02-09
      EKDANT FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138157 Director - 2012-01-30
      GOODWARD FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2009PTC138158 Director - 2012-01-27
      ROSE VALLEY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138224 Director - 2011-12-28
      NATURAL ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138226 Director - 2010-03-20
      MAXIMUM INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138228 Director - 2011-12-27
      LUCKY ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC138234 Director - 2011-12-27
      BALRAM DEALER PRIVATE LIMITED U51909WB2009PTC138675 Director - 2009-11-12
      ESCORT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138676 Director - 2010-09-20
      GATEWAY BARTER PRIVATE LIMITED U51909WB2009PTC138677 Director - 2010-01-15
      KALPATRU SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138679 Director - 2009-11-11
      KALANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138680 Director - 2010-01-20
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2012-01-18
      ABHINANDAN COMMODEAL PRIVATE LIMITED U51909WB2009PTC138682 Director - 2009-12-19
      HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2010-07-02
      KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director - 2010-07-02
      REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2010-07-02
      SHIVKHORI TRADELINK PRIVATE LIMITED U51909WB2010PTC149242 Director - 2010-07-02
      SNOWFALL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149244 Director - 2012-01-27
      TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2010-07-02
      JATADHARI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149246 Director - 2012-01-24
      VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director - 2010-07-02
      DAYAVANT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149251 Director - 2012-01-24
      DHANPRAYOG VINCOM PRIVATE LIMITED U51909WB2010PTC149252 Director - 2010-06-19
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2010-07-02
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2010-07-02
      GREATFUL SALES PRIVATE LIMITED U51909WB2010PTC149257 Director - 2010-07-02
      NAYANTARA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149258 Director - 2012-01-27
      RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director - 2010-07-02
      SILVERTOSS TRADECOMM PRIVATE LIMITED U51909WB2010PTC149261 Director - 2012-01-21
      PUSHAPMALA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149676 Director - 2010-11-03
      CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151272 Director - 2012-05-08
      MAHESHWAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC151273 Director - 2012-05-08
      MANIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151274 Director - 2012-05-08
      MATESHWARI TRADECOM PRIVATE LIMITED U51909WB2010PTC151275 Director - 2010-08-18
      KAILASHNATH TRADECOM PRIVATE LIMITED U51909WB2010PTC151276 Director - 2010-08-12
      MODAKPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151280 Director - 2012-05-08
      CRAZY TRADECOMM PRIVATE LIMITED U51909WB2010PTC152235 Director - 2012-03-16
      APNAPAN DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC152236 Director - 2011-01-06
      CONFIRM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152237 Director - 2012-02-02
      DHANRASHI VINCOM PRIVATE LIMITED U51909WB2010PTC152241 Director 2010-08-13 Ongoing
      DHANGANGA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152242 Director - 2012-02-02
      JALSAGAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC152243 Director - 2011-01-25
      JATADHARI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152246 Director - 2011-01-25
      KNIGHT TRADEVIN PRIVATE LIMITED U51909WB2010PTC152248 Director 2010-08-13 Ongoing
      NEWZONE TRADELINK PRIVATE LIMITED U51909WB2010PTC152249 Director - 2010-11-02
      PUSHAPDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC152253 Director - 2011-01-25
      ROCKWELL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152254 Director - 2012-03-16
      HIGHLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC152257 Director - 2012-03-16
      INTIMATE VINTRADE PRIVATE LIMITED U51909WB2010PTC152258 Director - 2012-03-16
      RAMDARBAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC152259 Director - 2012-05-08
      SOFTLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152265 Director - 2012-05-08
      ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2012-08-01
      LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Director - 2010-11-23
      TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Director - 2010-11-23
      MAA AMBE REALCON PRIVATE LIMITED U74140WB2010PTC151242 Director - 2010-08-02
      HONEST BASERA PRIVATE LIMITED U74140WB2010PTC151244 Director - 2012-04-20
      HIGHRANK ESTATE ADVISORY PRIVATE LIMITED U74140WB2010PTC151245 Director - 2011-01-27
      NEEDFUL BUILDERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151247 Director - 2012-02-02
      ORIGINAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151248 Director - 2010-10-21
      ROCKSTAR PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC151249 Director - 2012-03-16
      SPEEDWELL PROJECTS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151250 Director - 2011-07-25
      STRONGWELL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151251 Director - 2012-03-16
      SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director - 2011-10-13
      TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director - 2012-03-12
      ANTRATMA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151812 Director - 2010-09-15
      FREEDOM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC151814 Director - 2010-09-01
      IDEA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC151815 Director - 2010-09-23
      KHUSBOO INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151816 Director - 2010-09-15
      PRIMESOFT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC151817 Director - 2011-02-05
      PUSHPDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC151818 Director - 2012-11-21
      WELLBUILD FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151821 Director - 2012-07-10
      RISEWELL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC151824 Director - 2011-02-05
      CONFIRM MARKETING PRIVATE LIMITED U74900WB2009PTC138673 Director - 2010-01-15
      CAREFUL REALTORS ADVISORY PRIVATE LIMITED U74900WB2010PTC151241 Director - 2010-11-10
      SADACHAR CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC152227 Director - 2012-04-20
      Other Directorships of SOMAKANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Additional Director - 2023-09-29
      NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Director - 2024-01-19
      NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Managing Director 2023-11-02 Ongoing
      ACMOS INDIA PRIVATE LIMITED U24233DL2014PTC265349 Director 2023-10-12 Ongoing
      ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Additional Director 2012-11-12 Ongoing
      LIFESTYLE SALES PRIVATE LIMITED U51109WB2007PTC117418 Additional Director 2012-11-05 Ongoing
      HIGHLIGHT COMMODEAL PRIVATE LIMITED U51909WB2008PTC127590 Additional Director - 2014-03-05
      TIRUMALA COMMOSALES PRIVATE LIMITED U51909WB2008PTC129763 Director - 2013-06-26
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Additional Director 2012-09-01 Ongoing
      RATHYATRA MARKETING PRIVATE LIMITED U51909WB2009PTC138754 Additional Director 2012-11-22 Ongoing
      AUSPICIOUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC133977 Additional Director 2012-09-05 Ongoing
      RAMAKANTA COMPUTECH PRIVATE LIMITED U72200WB2008PTC131548 Director 2012-11-14 Ongoing
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Director - 2015-08-18
      SUBHLAXMI LOGISTICS PRIVATE LIMITED U74120WB2010PTC144948 Director 2012-11-21 Ongoing
      ONE POINT COMMOTRADE PRIVATE LIMITED U74120WB2010PTC150028 Director 2013-06-10 Ongoing
      ONE POINT TRADELINK PRIVATE LIMITED U74120WB2010PTC150046 Director - 2018-07-25
      Other Directorships of HARISH RAM
      Company Name CIN Designation Appointment Date Cessation
      SORUS COLONIZER AND DEVELOPERS PRIVATE LIMITED U45204DL2009PTC191246 Director 2015-05-11 Ongoing
      WISE MERCANTILE PRIVATE LIMITED U51109WB2008PTC121542 Director - 2018-02-15
      LINK VINCOM PRIVATE LIMITED U51109WB2008PTC127874 Director - 2015-05-15
      KHERAPATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128254 Director 2013-10-25 Ongoing
      SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director 2016-09-15 Ongoing
      DWELLING APPLIANCES PRIVATE LIMITED U51909DL2006PTC150162 Director - 2015-05-11
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2016-02-09
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2015-05-15
      GEOTELL TRADECOM PRIVATE LIMITED U51909WB2008PTC129496 Director - 2018-02-10
      SKYLINE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131276 Director - 2018-02-10
      RAMDEV SALES PRIVATE LIMITED U51909WB2010PTC153486 Director 2015-05-15 Ongoing
      SURABHI JYOTI MARKETING PRIVATE LIMITED U52190RJ2006PTC022565 Director - 2015-05-13
      TGS HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC183655 Director - 2015-05-15
      TWO TIER HOTELS LTD U55101WB1986PLC040771 Director 2013-07-10 Ongoing
      PINKY COMMERCIAL CO PVT LTD U67120WB1983PTC035680 Director 2015-05-12 Ongoing
      VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED U70101WB2011PTC167418 Director - 2017-12-08
      DREAM INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166542 Director 2015-05-12 Ongoing
      GOODVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC166545 Director 2015-05-12 Ongoing
      SORUS INFOTECH PRIVATE LIMITED U72900DL2009PTC190990 Director 2015-05-11 Ongoing
      GEMZAR ENTERPRISES PRIVATE LIMITED U74110MH2010PTC208889 Director - 2015-05-15
      KABEER KHAN COLD STORAGE PRIVATE LIMITED U74999MH2011PTC217369 Director 2014-03-15 Ongoing
      SAKET SUPPLIERS PRIVATE LIMITED U74999WB2011PTC171014 Director 2015-05-12 Ongoing
      HITECH CLOTHS PRIVATE LIMITED U74999WB2011PTC171016 Director 2013-07-15 Ongoing
      LIFEWOOD COTTON INDUSTRIES PRIVATE LIMITED U74999WB2012PTC175634 Director 2013-07-26 Ongoing
      JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director 2016-09-05 Ongoing
      MATRIX LIFE CARE INDIA PRIVATE LIMITED U85100DL2007PTC169834 Director - 2015-05-13
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      Company Name CIN Designation Appointment Date Cessation
      DREAM INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166542 Director - 2015-05-12
      BHAGWATI INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC171012 Director - 2015-05-11
      VEDANKIT TRADERS PRIVATE LIMITED U74110WB2011PTC159384 Director - 2015-05-15
      RISING SAREES PRIVATE LIMITED U74999WB2011PTC171018 Director - 2015-05-11
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      BIDISHA SAREES PRIVATE LIMITED U40100WB1999PTC090031 Director - 2017-11-30
      SURUCHI REAL ESTATE PRIVATE LIMITED U45400WB2014PTC200215 Director 2014-08-04 Ongoing
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director 2013-10-15 Ongoing
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director 2013-10-15 Ongoing
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director 2013-10-15 Ongoing
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director 2013-10-15 Ongoing
      SWARNAQSH TRADEVIN PRIVATE LIMITED U51909WB2013PTC194495 Director - 2014-04-08
      BROMAX COMMOTRADE PRIVATE LIMITED U51909WB2020PTC241354 Director - 2021-01-10
      SWARAJ RETAILS PRIVATE LIMITED U52190WB2010PTC156160 Director 2013-10-15 Ongoing
      PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director 2018-03-13 Ongoing
      TWO TIER HOTELS LTD U55101WB1986PLC040771 Director 2015-05-11 Ongoing
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2024-03-18
      RISING INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC166538 Director 2015-05-12 Ongoing
      DREAM INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166542 Director 2015-05-12 Ongoing
      GOODVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC166545 Director 2015-05-12 Ongoing
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2015-05-15
      GREGARIOUS TRADERS PRIVATE LIMITED U74900WB2013PTC190807 Director - 2014-04-07
      KRISHNE TRADING PRIVATE LIMITED U74900WB2014PTC201114 Director 2014-08-04 Ongoing
      BLUE SHINE CREATION PRIVATE LIMITED U74994WB2011PTC171005 Director 2015-05-15 Ongoing
      BRIGHT FASHION PRIVATE LIMITED U74994WB2011PTC171015 Director 2015-05-13 Ongoing
      LEMONGRASS COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160509 Director 2015-05-11 Ongoing
      GANGOUR COMMOTRADE PRIVATE LIMITED U74999WB2011PTC164628 Director 2013-08-31 Ongoing
      Other Directorships of MANJU DEVI DHELIA
      Company Name CIN Designation Appointment Date Cessation
      GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2012-01-19
      PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director - 2011-11-30
      SARGAM DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142365 Director - 2012-01-19
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2015-05-12
      DREAMLINE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC149272 Director - 2011-05-24
      STARWINGS FASHION TRADING LIMITED U52390MH2010PLC247692 Director - 2015-05-13
      MAYUKH TRADELINK PRIVATE LIMITED U52390WB2010PTC141932 Director - 2012-08-29
      PARVATI AGENCIES PRIVATE LIMITED U52390WB2010PTC153401 Director - 2014-05-14
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2015-05-13
      FARISTA PROPERTY TRADING PRIVATE LIMITED U70102WB2010PTC153384 Director - 2015-05-11
      ALLIANCE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166530 Director - 2015-05-12
      RISING INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC166538 Director - 2015-05-12
      DREAM INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166542 Director - 2015-05-12
      GOODVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC166545 Director - 2015-05-12
      ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2015-05-12
      STARMARK SUPPLIERS PRIVATE LIMITED U74110WB2010PTC153904 Director - 2015-05-15
      VEDANKIT TRADERS PRIVATE LIMITED U74110WB2011PTC159384 Director - 2015-05-15
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2015-01-02
      TAURUS ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC135646 Director - 2012-01-19
      MORGAN ADVISORY SERVICES LTD U74140WB1994PLC062379 Director - 2012-01-19
      PACE ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC105632 Director - 2012-05-14
      ECOSPACE COMMODITIES TRADE PRIVATE LIMITED U74999DL2011PTC289576 Director - 2015-05-13
      TOPLINE INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153381 Director - 2015-05-11
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHAMPION REFRATECH PRIVATE LIMITED U26920WB2009PTC133285 Additional Director - 2012-05-18
      ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Director - 2012-09-03
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director - 2012-03-16
      PRIMESOFT SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152252 Director - 2012-03-16
      RIVIERA INTERNATIONAL LIMITED U51900MH1995PLC088978 Additional Director - 2012-05-01
      RAMESHWAR MARKETING PRIVATE LIMITED U51909CT2009PTC007786 Director - 2011-08-02
      NICE DEALCOM PRIVATE LIMITED U51909DL2008PTC283189 Director - 2012-02-01
      HIGHPOINT SUPPLIERS PRIVATE LIMITED U51909MH2010PTC257979 Director - 2012-01-30
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2012-01-30
      CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director - 2012-12-01
      SWAROOP COMMERCIAL COMPANY PVT LTD U51909WB1992PTC055018 Director - 2012-07-17
      LORDS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126043 Director - 2012-06-09
      LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Additional Director 2010-08-23 Ongoing
      NIPUN AGENCY PRIVATE LIMITED U51909WB2008PTC129366 Director - 2012-02-17
      STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2011-06-18
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director - 2013-01-02
      MEHUL VINCOM PRIVATE LIMITED U51909WB2009PTC133736 Director - 2011-12-03
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
      LABHESHWARI SALES PRIVATE LIMITED U51909WB2009PTC135470 Director 2009-06-18 Ongoing
      SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-01-05
      TYCOON AGENCY PRIVATE LIMITED U51909WB2009PTC139662 Additional Director - 2011-03-28
      CRAZY TRADECOMM PRIVATE LIMITED U51909WB2010PTC152235 Director - 2012-03-16
      KNIGHT TRADEVIN PRIVATE LIMITED U51909WB2010PTC152248 Director - 2012-04-26
      ROCKWELL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152254 Director - 2012-03-16
      HIGHLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC152257 Director - 2012-03-16
      INTIMATE VINTRADE PRIVATE LIMITED U51909WB2010PTC152258 Director - 2012-03-16
      SHIVRATRI SALES PRIVATE LIMITED U51909WB2010PTC152650 Director - 2011-09-03
      TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2011-12-15
      ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2012-04-02
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-08-25
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2011-12-15
      GAGANDEEP MARKETING PRIVATE LIMITED U52190MP2009PTC050766 Additional Director - 2012-04-12
      JAYSHREE SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133216 Additional Director - 2011-11-08
      ROSE DEALERS PRIVATE LIMITED U52190WB2009PTC133304 Additional Director - 2010-10-21
      AMARLAXMI VINIMAY PRIVATE LIMITED U52190WB2011PTC160300 Director 2011-03-07 Ongoing
      GHANSHYAM DEALERS PRIVATE LIMITED U52190WB2011PTC160321 Director 2011-03-07 Ongoing
      RELAX SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160332 Director 2011-03-07 Ongoing
      ALLIANCE GOODS PRIVATE LIMITED U52390MP2009PTC050801 Additional Director - 2012-05-24
      AUSPICIOUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC133977 Director - 2012-09-05
      BRIGHT FINANCE PRIVATE LIMITED U65921WB1993PTC143668 Additional Director - 2010-07-01
      BRIGHT FINANCE PRIVATE LIMITED U65921WB1993PTC143668 Director - 2012-07-05
      MILI SECURITIES AND FINANCE PRIVATE LIMITED U65990MH1997PTC108693 Director - 2012-05-10
      KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2012-03-14
      PAWANPUTRA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143078 Director - 2014-09-09
      ROCKSTAR PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC151249 Director - 2012-03-16
      STRONGWELL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151251 Director - 2012-03-16
      UNITED FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160649 Director 2011-03-14 Ongoing
      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director - 2012-08-10
      LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2012-08-11
      RIDDHIMAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC181580 Director - 2012-08-16
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2012-08-14
      PALANHAR VINTRADE PRIVATE LIMITED U74999WB2012PTC181658 Director - 2012-08-18
      SAMUNDAR RETAILS PRIVATE LIMITED U74999WB2012PTC182151 Director - 2012-08-14
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2012-08-17
      TRIBHUWAN ESTATE HOLDINGS PRIVATE LIMITED U93000WB2009PTC139663 Additional Director - 2011-03-28
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      Company Name CIN Designation Appointment Date Cessation
      PAHARI MATA DEALERS PRIVATE LIMITED U51909DL2010PTC291147 Director - 2014-08-07
      SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2014-08-07
      KOHINOOR TREXIM PRIVATE LIMITED U51909WB2007PTC119204 Director - 2012-05-14
      PUSHPANJALI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144529 Director - 2012-01-19
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2014-08-07
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2013-10-15
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2013-10-15
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2013-10-15
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2013-10-15
      GETWELL DEALTRADE PRIVATE LIMITED U52100WB2010PTC147569 Director - 2014-08-07
      ACME DEALERS PRIVATE LIMITED U52100WB2010PTC147583 Additional Director - 2014-08-07
      ELEMENT SALES PRIVATE LIMITED U52100WB2010PTC147586 Director - 2012-04-13
      HIRISE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC147596 Director - 2014-08-07
      MAYUKH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147869 Director - 2014-08-07
      ROHINI VINCOM PRIVATE LIMITED U52190HR2010PTC073699 Director - 2012-03-30
      FASTNER TRADING PRIVATE LIMITED U52190WB2010PTC149301 Director - 2011-05-11
      GAGAN DEALTRADE PRIVATE LIMITED U52390AS2010PTC012145 Director - 2012-03-26
      MAYUKH TRADELINK PRIVATE LIMITED U52390WB2010PTC141932 Director - 2012-07-03
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2014-08-07
      ALLIANCE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166530 Director - 2014-08-07
      RISING INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC166538 Director - 2014-08-07
      DREAM INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC166542 Director - 2014-08-07
      GOODVIEW PROJECTS PRIVATE LIMITED U70109WB2011PTC166545 Director - 2014-08-07
      VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2012-07-25
      GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2012-07-25
      SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2012-07-25
      PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2012-07-25
      ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2014-08-07
      STARMARK SUPPLIERS PRIVATE LIMITED U74110WB2010PTC153904 Director - 2014-08-07
      VEDANKIT TRADERS PRIVATE LIMITED U74110WB2011PTC159384 Director - 2014-08-07
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2014-08-07
      MKR CONSULTANTS PRIVATE LIMITED U74120WB2010PTC155286 Director - 2011-11-09
      HI TECH FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2010PTC281643 Director - 2014-08-07
      HIGH GROWTH TRADELINK PRIVATE LIMITED U74900WB2010PTC148112 Director - 2012-01-19
      TECHNOSERVE PROCESS VYAPAAR PRIVATE LIMITED U74999WB2016PTC215696 Director - 2021-08-14
      PAYOUFUNDS E-SERVICES PRIVATE LIMITED U74999WB2020PTC240108 Director 2020-09-28 Ongoing
      Other Directorships of RAJU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DHANKALASH VINTRADE PRIVATE LIMITED U14101WB2011PTC159107 Director - 2013-07-22
      MOVING STILLS PRIVATE LIMITED U22100WB2010PTC155806 Director - 2010-12-20
      STARTRACK DEVELOPERS PRIVATE LIMITED U45200WB2011PTC168693 Director - 2011-10-19
      JACKPOT PROJECTS PRIVATE LIMITED U45400WB2010PTC151828 Director - 2012-05-08
      SUNGOLD REAL ESTATE PRIVATE LIMITED U45400WB2011PTC167406 Director - 2012-05-29
      MANGALMURTI HOUSING PRIVATE LIMITED U45400WB2011PTC168187 Director - 2011-09-27
      AMRITLAXMI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168188 Director - 2011-12-01
      DHANLAXMI BUILDCON PRIVATE LIMITED U45400WB2011PTC168189 Director - 2011-12-01
      LILYGOLD INFRABUILD PRIVATE LIMITED U45400WB2011PTC168190 Director - 2011-12-20
      LINKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168191 Director - 2012-01-09
      MINDPOWER PROJECTS PRIVATE LIMITED U45400WB2011PTC168193 Director - 2011-11-24
      OVERTOP REALCON PRIVATE LIMITED U45400WB2011PTC168201 Director - 2011-11-12
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2012-02-03
      RIMJHIM CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168343 Director - 2011-10-12
      PANCHWATI BUILDCON PRIVATE LIMITED U45400WB2011PTC168344 Director - 2011-10-12
      SHIVGANGA REALCON PRIVATE LIMITED U45400WB2011PTC168345 Director - 2012-02-09
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2011-10-12
      MANGALKARI TRADING PRIVATE LIMITED U51100WB2011PTC162255 Director - 2011-08-10
      YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2012-02-27
      RAJNANDINI AGENCY PRIVATE LIMITED U51101DL2010PTC375213 Director - 2012-08-13
      MOONLINK TRADCOMM PRIVATE LIMITED U51101MH2010PTC283619 Director - 2011-03-28
      BLUEBIRD TRADECOM PRIVATE LIMITED U51101MH2010PTC343807 Director - 2010-05-25
      KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-02-27
      SUBHLAXMI DEALER PRIVATE LIMITED U51101WB2010PTC144533 Director - 2010-07-07
      MASTERMIND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144538 Director - 2010-05-20
      NANDLAL COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144539 Director - 2010-05-04
      RUPDHARA DEALER PRIVATE LIMITED U51101WB2010PTC144545 Director - 2012-04-03
      KINGFISHER DEALER PRIVATE LIMITED U51101WB2010PTC145757 Director - 2010-04-30
      KALASH TRADEVIN PRIVATE LIMITED U51101WB2010PTC145758 Director - 2010-07-15
      KINGFISHER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145760 Director - 2010-04-30
      UTKARSH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145765 Director - 2012-08-13
      SHIVSIDDHI COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145939 Director - 2011-12-22
      SUPERFAST DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC145943 Director - 2012-01-31
      ARADHANA VINTRADE PRIVATE LIMITED U51101WB2010PTC147076 Director - 2011-06-30
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2010-05-24
      FAIRLINK MARKETING PRIVATE LIMITED U51101WB2010PTC147101 Director - 2012-03-24
      FUTURESOFT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147102 Director - 2010-06-01
      JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Director - 2010-05-18
      JUSTIFY MERCANTILE PRIVATE LIMITED U51101WB2010PTC147106 Director - 2011-07-25
      LANDMARK SHOPPERS PRIVATE LIMITED U51101WB2010PTC147107 Director - 2010-06-04
      LANDSCAPE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147108 Director - 2010-05-24
      LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2012-03-24
      SANSKAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC147147 Director - 2010-05-24
      RASRAJ DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149503 Director - 2012-01-25
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director - 2012-03-16
      SHIVKHORI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC152331 Director - 2013-05-21
      CONFIRM AGENCY PRIVATE LIMITED U51101WB2010PTC153348 Director - 2012-02-27
      DHANKALASH COMMERCIAL PRIVATE LIMITED U51101WB2010PTC153349 Director - 2012-03-26
      TRIANGLE COMMOTRADE PRIVATE LIMITED U51101WB2011PTC162875 Director - 2013-05-23
      PRIMESOFT SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152252 Director - 2012-03-16
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Whole-time director - 2011-07-05
      SHIVMANGAL COMMODEAL PRIVATE LIMITED U51900WB2008PTC124495 Director - 2012-03-26
      SADAKIRTI SALES PRIVATE LIMITED U51900WB2009PTC137636 Director - 2022-08-03
      SARVASIDHI MERCANTILE PRIVATE LIMITED U51900WB2010PTC152383 Director - 2011-01-25
      ANNEX VINIMAY PRIVATE LIMITED U51909AS2010PTC011784 Director - 2011-12-01
      SIDHIDATA MARKETING PRIVATE LIMITED U51909AS2010PTC017627 Director - 2011-12-02
      JAGUAR DEALCOMM PRIVATE LIMITED U51909DL2010PTC281993 Director - 2011-03-25
      PANCHSHUL MARKETING LIMITED U51909MH2010PLC237835 Director - 2010-11-01
      LAXMIDHAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC267166 Director - 2010-09-09
      DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Director - 2012-05-02
      NOBLE VANIJYA PRIVATE LIMITED U51909RJ2010PTC072742 Director - 2010-09-29
      EVERGROW BARTER PRIVATE LIMITED U51909TG2010PTC103112 Director - 2012-06-25
      PRECISION ENDEAVORS PRIVATE LIMITED U51909UP2010PTC189194 Director - 2012-02-27
      EVERLINK VINTRADE PRIVATE LIMITED U51909UP2011PTC164974 Director - 2012-01-30
      PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Whole-time director - 2011-12-29
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Whole-time director - 2011-07-11
      VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Whole-time director - 2012-01-09
      TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Whole-time director - 2011-12-29
      IDEA DEALCOMM PRIVATE LIMITED (OPC) U51909WB2010OPC155807 Director - 2011-02-15
      AMRITSIDHI AGENCY PRIVATE LIMITED U51909WB2010PTC143081 Director - 2011-08-18
      ANANDMAYEE MARKETING PRIVATE LIMITED U51909WB2010PTC143082 Director - 2011-08-18
      APOLLO VINCOM PRIVATE LIMITED U51909WB2010PTC143083 Director - 2012-02-27
      BONANZA VINCOM PRIVATE LIMITED U51909WB2010PTC143084 Director - 2012-02-27
      KALAKRITI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143086 Director - 2011-05-10
      LAXMIPUTRA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143088 Director - 2012-02-27
      MAJESTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC143089 Director - 2010-09-09
      SHREEDHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC143090 Director - 2011-05-10
      MATRIBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC143091 Director - 2012-02-07
      NATURAL DEALER PRIVATE LIMITED U51909WB2010PTC143092 Director - 2011-01-24
      NATURAL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143094 Director - 2012-06-26
      REGAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143104 Director - 2010-09-09
      ORIGINAL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143106 Director - 2012-02-27
      SUBHLAXMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143108 Director - 2011-11-25
      SAGARIKA VINIMAY PRIVATE LIMITED U51909WB2010PTC143110 Director - 2011-05-10
      TRIBHUWAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC143111 Director - 2010-09-01
      UTKARSH TRADELINK PRIVATE LIMITED U51909WB2010PTC143113 Director - 2012-02-27
      ANJANIPUTRA DEALER PRIVATE LIMITED U51909WB2010PTC144531 Director - 2012-02-27
      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Director - 2012-01-03
      SHIVSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC144535 Director - 2010-05-10
      SHIVSIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC144536 Director - 2011-11-08
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Director - 2010-04-30
      RIMJHIM COMMOSALE PRIVATE LIMITED U51909WB2010PTC144541 Director - 2010-04-30
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Director - 2010-04-30
      PRIMESOFT VINIMAY PRIVATE LIMITED U51909WB2010PTC144961 Director - 2010-05-10
      RAJNANDINI VINIMAY PRIVATE LIMITED U51909WB2010PTC145764 Director - 2011-05-10
      CIRCULAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146886 Director - 2012-03-24
      CRAZY SALES PRIVATE LIMITED U51909WB2010PTC146889 Director - 2010-06-18
      EVERLIKE COMMODEAL PRIVATE LIMITED U51909WB2010PTC146892 Director - 2012-03-24
      LEGEND DEALCOMM PRIVATE LIMITED U51909WB2010PTC146894 Director - 2010-06-01
      PREVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147090 Director - 2010-06-04
      STRONGWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147091 Director - 2010-05-17
      FAIRWAY VANIJYA PRIVATE LIMITED U51909WB2010PTC147092 Director - 2010-06-04
      HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2010-07-02
      KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director - 2010-07-02
      REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2010-07-02
      SHIVKHORI TRADELINK PRIVATE LIMITED U51909WB2010PTC149242 Director - 2010-07-02
      SNOWFALL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149244 Director - 2012-01-27
      TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2010-07-02
      JATADHARI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149246 Director - 2012-01-24
      VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director - 2010-07-02
      DAYAVANT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149251 Director - 2012-01-24
      DHANPRAYOG VINCOM PRIVATE LIMITED U51909WB2010PTC149252 Director - 2010-06-19
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2010-07-02
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2010-07-02
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      NEWZONE TRADELINK PRIVATE LIMITED U51909WB2010PTC152249 Director - 2010-11-02
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      INTIMATE VINTRADE PRIVATE LIMITED U51909WB2010PTC152258 Director - 2012-03-16
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      JUHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153359 Director - 2012-02-27
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      SURYODAY VINCOM PRIVATE LIMITED U51909WB2011PTC161181 Director - 2011-07-19
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      DEVBHUMI MERCANTILE PRIVATE LIMITED U51909WB2011PTC163229 Director - 2011-12-01
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      ECONOMY FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC156967 Director - 2011-01-24
      FAMOUS FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC156968 Director - 2011-01-24
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      MANGALMAYEE PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162256 Director - 2011-12-17
      VEDIKA INFRATECH PRIVATE LIMITED U74140WB2011PTC162258 Director - 2012-01-10
      PRAGATI COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162259 Director - 2012-01-18
      SIDHANT DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC162261 Director - 2013-07-10
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      LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director - 2011-09-16
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      U51909WB2010PTC153390 TARGET VINTRADE PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE 2ND FLOOR, ROOM NO.-210 , KOLKATA, West Bengal, India - 700012
      U70101WB2011PTC167418 VENKATESHWAR EQUIPMENT PARTS PRIVATE LIMITED 31/1 CHHATAWALLAH GULEE 2ND FLOOR, ROOM NO. 203 , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC166530 ALLIANCE INFRAPROPERTIES PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE 2ND FLOOR, ROOM NO.203 , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC166538 RISING INFRADEVELOPERS PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE 2ND FLOOR, ROOM NO.203 , KOLKATA, West Bengal, India - 700012
      U74110WB2010PTC152250 ORIGINAL DEALCOMM PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE 2ND FLOOR, ROOM NO.-203 , KOLKATA, West Bengal, India - 700012
      U74110WB2010PTC153904 STARMARK SUPPLIERS PRIVATE LIMITED 31/1, CHHATAWALLA GULEE 2ND FLOOR, ROOM NO.-210 , KOLKATA, West Bengal, India - 700012
      U74110WB2011PTC159384 VEDANKIT TRADERS PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE 2ND FLOOR, ROOM NO.-203 , KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC171018 RISING SAREES PRIVATE LIMITED 31/1 CHHATAWALLAH GULEE 2ND FLOOR, ROOM NO. 203 , KOLKATA, West Bengal, India - 700012
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      U74994WB2011PTC171015 BRIGHT FASHION PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE 2ND FLOOR, FLAT- 210 , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC129496 GEOTELL TRADECOM PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE, 2ND FLOOR, R.NO. 211 , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC131276 SKYLINE COMMOTRADE PRIVATE LIMITED 31/1, CHHATAWALLAH GULEE, 2ND FLOOR, R.NO. 211 , KOLKATA, West Bengal, India - 700012
      U55101WB1986PLC040771 TWO TIER HOTELS LTD 31/1 CHATTAWALA GALI 2ND FLOOR, ROOM NO.- 210 , KOLKATA, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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