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      BAGHBAAN MERCHANTS PRIVATE LIMITED

      CIN: U51909WB2010PTC153344 As on: 2026-07-13
      Purchase Report

      BAGHBAAN MERCHANTS PRIVATE LIMITED (CIN: U51909WB2010PTC153344) is a Private company incorporated on 23 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 260000.00.

      BAGHBAAN MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BAGHBAAN MERCHANTS 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 BAGHBAAN MERCHANTS PRIVATE LIMITED are NISHA BANSAL, and VINAY BANSAL.

      BAGHBAAN MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC153344 and its registration number is 153344. Users may contact BAGHBAAN MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAGHBAAN MERCHANTS PRIVATE LIMITED is 7, G. C AVENUE , KOLKATA, West Bengal, India - 700013.

      Current status of BAGHBAAN MERCHANTS 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 BAGHBAAN MERCHANTS 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 BAGHBAAN MERCHANTS

      Purchase full report of BAGHBAAN MERCHANTS

      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 BAGHBAAN MERCHANTS 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 BAGHBAAN MERCHANTS
      DIN Director Name Designation Appointment Date
      07731730 NISHA BANSAL Director 2018-08-16
      07731737 VINAY BANSAL Director 2017-08-14
      Past Directors & Key Managerial Personnel of BAGHBAAN MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      02175622 JAGDISH PRASAD SARAWAGI Director - 2014-09-15
      05175669 KUNDAN DUTTA Director - 2015-03-30
      07149296 RABIN BANKA Director - 2017-08-16
      07149305 SOURAV SULTANIA Director - 2017-08-16
      01378623 AJAY YADAV Director - 2010-11-22
      03112389 PRAVASH PANI Director - 2010-11-22
      06829765 AYUSH AGARWALA Director - 2015-03-30
      07765037 VINOD GARG Director - 2017-08-30
      00498870 AMIT KUMAR KEDIA Director - 2015-02-11
      Other Directorships of JAGDISH PRASAD SARAWAGI
      Company Name CIN Designation Appointment Date Cessation
      KAILASHGIRI CONSULTANTS PRIVATE LIMITED U15500WB2009PTC131625 Director - 2010-09-09
      L K GOLD PALACE PRIVATE LIMITED U27205WB2009PTC131619 Director - 2011-03-21
      BIJOY GOLD JEWELLERS PRIVATE LIMITED U27205WB2009PTC131665 Director - 2010-11-01
      OROCAST MERCANTILE PRIVATE LIMITED U28100WB2012PTC176114 Director - 2014-08-25
      PERFICIENT GLOBAL TRADING PRIVATE LIMITED U37100DL2012PTC426647 Director - 2014-08-25
      LOOKLIKE CONSTRUCTION PRIVATE LIMITED U45400DL2012PTC430540 Director - 2014-03-26
      ALLMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC172570 Director - 2014-08-25
      BHAVSAGAR REALBUILD PRIVATE LIMITED U45400WB2012PTC172576 Director - 2014-08-25
      GOODSHINE PROPERTIES PRIVATE LIMITED U45400WB2012PTC172577 Director - 2014-08-25
      MAHAMANI REALCON PRIVATE LIMITED U45400WB2012PTC172580 Director - 2014-03-26
      MANGALSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC172581 Director - 2014-03-26
      NIRMALKUNJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC172583 Director - 2014-03-26
      SUBHSHREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC172584 Director - 2014-08-25
      PANCHKOTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172605 Director - 2014-08-25
      LINKSTAR RESIDENCY PRIVATE LIMITED U45400WB2012PTC176097 Director - 2014-03-26
      MANGALRASHI PROJECTS PRIVATE LIMITED U45400WB2012PTC176117 Director - 2014-03-26
      RUPNARAYAN AGENCIES PRIVATE LIMITED U51101MP2009PTC031724 Director - 2012-04-20
      ULTRAPLUS COMMERCIAL SERVICES PRIVATE LIMITED U51101WB2009PTC131694 Director - 2012-04-20
      SIDHANT GOODS & SUPPLY PRIVATE LIMITED U51101WB2009PTC131701 Director - 2013-11-29
      STARWAYS COMMERCIAL SERVICES PRIVATE LIMITED U51101WB2009PTC131702 Director - 2012-04-20
      SHIVGANGA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129998 Director - 2009-03-12
      CHITRAKOOT MANAGEMENT PRIVATE LIMITED U51900WB2008PTC131601 Director - 2013-07-29
      IMPRESS MERCHANDISE PRIVATE LIMITED U51909DL2010PTC430136 Director - 2013-11-29
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2014-09-15
      DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED U51909DL2011PTC325105 Director - 2013-11-29
      TALLY UP VENTURES PRIVATE LIMITED U51909DL2012PTC422176 Director - 2014-08-25
      GAJANAN RETAIL PRIVATE LIMITED U51909UP2009PTC111374 Director - 2012-04-20
      BHUTNATH VINCOM PRIVATE LIMITED U51909WB2008PTC124434 Director - 2009-03-12
      VIEWPOINT TIE - UP PRIVATE LIMITED U51909WB2008PTC124621 Director - 2009-03-12
      TRIBHUVAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129101 Director - 2010-12-03
      MOONSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130516 Director - 2009-03-12
      MAHADEV SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130519 Director - 2012-04-20
      EKLAVYA AGENCIES PRIVATE LIMITED U51909WB2009PTC131621 Director - 2011-09-06
      FASTGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131622 Director - 2013-07-29
      LAMBODAR GOODS & SUPPLY PRIVATE LIMITED U51909WB2009PTC131643 Director - 2012-04-20
      PARMESHWAR CONSULTANTS PRIVATE LIMITED U51909WB2009PTC131681 Director - 2012-04-20
      POWERFUL VINCOM PRIVATE LIMITED U51909WB2010PTC153361 Director - 2013-11-29
      SNOWHILL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153370 Director - 2014-03-27
      DHANRASHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153868 Director - 2014-09-15
      RADISON DEALER PRIVATE LIMITED U51909WB2010PTC156208 Director - 2013-11-29
      GODHULI COMMODEAL PRIVATE LIMITED U51909WB2011PTC156629 Director - 2013-11-29
      SWARANBHUMI TRADELINK PRIVATE LIMITED U51909WB2011PTC156714 Director - 2013-09-25
      TRIMLINE VINIMAY PRIVATE LIMITED U51909WB2011PTC156716 Director - 2014-03-27
      ONWARD TRADEVIN PRIVATE LIMITED U51909WB2011PTC156723 Director - 2014-09-15
      HIGHPOINT TRADECOMM PRIVATE LIMITED U51909WB2011PTC156892 Director - 2013-11-29
      KAMALDHAN GLOBAL BUSINESS PRIVATE LIMITED U51909WB2011PTC262613 Director - 2013-11-29
      AGGRESSIVE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172437 Director - 2014-08-25
      GOODSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC176118 Director - 2014-08-25
      SUBHDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC176125 Director - 2014-08-25
      JOARDAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC176153 Director - 2014-08-25
      SURSADHANA VINCOM PRIVATE LIMITED U51909WB2012PTC176154 Director - 2014-08-25
      SIDHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176262 Director - 2014-08-25
      SHIVKRIPA MERCHANDISE PRIVATE LIMITED U52100WB2012PTC172308 Director - 2014-08-25
      ROCKSHINE MARCOM PRIVATE LIMITED U52100WB2012PTC172310 Director - 2014-03-26
      REDCHETAK TRADELINK PRIVATE LIMITED U52100WB2012PTC172312 Director - 2014-03-26
      INTERLINK TRACOM PRIVATE LIMITED U52100WB2012PTC172314 Director - 2014-03-26
      AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2014-08-25
      ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2014-08-25
      DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2014-08-25
      HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2014-03-26
      JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2014-03-26
      FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2014-08-25
      SAHYOGI TRADECOMM PRIVATE LIMITED U52190DL2012PTC430138 Director - 2014-03-26
      SHREYSTH DEALCOMM PRIVATE LIMITED U52190DL2012PTC430543 Director - 2014-03-26
      ALLMOST TRADING PRIVATE LIMITED U52190DL2012PTC430544 Director - 2014-03-26
      EVERSTRONG EXIM PRIVATE LIMITED U52190WB2012PTC172205 Director - 2014-03-26
      ARROWSPACE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC172282 Director - 2014-08-25
      AUXILIARY VINTRADE PRIVATE LIMITED U52190WB2012PTC172283 Director - 2014-08-25
      OMNAMOSHIVAM MERCHANTS PRIVATE LIMITED U52190WB2012PTC172315 Director - 2014-03-26
      MAGNETICTOUCH TRADELINK PRIVATE LIMITED U52190WB2012PTC172316 Director - 2014-03-26
      SUBARNASILA DEALCOM PRIVATE LIMITED U52190WB2012PTC172438 Director - 2013-11-29
      SUDARSHANDEV VINIMAY PRIVATE LIMITED U52190WB2012PTC172439 Director - 2014-08-25
      WELLSPEED DEALTRADE PRIVATE LIMITED U52190WB2012PTC172451 Director - 2014-08-25
      ROSELILY EXPORTS PRIVATE LIMITED U52190WB2012PTC172719 Director - 2014-03-26
      FASTWELL VINCOM PRIVATE LIMITED U52190WB2012PTC172724 Director - 2014-08-25
      ANGELIQUA DEALTRADE PRIVATE LIMITED U52190WB2012PTC175935 Director - 2012-04-25
      ASTABHUJA DEALERS PRIVATE LIMITED U52190WB2012PTC175943 Director - 2014-08-25
      JOARDAR VINCOM PRIVATE LIMITED U52190WB2012PTC175945 Director - 2014-03-26
      RAJATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175946 Director - 2014-08-25
      SARVADA STOCKIST PRIVATE LIMITED U52190WB2012PTC175948 Director - 2014-03-26
      COLLATE DEALMARK PRIVATE LIMITED U52190WB2012PTC176124 Director - 2014-08-25
      HULBERT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176127 Director - 2014-08-25
      BHARGABI DEALERS PRIVATE LIMITED U52190WB2012PTC176242 Director - 2014-08-25
      PLAMU DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176244 Director - 2014-08-25
      BACON SHOPPERS PRIVATE LIMITED U52190WB2012PTC176311 Director - 2014-08-25
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2012-05-15
      LIFEWOOD COMMERCE PRIVATE LIMITED U52190WB2012PTC176718 Director - 2014-03-26
      TORANGO SALES PRIVATE LIMITED U52190WB2012PTC176726 Director - 2014-03-26
      TRIVEDA BARTER PRIVATE LIMITED U52190WB2012PTC176727 Director - 2012-04-25
      ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2012-04-25
      SNOWBLUE DEALCOMM PRIVATE LIMITED U52390DL2012PTC306864 Director - 2014-08-25
      ALLMOST VANIJYA PRIVATE LIMITED U52390WB2012PTC172582 Director - 2014-08-25
      PANCHBHUMI VANIJYA PRIVATE LIMITED U70100WB2009PTC131620 Director - 2011-02-28
      POSITIVEVIEW PROPERTIES PRIVATE LIMITED U70109DL2012PTC425075 Director - 2014-03-26
      EXPERTISE INFRADEV PRIVATE LIMITED U70109DL2012PTC434073 Director - 2014-03-26
      PIXEL GOODS & SUPPLY PRIVATE LIMITED U70109WB2009PTC131697 Director - 2010-07-14
      WELLKNOEN INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172440 Director - 2014-08-25
      SAR MULTICOMM PRIVATE LIMITED U72100DL2009PTC285645 Director - 2013-04-13
      HOUSTON EQUITY PRIVATE LIMITED U74110DL2012PTC299785 Director - 2014-08-25
      HIGHVIEW MARCOM PRIVATE LIMITED U74110WB2012PTC176126 Director - 2014-03-26
      RIBWORT PRIVATE LIMITED U74140DL2012PTC304977 Director - 2014-03-26
      RAGHUPATI MANAGEMENT PRIVATE LIMITED U74140JH2009PTC014036 Director - 2011-11-01
      NEPTUNE ADVISORS PRIVATE LIMITED U74140MP2009PTC031723 Director - 2012-04-20
      TARAKNATH MANAGEMENT PRIVATE LIMITED U74140WB2009PTC131705 Director - 2012-04-20
      ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2014-08-25
      Other Directorships of KUNDAN DUTTA
      Company Name CIN Designation Appointment Date Cessation
      OROCAST MERCANTILE PRIVATE LIMITED U28100WB2012PTC176114 Director - 2015-03-23
      PERFICIENT GLOBAL TRADING PRIVATE LIMITED U37100DL2012PTC426647 Director - 2020-09-29
      ALLMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC172570 Director - 2021-09-06
      MAHAMANI REALCON PRIVATE LIMITED U45400WB2012PTC172580 Director - 2021-07-28
      MANGALSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC172581 Director - 2021-09-06
      NIRMALKUNJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC172583 Director - 2021-09-06
      SUBHSHREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC172584 Director - 2021-07-28
      LINKSTAR RESIDENCY PRIVATE LIMITED U45400WB2012PTC176097 Director - 2015-05-28
      MANGALRASHI PROJECTS PRIVATE LIMITED U45400WB2012PTC176117 Director - 2015-05-28
      DELIGENT INNOVATORS PRIVATE LIMITED U51909DL2012PTC306498 Director - 2020-09-24
      INDOWAVE SERVICES PRIVATE LIMITED U51909DL2012PTC306863 Director - 2020-09-29
      ALLMOST EXPORTS PRIVATE LIMITED U51909DL2012PTC422153 Director - 2020-09-21
      TALLY UP VENTURES PRIVATE LIMITED U51909DL2012PTC422176 Director - 2020-09-29
      ALLNEW DEALER PRIVATE LIMITED U51909DL2012PTC428616 Director - 2020-09-21
      MANGALRASHI COMMERCE PRIVATE LIMITED U51909DL2012PTC430542 Director - 2020-09-21
      JSB VENTURES PRIVATE LIMITED U51909HR2012PTC086118 Director - 2015-03-23
      LIFEWOOD MARKETING PRIVATE LIMITED U51909WB2012PTC171654 Director - 2015-03-23
      HARDSOFT VANIJYA PRIVATE LIMITED U51909WB2012PTC171726 Director - 2015-03-23
      VIEWMORE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171909 Director - 2018-09-05
      STARWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC172679 Additional Director 2018-11-01 Ongoing
      GOODSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC176118 Director - 2019-01-10
      JOARDAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC176153 Director - 2015-05-28
      SIDHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176262 Director - 2019-01-10
      ROCKSHINE MARCOM PRIVATE LIMITED U52100WB2012PTC172310 Director 2019-02-01 Ongoing
      ROCKSHINE MARCOM PRIVATE LIMITED U52100WB2012PTC172310 Director - 2015-03-23
      INTERLINK TRACOM PRIVATE LIMITED U52100WB2012PTC172314 Director - 2022-02-15
      AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2019-03-11
      ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2019-04-02
      DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2019-07-04
      HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2019-03-11
      JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2018-01-15
      FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2020-09-21
      SAHYOGI TRADECOMM PRIVATE LIMITED U52190DL2012PTC430138 Director - 2020-09-21
      SHREYSTH DEALCOMM PRIVATE LIMITED U52190DL2012PTC430543 Director - 2020-09-21
      ALLMOST TRADING PRIVATE LIMITED U52190DL2012PTC430544 Director - 2020-09-21
      EVERSTRONG EXIM PRIVATE LIMITED U52190WB2012PTC172205 Director - 2015-05-28
      AUXILIARY VINTRADE PRIVATE LIMITED U52190WB2012PTC172283 Director - 2018-01-15
      OMNAMOSHIVAM MERCHANTS PRIVATE LIMITED U52190WB2012PTC172315 Director - 2015-05-28
      MAGNETICTOUCH TRADELINK PRIVATE LIMITED U52190WB2012PTC172316 Director - 2022-02-15
      SUBARNASILA DEALCOM PRIVATE LIMITED U52190WB2012PTC172438 Director - 2013-11-29
      WELLSPEED DEALTRADE PRIVATE LIMITED U52190WB2012PTC172451 Director - 2021-07-28
      ROSELILY EXPORTS PRIVATE LIMITED U52190WB2012PTC172719 Director - 2015-03-23
      FASTWELL VINCOM PRIVATE LIMITED U52190WB2012PTC172724 Director - 2017-03-30
      JOARDAR VINCOM PRIVATE LIMITED U52190WB2012PTC175945 Director - 2019-01-10
      RAJATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175946 Director - 2019-01-10
      COLLATE DEALMARK PRIVATE LIMITED U52190WB2012PTC176124 Director - 2017-03-30
      BACON SHOPPERS PRIVATE LIMITED U52190WB2012PTC176311 Director - 2015-03-23
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2012-05-15
      LIFEWOOD COMMERCE PRIVATE LIMITED U52190WB2012PTC176718 Director - 2019-01-10
      TORANGO SALES PRIVATE LIMITED U52190WB2012PTC176726 Director - 2015-05-28
      TRIVEDA BARTER PRIVATE LIMITED U52190WB2012PTC176727 Director - 2012-04-25
      SNOWBLUE DEALCOMM PRIVATE LIMITED U52390DL2012PTC306864 Director - 2015-03-23
      ALLMOST VANIJYA PRIVATE LIMITED U52390WB2012PTC172582 Director 2019-02-01 Ongoing
      ALLMOST VANIJYA PRIVATE LIMITED U52390WB2012PTC172582 Director - 2015-03-23
      EXPERTISE INFRADEV PRIVATE LIMITED U70109DL2012PTC434073 Director - 2020-09-21
      WELLKNOEN INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172440 Additional Director 2018-11-01 Ongoing
      HIGHVIEW MARCOM PRIVATE LIMITED U74110WB2012PTC176126 Director - 2015-02-11
      RIBWORT PRIVATE LIMITED U74140DL2012PTC304977 Director - 2015-03-23
      ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2019-01-05
      Other Directorships of RABIN BANKA
      Company Name CIN Designation Appointment Date Cessation
      PERFICIENT GLOBAL TRADING PRIVATE LIMITED U37100DL2012PTC426647 Director - 2019-01-10
      LOOKLIKE CONSTRUCTION PRIVATE LIMITED U45400DL2012PTC430540 Director - 2019-03-25
      ALLMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC172570 Director - 2019-04-02
      NIRMALKUNJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC172583 Director - 2019-03-27
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2015-12-12
      TALLY UP VENTURES PRIVATE LIMITED U51909DL2012PTC422176 Director - 2019-01-10
      ALLNEW DEALER PRIVATE LIMITED U51909DL2012PTC428616 Director - 2019-01-10
      MANGALRASHI COMMERCE PRIVATE LIMITED U51909DL2012PTC430542 Director - 2019-01-10
      DHANRASHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153868 Director - 2017-02-20
      GOLDSMITH VINIMAY PRIVATE LIMITED U51909WB2010PTC156108 Director - 2017-02-20
      HARDSOFT VANIJYA PRIVATE LIMITED U51909WB2012PTC171726 Director - 2019-02-01
      INTERLINK TRACOM PRIVATE LIMITED U52100WB2012PTC172314 Director - 2019-02-01
      AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2015-06-23
      ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2015-03-23
      DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2015-03-23
      HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2015-06-23
      JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2015-06-23
      SHREYSTH DEALCOMM PRIVATE LIMITED U52190DL2012PTC430543 Director - 2019-01-10
      ALLMOST TRADING PRIVATE LIMITED U52190DL2012PTC430544 Director - 2019-01-10
      MAGNETICTOUCH TRADELINK PRIVATE LIMITED U52190WB2012PTC172316 Director - 2019-02-01
      POSITIVEVIEW PROPERTIES PRIVATE LIMITED U70109DL2012PTC425075 Director - 2019-03-12
      ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2015-06-23
      Other Directorships of SOURAV SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      PERFICIENT GLOBAL TRADING PRIVATE LIMITED U37100DL2012PTC426647 Director - 2019-01-10
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2016-01-01
      TALLY UP VENTURES PRIVATE LIMITED U51909DL2012PTC422176 Director - 2019-01-10
      ALLNEW DEALER PRIVATE LIMITED U51909DL2012PTC428616 Director - 2019-01-10
      MANGALRASHI COMMERCE PRIVATE LIMITED U51909DL2012PTC430542 Director - 2019-01-10
      DHANRASHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153868 Director - 2017-02-20
      GOLDSMITH VINIMAY PRIVATE LIMITED U51909WB2010PTC156108 Director - 2017-02-20
      GOODSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC176118 Director 2019-01-10 Ongoing
      SIDHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176262 Director 2019-01-10 Ongoing
      AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2015-06-23
      ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2015-03-23
      DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2015-03-23
      HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2015-06-23
      JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2015-06-23
      SHREYSTH DEALCOMM PRIVATE LIMITED U52190DL2012PTC430543 Director - 2019-01-10
      ALLMOST TRADING PRIVATE LIMITED U52190DL2012PTC430544 Director - 2019-01-10
      JOARDAR VINCOM PRIVATE LIMITED U52190WB2012PTC175945 Director 2019-01-10 Ongoing
      RAJATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175946 Director 2019-01-10 Ongoing
      LIFEWOOD COMMERCE PRIVATE LIMITED U52190WB2012PTC176718 Director 2019-01-10 Ongoing
      ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2015-06-23
      Other Directorships of NISHA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      IGANITY TRADEX PRIVATE LIMITED U51909DL2012PTC291674 Director - 2019-09-05
      SHUKAR TRADEX PRIVATE LIMITED U52609DL2016PTC302396 Director 2018-05-26 Ongoing
      SECURE TRADEX PRIVATE LIMITED U52609DL2016PTC303807 Director - 2020-01-15
      MOVER REALTECH PRIVATE LIMITED U70100DL2010PTC210825 Director - 2019-09-17
      SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Director - 2019-05-29
      WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Director - 2019-01-28
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2019-01-25
      AMAZING FABRICS RETAIL INDIA LIMITED U74900DL2009PLC187866 Director - 2020-01-15
      FOXBIZ INTERNATIONAL PRIVATE LIMITED U74900DL2011PTC227398 Director - 2020-02-28
      EVALINA POWERTEC SYSTEMS PRIVATE LIMITED U74999DL2009PTC192778 Director - 2019-05-29
      APTITUDE TRADEX PRIVATE LIMITED U74999DL2012PTC291514 Director - 2019-06-17
      METATRON MEDICARE PRIVATE LIMITED U93000DL2009FTC190848 Director - 2020-01-16
      T P FOR U ALWAYS MARKETING PRIVATE LIMITED U93030DL2010PTC207911 Director - 2021-04-07
      Other Directorships of VINAY BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ABHIGAM TRADECOM PRIVATE LIMITED U01100DL2004PTC124005 Director - 2019-09-06
      AGRILOFT ENTERPRISES PRIVATE LIMITED U01100DL2004PTC125365 Director - 2019-09-05
      QUORUM BIOTECH PRIVATE LIMITED U24100DL2009PTC193814 Director - 2019-06-05
      EVALYSE PRODUCTION INDIA PRIVATE LIMITED U32108DL2007PTC163152 Director - 2022-11-04
      FEASTLO ENTERPRISES PRIVATE LIMITED U51909DL2003PTC121353 Director - 2018-07-09
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2017-05-31
      SHUKAR TRADEX PRIVATE LIMITED U52609DL2016PTC302396 Director 2017-12-04 Ongoing
      SECURE TRADEX PRIVATE LIMITED U52609DL2016PTC303807 Director - 2020-01-15
      RINGING TRADECOM PRIVATE LIMITED U52609DL2016PTC303899 Director - 2020-01-18
      AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED U63090UP2009PTC037508 Additional Director - 2020-01-15
      ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Director - 2023-02-28
      MOVER REALTECH PRIVATE LIMITED U70100DL2010PTC210825 Director - 2019-09-17
      PEARL INFRAPROJECTS PRIVATE LIMITED U70101DL2010PTC200194 Director - 2020-01-16
      SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Director - 2019-05-29
      WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Director - 2019-01-28
      BHARGA TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC201023 Director - 2020-01-16
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2019-09-02
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Director - 2019-09-05
      FOXBIZ INTERNATIONAL PRIVATE LIMITED U74900DL2011PTC227398 Director - 2020-02-28
      EVALINA POWERTEC SYSTEMS PRIVATE LIMITED U74999DL2009PTC192778 Director - 2019-05-29
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Director - 2018-07-20
      SHREYANSH EDUCATIONAL FOUNDATION U74999DL2017NPL314763 Director - 2023-06-17
      SUPRATI EDUCATION FOUNDATION U74999DL2017NPL314911 Director - 2023-06-16
      T P FOR U ALWAYS MARKETING PRIVATE LIMITED U93030DL2010PTC207911 Director - 2021-04-07
      Other Directorships of AJAY YADAV
      Company Name CIN Designation Appointment Date Cessation
      MANISHANKER TRADING PRIVATE LIMITED U25111UP2010PTC071553 Director - 2010-12-20
      SATLAJ ROLLS AND MILLING PRIVATE LIMITED U27100WB2010PTC144257 Director - 2010-08-30
      ENTITY DEVCON PRIVATE LIMITED U45100WB2009PTC138450 Director - 2011-12-28
      QAS DEVCON PRIVATE LIMITED U45100WB2009PTC138491 Director - 2011-12-27
      CONSIDERATION VINIMAY PRIVATE LIMITED U45206WB2010PTC144317 Director - 2010-08-30
      ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2011-09-30
      NATURAL COMMOSALE PRIVATE LIMITED U51101MH2010PTC247322 Director - 2010-08-30
      SHIVMANI MERCHANDISE PRIVATE LIMITED U51101WB2009PTC136720 Director - 2012-03-26
      RIDHI - SIDHI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137312 Director - 2012-01-21
      SPICE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC141209 Director - 2010-12-10
      SNEHSIL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141211 Director - 2012-02-27
      PRIMARY VINIMAY PRIVATE LIMITED U51101WB2010PTC141215 Director - 2012-01-11
      AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Director - 2010-04-20
      WARNER DEALCOM PRIVATE LIMITED U51101WB2010PTC144307 Director - 2010-08-30
      UTKARSH DEALER PRIVATE LIMITED U51101WB2010PTC144308 Director - 2010-08-30
      MATRIBHUMI MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144312 Director - 2010-08-30
      DHANKUBER SALES PRIVATE LIMITED U51101WB2010PTC144314 Director - 2010-04-20
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2010-05-15
      CROMEX AGENCY PRIVATE LIMITED U51101WB2010PTC144316 Director - 2010-08-30
      AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director - 2012-02-27
      ARISTOCRAT VANIJYA PRIVATE LIMITED U51101WB2010PTC144319 Director - 2010-08-30
      BONANZA VINIMAY PRIVATE LIMITED U51101WB2010PTC144320 Director - 2010-05-15
      PRIORITY COMMERCE PRIVATE LIMITED U51101WB2010PTC144322 Director - 2010-11-02
      REDROSE VINCOM PRIVATE LIMITED U51101WB2010PTC144323 Director - 2011-08-12
      TITANIC VINCOM PRIVATE LIMITED U51101WB2010PTC146416 Director - 2010-05-10
      ARROW COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147493 Director - 2011-03-30
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2011-03-10
      RIGHTFUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC152329 Director - 2010-09-10
      SHIVKHORI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC152331 Director - 2011-04-12
      SUBHRASHI TRADELINK PRIVATE LIMITED U51101WB2010PTC152338 Director - 2010-10-04
      RANBAXY NIRYAT PVT. LTD. U51109WB1994PTC062376 Director - 2019-05-29
      TURF GOODS PVT. LTD. U51109WB1995PTC070730 Director - 2015-05-22
      ANANDLOK SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135399 Director - 2009-07-11
      LINKWISE SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152323 Director - 2010-09-09
      SUBHPHAL MERCHANDISE PRIVATE LIMITED U51109WB2010PTC152336 Director - 2010-09-20
      LAXMIDHAN DEALER PRIVATE LIMITED U51900WB2010PTC152322 Director - 2012-04-24
      RAMESHWAR MARKETING PRIVATE LIMITED U51909CT2009PTC007786 Director - 2011-08-02
      POWERFULCOMMOTRADE PRIVATE LIMITED U51909CT2010PTC008624 Director - 2010-05-15
      KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2011-09-30
      RAMBHAKT TRADELINK PRIVATE LIMITED U51909DL2010PTC332948 Director - 2012-04-24
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2011-06-13
      DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED U51909DL2011PTC325105 Director - 2011-06-13
      CHIRAG COMMOSALE PRIVATE LIMITED U51909KA2010PTC062358 Director - 2011-06-01
      STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2012-03-06
      PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2010-11-01
      SHIVDARSHAN TRADELINK PRIVATE LIMITED U51909PN2011PTC184720 Director - 2011-04-25
      KILBURN TREXIM PVT. LTD. U51909UP1994PTC109719 Director - 2013-12-20
      FACIT MERCHANTS PVT.LTD. U51909WB1995PTC067214 Director - 2017-02-14
      CITCO MERCHANTS PVT LTD U51909WB1995PTC067829 Director - 2017-02-15
      ANURODH MARKETING PRIVATE LIMITED U51909WB2009PTC135400 Director - 2010-09-08
      DECENT DEALCOM PRIVATE LIMITED U51909WB2009PTC135403 Director - 2009-07-11
      INDERLOK MERCHANTS PRIVATE LIMITED U51909WB2009PTC135404 Director - 2009-08-19
      LIMESTONE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC135405 Director - 2009-07-11
      VITUL IMPEX PRIVATE LIMITED U51909WB2009PTC135406 Director - 2010-10-01
      MARUBHUMI MARKETING PRIVATE LIMITED U51909WB2009PTC135409 Director - 2010-09-08
      VIJAYPATH COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135411 Director - 2009-07-11
      RELAX SALES PRIVATE LIMITED U51909WB2009PTC135412 Director - 2009-07-11
      SNOWFALL VINCOM PRIVATE LIMITED U51909WB2009PTC135413 Director - 2011-08-18
      RATANMANI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135432 Director - 2009-11-03
      GAINFUL MARKETING PRIVATE LIMITED U51909WB2009PTC135433 Director - 2012-01-30
      MANINAG TRADELINK PRIVATE LIMITED U51909WB2009PTC135434 Director - 2012-02-25
      SWARNIM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135445 Director - 2012-01-30
      GOODHOPE VINCOM PRIVATE LIMITED U51909WB2009PTC135450 Director - 2009-11-05
      SUBHANKAR AGENCY PRIVATE LIMITED U51909WB2009PTC135453 Director - 2012-01-30
      FORCEFUL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135456 Director - 2009-10-05
      SUNIYOJIT AGENCY PRIVATE LIMITED U51909WB2009PTC135464 Director - 2009-07-06
      PUSHPDANT VINIMAY PRIVATE LIMITED U51909WB2009PTC135465 Director - 2009-07-06
      DHANLABH COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135467 Director - 2009-07-18
      NAVRATRA MERCANTILE PRIVATE LIMITED U51909WB2009PTC135469 Director - 2009-07-06
      LABHESHWARI SALES PRIVATE LIMITED U51909WB2009PTC135470 Director - 2010-04-12
      LABHESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135471 Director - 2009-11-05
      MANGALSHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137282 Director - 2009-11-09
      MANGALKARI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137302 Director - 2009-10-05
      GOODFAITH VINCOM PRIVATE LIMITED U51909WB2009PTC137304 Director - 2012-03-18
      DHANLABH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137307 Director - 2009-11-02
      DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2009-09-02
      WODA PRIME PRIVATE LIMITED U51909WB2009PTC137315 Director - 2009-11-04
      SALASAR PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137316 Director - 2009-11-07
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2009-08-22
      TRIBHUWAN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138440 Director - 2011-12-27
      ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2011-12-28
      TOPGRAIN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138443 Director - 2011-01-19
      SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director - 2011-12-27
      SUBHMAYEE FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138447 Director - 2010-09-21
      SUPERDEAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138449 Director - 2010-03-20
      ROSEBERRY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138451 Director - 2010-09-17
      NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2011-12-27
      MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director - 2012-01-27
      MAJORITY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138496 Director - 2011-12-28
      MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138498 Director - 2011-12-27
      LUCKYDHAN INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138519 Director - 2011-12-27
      ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138520 Director - 2010-09-18
      BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2011-12-28
      DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138522 Director - 2010-03-22
      JASMINE INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138525 Director - 2011-12-27
      VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2011-12-27
      POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director - 2012-01-05
      SUBHDHAN PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139562 Director - 2010-02-20
      SIDDHISHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139563 Director - 2010-01-08
      SUHAWANA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139565 Director - 2010-09-22
      SHIVPUTRA VINIMAY PRIVATE LIMITED U51909WB2009PTC139566 Director - 2010-09-22
      GAUNGOUR MERCANTILE PRIVATE LIMITED U51909WB2009PTC139568 Director - 2010-01-12
      SAKAMBHARI VINIMAY PRIVATE LIMITED U51909WB2009PTC139569 Director - 2010-02-15
      ABHILASHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139570 Director - 2010-02-17
      NATRAJ PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139571 Director - 2010-02-16
      PARASNATH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139620 Director - 2010-11-15
      KRYPTON VINCOM PRIVATE LIMITED U51909WB2010PTC141148 Director - 2012-01-11
      WINDSON DEALER PRIVATE LIMITED U51909WB2010PTC141156 Director - 2010-12-10
      SUBHDHRISTI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141189 Director - 2011-12-01
      LOTUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC141196 Director - 2012-05-15
      VISWAROOP MARKETING PRIVATE LIMITED U51909WB2010PTC141210 Director - 2011-02-02
      PUSHPDANT VINCOMM PRIVATE LIMITED U51909WB2010PTC141212 Director - 2010-02-17
      SIDDHIVINAYAK DEAL TRADE PRIVATE LIMITED U51909WB2010PTC141213 Director - 2012-01-01
      MOONSHIN MERCHANTS PRIVATE LIMITED U51909WB2010PTC141216 Director - 2010-02-23
      INOX MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141217 Director - 2011-11-05
      IDEA VINTRADE PRIVATE LIMITED U51909WB2010PTC141218 Director - 2010-04-16
      RUBICON VINIMAY PRIVATE LIMITED U51909WB2010PTC142605 Director - 2019-05-29
      SEAROSE VINCOM PRIVATE LIMITED U51909WB2010PTC142608 Director - 2019-05-29
      SUPREME DEALTRADE PRIVATE LIMITED U51909WB2010PTC142615 Director - 2019-05-29
      NATURAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC144259 Director - 2011-08-12
      PUSHPNIDHI MARKETING PRIVATE LIMITED U51909WB2010PTC144309 Director - 2010-05-28
      OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2010-05-15
      MANALI SALES PRIVATE LIMITED U51909WB2010PTC144313 Director - 2011-08-12
      CHAMPION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144321 Director - 2011-12-07
      GAINWELL VINIMAY PRIVATE LIMITED U51909WB2010PTC146258 Director - 2010-05-27
      INTERCITY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146260 Director - 2010-05-12
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2010-05-10
      LINKWISE COMOTRADE PRIVATE LIMITED U51909WB2010PTC146266 Director - 2013-02-19
      LOOKSHARP TRADELINK PRIVATE LIMITED U51909WB2010PTC146268 Director - 2012-01-31
      NEWTOWN COMMODEAL PRIVATE LIMITED U51909WB2010PTC146269 Director - 2010-05-19
      ORIGINAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146273 Director - 2010-05-15
      PINKROSE AGENCIES PRIVATE LIMITED U51909WB2010PTC146276 Director - 2010-05-15
      PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2011-02-15
      PROPKAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC146281 Director - 2012-01-11
      ROCKSTAR MERCANTILE VANIJYA PRIVATE LIMITED U51909WB2010PTC146283 Director - 2010-05-15
      SNOWTEMP VANIJYA PRIVATE LIMITED U51909WB2010PTC146285 Director - 2012-01-10
      KATRIN ENTERPRISE PRIVATE LIMITED U51909WB2010PTC146286 Director - 2010-08-05
      SURFACE DEALCOMM PRIVATE LIMITED U51909WB2010PTC146287 Director - 2010-05-10
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2012-01-11
      SUNGROWTH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146341 Director - 2010-05-15
      TRIANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC146359 Director - 2012-01-31
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2010-05-15
      CHIRMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147281 Director - 2010-11-01
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2010-05-24
      DHANSIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC147283 Director - 2011-03-10
      FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2010-05-24
      KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2011-09-30
      KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2010-05-24
      RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director - 2010-05-24
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2010-05-24
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2010-05-24
      SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2010-05-24
      SUBHANKAR SALES PRIVATE LIMITED U51909WB2010PTC147301 Director - 2012-01-25
      SWARANSATHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147315 Director 2010-05-11 Ongoing
      TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2011-09-30
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2010-05-24
      GAINWELL VINCOM PRIVATE LIMITED U51909WB2010PTC147323 Director - 2010-05-24
      GOLDMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147325 Director - 2010-11-01
      TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2010-05-24
      WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2010-05-24
      GANNAYAK VINIMAY PRIVATE LIMITED U51909WB2010PTC152321 Director - 2010-09-06
      PANCHRATAN VINCOM PRIVATE LIMITED U51909WB2010PTC152324 Director - 2010-09-07
      GYANDEEP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152326 Director - 2010-09-02
      RATANSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC152327 Director - 2010-09-22
      REALLY DEALCOMM PRIVATE LIMITED U51909WB2010PTC152328 Director - 2010-09-02
      STARMARK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152332 Director - 2010-11-15
      SUBHDEEP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152334 Director - 2010-11-16
      SUBHMAYEE VANIJYA PRIVATE LIMITED U51909WB2010PTC152335 Director - 2010-09-21
      SIMPLICITY VINCOM PRIVATE LIMITED U51909WB2010PTC152342 Director - 2010-09-02
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director - 2011-04-12
      SUBHDHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152380 Director - 2012-03-14
      SUBHDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152385 Director - 2012-02-20
      GAJMUKH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153471 Director - 2012-02-27
      GOODWARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC153475 Director - 2012-02-27
      WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director - 2010-11-24
      KRYPTON COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153478 Director - 2012-02-27
      LINKWISE VINCOM PRIVATE LIMITED U51909WB2010PTC153479 Director - 2012-02-27
      MANDAKINI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153481 Director - 2012-02-27
      MOONDHARA VINIMAY PRIVATE LIMITED U51909WB2010PTC153482 Director - 2012-02-27
      PUSHPDHARA DEALER PRIVATE LIMITED U51909WB2010PTC153483 Director - 2010-11-01
      RUDRAMALA MARKETING PRIVATE LIMITED U51909WB2010PTC153484 Director - 2011-07-15
      SAGARIKA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153855 Director - 2012-02-27
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2012-02-27
      SATRANG MERCHANTS PRIVATE LIMITED U51909WB2010PTC153857 Director - 2012-02-27
      SHIVRATRI DEALER PRIVATE LIMITED U51909WB2010PTC153858 Director - 2010-11-24
      SUBHANKAR VINCOM PRIVATE LIMITED U51909WB2010PTC153859 Director - 2012-02-27
      SUBHDHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC153861 Director - 2010-11-15
      SUBHRASHI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153862 Director - 2012-02-27
      TOPLAKE MERCANTILE PRIVATE LIMITED U51909WB2010PTC153863 Director - 2012-02-27
      BANGBHUMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153864 Director - 2010-11-24
      GAJVANI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153865 Director - 2010-11-15
      SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director - 2010-11-24
      CONFIRM DEALER PRIVATE LIMITED U51909WB2010PTC155879 Director - 2011-01-21
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2011-01-21
      HIGHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC155893 Director - 2011-01-21
      RAJDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155894 Director - 2011-01-25
      RISHIRAJ DEALCOMM PRIVATE LIMITED U51909WB2010PTC155895 Director - 2011-01-25
      ROCKSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155898 Director - 2011-11-25
      RUDRAMALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155899 Director - 2011-01-25
      SAGARIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC155900 Director - 2011-01-21
      SANSKAR VINTRADE PRIVATE LIMITED U51909WB2010PTC155901 Director - 2010-12-20
      SNEHSHIL SALES PRIVATE LIMITED U51909WB2010PTC155902 Director - 2011-01-21
      PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2011-01-21
      SUPERDEAL VINTRADE PRIVATE LIMITED U51909WB2010PTC155904 Director - 2010-12-20
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2011-11-28
      RASHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155906 Director - 2011-01-21
      RASHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155907 Director - 2011-01-25
      SAKAMBHARI DEALCOMM PRIVATE LIMITED U51909WB2010PTC155908 Director - 2011-11-25
      CAREFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC155956 Director - 2011-08-26
      SWARNSATHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155974 Director - 2011-01-21
      AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Director - 2011-03-01
      DHANKALASH SALES PRIVATE LIMITED U51909WB2011PTC156890 Director - 2011-06-28
      HIGHLIGHT DEALER PRIVATE LIMITED U51909WB2011PTC156891 Director - 2011-03-01
      HIGHPOINT TRADECOMM PRIVATE LIMITED U51909WB2011PTC156892 Director - 2011-06-13
      KAMALDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156894 Director - 2011-10-28
      RATIO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156896 Director - 2011-02-07
      ROCKSHINE VINTRADE PRIVATE LIMITED U51909WB2011PTC156897 Director - 2012-02-17
      ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director - 2011-02-07
      SHIVKHORI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156900 Director - 2011-06-28
      SNOWHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156914 Director - 2011-02-21
      SUBHLABH DEALER PRIVATE LIMITED U51909WB2011PTC156915 Director - 2011-02-07
      SUBHMANGAL SALES PRIVATE LIMITED U51909WB2011PTC156916 Director - 2011-02-11
      DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director - 2011-07-01
      MIDCAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC156918 Director - 2011-02-25
      TIGERHILL VINCOM PRIVATE LIMITED U51909WB2011PTC156919 Director - 2011-02-03
      TIMELESS VINTRADE PRIVATE LIMITED U51909WB2011PTC156920 Director - 2011-02-03
      SHIVRATRI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156921 Director - 2011-01-28
      AMARDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159068 Director - 2012-06-07
      BANSHIDHAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC159069 Director - 2012-01-17
      BHOLEBABA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159070 Director - 2012-01-17
      GAJMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159072 Director - 2011-03-24
      MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Director - 2011-07-21
      MANGALVANI VANIJYA PRIVATE LIMITED U51909WB2011PTC159074 Director - 2011-04-08
      MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director - 2013-07-10
      ONWARD VINTRADE PRIVATE LIMITED U51909WB2011PTC159076 Director - 2012-01-17
      NUFACT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159077 Director - 2011-07-11
      OVERFLOW VINIMAY PRIVATE LIMITED U51909WB2011PTC159078 Director - 2012-01-17
      SAFELIFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC159079 Director - 2011-05-30
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      LINK BARTER PRIVATE LIMITED U52190WB2009PTC140504 Director - 2019-05-29
      FAIRWAY CARGO PRIVATE LIMITED U60100DL2010PTC301603 Director - 2010-12-20
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2012-01-11
      MANSAROVER MERCHANDISE PVT. LTD. U67120WB1994PTC061613 Director - 2019-05-29
      PAYEL DEVCON PRIVATE LIMITED U70100WB2009PTC138452 Director - 2011-01-19
      NOVA ADVISORY SERVICES PVT LTD U74140WB1994PTC062378 Director - 2013-12-12
      SOMAIYA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141162 Director - 2010-12-17
      EVERSTRONG PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158109 Director - 2011-09-26
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      LINKWISE HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158113 Director - 2011-03-15
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      SUBHMANGAL REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158177 Director - 2011-03-15
      TIMELESS CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158178 Director - 2011-09-26
      TINMURTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158179 Director - 2011-08-31
      SAIDHAM COMMOTRADE PRIVATE LIMITED U74999WB2010PTC152330 Director - 2011-04-12
      Other Directorships of PRAVASH PANI
      Company Name CIN Designation Appointment Date Cessation
      DHANRASHI INFRASTRUCTURE PRIVATE LIMITED U27310WB2010PTC155517 Director - 2012-01-16
      ROOPMAHAL RESIDENCY PRIVATE LIMITED U45400WB2016PTC210239 Director 2018-03-27 Ongoing
      SARWAMANGAL MERCHANDISE PRIVATE LIMITED U51100WB2010PTC155531 Director - 2011-03-08
      SHIVMANI MERCHANDISE PRIVATE LIMITED U51101WB2009PTC136720 Director - 2012-10-13
      SUPERFAST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146451 Director - 2017-08-16
      DHANLABH VINIMAY PRIVATE LIMITED U51101WB2010PTC148395 Director - 2012-02-15
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Additional Director - 2011-08-16
      KALYANKARI VINTRADE PRIVATE LIMITED U51109WB2011PTC158462 Director - 2011-03-15
      SHUBHRASHI BARTER PRIVATE LIMITED U51909CT2011PTC015598 Director - 2011-10-31
      ONTIME SUPPLIERS PRIVATE LIMITED U51909MH2011PTC298124 Director - 2011-10-31
      PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2010-11-01
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2012-02-27
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2012-03-05
      SUBHSHIV COMMODEAL PRIVATE LIMITED U51909UP2010PTC179362 Director - 2011-01-22
      RICHIFIELD SUPPLIERS PRIVATE LIMITED U51909UP2011PTC076072 Director - 2011-02-25
      SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2011-08-16
      AMRITVARSHA VINCOM PRIVATE LIMITED U51909WB2009PTC136726 Director - 2011-12-28
      NON STOP TRADELINK PRIVATE LIMITED U51909WB2009PTC138687 Director - 2012-03-14
      SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-01-21
      POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director - 2012-03-14
      KNIGHT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146779 Director - 2012-02-27
      SHIVKHORI MARKETING PRIVATE LIMITED U51909WB2010PTC146790 Director - 2018-08-20
      REASONABLE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148337 Director - 2015-08-28
      AMRITDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC148343 Director - 2018-08-20
      MOONLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC148519 Director - 2017-07-17
      PANTHEON DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148521 Director 2010-05-21 Ongoing
      ANANDLOK VINIMAY PRIVATE LIMITED U51909WB2010PTC150567 Director - 2012-10-13
      MANISHANKAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC151486 Director - 2012-10-13
      MANSAROVAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151487 Director - 2012-10-13
      GAJMUKH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153471 Director - 2012-02-27
      GOODWARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC153475 Director - 2012-02-27
      WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director - 2010-11-24
      KRYPTON COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153478 Director - 2012-02-27
      LINKWISE VINCOM PRIVATE LIMITED U51909WB2010PTC153479 Director - 2012-02-27
      MANDAKINI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153481 Director - 2012-02-27
      MOONDHARA VINIMAY PRIVATE LIMITED U51909WB2010PTC153482 Director - 2012-02-27
      PUSHPDHARA DEALER PRIVATE LIMITED U51909WB2010PTC153483 Director - 2010-11-01
      RUDRAMALA MARKETING PRIVATE LIMITED U51909WB2010PTC153484 Director - 2011-07-15
      SAGARIKA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153855 Director - 2012-02-27
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2012-02-27
      SATRANG MERCHANTS PRIVATE LIMITED U51909WB2010PTC153857 Director - 2012-02-27
      SHIVRATRI DEALER PRIVATE LIMITED U51909WB2010PTC153858 Director - 2010-11-24
      SUBHANKAR VINCOM PRIVATE LIMITED U51909WB2010PTC153859 Director - 2012-02-27
      SUBHDHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC153861 Director - 2010-11-15
      SUBHRASHI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153862 Director - 2012-02-27
      TOPLAKE MERCANTILE PRIVATE LIMITED U51909WB2010PTC153863 Director - 2012-02-27
      BANGBHUMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153864 Director - 2010-11-24
      GAJVANI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153865 Director - 2010-11-15
      SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director - 2010-11-24
      MANGALMURTI TRADECOMM PRIVATE LIMITED U51909WB2010PTC155396 Director - 2011-01-25
      ALLTIME DEALER PRIVATE LIMITED U51909WB2010PTC155513 Director - 2011-02-25
      AMRITLAXMI TIEUP PRIVATE LIMITED U51909WB2010PTC155514 Director - 2011-01-20
      BLUEROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC155515 Director - 2011-01-20
      DHANRASHI DEALER PRIVATE LIMITED U51909WB2010PTC155516 Director - 2011-01-24
      GANESHVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155518 Director - 2011-01-25
      HIGHPOINT TRADELINK PRIVATE LIMITED U51909WB2010PTC155519 Director - 2011-01-10
      MANGALSHREE VINCOM PRIVATE LIMITED U51909WB2010PTC155520 Director - 2011-01-25
      MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2011-02-05
      MORIYA TRADERS PRIVATE LIMITED U51909WB2010PTC155522 Director - 2011-02-25
      SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Director - 2010-12-28
      SANYAM SALES PRIVATE LIMITED U51909WB2010PTC155524 Director - 2011-02-25
      SHRESTH VINCOM PRIVATE LIMITED U51909WB2010PTC155525 Director - 2011-02-25
      SIDHIDATA VINCOM PRIVATE LIMITED U51909WB2010PTC155526 Director - 2011-01-25
      SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Director - 2010-12-28
      SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Director - 2011-01-20
      ALLWORTH VINTRADE PRIVATE LIMITED U51909WB2010PTC155530 Director - 2011-01-24
      SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Director - 2011-12-12
      GODHULI COMMODEAL PRIVATE LIMITED U51909WB2011PTC156629 Director - 2011-08-13
      LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Director - 2011-03-01
      DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director - 2011-01-21
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director - 2011-10-19
      PINKROSE VANIJYA PRIVATE LIMITED U51909WB2011PTC156634 Director - 2011-01-21
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2012-01-16
      RAMBHAKT VINCOM PRIVATE LIMITED U51909WB2011PTC156655 Director - 2011-01-27
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2011-10-17
      SAWARNBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156710 Director - 2011-10-31
      ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Director - 2011-01-21
      SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2012-01-16
      SUBHANKAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156713 Director - 2011-01-27
      SWARANBHUMI TRADELINK PRIVATE LIMITED U51909WB2011PTC156714 Director - 2011-06-13
      TRIMLINE VINIMAY PRIVATE LIMITED U51909WB2011PTC156716 Director - 2011-08-13
      VIJAYRATH VINIMAY PRIVATE LIMITED U51909WB2011PTC156717 Director - 2011-03-01
      VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director - 2011-01-21
      CROMEX TRADECOMM PRIVATE LIMITED U51909WB2011PTC156719 Director - 2011-01-27
      CAREFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157547 Director - 2011-02-09
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2011-02-09
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2011-02-09
      RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director - 2011-02-09
      ROCKWELL DEALCOMM PRIVATE LIMITED U51909WB2011PTC157560 Director - 2011-02-09
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2011-02-09
      LATEST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158463 Director - 2011-03-15
      MAHADHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158464 Director - 2011-03-15
      MANGALKAMNA SALES PRIVATE LIMITED U51909WB2011PTC158467 Director - 2011-03-15
      MAHAPRABHU VINTRADE PRIVATE LIMITED U51909WB2011PTC158469 Director - 2011-03-15
      NEELKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158471 Director - 2011-03-15
      PANORAMA VINTRADE PRIVATE LIMITED U51909WB2011PTC158475 Director - 2011-03-15
      PINKROSE SALES PRIVATE LIMITED U51909WB2011PTC158476 Director - 2011-03-15
      SARVAPRIYA VANIJYA PRIVATE LIMITED U51909WB2011PTC158478 Director - 2011-03-15
      SUBHBIJAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158479 Director - 2011-03-15
      SUBHDHAN SALES PRIVATE LIMITED U51909WB2011PTC158480 Director - 2011-03-15
      AMRTIDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158482 Director - 2011-03-15
      CIRCULAR DEALER PRIVATE LIMITED U51909WB2011PTC158508 Director - 2011-03-15
      INNOCENT VINTRADE PRIVATE LIMITED U51909WB2011PTC158509 Director - 2011-03-15
      KALAKUNJ MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158510 Director - 2011-03-15
      DEVBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC158528 Director - 2011-03-15
      DHANWANTRI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158529 Director - 2011-03-15
      TRILOKINATH DEALER PRIVATE LIMITED U51909WB2011PTC158531 Director - 2011-03-15
      MANIMUDRA TRADEVIN PRIVATE LIMITED U51909WB2011PTC158548 Director - 2011-03-15
      RASHIDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158549 Director - 2011-03-15
      LINKLINE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159451 Director - 2012-10-06
      SUNGOLD MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159521 Director - 2012-10-06
      PUSHPMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159544 Director - 2012-10-05
      GANESHVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163459 Director - 2012-08-28
      TINMURTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163466 Director - 2012-08-28
      SHIVDHAN MARKETING PRIVATE LIMITED U51909WB2011PTC163531 Director - 2012-08-28
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2012-01-02
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2011-12-02
      HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director - 2012-01-02
      INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director - 2012-01-02
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2011-12-02
      ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director - 2012-01-02
      PRISTINE DEALER PRIVATE LIMITED U51909WB2011PTC168572 Director - 2012-01-02
      SHIVPHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC168574 Director - 2012-03-16
      DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director - 2012-01-02
      ANTARYAMI TRADERS PRIVATE LIMITED U51909WB2013PTC194216 Director - 2013-07-04
      MUCHMORE VINCOM PRIVATE LIMITED U51909WB2013PTC194227 Director - 2013-07-04
      ARROWLINE COMMOSALES PRIVATE LIMITED U51909WB2013PTC196844 Director - 2013-09-02
      REGIME PLAZZA PRIVATE LIMITED U51909WB2013PTC196933 Director - 2013-09-19
      VIEWMORE MARKETING PRIVATE LIMITED U51909WB2013PTC196934 Director - 2013-09-19
      ALLMOST BARTER PRIVATE LIMITED U51909WB2013PTC196935 Director - 2013-09-19
      HUNJAN TUBES AND WIRE PRIVATE LIMITED U51909WB2013PTC196936 Director - 2013-09-02
      CONFITECH COMPLEX PRIVATE LIMITED U51909WB2013PTC196940 Director - 2013-09-19
      TEENLOK AGENCY PRIVATE LIMITED U51909WB2014PTC201384 Director - 2016-01-14
      EVERLINK DEVELOPERS PRIVATE LIMITED U70102TS2013PTC181376 Director - 2014-01-02
      APNIDHARTI DEVELOPERS LIMITED U70102WB2013PLC194220 Director - 2013-07-22
      AMRITLAXMI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194214 Director - 2013-09-10
      ANJANIPUTRA PROMOTERS PRIVATE LIMITED U70102WB2013PTC194215 Director - 2013-07-01
      ASTBHUJA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC194217 Director - 2013-09-30
      BHAVSAGAR NIRMAN PRIVATE LIMITED U70102WB2013PTC194218 Director - 2013-10-18
      BRIGHTFUL CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC194219 Director - 2013-09-02
      GANESHDHAM BUILDERS PRIVATE LIMITED U70102WB2013PTC194221 Director - 2013-11-13
      HELPFUL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194222 Director - 2013-09-02
      KAILASHDHAM HIGHRISE PRIVATE LIMITED U70102WB2013PTC194223 Director - 2014-01-01
      LINKSTAR COMPLEX PRIVATE LIMITED U70102WB2013PTC194224 Director - 2013-06-24
      MADHUDHAN NIRMAN PRIVATE LIMITED U70102WB2013PTC194225 Director - 2013-12-21
      RUDRAMUKHI CONCLAVE PRIVATE LIMITED U70102WB2013PTC194228 Director - 2014-08-14
      SHIVMANI PROJECTS PRIVATE LIMITED U70102WB2013PTC194229 Director - 2015-11-30
      SHIVANGAN CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195903 Director - 2013-09-09
      BRIJDHARA INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC196510 Director - 2013-09-10
      ANJANIPUTRA CONCLAVE PRIVATE LIMITED U70102WB2013PTC196511 Director - 2014-01-02
      SRIPATI BUILDERS PRIVATE LIMITED U70102WB2013PTC196514 Director - 2013-12-03
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2011-02-09
      HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director - 2011-02-09
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2011-02-09
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2011-02-09
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2011-02-09
      WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2011-02-09
      MUNGIPA PHARMACEUTICALS PRIVATE LIMITED U74900WB2013PTC194226 Director - 2015-01-08
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      Company Name CIN Designation Appointment Date Cessation
      BELLWEATHER COMMERCIAL LLP AAC-0664 Designated Partner - 2024-06-10
      SEA SHORE FARMS LLP AAC-2506 Designated Partner - 2019-05-21
      FINOPTICS COMMERCIAL LLP AAQ-6764 Designated Partner 2019-09-26 Ongoing
      OMSAI BUSINESS LLP AAS-6284 Designated Partner 2020-06-15 Ongoing
      DURGAPUR MINING PRIVATE LIMITED U14290WB2017PTC222031 Additional Director - 2020-12-01
      DURGAPUR MINING PRIVATE LIMITED U14290WB2017PTC222031 Director - 2024-03-18
      GREENSPADE AGRO ENERGY SOLUTIONS PRIVATE LIMITED U23300WB2021PTC250154 Director 2021-12-07 Ongoing
      HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Additional Director - 2021-11-15
      HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Director 2021-11-15 Ongoing
      HIMALAYAN LUXURIES PRIVATE LIMITED U24200UR2021PTC012055 Director 2021-02-10 Ongoing
      ARJUNA PROJECTS PRIVATE LIMITED U45309WB2017PTC219032 Additional Director 2019-04-27 Ongoing
      ARJUNA PROJECTS PRIVATE LIMITED U45309WB2017PTC219032 Director - 2017-07-05
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2015-03-30
      A.K.MINERALS PVT.LTD. U51909WB1995PTC070713 Additional Director 2020-03-05 Ongoing
      BLEND REALTY PRIVATE LIMITED U70200WB2010PTC141237 Additional Director - 2014-09-30
      BLEND REALTY PRIVATE LIMITED U70200WB2010PTC141237 Director - 2019-05-13
      Other Directorships of VINOD GARG
      Company Name CIN Designation Appointment Date Cessation
      ABHIGAM TRADECOM PRIVATE LIMITED U01100DL2004PTC124005 Director - 2017-08-30
      AGRILOFT ENTERPRISES PRIVATE LIMITED U01100DL2004PTC125365 Director - 2017-08-10
      QUORUM BIOTECH PRIVATE LIMITED U24100DL2009PTC193814 Director - 2018-09-13
      FEASTLO ENTERPRISES PRIVATE LIMITED U51909DL2003PTC121353 Director - 2017-08-30
      AKHANDDEEP TRAVELS & IMMIGRATION PRIVATE LIMITED U63090UP2009PTC037508 Director - 2017-08-30
      PEARL INFRAPROJECTS PRIVATE LIMITED U70101DL2010PTC200194 Director - 2018-07-21
      BHARGA TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC201023 Director - 2017-11-25
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2017-07-11
      Other Directorships of AMIT KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      KAILASHGIRI CONSULTANTS PRIVATE LIMITED U15500WB2009PTC131625 Director - 2010-09-09
      BIJOY GOLD JEWELLERS PRIVATE LIMITED U27205WB2009PTC131665 Director - 2010-11-01
      MAHAMAYA INFRAREALITIES PRIVATE LIMITED U45400WB2009PTC133532 Director - 2010-07-30
      ALLMOST BUILDCON PRIVATE LIMITED U45400WB2012PTC172570 Director - 2019-06-17
      MANGALSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC172581 Director - 2019-07-29
      NIRMALKUNJ PROMOTERS PRIVATE LIMITED U45400WB2012PTC172583 Director - 2019-12-30
      GANGOTRI TRACON PVT LTD U51109CT1995PTC009528 Director - 2009-03-16
      BRIJBHUMI VANIJYA PRIVATE LIMITED U51109DL2007PTC299282 Director - 2011-07-12
      SUMERU AGENCIES PVT LTD U51109WB1995PTC068665 Director - 2008-02-01
      SHAILY SALES & SERVICES PVT LTD U51109WB1995PTC069472 Director - 2011-05-10
      PITAMBER COMMERCIAL COMPANY PVT LTD U51109WB1995PTC069622 Director - 2012-04-13
      KIRTI DISTRIBUTORS PRIVATE LIMITED U51109WB2004PTC098007 Director - 2011-07-14
      PRATIK MERCHANTS PRIVATE LIMITED U51109WB2004PTC098022 Director - 2011-01-11
      HIMATSINGKA DEALERS PRIVATE LIMITED U51109WB2007PTC113969 Director - 2010-06-30
      SATYABHAMA MEDICARE PRIVATE LIMITED U51900CT2009PTC001929 Director - 2011-11-22
      DREAMLAND DISTRIBUTORS PRIVATE LIMITED U51900UR2009PTC008803 Director - 2011-02-01
      CHITRAKOOT MANAGEMENT PRIVATE LIMITED U51900WB2008PTC131601 Director - 2013-07-29
      TRIVENI TIE-UP PRIVATE LIMITED U51909CT2004PTC008657 Director - 2011-07-12
      PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2011-07-12
      ALLMOST EXPORTS PRIVATE LIMITED U51909DL2012PTC422153 Director - 2019-12-30
      GLITTER VINIMAY PRIVATE LIMITED U51909OR2009PTC018693 Director - 2012-04-20
      PRESTIGE VINCOM PRIVATE LIMITED U51909OR2009PTC032055 Director - 2012-04-20
      STARRISE MERCANTILE PRIVATE LIMITED U51909PN2010PTC172990 Director - 2013-11-29
      MANGALDHAM TEX FAB PRIVATE LIMITED U51909PN2010PTC172991 Director - 2013-11-29
      SIMLA AKG DEVELOPERS PRIVATE LIMITED U51909UP2004PTC195148 Director - 2012-04-13
      CHITRAGUPTA SALES & SERVICES PVT LTD U51909WB1995PTC069322 Director - 2007-12-19
      VIKRAM SUPPLIERS PVT LTD U51909WB1996PTC076948 Director - 2008-04-07
      LOTUS DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099760 Director - 2007-02-21
      PRATIK VYAPAAR PRIVATE LIMITED U51909WB2004PTC099812 Director 2006-07-04 Ongoing
      ADHUNIK VYAPAAR PRIVATE LIMITED U51909WB2004PTC100292 Director - 2008-04-07
      BALHANUMAN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129942 Director - 2011-06-22
      UMANG AGENCY PRIVATE LIMITED U51909WB2008PTC130476 Director - 2011-02-28
      EKLAVYA AGENCIES PRIVATE LIMITED U51909WB2009PTC131621 Director - 2011-09-06
      FASTGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131622 Director - 2013-07-29
      PARMESHWAR CONSULTANTS PRIVATE LIMITED U51909WB2009PTC131681 Director - 2012-04-20
      HIGHLIFE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153356 Director - 2013-11-29
      GOLDSMITH VINIMAY PRIVATE LIMITED U51909WB2010PTC156108 Director - 2014-09-15
      STARPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC156123 Director - 2013-11-29
      DHANRISHI MARKETING PRIVATE LIMITED U51909WB2010PTC156193 Director - 2014-09-15
      GODHULI COMMODEAL PRIVATE LIMITED U51909WB2011PTC156629 Director - 2013-11-29
      SWARANBHUMI TRADELINK PRIVATE LIMITED U51909WB2011PTC156714 Director - 2013-09-25
      TRIMLINE VINIMAY PRIVATE LIMITED U51909WB2011PTC156716 Director - 2014-03-27
      ONWARD TRADEVIN PRIVATE LIMITED U51909WB2011PTC156723 Director - 2014-09-15
      KAMALDHAN GLOBAL BUSINESS PRIVATE LIMITED U51909WB2011PTC262613 Director - 2013-11-29
      STARWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC172679 Director - 2016-12-01
      BLUESNOW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188449 Director - 2014-12-17
      ATLANTIC AGENCIES PRIVATE LIMITED U52100WB2009PTC131953 Director - 2010-03-15
      AJITABH TRADELINKS PRIVATE LIMITED U52190DL2012PTC354561 Director - 2015-06-23
      ARCHISA TRADELINKS PRIVATE LIMITED U52190DL2012PTC354562 Director - 2015-06-23
      DEEPESH VINTRADE PRIVATE LIMITED U52190DL2012PTC354564 Director - 2015-06-23
      HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2015-06-23
      JAIWANTI DEALERS PRIVATE LIMITED U52190DL2012PTC354566 Director - 2015-06-23
      FASTWELL TRACOM PRIVATE LIMITED U52190DL2012PTC430137 Director - 2019-12-30
      SAHYOGI TRADECOMM PRIVATE LIMITED U52190DL2012PTC430138 Director - 2019-12-30
      PANCHBHUMI VANIJYA PRIVATE LIMITED U70100WB2009PTC131620 Director - 2011-02-28
      EXPERTISE INFRADEV PRIVATE LIMITED U70109DL2012PTC434073 Director - 2019-12-30
      PIXEL GOODS & SUPPLY PRIVATE LIMITED U70109WB2009PTC131697 Director - 2010-07-14
      WELLKNOEN INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC172440 Director - 2016-12-01
      SAR MULTICOMM PRIVATE LIMITED U72100DL2009PTC285645 Director - 2013-04-13
      REWARD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC113761 Director - 2011-07-13
      RAGHUPATI MANAGEMENT PRIVATE LIMITED U74140JH2009PTC014036 Director - 2011-11-01
      CHAMAN PROJECTS PVT LTD U74140WB1994PTC065144 Director - 2011-06-13
      TARAKNATH MANAGEMENT PRIVATE LIMITED U74140WB2009PTC131705 Director - 2012-04-20
      ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2015-06-23

      CIN Company Name Company Address
      U74210WB1993PTC061301 STYLISH ENGINEERING PVT LTD C/O S S ASSOCIATES4 G C AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U67120WB1996PTC076745 ARS FINANCIAL SERVICES PVT LTD COMMERCE HOUSE R NO 7A 7TH FL2 G C AVENUE , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC172679 STARWISE COMMERCE PRIVATE LIMITED 7, G. C. AVENUE KOLKATA , KOLKATA, West Bengal, India - 700013
      U45400WB2012PTC172576 BHAVSAGAR REALBUILD PRIVATE LIMITED 7, G. C. AVENUE KOLKATA , KOLKATA, West Bengal, India - 700013
      U45400WB2012PTC172577 GOODSHINE PROPERTIES PRIVATE LIMITED 7, G. C. AVENUE KOLKATA , KOLKATA, West Bengal, India - 700013
      ACT-5988 AS INSIGHT LLP 2A G C AVENUE,RN 7A 2ND FLR,Kolkata,Kolkata,West Bengal,India-700013
      ACQ-1716 SAMAVESH VENTUES AND ADVISORY LLP 2A, G. C. AVENUE, ROOM 7A,COMMERCE HOUSE, 2ND FLR,,Kolkata,Kolkata,West Bengal,India-700013
      U47912WB2024PTC267931 CUBITRADE PRIVATE LIMITED 1ST FLOOR, ROOM NO.-7A,,2A, G. C. AVENUE,COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,700013-India
      U70200WB2024OPC271472 INSUCURE SOLUTIONS INDIA (OPC) PRIVATE LIMITED 2A G C AVENUE, 7TH FLOOR,ROOM NO-6A COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,700013-India
      U51909WB2012PTC171975 GAJBADAN DEALER PRIVATE LIMITED 7, G. C. AVENUE , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC176154 SURSADHANA VINCOM PRIVATE LIMITED 7, G. C AVENUE , KOLKATA, West Bengal, India - 700013
      U51909WB2013PTC194647 DHANAASHA MERCANTILE PRIVATE LIMITED 7, G. C. AVENUE , KOLKATA, West Bengal, India - 700013
      U51909WB2013PTC194658 SANKATSATHI MERCHANDISE PRIVATE LIMITED 7, G. C. AVENUE , KOLKATA, West Bengal, India - 700013
      U65999WB1993PTC058559 NBA INVESTMENT AND FINANCIAL SERVICES PV T. LTD. 7 G C AVENUE , KOLKATA, West Bengal, India - 700013
      U74999WB2011PTC167273 TIRUPATI WHOLESALE TRADERS PRIVATE LIMITED 7, G. C. AVENUE, , KOLKATA, West Bengal, India - 700013
      U15500WB2012PTC179693 ARYAKSUN FOOD & BEVARAGE PRIVATE LIMITED 7, G. C. Avenue, 4th Floor, , KOLKATA, West Bengal, India - 700013
      U51909WB2005PTC104736 OCHINT VYAPAAR PRIVATE LIMITED 7TH FLOOR 16 G.C. AVENUE , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC124343 JASMINE VANIJYA PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC124352 SWASTIK VINTRADE PRIVATE LIMTIED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC131452 CALENDULA TIE-UP PRIVATE LIMITED 7, G C AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC132739 KALIMA VINCOM PRIVATE LIMITED 16,G.C. Avenue 7th floor , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC142256 AMRITSIDHI TRADELINK PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC142290 ARSUDAY TRADELINK PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC142291 CREATIVE MERCHANDISE PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC142299 GRIHLAXMI DISTRIBUTOR PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC142300 LINKUP MERCHANDISE PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC142302 ORIGINAL MERCHANDISE PRIVATE LIMITED 16, G. C. AVENUE 7TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC147828 DHANSAKTI MERCANTILE PRIVATE LIMITED 7 G C AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC181004 UMAPATI RETAILERS PRIVATE LIMITED 7, G C Avenue 5th Floor , Kolkata, West Bengal, India - 700013
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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