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      LAXMIWAN SUPPLIERS PRIVATE LIMITED

      CIN: U51909WB2010PTC153360 As on: 2026-07-13
      Purchase Report

      LAXMIWAN SUPPLIERS PRIVATE LIMITED (CIN: U51909WB2010PTC153360) is a Private company incorporated on 23 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1920000.00.

      LAXMIWAN SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LAXMIWAN SUPPLIERS 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 LAXMIWAN SUPPLIERS PRIVATE LIMITED are JAY PRAKASH KAHAR, and RAJESH KAHAR.

      LAXMIWAN SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC153360 and its registration number is 153360. Users may contact LAXMIWAN SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAXMIWAN SUPPLIERS PRIVATE LIMITED is 5, SURENDRAMOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO.-217 KOLKATA Kolkata WB 700001 IN.

      Current status of LAXMIWAN SUPPLIERS 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 LAXMIWAN SUPPLIERS 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 LAXMIWAN SUPPLIERS

      Purchase full report of LAXMIWAN SUPPLIERS

      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 LAXMIWAN SUPPLIERS 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 LAXMIWAN SUPPLIERS
      DIN Director Name Designation Appointment Date
      07060971 JAY PRAKASH KAHAR Director 2015-06-30
      06589348 RAJESH KAHAR Director 2013-05-20
      Past Directors & Key Managerial Personnel of LAXMIWAN SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      02498335 BINOD KUMAR TOSHNIWAL Director - 2013-05-21
      02958240 RANJIT DAS MODI Director - 2013-05-21
      03112398 VED PRAKASH SHARMA Director - 2010-11-24
      06589340 RAJ KUMAR GOENKA Director - 2015-06-30
      02958162 RAJU AGARWAL Director - 2010-11-24
      06589294 ARJUN SINGH Director - 2017-05-01
      Other Directorships of BINOD KUMAR TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2012-06-11
      VINDHYABASANI VINIMAY PRIVATE LIMITED U51109OR2007PTC028591 Director - 2012-02-08
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-11-24
      SADAKIRTI SALES PRIVATE LIMITED U51900WB2009PTC137636 Director - 2010-06-14
      PANCHSHUL MARKETING LIMITED U51909MH2010PLC237835 Director - 2012-03-09
      PARIJAT AGENCY PRIVATE LIMITED U51909WB2008PTC130460 Director - 2011-06-15
      HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2013-05-13
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2012-02-08
      SUBHANKAR VINIMAY LIMITED U51909WB2009PLC133121 Director 2009-10-07 Ongoing
      DHANSIDHI MARKETING PRIVATE LIMITED U51909WB2009PTC133123 Director - 2016-01-09
      KALYANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137442 Director - 2013-05-21
      JAGKALYANI TRADECOMM PRIVATE LIMITED U51909WB2009PTC137455 Director - 2012-10-18
      ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2010-05-07
      MAHABHAGWATI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137499 Director - 2015-12-03
      RANPRIYA TRADEVIN PRIVATE LIMITED U51909WB2009PTC137633 Director - 2013-05-21
      ASTAROOPA DEALCOMM PRIVATE LIMITED U51909WB2009PTC137661 Director - 2016-01-09
      SUHAWANA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139565 Director - 2016-01-09
      SHIVPUTRA VINIMAY PRIVATE LIMITED U51909WB2009PTC139566 Director - 2013-05-22
      SUBHDEEP DEALCOMM PRIVATE LIMITED U51909WB2009PTC139665 Director - 2016-01-09
      SHRESTH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139766 Director - 2016-01-09
      HIGHPOINT SALES PRIVATE LIMITED U51909WB2010PTC153203 Director - 2013-05-21
      JINESHWAR INFRA VENTURES PRIVATE LIMITED U51909WB2010PTC153217 Director - 2013-05-21
      CAREFUL MARKETING PRIVATE LIMITED U51909WB2010PTC153268 Director - 2012-03-02
      RATIO MARKETING PRIVATE LIMITED U51909WB2010PTC153364 Director - 2013-05-21
      SHIVRATRI MERCHANTS PRIVATE LIMITED U51909WB2010PTC153369 Director - 2012-03-02
      PUSHPDHARA DEALER PRIVATE LIMITED U51909WB2010PTC153483 Director - 2012-03-02
      BANGBHUMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153864 Director - 2012-03-02
      SHREE LAXMINARAYAN TRADERS PRIVATE LIMITED U51909WB2010PTC155815 Director - 2012-03-02
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2012-03-02
      RAJDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155894 Director - 2012-03-02
      RISHIRAJ DEALCOMM PRIVATE LIMITED U51909WB2010PTC155895 Director - 2012-03-02
      RUDRAMALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155899 Director - 2012-03-02
      SAGARIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC155900 Director - 2016-01-09
      SNEHSHIL SALES PRIVATE LIMITED U51909WB2010PTC155902 Director - 2012-03-02
      PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2012-06-11
      RASHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155907 Director - 2016-01-09
      SWARNSATHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155974 Director - 2012-03-02
      LIFENESS TRADELINK PRIVATE LIMITED U51909WB2011PTC156761 Director - 2013-05-21
      LINKPOINT SHOPPERS PRIVATE LIMITED U51909WB2011PTC156762 Director - 2016-01-09
      SHIVRATRI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156921 Director - 2012-03-02
      GALAXY COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162252 Director - 2016-01-09
      Other Directorships of RANJIT DAS MODI
      Company Name CIN Designation Appointment Date Cessation
      THE BELGACHI TEA CO. LTD U01132WB1921PLC004141 Director - 2012-11-17
      OVERTOP SALES PRIVATE LIMITED U15100WB2011PTC163134 Director - 2012-03-01
      MANISHANKER TRADING PRIVATE LIMITED U25111UP2010PTC071553 Director - 2010-12-20
      CAREFUL ENGINEERING PRIVATE LIMITED U45100WB2010PTC152132 Director - 2012-04-10
      EVERLIKE PROJECTS PRIVATE LIMITED U45206WB2010PTC152134 Director - 2012-04-10
      RADISON PROPERTIES PRIVATE LIMITED U45207WB2010PTC152102 Director - 2012-04-10
      TOPWELL PROPERTIES PRIVATE LIMITED U45207WB2010PTC152104 Director - 2012-04-10
      NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director - 2012-04-10
      SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2012-04-10
      LIMESTONE PROPERTIES PRIVATE LIMITED U45208WB2010PTC152137 Director - 2012-04-10
      PUSHAPMALA COMMODEAL PRIVATE LIMITED U45400WB2010PTC149897 Director - 2010-12-15
      ESQUIRE ENCLAVE PRIVATE LIMITED U45400WB2010PTC152133 Director - 2012-04-10
      HIGHRANK INFRASTUCTURES PRIVATE LIMITED U45400WB2010PTC152135 Director - 2012-04-10
      KINGFISHER PROPERTIES PRIVATE LIMITED U45400WB2010PTC152136 Director - 2012-04-10
      GOODVIEW ENGINEERING PRIVATE LIMITED U45400WB2010PTC152286 Director - 2011-03-05
      SOLTY DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167407 Director - 2013-05-22
      PREVIEW VINIMAY PRIVATE LIMITED U51101MH2010PTC326594 Director - 2010-12-05
      IMPROVE VINTRADE PRIVATE LIMITED U51101WB2010PTC142937 Director - 2011-09-03
      ADVANCE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142938 Director - 2010-03-15
      AMARLAXMI DEALER PRIVATE LIMITED U51101WB2010PTC142940 Director - 2012-02-07
      APEX HORTICULTURE PRIVATE LIMITED U51101WB2010PTC142941 Director - 2010-03-09
      ARISTOCRAT DEALER PRIVATE LIMITED U51101WB2010PTC142942 Director - 2012-02-27
      CHAMPION MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142946 Director - 2012-02-27
      RELIABLE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142947 Director - 2011-11-01
      GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2010-09-29
      CONSIDERATION DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC143062 Director - 2010-09-27
      KALYANKARI AGENCY PRIVATE LIMITED U51101WB2010PTC144464 Director - 2010-05-17
      SHEETALMAYI MARKETING PRIVATE LIMITED U51101WB2010PTC144472 Director - 2010-04-30
      TIMELESS DEALER PRIVATE LIMITED U51101WB2010PTC144474 Director - 2010-05-10
      ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director - 2012-01-31
      BHUSARG COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145767 Director - 2011-12-07
      FAVOURITE VANIJYA PRIVATE LIMITED U51101WB2010PTC145768 Director - 2012-02-03
      NATURAL VINCOM PRIVATE LIMITED U51101WB2010PTC145770 Director - 2011-12-07
      VASUNDHARA COMMOSALE PRIVATE LIMITED U51101WB2010PTC145792 Director - 2010-05-25
      UTSAV BARTER PRIVATE LIMITED U51101WB2010PTC145797 Director - 2011-12-07
      HELPFUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC148352 Director - 2010-07-05
      CIRCULAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC148353 Director - 2010-07-06
      FAIRLINK SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148356 Director - 2012-03-16
      LAKEVIEW DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC148357 Director - 2010-11-03
      GANGOTRI SHOPPERS PRIVATE LIMITED U51101WB2010PTC148388 Director - 2010-07-01
      FRONTLINE VANIJYA PRIVATE LIMITED U51101WB2010PTC148390 Director - 2012-03-24
      KALAKRITI TRADECOMM PRIVATE LIMITED U51101WB2010PTC148391 Director - 2010-07-06
      PUSHPRAJ COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148392 Director - 2012-03-16
      FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Director - 2012-03-16
      GANNAYAK SALES PRIVATE LIMITED U51109MH2010PTC312016 Director - 2013-01-22
      HIMGIRI MARKETING PRIVATE LIMITED U51109WB2010PTC145942 Director - 2010-05-11
      SUBHMAYEE MERCANTILE PRIVATE LIMITED U51109WB2010PTC150569 Director - 2012-05-02
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Whole-time director - 2011-07-05
      SHIVMANGAL COMMODEAL PRIVATE LIMITED U51900WB2008PTC124495 Managing Director - 2012-03-26
      SADAKIRTI SALES PRIVATE LIMITED U51900WB2009PTC137636 Director - 2014-03-25
      GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2012-02-15
      RAMBHAKT TRADELINK PRIVATE LIMITED U51909DL2010PTC332948 Director - 2013-05-21
      PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2010-12-15
      ZUDIK ORGANICS PRIVATE LIMITED U51909DL2011PTC219651 Director - 2014-03-28
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2011-06-13
      DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED U51909DL2011PTC325105 Director - 2011-06-13
      GANESHVANI MERCHANDISE PRIVATE LIMITED U51909GJ2010PTC103152 Director - 2010-11-18
      UTKARSH DEALCOM PRIVATE LIMITED U51909MH2010PTC267832 Director - 2010-12-15
      PUSHPDANT TRADELINK PRIVATE LIMITED U51909MH2010PTC288141 Director - 2011-04-12
      STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2012-03-06
      SHIVDARSHAN TRADELINK PRIVATE LIMITED U51909PN2011PTC184720 Director - 2011-04-25
      UPKAR COMMOSALE PRIVATE LIMITED U51909RJ2010PTC059021 Director - 2010-12-15
      ATTRACTIVE DEALCOM PRIVATE LIMITED U51909RJ2010PTC072740 Director - 2010-09-29
      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
      POPULAR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136730 Director - 2012-03-18
      ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2013-07-10
      PUSHPNIDHI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142916 Director - 2012-02-07
      DHANKUBER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142927 Director - 2011-08-18
      AXIS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142945 Director - 2010-03-09
      WONDERFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142953 Director - 2011-06-15
      REDROSE DEALER PRIVATE LIMITED U51909WB2010PTC142958 Director - 2010-09-09
      TIMELESS VANIJYA PRIVATE LIMITED U51909WB2010PTC142963 Director - 2010-09-29
      SCORPIO MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142964 Director - 2012-02-27
      MANALI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143042 Director - 2011-06-15
      QUALITY TIEUP PRIVATE LIMITED U51909WB2010PTC143063 Director - 2010-03-20
      DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director - 2012-02-01
      KNIGHT DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144465 Director - 2010-05-10
      KUSHMANDA VINIMAY PRIVATE LIMITED U51909WB2010PTC144466 Director - 2010-04-30
      LAXMIPUTRA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144467 Director - 2010-05-15
      MANINAG DEALER PRIVATE LIMITED U51909WB2010PTC144468 Director - 2010-04-30
      RAMDOOT SALES PRIVATE LIMITED U51909WB2010PTC144469 Director - 2010-04-22
      MOONLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144470 Director - 2010-05-10
      SHEETALMAYI DEALER PRIVATE LIMITED U51909WB2010PTC144471 Director - 2010-04-30
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Director - 2010-04-30
      MANIDHAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144522 Director - 2010-04-30
      TIMELESS VINIMAY PRIVATE LIMITED U51909WB2010PTC144530 Director - 2010-04-19
      NANDLAL AGENCY PRIVATE LIMITED U51909WB2010PTC145769 Director - 2012-02-15
      RAJNANDINI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145790 Director - 2012-01-30
      YASODA AGENCY PRIVATE LIMITED U51909WB2010PTC145794 Director - 2012-02-02
      FOREVER VANIJYA PRIVATE LIMITED U51909WB2010PTC148286 Director - 2011-03-18
      FUTURE BARTER PRIVATE LIMITED U51909WB2010PTC148287 Director - 2010-07-03
      PANCHTANTRA MERCANTILE PRIVATE LIMITED U51909WB2010PTC148288 Director - 2010-07-05
      TITANIC TRADELINK PRIVATE LIMITED U51909WB2010PTC148289 Director - 2010-07-02
      COMFORT SHOPERS PRIVATE LIMITED U51909WB2010PTC148389 Director - 2010-07-12
      SUBHANKAR TRADELINK PRIVATE LIMITED U51909WB2010PTC148393 Director - 2010-07-13
      BLESSING TRADECOMM PRIVATE LIMITED U51909WB2010PTC149879 Director - 2010-12-15
      FOREVER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149880 Director - 2010-12-15
      JASMINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149884 Director - 2010-12-15
      MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director - 2010-12-15
      PRIMEROSE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149890 Director - 2010-12-15
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2010-12-15
      RATANSHRI TRADELINK PRIVATE LIMITED U51909WB2010PTC149903 Director - 2010-12-15
      SIDDHIDATA TRADEVIN PRIVATE LIMITED U51909WB2010PTC149908 Director - 2010-12-15
      SNOWDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC149909 Director - 2010-12-15
      SHIVBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149913 Director - 2010-12-15
      ANANDLOK VINIMAY PRIVATE LIMITED U51909WB2010PTC150567 Director - 2012-05-02
      SUBHRASHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC150568 Director - 2010-07-10
      SUBHDHAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC150570 Director - 2010-11-23
      KRYPTON TRADELINK PRIVATE LIMITED U51909WB2010PTC150571 Director - 2010-11-20
      JUHI TRADECOM PRIVATE LIMITED U51909WB2010PTC150572 Director - 2010-07-09
      JAGUAR VANIJYA PRIVATE LIMITED U51909WB2010PTC150573 Director - 2010-07-11
      DHANVIRDHI VINCOM PRIVATE LIMITED U51909WB2010PTC150574 Director - 2010-07-09
      HEAVEN VANIJYA PRIVATE LIMITED U51909WB2010PTC150577 Director - 2011-06-28
      GULMOHAR DEALCOM PRIVATE LIMITED U51909WB2010PTC150578 Director - 2011-06-28
      DHANSIDHI AGENCY PRIVATE LIMITED U51909WB2010PTC150579 Director - 2012-05-02
      DHANRAKSHA DEALCOMM PRIVATE LIMITED U51909WB2010PTC150580 Director - 2010-07-14
      ANURODH TRADECOM PRIVATE LIMITED U51909WB2010PTC150581 Director - 2010-07-10
      AMRITLAXMI VINCOM PRIVATE LIMITED U51909WB2010PTC150582 Director - 2010-11-18
      BANGBHUMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153146 Director - 2013-05-22
      SRIPURAM MINERALS PRIVATE LIMITED U51909WB2010PTC153147 Director - 2013-05-21
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2012-06-07
      CAREFUL VINIMAY PRIVATE LIMITED U51909WB2010PTC153867 Director - 2012-02-27
      DHANRASHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153868 Director - 2010-11-22
      HELPFUL SALES PRIVATE LIMITED U51909WB2010PTC153870 Director - 2012-02-27
      MADHUVAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153871 Director - 2012-02-27
      INDRADHANUSH VINIMAY PRIVATE LIMITED U51909WB2010PTC153872 Director - 2012-02-27
      MAHADEV BARTER PRIVATE LIMITED U51909WB2010PTC153874 Director - 2012-02-27
      DHANRAKSHA DEALER PRIVATE LIMITED U51909WB2010PTC153882 Director - 2012-02-27
      PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director - 2012-02-27
      ROCKSHINE VINCOM PRIVATE LIMITED U51909WB2010PTC153900 Director - 2012-02-27
      SANYAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153901 Director - 2010-11-22
      SHIVDARSHAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC153902 Director - 2010-11-22
      SHIVPUJA MERCANTILE PRIVATE LIMITED U51909WB2010PTC153903 Director - 2010-11-24
      SUBHMANGAL TRADECOM PRIVATE LIMITED U51909WB2010PTC153905 Director - 2011-07-18
      DHANKALASH TRADELINK PRIVATE LIMITED U51909WB2010PTC153908 Director - 2012-02-27
      SUBHPHAL COMMODEAL PRIVATE LIMITED U51909WB2010PTC153985 Director - 2010-12-13
      SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2012-02-15
      SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2012-02-15
      SUNGROW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153989 Director - 2012-02-27
      MANGALVANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC154068 Director - 2010-10-25
      LILYGOLD TRADELINK PRIVATE LIMITED U51909WB2010PTC154927 Director - 2012-03-01
      SUBHMANGAL DEALER PRIVATE LIMITED U51909WB2010PTC154929 Director - 2011-06-24
      MANIKARAN MARKETING PRIVATE LIMITED U51909WB2010PTC154967 Director - 2011-03-24
      NAYANTARA VINIMAY PRIVATE LIMITED U51909WB2010PTC154968 Director - 2011-05-16
      SHIVAANGAN MARKETING PRIVATE LIMITED U51909WB2010PTC154969 Director - 2011-02-16
      SHIVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155291 Director - 2011-05-16
      VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director - 2011-05-16
      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 - 2011-02-08
      ROCKSHINE VINTRADE PRIVATE LIMITED U51909WB2011PTC156897 Director - 2012-02-17
      ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director - 2011-02-08
      SHIVKHORI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156900 Director - 2011-06-28
      SNOWHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156914 Director - 2011-02-21
      SUBHLABH DEALER PRIVATE LIMITED U51909WB2011PTC156915 Director - 2011-02-08
      SUBHMANGAL SALES PRIVATE LIMITED U51909WB2011PTC156916 Director - 2012-02-06
      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 - 2012-04-19
      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
      SANWARIA MERCANTILE PRIVATE LIMITED U51909WB2011PTC159080 Director - 2012-01-17
      SHIVDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC159081 Director - 2012-03-06
      PUSHPDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159082 Director - 2011-04-08
      SHIVKHORI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159083 Director - 2011-03-15
      STARROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159084 Director - 2011-10-07
      KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director - 2012-01-30
      ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Director - 2012-07-24
      KALPATRU DEALCOMM PRIVATE LIMITED U51909WB2011PTC159088 Director - 2012-01-17
      SUBHPHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159102 Director - 2011-03-15
      ALLWORTH DEALER PRIVATE LIMITED U51909WB2011PTC159372 Director - 2011-03-15
      JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2011-03-15
      AMULAY AGENCY PRIVATE LIMITED U51909WB2011PTC159971 Director - 2011-03-15
      AMULAY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161355 Director - 2013-05-21
      RATIO COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161982 Director - 2013-05-20
      AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director - 2012-06-13
      DHANSIDHI VINIMAY PRIVATE LIMITED U51909WB2011PTC163113 Director - 2011-07-01
      KAMALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163114 Director - 2012-06-13
      LINKWISE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163115 Director - 2012-06-13
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2011-08-11
      MANGALKAMNA MERCHANTS PRIVATE LIMITED U51909WB2011PTC163124 Director - 2013-05-20
      MANGALVANI VINCOM PRIVATE LIMITED U51909WB2011PTC163132 Director - 2012-06-13
      ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2012-05-02
      PANCHMURTI VANIJYA PRIVATE LIMITED U51909WB2011PTC163135 Director - 2011-06-14
      PANCHWATI VINCOM PRIVATE LIMITED U51909WB2011PTC163137 Director - 2013-05-11
      RICHIFIELD VINTRADE PRIVATE LIMITED U51909WB2011PTC163139 Director - 2013-05-20
      SUBHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163142 Director - 2012-06-13
      SUBHSHIV SALES PRIVATE LIMITED U51909WB2011PTC163143 Director - 2012-01-18
      SWARANBHUMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163144 Director - 2013-05-21
      MANGALNAYAK VINCOM PRIVATE LIMITED U51909WB2011PTC163145 Director - 2012-06-13
      MANGALSHREE MERCHANTS PRIVATE LIMITED U51909WB2011PTC163146 Director - 2011-06-14
      VIRAT DEALCOMM PRIVATE LIMITED U51909WB2011PTC163147 Director - 2011-07-01
      PANCHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163167 Director - 2013-05-21
      OVERFLOW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163200 Director - 2013-05-21
      FAIRWAY CARGO PRIVATE LIMITED U60100DL2010PTC301603 Director - 2010-12-20
      STARMARK SUPPLIERS PRIVATE LIMITED U74110WB2010PTC153904 Director - 2012-02-27
      SUBHLAXMI LOGISTICS PRIVATE LIMITED U74120WB2010PTC144948 Director - 2012-02-11
      INTERLINK ADVISORY PRIVATE LIMITED U74120WB2010PTC147019 Director - 2012-06-06
      MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2011-12-07
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2012-03-16
      LINKUP ADVISORY PRIVATE LIMITED U74140WB2010PTC146804 Director - 2010-05-18
      ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director - 2012-02-15
      INTERCITY ADVISORY PRIVATE LIMITED U74140WB2010PTC146936 Director - 2012-06-06
      KEYNOTE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC146937 Director - 2012-02-15
      SURPRISE ADVISORY PRIVATE LIMITED U74140WB2010PTC147614 Director - 2012-06-06
      EVERSTRONG PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158109 Director - 2011-09-26
      HIGHLIFE BUILDERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158110 Director - 2011-03-15
      HIGHRANK REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC158111 Director - 2011-03-15
      LINKPOINT HIGHRISE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158112 Director - 2011-08-31
      LINKWISE HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158113 Director - 2011-03-15
      CAREFUL PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158166 Director - 2011-08-31
      FAMOUS REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC158167 Director - 2011-09-26
      HIGHLIGHT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158168 Director - 2011-03-15
      LONGLIFE HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158169 Director - 2011-03-15
      MANGALSIDHI DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC158170 Director - 2011-09-26
      NEWZONE ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC158171 Director - 2011-09-26
      OMSHIVAM REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158172 Director - 2011-03-15
      OVERTOP DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158173 Director - 2011-09-26
      SHRESTH REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158174 Director - 2011-03-15
      SIDHISHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158175 Director - 2011-09-26
      STARPOINT BUILDERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158176 Director - 2011-09-26
      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
      DHANKALASH PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161995 Director - 2013-07-10
      DREAMLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183608 Director - 2013-05-24
      MADHUDHAN CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183733 Director - 2013-05-24
      PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2011-12-07
      GURUKRIPA EXPRESS PRIVATE LIMITED U74900WB2010PTC144758 Director - 2012-02-13
      PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2012-02-04
      SAIDHAM COMMOTRADE PRIVATE LIMITED U74999WB2010PTC152330 Director - 2013-02-20
      JAGNAMO MULTISERVICES PRIVATE LIMITED U93000DL2011PTC218604 Director - 2014-03-28
      Other Directorships of VED PRAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CONFIRM AGENCY PRIVATE LIMITED U51101WB2010PTC153348 Director - 2012-02-27
      DHANKALASH COMMERCIAL PRIVATE LIMITED U51101WB2010PTC153349 Director - 2012-03-26
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Alternate Director - 2011-08-16
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2011-03-11
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Managing Director - 2011-07-05
      PANCHSHUL MARKETING LIMITED U51909MH2010PLC237835 Director - 2010-11-01
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Alternate Director - 2011-07-11
      PRIMARY CONSULTANCY PRIVATE LIMITED U51909WB2009PTC137226 Director - 2012-10-13
      CHITRAKOOT TRADECOM PRIVATE LIMITED U51909WB2010PTC150522 Director - 2012-10-13
      DHANRASHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150524 Director - 2012-10-13
      BANSHIDHAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC153343 Director - 2012-10-30
      FAITHFUL MERCANTILE PRIVATE LIMITED U51909WB2010PTC153352 Director - 2010-09-24
      FARISTA COMMODEAL PRIVATE LIMITED U51909WB2010PTC153353 Director - 2010-11-22
      HEAVEN TRADECOM PRIVATE LIMITED U51909WB2010PTC153354 Director - 2012-02-27
      HIGHLIFE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153356 Director - 2010-11-22
      JUHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153359 Director - 2012-02-27
      POWERFUL VINCOM PRIVATE LIMITED U51909WB2010PTC153361 Director - 2010-11-22
      RATIO MARKETING PRIVATE LIMITED U51909WB2010PTC153364 Director - 2010-11-24
      RATIO VANIJYA PRIVATE LIMITED U51909WB2010PTC153365 Director - 2012-01-30
      RUDRAMALA VINIMAY PRIVATE LIMITED U51909WB2010PTC153368 Director - 2010-11-22
      SHIVRATRI MERCHANTS PRIVATE LIMITED U51909WB2010PTC153369 Director - 2010-11-24
      SNOWHILL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153370 Director - 2010-11-22
      SUBHBIJAY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153371 Director - 2010-10-01
      SUBHDATA TRADECOMM PRIVATE LIMITED U51909WB2010PTC153372 Director - 2010-12-29
      SUNBRIGHT SALES PRIVATE LIMITED U51909WB2010PTC153373 Director - 2011-09-22
      SUNGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC153375 Director - 2010-10-01
      TIMELESS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153376 Director - 2010-11-01
      JATADHARI VINIMAY PRIVATE LIMITED U51909WB2010PTC153377 Director - 2011-09-20
      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
      ADDPLUS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC186661 Director 2014-01-03 Ongoing
      MINDSPECS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC194588 Director - 2013-11-16
      ALDWIN MARKETING PRIVATE LIMITED U74900WB2013PTC195890 Director 2013-08-31 Ongoing
      TOPSWING TRADERS PRIVATE LIMITED U74900WB2013PTC197035 Director 2014-01-22 Ongoing
      SHRISTIDATA DEVELOPERS PRIVATE LIMITED U74900WB2013PTC198875 Director 2014-01-22 Ongoing
      SHRISTIDATA TRADECOM PRIVATE LIMITED U74900WB2013PTC199207 Director 2014-01-22 Ongoing
      TRIVIKRAMA VINTRADE PRIVATE LIMITED U74900WB2013PTC199210 Director 2014-01-22 Ongoing
      PRIMEROSE FINCOM PRIVATE LIMITED U74900WB2013PTC199216 Director 2014-01-22 Ongoing
      EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director - 2014-01-02
      DARKWELL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC185903 Director 2013-04-10 Ongoing
      Other Directorships of RAJ KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      KALYANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137442 Director - 2015-01-29
      RAJDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153168 Director - 2016-11-30
      RASHDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC153169 Director - 2016-11-30
      HIGHPOINT SALES PRIVATE LIMITED U51909WB2010PTC153203 Director - 2014-12-27
      JINESHWAR INFRA VENTURES PRIVATE LIMITED U51909WB2010PTC153217 Director - 2014-05-07
      LUCKYDHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154872 Director - 2015-06-30
      MANIKARAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154874 Director - 2015-06-01
      LINKPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC155808 Director - 2018-08-27
      LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2013-05-22
      HOPEFUL COMERCIAL PRIVATE LIMITED U51909WB2010PTC156195 Director - 2015-06-27
      LIFENESS TRADELINK PRIVATE LIMITED U51909WB2011PTC156761 Director - 2018-08-27
      LAXMIPURTRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158663 Director - 2016-11-30
      NITFUL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159099 Director - 2016-11-30
      PANCHWATI VINCOM PRIVATE LIMITED U51909WB2011PTC163137 Director - 2016-11-30
      JATADHARI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163184 Director - 2015-06-27
      MARITIME VINTRADE PRIVATE LIMITED U51909WB2011PTC163189 Director - 2015-06-30
      JUSTIFY VINTRADE PRIVATE LIMITED U51909WB2011PTC163190 Director - 2018-08-27
      ONWARD SHOPPERS PRIVATE LIMITED U51909WB2011PTC164169 Director - 2016-11-30
      FAIRLINK REALTORS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC153173 Director - 2016-08-08
      LATEST REALESTATE ADVISORY PRIVATE LIMITED U74999WB2010PTC153180 Director - 2014-12-27
      Other Directorships of JAY PRAKASH KAHAR
      Company Name CIN Designation Appointment Date Cessation
      DIANA INVESTMENT PVT LTD U17119WB1986PTC040240 Director 2015-06-24 Ongoing
      SMART PRIME METACAST PRIVATE LIMITED U27310RJ2009PTC029080 Director 2024-01-31 Ongoing
      SMART PRIME METACAST PRIVATE LIMITED U27310RJ2009PTC029080 Director - 2019-07-09
      SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director - 2021-02-16
      TRIBHUMI TOWERS (INDIA) LIMITED U45400WB2012PLC189279 Director 2015-07-28 Ongoing
      HARGOURI BUILDERS PRIVATE LIMITED U45400WB2014PTC201454 Director 2015-02-02 Ongoing
      BHOOTNATH PROJECTS PRIVATE LIMITED U45400WB2014PTC201456 Director 2015-02-02 Ongoing
      LOTUS TRADECENTRE PRIVATE LIMITED U51101MH2011PTC225610 Director - 2019-03-04
      SUNFLOWER TRADEMART PRIVATE LIMITED U51101MH2011PTC225611 Director - 2021-02-26
      CREATIVE TRADELINK PRIVATE LIMITED U51900MH2012PTC226030 Director 2024-02-15 Ongoing
      CREATIVE TRADELINK PRIVATE LIMITED U51900MH2012PTC226030 Director - 2018-08-21
      HERITAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC123387 Director 2015-07-01 Ongoing
      LUCKYDHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154872 Director - 2019-02-12
      HOPEFUL COMERCIAL PRIVATE LIMITED U51909WB2010PTC156195 Director - 2021-09-11
      LAXMIPURTRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158663 Director - 2019-02-12
      JATADHARI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163184 Director - 2021-11-22
      MARITIME VINTRADE PRIVATE LIMITED U51909WB2011PTC163189 Director 2015-06-30 Ongoing
      TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Director 2015-07-28 Ongoing
      TRIBHUMI AIRLINES LIMITED U62200WB2012PLC189275 Director 2015-07-28 Ongoing
      SMART REALCON PRIVATE LIMITED U70101HR2009PTC094604 Director 2015-08-07 Ongoing
      SMART REALCON PRIVATE LIMITED U70101HR2009PTC094604 Director - 2020-02-18
      JBS ESTATE PRIVATE LIMITED U70109WB2011PTC168980 Director 2015-07-01 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
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      NEEDFUL DISTRIBUTOR PRIVATE LIMITED U67100WB2010PTC144540 Director - 2010-05-10
      PURBANCHAL ADVISORY SERVICES PRIVATE LIMITED U74110AS2010PTC018146 Director - 2013-05-22
      ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2012-08-01
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2012-08-15
      ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2012-05-02
      LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Director - 2010-11-23
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      SPEEDWELL PROJECTS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151250 Director - 2011-07-25
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      FREEDOM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC151814 Director - 2012-05-08
      IDEA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC151815 Director - 2010-09-23
      KHUSBOO INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151816 Director - 2010-09-15
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      KASTURI REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162253 Director - 2012-01-18
      MANGALMAYEE PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162256 Director - 2011-12-17
      VEDIKA INFRATECH PRIVATE LIMITED U74140WB2011PTC162258 Director - 2012-01-10
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      SIDHANT DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC162261 Director - 2013-07-10
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      AMARLAXMI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162268 Director - 2011-10-21
      LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director - 2011-09-16
      VASHUNDHARA REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC252688 Director - 2011-09-27
      CAREFUL REALTORS ADVISORY PRIVATE LIMITED U74900WB2010PTC151241 Director - 2010-11-10
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2011-02-18
      SADACHAR CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC152227 Director - 2012-04-20
      KROSSROAD WEB SYSTEMS PRIVATE LIMITED U74999WB2010PTC156104 Director - 2012-01-17
      HIGHPOINT FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157102 Director - 2011-02-07
      HIGHRANK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157103 Director - 2011-01-24
      LOOKLINE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157105 Director - 2011-03-21
      MORIYA FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157106 Director - 2011-01-24
      ONTIME FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157107 Director - 2011-01-24
      OVERFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157109 Director - 2011-03-21
      OVERTOP FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157111 Director - 2012-04-26
      PROPER FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157115 Director - 2011-01-24
      RADISON INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157119 Director - 2011-01-24
      SHRESTH INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157122 Director - 2011-01-24
      SOLTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157123 Director - 2011-10-07
      STARRISE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157132 Director - 2011-01-24
      TIMELY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157138 Director - 2011-01-21
      TUWA ENTERPRISE PRIVATE LIMITED U74999WB2011PTC157142 Director - 2011-01-21
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      LOOKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167404 Director 2016-12-01 Ongoing
      NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2013-05-20
      RAMBHAKT TRADELINK PRIVATE LIMITED U51909DL2010PTC332948 Director - 2014-12-27
      PARIJAT AGENCY PRIVATE LIMITED U51909WB2008PTC130460 Director - 2013-07-10
      HEAVEN SALES PRIVATE LIMITED U51909WB2008PTC131250 Director - 2016-10-20
      MAHABHAGWATI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137499 Director - 2020-01-03
      RANPRIYA TRADEVIN PRIVATE LIMITED U51909WB2009PTC137633 Director - 2013-07-10
      SADAKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137634 Director 2013-05-20 Ongoing
      RAJDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153168 Director 2013-05-19 Ongoing
      RASHDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC153169 Director - 2020-01-03
      SHIVBHUMI TRADECOMM PRIVATE LIMITED U51909WB2010PTC153170 Director - 2019-02-12
      RATIO MARKETING PRIVATE LIMITED U51909WB2010PTC153364 Director - 2020-01-03
      REASONABLE VINCOM PRIVATE LIMITED U51909WB2010PTC154827 Director 2013-05-20 Ongoing
      RAMDOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154877 Director - 2018-08-27
      MANGALVARSHA MERCANITLE PRIVATE LIMITED U51909WB2010PTC155696 Director - 2016-10-20
      ONWARD TRADELINK PRIVATE LIMITED U51909WB2010PTC155810 Director - 2017-01-10
      CONSIDERATION VINCOM PRIVATE LIMITED U51909WB2010PTC156191 Director - 2020-01-03
      SMOOTHLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156210 Director 2013-05-20 Ongoing
      RAMBHAKT VINCOM PRIVATE LIMITED U51909WB2011PTC156655 Director 2013-05-20 Ongoing
      EXCALIBUR COMMERCE PRIVATE LIMITED U51909WB2011PTC162035 Director - 2020-01-03
      OVERFLOW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163200 Director - 2020-01-03
      ONWARD SHOPPERS PRIVATE LIMITED U51909WB2011PTC164169 Director - 2020-01-03
      DHANASETH MERCANTILE PRIVATE LIMITED U51909WB2012PTC188842 Director - 2020-01-03
      KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director - 2020-01-03
      SINJAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC180328 Director - 2020-01-03
      BHOOTNATH ENGINEERING PRIVATE LIMITED U74120MH2010PTC203786 Director - 2020-01-03
      DHANKALASH PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161995 Director - 2013-07-24
      SM HOTELS AND RESORTS PRIVATE LIMITED U74999AS2010PTC023676 Director - 2016-02-11
      Other Directorships of RAJESH KAHAR
      Company Name CIN Designation Appointment Date Cessation
      RISHI AGRO PROJECT LIMITED U01403WB2012PLC189033 Director 2015-12-28 Ongoing
      BARTAMAN INFRACON LIMITED U45400WB2011PLC163323 Director 2015-07-30 Ongoing
      NARAYANI PRATISTHAN PRIVATE LIMITED U51900WB2009PTC137515 Director - 2013-05-20
      KALYANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137442 Director - 2016-10-20
      HIGHPOINT SALES PRIVATE LIMITED U51909WB2010PTC153203 Director - 2015-03-09
      JINESHWAR INFRA VENTURES PRIVATE LIMITED U51909WB2010PTC153217 Director - 2017-06-26
      LUCKYDHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154872 Director - 2019-02-12
      MANIKARAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154874 Director - 2015-06-01
      LINKPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC155808 Director 2013-05-20 Ongoing
      RISHIRAJ DEALCOMM PRIVATE LIMITED U51909WB2010PTC155895 Director 2016-12-13 Ongoing
      SNEHSHIL SALES PRIVATE LIMITED U51909WB2010PTC155902 Director 2016-12-13 Ongoing
      RASHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155907 Director 2016-12-13 Ongoing
      LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director 2014-02-07 Ongoing
      LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2014-02-06
      HOPEFUL COMERCIAL PRIVATE LIMITED U51909WB2010PTC156195 Director - 2021-09-11
      LIFENESS TRADELINK PRIVATE LIMITED U51909WB2011PTC156761 Director - 2024-01-22
      JATADHARI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163184 Director - 2021-11-22
      MARITIME VINTRADE PRIVATE LIMITED U51909WB2011PTC163189 Director 2013-05-20 Ongoing
      JUSTIFY VINTRADE PRIVATE LIMITED U51909WB2011PTC163190 Director 2013-05-20 Ongoing
      PAWANSATHI TRADECOMM LIMITED U51909WB2012PLC185266 Director - 2020-01-23
      SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director - 2020-01-23
      DHANASETH MERCANTILE PRIVATE LIMITED U51909WB2012PTC188842 Director 2017-08-14 Ongoing
      SIDHIRATAN COMMODITIES LIMITED U51909WB2013PLC190099 Director - 2020-01-23
      LATEST REALESTATE ADVISORY PRIVATE LIMITED U74999WB2010PTC153180 Director 2013-05-20 Ongoing

      CIN Company Name Company Address
      U51909WB2008PTC130460 PARIJAT AGENCY PRIVATE LIMITED 5, SURENDRAMOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO.-217 , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC180328 SINJAN COMMODITIES PRIVATE LIMITED 5,SURENDRA MOHAN GHOSH SARANI, MANGOE LANE, 2ND FLOOR, ROOM NO-217 , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC180504 ZEGUA MERCHANTS PRIVATE LIMITED 5,SURENDRA MOHAN GHOSH SARANI, MANGOE LANE, 2ND FLOOR, ROOM NO-217 , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC180508 ZEGUA TRADERS PRIVATE LIMITED 5,SURENDRA MOHAN GHOSH SARANI, MANGOE LANE, 2ND FLOOR, ROOM NO-217 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151975 SHIVRATRI COMMERCIAL PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR,ROOM NO-217 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC153364 RATIO MARKETING PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO.217 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC154885 SAPTRISHI AGENCIES PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO.217 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC155704 RASHIDHAN TRADECOMM PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO.217 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC156900 SHIVKHORI COMMERCIAL PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO-217 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159099 NITFUL COMMERCIAL PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO.217 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159100 MUKKADAR VINIMAY PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO.217 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC162267 RISEWELL SHOPPERS PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO-217, , KOLKATA, West Bengal, India - 700001
      U51900WB2008PTC123387 HERITAGE TRADECOM PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI, MANGOE LANE, 2ND FLOOR, ROOM NO-217, , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC167409 SUBHLABH INFRABUILD PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO. 217 , KOLKATA, West Bengal, India - 700001
      U74999WB2010PTC153512 SPEEDWELL ENCLAVE CONSULTANCY PRIVATE LIMITED 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 2ND FLOOR, ROOM NO.217 , KOLKATA, West Bengal, India - 700001
      U74900WB2013NPL193143 ALPHANSO ESTATE OWNERS ASSOCIATION 5, Surendra Mohan Ghosh Sarani (Mangoe Lane) Ground Floor Kolkata Kolkata WB 700001 IN
      U74900WB2013PTC194125 RADHA KRISHNA JUTE PRODUCTS PRIVATE LIMITED 18 RABINDRA SARANI PODDAR COURT, FLOOR NO 5, ROOM NO 537 & 538 KOLKATA Kolkata WB 700001 IN
      U51101WB2009PTC132063 PARAS BARTER PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 520 KOLKATA Kolkata WB 700001 IN
      U74900WB2009PTC135149 ICE FABCARE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 1, 5TH FLOOR, ROOM NO. 507 KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC195766 SHIVPHAL DEALMARK PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court Gate No.1, 5th Floor, Room No. 507 kolkata Kolkata WB 700001 IN
      U74900WB2014PTC200309 DELCOM PROPERTIES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court Gate No.1, 5th Floor, Room No. 507 kolkata Kolkata WB 700001 IN
      U74900WB2015PTC206782 VERONICA FISCAL SERVICES PRIVATE LIMITED 18 RABINDRA SARANI PODDAR COURT GATE NO. 2. 5TH FLOOR ROOM NO. 13 KOLKATA Kolkata WB 700001 IN
      U52100WB2010PTC144981 ASPOLIGHT VINIMAY PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, 5TH FLOOR ROOM NO - 532, GATE NO-2 KOLKATA Kolkata WB 700001 IN
      U51909WB2012PTC186845 BANGKALI AGENCIES PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 1, 5TH FLOOR, ROOM NO. 517A, KOLKATA Kolkata WB 700001 IN
      U51909WB2008PTC124047 PARAMPITA TRACOM PRIVATE LIMITED 18,RABINDRA SARANI ,5TH FLOOR PODDAR COURT ROOM NO,543 &544, GATE NO - 1 KOLKATA Kolkata WB 700001 IN
      U51909WB2008PTC124488 SHIVMANGAL STOCK MANAGEMENT PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO - 4, 2ND FLOOR, ROOM NO - 17, KOLKATA Kolkata WB 700001 IN
      U51109WB2008PTC122682 NARAYAN VANIJYA PRIVATE LIMITED 18,RABINDRA SARANI, 5TH FLOOR,PODDAR COURT ROOM NO. 543 & 544, GATE NO- 1 KOLKATA Kolkata WB 700001 IN
      AAH-3926 BLUE HORIZON TRADING CO. LLP ALPHANSO ESTATE, 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE,3RD FLOOR, ROOM NO. 306 KOLKATA, West Bengal, India - 700001
      ABC-2265 UDBHAV PROPERTIES LLP ALPHANSO ESTATE, 5, SURENDRA MOHAN GHOSH SARANI MANGOE LANE, 3RD FLOOR, ROOM NO. 306 Kolkata, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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