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FRESH MERCANTILES PRIVATE LIMITED

CIN: U51909WB2010PTC153448 As on: 2026-07-13

FRESH MERCANTILES PRIVATE LIMITED (CIN: U51909WB2010PTC153448) is a Private company incorporated on 25 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 325000.00 and its paid up capital is Rs. 320000.00.

FRESH MERCANTILES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FRESH MERCANTILES 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 FRESH MERCANTILES PRIVATE LIMITED are ANUJ AGRAWAL, and MINTU KUMAR SINGH.

FRESH MERCANTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC153448 and its registration number is 153448. Users may contact FRESH MERCANTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRESH MERCANTILES PRIVATE LIMITED is 135A, C.R. AVENUE 4TH FLOOR, ROOM NO. 35, , KOLKATA, West Bengal, India - 700007.

Current status of FRESH MERCANTILES 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 FRESH MERCANTILES 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FRESH MERCANTILES 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 FRESH MERCANTILES
DIN Director Name Designation Appointment Date
01985345 ANUJ AGRAWAL Whole-time director 2024-06-26
05115717 MINTU KUMAR SINGH Director 2023-05-20
Past Directors & Key Managerial Personnel of FRESH MERCANTILES
DIN Director Name Designation Appointment Date Cessation
01666884 UMESH KUMAR DHANUKA Director - 2022-01-03
02704431 RAJ KUMAR NARANAULI Director - 2010-12-08
07202723 PREM SHAW Director - 2024-06-18
02675899 ARABIND GUPTA Director - 2012-03-24
02912806 MANOJ KUMAR SULTANIA Director - 2023-03-31
03350433 RAJESH SULTANIA Director - 2019-04-12
08332904 DILIP KUMAR DHANUKA Director - 2023-06-27
Other Directorships of UMESH KUMAR DHANUKA
Company Name CIN Designation Appointment Date Cessation
AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 Additional Director - 2019-09-30
AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 Director 2019-09-30 Ongoing
NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director - 2020-10-21
ASTONISH AGRO FARMING PRIVATE LIMITED U01403WB2012PTC184903 Director - 2015-01-29
JUBLIANT TEXTILES PRIVATE LIMITED U17120WB2012PTC185772 Director 2012-11-03 Ongoing
MRIGIYA ELECTRONIC INDUSTRIES PVT LTD U32109WB1985PTC039864 Additional Director - 2018-09-29
MRIGIYA ELECTRONIC INDUSTRIES PVT LTD U32109WB1985PTC039864 Director - 2020-09-22
ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2020-10-21
VKS DEVELOPERS PRIVATE LIMITED U45203WB2007PTC121051 Director - 2012-04-02
ESQUIRE RESIDENCY PRIVATE LIMITED U45400WB2010PTC140891 Director - 2013-08-20
FRONTLINE COMPLEX PRIVATE LIMITED U45400WB2010PTC140892 Director - 2013-11-28
SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Director - 2020-10-21
PANCHMURTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC185991 Director - 2015-01-29
PAWANSATHI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185994 Director - 2015-01-29
PREAMKUNJ HOUSING PRIVATE LIMITED U45400WB2012PTC186030 Director - 2015-01-29
PAWANSHIV PROMOTERS PRIVATE LIMITED U45400WB2012PTC186038 Director - 2012-11-06
SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2010-11-08
UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-03-20
SAVARA TIE-UP PRIVATE LIMITED U51109WB1997PTC083707 Director - 2018-02-19
ATULAYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC115599 Director - 2019-01-02
PROSPECT TIE-UP PRIVATE LIMITED U51109WB2007PTC119214 Director - 2015-03-24
FAITHFULL VINIMAY PRIVATE LIMITED U51109WB2008PTC127196 Director - 2015-03-31
ASWINI VINIMAY PRIVATE LIMITED U51109WB2008PTC127200 Director - 2015-02-24
ECONOMY VINIMAY PRIVATE LIMITED U51109WB2008PTC127217 Director - 2009-08-01
LANDMARK FISCAL PRIVATE LIMITED U51909CT1988PTC010091 Director - 2014-01-24
STYLISH VINTRADE PRIVATE LIMITED U51909CT2008PTC007544 Director - 2011-07-15
SHIVANAND MERCHANT PRIVATE LIMITED U51909TG2007PTC121777 Director - 2016-08-31
LILY VANIJYA PRIVATE LIMITED U51909TG2007PTC121821 Director - 2015-03-31
SHIVANGAN GOODS PRIVATE LIMITED U51909WB2007PTC114593 Director - 2012-04-30
ABHIRUCHI COMMODEAL PRIVATE LIMITED U51909WB2007PTC115434 Director - 2015-06-15
NIRDHI VYAPAAR PRIVATE LIMITED. U51909WB2007PTC118473 Director - 2019-01-02
DIAGRAM VINIMAY PRIVATE LIMITED U51909WB2008PTC127182 Director - 2013-11-28
FANTASY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127199 Director - 2015-03-31
ANCIENT VINIMAY PRIVATE LIMITED U51909WB2008PTC128834 Director - 2015-03-12
ENDLESS VINIMAY PRIVATE LIMITED U51909WB2008PTC129528 Director - 2013-06-03
PONGAL TRADELINK PRIVATE LIMITED U51909WB2008PTC130341 Director - 2010-06-08
VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Director - 2020-10-21
SADGI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142347 Director - 2019-01-02
KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2020-01-17
PARASRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185064 Director - 2015-01-29
BLUELAND VANIJYA PRIVATE LIMITED U51909WB2013PTC190243 Director - 2014-03-03
OVERGROW TRACOM PRIVATE LIMITED U51909WB2013PTC190276 Director - 2014-03-04
RANDATA MARKETING PRIVATE LIMITED U51909WB2013PTC190277 Director - 2015-10-01
PREMKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190292 Director - 2014-03-04
JATADHARI AGENCY PRIVATE LIMITED U51909WB2013PTC190445 Director - 2014-03-03
KOTIRATAN EXPORTS PRIVATE LIMITED U51909WB2013PTC190452 Director - 2014-03-03
LINKPLAN TIE-UP PRIVATE LIMITED U51909WB2013PTC190544 Director - 2014-02-27
ANAV ENGINEERING PRIVATE LIMITED U51909WB2013PTC190545 Director - 2014-03-03
MAGOURI TRADING PRIVATE LIMITED U51909WB2013PTC190546 Director - 2014-02-21
ANTARYAMI SALES PRIVATE LIMITED U51909WB2013PTC190547 Director - 2014-03-04
KALASHDHAN COMMODITY PRIVATE LIMITED U51909WB2013PTC190772 Director - 2015-10-10
NIRMALKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190773 Director - 2015-09-17
VIEWLINE TRADERS PRIVATE LIMITED U51909WB2013PTC190775 Director - 2015-10-01
AFTERLINK AGENCY PRIVATE LIMITED U51909WB2013PTC190776 Director - 2015-09-12
ATOZ DIGITAL STORE PRIVATE LIMITED U51909WB2013PTC193360 Director - 2014-02-06
MAKELIFE TRADELINK PRIVATE LIMITED U51909WB2013PTC193361 Director - 2015-10-01
KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director - 2020-10-21
SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director - 2020-10-21
HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director - 2020-10-21
GOODGAIN SALES PRIVATE LIMITED U51909WB2015PTC206636 Director - 2022-01-10
MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Director - 2022-01-11
EFFICIENT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143366 Director - 2016-09-01
RANJU INFRACON PRIVATE LIMITED U70100CT2011PTC022320 Director - 2023-12-04
BRIGHTFUL COMPLEX PRIVATE LIMITED U70102WB2013PTC190242 Director - 2016-10-27
HARDSOFT INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC190249 Director - 2015-07-20
JHILMIL HIGHRISE PRIVATE LIMITED U70102WB2013PTC190251 Director - 2016-11-29
NEWEVER CONCLAVE PRIVATE LIMITED U70102WB2013PTC190252 Director - 2015-12-19
SNOWFALL REALTORS PRIVATE LIMITED U70102WB2013PTC190275 Director - 2014-03-03
GOODSHINE NIKETAN PRIVATE LIMITED U70102WB2013PTC190413 Director - 2016-11-28
KALYANKARI HIGHRISE PRIVATE LIMITED U70102WB2013PTC190415 Director 2013-02-07 Ongoing
MANGALVANI COMPLEX PRIVATE LIMITED U70102WB2013PTC190416 Director - 2016-10-25
CHATURBHUJ REAL ESTATE PRIVATE LIMITED U70102WB2013PTC190418 Director - 2016-11-25
LOOKLIKE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC190419 Director 2013-02-07 Ongoing
LIFEWOOD NIKETAN PRIVATE LIMITED U70102WB2013PTC190543 Director - 2016-10-27
STARTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190774 Director - 2015-11-06
MUCHMORE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192848 Director - 2016-10-27
COURTEOUS WEBNET PRIVATE LIMITED U72200WB2012PTC186061 Director - 2015-01-29
CP WEBTRADE PRIVATE LIMITED U72900WB2010PTC154695 Director - 2020-01-17
SS SHARE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110484 Director - 2012-03-26
EMPHASIS INTERIOR PRIVATE LIMITED U74900WB2012PTC186170 Director - 2013-04-10
HEADFIRST FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186245 Director - 2015-01-29
EVOLUTION SMELTERS PRIVATE LIMITED U74900WB2012PTC186457 Director - 2015-01-29
EVERRISE ADVISORY SERVICES PRIVATE LIMITED U74900WB2013PTC190444 Director - 2015-07-29
FABULOUS ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC184909 Director - 2015-01-29
ATTRIBUTE POWER PROJECTS PRIVATE LIMITED U74999WB2012PTC185818 Director - 2015-01-29
AFFIRM ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC185930 Director - 2015-01-29
Other Directorships of RAJ KUMAR NARANAULI
Company Name CIN Designation Appointment Date Cessation
ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2010-11-08
PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director - 2012-01-11
TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2012-08-01
RISHI DEALTRADE PRIVATE LIMITED U51101CT2010PTC001991 Director - 2011-01-04
VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2010-11-08
JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-07-11
ROSHNI DEALTRADE PRIVATE LIMITED U51101DL2010PTC411943 Director - 2010-07-30
KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2010-11-03
RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2010-11-03
SADGI TRADING PRIVATE LIMITED U51101WB2010PTC141795 Director 2011-12-20 Ongoing
WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2010-06-04
NEW STAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC142767 Director - 2010-07-05
PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2010-06-04
VIRAT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144900 Director - 2010-04-27
MISHAL TRADING PRIVATE LIMITED U51101WB2010PTC145107 Director - 2010-04-27
VIRAT SALES PRIVATE LIMITED U51101WB2010PTC146645 Director - 2010-08-03
ANNAPURNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147045 Director - 2010-08-03
AAKAR DEALCOM PRIVATE LIMITED U51101WB2010PTC147135 Director - 2010-08-03
KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2010-11-03
RASHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147138 Director - 2010-08-02
VISHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC147139 Director - 2010-08-03
ASHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC148692 Director - 2010-11-24
RICH TRADECOM PRIVATE LIMITED U51101WB2010PTC148713 Director - 2012-08-27
KOHINOOR VINCOME PRIVATE LIMITED U51101WB2010PTC148729 Director - 2010-07-05
RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director - 2012-03-16
SAGAR RETAILS PRIVATE LIMITED U51101WB2010PTC148735 Director - 2012-05-15
SAGAR TRADECOM PRIVATE LIMITED U51101WB2010PTC148737 Director - 2012-02-28
UMANG COMMOSALES PRIVATE LIMITED U51101WB2010PTC150036 Director - 2011-03-21
PANCHMUKHI VINTRADE PRIVATE LIMITED U51101WB2010PTC150038 Director - 2011-03-21
PARAS DEALTRADE PRIVATE LIMITED U51101WB2010PTC150041 Director - 2011-03-21
RASHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150044 Director - 2013-02-04
SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2010-11-08
SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2010-11-08
VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-01-03
AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2010-07-29
DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2010-07-30
SUN COMMODEAL PRIVATE LIMITED U51101WB2010PTC150091 Director - 2010-07-29
STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-01-03
UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-02-09
PRAYASH VINIMAY PRIVATE LIMITED U51101WB2010PTC150939 Director - 2012-01-03
VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2011-05-25
ADVANTAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC152419 Director - 2013-06-03
KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2010-10-04
SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2011-08-01
COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-07-12
ABHILASA DEALMARK PRIVATE LIMITED U51909DL2011PTC324905 Director - 2012-06-02
SARAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC267582 Director - 2010-09-11
DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2011-02-19
OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2013-02-04
QUALITY VYAPAAR PRIVATE LIMITED U51909WB2009PTC132951 Director 2010-08-13 Ongoing
DEDICATE FASHIONS PRIVATE LIMITED U51909WB2009PTC133411 Director - 2016-11-05
RAJDEEP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142345 Director - 2010-03-29
SADGI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142347 Director - 2010-07-06
IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2016-08-17
AAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC142765 Director - 2010-06-01
QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director - 2010-07-09
KOMAL VINTRADE PRIVATE LIMITED U51909WB2010PTC143122 Director - 2010-05-01
MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director - 2010-06-04
KOMAL RETAILS PRIVATE LIMITED U51909WB2010PTC144670 Director - 2010-05-05
PUSHPANJALI RETAILS PRIVATE LIMITED U51909WB2010PTC144671 Director - 2010-05-16
RASHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144684 Director - 2010-06-18
DISHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146874 Director - 2010-08-02
VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2010-11-03
ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Director - 2012-03-16
RICH COMMOSALES PRIVATE LIMITED U51909WB2010PTC148945 Director - 2012-05-15
PANCHMUKHI DEALTRADE PRIVATE LIMITED U51909WB2010PTC149132 Director - 2012-02-23
PRAKRITI DEALTRADE PRIVATE LIMITED U51909WB2010PTC150528 Director - 2012-03-10
KHUSHI TRADELINK PRIVATE LIMITED U51909WB2010PTC150675 Director - 2012-03-10
AAKRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC150926 Director - 2016-11-05
PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2011-08-01
SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
SAFAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC150942 Director - 2012-01-03
SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2011-08-01
ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2010-10-04
VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-03-15
DISHA TRADECOM PRIVATE LIMITED U51909WB2010PTC152163 Director - 2012-01-03
AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2010-10-04
ADVANTAGE VINCOM PRIVATE LIMITED U51909WB2010PTC152420 Director - 2010-09-20
DIVINE RETAILS PRIVATE LIMITED U51909WB2010PTC152421 Director - 2010-09-20
BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-12
DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director - 2013-03-15
OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director - 2012-03-14
GOODLUCK DEALTRADE PRIVATE LIMITED U51909WB2010PTC153160 Director - 2010-12-15
GOODLUCK RETAILS PRIVATE LIMITED U51909WB2010PTC153198 Director - 2010-12-09
PARROT MERCANTILES PRIVATE LIMITED U51909WB2010PTC153199 Director 2010-09-20 Ongoing
UPHAR SALES PRIVATE LIMITED U51909WB2010PTC153201 Director - 2010-12-08
CALIBRE MARKETING PRIVATE LIMITED U51909WB2010PTC153406 Director - 2010-12-13
CALIBRE SALES PRIVATE LIMITED U51909WB2010PTC153443 Director - 2010-12-17
FRESH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153445 Director - 2010-12-14
SADABAHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC153494 Director - 2011-03-05
PENTA RETAILS PRIVATE LIMITED U51909WB2010PTC153495 Director 2010-09-27 Ongoing
SHAGUN RETAILS PRIVATE LIMITED U51909WB2010PTC153514 Director - 2010-12-10
PARROT VINTRADE PRIVATE LIMITED U51909WB2010PTC153515 Director - 2010-12-15
SOBHA VINIMAY PRIVATE LIMITED U51909WB2010PTC153516 Director - 2010-12-17
KOMAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC153617 Director - 2010-12-07
UPASANA TRADECOM PRIVATE LIMITED U51909WB2010PTC155997 Director - 2011-05-02
KALASH TRADECOM PRIVATE LIMITED U51909WB2010PTC156011 Director - 2011-03-26
SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2011-03-05
SARANSH TRADELINK PRIVATE LIMITED U51909WB2010PTC156014 Director - 2012-07-02
SARANSH VINCOM PRIVATE LIMITED U51909WB2010PTC156015 Director - 2011-01-24
KALASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC156016 Director - 2011-05-02
UPASANA VINTRADE PRIVATE LIMITED U51909WB2010PTC156017 Director - 2012-01-11
UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2011-03-05
HUMAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC156201 Director - 2012-01-11
HUMAN VINCOM PRIVATE LIMITED U51909WB2010PTC156202 Director - 2012-06-18
KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2011-03-05
HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2011-03-05
MISSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC156677 Director - 2012-06-18
MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2011-03-05
SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2011-03-05
MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2011-03-05
MATASHREE VINTRADE PRIVATE LIMITED U51909WB2011PTC157682 Director - 2012-09-05
PAROPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157686 Director - 2011-02-28
SHIVALIK DEALMARK PRIVATE LIMITED U51909WB2011PTC157687 Director - 2011-11-01
DEVAKI COMMOSALES PRIVATE LIMITED U51909WB2011PTC159022 Director - 2012-01-11
BHUSHAN DEALMARK PRIVATE LIMITED U51909WB2011PTC159025 Director - 2012-05-15
ABHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC159029 Director - 2012-01-11
AMRIT DEALMARK PRIVATE LIMITED U51909WB2011PTC159197 Director - 2011-09-23
CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2012-06-02
DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2012-06-02
AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2012-06-02
KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2012-06-02
CHETANA DEALMARK PRIVATE LIMITED U51909WB2011PTC161390 Director - 2012-06-02
ISHWAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161391 Director - 2012-05-15
KAVYA DEALMARK PRIVATE LIMITED U51909WB2011PTC161493 Director - 2011-06-16
KRIPA DEALMARK PRIVATE LIMITED U51909WB2011PTC161494 Director - 2011-06-15
MADHUR COMMOSALES PRIVATE LIMITED U51909WB2011PTC161495 Director - 2011-04-23
SAHAS COMMOSALES PRIVATE LIMITED U51909WB2011PTC161496 Director - 2011-06-15
UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director - 2011-09-13
GREENFLY TRADECOM LIMITED U51909WB2013PLC197652 Director - 2016-06-29
VRISANK TRADECOM LIMITED U51909WB2013PLC197653 Director - 2014-08-04
MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2012-08-01
STARLIT VINIMAY PRIVATE LIMITED U52100WB2012PTC178465 Director - 2012-07-03
UPPERSTAR MERCHANTS PRIVATE LIMITED U52100WB2012PTC178690 Director - 2012-07-03
ECOSTAR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178691 Director - 2012-08-02
ECOSTAR SALES PRIVATE LIMITED U52100WB2012PTC178770 Director - 2012-08-16
UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2012-07-03
ECOSTAR VYAPAAR PRIVATE LIMITED U52100WB2012PTC178825 Director - 2012-04-13
TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Director - 2012-03-30
ECOSTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178853 Director - 2012-08-17
BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2012-03-30
WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director - 2012-03-30
TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Director - 2012-03-30
ECOGOLD BARTER PRIVATE LIMITED U52190AS2012PTC019955 Director - 2012-07-03
MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2012-08-01
MOONBEAM VINIMAY PRIVATE LIMITED U52190BR2012PTC037324 Director - 2012-08-01
MATASHREE JEWELLERS PRIVATE LIMITED U52190WB2011PTC158789 Director - 2014-08-04
FLORIN BARTER PRIVATE LIMITED U52190WB2012PTC178248 Director - 2012-07-03
FLORIN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178263 Director - 2012-08-18
GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2012-08-01
GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director - 2012-08-01
MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2012-08-01
STARLIT BARTER PRIVATE LIMITED U52190WB2012PTC178423 Director - 2012-08-10
UNISKYSTAR BARTER PRIVATE LIMITED U52190WB2012PTC178492 Director - 2012-08-16
UNISKYSTAR COMMODITIES PRIVATE LIMITED U52190WB2012PTC178505 Director - 2012-08-07
ECOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178524 Director - 2012-08-18
UNISKYSTAR MERCANTILE PRIVATE LIMITED U52190WB2012PTC178540 Director - 2012-07-03
ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director - 2012-07-03
UNITIMESTAR TRADING PRIVATE LIMITED U52190WB2012PTC178551 Director - 2012-08-17
UPPERSTAR SALES PRIVATE LIMITED U52190WB2012PTC178569 Director - 2012-07-03
BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2012-03-30
NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2012-03-30
UNISKYSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178660 Director - 2012-04-13
UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Director - 2012-03-30
NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Director - 2012-03-30
ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director - 2012-03-30
NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2012-03-30
NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director - 2012-03-30
NEODREAM ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178716 Director - 2012-04-13
TRIPLETONE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178720 Director - 2012-04-13
TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2012-08-01
TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2012-08-01
UPPERSTAR SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178728 Director - 2012-04-13
WINWOOD TRADING PRIVATE LIMITED U52190WB2012PTC178730 Director - 2012-04-13
NEOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178733 Director - 2012-04-13
BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2012-03-30
WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Director - 2012-03-30
RADHIKA SALES PROMOTION PRIVATE LIMITED U52390WB2011PTC158794 Director - 2014-07-09
GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2012-08-01
FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director - 2012-08-01
COINAGE HOTEL & RESORTS PRIVATE LIMITED U55101WB2010PTC142766 Director - 2010-04-15
SAIRAMA HOUSING ESTATES PRIVATE LIMITED U70100WB2010PTC152424 Director - 2011-05-25
ASTHA NIWAS PRIVATE LIMITED U70109WB2010PTC148721 Director 2016-11-02 Ongoing
ASTHA NIWAS PRIVATE LIMITED U70109WB2010PTC148721 Director - 2011-07-01
RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2013-03-04
SHIVRASHI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175773 Director - 2012-03-17
SUBHREKHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175775 Director - 2012-03-17
SUNSHINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC153200 Director - 2010-10-20
TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director - 2012-03-26
TRANSDEEP VINIMAY PRIVATE LIMITED U74900WB2012PTC177356 Director - 2012-07-26
WALTAZ TREXIM PRIVATE LIMITED U74900WB2012PTC177360 Director - 2012-07-05
WALTAZ VANIJYA PRIVATE LIMITED U74900WB2012PTC177369 Director - 2012-07-05
ARROWLINK TRACON PRIVATE LIMITED U74999WB2012PTC175760 Director - 2012-03-15
ARYANSH VYAPAAR PRIVATE LIMITED U74999WB2012PTC175765 Director - 2012-03-15
CRABEL AGENCIES PRIVATE LIMITED U74999WB2012PTC175767 Director - 2012-03-17
MANGALKRIPA AGENCIES PRIVATE LIMITED U74999WB2012PTC175770 Director - 2012-03-17
MANGALKRIPA TRADELINK PRIVATE LIMITED U74999WB2012PTC175771 Director - 2012-03-17
TIMESOUND VYAPAAR PRIVATE LIMITED U74999WB2012PTC175776 Director - 2012-03-15
BARBRIK VYAPAAR PRIVATE LIMITED U74999WB2012PTC175792 Director - 2012-03-15
CRABEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175793 Director - 2012-03-17
MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2012-03-17
EASTCOAST DEALERS PRIVATE LIMITED U74999WB2012PTC175795 Director - 2012-03-15
NAVYUKTA DEALTRADE PRIVATE LIMITED U74999WB2012PTC175796 Director - 2012-03-15
SUBHRASHI DEALMARK PRIVATE LIMITED U74999WB2012PTC175797 Director - 2012-03-17
WORLDWEALTH DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175798 Director - 2012-03-15
BARBRIK TREXIM PRIVATE LIMITED U74999WB2012PTC176945 Director - 2012-03-27
BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2012-03-27
CRABEL SALES PRIVATE LIMITED U74999WB2012PTC176952 Director - 2012-03-27
CRABEL SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177092 Director - 2012-03-27
CRABEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177098 Director - 2012-03-27
CRADEL SALES PRIVATE LIMITED U74999WB2012PTC177102 Director - 2012-03-27
CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2012-03-27
FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2012-03-27
TRANSDEEP VINCOM PRIVATE LIMITED U74999WB2012PTC177280 Director - 2012-03-27
TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Director - 2012-03-27
WALTAZ VINTRADE PRIVATE LIMITED U74999WB2012PTC177307 Director - 2012-03-27
WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Director - 2012-03-27
YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Director - 2012-03-27
YOGOMAYA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177317 Director - 2012-03-27
YOGOMAYA TRACON PRIVATE LIMITED U74999WB2012PTC177321 Director - 2012-03-27
YOGOMAYA VINCOM PRIVATE LIMITED U74999WB2012PTC177326 Director - 2012-07-26
FLORIN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC178245 Director - 2012-08-08
GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2012-08-01
Other Directorships of PREM SHAW
Company Name CIN Designation Appointment Date Cessation
HAMSAFAR COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118537 Director - 2022-09-16
ACME COMMODEAL PRIVATE LIMITED U51109WB2008PTC127465 Director - 2016-01-12
QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director - 2018-09-07
MASTERMIND EXIM PRIVATE LIMITED U51909WB2011PTC170502 Director - 2021-04-22
Other Directorships of ANUJ AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SHREE SHYAM KAMAL STEEL INDUSTRIES PRIVATE LIMITED U27200MH2019PTC333357 Director 2023-03-22 Ongoing
LENOVATIO SYSTEMS AND EQUIPMENTS PRIVATE LIMITED U29190MH2014PTC260284 Director 2014-12-20 Ongoing
SHEETAL TRADECOM PRIVATE LIMITED U51109WB2006PTC111950 Director - 2011-11-01
ANUJ PHARMACHEM PRIVATE LIMITED U63010MH2003PTC140067 Director 2014-07-05 Ongoing
Other Directorships of ARABIND GUPTA
Company Name CIN Designation Appointment Date Cessation
ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2010-11-08
PENTA METALICS PRIVATE LIMITED U28910WB2010PTC152010 Director - 2011-10-25
RISHI DEALTRADE PRIVATE LIMITED U51101CT2010PTC001991 Director - 2011-01-04
VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2010-11-08
ROSHNI DEALTRADE PRIVATE LIMITED U51101DL2010PTC411943 Director - 2012-03-09
KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2010-11-03
RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2010-11-03
SADGI TRADING PRIVATE LIMITED U51101WB2010PTC141795 Director 2010-02-04 Ongoing
WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2010-06-04
NEW STAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC142767 Director - 2010-03-25
PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2010-06-04
VIRAT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144900 Director - 2010-08-16
MISHAL TRADING PRIVATE LIMITED U51101WB2010PTC145107 Director - 2010-08-16
VIRAT SALES PRIVATE LIMITED U51101WB2010PTC146645 Director - 2010-08-03
ANNAPURNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147045 Director - 2010-08-03
AAKAR DEALCOM PRIVATE LIMITED U51101WB2010PTC147135 Director - 2010-08-03
KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2010-11-03
RASHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147138 Director - 2010-08-02
VISHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC147139 Director - 2010-08-03
ASHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC148692 Director - 2010-06-20
RICH TRADECOM PRIVATE LIMITED U51101WB2010PTC148713 Director - 2012-08-27
KOHINOOR VINCOME PRIVATE LIMITED U51101WB2010PTC148729 Director - 2010-07-05
RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director - 2012-03-16
SAGAR RETAILS PRIVATE LIMITED U51101WB2010PTC148735 Director - 2012-05-15
SAGAR TRADECOM PRIVATE LIMITED U51101WB2010PTC148737 Director - 2012-02-28
UMANG COMMOSALES PRIVATE LIMITED U51101WB2010PTC150036 Director - 2011-03-21
PANCHMUKHI VINTRADE PRIVATE LIMITED U51101WB2010PTC150038 Director - 2011-03-21
PARAS DEALTRADE PRIVATE LIMITED U51101WB2010PTC150041 Director - 2011-03-21
RASHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150044 Director - 2013-02-04
SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2010-07-02
SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2010-11-08
VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-01-03
AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2012-11-02
DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2012-03-09
SUN COMMODEAL PRIVATE LIMITED U51101WB2010PTC150091 Director - 2012-03-09
STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-01-03
UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2010-07-12
PRAYASH VINIMAY PRIVATE LIMITED U51101WB2010PTC150939 Director - 2012-01-03
VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2011-05-25
ADVANTAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC152419 Director - 2013-06-03
KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2010-10-04
VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2012-03-19
SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2011-08-01
SARAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC267582 Director - 2010-09-11
SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2012-03-19
QUALITY VYAPAAR PRIVATE LIMITED U51909WB2009PTC132951 Director 2010-08-13 Ongoing
DEDICATE FASHIONS PRIVATE LIMITED U51909WB2009PTC133411 Director - 2016-11-05
UNIQUE DATABASE PRIVATE LIMITED U51909WB2009PTC137195 Director - 2016-11-05
RKJ ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC137205 Director - 2016-11-05
AAKAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141764 Director - 2010-07-01
RAJDEEP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142345 Director - 2010-05-31
SADGI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142347 Director - 2010-03-25
IDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142764 Director - 2016-08-17
AAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC142765 Director - 2010-06-01
QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director - 2010-03-25
KOMAL VINTRADE PRIVATE LIMITED U51909WB2010PTC143122 Director - 2010-05-01
MISHAL DEALCOM PRIVATE LIMITED U51909WB2010PTC144480 Director - 2010-06-04
KOMAL RETAILS PRIVATE LIMITED U51909WB2010PTC144670 Director - 2010-05-05
PUSHPANJALI RETAILS PRIVATE LIMITED U51909WB2010PTC144671 Director - 2011-02-24
RASHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144684 Director - 2010-06-18
DISHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146874 Director - 2010-08-02
VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2010-11-03
ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Director - 2012-03-16
RICH COMMOSALES PRIVATE LIMITED U51909WB2010PTC148945 Director - 2012-05-15
PANCHMUKHI DEALTRADE PRIVATE LIMITED U51909WB2010PTC149132 Director - 2012-02-23
PRAKRITI DEALTRADE PRIVATE LIMITED U51909WB2010PTC150528 Director - 2012-03-10
KHUSHI TRADELINK PRIVATE LIMITED U51909WB2010PTC150675 Director - 2012-03-10
AAKRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC150926 Director - 2016-11-05
PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2011-08-01
SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
SAFAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC150942 Director - 2012-01-03
SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2011-08-01
ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2010-10-04
VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-03-15
DISHA TRADECOM PRIVATE LIMITED U51909WB2010PTC152163 Director - 2012-01-03
AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2010-10-04
ADVANTAGE VINCOM PRIVATE LIMITED U51909WB2010PTC152420 Director - 2010-09-20
DIVINE RETAILS PRIVATE LIMITED U51909WB2010PTC152421 Director - 2010-09-20
BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-01
DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director - 2013-03-15
OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director - 2012-03-14
GOODLUCK DEALTRADE PRIVATE LIMITED U51909WB2010PTC153160 Director - 2012-03-24
GOODLUCK RETAILS PRIVATE LIMITED U51909WB2010PTC153198 Director - 2012-03-24
PARROT MERCANTILES PRIVATE LIMITED U51909WB2010PTC153199 Director 2010-09-20 Ongoing
UPHAR SALES PRIVATE LIMITED U51909WB2010PTC153201 Director - 2012-03-24
CALIBRE MARKETING PRIVATE LIMITED U51909WB2010PTC153406 Director - 2012-03-24
CALIBRE SALES PRIVATE LIMITED U51909WB2010PTC153443 Director - 2012-03-24
FRESH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153445 Director - 2012-03-24
SADABAHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC153494 Director - 2011-03-05
PENTA RETAILS PRIVATE LIMITED U51909WB2010PTC153495 Director 2010-09-27 Ongoing
SHAGUN RETAILS PRIVATE LIMITED U51909WB2010PTC153514 Director - 2012-03-24
PARROT VINTRADE PRIVATE LIMITED U51909WB2010PTC153515 Director - 2012-03-24
SOBHA VINIMAY PRIVATE LIMITED U51909WB2010PTC153516 Director - 2012-03-24
KOMAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC153617 Director - 2012-03-24
UPASANA TRADECOM PRIVATE LIMITED U51909WB2010PTC155997 Director - 2011-05-02
KALASH TRADECOM PRIVATE LIMITED U51909WB2010PTC156011 Director - 2011-03-26
SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2011-03-05
SARANSH TRADELINK PRIVATE LIMITED U51909WB2010PTC156014 Director - 2012-07-02
SARANSH VINCOM PRIVATE LIMITED U51909WB2010PTC156015 Director - 2011-01-24
KALASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC156016 Director - 2011-05-02
UPASANA VINTRADE PRIVATE LIMITED U51909WB2010PTC156017 Director - 2012-01-11
UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2011-03-05
HUMAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC156201 Director - 2012-01-11
HUMAN VINCOM PRIVATE LIMITED U51909WB2010PTC156202 Director - 2012-06-18
KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2011-03-05
HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2011-03-05
AMRIT DEALMARK PRIVATE LIMITED U51909WB2011PTC159197 Director - 2011-09-23
GREENFLY TRADECOM LIMITED U51909WB2013PLC197652 Director - 2016-06-29
VRISANK TRADECOM LIMITED U51909WB2013PLC197653 Director - 2014-08-04
COINAGE HOTEL & RESORTS PRIVATE LIMITED U55101WB2010PTC142766 Director - 2010-03-19
SAIRAMA HOUSING ESTATES PRIVATE LIMITED U70100WB2010PTC152424 Director - 2011-05-25
ASTHA NIWAS PRIVATE LIMITED U70109WB2010PTC148721 Director 2010-06-01 Ongoing
RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2013-03-04
SHIVRASHI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175773 Director - 2012-03-17
SUBHREKHA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175775 Director - 2012-03-17
SUNSHINE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC153200 Director - 2010-10-27
ARROWLINK TRACON PRIVATE LIMITED U74999WB2012PTC175760 Director - 2012-03-15
ARYANSH VYAPAAR PRIVATE LIMITED U74999WB2012PTC175765 Director - 2012-03-15
CRABEL AGENCIES PRIVATE LIMITED U74999WB2012PTC175767 Director - 2012-03-17
MANGALKRIPA AGENCIES PRIVATE LIMITED U74999WB2012PTC175770 Director - 2012-03-17
MANGALKRIPA TRADELINK PRIVATE LIMITED U74999WB2012PTC175771 Director - 2012-03-17
TIMESOUND VYAPAAR PRIVATE LIMITED U74999WB2012PTC175776 Director - 2012-03-15
BARBRIK VYAPAAR PRIVATE LIMITED U74999WB2012PTC175792 Director - 2012-03-15
CRABEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175793 Director - 2012-03-17
MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2012-03-17
EASTCOAST DEALERS PRIVATE LIMITED U74999WB2012PTC175795 Director - 2012-03-15
NAVYUKTA DEALTRADE PRIVATE LIMITED U74999WB2012PTC175796 Director - 2012-03-15
SUBHRASHI DEALMARK PRIVATE LIMITED U74999WB2012PTC175797 Director - 2012-03-17
WORLDWEALTH DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175798 Director - 2012-03-15
Other Directorships of MANOJ KUMAR SULTANIA
Company Name CIN Designation Appointment Date Cessation
UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-02-09
MAHALAKSHMI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120456 Director - 2015-04-16
ENCORD COMMOSALE PRIVATE LIMITED U51909PB2008PTC047263 Director - 2012-04-30
ACCURATE COMMODITIES PRIVATE LIMITED U51909WB2007PTC115435 Director - 2017-07-01
ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director 2011-06-30 Ongoing
ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2015-01-08
TURTLE TRADERS PRIVATE LIMITED U51909WB2008PTC131021 Director - 2012-03-23
MEGATOWN TRADERS PRIVATE LIMITED U51909WB2008PTC131022 Director 2011-06-29 Ongoing
MEGATOWN TRADERS PRIVATE LIMITED U51909WB2008PTC131022 Director - 2015-01-08
ARYAN VINTRADE PRIVATE LIMITED U51909WB2009PTC136512 Director - 2015-01-08
BIGDEAL VINCOM PRIVATE LIMITED U51909WB2009PTC136515 Director - 2013-09-07
MARYLAND TIE-UP PRIVATE LIMITED U51909WB2009PTC136539 Director - 2012-06-11
TWINKLE VINCOM PRIVATE LIMITED U51909WB2009PTC136550 Director - 2015-03-15
VALUETIME COMMODEAL PRIVATE LIMITED U51909WB2009PTC136556 Director - 2014-12-02
QUALITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC142768 Director - 2015-06-10
GOODLUCK DEALTRADE PRIVATE LIMITED U51909WB2010PTC153160 Director - 2017-07-01
GOODLUCK RETAILS PRIVATE LIMITED U51909WB2010PTC153198 Director - 2015-01-19
UPHAR SALES PRIVATE LIMITED U51909WB2010PTC153201 Director - 2015-01-17
CALIBRE MARKETING PRIVATE LIMITED U51909WB2010PTC153406 Director - 2017-07-01
CALIBRE SALES PRIVATE LIMITED U51909WB2010PTC153443 Director - 2012-12-12
FRESH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153445 Director - 2017-07-01
SHAGUN RETAILS PRIVATE LIMITED U51909WB2010PTC153514 Director - 2015-01-19
PARROT VINTRADE PRIVATE LIMITED U51909WB2010PTC153515 Director - 2017-07-01
SOBHA VINIMAY PRIVATE LIMITED U51909WB2010PTC153516 Director - 2017-07-01
KOMAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC153617 Director - 2017-07-01
BLUBERRY VINTRADE LIMITED U51909WB2011PLC159643 Director - 2012-03-30
JYOTIRUPA TIE-UP PRIVATE LIMITED U51909WB2011PTC159646 Director - 2014-06-27
ADISHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159724 Director - 2014-06-30
ADVANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159726 Director - 2014-06-30
ALLIANCE RETAILERS PRIVATE LIMITED U51909WB2011PTC159727 Director - 2014-06-30
FASTSPEED MARKETING PRIVATE LIMITED U51909WB2012PTC172775 Director - 2015-01-08
SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director - 2015-03-16
YAMAHIL VYAPPAR PRIVATE LIMITED U51909WB2012PTC179421 Director - 2016-09-15
JAGMATA TIEUP PRIVATE LIMITED U51909WB2012PTC184948 Director - 2016-09-15
DAYAVANT EXIM PRIVATE LIMITED U51909WB2012PTC185226 Director - 2016-09-15
SHIVAANGAN VANIJYA PRIVATE LIMITED U51909WB2012PTC185268 Director - 2016-09-15
OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2016-09-15
NEWERA RETAILS PRIVATE LIMITED U52100WB2010PTC143392 Director - 2017-06-30
ALISHAN RETAILS PRIVATE LIMITED U52190WB2010PTC154970 Director - 2015-01-08
NEXUS VINCOM PRIVATE LIMITED U52190WB2010PTC154996 Director 2010-11-29 Ongoing
NEXUS VINCOM PRIVATE LIMITED U52190WB2010PTC154996 Director - 2015-01-08
GORGEOUS TRADECOM PRIVATE LIMITED U52190WB2010PTC154997 Director - 2015-04-27
PLAZMA VINTRADE LIMITED U52190WB2011PLC159853 Director - 2014-02-07
CREEPER MERCHANTS PRIVATE LIMITED U52190WB2011PTC160075 Director - 2014-10-20
PROSPERITY TRADECOM PRIVATE LIMITED U52190WB2011PTC160080 Director - 2014-10-20
STARSHINE RETAILS PRIVATE LIMITED U52190WB2011PTC160088 Director - 2013-07-09
EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director - 2015-01-08
LOOKLINE RETAIL PRIVATE LIMITED U52190WB2012PTC173136 Director - 2015-03-16
MOONTREE MARKETING PRIVATE LIMITED U52190WB2012PTC173139 Director - 2015-03-16
SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director - 2015-03-16
STARMARK TRADING PRIVATE LIMITED U52390WB2010PTC142382 Additional Director - 2012-07-23
ENERGY MARKETING PRIVATE LIMITED U52390WB2010PTC142535 Additional Director - 2014-03-31
DIVYASHAKTI TRADING PRIVATE LIMITED U52390WB2010PTC142552 Additional Director - 2012-07-23
HILLTOP TIE-UP PRIVATE LIMITED U52390WB2010PTC143393 Director - 2015-06-02
REALIZATION STOCK & EQUITY PRIVATE LIMITED U67190WB2010PTC154975 Director - 2012-05-19
AISSHPRA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160089 Director - 2013-07-09
ACCOMPLISH BUILDWELL PRIVATE LIMITED U70109WB2012PTC185760 Director - 2016-09-15
VRIDHI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC131736 Director - 2012-01-17
DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director - 2015-01-08
BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director - 2012-01-17
AARON TREASURE MARCOM PRIVATE LIMITED U74999WB2011PTC164809 Director - 2012-01-17
FASCINATING ELECTRONICS PRIVATE LIMITED U74999WB2012PTC184910 Director - 2014-11-26
MONUMENTAL PRODUCTION PRIVATE LIMITED U74999WB2012PTC185132 Director - 2016-09-15
WELLWISHER WOODCRAFT VENTURES PRIVATE LI MITED U74999WB2012PTC185133 Director 2012-11-05 Ongoing
ASTOUNDING INTERIOR PRIVATE LIMITED U74999WB2012PTC185319 Director - 2016-09-15
ATTRIBUTE POWER PROJECTS PRIVATE LIMITED U74999WB2012PTC185818 Director - 2016-09-15
Other Directorships of RAJESH SULTANIA
Company Name CIN Designation Appointment Date Cessation
RAPTURE AGRO FARMING PRIVATE LIMITED U01403WB2012PTC186456 Director - 2016-09-15
BLESSING POLYMERS PRIVATE LIMITED U25209WB2012PTC186055 Director 2012-11-06 Ongoing
PREAMKUNJ HOUSING PRIVATE LIMITED U45400WB2012PTC186030 Director - 2012-11-06
PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2014-12-06
MANGALGOURI DEALER PRIVATE LIMITED. U51909WB2007PTC118585 Director - 2018-09-10
GOODLUCK DEALTRADE PRIVATE LIMITED U51909WB2010PTC153160 Director - 2017-07-01
GOODLUCK RETAILS PRIVATE LIMITED U51909WB2010PTC153198 Director - 2015-01-19
UPHAR SALES PRIVATE LIMITED U51909WB2010PTC153201 Director - 2015-01-17
CALIBRE MARKETING PRIVATE LIMITED U51909WB2010PTC153406 Director - 2017-07-01
CALIBRE SALES PRIVATE LIMITED U51909WB2010PTC153443 Director - 2012-12-12
FRESH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153445 Director - 2017-07-01
SHAGUN RETAILS PRIVATE LIMITED U51909WB2010PTC153514 Director - 2015-01-19
PARROT VINTRADE PRIVATE LIMITED U51909WB2010PTC153515 Director - 2017-07-01
SOBHA VINIMAY PRIVATE LIMITED U51909WB2010PTC153516 Director - 2017-07-01
KOMAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC153617 Director - 2017-07-01
JAGKARTA SHOPPERS PRIVATE LIMITED U51909WB2012PTC184944 Director - 2016-09-15
NISHDIN VINIMAY PRIVATE LIMITED U51909WB2012PTC184946 Director - 2016-09-15
SHIVAANGAN VANIJYA PRIVATE LIMITED U51909WB2012PTC185268 Director - 2016-09-15
SUBHSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC185271 Director - 2016-09-15
HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2016-09-15
AFFLUENT HOUSING PROJECTS PRIVATE LIMITED U70109WB2012PTC185770 Director - 2014-07-03
LIABLE MEADIA & PUBLICATION PRIVATE LIMI TED U74900WB2012PTC186463 Director 2012-11-02 Ongoing
AMENABLE DESIGNERS PRIVATE LIMITED U74994WB2012PTC185840 Director - 2016-09-15
ENAMOUR IRON & STEEL PRIVATE LIMITED U74999WB2012PTC184908 Director - 2016-09-15
AVID HORTICULTURE PRIVATE LIMITED U74999WB2012PTC185894 Director - 2016-09-15
AFFIRM ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC185930 Director - 2016-09-15
Other Directorships of MINTU KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
TREMENDOUS TEXTILES (INDIA) PRIVATE LIMITED U17120WB2012PTC185502 Director - 2016-09-15
SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Additional Director - 2017-09-29
SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Director - 2019-09-27
ATOZ SHELTERS PRIVATE LIMITED U45400WB2012PTC172550 Director - 2013-01-24
MEANTIME INFRATECH PRIVATE LIMITED U45400WB2012PTC183987 Director - 2016-09-15
PANCHMURTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC185991 Director - 2012-11-06
PANCHRASHI REALCON PRIVATE LIMITED U45400WB2012PTC185992 Director - 2014-07-03
ACCURATE COMMODITIES PRIVATE LIMITED U51909WB2007PTC115435 Director - 2017-07-01
MANGALGOURI DEALER PRIVATE LIMITED. U51909WB2007PTC118585 Director - 2018-09-10
NITYADHARA VINCOM PRIVATE LIMITED U51909WB2012PTC184947 Director - 2016-09-15
SHAILPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC185070 Director - 2016-09-15
GANGADHAN BARTER PRIVATE LIMITED U51909WB2012PTC185272 Director - 2016-09-15
OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2013-03-07
PUSHAPDHAM COMMODITIES LIMITED U51909WB2014PLC201083 Additional Director - 2017-04-29
MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Additional Director - 2017-09-29
MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Director - 2019-07-24
INCREDIBLE TELECOM PRIVATE LIMITED U64202WB2012PTC184923 Director - 2016-09-15
HEADFIRST FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186245 Director - 2016-09-15
EXOTIC TRANSWAYS PRIVATE LIMITED U74900WB2012PTC186458 Director - 2016-09-15
AMENABLE DESIGNERS PRIVATE LIMITED U74994WB2012PTC185840 Director - 2016-09-15
OUTSTANDING INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC184902 Director - 2016-09-15
FABULOUS ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC184909 Director - 2016-09-15
MONUMENTAL PRODUCTION PRIVATE LIMITED U74999WB2012PTC185132 Director - 2016-09-15
PERSPECTIVE CASTING PRIVATE LIMITED U74999WB2012PTC185773 Director - 2016-08-16
Other Directorships of DILIP KUMAR DHANUKA

CIN Company Name Company Address
U01200WB2011PLC164595 NABAJEEBAN AGRI TECH LIMITED 135A C.R AVENUE 4TH FLOOR, ROOM NO. 35 , KOLKATA, West Bengal, India - 700007
U51909WB2015PLC206230 HIGHRETURN BUSINESS LIMITED 135A C.R AVENUE 4TH FLOOR, ROOM NO. 35 , KOLKATA, West Bengal, India - 700007
U68100WB2008PTC130341 PONGAL TRADELINK PRIVATE LIMITED GOLDEN CHAMBER, ROOM NO. 35, 4TH FLOOR, 135A, C. R. AVENUE,,KOLKATA,Kolkata,West Bengal,700007-India
U27310WB2011PTC160120 STARLINK IRON & STEEL PRIVATE LIMITED 135A, C.R. AVENUE 4TH FLOOR, ROOM NO. 35, , KOLKATA, West Bengal, India - 700007
U25201WB1992PLC055254 AVINASH OILS & FATS LIMITED 135A. C. R. Avenue Room No. 35, 4th Floor , Kolkata, West Bengal, India - 700007
U01119WB1995PTC075372 SUNITA NATURAL FORSET PRODUCTS PVT.LTD. 135A, C R Avenue Room No. 35, 4th Floor , Kolkata, West Bengal, India - 700007
U32109WB1985PTC039864 MRIGIYA ELECTRONIC INDUSTRIES PVT LTD 135A, C. R. Avenue 4th Floor, Room No. 35 , Kolkata, West Bengal, India - 700007
U51909WB2008PTC131478 VATSALA VINIMAY PRIVATE LIMITED 135A, C.R. AVENUE, ROOM NO. 35 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U45400WB2007PTC117410 CHITRAKUT REALTORS PRIVATE LIMITED 135A, C R Avenue Room No. 35, 4th Floor , Kolkata, West Bengal, India - 700007
U45400WB2008PTC129605 AMBITION ENCLAVE PRIVATE LIMITED 135A, C. R. Avenue 4th Floor, Room No. 35 , Kolkata, West Bengal, India - 700007
U74999WB2010PTC154329 AJITNATH SUPPLIERS PRIVATE LIMITED 135A C.R.AVENUE 4TH FLOOR ROOM NO 36 , KOLKATA, West Bengal, India - 700007
U70109WB2011PTC167893 NEXUS NIWAS PRIVATE LIMITED 135A , C.R AVENUE 4TH FLOOR ROOM NO-36 , KOLKATA, West Bengal, India - 700007
U70101WB1988PTC045235 RANISATI CONSTRUCTIONS COMPANY PRIVATE LIMITED 135A , C.R AVENUE 4TH FLOOR , ROOM NO-36 , KOLKATA, West Bengal, India - 700007
U15201WB2009PTC139396 MANGALAM FEEDS & FOODS PRIVATE LIMITED 135A CHITTARANJAN AVENUE ROOM NO. 35, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U40109WB2007PTC116449 ORBIT ENERGY PRIVATE LIMITED 135A Chittaranjan Avenue Room No. 35, 4th Floor , KOLKATA, West Bengal, India - 700007
U51909WB1991PTC053243 SIN FLORA EXPORTS PVT LTD 135A CHITTARANJAN AVENUE ROOM NO. 35, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC139108 LOVELY COMMOTRADE PRIVATE LIMITED 135A, C.R AVENUE 4TH FLOOR ROOM NO-36 , KOLKATA, West Bengal, India - 700007
U51109WB1996PTC077905 APSARA TREX PVT LTD 135A C. R. AVENUE, 1ST FLOOR ROOM NO-9 , KOLKATA, West Bengal, India - 700007
U74999WB2000PTC092692 DREAM BIG ASSOCIATES PRIVATE LIMITED 35, C. R. AVENUE, GROUND FLOOR, ROOM NO. - 6/6B, , KOLKATA, West Bengal, India - 700007
U72300WB1995PLC075184 SREE DATA CONSULTANTS LTD. NO.191, C.R. AVENURE ROOM NO.404, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U74900WB2015PTC208051 S.S. LIME ENGINEERING PRIVATE LIMITED 135A, C R AVENUE, ROOM NO 35, 4TH FLOOR, KOLKATA Kolkata WB 700007 IN
U51909WB2012PTC174686 DEEPKALI VINTRADE PRIVATE LIMITED 135A C.R.AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U36912WB2014PTC202327 HOLZMATE FURNITURE PRIVATE LIMITED Room No. 1, First Floor 171, C. R. Avenue , Kolkata, West Bengal, India - 700007
U45400WB2012PTC172814 SUN N DEW PROJECTS PRIVATE LIMITED 135A, Chittaranjan Avenue 4th Floor, Room No. 35 , Kolkata, West Bengal, India - 700007
U51909WB2010PTC145157 YASH DEALTRADE PRIVATE LIMITED 135A, C.R. AVENUE, 3RD FLOOR, ROOM NO. 21 , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC171828 AASTHA VANIJYA PRIVATE LIMITED 135A,C R AVENUE,4TH FLOOR ROOM NO 36 , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC177689 MANGALVARSHA AGENCIES PRIVATE LIMITED 135A, C.R.Avenue, 3rd Floor, Room No.22, , kolkata, West Bengal, India - 700007
U51909WB2012PTC178776 SANWARASETH DISTRIBUTORS PRIVATE LIMITED 135A, C.R.AVENUE 3RD FLOOR, ROOM NO.22, , KOLKATA, West Bengal, India - 700007
U51101WB2010PTC145094 ATLANTIC DEALTRADE PRIVATE LIMITED 135A, C.R. AVENUE, 3RD FLOOR, ROOM NO. 21 , KOLKATA, West Bengal, India - 700007

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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