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      PINKROSE TRADECOM PRIVATE LIMITED

      CIN: U51909WB2010PTC153585 As on: 2026-07-13
      Purchase Report

      PINKROSE TRADECOM PRIVATE LIMITED (CIN: U51909WB2010PTC153585) is a Private company incorporated on 28 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 8300000.00 and its paid up capital is Rs. 8289975.00.

      PINKROSE TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PINKROSE TRADECOM 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 PINKROSE TRADECOM PRIVATE LIMITED are CHANDAN MALI, and SUDHIR KUMAR SINGH.

      PINKROSE TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC153585 and its registration number is 153585. Users may contact PINKROSE TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PINKROSE TRADECOM PRIVATE LIMITED is 214 CHITTARANJAN AVENUE 3RD FLOOR KOLKATA Kolkata WB 700006 IN.

      Current status of PINKROSE TRADECOM 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 PINKROSE TRADECOM 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 PINKROSE TRADECOM

      Purchase full report of PINKROSE TRADECOM

      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 PINKROSE TRADECOM 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 PINKROSE TRADECOM
      DIN Director Name Designation Appointment Date
      09265806 CHANDAN MALI Director 2021-08-02
      09265670 SUDHIR KUMAR SINGH Director 2021-08-02
      Past Directors & Key Managerial Personnel of PINKROSE TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      08679030 RAJEEV KUMAR GUPTA Director - 2021-12-21
      03112406 MOHAN LAL BAID Director - 2012-02-27
      05196534 GOUTAM DEY Director - 2015-01-03
      06794368 DEVANSHU AGARWAL Director - 2020-03-04
      06871646 PANKAJ SHARMA Director - 2018-03-16
      07530560 SUNIL KUMAR RAJAK Director - 2021-12-21
      03256738 PAVAN DUBEY Director - 2012-07-21
      06795279 KESHAV TIWARI Director - 2019-05-16
      01221891 RATAN LAL SHARMA Director - 2018-03-26
      06797618 BAIBHAV PANDEY Director - 2018-03-26
      06977843 MAHENDRA JALAN Director - 2020-03-04
      01378624 DIPANKAR SAHA Director - 2012-02-27
      03256704 MANISH SAXENA Director - 2012-08-06
      05212301 ANJANI SHARMA Director - 2015-03-24
      Other Directorships of RAJEEV KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-17
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2021-12-21
      SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2021-03-05
      ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2021-03-05
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2021-12-21
      AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2021-02-26
      Other Directorships of CHANDAN MALI
      Company Name CIN Designation Appointment Date Cessation
      SUBHDATA TRADECOMM LLP AAM-6603 Designated Partner 2023-03-22 Ongoing
      SAGARIKA COMMOTRADE LLP AAM-6605 Designated Partner 2023-03-28 Ongoing
      LONGLIFE COMMOSALE LLP AAM-6607 Designated Partner 2023-03-22 Ongoing
      JUHI MERCANTILE LLP AAM-6609 Designated Partner 2023-03-28 Ongoing
      SUNGOLD VINTRADE LLP AAM-6610 Designated Partner 2023-03-28 Ongoing
      COMPLETE COMMODEAL LLP AAM-6611 Designated Partner 2023-03-22 Ongoing
      ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director 2021-03-08 Ongoing
      GROW HIGH FARM PRIVATE LIMITED U01403MH2007PTC417424 Director 2021-03-08 Ongoing
      GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director 2021-03-08 Ongoing
      BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director 2021-03-08 Ongoing
      ASANSOL IRON PRIVATE LIMITED U27109WB2002PTC095141 Director 2021-03-04 Ongoing
      APEKSHA VINIMOY PVT.LTD. U51109WB1995PTC068312 Director 2021-03-04 Ongoing
      ELIGANT RETAILER PVT.LTD. U51109WB1995PTC069434 Director 2021-03-04 Ongoing
      MAKLAM VYAPAAR PVT.LTD. U51109WB1995PTC069547 Director 2021-03-04 Ongoing
      RAMPION MARKETING SERVICES PVT LTD U51109WB2006PTC108517 Director 2021-03-04 Ongoing
      GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director 2021-03-08 Ongoing
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director 2021-08-02 Ongoing
      PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director 2021-03-08 Ongoing
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2023-04-26
      Other Directorships of MOHAN LAL BAID
      Company Name CIN Designation Appointment Date Cessation
      SILVERFINE ART PRIVATE LIMITED U27310WB2011PTC171003 Director - 2012-03-17
      KALLINGA PELLETS PRIVATE LIMITED U27320WB2010PTC155560 Director - 2011-03-08
      GRACEFUL HOUSING PRIVATE LIMITED U45400WB2011PTC170688 Director - 2012-06-19
      PARIJAT INFRABUILD PRIVATE LIMITED U45400WB2011PTC170691 Director - 2012-03-16
      MAJORITY REALBUILD PRIVATE LIMITED U45400WB2011PTC170692 Director - 2012-03-19
      DERBY REALBUILD PRIVATE LIMITED U45400WB2011PTC170693 Director - 2012-03-15
      ORIGINAL PROMOTERS PRIVATE LIMITED U45400WB2011PTC170695 Director - 2012-02-06
      STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Director - 2012-03-15
      DYNAMIC COMPLEX PRIVATE LIMITED U45400WB2011PTC170698 Director - 2012-03-15
      SIDHANT RESIDENCY PRIVATE LIMITED U45400WB2011PTC170733 Director - 2012-06-19
      CONFIRM REALBUILD PRIVATE LIMITED U45400WB2011PTC170999 Director - 2012-02-06
      HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director - 2012-03-20
      INDERNIL PROPERTIES PRIVATE LIMITED U45400WB2011PTC171001 Director - 2012-03-15
      INTERCITY ENCLAVE PRIVATE LIMITED U45400WB2011PTC171002 Director - 2012-03-19
      LATEST BUILDCON PRIVATE LIMITED U45400WB2011PTC171004 Director - 2012-02-06
      MANGALVARSHA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171006 Director - 2012-03-15
      OVERFLOW PROPERTIES PRIVATE LIMITED U45400WB2011PTC171007 Director - 2012-03-26
      PANCHGANGA BUILDERS PRIVATE LIMITED U45400WB2011PTC171008 Director - 2012-03-14
      RANBHUMI INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC171009 Director - 2012-03-15
      ROOTSTAR DEVELOPERS PRIVATE LIMITED U45400WB2011PTC171040 Director - 2012-03-16
      RUDRAMALA CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171042 Director - 2012-04-02
      SAPTRISHI HIGHRISE PRIVATE LIMITED U45400WB2011PTC171043 Director - 2012-03-16
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2012-03-19
      SHIVRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171045 Director - 2012-03-16
      SUBHVANI PROPERTIES PRIVATE LIMITED U45400WB2011PTC171046 Director - 2012-03-15
      SAKTIDATA COMMERCIAL PRIVATE LIMITED U51100WB2010PTC155640 Director - 2011-03-08
      SHIVMANI MERCHANDISE PRIVATE LIMITED U51101WB2009PTC136720 Director 2012-10-13 Ongoing
      JANKALYAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146755 Director - 2013-01-16
      NAVRANG SALES PRIVATE LIMITED U51101WB2010PTC148488 Director - 2017-08-12
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director appointed in casual vacancy - 2011-08-16
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2011-03-11
      LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director - 2013-11-19
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2012-02-27
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2012-03-05
      BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2011-12-07
      KALIMATA MARKETING PRIVATE LIMITED U51909WB2009PTC136736 Director 2012-10-13 Ongoing
      PRIMARY CONSULTANCY PRIVATE LIMITED U51909WB2009PTC137226 Director 2010-06-29 Ongoing
      NON STOP TRADELINK PRIVATE LIMITED U51909WB2009PTC138687 Director - 2012-03-14
      SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-01-21
      POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director - 2012-03-14
      TRIANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC146359 Director - 2017-07-18
      SHIVKHORI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146789 Director - 2017-08-21
      SHIVKHORI MARKETING PRIVATE LIMITED U51909WB2010PTC146790 Director - 2018-08-20
      ONWARD SALES PRIVATE LIMITED U51909WB2010PTC148520 Director - 2012-02-27
      CHITRAKOOT TRADECOM PRIVATE LIMITED U51909WB2010PTC150522 Director 2010-06-18 Ongoing
      DHANRASHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150524 Director 2010-06-18 Ongoing
      MANISHANKAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC151486 Director 2012-10-13 Ongoing
      AMRITLAXMI VANIJYA PRIVATE LIMITED U51909WB2010PTC153529 Director - 2012-02-27
      BHOLENATH MERCHANTS PRIVATE LIMITED U51909WB2010PTC153530 Director - 2012-12-10
      DHANVARSHA TRADELINK PRIVATE LIMITED U51909WB2010PTC153531 Director - 2012-02-27
      HIGHPOINT DEALER PRIVATE LIMITED U51909WB2010PTC153532 Director - 2012-02-27
      HIGHRANK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153533 Director - 2012-02-27
      BRIJBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC153534 Director 2010-09-27 Ongoing
      HILLVIEW TRADELINK PRIVATE LIMITED U51909WB2010PTC153577 Director - 2012-02-27
      INTERLINK VINCOM PRIVATE LIMITED U51909WB2010PTC153578 Director - 2012-02-27
      KINGFISHER COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153580 Director - 2011-08-05
      MANGALMURTI TRADELINK PRIVATE LIMITED U51909WB2010PTC153581 Director - 2010-10-11
      MANIKARAN VINIMAY PRIVATE LIMITED U51909WB2010PTC153582 Director - 2012-02-27
      SUNCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153583 Director - 2010-12-09
      SANWARIA VINIMAY PRIVATE LIMITED U51909WB2010PTC153586 Director - 2012-02-27
      RADISON AGENCIES PRIVATE LIMITED U51909WB2010PTC153587 Director - 2012-02-27
      SARVASIDHI AGENCIES PRIVATE LIMITED U51909WB2010PTC153588 Director - 2012-02-27
      SUNGOLD VINTRADE PRIVATE LIMITED U51909WB2010PTC153589 Director - 2012-02-27
      RIGHTFUL DEALER PRIVATE LIMITED U51909WB2010PTC153590 Director - 2012-02-27
      SOLTY MARKETING PRIVATE LIMITED U51909WB2010PTC153591 Director - 2012-02-27
      TOPLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC153592 Director - 2012-02-27
      RAJSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153593 Director - 2012-02-27
      GOODSOME SALES PRIVATE LIMITED U51909WB2010PTC155548 Director - 2010-12-20
      DHANKALASH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155549 Director - 2011-03-08
      DHANSAKTI VINIMAY PRIVATE LIMITED U51909WB2010PTC155550 Director - 2011-02-25
      DHANSIDHI SALES PRIVATE LIMITED U51909WB2010PTC155551 Director - 2011-09-09
      DHANVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155552 Director - 2011-08-01
      SHRI VARDHMAN TUBE CO. PRIVATE LIMITED U51909WB2010PTC155554 Director - 2011-03-08
      MANGALKAMNA TRADECOMM PRIVATE LIMITED U51909WB2010PTC155555 Director - 2011-03-08
      MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Director - 2011-03-18
      MARITIME MARKETING PRIVATE LIMITED U51909WB2010PTC155557 Director - 2011-02-25
      MARUTI SHOPPERS PRIVATE LIMITED U51909WB2010PTC155558 Director - 2011-03-08
      ONWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155559 Director - 2011-02-25
      PANCHGANGA MARKETING PRIVATE LIMITED U51909WB2010PTC155561 Director - 2011-03-08
      SAPTRISHI VINCOM PRIVATE LIMITED U51909WB2010PTC155565 Director - 2011-03-08
      SHIVPUJAN VINCOM PRIVATE LIMITED U51909WB2010PTC155566 Director - 2011-03-18
      VIDYALAXMI VINIMAY PRIVATE LIMITED U51909WB2010PTC155567 Director - 2011-03-08
      VISHNUPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC155568 Director - 2011-03-08
      PANCHRISHI AGENCIES PRIVATE LIMITED U51909WB2010PTC155577 Director - 2011-03-08
      BHANUPRIYA VINCOM PRIVATE LIMITED U51909WB2011PTC157727 Director - 2011-02-07
      JUSTIFY SALES PRIVATE LIMITED U51909WB2011PTC157728 Director - 2011-03-15
      LINKWISE SALES PRIVATE LIMITED U51909WB2011PTC157729 Director - 2011-02-07
      EVERSTRONG TRADELINK PRIVATE LIMITED U51909WB2011PTC157730 Director - 2011-03-15
      LATEST VINCOM PRIVATE LIMITED U51909WB2011PTC157731 Director - 2011-03-15
      MAPES VINCOM PRIVATE LIMITED U51909WB2011PTC157732 Director - 2011-03-15
      MAXIMUM DEALER PRIVATE LIMITED U51909WB2011PTC157733 Director - 2011-03-15
      ONTIME SALES PRIVATE LIMITED U51909WB2011PTC157734 Director - 2011-03-15
      ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director - 2011-02-07
      OVERFLOW DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157736 Director - 2011-03-15
      TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director - 2011-02-07
      WELLKNOWN DEALTRADE PRIVATE LIMITED U51909WB2011PTC157738 Director - 2011-03-15
      OVERTOP VINIMAY PRIVATE LIMITED U51909WB2011PTC157812 Director - 2011-03-15
      PANCHMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC157813 Director - 2011-03-15
      RASHIDHAN DEALER PRIVATE LIMITED U51909WB2011PTC157814 Director - 2011-03-15
      RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Director - 2011-02-07
      RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2011-02-07
      SHIVDARSHAN AGENCIES PRIVATE LIMITED U51909WB2011PTC157817 Director - 2011-03-15
      STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2011-02-07
      SUBHDATA DEALCOMM PRIVATE LIMITED U51909WB2011PTC157819 Director - 2011-03-15
      AMULAY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158461 Director - 2011-03-15
      BIGBOSS AGENCIES PRIVATE LIMITED U51909WB2011PTC158483 Director - 2011-03-15
      GROWFAST VINIMAY PRIVATE LIMITED U51909WB2011PTC158484 Director - 2011-03-15
      GROWMORE TRADELINK PRIVATE LIMITED U51909WB2011PTC158485 Director - 2011-03-15
      LONGLIFE MERCHANTS PRIVATE LIMITED U51909WB2011PTC158486 Director - 2011-03-15
      MAGNETIC MERCHANTS PRIVATE LIMITED U51909WB2011PTC158487 Director - 2011-03-15
      OVERGROW MERCHANTS PRIVATE LIMITED U51909WB2011PTC158489 Director - 2011-03-15
      FAMOUS MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158490 Director - 2011-03-15
      MANGALRASHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158491 Director - 2011-03-15
      OVERGROW TRADELINK PRIVATE LIMITED U51909WB2011PTC158493 Director - 2011-03-15
      PUSHAPSHEEL MERCANTILE PRIVATE LIMITED U51909WB2011PTC158498 Director - 2011-03-15
      PUSHPRATAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158499 Director - 2011-03-15
      RAMBHAKT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158500 Director - 2011-03-15
      SHREEDHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC158501 Director - 2011-03-15
      SNOWBIRD MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158502 Director - 2011-03-15
      SNOWHILL MERCHANTS PRIVATE LIMITED U51909WB2011PTC158503 Director - 2011-03-15
      STARMARK VINTRADE PRIVATE LIMITED U51909WB2011PTC158504 Director - 2011-03-15
      SUBHANKAR SHOPPERS PRIVATE LIMITED U51909WB2011PTC158505 Director - 2011-03-15
      WELLKNOWN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158506 Director - 2011-03-15
      GEMS MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158517 Director - 2011-03-15
      VINDYAVASINI AGENCY PRIVATE LIMITED U51909WB2011PTC158899 Director - 2012-10-06
      GRACEFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159121 Director - 2011-06-11
      MANIMUDRA VINTRADE PRIVATE LIMITED U51909WB2011PTC159122 Director - 2011-05-27
      MANSAMATA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159123 Director - 2012-01-10
      MOONLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159124 Director - 2011-06-11
      MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Director - 2012-01-30
      NAWKAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159126 Director - 2011-04-06
      SHIVDARSHAN SALES PRIVATE LIMITED U51909WB2011PTC159127 Director - 2012-02-01
      AMRITLAXMI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159128 Director - 2012-01-10
      SUBHBIJAY TRADECOMM PRIVATE LIMITED U51909WB2011PTC159129 Director - 2011-04-07
      DHANSAKTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159387 Director - 2013-01-15
      DHANKUBER DEALMARK PRIVATE LIMITED U51909WB2011PTC161130 Director - 2011-08-30
      DHANMANGAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161131 Director - 2011-12-10
      DHANVARSHA TRACOM PRIVATE LIMITED U51909WB2011PTC161132 Director - 2011-08-30
      GANESHVANI VINTRADE PRIVATE LIMITED U51909WB2011PTC161134 Director - 2011-09-12
      JINMATA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161135 Director - 2011-08-26
      LINKPLAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC161136 Director - 2011-08-26
      MORIYA COMMERCE PRIVATE LIMITED U51909WB2011PTC161139 Director - 2011-08-26
      JHILMIL MERCANTILE PRIVATE LIMITED U51909WB2011PTC161151 Director - 2011-08-30
      MATARANI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161153 Director - 2011-09-12
      PANCHGANGA VINIMAY PRIVATE LIMITED U51909WB2011PTC161267 Director - 2011-08-26
      PANCHTANTRA AGENCIES PRIVATE LIMITED U51909WB2011PTC161269 Director - 2011-11-16
      PRETTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC161270 Director - 2011-09-12
      SANWARIA SALES PRIVATE LIMITED U51909WB2011PTC161271 Director - 2012-01-09
      SHIVPHAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161272 Director - 2011-08-26
      SIDHIDATA DEALCOMM PRIVATE LIMITED U51909WB2011PTC161273 Director - 2011-08-26
      SUBHMANGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161274 Director - 2011-04-15
      SUBHSHIV COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161275 Director - 2011-09-12
      VIDYALAXMI MERCANTILE PRIVATE LIMITED U51909WB2011PTC161276 Director - 2011-08-26
      ROCKY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161277 Director - 2011-09-13
      LEVERAGE DISRUPTIVE TECHNOLOGIES PRIVATE LIMITED U74110WB2010PTC155553 Director - 2011-08-18
      MANGALVANI DEALER PRIVATE LIMITED U74110WB2011PTC161152 Director - 2011-09-12
      SHRESTH ENCLAVE ADVISORY PRIVATE LIMITED U74140TN2011PTC119022 Director - 2011-02-12
      MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2011-12-07
      HIGHLIGHT HOUSING ADVISORY PRIVATE LIMITED U74140UP2011PTC076441 Director - 2011-02-25
      KEYNOTE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC146937 Director - 2012-02-15
      HIGHLIFE ENCALVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156672 Director - 2011-01-21
      HIGHPOINT HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156818 Director - 2011-02-07
      HIGHRANK PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156819 Director - 2012-04-16
      LONGLIFE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156820 Director - 2011-10-19
      LOOKLINE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156821 Director - 2011-02-07
      NEWZONE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156823 Director - 2011-10-19
      OMSHIVAM PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156824 Director - 2011-01-21
      MANGALSIDHI REAL ESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC156825 Director - 2011-01-21
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2011-10-19
      OVERTOP REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156827 Director - 2011-02-15
      SAFELINE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156828 Director - 2011-01-24
      SNOWBIRD DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156829 Director - 2011-02-14
      STARMARK CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156830 Director - 2011-02-07
      STARPOINT PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC156858 Director - 2011-10-19
      SUBHLABH COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC156859 Director - 2011-01-24
      SUBHMANGAL PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC156860 Director - 2011-09-14
      TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director - 2011-10-19
      LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2012-03-07
      OMSHIVAM HIGHRISE ADVISORY PRIVATE LIMITED U74140WB2011PTC159109 Director - 2011-03-23
      ONTIME ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159110 Director - 2011-04-12
      ONWARD HIGHRISE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159112 Director - 2011-09-12
      SAFELINE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159114 Director - 2011-04-12
      SUBHMANGAL ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159116 Director - 2011-03-22
      OVERTOP PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159117 Director - 2011-09-12
      TIMELY DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159118 Director - 2011-02-18
      FAMOUS CONSTRUCTION ADVISORY PRIVATE LIMITED U74900WB2011PTC156671 Director - 2011-02-07
      MANGALSIDHI REALBUILD CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159111 Director - 2011-08-10
      SUBHLABH REALBUILD CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159115 Director - 2011-02-18
      TINMURTI BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159119 Director - 2011-03-22
      Other Directorships of GOUTAM DEY
      Company Name CIN Designation Appointment Date Cessation
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2015-05-30
      ANJALI ENGINEERING WORKS PVT LTD U45201WB1995PTC068675 Director - 2015-05-30
      MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2015-05-30
      WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director - 2014-03-05
      AHONA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC150975 Director - 2015-02-23
      DHANKALASH COMMERCIAL PRIVATE LIMITED U51101WB2010PTC153349 Director - 2015-01-02
      SARVAH REAL ESTATE PRIVATE LIMITED U51109MH1996PTC303536 Director - 2015-05-30
      HIGHPOINT SUPPLIERS PRIVATE LIMITED U51909MH2010PTC257979 Director - 2014-01-13
      DURVISH VYAPAAR PRIVATE LIMITED U51909WB1996PTC079067 Director - 2015-05-30
      SATRANGI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133128 Director - 2015-02-20
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2015-07-24
      JATADHARI VANIJYA PRIVATE LIMITED U51909WB2010PTC152654 Director - 2015-03-01
      CONFIRM VINIMAY PRIVATE LIMITED U51909WB2010PTC152655 Director - 2015-06-01
      JUHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153359 Director - 2014-12-10
      SUBHDATA TRADECOMM PRIVATE LIMITED U51909WB2010PTC153372 Director - 2014-12-11
      GOODWARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC153475 Director - 2014-12-10
      KRYPTON COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153478 Director - 2014-12-10
      MANIKARAN VINIMAY PRIVATE LIMITED U51909WB2010PTC153582 Director - 2014-12-11
      SUNGOLD VINTRADE PRIVATE LIMITED U51909WB2010PTC153589 Director - 2014-12-11
      SAGARIKA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153855 Director - 2014-12-11
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2015-01-02
      MAHADEV BARTER PRIVATE LIMITED U51909WB2010PTC153874 Director - 2015-02-23
      SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2015-06-10
      STANCE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160362 Director - 2014-03-08
      SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2015-05-30
      PUSHKALA REALITY PRIVATE LIMITED U74120WB1995PTC069186 Director - 2015-05-30
      MINDTRACK TRADELINK PRIVATE LIMITED U74120WB2012PTC178756 Director - 2014-12-16
      AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director - 2015-05-30
      SHIVANGAN ADVISORY PRIVATE LIMITED U74140WB2012PTC174827 Director - 2012-02-29
      AMELIA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC175253 Director - 2014-12-16
      LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director - 2012-06-29
      PARSVANATH VANIJYA PRIVATE LIMITED U74900WB2009PTC134614 Director - 2013-05-18
      COMPLETE COMMODEAL PRIVATE LIMITED U74900WB2010PTC151979 Director - 2014-12-10
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2015-01-05
      AMELIA VINTRADE PRIVATE LIMITED U74999MH2012PTC281236 Director - 2015-06-10
      RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2012-03-05
      LONGLIFE COMMOSALE PRIVATE LIMITED U74999WB2010PTC153409 Director - 2014-12-10
      MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director - 2014-12-11
      MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director - 2014-12-11
      MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director - 2014-12-11
      KESARINANDAN VINIMAY PRIVATE LIMITED U74999WB2011PTC165973 Director - 2012-12-03
      VAMADEV MERCHANTS PRIVATE LIMITED U74999WB2012PTC174421 Director - 2015-02-28
      LANI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174819 Director - 2012-02-29
      MALCOM MERCANTILE PRIVATE LIMITED U74999WB2012PTC176191 Director - 2012-06-29
      SHIVANGAN RETAILS PRIVATE LIMITED U74999WB2012PTC176193 Director - 2012-06-29
      DHANKALASH BARTER PRIVATE LIMITED U74999WB2012PTC176832 Director - 2014-12-16
      GOODPOINT RETAILS PRIVATE LIMITED U74999WB2012PTC176847 Director - 2014-12-16
      MALCOM TRADECOM PRIVATE LIMITED U74999WB2012PTC176865 Director - 2014-12-12
      SHIVANGAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC176876 Director - 2014-12-12
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2014-03-03
      PALANHAR MERCANTILE PRIVATE LIMITED U74999WB2012PTC181819 Director - 2015-06-01
      TRICKY TRADECOM PRIVATE LIMITED U74999WB2012PTC184759 Director - 2012-12-17
      OSGOOD VYAPAAR PRIVATE LIMITED U74999WB2012PTC184760 Director - 2013-04-15
      DHANKALASH DEALMARK PRIVATE LIMITED U74999WB2012PTC184805 Director - 2014-03-06
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      AMELIA FINANCIAL CONSULTANTS LLP AAM-3312 Designated Partner - 2021-03-22
      BHARAJ ADVISORS LLP AAM-3314 Designated Partner - 2021-03-22
      SWETANG MERCHANDISE LLP AAM-3342 Designated Partner - 2021-03-22
      PADMAKALI FINANCIAL CONSULTANTS LLP AAM-3347 Designated Partner - 2021-03-28
      CHARVI ADVISORS LLP AAM-6349 Designated Partner - 2021-03-22
      RICHTIME SUPPLIERS LLP AAM-6370 Designated Partner - 2021-03-28
      SARAL WEB CONSULTANCY LLP AAM-6372 Designated Partner - 2021-03-22
      KARABI ADVISORS LLP AAM-6380 Designated Partner - 2021-03-22
      SUBHDATA TRADECOMM LLP AAM-6603 Designated Partner - 2020-08-24
      SAGARIKA COMMOTRADE LLP AAM-6605 Designated Partner - 2020-08-24
      LONGLIFE COMMOSALE LLP AAM-6607 Designated Partner - 2020-08-24
      JUHI MERCANTILE LLP AAM-6609 Designated Partner - 2020-08-24
      SUNGOLD VINTRADE LLP AAM-6610 Designated Partner - 2020-09-02
      COMPLETE COMMODEAL LLP AAM-6611 Designated Partner - 2020-09-02
      ASTABHUJA VANIJYA LLP AAM-6612 Designated Partner 2018-05-18 Ongoing
      ARYAVARAT VYAPAAR LLP AAM-6614 Designated Partner 2018-05-18 Ongoing
      HILUM COMMODITIES PRIVATE LIMITED U51109DL1996PTC338389 Director - 2017-06-30
      NEVIGATING MERCHANTS PRIVATE LIMITED U51109MH1996PTC312745 Director - 2017-06-30
      KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director - 2021-05-31
      NARMADA SUPPLIES (INDIA) PRIVATE LIMITED U51420WB1997PTC084985 Director - 2017-06-15
      LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director - 2017-06-28
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2020-03-04
      RAMDARBAR TRADECOM PRIVATE LIMITED U51909WB2011PTC166275 Director - 2020-08-06
      CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director - 2017-07-21
      ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director - 2017-06-15
      AUM SOLUTION PRIVATE LIMITED U72900WB2009PTC138854 Director - 2018-04-26
      NEXUS MICROSYSTEMS PRIVATE LIMITED U72900WB2010PTC141058 Director - 2018-04-26
      TURMOIL MERCANTILES PVT.LTD. U74110MH1994PTC314117 Director - 2017-06-15
      ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director - 2018-11-14
      MINDTRACK TRADELINK PRIVATE LIMITED U74120WB2012PTC178756 Director - 2016-05-30
      AMELIA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC175253 Director - 2018-03-27
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2020-09-03
      RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2018-05-15
      SWETANG MERCHANDISE PRIVATE LIMITED U74999WB2012PTC174300 Director - 2018-03-27
      REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2018-03-22
      AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director 2014-12-13 Ongoing
      KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2018-05-16
      EMESH EDUCATION SOLUTIONS PRIVATE LIMITED U80221WB2010PTC140830 Director - 2018-02-12
      P & D TECHNO SERVICES PRIVATE LIMITED U93000WB2010PTC141855 Director - 2018-04-26
      SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2018-05-15
      Other Directorships of PANKAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GROW HIGH FARM PRIVATE LIMITED U01403MH2007PTC417424 Director - 2018-08-24
      GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director - 2018-03-29
      BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director - 2018-08-24
      SHRINAMAN REALCON PRIVATE LIMITED U33119WB2008PTC121683 Director - 2018-03-30
      DHANKALASH COMMERCIAL PRIVATE LIMITED U51101WB2010PTC153349 Director 2015-01-02 Ongoing
      SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Director - 2016-04-28
      AAKANSHA REMEDIES PRIVATE LIMITED U51397WB1998PTC088476 Director 2007-08-10 Ongoing
      BISWAS SOLAR INSTRUMENT PRIVATE LIMITED U51909KA1996PTC131385 Director - 2015-08-19
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2018-01-15
      PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director - 2015-02-04
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2018-03-16
      HELPFUL SALES PRIVATE LIMITED U51909WB2010PTC153870 Director 2015-01-05 Ongoing
      ROCKSHINE VINCOM PRIVATE LIMITED U51909WB2010PTC153900 Director 2015-01-03 Ongoing
      KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director 2018-04-27 Ongoing
      STAR AGRO-INDUSTRIAL PRODUCTS PVT LTD U52397WB1987PTC042031 Director - 2022-10-27
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2017-05-17
      SUN EDU-TECH PRIVATE LIMITED U72900WB2005PTC101867 Director - 2018-03-29
      EASTERN NETWORKING CONSULTANTS PRIVATE L IMITED U72900WB2008PTC129473 Director - 2018-03-29
      MONIX CONSULTING PRIVATE LIMITED U74120WB1997PTC085192 Director - 2014-05-27
      OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director - 2018-03-27
      ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2018-01-15
      NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director - 2016-05-16
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2018-03-16
      RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2018-01-15
      TOPTRACK DEALERS PRIVATE LIMITED U74999WB2010PTC153423 Director 2018-04-27 Ongoing
      VAMADEV MERCHANTS PRIVATE LIMITED U74999WB2012PTC174421 Director 2018-04-27 Ongoing
      RABAH SALES PRIVATE LIMITED U74999WB2012PTC174425 Director 2018-04-27 Ongoing
      Other Directorships of SUNIL KUMAR RAJAK
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-27
      FORTUNE SKY MULTISERVICES LLP AAM-6345 Designated Partner - 2023-03-25
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director 2023-08-24 Ongoing
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2021-12-21
      SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2021-03-05
      ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2021-03-05
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2021-12-21
      AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2021-02-26
      Other Directorships of SUDHIR KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUBHDATA TRADECOMM LLP AAM-6603 Designated Partner 2023-03-28 Ongoing
      SAGARIKA COMMOTRADE LLP AAM-6605 Designated Partner 2023-03-22 Ongoing
      LONGLIFE COMMOSALE LLP AAM-6607 Designated Partner 2023-03-28 Ongoing
      JUHI MERCANTILE LLP AAM-6609 Designated Partner 2023-02-20 Ongoing
      SUNGOLD VINTRADE LLP AAM-6610 Designated Partner 2023-03-22 Ongoing
      COMPLETE COMMODEAL LLP AAM-6611 Designated Partner 2023-03-28 Ongoing
      ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director 2021-03-08 Ongoing
      GROW HIGH FARM PRIVATE LIMITED U01403MH2007PTC417424 Director 2021-03-08 Ongoing
      GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director 2021-03-08 Ongoing
      BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director 2021-03-08 Ongoing
      ASANSOL IRON PRIVATE LIMITED U27109WB2002PTC095141 Director 2021-03-04 Ongoing
      APEKSHA VINIMOY PVT.LTD. U51109WB1995PTC068312 Director 2021-03-04 Ongoing
      ELIGANT RETAILER PVT.LTD. U51109WB1995PTC069434 Director 2021-03-04 Ongoing
      MAKLAM VYAPAAR PVT.LTD. U51109WB1995PTC069547 Director 2021-03-04 Ongoing
      RAMPION MARKETING SERVICES PVT LTD U51109WB2006PTC108517 Director 2021-03-04 Ongoing
      GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director 2021-03-08 Ongoing
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director 2021-08-02 Ongoing
      PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director 2021-03-08 Ongoing
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2023-04-26
      Other Directorships of PAVAN DUBEY
      Company Name CIN Designation Appointment Date Cessation
      LINKWISE VINCOM PRIVATE LIMITED U51909WB2010PTC153479 Director - 2012-12-01
      MOONDHARA VINIMAY PRIVATE LIMITED U51909WB2010PTC153482 Director - 2012-12-03
      KINGFISHER COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153580 Director - 2011-08-05
      MANIKARAN VINIMAY PRIVATE LIMITED U51909WB2010PTC153582 Director - 2012-07-30
      RAJSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153593 Director - 2012-07-19
      CAREFUL VINIMAY PRIVATE LIMITED U51909WB2010PTC153867 Director 2010-10-09 Ongoing
      HELPFUL SALES PRIVATE LIMITED U51909WB2010PTC153870 Director - 2012-07-29
      Other Directorships of KESHAV TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SUBHDATA TRADECOMM LLP AAM-6603 Designated Partner - 2021-03-22
      SAGARIKA COMMOTRADE LLP AAM-6605 Designated Partner - 2021-03-22
      LONGLIFE COMMOSALE LLP AAM-6607 Designated Partner - 2021-03-22
      JUHI MERCANTILE LLP AAM-6609 Designated Partner - 2021-03-22
      SUNGOLD VINTRADE LLP AAM-6610 Designated Partner - 2021-03-22
      COMPLETE COMMODEAL LLP AAM-6611 Designated Partner - 2021-03-22
      ASTABHUJA VANIJYA LLP AAM-6612 Designated Partner 2018-05-18 Ongoing
      ARYAVARAT VYAPAAR LLP AAM-6614 Designated Partner 2018-05-18 Ongoing
      AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2017-06-19
      HILUM COMMODITIES PRIVATE LIMITED U51109DL1996PTC338389 Director - 2017-06-30
      NEVIGATING MERCHANTS PRIVATE LIMITED U51109MH1996PTC312745 Director - 2017-06-30
      OMEX SUPPLIER PRIVATE LIMITED U51109WB2003PTC096707 Director - 2017-02-24
      TAMANNA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC114069 Director - 2017-02-24
      NARMADA SUPPLIES (INDIA) PRIVATE LIMITED U51420WB1997PTC084985 Director - 2017-06-15
      LOYAL VINIMAY PVT. LTD. U51909WB1994PTC062418 Director - 2017-06-28
      INSTA DEALERS PRIVATE LIMITED U51909WB2002PTC094634 Director - 2017-02-24
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2019-05-16
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2017-02-24
      RAMDARBAR TRADECOM PRIVATE LIMITED U51909WB2011PTC166275 Director - 2019-05-16
      RODHAN VANIJYA PRIVATE LIMITED U52190WB2012PTC174610 Director - 2017-02-24
      SWAKSHA VYAPAAR PRIVATE LIMITED U52190WB2012PTC174655 Director - 2017-02-24
      CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director - 2017-07-21
      ALMOND SECURITIES PVT LTD U65921WB1995PTC069724 Director - 2017-06-15
      TURMOIL MERCANTILES PVT.LTD. U74110MH1994PTC314117 Director - 2017-06-15
      ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director - 2019-03-30
      MINDTRACK TRADELINK PRIVATE LIMITED U74120WB2012PTC178756 Director - 2016-05-20
      AMELIA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC175253 Director - 2018-03-27
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2019-05-16
      RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2018-05-15
      SWETANG MERCHANDISE PRIVATE LIMITED U74999WB2012PTC174300 Director - 2018-03-27
      REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2018-03-22
      AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director 2014-12-13 Ongoing
      KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2018-05-16
      SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2018-05-15
      Other Directorships of RATAN LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ADVANCE FABRICATION PRIVATE LIMITED U27101WB1997PTC085059 Director 2000-11-23 Ongoing
      NAVYUG TIE UP PRIVATE LIMITED U51101WB2010PTC148110 Director - 2014-01-28
      APRAJITA TIE UP PRIVATE LIMITED U51101WB2010PTC148649 Director - 2020-02-17
      HITESHWARI MARKETING PVT.LTD. U51109WB1995PTC069363 Director - 2014-08-11
      J M D MERCANTILE PRIVATE LIMITED U51109WB1999PTC089979 Director - 2013-02-15
      PADMAKAR MARKETING PRIVATE LIMITED U51900WB2008PTC129951 Director - 2013-12-02
      NAVDURGA DEALER PRIVATE LIMITED U51909WB2008PTC130474 Director - 2018-11-01
      ACCENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC147044 Director - 2020-01-27
      APSARA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147792 Director - 2018-11-01
      PANGHAT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148054 Director - 2020-02-17
      ANANT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148099 Director - 2013-06-05
      SAMBODHAN TIE UP PRIVATE LIMITED U51909WB2010PTC148100 Director - 2018-04-16
      TRILOK VINTRADE PRIVATE LIMITED U51909WB2010PTC148668 Director 2013-06-10 Ongoing
      HIGHRANK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153533 Director 2015-03-24 Ongoing
      HILLVIEW TRADELINK PRIVATE LIMITED U51909WB2010PTC153577 Director 2015-03-23 Ongoing
      SUNGOLD VINTRADE PRIVATE LIMITED U51909WB2010PTC153589 Director - 2018-05-17
      TOPLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC153592 Director 2015-03-27 Ongoing
      SAGARIKA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153855 Director - 2018-05-17
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2018-03-26
      HELPFUL SALES PRIVATE LIMITED U51909WB2010PTC153870 Director - 2018-07-30
      ROCKSHINE VINCOM PRIVATE LIMITED U51909WB2010PTC153900 Director - 2018-07-30
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2019-03-30
      SUGAM COMMERCIAL PRIVATE LIMITED U67120WB1996PTC081813 Director - 2013-05-23
      ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director - 2018-03-26
      MRIDANG COMMOSALES PRIVATE LIMITED U74999WB2011PTC170386 Director - 2020-02-17
      DHANRASHI FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157482 Director - 2020-02-18
      INDRALOK INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157483 Director - 2022-06-28
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      Company Name CIN Designation Appointment Date Cessation
      ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director - 2021-03-29
      GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director - 2021-03-29
      UNIQUE ROPES & FABRICS PRIVATE LIMITED U17219WB1997PTC082554 Director - 2017-06-19
      MURGUD VINCOM PVT LTD U18100MH1994PTC313275 Director - 2017-06-19
      A G A HERBS PVT LTD U24240WB2006PTC107126 Director - 2020-11-13
      PANDORA FOOD PVT. LTD. U51109MH1995PTC302842 Director - 2021-03-26
      KARUKARYA RETAILER PVT. LTD. U51109UP1995PTC156071 Director - 2021-03-26
      KOKILA SYNTEX PVT.LTD. U51109WB1995PTC068313 Director - 2018-12-01
      COOL BRAIN TRADES PVT LTD U51109WB1995PTC068455 Director - 2019-04-22
      KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director 2021-04-20 Ongoing
      KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director - 2021-03-30
      KOKAW VYAPAAR PVT.LTD. U51109WB1995PTC069575 Director - 2021-03-26
      GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2021-03-29
      SHARK SUPPLIERS PRIVATE LIMITED U51909DL2002PTC338388 Director - 2017-06-30
      HARIDARSHAN VYAPAAR PVT.LTD. U51909MH1995PTC303094 Director - 2018-12-10
      RHINO TRADECON PVT.LTD. U51909WB1994PTC065689 Director - 2017-06-28
      INGIT MERCHANTS PVT.LTD. U51909WB1995PTC069305 Director - 2020-07-06
      WELLCOME VINIMAY PRIVATE LIMITED U51909WB2004PTC100800 Director - 2022-04-12
      SUBHDATA TRADECOMM PRIVATE LIMITED U51909WB2010PTC153372 Director - 2018-05-17
      MANIKARAN VINIMAY PRIVATE LIMITED U51909WB2010PTC153582 Director 2014-12-11 Ongoing
      SUNGOLD VINTRADE PRIVATE LIMITED U51909WB2010PTC153589 Director - 2018-05-17
      SAGARIKA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153855 Director - 2018-05-17
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2018-03-26
      DORNI TRADES PRIVATE LIMITED U52190WB1995PTC068388 Director - 2020-07-06
      DORNI VINIMOY PVT. LTD. U52190WB1995PTC068391 Director - 2018-12-01
      CLOISTER REALTORS PRIVATE LIMITED U70109WB1996PTC079885 Director - 2018-12-05
      SUN EDU-TECH PRIVATE LIMITED U72900WB2005PTC101867 Director - 2020-11-13
      PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director - 2021-03-29
      EASTERN NETWORKING CONSULTANTS PRIVATE L IMITED U72900WB2008PTC129473 Director - 2020-11-05
      YUCCA MERCHANTS PRIVATE LIMITED U74110DL1996PTC338802 Director - 2017-06-19
      DOLFIN MERCHANTS PRIVATE LIMITED U74110DL2002PTC337455 Director - 2017-06-19
      OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director - 2020-11-05
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2018-03-26
      LIP CHAIN MARKETING LIMITED U74999WB2010PLC150964 Director - 2015-01-12
      MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director 2014-12-11 Ongoing
      MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director 2014-12-11 Ongoing
      MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director 2014-12-11 Ongoing
      Other Directorships of MAHENDRA JALAN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-18
      GERANIUM MARKETING LLP AAM-2863 Designated Partner 2021-03-22 Ongoing
      REGIUS DEALMARK LLP AAM-2893 Designated Partner 2021-03-22 Ongoing
      BIRBAL REAL ESTATE LLP AAM-3288 Designated Partner - 2024-01-01
      BIRBAL REAL ESTATE LLP AAM-3288 Partner 2021-03-30 Ongoing
      AMELIA FINANCIAL CONSULTANTS LLP AAM-3312 Designated Partner - 2021-02-21
      BHARAJ ADVISORS LLP AAM-3314 Designated Partner - 2022-07-12
      SWETANG MERCHANDISE LLP AAM-3342 Designated Partner - 2024-02-12
      PADMAKALI FINANCIAL CONSULTANTS LLP AAM-3347 Designated Partner - 2021-03-30
      SMART INDIA MARKETING LLP AAM-3853 Designated Partner - 2024-01-02
      SMART INDIA MARKETING LLP AAM-3853 Partner 2021-03-30 Ongoing
      CHARVI ADVISORS LLP AAM-6349 Designated Partner - 2022-07-11
      RICHTIME SUPPLIERS LLP AAM-6370 Designated Partner - 2021-03-30
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      KARABI ADVISORS LLP AAM-6380 Designated Partner - 2021-02-21
      ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director - 2019-03-20
      GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director - 2019-03-20
      A G A HERBS PVT LTD U24240WB2006PTC107126 Director - 2019-03-20
      UNI-PACK PVT.LTD. U25202WB1989PTC046907 Director - 2018-12-01
      KOKCHA ADVISORY PRIVATE LIMITED U29268WB2009PTC139468 Director - 2021-06-22
      GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2019-03-20
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2021-03-18
      JANAKPUR TRADELINK PVT LTD U51909WB1996PTC076314 Director - 2019-04-25
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2020-03-04
      RAMDARBAR TRADECOM PRIVATE LIMITED U51909WB2011PTC166275 Director - 2020-08-06
      SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2020-03-04
      LEAP RESOURCES PRIVATE LIMITED U55102WB2000PTC092215 Director - 2017-03-15
      ORIENTAL CREDIT CAPITAL LTD U67120MH1994PLC296310 Director - 2022-04-06
      PRIME CREDIT CAPITAL LTD. U67120MH1995PLC297093 Director - 2022-04-06
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2015-03-04
      SUN EDU-TECH PRIVATE LIMITED U72900WB2005PTC101867 Director - 2019-03-20
      PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director - 2019-03-20
      EASTERN NETWORKING CONSULTANTS PRIVATE LIMITED U72900WB2008PTC129473 Director - 2019-03-30
      OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director - 2019-03-30
      NAT COMMUNICATIONS PVT LTD U74140WB1991PTC051346 Director - 2017-02-27
      ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2022-07-04
      D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director - 2015-03-03
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2020-09-03
      AMELIA VINTRADE PRIVATE LIMITED U74999MH2012PTC281236 Director - 2022-08-30
      RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2021-01-22
      PADMAKALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174392 Director - 2018-03-27
      VAMADEV MERCHANTS PRIVATE LIMITED U74999WB2012PTC174421 Director - 2018-03-29
      GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2018-03-21
      AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2020-05-22
      AARINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176818 Director - 2018-03-21
      DHANKALASH BARTER PRIVATE LIMITED U74999WB2012PTC176832 Director - 2018-03-21
      GOODPOINT RETAILS PRIVATE LIMITED U74999WB2012PTC176847 Director - 2018-03-21
      MALCOM TRADECOM PRIVATE LIMITED U74999WB2012PTC176865 Director 2014-12-12 Ongoing
      SHIVANGAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC176876 Director 2014-12-12 Ongoing
      YUTHIKA TIE-UP PRIVATE LIMITED U74999WB2012PTC177409 Director - 2018-03-21
      CHARVI ADVISORS PRIVATE LIMITED U74999WB2012PTC178842 Director - 2018-05-15
      BHARAJ ADVISORS PRIVATE LIMITED U74999WB2012PTC178889 Director - 2018-03-27
      VERGE BUILDHOME PRIVATE LIMITED U92113MH1985PTC313480 Director - 2022-08-27
      Other Directorships of DIPANKAR SAHA
      Company Name CIN Designation Appointment Date Cessation
      KSA AGRO INDUSTRIES PRIVATE LIMITED U01100WB2009PTC137108 Director - 2009-11-12
      SUKHCHAIN COMMOTRADE PVT LTD U13100WB1994PTC062356 Director 1998-05-22 Ongoing
      SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2011-03-02
      ENTITY DEVCON PRIVATE LIMITED U45100WB2009PTC138450 Director - 2011-12-28
      QAS DEVCON PRIVATE LIMITED U45100WB2009PTC138491 Director - 2011-12-27
      PENGUIN INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC170687 Director 2021-02-23 Ongoing
      NANDLAL DISTRIBUTORS PRIVATE LIMITED U51101CT2010PTC007833 Director - 2012-02-03
      POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2012-02-01
      TIGERHILL SUPPLIERS PRIVATE LIMITED U51101UP2010PTC096563 Director - 2012-02-03
      FORCEFUL DEALER PRIVATE LIMITED U51101WB2009PTC136111 Director - 2009-10-05
      NEOZONE AGENCIES PRIVATE LIMITED U51101WB2010PTC144728 Director - 2010-06-22
      PRATIGYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144744 Director - 2010-07-27
      SAFELINE VINIMAY PRIVATE LIMITED U51101WB2010PTC144746 Director - 2010-08-28
      SOBHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144748 Director - 2011-11-08
      SUNGRACE DEALER PRIVATE LIMITED U51101WB2010PTC144751 Director - 2010-06-22
      TIGERHILL MARKETING PRIVATE LIMITED U51101WB2010PTC144752 Director - 2010-04-30
      KAMALPUSHAP FASHIONS PRIVATE LIMITED U51101WB2010PTC146444 Director - 2010-08-05
      LIKEWISE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146445 Director - 2012-02-02
      MARSHAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146446 Director - 2010-05-08
      MAXWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146447 Director - 2012-01-31
      NEEDFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146449 Director - 2012-01-21
      SUPERFAST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146451 Director - 2012-02-06
      ALEIT ADVISORY PRIVATE LIMITED U51101WB2010PTC146452 Director - 2010-08-05
      ROOPMAHAL DEALER PRIVATE LIMITED U51101WB2010PTC146453 Director - 2012-01-30
      SATAYJIT MERCANTILE PRIVATE LIMITED U51101WB2010PTC146454 Director - 2012-02-02
      AMALIE MANAGEMENT PRIVATE LIMITED U51101WB2010PTC146455 Director - 2010-08-05
      UPASANA VANIJYA PRIVATE LIMITED U51101WB2010PTC146456 Director - 2010-05-06
      DHANLABH VINIMAY PRIVATE LIMITED U51101WB2010PTC148395 Director - 2012-02-15
      MOONDHARA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148396 Director - 2012-01-21
      MAHAPRABHU SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148398 Director - 2012-01-30
      RASARAJ SUPPLY PVT LTD U51109DL1995PTC327821 Director - 2010-07-10
      STARTRACK TRACON PVT. LTD. U51109HR1994PTC101230 Director - 2012-05-14
      SATBICHAR DISTRIBUTORS PVT LTD U51109UP1995PTC109720 Director - 2012-12-03
      PLEASENT VYAPAAR PVT. LTD. U51109WB1994PTC062056 Director - 2012-04-03
      ECON-PLEAT COMMODITIES PVT.LTD. U51109WB1995PTC069447 Director 1996-02-12 Ongoing
      BHANUPRIYA MARKETING PRIVATE LIMITED U51109WB2009PTC135994 Director - 2010-12-01
      SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2010-02-08
      FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Director - 2010-01-27
      KALIMATA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136044 Director - 2009-07-06
      LABHESHWARI DEALER PRIVATE LIMITED U51109WB2009PTC136107 Director - 2009-10-05
      ARISTOCRAT DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC136108 Director - 2009-08-17
      VICTOR VINTRADE PRIVATE LIMITED U51109WB2009PTC136109 Director - 2009-08-10
      PARAGON VINCOM PRIVATE LIMITED U51109WB2009PTC137101 Director - 2009-11-12
      SAKAMBHARI AGENCY PRIVATE LIMITED U51109WB2009PTC137103 Director - 2009-11-09
      ADVANCE VINIMAY PRIVATE LIMITED U51109WB2009PTC137225 Director - 2009-11-13
      DHOOMKETU SUPPLIERS PRIVATE LIMITED U51909CT2010PTC007832 Director - 2012-02-02
      PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-09-29
      WELLBUILD SUPPLIERS PRIVATE LIMITED U51909MP2010PTC044778 Director - 2012-02-07
      ORTEM VANIJYA PRIVATE LIMITED U51909MP2010PTC044801 Director - 2012-03-15
      DHANSAGAR MARKETING PRIVATE LIMITED U51909UP2010PTC092319 Director - 2012-02-06
      HIGHRISE AGENCY PRIVATE LIMITED U51909UP2010PTC092335 Director - 2012-01-21
      SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2012-02-27
      HARMONY MERCANTILE PRIVATE LIMITED U51909WB2009PTC135998 Director - 2010-06-01
      EVERLIKE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136001 Director - 2009-08-18
      KNIGHT MERCANTILE PRIVATE LIMITED U51909WB2009PTC136011 Director - 2011-12-27
      FAVOURITE VINCOM PRIVATE LIMITED U51909WB2009PTC136014 Director - 2011-12-28
      BRIGHTMOON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136015 Director - 2009-08-20
      DOLPHIN SHOPPERS PRIVATE LIMITED U51909WB2009PTC136045 Director - 2009-07-06
      INOX AGENCY PRIVATE LIMITED U51909WB2009PTC136106 Director - 2010-12-01
      LIBERAL PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136110 Director - 2012-01-03
      GAINFUL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136113 Director - 2009-08-17
      BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Director - 2009-08-10
      ONWARD VINCOM PRIVATE LIMITED U51909WB2009PTC136291 Director - 2012-02-13
      VINAYAK PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137082 Director - 2009-11-09
      SILVERLINE MERCANTILE PRIVATE LIMITED U51909WB2009PTC137085 Director - 2009-11-11
      LINKPOINT VINCOM PRIVATE LIMITED U51909WB2009PTC137086 Director - 2009-11-12
      ZENITH VINTRADE PRIVATE LIMITED U51909WB2009PTC137104 Director - 2009-11-11
      APOLLO DEALER PRIVATE LIMITED U51909WB2009PTC137105 Director - 2009-11-13
      DHANWANTRI AGENCY PRIVATE LIMITED U51909WB2009PTC137106 Director - 2009-11-09
      GANESH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137107 Director - 2009-11-11
      SHIVMANI MERCANTILE PRIVATE LIMITED U51909WB2009PTC137125 Director - 2009-11-09
      SWARNIM VINCOM PRIVATE LIMITED U51909WB2009PTC137126 Director - 2009-11-13
      OVERALL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137168 Director - 2009-11-09
      GEETANJALI VANIJYA PRIVATE LIMITED U51909WB2009PTC137277 Director - 2009-11-09
      TRIBHUWAN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138440 Director - 2011-12-27
      ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2011-12-28
      TOPGRAIN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138443 Director - 2011-01-19
      SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director - 2011-12-27
      SUBHMAYEE FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138447 Director - 2010-09-21
      SUPERDEAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138449 Director - 2010-03-20
      ROSEBERRY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138451 Director - 2010-09-17
      NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2011-12-27
      MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director - 2012-01-27
      MAJORITY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138496 Director - 2011-12-28
      MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138498 Director - 2011-12-27
      LUCKYDHAN INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138519 Director - 2011-12-27
      ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138520 Director - 2010-09-18
      BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2011-12-28
      DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138522 Director - 2010-03-22
      JASMINE INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138525 Director - 2011-12-27
      VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2011-12-27
      POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director - 2012-01-05
      SUBHDHAN PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139562 Director - 2010-02-20
      SIDDHISHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139563 Director - 2010-01-08
      SUHAWANA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139565 Director - 2010-09-22
      SHIVPUTRA VINIMAY PRIVATE LIMITED U51909WB2009PTC139566 Director - 2010-09-22
      GAUNGOUR MERCANTILE PRIVATE LIMITED U51909WB2009PTC139568 Director - 2010-01-12
      SAKAMBHARI VINIMAY PRIVATE LIMITED U51909WB2009PTC139569 Director - 2010-02-15
      ABHILASHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139570 Director - 2010-02-17
      NATRAJ PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139571 Director - 2010-02-16
      PARASNATH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139620 Director - 2010-11-15
      AAKARSHAK COMMERCIAL LIMITED U51909WB2010PLC155645 Director - 2010-12-20
      BLUEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC142592 Director - 2019-05-29
      LALIMA DEALCOM PRIVATE LIMITED U51909WB2010PTC142598 Director - 2019-05-29
      HORIZON SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143835 Director - 2024-06-11
      KANYAKUMARI VINTRADE PRIVATE LIMITED U51909WB2010PTC143898 Director - 2024-06-11
      NIGHTINGALE VINCOM PRIVATE LIMITED U51909WB2010PTC144738 Director - 2010-06-23
      PANTHEON DEALER PRIVATE LIMITED U51909WB2010PTC144742 Director - 2010-05-05
      RITURAJ MERCANTILE PRIVATE LIMITED U51909WB2010PTC144745 Director - 2010-09-06
      SHEETALMAYI AGENCY PRIVATE LIMITED U51909WB2010PTC144747 Director - 2010-09-06
      SHARDHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144750 Director - 2010-07-02
      TRISHULDHARI MARKETING PRIVATE LIMITED U51909WB2010PTC144753 Director - 2010-05-05
      UNITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144754 Director - 2010-05-25
      WONDERFUL DEALER PRIVATE LIMITED U51909WB2010PTC144756 Director - 2010-06-23
      RANGMAHALA VINCOM PRIVATE LIMITED U51909WB2010PTC144763 Director - 2010-04-30
      DHANVIRDHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146371 Director - 2010-08-05
      SUNBRILLO MANAGEMENT PRIVATE LIMITED U51909WB2010PTC146372 Director - 2010-08-05
      JAIMATADI VINIMAY PRIVATE LIMITED U51909WB2010PTC146373 Director - 2010-08-05
      ROSET RESOURCES PRIVATE LIMITED U51909WB2010PTC146375 Director - 2010-08-05
      LAXMIPUTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC146464 Director - 2010-06-14
      AMRITDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC148343 Director - 2012-01-31
      AMRITLAXMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148367 Director - 2010-08-10
      BHUMIDHAR DEALER PRIVATE LIMITED U51909WB2010PTC148368 Director - 2012-01-30
      DHANLABH VINCOM PRIVATE LIMITED U51909WB2010PTC148369 Director - 2012-02-06
      LIBERTY TRADECOM PRIVATE LIMITED U51909WB2010PTC148500 Director - 2012-01-31
      MOONLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC148519 Director - 2012-01-30
      ONWARD SALES PRIVATE LIMITED U51909WB2010PTC148520 Director - 2012-02-27
      PANTHEON DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148521 Director - 2012-02-03
      REDROSE DEALCOM PRIVATE LIMITED U51909WB2010PTC148522 Director - 2011-01-12
      RUDRAPRIYA DEALCOM PRIVATE LIMITED U51909WB2010PTC148524 Director - 2011-04-27
      SAFFRON BARTER PRIVATE LIMITED U51909WB2010PTC148525 Director - 2012-01-31
      TRILOKNATH MARKETING PRIVATE LIMITED U51909WB2010PTC148529 Director - 2012-03-20
      GURUKUL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148531 Director - 2011-04-30
      AMRITLAXMI VANIJYA PRIVATE LIMITED U51909WB2010PTC153529 Director - 2012-02-27
      BHOLENATH MERCHANTS PRIVATE LIMITED U51909WB2010PTC153530 Director - 2012-12-10
      DHANVARSHA TRADELINK PRIVATE LIMITED U51909WB2010PTC153531 Director - 2012-02-27
      HIGHPOINT DEALER PRIVATE LIMITED U51909WB2010PTC153532 Director - 2012-02-27
      HIGHRANK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153533 Director - 2012-02-27
      BRIJBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC153534 Director 2010-09-27 Ongoing
      HILLVIEW TRADELINK PRIVATE LIMITED U51909WB2010PTC153577 Director - 2012-02-27
      INTERLINK VINCOM PRIVATE LIMITED U51909WB2010PTC153578 Director - 2012-02-27
      KINGFISHER COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153580 Director - 2011-08-05
      MANGALMURTI TRADELINK PRIVATE LIMITED U51909WB2010PTC153581 Director - 2010-10-11
      MANIKARAN VINIMAY PRIVATE LIMITED U51909WB2010PTC153582 Director - 2012-02-27
      SUNCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153583 Director - 2010-12-09
      SANWARIA VINIMAY PRIVATE LIMITED U51909WB2010PTC153586 Director - 2012-02-27
      RADISON AGENCIES PRIVATE LIMITED U51909WB2010PTC153587 Director - 2012-02-27
      SARVASIDHI AGENCIES PRIVATE LIMITED U51909WB2010PTC153588 Director - 2012-02-27
      SUNGOLD VINTRADE PRIVATE LIMITED U51909WB2010PTC153589 Director - 2012-02-27
      RIGHTFUL DEALER PRIVATE LIMITED U51909WB2010PTC153590 Director - 2012-02-27
      SOLTY MARKETING PRIVATE LIMITED U51909WB2010PTC153591 Director - 2012-02-27
      TOPLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC153592 Director - 2012-02-27
      RAJSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153593 Director - 2012-02-27
      GAINWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC155646 Director - 2011-03-08
      ASHIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC155692 Director - 2011-01-24
      GODHULI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155693 Director - 2012-03-26
      LINKWISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155694 Director - 2011-11-28
      MANGALVARSHA MERCANITLE PRIVATE LIMITED U51909WB2010PTC155696 Director - 2011-02-03
      MAYANK TRADECOMM PRIVATE LIMITED U51909WB2010PTC155697 Director - 2011-03-08
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2011-03-02
      PINKROSE VINCOM PRIVATE LIMITED U51909WB2010PTC155699 Director - 2011-01-24
      PUNCTUAL VINCOM PRIVATE LIMITED U51909WB2010PTC155701 Director - 2010-12-20
      RADISON VINIMAY PRIVATE LIMITED U51909WB2010PTC155702 Director - 2012-03-26
      RAMBHAKT TRADECOMM PRIVATE LIMITED U51909WB2010PTC155703 Director - 2010-12-20
      RASHIDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155704 Director - 2011-02-03
      RISHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155706 Director - 2011-02-03
      SAWARNBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC155708 Director - 2011-03-08
      WELLKNOWN MERCHANTS PRIVATE LIMITED U51909WB2010PTC155710 Director - 2011-11-26
      TRIBHUWAN VINCOM PRIVATE LIMITED U51909WB2010PTC155711 Director - 2011-02-03
      SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director - 2011-01-24
      DHANRASHI COMMERCIAL LIMITED U51909WB2011PLC158017 Director - 2011-03-15
      GANESHVANI DEALER PRIVATE LIMITED U51909WB2011PTC156685 Director - 2011-01-22
      MANGALKAMNA TRADEVIN PRIVATE LIMITED U51909WB2011PTC156688 Director - 2011-01-22
      MANGALVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156691 Director - 2011-01-22
      MAXIMUM SALES PRIVATE LIMITED U51909WB2011PTC156692 Director - 2012-05-24
      ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director - 2011-10-20
      ONWARD TRADEVIN PRIVATE LIMITED U51909WB2011PTC156723 Director - 2011-08-13
      SQUARE FOUR HOUSING & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC156724 Director - 2011-03-01
      OVERTOP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156725 Director - 2011-01-22
      SATRANGI VINTRADE PRIVATE LIMITED U51909WB2011PTC156726 Director - 2011-01-22
      AMARLAXMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156727 Director - 2011-01-22
      SUBHDATA AGENCIES PRIVATE LIMITED U51909WB2011PTC156728 Director - 2011-01-22
      SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Director - 2011-03-01
      VIDYALAXMI SALES PRIVATE LIMITED U51909WB2011PTC156730 Director - 2011-01-22
      GANNAYAK VINTRADE PRIVATE LIMITED U51909WB2011PTC156760 Director - 2011-01-22
      LIFENESS TRADELINK PRIVATE LIMITED U51909WB2011PTC156761 Director - 2011-01-28
      LINKPOINT SHOPPERS PRIVATE LIMITED U51909WB2011PTC156762 Director - 2011-01-28
      MANGALSHREE VINTRADE PRIVATE LIMITED U51909WB2011PTC156763 Director - 2011-08-08
      SIDHISHREE VINCOM PRIVATE LIMITED U51909WB2011PTC156765 Director - 2011-01-28
      MANGALSIDHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156801 Director - 2011-07-01
      PUSHPDHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC157841 Director - 2011-03-15
      ROCKSHINE VANIJYA PRIVATE LIMITED U51909WB2011PTC157842 Director - 2011-03-15
      SNOWBIRD TRADELINK PRIVATE LIMITED U51909WB2011PTC157843 Director - 2011-03-15
      STARRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157844 Director - 2011-03-15
      RAMDARBAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157845 Director - 2011-03-15
      MANALI VINCOM PRIVATE LIMITED U51909WB2011PTC157846 Director - 2011-03-15
      JAGJYOTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157931 Director - 2011-03-15
      JATADHARI SALES PRIVATE LIMITED U51909WB2011PTC157933 Director - 2011-02-07
      KAMALPUSHAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC157934 Director - 2011-03-15
      LAXMIDHAN VANIJYA PRIVATE LIMITED U51909WB2011PTC157935 Director - 2011-02-07
      MANGALVANI SALES PRIVATE LIMITED U51909WB2011PTC157936 Director - 2011-02-07
      MURIYA SALES PRIVATE LIMITED U51909WB2011PTC157937 Director - 2011-03-15
      DHANDEVI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158015 Director - 2011-03-15
      DHANKAMAL MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158016 Director - 2011-03-15
      DHANRISHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158018 Director - 2011-03-15
      DHANSIDHI COMMODEAL PRIVATE LIMITED U51909WB2011PTC158019 Director - 2011-03-15
      GANESHVANI TRADECOMM PRIVATE LIMITED U51909WB2011PTC158020 Director - 2011-03-15
      HIGHPOINT VINCOM PRIVATE LIMITED U51909WB2011PTC158021 Director - 2011-03-15
      INTIME BARTER PRIVATE LIMITED U51909WB2011PTC158022 Director - 2011-03-15
      FASTRACK COMMODEAL PRIVATE LIMITED U51909WB2011PTC158865 Director - 2011-06-11
      MANGALSIDHI TRADELINK PRIVATE LIMITED U51909WB2011PTC158875 Director - 2012-03-28
      MANIKARAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC158876 Director - 2012-03-06
      MEMORABLE VINCOM PRIVATE LIMITED U51909WB2011PTC158878 Director - 2011-02-11
      OVERTOP VINCOM PRIVATE LIMITED U51909WB2011PTC158879 Director - 2011-02-11
      PINKROSE VINIMAY PRIVATE LIMITED U51909WB2011PTC158881 Director - 2011-06-16
      RADISON MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158883 Director - 2012-03-26
      ROCKY TIE UP PRIVATE LIMITED U51909WB2011PTC158885 Director - 2012-04-26
      ROLEX VINIMAY PRIVATE LIMITED U51909WB2011PTC158889 Director - 2012-02-01
      SWARNIM VINTRADE PRIVATE LIMITED U51909WB2011PTC158897 Director - 2011-02-12
      TIMELY TRADECOM PRIVATE LIMITED U51909WB2011PTC158898 Director - 2011-06-11
      VINDYAVASINI AGENCY PRIVATE LIMITED U51909WB2011PTC158899 Director - 2011-03-31
      VIRAT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158900 Director - 2012-03-28
      VIRAT VANIJYA PRIVATE LIMITED U51909WB2011PTC158901 Director - 2011-05-13
      ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Director - 2012-06-07
      JESSICA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170709 Director 2021-02-23 Ongoing
      ASIAN DEALER PRIVATE LIMITED U51909WB2011PTC170740 Director 2021-02-23 Ongoing
      BLUEBELL BARTER PRIVATE LIMITED U51909WB2011PTC171218 Director 2021-02-18 Ongoing
      PADMA SALES PRIVATE LIMITED U51909WB2011PTC171232 Director 2021-02-23 Ongoing
      KAMALDHAN GLOBAL BUSINESS PRIVATE LIMITED U51909WB2011PTC262613 Director - 2011-08-13
      WOODBURN CREATIVES PRIVATE LIMITED U52100WB2010PTC146357 Director - 2010-08-05
      REDBERRY BUSINESS DEVELOPERS PRIVATE LIMITED U52100WB2010PTC146370 Director - 2010-08-05
      ALKA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169782 Director 2021-02-23 Ongoing
      ASTRA DEALERS PRIVATE LIMITED U52190WB2011PTC169786 Director 2021-02-23 Ongoing
      BRIGHT AGENCIES PRIVATE LIMITED U52190WB2011PTC169787 Director 2021-02-23 Ongoing
      AMCO SALES PRIVATE LIMITED U52190WB2011PTC169921 Director 2021-02-18 Ongoing
      ALKA STOCKIST PRIVATE LIMITED U52190WB2011PTC170178 Director 2021-02-23 Ongoing
      PAYEL DEVCON PRIVATE LIMITED U70100WB2009PTC138452 Director - 2011-01-19
      BLUEMOTION TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300WB2011PTC158896 Director - 2011-08-18
      MANUSH COMMERCIAL PVT.LTD. U73100WB1995PTC068874 Director - 2019-05-29
      SUNDARAM FILMS AND TELEVISION PRIVATE LIMITED U74999WB2012PTC171665 Director 2021-02-18 Ongoing
      Other Directorships of MANISH SAXENA
      Company Name CIN Designation Appointment Date Cessation
      ELECTRA (JAIPUR) LIMITED L31909UP1972PLC003625 Additional Director - 2014-08-14
      RAJKOT INVESTMENT TRUST LIMITED L65910GJ1982PLC005301 Additional Director - 2014-09-30
      RAJKOT INVESTMENT TRUST LIMITED L65910GJ1982PLC005301 Director - 2019-08-31
      JUHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153359 Director - 2011-03-09
      RATIO VANIJYA PRIVATE LIMITED U51909WB2010PTC153365 Director 2010-10-08 Ongoing
      GAJMUKH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153471 Director - 2011-12-26
      KRYPTON COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153478 Director - 2012-08-10
      MANDAKINI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153481 Director - 2012-12-03
      RIGHTFUL DEALER PRIVATE LIMITED U51909WB2010PTC153590 Director - 2011-12-28
      INDRADHANUSH VINIMAY PRIVATE LIMITED U51909WB2010PTC153872 Director - 2012-12-01
      MAHADEV BARTER PRIVATE LIMITED U51909WB2010PTC153874 Director - 2012-07-28
      SUBHMANGAL TRADECOM PRIVATE LIMITED U51909WB2010PTC153905 Director - 2011-12-27
      COMPLETE COMMODEAL PRIVATE LIMITED U74900WB2010PTC151979 Director - 2012-07-23
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2012-07-24
      CENTRE TRADECOM PRIVATE LIMITED U74900WB2010PTC152303 Director - 2010-12-18
      CENTRE DEALERS PRIVATE LIMITED U74999WB2010PTC153405 Director - 2011-12-30
      LONGLIFE TRADELINK PRIVATE LIMITED U74999WB2010PTC153407 Director - 2011-12-21
      LONGLIFE COMMOSALE PRIVATE LIMITED U74999WB2010PTC153409 Director - 2012-07-25
      MIDWAY TRADELINK PRIVATE LIMITED U74999WB2010PTC153419 Director - 2011-12-23
      INDISTAT CONSULTING PRIVATE LIMITED U74999WB2010PTC153420 Director - 2013-05-15
      OCEAN MARINE STUDIES AND PLACEMENT PRIVATE LIMITED U80302MP2010PTC024974 Director - 2016-12-01
      Other Directorships of ANJANI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PITAMBARI TIE UP PRIVATE LIMITED U51101WB2010PTC148645 Additional Director - 2012-12-05
      PITAMBARI TIE UP PRIVATE LIMITED U51101WB2010PTC148645 Director - 2018-06-05
      AHONA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC150975 Director - 2018-08-08
      ACCENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC147044 Additional Director - 2014-09-30
      ACCENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC147044 Director - 2018-04-19
      GOODWARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC153475 Director 2012-07-25 Ongoing
      KRYPTON COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153478 Director 2012-07-16 Ongoing
      HIGHRANK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153533 Director - 2015-03-24
      HILLVIEW TRADELINK PRIVATE LIMITED U51909WB2010PTC153577 Director - 2015-03-23
      RADISON AGENCIES PRIVATE LIMITED U51909WB2010PTC153587 Director - 2015-03-25
      TOPLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC153592 Director - 2015-03-27
      RAJSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153593 Director 2012-07-19 Ongoing
      HELPFUL SALES PRIVATE LIMITED U51909WB2010PTC153870 Director - 2015-03-23
      MAHADEV BARTER PRIVATE LIMITED U51909WB2010PTC153874 Director - 2018-08-08
      ROCKSHINE VINCOM PRIVATE LIMITED U51909WB2010PTC153900 Director - 2015-03-26
      MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Additional Director - 2014-09-30
      MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director 2019-08-06 Ongoing
      MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2018-06-05
      LOVELY TRADELINK PRIVATE LIMITED U52190WB2011PTC163939 Additional Director - 2014-09-30
      LOVELY TRADELINK PRIVATE LIMITED U52190WB2011PTC163939 Director - 2018-04-18
      PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Additional Director - 2014-09-30
      PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Director - 2018-06-05
      UNI LEASING PVT LTD U65910WB1984PTC037071 Director - 2018-07-05
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director 2019-08-06 Ongoing
      ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director - 2015-03-20
      ARYAVARAT VYAPAAR PRIVATE LIMITED U74120WB2012PTC178754 Director - 2018-05-17
      TOPTRACK COMMOSALE PRIVATE LIMITED U74900WB2010PTC151952 Director - 2015-03-23
      LONGLIFE COMMOSALE PRIVATE LIMITED U74999WB2010PTC153409 Director - 2018-05-17
      TOPTRACK DEALERS PRIVATE LIMITED U74999WB2010PTC153423 Director - 2018-04-27
      MRIDANG COMMOSALES PRIVATE LIMITED U74999WB2011PTC170386 Additional Director - 2014-09-30
      MRIDANG COMMOSALES PRIVATE LIMITED U74999WB2011PTC170386 Director - 2018-04-18
      MATASHREE BARTER PRIVATE LIMITED U74999WB2011PTC170387 Additional Director - 2014-09-30
      MATASHREE BARTER PRIVATE LIMITED U74999WB2011PTC170387 Director - 2018-04-16
      RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director 2019-08-06 Ongoing
      NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Additional Director - 2014-09-30
      NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Director - 2018-06-05
      ASTABHUJA VANIJYA PRIVATE LIMITED U74999WB2012PTC179161 Director - 2018-05-17

      CIN Company Name Company Address
      U74900WB2010PTC152301 COMPLETE DEALERS PRIVATE LIMITED 214 CHITTARANJAN AVENUE 3RD FLOOR KOLKATA Kolkata WB 700006 IN
      U74900WB2011PTC157962 MADHUGHNE DESIGNER PRIVATE LIMITED 214, CHITTARANJAN AVENUE 2ND FLOOR KOLKATA Kolkata WB 700006 IN
      U74900WB2015PTC206271 NARAYANI THREAD PRIVATE LIMITED 252/D, CHITTARANJAN AVENUE, 3RD FLOOR, NEAR GIRISH PARK METRO KOLKATA Kolkata WB 700006 IN
      U27109WB2002PTC095141 ASANSOL IRON PRIVATE LIMITED 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2010PTC153856 SATGURU COMMODEAL PRIVATE LIMITED 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U52609WB2019PTC230179 RIGYAN MEDIALAB PRIVATE LIMITED 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U51109WB1995PTC069536 PURVAJA PLASTICS PVT.LTD. 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2021PTC249050 SHOPSY PRIVATE LIMITED 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U51109WB1995PTC068312 APEKSHA VINIMOY PVT.LTD. 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U51109WB1995PTC068757 PROTEX STATIONERY PVT LTD 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U51109WB1995PTC068830 JVINE FURNITURE PVT. LTD. 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U70200WB1980PTC033170 VRINDABAN CONSTRUCION PVT LTD 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U65990WB2021PTC245329 SAPHINE MICROFINANCE SERVICES PRIVATE LIMITED 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U74999WB2019PTC229802 UMA NATURAL OORJA PRIVATE LIMITED 3RD FLOOR, 214, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700006
      U74999WB2021PTC249044 FLOWPACE PRIVATE LIMITED 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U74999WB2018OPC225996 SHOPOCUS ENTERPRISES (OPC) PRIVATE LIMITED 214 CHITTARANJAN AVENUE 3RD FLOOR, ROOM NO 3A , KOLKATA, West Bengal, India - 700006
      U85300WB2018NPL229203 GUARDBOOK CONSERVATION FOUNDATION 214 CHITTARANJAN AVENUE 3rd Floor, Room No. 3A , KOLKATA, West Bengal, India - 700006
      U74910WB2021PTC247932 AP SINGH MANAGEMENT AND SERVICES PRIVATE LIMITED 249 CHITTARANJAN AVENUE KOLKATA Kolkata WB 700006 IN
      U74900WB2009PTC139971 GUPTA GOODS PRIVATE LIMITED 249, CHITTARANJAN AVENUE KOLKATA Kolkata WB 700006 IN
      U74900WB2014PTC200073 SDS RACHIET TIE UP PRIVATE LIMITED 71, PATHURIA GHATA STREET, 3RD FLOOR, KOLKATA Kolkata WB 700006 IN
      U74900WB2015PTC208242 INDONEP LOGISTICS PRIVATE LIMITED 232, C.R. AVENUE 6TH FLOOR KOLKATA Kolkata WB 700006 IN
      U51909WB2010PTC155645 AAKARSHAK COMMERCIAL PRIVATE LIMITED 214, CHITTARANJAN AVENUE 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700006-India
      U74900WB2013PTC190791 AFFABLE CONSULTANCY PRIVATE LIMITED 238,C.R. AVENUE 2ND FLOOR GIRISH PARK KOLKATA Kolkata WB 700006 IN
      U74900WB2015PTC205256 KRAYBAL INDIA COMMERCIAL PRIVATE LIMITED 322A, C. R. AVENUE, 1ST FLOOR SOVABAZAR KOLKATA Kolkata WB 700006 IN
      U51909WB2010PTC142042 SPANGLE MERCHANDISE PRIVATE LIMITED 252/C, C.R. AVENUE 2ND FLOOR, ROOM NO-3 KOLKATA Kolkata WB 700006 IN
      U74900WB2016PTC209945 JVA BROTHERS PRIVATE LIMITED 55/1B STRAND ROAD, VINAYAK COMPLEX 3RD FLOOR, ROOM NO. 308 KOLKATA Kolkata WB 700006 IN
      U51109WB1995PTC069434 ELIGANT RETAILER PVT.LTD. 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U51109WB1995PTC069572 JETAIR MARBLE PVT.LTD. 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U51109WB1995PTC069578 SAMUDRA TRAVELS PVT.LTD. 214 CHITTARANJAN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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