• Company Information
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      • Documents
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      • Complaints
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      DHANRAKSHA VINCOM PRIVATE LIMITED

      CIN: U51909WB2010PTC153806
      Purchase Report

      DHANRAKSHA VINCOM PRIVATE LIMITED (CIN: U51909WB2010PTC153806) is a Private company incorporated on 06 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 84290000.00 and its paid up capital is Rs. 4974990.00.

      DHANRAKSHA VINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DHANRAKSHA VINCOM 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.].

      ASHISH DEY is the director of DHANRAKSHA VINCOM PRIVATE LIMITED.

      DHANRAKSHA VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC153806 and its registration number is 153806. Users may contact DHANRAKSHA VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANRAKSHA VINCOM PRIVATE LIMITED is 21/2D MANOHARPUKKUR ROAD FLAT NO 1 , GROUND FLOOR KOLKATA Kolkata WB 700029 IN.

      Current status of DHANRAKSHA VINCOM 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 DHANRAKSHA VINCOM 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 DHANRAKSHA VINCOM

      Purchase full report of DHANRAKSHA VINCOM

      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 DHANRAKSHA VINCOM 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 DHANRAKSHA VINCOM
      DIN Director Name Designation Appointment Date
      01226580 ASHISH DEY Director 2024-03-28
      Past Directors & Key Managerial Personnel of DHANRAKSHA VINCOM
      DIN Director Name Designation Appointment Date Cessation
      01275238 DEBASIS MISHRA Director - 2017-03-20
      05350906 SAMIR KUMAR BHATTACHARJEE Additional Director - 2017-07-28
      07886367 RAJESH DEY Additional Director - 2021-11-30
      07886367 RAJESH DEY Director - 2024-03-20
      00529279 RAJESH KUMAR AGARWAL Director - 2017-03-29
      01132254 RAHUL BAGARIA Additional Director - 2021-11-30
      01132254 RAHUL BAGARIA Director - 2024-03-21
      02082920 ABHAY SETHIA Director - 2010-11-01
      02082941 MOHIT SHARMA Director - 2010-11-01
      Other Directorships of ASHISH DEY
      Company Name CIN Designation Appointment Date Cessation
      NEELANCHAL MERCANTILE P LTD. U51226WB1990PTC050295 Director 2014-11-28 Ongoing
      VIDYA FINVEST LTD U65999WB1995PLC075768 Additional Director 2024-06-30 Ongoing
      MILESTONE SHARES & STOCK BROKING PRIVATE LIMITED U67110WB2007PTC112629 Director 2014-11-28 Ongoing
      JS INFODATA MANAGEMENT PRIVATE LIMITED U72300DL2006PTC146995 Additional Director - 2014-09-30
      JS INFODATA MANAGEMENT PRIVATE LIMITED U72300DL2006PTC146995 Director 2014-09-30 Ongoing
      Other Directorships of DEBASIS MISHRA
      Company Name CIN Designation Appointment Date Cessation
      CELEX CONSTRUCTIONS LLP AAC-6547 Designated Partner 2014-09-01 Ongoing
      SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Additional Director - 2017-03-29
      SUNDARAM REALCON PRIVATE LIMITED U45400WB2009PTC252687 Additional Director - 2021-11-30
      SUNDARAM REALCON PRIVATE LIMITED U45400WB2009PTC252687 Director 2021-11-30 Ongoing
      BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Additional Director - 2019-12-05
      PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Additional Director - 2021-11-30
      PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Director 2021-11-30 Ongoing
      BHUJADHARI TRADELINK PVT LTD U51900RJ2006PTC063769 Additional Director - 2019-12-01
      ABHILASHA EXPORTS PRIVATE LIMITED U51900WB2009PTC238863 Additional Director - 2017-03-29
      PRINCIPLE DEALER PRIVATE LIMITED U51909RJ2009PTC070162 Additional Director - 2017-03-29
      DIVYADRISHTI MERCHANTS PVT LTD U51909WB1996PTC077725 Additional Director - 2012-06-29
      DIVYADRISHTI TRADERS PVT LTD U51909WB1996PTC077771 Additional Director - 2012-06-29
      GREENCORP IMPEX PRIVATE LIMITED U51909WB1999PTC089529 Director 2007-03-31 Ongoing
      ASPIRATION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141465 Additional Director - 2018-06-28
      GLITTER TIE-UP PRIVATE LIMITED U51909WB2010PTC141468 Additional Director - 2018-03-06
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director - 2017-03-20
      TRIPLERANK VINIMAY PRIVATE LIMITED U51909WB2011PTC159613 Director - 2021-03-22
      TOPAZ VINTRADE PRIVATE LIMITED U51909WB2011PTC166176 Director - 2017-04-01
      CORUS MARKETING PRIVATE LIMITED U52100WB2010PTC148633 Director 2011-05-24 Ongoing
      SIDDHI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149604 Director 2011-05-24 Ongoing
      TRITON OVERSEAS PRIVATE LIMITED U52399WB2006PTC111493 Additional Director 2010-03-26 Ongoing
      TRITON OVERSEAS PRIVATE LIMITED U52399WB2006PTC111493 Director - 2009-09-17
      ALISHAN COMPLEX PRIVATE LIMITED U70101RJ2004PTC070174 Additional Director - 2017-03-29
      MANAMI CONSTRUCTION COMPANY PVT LTD U70101WB1994PTC064984 Additional Director - 2017-05-30
      SHIVSAKTI COMMOTRADE PRIVATE LIMITED U70109RJ2009PTC063775 Additional Director - 2017-03-20
      POWERFUL FINANCIAL ADVISORY PRIVATE LIMITED U74140TG2010PTC127556 Additional Director - 2017-03-20
      DHANRISHI APARTMENT ADVISORY PRIVATE LIMITED U74140WB2012PTC181550 Director - 2017-04-01
      BANGALAXMI PROJECT ADVISORY PRIVATE LIMITED U74140WB2012PTC185000 Director - 2017-04-01
      AEROHEIGHT APARTMENT CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185291 Director - 2017-04-01
      BLUEVIEW LANDSCAPE ADVISOR PRIVATE LIMITED U74900WB2012PTC186599 Director - 2017-04-01
      SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Additional Director - 2021-03-21
      STRONG COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC165996 Director - 2017-04-01
      JUSTIFY COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166187 Director - 2012-09-05
      ARYAN FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2011PTC171529 Director - 2012-05-31
      PARAMJYOTI HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC172782 Director - 2012-03-14
      ARYAN APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC173599 Director - 2015-02-10
      Other Directorships of SAMIR KUMAR BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      GEE PEE HI TECH INDUSTRIES LIMITED U29220MP2012PLC027981 Director 2015-03-10 Ongoing
      SWAGATAMA ENCLAVE PRIVATE LIMITED U45400RJ2008PTC063777 Director - 2017-08-28
      SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Additional Director - 2017-07-28
      MAHAVIR AGENCY PRIVATE LIMITED U51109RJ2006PTC063772 Director - 2017-08-28
      ABHILASHA EXPORTS PRIVATE LIMITED U51900WB2009PTC238863 Additional Director - 2017-07-28
      PRINCIPLE DEALER PRIVATE LIMITED U51909RJ2009PTC070162 Additional Director - 2017-07-28
      AEGIS COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123958 Director 2013-11-01 Ongoing
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Additional Director - 2017-07-28
      KALIKA DEALERS PRIVATE LIMITED U51909WB2011PTC166952 Director - 2015-01-01
      MAYUR DEALMARK PRIVATE LIMITED U51909WB2011PTC167025 Director - 2015-01-01
      MURLIDHAR DEALERS PRIVATE LIMITED U51909WB2011PTC167027 Director - 2015-01-01
      VIGHNESHWARA SALES PRIVATE LIMITED U51909WB2011PTC167040 Director - 2015-01-01
      ALISHAN COMPLEX PRIVATE LIMITED U70101RJ2004PTC070174 Additional Director - 2017-07-28
      MANAMI CONSTRUCTION COMPANY PVT LTD U70101WB1994PTC064984 Additional Director - 2017-07-28
      ALISHAN ESTATES PRIVATE LIMITED U70101WB2004PTC099713 Director - 2016-04-02
      RATNAKAR PROP DEALZ PRIVATE LIMITED U70102RJ2009PTC072844 Director - 2017-08-28
      BANGBHUMI REALESTATE PRIVATE LIMITED U70102WB2013PTC192693 Additional Director - 2017-07-28
      SHIVSAKTI COMMOTRADE PRIVATE LIMITED U70109RJ2009PTC063775 Additional Director - 2017-07-28
      MANGALRASHI REALTORS PRIVATE LIMITED U70200WB2013PTC192840 Additional Director - 2017-07-28
      POWERFUL FINANCIAL ADVISORY PRIVATE LIMITED U74140TG2010PTC127556 Additional Director - 2017-07-28
      Other Directorships of RAJESH DEY
      Company Name CIN Designation Appointment Date Cessation
      SWAGATAMA ENCLAVE PRIVATE LIMITED U45400RJ2008PTC063777 Director - 2018-06-06
      SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Additional Director - 2018-03-06
      MAHAVIR AGENCY PRIVATE LIMITED U51109RJ2006PTC063772 Director - 2019-12-10
      ABHILASHA EXPORTS PRIVATE LIMITED U51900WB2009PTC238863 Additional Director - 2019-09-29
      ABHILASHA EXPORTS PRIVATE LIMITED U51900WB2009PTC238863 Director 2019-09-29 Ongoing
      PRINCIPLE DEALER PRIVATE LIMITED U51909RJ2009PTC070162 Additional Director - 2019-09-29
      PRINCIPLE DEALER PRIVATE LIMITED U51909RJ2009PTC070162 Director - 2020-01-08
      JANNAT TRADELINK LIMITED U51909RJ2014PLC063771 Director - 2019-12-07
      SHIVAASHA MERCANTILE LIMITED U51909RJ2014PLC063774 Director - 2019-12-12
      RAMSHATKI DEALER LIMITED U51909TG2014PLC127557 Director - 2018-06-02
      BALGOPAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134132 Director 2017-07-24 Ongoing
      ASPIRATION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141465 Director 2017-08-28 Ongoing
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Additional Director 2017-07-28 Ongoing
      ALISHAN COMPLEX PRIVATE LIMITED U70101RJ2004PTC070174 Additional Director - 2019-09-29
      ALISHAN COMPLEX PRIVATE LIMITED U70101RJ2004PTC070174 Director - 2020-01-07
      MANAMI CONSTRUCTION COMPANY PVT LTD U70101WB1994PTC064984 Additional Director 2017-07-28 Ongoing
      RATNAKAR PROP DEALZ PRIVATE LIMITED U70102RJ2009PTC072844 Director - 2018-06-06
      BANGBHUMI REALESTATE PRIVATE LIMITED U70102WB2013PTC192693 Additional Director - 2018-06-28
      SHIVSAKTI COMMOTRADE PRIVATE LIMITED U70109RJ2009PTC063775 Additional Director - 2019-12-10
      MANGALRASHI REALTORS PRIVATE LIMITED U70200WB2013PTC192840 Additional Director - 2018-06-28
      POWERFUL FINANCIAL ADVISORY PRIVATE LIMITED U74140TG2010PTC127556 Additional Director - 2018-06-02
      Other Directorships of RAJESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GENIL DEVELOPERS LLP AAC-6545 Designated Partner - 2017-06-21
      SUHANA INFRACON PRIVATE LIMITED U45400WB2008PTC124933 Director - 2017-04-01
      ANUJ REALTORS PRIVATE LIMITED U45400WB2010PTC143128 Additional Director - 2017-03-29
      ANUJ REALTORS PRIVATE LIMITED U45400WB2010PTC143128 Director - 2010-05-10
      DREAMLIGHT DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183727 Director - 2017-03-20
      MOONSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183730 Director - 2017-03-20
      SWARNMAHAL HOUSING PRIVATE LIMITED U45400WB2012PTC183731 Director - 2014-01-24
      BHAVSAGAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183745 Director - 2017-03-20
      BANGBHUMI PROPERTIES PRIVATE LIMITED U45400WB2012PTC183748 Director - 2017-03-20
      ANTIQUE DEALCOM PVT.LTD. U51909HR1995PTC082314 Director - 2009-08-10
      DIVYADRISHTI MERCHANTS PVT LTD U51909WB1996PTC077725 Additional Director - 2012-06-29
      DIVYADRISHTI TRADERS PVT LTD U51909WB1996PTC077771 Additional Director - 2012-06-29
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director - 2017-03-29
      EVERLINK COMPLEX PRIVATE LIMITED U56301WB2012PTC183774 Director - 2017-03-20
      TRIMURTI TRADE & FINANCE COMPANY PVT LTD U65999WB1987PTC041857 Director - 2018-08-20
      WHEELERS DEVELOPERS PVT LTD U70101WB1988PTC044401 Additional Director - 2015-01-01
      BANGBHUMI REALESTATE PRIVATE LIMITED U70102WB2013PTC192693 Director - 2017-03-20
      APNAPAN ENCLAVES PRIVATE LIMITED U70102WB2013PTC192695 Director - 2017-03-20
      BOSSLIFE RESIDENCY PRIVATE LIMITED U70102WB2013PTC192699 Director - 2017-03-20
      AMRITRASHI APPARTMENT PRIVATE LIMITED U70102WB2013PTC192703 Director - 2017-03-20
      MANGALRASHI REALTORS PRIVATE LIMITED U70200WB2013PTC192840 Director - 2017-03-20
      Other Directorships of RAHUL BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      SKYLARK HIRISE PRIVATE LIMITED U45400WB2008PTC130731 Additional Director - 2018-03-06
      SUNDARAM REALCON PRIVATE LIMITED U45400WB2009PTC252687 Additional Director - 2018-06-06
      BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Additional Director - 2018-06-06
      UNNATI SUPPLIERS PVT LTD U51109WB2006PTC109080 Director - 2007-06-09
      SAHANSIL TRADLINK PVT LTD U51109WB2006PTC109440 Director - 2007-06-09
      SAHANBHUTI DEALER PVT LTD U51109WB2006PTC109964 Director - 2007-06-09
      CHAMPAK VYAPAAR PRIVATE LIMITED U51109WB2006PTC110676 Director - 2007-06-09
      GOODHOPE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110783 Director - 2007-06-09
      SAHANSIL AGENCIES PRIVATE LIMITED U51109WB2006PTC110793 Director - 2007-06-09
      SATYAM DEALER PRIVATE LIMITED U51109WB2006PTC110794 Director - 2007-06-09
      SUNDARAM VANIJYA PRIVATE LIMITED U51109WB2006PTC110795 Director - 2007-06-09
      SAGUN MARKETING PRIVATE LIMITED. U51109WB2006PTC110798 Director - 2007-06-09
      PANGHAT MERCANTILE PRIVATE LIMITED U51109WB2006PTC110799 Director - 2007-06-09
      PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Additional Director - 2018-06-06
      BHUJADHARI TRADELINK PVT LTD U51900RJ2006PTC063769 Additional Director - 2018-06-06
      UPWARD COMMERCE PVT LTD U51900RJ2006PTC067551 Additional Director - 2018-06-06
      MATARANI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC134245 Additional Director - 2018-03-06
      ABHILASHA EXPORTS PRIVATE LIMITED U51900WB2009PTC238863 Additional Director - 2018-06-06
      ABHILASHA EXPORTS PRIVATE LIMITED U51900WB2009PTC238863 Director 2020-10-19 Ongoing
      PRINCIPLE DEALER PRIVATE LIMITED U51909RJ2009PTC070162 Additional Director - 2018-06-06
      BALGOPAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134132 Additional Director - 2021-11-30
      BALGOPAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134132 Director 2021-11-30 Ongoing
      ASPIRATION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141465 Additional Director - 2021-11-30
      ASPIRATION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141465 Director 2021-11-30 Ongoing
      GLITTER TIE-UP PRIVATE LIMITED U51909WB2010PTC141468 Additional Director - 2018-03-06
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Additional Director - 2021-11-30
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director 2021-11-30 Ongoing
      FASTENER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158627 Director - 2015-03-23
      FASTENER TRACOM PRIVATE LIMITED U51909WB2011PTC158628 Director - 2015-03-24
      FASTENER VANIJYA PRIVATE LIMITED U51909WB2011PTC158629 Director - 2015-03-24
      FASTENER VINTRADE PRIVATE LIMITED U51909WB2011PTC158630 Director - 2015-03-25
      JASPER TRACOM PRIVATE LIMITED U51909WB2011PTC158631 Director - 2015-03-23
      JASPER VANIJYA PRIVATE LIMITED U51909WB2011PTC158632 Director - 2015-03-25
      JASPER VINIMAY PRIVATE LIMITED U51909WB2011PTC158633 Director - 2015-03-24
      ORIGINAL BARTER PRIVATE LIMITED U51909WB2011PTC158634 Director - 2015-03-24
      JASPER TRADELINK PRIVATE LIMITED U51909WB2011PTC158644 Director - 2015-03-24
      STEPHEN VINIMAY PRIVATE LIMITED U51909WB2011PTC158645 Director - 2015-03-25
      ORIGINAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC158687 Director - 2015-03-23
      STEPHEN TIE UP PRIVATE LIMITED U51909WB2011PTC158688 Director - 2015-03-25
      STEPHEN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158689 Director - 2015-03-24
      STEPHEN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158690 Director - 2015-03-24
      STEPHEN COMMOSALES PRIVATE LIMITED U51909WB2011PTC158691 Director - 2015-03-23
      SONATA BARTER PRIVATE LIMITED U51909WB2011PTC158692 Director - 2015-03-24
      ROCKY DEALCOMM PRIVATE LIMITED U51909WB2011PTC158693 Director - 2015-03-24
      PRIMARY TIE UP PRIVATE LIMITED U51909WB2011PTC158694 Director - 2015-03-23
      ORIGINAL TRACOM PRIVATE LIMITED U51909WB2011PTC158695 Director - 2015-03-25
      ORIGINAL DEALSALES PRIVATE LIMITED U51909WB2011PTC158696 Director - 2015-03-24
      FASTENER COMMOSALES PRIVATE LIMITED U51909WB2011PTC159306 Director - 2015-03-23
      PRIMARY DEALTRADE PRIVATE LIMITED U51909WB2011PTC159307 Director - 2015-03-23
      CROSSROAD VINCOM PRIVATE LIMITED U51909WB2011PTC159308 Director - 2015-03-23
      JASPER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159309 Director - 2015-03-23
      ORIGINAL AGENCIES PRIVATE LIMITED U51909WB2011PTC159400 Director - 2015-03-23
      TRITON OVERSEAS PRIVATE LIMITED U52399WB2006PTC111493 Additional Director - 2021-11-30
      TRITON OVERSEAS PRIVATE LIMITED U52399WB2006PTC111493 Director 2021-11-30 Ongoing
      PADMAVATI HOLDINGS PVT LTD U65113WB1995PTC074686 Director - 2017-07-05
      ALISHAN COMPLEX PRIVATE LIMITED U70101RJ2004PTC070174 Additional Director - 2018-06-06
      MANAMI CONSTRUCTION COMPANY PVT LTD U70101WB1994PTC064984 Additional Director - 2021-11-30
      MANAMI CONSTRUCTION COMPANY PVT LTD U70101WB1994PTC064984 Director 2021-11-30 Ongoing
      ALISHAN ESTATES PRIVATE LIMITED U70101WB2004PTC099713 Director - 2016-03-17
      SHIVSAKTI COMMOTRADE PRIVATE LIMITED U70109RJ2009PTC063775 Additional Director - 2018-06-06
      POWERFUL FINANCIAL ADVISORY PRIVATE LIMITED U74140TG2010PTC127556 Additional Director - 2016-09-30
      POWERFUL FINANCIAL ADVISORY PRIVATE LIMITED U74140TG2010PTC127556 Director - 2020-02-05
      SAMBODHAN ADVISORY PVT LTD U74140WB2006PTC109436 Director - 2007-06-09
      SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Additional Director - 2018-06-06
      Other Directorships of ABHAY SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SHUBH STEEL CASTING PRIVATE LIMITED U27106JH2004PTC010571 Director 2005-09-12 Ongoing
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2010-05-25
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2010-01-06
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2010-01-06
      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director - 2010-01-06
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2010-09-06
      FUNCTION VINCOM PRIVATE LIMITED U51101WB2010PTC146720 Director - 2012-02-17
      ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2012-02-08
      KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director - 2011-08-01
      PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director - 2011-08-01
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2010-05-25
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2010-05-25
      EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2010-05-25
      MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director - 2011-07-05
      INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2010-05-25
      PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2010-05-26
      LONGVIEW VINIMAY PRIVATE LIMITED U51900WB2009PTC137013 Director - 2010-07-10
      BOOSTER SUPPLIERS PRIVATE LIMITED U51900WB2009PTC139922 Director - 2010-01-08
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      SUBHDATA COMMERCIAL PRIVATE LIMITED U51909HR2011PTC051444 Director - 2013-03-30
      EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2011-04-11
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-01-10
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2012-06-01
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-03
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-07-10
      LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2010-05-25
      ROVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136005 Director - 2010-05-25
      NATRAJ DELTRADE PRIVATE LIMITED U51909WB2009PTC136012 Director - 2011-07-05
      ECONOMY DEALCOMM PRIVATE LIMITED U51909WB2009PTC136984 Director - 2010-07-10
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2009-10-03
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2009-10-03
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-31
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2009-10-03
      ASPIRE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137007 Director - 2011-11-01
      HIGHGROWTH TIE-UP PRIVATE LIMITED U51909WB2009PTC137008 Director - 2009-09-19
      FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director - 2010-02-02
      LINTON SALES PRIVATE LIMITED U51909WB2009PTC137014 Director - 2010-03-30
      VISTA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137015 Director - 2010-07-10
      MONOPOLY BARTER PRIVATE LIMITED U51909WB2009PTC137017 Director - 2009-09-19
      ANMOL COMMOSALES PRIVATE LIMITED U51909WB2009PTC137064 Director - 2011-11-01
      GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2010-01-06
      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director - 2010-01-06
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2010-01-06
      SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2010-01-06
      CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2010-01-06
      PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director - 2010-01-06
      VINTAGE TRADELINKS PRIVATE LIMITED U51909WB2009PTC139910 Director - 2010-01-08
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2010-01-08
      TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director - 2011-03-29
      FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director - 2011-03-29
      LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2010-01-08
      FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-03-29
      ORION VINIMAY PRIVATE LIMITED U51909WB2009PTC139920 Director - 2010-09-27
      BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2011-03-29
      ELEGANT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139930 Director - 2010-01-08
      TOPSTAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140038 Director - 2010-01-06
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2010-02-08
      FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director - 2010-07-15
      POSITIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC141007 Director - 2011-10-25
      VISTA DEALCOMM PRIVATE LIMITED U51909WB2010PTC141008 Director - 2011-10-29
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2010-02-03
      SUPERIOR TRADECOMM PRIVATE LIMITED U51909WB2010PTC141018 Director - 2011-10-28
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2010-02-04
      TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director - 2010-01-28
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Director - 2010-02-15
      RATNAKAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141033 Director - 2010-02-15
      MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director - 2011-04-22
      MERIT VANIJYA PRIVATE LIMITED U51909WB2010PTC141035 Director - 2017-02-16
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2010-02-27
      EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2010-01-28
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2012-06-01
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2012-06-01
      HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2012-04-09
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-06-01
      KINGFISHER DEALCOMM PRIVATE LIMITED U51909WB2010PTC153811 Director - 2010-11-15
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2012-06-01
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2012-07-01
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director - 2010-11-01
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2012-06-01
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2012-06-01
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
      SOFTLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC154739 Director - 2011-01-04
      DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2012-06-18
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-06-18
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2012-06-18
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-06-18
      AMRITLAXMI TRADERS PRIVATE LIMITED U51909WB2011PTC156683 Director - 2011-01-28
      BEATLE AGECIES PRIVATE LIMITED U51909WB2011PTC156690 Director - 2011-01-21
      ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2011-01-12
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2011-01-13
      HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2011-03-01
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2011-03-01
      MOONDHARA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156781 Director - 2011-02-01
      NEWWAVE SALES PRIVATE LIMITED U51909WB2011PTC156782 Director - 2011-02-25
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2011-01-14
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2011-01-10
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2011-01-11
      PEARS VINIMAY PRIVATE LIMITED U51909WB2011PTC156867 Director - 2011-01-29
      S.B.T. OIL MERCHANTS PRIVATE LIMITED U51909WB2011PTC160467 Director - 2011-05-04
      ALLWORTH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160474 Director - 2011-06-01
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2011-07-07
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-07-20
      HIGHPOINT TIE-UP PRIVATE LIMITED U51909WB2011PTC160478 Director - 2013-03-30
      KINGSTONE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160479 Director - 2013-03-30
      PITTARJI PULSES PRIVATE LIMITED U51909WB2011PTC160534 Director - 2011-07-18
      NIMBUS AGENCIES PRIVATE LIMITED U51909WB2011PTC160535 Director - 2011-11-15
      TOPMOST MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160536 Director - 2011-08-24
      WELLMAN TIE-UP PRIVATE LIMITED U51909WB2011PTC160538 Director - 2011-04-15
      UNIMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC160539 Director - 2011-07-18
      PLANET DEALMARK PRIVATE LIMITED U51909WB2011PTC160603 Director - 2011-03-24
      ZENSTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC160711 Director - 2011-06-29
      AMRITLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160714 Director - 2011-07-18
      ACCURATE DEALMARK PRIVATE LIMITED U51909WB2011PTC160715 Director - 2011-04-15
      REVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160956 Director - 2011-07-18
      GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director - 2011-06-07
      DHANRASHI SALES PRIVATE LIMITED U51909WB2011PTC163254 Director - 2011-06-01
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2011-06-29
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2011-06-29
      LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-09-06
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2011-06-29
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2011-06-29
      ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Director - 2011-06-23
      MAHARAJA DEALTRADE PRIVATE LIMITED U51909WB2011PTC163467 Director - 2011-06-23
      MULTIFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163468 Director 2011-06-07 Ongoing
      PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2011-06-23
      OPINION DEALERS PRIVATE LIMITED U51909WB2011PTC163472 Director 2011-06-07 Ongoing
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2011-06-29
      HIGHVIEW VINIMAY PRIVATE LIMITED U51909WB2011PTC164279 Director - 2011-06-30
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director 2013-08-22 Ongoing
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director 2013-08-22 Ongoing
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director 2013-06-25 Ongoing
      HEADFIRST VANIJYA PRIVATE LIMITED U51909WB2012PTC182879 Director 2013-03-01 Ongoing
      MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director 2011-10-03 Ongoing
      RESPONSE METALCRAFTS PRIVATE LIMITED U52100WB2011PTC163217 Director - 2011-10-15
      MEDIA ELEVEN PRIVATE LIMITED U64201WB2009PTC137016 Director - 2009-08-21
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-03
      Other Directorships of MOHIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193922 Director - 2013-06-20
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2010-05-08
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2010-05-08
      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director - 2010-06-09
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2010-09-06
      ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2011-07-19
      TIME DEALTRADE PRIVATE LIMITED U51101WB2010PTC146761 Director - 2011-07-19
      BOOSTER SUPPLIERS PRIVATE LIMITED U51900WB2009PTC139922 Director - 2010-01-08
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2012-06-01
      GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2010-06-09
      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director - 2010-06-09
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2010-05-08
      SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2010-06-09
      CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2010-06-09
      PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director - 2010-06-09
      VINTAGE TRADELINKS PRIVATE LIMITED U51909WB2009PTC139910 Director - 2010-01-08
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2010-01-08
      TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director - 2011-03-29
      FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director - 2011-03-29
      LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2010-01-08
      FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-03-29
      ORION VINIMAY PRIVATE LIMITED U51909WB2009PTC139920 Director - 2010-09-27
      BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2011-03-29
      ELEGANT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139930 Director - 2010-01-08
      TOPSTAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140038 Director - 2010-01-06
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2010-02-08
      FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director - 2010-07-15
      POSITIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC141007 Director - 2010-01-19
      VISTA DEALCOMM PRIVATE LIMITED U51909WB2010PTC141008 Director - 2010-01-19
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2010-02-03
      SUPERIOR TRADECOMM PRIVATE LIMITED U51909WB2010PTC141018 Director - 2010-01-19
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2010-02-17
      TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director - 2010-01-28
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Director - 2010-02-15
      RATNAKAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141033 Director - 2010-02-15
      MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director - 2011-04-22
      MERIT VANIJYA PRIVATE LIMITED U51909WB2010PTC141035 Director - 2017-02-16
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2010-02-08
      EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2010-01-28
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2012-06-01
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2012-06-01
      HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2012-04-09
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-06-01
      KINGFISHER DEALCOMM PRIVATE LIMITED U51909WB2010PTC153811 Director - 2010-11-15
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2012-06-01
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2012-07-01
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director - 2010-11-01
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2012-06-01
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2012-06-01
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
      PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Director - 2020-11-02

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      U74900WB2013PTC195581 SUHANI MARKETING PRIVATE LIMITED 2/1, MOTILAL NEHRU ROAD MEZZANINE FLOOR KOLKATA Kolkata WB 700029 IN
      U74900WB2012PTC182682 INTEGRATED FUTURE SECURITIES PRIVATE LIMITED FLAT NO. 2B, 2ND FLOOR 206/1, RASHBEHARI AVENUE KOLKATA Kolkata WB 700029 IN
      ACT-3596 NANDIVAN WAREHOUSING LLP 21/2D, MONOHARPUKUR ROAD,1ST FLOOR, FLAT NO -6,Kolkata,Kolkata,West Bengal,India-700029
      ACT-0842 NANDIVAN VINIMAY LLP 21/2D, MONOHARPUKUR ROAD,1ST FLOOR, FLAT NO -6,Kolkata,Kolkata,West Bengal,India-700029
      ACR-0554 SNOWFLAKES BUILDERS LLP 1st Floor, Flat No-1B,1 Siddheshwari Road,,Kolkata,Kolkata,West Bengal,India-700029
      ACR-2186 SHREE PAHAADI MATA DEVELOPERS LLP 1st Floor, Flat No-1B,1 Siddheshwari Road,,Kolkata,Kolkata,West Bengal,India-700029
      U74900WB2013PTC195239 FREEAWAY TRADERS PRIVATE LIMITED 2/1, MOTILAL NEHRU ROAD MEZZANINE FLOOR KOLKATA Kolkata WB 700029 IN
      U74900WB2013PTC195498 JATASHANKAR TRADING PRIVATE LIMITED 2/1, MOTILAL NEHRU ROAD MEZZANINE FLOOR KOLKATA Kolkata WB 700029 IN
      U70102WB2013PTC192693 BANGBHUMI REALESTATE PRIVATE LIMITED 21/2D, MONOHARPUKUR ROAD, 1ST FLOOR, FLAT NO -6 , Kolkata, West Bengal, India - 700029
      U70109WB2011PLC168935 VERONA NIRMAN LIMITED FLAT No-1, GROUND FLOOR 19B, HINDUSTAN ROAD,BLOCK -B, , KOLKATA, West Bengal, India - 700029
      U74900WB2014PTC200972 FPS COMMUNICATION PRIVATE LIMITED FLAT NO-401, 33B HINDUSTAN ROAD KOLKATA Kolkata WB 700029 IN
      ACQ-6329 SUNSTELLAR REAL ESTATE LLP 21/1, Ashwini Dutta Road,Ground Floor,Kolkata,Kolkata,West Bengal,India-700029
      U74900WB2012PTC189139 VLK PROJECTS PRIVATE LIMITED 1ST FLOOR, 78A, RAJA BASANTA ROY ROAD KOLKATA Kolkata WB 700029 IN
      U74900WB2013PTC195204 TECHNOPEX ENGINEERING PRIVATE LIMITED 22/23C, MONOHARPUKUR ROAD GROUND FLOOR, P.S. LAKE KOLKATA Kolkata WB 700029 IN
      U74900WB2015PTC207701 HYRA CAR LEASING PRIVATE LIMITED 19/2A, MANOHARPUKUR ROAD SRINIKETAN BUILDING,1ST FLOOR Kolkata Kolkata WB 700029 IN
      U74900WB2013PTC190320 ASE CORP PRIVATE LIMITED P-141, LAKE ROAD, (141, HEMANTA MUKHOPADHYAY SARANI), 1ST FLOOR KOLKATA Kolkata WB 700029 IN
      U25999WB2026PTC288154 CASTLETON SPRING AND ENGINEERING PRIVATE LIMITED 57 RAJA BASANTA ROY ROAD,GROUND FLOOR, R NO-1,,Kolkata,Kolkata,West Bengal,700029-India
      ACH-3781 LIFEZONE BUILDERS LLP 23B, Aswini Dutta Road, Ground Floor, Room No. 1,Kolkata,Kolkata,West Bengal,India-700029
      U74910WB2010PTC142101 ABS MAN POWER SERVICES PRIVATE LIMITED ANUPAMA BUILDING 22/A ANIL ROY ROAD (GR AND 1ST FLOOR) KOLKATA Kolkata WB 700029 IN
      U74900WB2015PTC208680 SILVERPEAK EDUCATION PRIVATE LIMITED Flat-2A, 2nd Floor, 206/1 Rashbehari Avenue IFS Business Center Kolkata Kolkata WB 700029 IN
      U51100WB2008PTC128193 EKAKSHAR FINTRADE PRIVATE LIMITED 63/1, Mahanirban Road,1st Floor, Flat -1A & 1B,Kolkata,Kolkata,West Bengal,700029-India
      U74900WB2014PTC203997 DNYANDEEP MARITIME PRIVATE LIMITED 46/31/1, LEELA ROY SARANI, BALLYGUNGE NEW MARKET GARIAHAT,SHOP NO 211, 2ND FLOOR KOLKATA Kolkata WB 700029 IN
      AAA-4495 FIN SEARCH CONSULTANTS LLP 1st Floor, Flat No. 1, 20A, Lake View Road Kolkata, West Bengal, India - 700029
      U85100WB2019PTC233695 AMULYA JYOTI EYE CARE PRIVATE LIMITED 105 MONOHARPUKUR ROAD FLAT NO 1A, 1ST FLOOR , KOLKATA, West Bengal, India - 700029
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      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

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      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
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      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
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      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
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      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
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         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

      As on: 2026-07-13

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