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      DHANSIDHI TRADELINK PRIVATE LIMITED

      CIN: U51909WB2010PTC153835 As on: 2026-07-13
      Purchase Report

      DHANSIDHI TRADELINK PRIVATE LIMITED (CIN: U51909WB2010PTC153835) is a Private company incorporated on 06 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 185000.00 and its paid up capital is Rs. 183600.00.

      DHANSIDHI TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANSIDHI TRADELINK 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 DHANSIDHI TRADELINK PRIVATE LIMITED are SHREE KISHAN AGARWAL, and SWECHCHHA SHARMA.

      DHANSIDHI TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC153835 and its registration number is 153835. Users may contact DHANSIDHI TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANSIDHI TRADELINK PRIVATE LIMITED is 24, TARA CHAND DUTTA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700073.

      Current status of DHANSIDHI TRADELINK 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 DHANSIDHI TRADELINK 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 DHANSIDHI TRADELINK

      Purchase full report of DHANSIDHI TRADELINK

      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 DHANSIDHI TRADELINK 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 DHANSIDHI TRADELINK
      DIN Director Name Designation Appointment Date
      08163897 SHREE KISHAN AGARWAL Director 2018-06-22
      08163885 SWECHCHHA SHARMA Director 2018-06-22
      Past Directors & Key Managerial Personnel of DHANSIDHI TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      02609728 SANJAY GUPTA Director - 2012-08-21
      03603140 BHARAJ PILOT SINGH Director - 2015-06-17
      06797562 ANIL GUPTA Director - 2017-03-28
      06815185 RAMESH JINDAL KUMAR Director - 2017-03-28
      07119034 NIKHIL SINGH Director - 2017-03-28
      07697182 AJIT KUMAR SINGH Director - 2018-07-02
      02449578 MANOJ KUMAR AGARWAL Director - 2011-12-15
      05201627 MANOHAR KUMAR MAHATO Director - 2014-03-31
      07078117 MANOJ KUMAR SONKAR Director - 2018-07-02
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PASUPATI ADVISORY PRIVATE LIMITED U51100WB2007PTC115609 Director - 2010-01-16
      NOVELTY TIE-UP PRIVATE LIMITED U51109RJ2007PTC044333 Director - 2010-11-04
      VINAYAK VINIMAY PRIVATE LIMITED U51109RJ2007PTC044428 Director - 2010-11-04
      ARIHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC115605 Director - 2015-04-26
      BADRINATH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115610 Director - 2015-04-26
      SHIVVAS TIE-UP PRIVATE LIMITED U51109WB2007PTC116052 Director - 2019-03-05
      NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2012-08-01
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2012-10-10
      LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2012-02-08
      MANSAMATA COMMOSALE PRIVATE LIMITED U51109WB2009PTC138764 Director - 2011-09-12
      RAMESHWAR MARKETING PRIVATE LIMITED U51909CT2009PTC007786 Director - 2011-08-02
      MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Director - 2011-12-15
      BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2011-12-15
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2012-03-12
      LABHESHWARI SALES PRIVATE LIMITED U51909WB2009PTC135470 Director 2009-06-18 Ongoing
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2012-08-23
      REDROSE DEALER PRIVATE LIMITED U51909WB2010PTC142958 Director - 2010-09-09
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2012-04-02
      SHIVKHORI VINCOM PRIVATE LIMITED U51909WB2010PTC152786 Director 2010-09-03 Ongoing
      ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director - 2012-09-18
      MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director - 2011-09-03
      PANCHSHUL MERCHANTS PRIVATE LIMITED U51909WB2010PTC153834 Director - 2011-12-15
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2010-08-28
      AMARLAXMI VINIMAY PRIVATE LIMITED U52190WB2011PTC160300 Director 2011-03-07 Ongoing
      DHANPRAYOG COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160303 Director 2011-03-07 Ongoing
      MAYAPUR MERCANTILE PRIVATE LIMITED U52190WB2011PTC160322 Director 2011-03-07 Ongoing
      OSGOOD TRADELINK PRIVATE LIMITED U74140WB2012PTC183429 Director - 2012-12-10
      TRICKY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC181455 Director - 2012-12-05
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2012-11-08
      ASTBHUJA RETAILS PRIVATE LIMITED U74999WB2012PTC181458 Director - 2013-07-16
      VAMADEV AGENCIES PRIVATE LIMITED U74999WB2012PTC182152 Director - 2012-12-05
      MALCOM DEALMARK PRIVATE LIMITED U74999WB2012PTC182153 Director - 2012-11-07
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2012-11-09
      GERANIUM TRADELINK PRIVATE LIMITED U74999WB2012PTC182986 Director - 2012-11-09
      SHIVANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183072 Director - 2012-12-08
      YASHMIT MERCANTILE PRIVATE LIMITED U74999WB2012PTC183109 Director - 2012-12-06
      YASHMIT SALES PRIVATE LIMITED U74999WB2012PTC183161 Director - 2012-12-06
      TRICKY COMMODEAL PRIVATE LIMITED U74999WB2012PTC183162 Director - 2012-12-05
      GERANIUM AGENCIES PRIVATE LIMITED U74999WB2012PTC183164 Director - 2012-11-12
      DEVKRIPA SHOPPERS PRIVATE LIMITED U74999WB2012PTC183365 Director - 2012-08-23
      AADRIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC183394 Director - 2012-11-07
      AADRIKA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183414 Director - 2012-11-08
      AADRIKA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183417 Director - 2012-11-08
      GERANIUM VINTRADE PRIVATE LIMITED U74999WB2012PTC183421 Director - 2012-08-23
      OSBERT COMMERCIAL PRIVATE LIMITED U74999WB2012PTC183426 Director - 2012-12-10
      Other Directorships of BHARAJ PILOT SINGH
      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
      WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director - 2014-03-04
      ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director - 2015-05-30
      DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2015-05-30
      PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2015-05-30
      OSGOOD TIE-UP PRIVATE LIMITED U51909MH1996PTC304063 Director - 2015-05-30
      KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2015-05-30
      KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2015-05-30
      MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Director - 2014-01-13
      BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2014-01-13
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2015-06-17
      TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2015-03-23
      RAMDARBAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152729 Director - 2012-08-29
      PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director - 2014-03-31
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-10-08
      PANCHSHUL MERCHANTS PRIVATE LIMITED U51909WB2010PTC153834 Director - 2015-05-20
      ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2014-07-12
      RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2014-07-12
      VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2014-07-18
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2014-07-18
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2013-11-25
      MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director - 2013-11-25
      NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director - 2013-11-25
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2013-11-25
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2013-11-22
      ELA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156901 Director - 2013-11-25
      DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Director - 2013-11-25
      ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2013-11-25
      BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2013-11-25
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2014-07-18
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2013-11-22
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2014-07-18
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2013-11-25
      PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2013-11-25
      KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director - 2014-03-31
      SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2015-05-30
      SAMAROHI TRADERS PRIVATE LIMITED U74140MH1995PTC303095 Director - 2015-05-30
      AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director - 2015-05-30
      LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director - 2012-06-29
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director - 2012-06-29
      BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director - 2015-05-30
      JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2015-05-30
      RADHANCHARAN TRADECOMM PRIVATE LIMITED U74999WB2012PTC174298 Director - 2014-10-17
      PADMAKALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174392 Director - 2014-12-12
      RABAH SALES PRIVATE LIMITED U74999WB2012PTC174425 Director - 2014-03-31
      GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2014-12-12
      DEVKRIPA RETAILS PRIVATE LIMITED U74999WB2012PTC174495 Director - 2012-12-03
      REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2014-12-16
      AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director - 2014-12-13
      LANI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174819 Director - 2012-03-03
      AARINI TRADELINK PRIVATE LIMITED U74999WB2012PTC174838 Director - 2012-03-03
      BHARAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174854 Director - 2012-03-03
      AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2015-06-10
      ALEXIS RETAILS PRIVATE LIMITED U74999WB2012PTC175121 Director - 2013-03-11
      KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2014-12-13
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director - 2012-04-17
      MALCOM VINTRADE PRIVATE LIMITED U74999WB2012PTC175126 Director - 2012-09-03
      AARINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176818 Director - 2014-12-16
      CHARVI ADVISORS PRIVATE LIMITED U74999WB2012PTC178842 Director - 2014-12-16
      BHARAJ ADVISORS PRIVATE LIMITED U74999WB2012PTC178889 Director - 2014-12-12
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2014-02-28
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2014-03-03
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2014-03-06
      BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director - 2014-03-10
      LINGRAJ COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181289 Director - 2014-03-07
      PALANHAR SALES PRIVATE LIMITED U74999WB2012PTC181459 Director - 2016-02-13
      SAMUNDAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC181460 Director - 2015-03-23
      SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director - 2014-03-10
      GOODSHINE TRACOM PRIVATE LIMITED U74999WB2012PTC184757 Director - 2012-12-18
      SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director - 2014-03-10
      OSGOOD VYAPAAR PRIVATE LIMITED U74999WB2012PTC184760 Director - 2013-04-15
      SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2014-12-13
      Other Directorships of ANIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GROW HIGH FARM PRIVATE LIMITED U01403MH2007PTC417424 Director - 2021-03-29
      BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director - 2021-03-29
      AUSTRALIS GRAINS MARKETING PRIVATE LIMITED U15135WB2008PTC122931 Director - 2020-11-13
      SAFEZONE ENTERPRISES PRIVATE LIMITED U45100WB2010PTC144485 Director - 2018-07-20
      ROZELA TIE UP PVT LTD U51109WB1995PTC068717 Director - 2020-07-15
      PATHIK SUPPLY PVT LTD U51109WB1995PTC068749 Director - 2020-07-15
      JETAIR MARBLE PVT.LTD. U51109WB1995PTC069572 Director - 2021-03-02
      ASANKUL COSMETICS PVT.LTD. U51109WB1995PTC069573 Director - 2020-07-15
      BISWAS SOLAR INSTRUMENT PRIVATE LIMITED U51909KA1996PTC131385 Director - 2015-02-24
      JUHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153359 Director - 2018-05-17
      GOODWARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC153475 Director 2014-12-10 Ongoing
      KRYPTON COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153478 Director 2014-12-10 Ongoing
      HIGHRANK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153533 Director 2014-12-10 Ongoing
      HILLVIEW TRADELINK PRIVATE LIMITED U51909WB2010PTC153577 Director 2014-12-10 Ongoing
      RADISON AGENCIES PRIVATE LIMITED U51909WB2010PTC153587 Director 2014-12-10 Ongoing
      RAJSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153593 Director 2014-12-10 Ongoing
      KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director - 2018-07-30
      ORIENTAL CREDIT CAPITAL LTD U67120MH1994PLC296310 Director - 2021-03-24
      PRIME CREDIT CAPITAL LTD. U67120MH1995PLC297093 Director - 2021-03-24
      BSS NIRMAN PRIVATE LIMITED U70101MH2005PTC315379 Director - 2021-04-12
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2017-03-15
      CLOISTER REALTORS PRIVATE LIMITED U70109WB1996PTC079885 Director - 2018-07-10
      D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director - 2018-01-05
      NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director - 2021-01-01
      COMPLETE COMMODEAL PRIVATE LIMITED U74900WB2010PTC151979 Director - 2018-05-17
      S I P MARKETING PRIVATE LIMITED U74999WB2010PTC140613 Director - 2017-04-19
      LONGLIFE COMMOSALE PRIVATE LIMITED U74999WB2010PTC153409 Director - 2018-05-17
      RABAH SALES PRIVATE LIMITED U74999WB2012PTC174425 Director - 2018-07-30
      BLOOD HOUND SECURITY COMPANY PRIVATE LIMITED U75302KA1997PTC112216 Director - 2015-02-25
      L. S. EDUCATIONAL PRIVATE LIMITED U80221WB2010PTC142822 Director - 2019-05-16
      Other Directorships of RAMESH JINDAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GROW HIGH FARM PRIVATE LIMITED U01403MH2007PTC417424 Director - 2021-03-29
      BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director - 2021-03-29
      AUSTRALIS GRAINS MARKETING PRIVATE LIMITED U15135WB2008PTC122931 Director - 2019-05-30
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2020-07-08
      SHYAMJI SMELTER PRIVATE LIMITED U27109WB2005PTC102874 Director - 2020-07-08
      SHRINAMAN REALCON PRIVATE LIMITED U33119WB2008PTC121683 Director - 2018-07-30
      P.N. JEWELLERS PRIVATE LIMITED U36911WB2005PTC101677 Director - 2020-07-08
      MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2018-07-30
      BIRBAL REAL ESTATE PRIVATE LIMITED U45400WB2010PTC140834 Director - 2018-03-27
      OWNSTYLE ENCLAVE PRIVATE LIMITED U45400WB2013PTC194153 Director - 2018-01-25
      EXELSIOR EMPORIUM PVT LTD U51109WB1995PTC068314 Director - 2018-12-01
      ROZELA TIE UP PVT LTD U51109WB1995PTC068717 Director - 2020-07-15
      PATHIK SUPPLY PVT LTD U51109WB1995PTC068749 Director - 2020-07-15
      LATANGI VINIMOY PVT LTD U51109WB1995PTC068775 Director - 2018-12-19
      JETAIR MARBLE PVT.LTD. U51109WB1995PTC069572 Director - 2021-03-02
      ASANKUL COSMETICS PVT.LTD. U51109WB1995PTC069573 Director - 2020-07-15
      SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Director - 2016-04-28
      PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2020-07-08
      BISWAS SOLAR INSTRUMENT PRIVATE LIMITED U51909KA1996PTC131385 Director - 2015-02-24
      NAIRIT RETAILER PVT.LTD. U51909WB1995PTC069546 Director - 2019-05-04
      JANAKPUR TRADELINK PVT LTD U51909WB1996PTC076314 Director - 2018-03-26
      WELLCOME VINIMAY PRIVATE LIMITED U51909WB2004PTC100800 Director - 2017-01-16
      SMARTCHAMP INTERNATIONAL PRIVATE LIMITED U51909WB2013PTC197005 Director - 2018-01-25
      WONDROUS INDUSTRIES PRIVATE LIMITED U52100WB2013PTC195671 Director - 2018-05-29
      BELLONA SUPPLY PVT. LTD. U52190WB1995PTC068390 Director - 2017-07-01
      KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director - 2018-04-27
      STAR AGRO-INDUSTRIAL PRODUCTS PVT LTD U52397WB1987PTC042031 Director - 2016-05-09
      REMON MULTILEVEL MARKETING PRIVATE LIMITED U52599WB2003PTC097365 Director - 2020-07-08
      ORIENTAL CREDIT CAPITAL LTD U67120MH1994PLC296310 Director - 2022-01-31
      PRIME CREDIT CAPITAL LTD. U67120MH1995PLC297093 Director - 2022-04-06
      BSS NIRMAN PRIVATE LIMITED U70101MH2005PTC315379 Director - 2021-04-12
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2016-05-13
      CLOISTER REALTORS PRIVATE LIMITED U70109WB1996PTC079885 Director - 2018-12-05
      TDK IPORT SYSTEMS PRIVATE LIMITED U72501WB2002PTC095042 Director - 2018-05-12
      D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director - 2020-07-08
      NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director - 2018-03-15
      FORTUNE SKY MULTISERVICES PRIVATE LIMITED U74900WB2010PTC145946 Director - 2018-05-15
      RABAH SALES PRIVATE LIMITED U74999WB2012PTC174425 Director - 2018-04-27
      SHATABDI ENTERTAINMENT PRIVATE LIMITED U92190WB2008PTC129433 Director - 2017-02-04
      Other Directorships of NIKHIL SINGH
      Company Name CIN Designation Appointment Date Cessation
      ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director - 2018-03-26
      GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director - 2018-03-30
      A G A HERBS PVT LTD U24240WB2006PTC107126 Director - 2018-03-26
      WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director - 2018-03-25
      GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2018-03-26
      STANCE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160362 Director - 2018-03-25
      SUN EDU-TECH PRIVATE LIMITED U72900WB2005PTC101867 Director - 2018-03-30
      PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director - 2018-03-26
      EASTERN NETWORKING CONSULTANTS PRIVATE L IMITED U72900WB2008PTC129473 Director - 2018-03-30
      OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director - 2018-03-26
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2018-03-25
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2018-03-25
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2018-03-25
      BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director - 2018-03-25
      LINGRAJ COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181289 Director - 2018-03-25
      SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director - 2018-03-25
      SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director - 2018-03-25
      DHANKALASH DEALMARK PRIVATE LIMITED U74999WB2012PTC184805 Director - 2018-03-25
      Other Directorships of AJIT KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      TELIVUS REALTIES LLP AAL-9558 Designated Partner - 2018-11-07
      ASVAH INFRACON LLP AAL-9898 Designated Partner - 2018-11-07
      EMESH EDUCATION SOLUTIONS LLP AAL-9945 Designated Partner - 2022-01-05
      PURPLE EDU INFO SERVICES LLP AAM-2806 Designated Partner - 2021-03-28
      DHANKALASH BARTER LLP AAM-2844 Designated Partner - 2021-03-19
      GERANIUM MARKETING LLP AAM-2863 Designated Partner - 2021-03-22
      AARINI SHOPPERS LLP AAM-2864 Designated Partner - 2021-03-30
      YUTHIKA TIE-UP LLP AAM-2865 Designated Partner - 2021-03-30
      GOODPOINT RETAILS LLP AAM-2866 Designated Partner - 2021-03-19
      REGIUS DEALMARK LLP AAM-2893 Designated Partner - 2021-03-22
      BIRBAL REAL ESTATE LLP AAM-3288 Designated Partner - 2021-03-28
      SMART INDIA MARKETING LLP AAM-3853 Designated Partner - 2021-03-29
      WONDROUS INDUSTRIES LLP AAM-7366 Designated Partner - 2019-04-10
      EXELSIOR EMPORIUM PVT LTD U51109WB1995PTC068314 Director - 2017-04-10
      PATHIK SUPPLY PVT LTD U51109WB1995PTC068749 Director - 2018-06-11
      PROTEX STATIONERY PVT LTD U51109WB1995PTC068757 Director - 2021-03-01
      JVINE FURNITURE PVT. LTD. U51109WB1995PTC068830 Director - 2021-03-01
      MAKLAM VYAPAAR PVT.LTD. U51109WB1995PTC069547 Director - 2021-03-26
      JETAIR MARBLE PVT.LTD. U51109WB1995PTC069572 Director - 2019-12-31
      ASANKUL COSMETICS PVT.LTD. U51109WB1995PTC069573 Director - 2018-03-30
      SAMUDRA TRAVELS PVT.LTD. U51109WB1995PTC069578 Director - 2021-03-02
      NAIRIT RETAILER PVT.LTD. U51909WB1995PTC069546 Director - 2019-03-30
      WELLCOME VINIMAY PRIVATE LIMITED U51909WB2004PTC100800 Director - 2020-09-28
      BSS NIRMAN PRIVATE LIMITED U70101MH2005PTC315379 Director - 2019-09-10
      SHATABDI ENTERTAINMENT PRIVATE LIMITED U92190WB2008PTC129433 Director - 2021-03-01
      Other Directorships of SHREE KISHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MSP COMMERCIAL LLP AAM-0930 Designated Partner 2021-03-26 Ongoing
      AMELIA FINANCIAL CONSULTANTS LLP AAM-3312 Designated Partner 2021-03-22 Ongoing
      KARABI ADVISORS LLP AAM-6380 Designated Partner 2021-02-22 Ongoing
      WONDROUS INDUSTRIES LLP AAM-7366 Designated Partner 2019-04-10 Ongoing
      OCEAN IT & ADMINISTRATIVE PROJECTS PRIVA TE LIMITED U72200WB2008PTC126268 Director 2018-06-22 Ongoing
      DHANKALASH VYAPAAR PRIVATE LIMITED U74900WB2013PTC190962 Director 2019-04-22 Ongoing
      YASHMIT SHOPPERS PRIVATE LIMITED U74900WB2013PTC192726 Director 2019-04-22 Ongoing
      LIP CHAIN MARKETING LIMITED U74999WB2010PLC150964 Director 2019-08-10 Ongoing
      AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director 2021-02-13 Ongoing
      Other Directorships of MANOJ KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHAMPION REFRATECH PRIVATE LIMITED U26920WB2009PTC133285 Additional Director - 2012-05-18
      ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Director - 2012-09-03
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director - 2012-03-16
      PRIMESOFT SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152252 Director - 2012-03-16
      RIVIERA INTERNATIONAL LIMITED U51900MH1995PLC088978 Additional Director - 2012-05-01
      RAMESHWAR MARKETING PRIVATE LIMITED U51909CT2009PTC007786 Director - 2011-08-02
      NICE DEALCOM PRIVATE LIMITED U51909DL2008PTC283189 Director - 2012-02-01
      HIGHPOINT SUPPLIERS PRIVATE LIMITED U51909MH2010PTC257979 Director - 2012-01-30
      TIMELESS AGENCIES PRIVATE LIMITED U51909MH2010PTC285587 Director - 2012-01-30
      CLASSIC TRADELINK PRIVATE LIMITED U51909MP2008PTC071611 Director - 2012-12-01
      SWAROOP COMMERCIAL COMPANY PVT LTD U51909WB1992PTC055018 Director - 2012-07-17
      LORDS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126043 Director - 2012-06-09
      LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Additional Director 2010-08-23 Ongoing
      NIPUN AGENCY PRIVATE LIMITED U51909WB2008PTC129366 Director - 2012-02-17
      STAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130588 Director - 2011-06-18
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director - 2013-01-02
      MEHUL VINCOM PRIVATE LIMITED U51909WB2009PTC133736 Director - 2011-12-03
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
      LABHESHWARI SALES PRIVATE LIMITED U51909WB2009PTC135470 Director 2009-06-18 Ongoing
      SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-01-05
      TYCOON AGENCY PRIVATE LIMITED U51909WB2009PTC139662 Additional Director - 2011-03-28
      CRAZY TRADECOMM PRIVATE LIMITED U51909WB2010PTC152235 Director - 2012-03-16
      KNIGHT TRADEVIN PRIVATE LIMITED U51909WB2010PTC152248 Director - 2012-04-26
      ROCKWELL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152254 Director - 2012-03-16
      HIGHLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC152257 Director - 2012-03-16
      INTIMATE VINTRADE PRIVATE LIMITED U51909WB2010PTC152258 Director - 2012-03-16
      SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Director - 2011-03-08
      SHIVRATRI SALES PRIVATE LIMITED U51909WB2010PTC152650 Director - 2011-09-03
      TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2011-12-15
      ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2012-04-02
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-08-25
      GAGANDEEP MARKETING PRIVATE LIMITED U52190MP2009PTC050766 Additional Director - 2012-04-12
      JAYSHREE SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133216 Additional Director - 2011-11-08
      ROSE DEALERS PRIVATE LIMITED U52190WB2009PTC133304 Additional Director - 2010-10-21
      AMARLAXMI VINIMAY PRIVATE LIMITED U52190WB2011PTC160300 Director 2011-03-07 Ongoing
      GHANSHYAM DEALERS PRIVATE LIMITED U52190WB2011PTC160321 Director 2011-03-07 Ongoing
      RELAX SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160332 Director 2011-03-07 Ongoing
      ALLIANCE GOODS PRIVATE LIMITED U52390MP2009PTC050801 Additional Director - 2012-05-24
      AUSPICIOUS MERCANTILES PRIVATE LIMITED U52390WB2009PTC133977 Director - 2012-09-05
      BRIGHT FINANCE PRIVATE LIMITED U65921WB1993PTC143668 Additional Director - 2010-07-01
      BRIGHT FINANCE PRIVATE LIMITED U65921WB1993PTC143668 Director - 2012-07-05
      MILI SECURITIES AND FINANCE PRIVATE LIMITED U65990MH1997PTC108693 Director - 2012-05-10
      KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2012-03-14
      PAWANPUTRA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143078 Director - 2014-09-09
      ROCKSTAR PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC151249 Director - 2012-03-16
      STRONGWELL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151251 Director - 2012-03-16
      UNITED FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160649 Director 2011-03-14 Ongoing
      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director - 2012-08-10
      LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2012-08-11
      RIDDHIMAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC181580 Director - 2012-08-16
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2012-08-14
      PALANHAR VINTRADE PRIVATE LIMITED U74999WB2012PTC181658 Director - 2012-08-18
      SAMUNDAR RETAILS PRIVATE LIMITED U74999WB2012PTC182151 Director - 2012-08-14
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2012-08-17
      TRIBHUWAN ESTATE HOLDINGS PRIVATE LIMITED U93000WB2009PTC139663 Additional Director - 2011-03-28
      Other Directorships of MANOHAR KUMAR MAHATO
      Company Name CIN Designation Appointment Date Cessation
      AHONA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC150975 Director - 2015-02-25
      DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2015-05-30
      SUBHPHAL DEALER PRIVATE LIMITED U51109WB2010PTC272239 Director - 2014-01-13
      SHIVRATRI SALES PRIVATE LIMITED U51909WB2010PTC152650 Director - 2012-10-05
      TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2015-03-23
      HIGHRANK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153533 Director - 2014-12-10
      HILLVIEW TRADELINK PRIVATE LIMITED U51909WB2010PTC153577 Director - 2014-12-10
      MANIKARAN VINIMAY PRIVATE LIMITED U51909WB2010PTC153582 Director - 2014-12-15
      RADISON AGENCIES PRIVATE LIMITED U51909WB2010PTC153587 Director - 2014-12-10
      RAJSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153593 Director - 2014-12-10
      HELPFUL SALES PRIVATE LIMITED U51909WB2010PTC153870 Director - 2015-01-05
      MAHADEV BARTER PRIVATE LIMITED U51909WB2010PTC153874 Director - 2015-02-25
      ROCKSHINE VINCOM PRIVATE LIMITED U51909WB2010PTC153900 Director - 2015-01-03
      SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2015-06-17
      STANCE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160362 Director - 2014-03-07
      MINDTRACK TRADELINK PRIVATE LIMITED U74120WB2012PTC178756 Director - 2014-12-13
      SWETANG FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2012PTC174653 Director - 2012-02-29
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director - 2012-06-29
      MALCOM VYAPAAR PRIVATE LIMITED U74900WB2012PTC189433 Director - 2013-03-11
      GERANIUM MERCANTILE PRIVATE LIMITED U74900WB2013PTC192715 Director - 2014-03-31
      OSBERT SALES PRIVATE LIMITED U74900WB2013PTC192725 Director - 2014-03-31
      YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director - 2012-06-29
      MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director - 2014-12-15
      MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director - 2014-12-15
      MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director - 2014-12-15
      RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2014-12-13
      GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2014-12-16
      REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2014-12-13
      AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director - 2014-12-16
      AARINI TRADELINK PRIVATE LIMITED U74999WB2012PTC174838 Director - 2012-02-29
      BHARAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174854 Director - 2012-02-29
      AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2015-06-17
      KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2014-12-16
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director - 2012-04-17
      MALCOM VINTRADE PRIVATE LIMITED U74999WB2012PTC175126 Director - 2012-09-03
      SWETANG COMMOSALES PRIVATE LIMITED U74999WB2012PTC176308 Director - 2012-06-29
      AARINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176818 Director - 2014-12-12
      YUTHIKA TIE-UP PRIVATE LIMITED U74999WB2012PTC177409 Director - 2014-12-12
      CHARVI ADVISORS PRIVATE LIMITED U74999WB2012PTC178842 Director - 2014-12-12
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2014-03-04
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2014-03-08
      BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director - 2014-03-06
      LINGRAJ COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181289 Director - 2014-03-04
      SAMUNDAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC181460 Director - 2015-03-23
      SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director - 2014-03-07
      PALANHAR MERCANTILE PRIVATE LIMITED U74999WB2012PTC181819 Director - 2012-07-05
      GOODSHINE TRACOM PRIVATE LIMITED U74999WB2012PTC184757 Director - 2012-12-18
      SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director - 2014-03-07
      TRICKY TRADECOM PRIVATE LIMITED U74999WB2012PTC184759 Director - 2012-12-17
      DHANKALASH DEALMARK PRIVATE LIMITED U74999WB2012PTC184805 Director - 2014-03-04
      SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2014-12-16
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      EMESH EDUCATION SOLUTIONS LLP AAL-9945 Designated Partner - 2021-03-28
      PURPLE EDU INFO SERVICES LLP AAM-2806 Designated Partner - 2021-03-29
      BIRBAL REAL ESTATE LLP AAM-3288 Designated Partner - 2021-03-29
      FORTUNE SKY MULTISERVICES LLP AAM-6345 Designated Partner - 2021-02-18
      WONDROUS INDUSTRIES LLP AAM-7366 Designated Partner - 2023-12-06
      BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director - 2017-08-17
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2017-02-01
      ASANSOL IRON PRIVATE LIMITED U27109WB2002PTC095141 Director - 2021-03-26
      KOKCHA ADVISORY PRIVATE LIMITED U29268WB2009PTC139468 Director - 2021-01-29
      SHRINAMAN REALCON PRIVATE LIMITED U33119WB2008PTC121683 Director - 2021-03-02
      MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2018-12-28
      ARYVARAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178033 Director - 2015-09-01
      PANDORA FOOD PVT. LTD. U51109MH1995PTC302842 Director - 2016-05-18
      KARUKARYA RETAILER PVT. LTD. U51109UP1995PTC156071 Director - 2016-05-03
      APEKSHA VINIMOY PVT.LTD. U51109WB1995PTC068312 Director - 2021-03-26
      KOKILA SYNTEX PVT.LTD. U51109WB1995PTC068313 Director - 2016-06-15
      BLISS METAL PVT LTD U51109WB1995PTC068316 Director - 2017-04-10
      ROZELA TIE UP PVT LTD U51109WB1995PTC068717 Director - 2016-03-27
      PROTEX STATIONERY PVT LTD U51109WB1995PTC068757 Director - 2021-03-01
      LATANGI VINIMOY PVT LTD U51109WB1995PTC068775 Director - 2018-12-05
      JHINUK RETAILER PVT. LTD. U51109WB1995PTC068825 Director - 2019-03-15
      ELIGANT RETAILER PVT.LTD. U51109WB1995PTC069434 Director - 2021-03-26
      ELDAS TRADES PVT.LTD. U51109WB1995PTC069439 Director - 2021-03-01
      PURVAJA PLASTICS PVT.LTD. U51109WB1995PTC069536 Director - 2021-03-02
      MAKLAM VYAPAAR PVT.LTD. U51109WB1995PTC069547 Director - 2023-08-21
      JETAIR MARBLE PVT.LTD. U51109WB1995PTC069572 Director - 2019-12-31
      ASANKUL COSMETICS PVT.LTD. U51109WB1995PTC069573 Director - 2018-03-30
      KOKAW VYAPAAR PVT.LTD. U51109WB1995PTC069575 Director - 2016-04-28
      PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2018-03-30
      NAIRIT RETAILER PVT.LTD. U51909WB1995PTC069546 Director - 2019-04-20
      DORNI VINIMOY PVT. LTD. U52190WB1995PTC068391 Director - 2016-05-06
      CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director - 2017-03-27
      BSS NIRMAN PRIVATE LIMITED U70101MH2005PTC315379 Director - 2019-09-10
      D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director - 2018-03-30
      NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director - 2018-06-06
      BLOOD HOUND SECURITY COMPANY PRIVATE LIMITED U75302KA1997PTC112216 Director - 2015-08-19
      VERGE BUILDHOME PRIVATE LIMITED U92113MH1985PTC313480 Director - 2020-01-10
      Other Directorships of SWECHCHHA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TELIVUS REALTIES LLP AAL-9558 Designated Partner 2018-11-08 Ongoing
      ASVAH INFRACON LLP AAL-9898 Designated Partner 2018-11-08 Ongoing
      AMELIA FINANCIAL CONSULTANTS LLP AAM-3312 Designated Partner 2021-02-22 Ongoing
      KARABI ADVISORS LLP AAM-6380 Designated Partner 2021-03-22 Ongoing
      WONDROUS INDUSTRIES LLP AAM-7366 Designated Partner 2019-04-10 Ongoing
      OCEAN IT & ADMINISTRATIVE PROJECTS PRIVA TE LIMITED U72200WB2008PTC126268 Director 2018-06-22 Ongoing
      DHANKALASH VYAPAAR PRIVATE LIMITED U74900WB2013PTC190962 Director 2019-04-22 Ongoing
      YASHMIT SHOPPERS PRIVATE LIMITED U74900WB2013PTC192726 Director 2019-04-22 Ongoing
      AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director 2021-02-13 Ongoing

      CIN Company Name Company Address
      AAF-1608 VINCENT REALTIES LLP 24, TARA CHAND DUTTA STREET 3RD FLOOR KOLKATA, West Bengal, India - 700073
      AAM-3312 AMELIA FINANCIAL CONSULTANTS LLP 24, TARA CHAND DUTTA STREET 3RD FLOOR KOLKATA, West Bengal, India - 700073
      AAM-6380 KARABI ADVISORS LLP 24, TARA CHAND DUTTA STREET 3RD FLOOR KOLKATA, West Bengal, India - 700073
      U52190WB2011PTC160329 VISWANATH SUPPLIERS PRIVATE LIMITED 24, TARA CHAND DUTTA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC152789 PEXET INFRACON PRIVATE LIMITED 24, TARA CHAND DUTTA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700073
      U72200WB2008PTC126268 OCEAN IT & ADMINISTRATIVE PROJECTS PRIVA TE LIMITED 24 TARA CHAND DUTTA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700073
      U74999WB2012PTC175120 AARINI MERCHANTS PRIVATE LIMITED 24, TARA CHAND DUTTA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700073
      U68200WB2025PTC276501 COSMOS SUPPLIERS PRIVATE LIMITED 3RD FLOOR, 7, TARA CHAND DUTTA STREET,,Kolkata,Kolkata,West Bengal,700073-India
      AAD-5102 COSMOS SUPPLIERS LLP 3RD FLOOR7, TARA CHAND DUTTA STREET Kolkata, West Bengal, India - 700073
      AAD-5103 ABHISHEK SHIRTING LLP 3RD FLOOR7, TARA CHAND DUTTA STREET Kolkata, West Bengal, India - 700073
      AAL-6082 CHANDRAROOP SPICES AND MASALA LLP 24, TARA CHAND DUTTA STREET 4TH FLOOR KOLKATA, West Bengal, India - 700073
      U45204WB2007PTC118327 AVISHKAR NIRMAN PRIVATE LIMITED. 7, TARA CHAND DUTTA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2011PTC160721 BRAHMAPUTRA COMMOSALES PRIVATE LIMITED 7, TARA CHAND DUTTA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700073
      U52609WB2017PTC221612 CAITLIN TRADER PRIVATE LIMITED 3rd Floor, 5 Tara Chand Dutta Street , KOLKATA, West Bengal, India - 700073
      U45500WB2017PTC221021 VASILISA ENGINEERING PRIVATE LIMITED 3rd Floor,5 Tara Chand Dutta Street , KOLKATA, West Bengal, India - 700073
      U72300WB2013PTC195970 SHBHAVYA DAIRY FOODS PRIVATE LIMITED 16 TARA CHAND DUTTA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700073
      U74120WB2008PTC124676 PM MEGHA CONSULTANT PRIVATE LIMITED 24 TARA CHAND DUTTA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700073
      U74999WB2012PTC180209 JEEN EXPORT PRIVATE LIMITED 16,TARA CHAND DUTTA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700073
      U74999WB2016PTC217583 DEVNET TRADELINK PRIVATE LIMITED 5, TARA CHAND DUTTA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700073
      U74999WB2016PTC217612 DELA MERCHANTS PRIVATE LIMITED 5, TARA CHAND DUTTA STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700073
      U93090WB2019PTC234921 HARSH INTEGRATED SOLUTION PRIVATE LIMITED 10, TARA CHAND DUTTA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700073
      U17120WB2010PTC141773 RAJGARHIA VANIJYA PRIVATE LIMITED 31A, TARA CHAND DUTTA STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC179585 PETUNIA MERCANTILE PRIVATE LIMITED 33A, TARA CHAND DUTTA STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC180834 CSM OVERSEAS PRIVATE LIMITED 31, TARA CHAND DUTTA STREET, AXIS BANK BUILDING, 3RD FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB1995PTC073712 CHANDAK COMMERCIAL PVT. LTD. 10,TARA CHAND DUTTA STREET 3RD FLOOR,ROOM NO-66 , KOLKATA, West Bengal, India - 700073
      U63090WB2018PTC224822 HARSH ROAD CARGO PRIVATE LIMITED 10, TARA CHAND DUTTA STREET 3RD FLOOR, ROOM NO. 66 , KOLKATA, West Bengal, India - 700073
      ACU-7081 VARDHMAN CONSULTANCY AND ADVISORY LLP 2nd Floor, 31,Tara Chand Dutta Street,Kolkata,Kolkata,West Bengal,India-700073
      ACV-0013 VIKTRIYA ESTATES LLP 5 TARA CHAND DUTTA STREET,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700073
      U14101WB2023PTC266227 ROUGHELLS CLOTHING PRIVATE LIMITED 5TH FLOOR, 17,TARA CHAND DUTTA STREET,Kolkata,Kolkata,West Bengal,700073-India
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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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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