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SUBHSIDHI VANIJYA PRIVATE LIMITED

CIN: U51909WB2010PTC153987 As on: 2026-07-13

SUBHSIDHI VANIJYA PRIVATE LIMITED (CIN: U51909WB2010PTC153987) is a Private company incorporated on 11 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.

SUBHSIDHI VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SUBHSIDHI VANIJYA 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 SUBHSIDHI VANIJYA PRIVATE LIMITED are RAHIL KUMAR, and NITIN BHARDUAJ.

SUBHSIDHI VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC153987 and its registration number is 153987. Users may contact SUBHSIDHI VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHSIDHI VANIJYA PRIVATE LIMITED is 2, GANESH CHANDRA AVENUE KOLKATA WB 700013 IN.

Current status of SUBHSIDHI VANIJYA PRIVATE LIMITED is - Dormant under section 455.

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 SUBHSIDHI VANIJYA 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

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Purchase full report of SUBHSIDHI VANIJYA

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 SUBHSIDHI VANIJYA 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 SUBHSIDHI VANIJYA
DIN Director Name Designation Appointment Date
06673690 RAHIL KUMAR Director 2014-08-07
06673715 NITIN BHARDUAJ Director 2019-02-18
Past Directors & Key Managerial Personnel of SUBHSIDHI VANIJYA
DIN Director Name Designation Appointment Date Cessation
05156128 NANDAN SHAH Director - 2019-02-25
05218267 SANJAY KUMAR BEEL Director - 2013-03-04
03256669 SANTOSH KOCHALE Director - 2012-02-15
02410520 SUBODH AGARWALA Director - 2014-08-07
02892901 SANDIP MALAKAR Director - 2012-06-22
02958240 RANJIT DAS MODI Director - 2012-02-15
03257355 DEEPAK KUMAR SHARMA Director - 2012-02-15
03372692 PAWAN KUMAR DAS Director - 2012-03-21
03409881 BISWAJIT CHANDA Director - 2012-03-21
Other Directorships of NANDAN SHAH
Company Name CIN Designation Appointment Date Cessation
LIMBO ENGINEERING PRIVATE LIMITED U24233RJ2011PTC072225 Director - 2019-03-22
HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2014-08-04
PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2014-08-06
RITMOND RETAILERS LIMITED U51909MH2014PLC295767 Director 2016-01-27 Ongoing
JITMIT AGENCIES LIMITED U51909MH2014PLC295770 Director 2016-01-28 Ongoing
ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2014-08-07
FAITHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159738 Director 2012-06-16 Ongoing
SHIVKHORI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163158 Director - 2012-06-13
LINKLINE BUSINESS PRIVATE LIMITED U51909WB2011PTC171178 Director 2019-02-20 Ongoing
DHANKAMAL OVERSEAS PRIVATE LIMITED U51909WB2012PTC174067 Director - 2014-08-05
MANIKALA BUSINESS VENTURES PRIVATE LIMITED U51909WB2012PTC174072 Director 2015-03-24 Ongoing
MANIKALA BUSINESS VENTURES PRIVATE LIMITED U51909WB2012PTC174072 Director - 2014-08-04
PAWANSHIV TIE-UP PRIVATE LIMITED U51909WB2012PTC174074 Director 2015-03-24 Ongoing
SOURISH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174094 Director - 2014-08-02
WATERLINK TRADE VENTURES PRIVATE LIMITED U51909WB2012PTC174097 Director 2015-03-24 Ongoing
BLUEMOTION AGENCIES PRIVATE LIMITED U51909WB2012PTC174127 Director - 2014-08-05
FLOWTOP COMMOSALES PRIVATE LIMITED U51909WB2012PTC174130 Director 2015-03-24 Ongoing
GAJGAMINI VINTRADE PRIVATE LIMITED U51909WB2012PTC174131 Director 2015-03-24 Ongoing
GANESHVANI MARCOM PRIVATE LIMITED U51909WB2012PTC174132 Director - 2014-08-05
HARDSAOFT TRADELINKS PRIVATE LIMITED U51909WB2012PTC174133 Director - 2014-08-05
JATASHIV SHOPPERS PRIVATE LIMITED U51909WB2012PTC174136 Director 2015-03-24 Ongoing
JATASHIV SHOPPERS PRIVATE LIMITED U51909WB2012PTC174136 Director - 2014-08-06
QUICKGROW COMMERCE PRIVATE LIMITED U51909WB2012PTC176181 Director 2019-02-20 Ongoing
QUICKGROW COMMERCE PRIVATE LIMITED U51909WB2012PTC176181 Director - 2014-08-08
UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director 2019-02-20 Ongoing
AVILASA BUSINESS PRIVATE LIMITED U52100WB2012PTC187208 Director - 2014-08-06
AATMAJ DEALMARK PRIVATE LIMITED U52100WB2012PTC187209 Director - 2013-04-22
DIKSCHA COMMERCIAL PRIVATE LIMITED U52100WB2012PTC187266 Director - 2014-08-04
PAWANSATHI DEALERS PRIVATE LIMITED U52100WB2012PTC187314 Director - 2014-08-06
MOUBANI DEALMARK PRIVATE LIMITED U52100WB2012PTC187315 Director - 2013-10-03
ZILPIN TRADING PRIVATE LIMITED U52100WB2012PTC187317 Director - 2014-08-02
ZETAPIN BUSINESS PRIVATE LIMITED U52100WB2012PTC187324 Director - 2014-08-02
MOONFUTURE DEALERS PRIVATE LIMITED U52100WB2012PTC187325 Director - 2013-10-03
VAYU TRADELINKS PRIVATE LIMITED U52190WB2011PTC162901 Director - 2012-06-13
DIAMONDLINE TRADING PRIVATE LIMITED U52390WB2012PTC187313 Director - 2014-08-05
CIL FINANCIAL SERVICES LIMITED U65920WB1995PLC201735 Additional Director - 2014-08-05
MINDPOWER INFRA PROJECTS PRIVATE LIMITED U70101WB2011PTC171192 Director - 2014-08-04
AVILASA REALESTATE PRIVATE LIMITED U70102WB2012PTC187116 Director - 2014-08-06
PAWANSATHI INFRACON PRIVATE LIMITED U70102WB2012PTC187117 Director - 2014-08-08
BHRAMAR HIRISE PRIVATE LIMITED U70102WB2012PTC187207 Director - 2014-08-06
DIKSCHA PROMOTERS PRIVATE LIMITED U70102WB2012PTC187231 Director - 2014-08-04
MOTILINE HIRISE PRIVATE LIMITED U70102WB2012PTC187319 Director - 2014-08-05
AATMAJ HIRISE PRIVATE LIMITED U70102WB2012PTC187329 Director - 2014-08-08
ANIRDESH INFRASTRUCTURE LIMITED U70102WB2013PLC192077 Director 2015-03-30 Ongoing
ANIRDESH PROJECTS LIMITED U70102WB2013PLC192081 Director - 2016-01-09
SREYASH BREWSKI LIMITED U70102WB2013PLC192417 Director - 2016-08-12
JANISHA ENCLAVE LIMITED U70102WB2013PLC192423 Director 2016-04-18 Ongoing
ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2017-10-12
FLOWTOP RESIDENCY PRIVATE LIMITED U70109WB2012PTC174068 Director - 2014-08-08
GANESHVANI INFRAREALTORS PRIVATE LIMITED U70109WB2012PTC174069 Director 2015-03-24 Ongoing
STARTREE CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC174096 Director 2015-03-24 Ongoing
STARTREE CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC174096 Director - 2014-08-08
REAL TIME CONSULTANTS PRIVATE LIMITED U74120MH2010PTC209893 Director - 2017-01-05
SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2013-02-06
MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2018-12-06
ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2018-09-04
ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director - 2017-10-12
DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director 2019-02-20 Ongoing
Other Directorships of SANJAY KUMAR BEEL
Company Name CIN Designation Appointment Date Cessation
DEBAKI CONSTRUCTIONS PVT.LTD. U45201WB1995PTC076088 Director - 2012-03-21
ANIKAA COMMODITIES PRIVATE LIMITED U51900WB1994PTC065943 Director - 2012-03-21
TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director - 2018-09-14
SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2013-03-01
KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2015-03-24
SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2015-03-26
VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director 2014-08-02 Ongoing
LIFELONG VENTURES PRIVATE LIMITED U51909WB2010PTC155636 Director - 2015-03-26
ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director - 2015-03-26
REDROSE VENTURES PRIVATE LIMITED U51909WB2011PTC171183 Director 2014-08-02 Ongoing
SOURISH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174094 Director 2014-08-02 Ongoing
GUNSAGAR SALES PRIVATE LIMITED U51909WB2012PTC174400 Director - 2019-06-10
RAGHUBAR TRADECOM PRIVATE LIMITED U51909WB2012PTC174409 Director - 2019-06-10
UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director - 2015-03-24
BAHUMULYA VANIJYA LIMITED U51909WB2013PLC194537 Director 2014-07-17 Ongoing
SANDFLY TREXIM LIMITED U51909WB2013PLC197401 Director - 2017-03-23
KRIVI TREXIM LIMITED U51909WB2013PLC197566 Director - 2017-03-26
KRIVI VANIJYA LIMITED U51909WB2013PLC197567 Director - 2017-03-23
KRIVI DEALCOM LIMITED U51909WB2013PLC197569 Director - 2017-03-23
SUBNET VINCOM LIMITED U51909WB2013PLC197570 Director - 2017-03-26
SUBNET TREXIM LIMITED U51909WB2013PLC197571 Director - 2017-03-23
KRIVI TRADECOM LIMITED U51909WB2013PLC197581 Director - 2017-03-23
SUBNET VANIJYA LIMITED U51909WB2013PLC197590 Director - 2017-03-23
ZILPIN TRADING PRIVATE LIMITED U52100WB2012PTC187317 Director - 2018-03-20
ZETAPIN BUSINESS PRIVATE LIMITED U52100WB2012PTC187324 Director - 2018-03-20
PEE DEE FINANCIAL SERVICES LIMITED U67190WB1995PLC142452 Director - 2018-04-05
SPEEDFIRST REALCON PRIVATE LIMITED U70102WB2012PTC186921 Director - 2018-03-20
SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2015-03-26
DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director - 2015-03-24
Other Directorships of SANTOSH KOCHALE
Other Directorships of RAHIL KUMAR
Company Name CIN Designation Appointment Date Cessation
LIMBO ENGINEERING PRIVATE LIMITED U24233RJ2011PTC072225 Director - 2019-03-22
SONALINE DEVCON PRIVATE LIMITED U45400WB2012PTC187053 Director - 2018-03-20
INDIGO VINCOM PRIVATE LIMITED U51109MH2008PTC295771 Director 2014-08-07 Ongoing
RAGA TRADECON PRIVATE LIMITED. U51420MH1995PTC162317 Director - 2016-01-12
SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director 2019-02-18 Ongoing
RUBY BARTER PRIVATE LIMITED U51909WB2010PTC154699 Director 2015-02-10 Ongoing
NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Director - 2018-01-11
APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2019-02-25
ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2017-03-01
FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director 2019-02-18 Ongoing
SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2022-03-07
OPINION COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171195 Director 2014-08-07 Ongoing
QUICKGROW COMMERCE PRIVATE LIMITED U51909WB2012PTC176181 Director - 2019-02-27
MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2019-01-24
CHANDITREE VENTURES PRIVATE LIMITED U52390WB2012PTC186860 Director - 2017-01-13
MINDPOWER INFRA PROJECTS PRIVATE LIMITED U70101WB2011PTC171192 Director 2018-03-23 Ongoing
SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2019-01-24
TIMETREE REALCON PRIVATE LIMITED U70102WB2012PTC186839 Director 2014-08-07 Ongoing
MOTILINE REALESTATE PRIVATE LIMITED U70102WB2012PTC186984 Director - 2019-01-24
REALBHUMI REALCON PRIVATE LIMITED U70102WB2012PTC187108 Director - 2018-03-19
JANISHA COMPLEX LIMITED U70102WB2013PLC192416 Director 2018-03-23 Ongoing
AMANAT REALCON PRIVATE LIMITED U70109WB2011PTC171188 Director 2014-08-07 Ongoing
FASTFLOW INFRATECH PRIVATE LIMITED U70109WB2011PTC171193 Director 2014-08-07 Ongoing
ROOTSTAR CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171197 Director 2014-08-07 Ongoing
ANIRDESH TOWERS PRIVATE LIMITED U70200WB2013PTC192083 Director - 2019-08-16
BULL EYE MULTIMEDIA PRIVATE LIMITED U74120MH2011PTC213532 Director - 2016-06-15
MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2018-12-06
TANZIL INTERIOR LIMITED U74900WB2013PLC192068 Director 2016-02-22 Ongoing
Other Directorships of NITIN BHARDUAJ
Company Name CIN Designation Appointment Date Cessation
PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director 2014-08-06 Ongoing
SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director 2019-02-18 Ongoing
FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director 2014-08-06 Ongoing
KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2018-12-06
SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2022-03-07
GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director - 2019-01-24
LINKLINE BUSINESS PRIVATE LIMITED U51909WB2011PTC171178 Director - 2019-02-27
JATASHIV SHOPPERS PRIVATE LIMITED U51909WB2012PTC174136 Director 2014-08-06 Ongoing
UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director - 2019-02-27
AVILASA BUSINESS PRIVATE LIMITED U52100WB2012PTC187208 Director - 2016-02-27
PAWANSATHI DEALERS PRIVATE LIMITED U52100WB2012PTC187314 Director - 2017-12-21
TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director - 2019-01-24
SANMART DEALCOM PRIVATE LIMITED U52390WB2012PTC186699 Director - 2017-12-21
COOLHUT DEALCOM PRIVATE LIMITED U52390WB2012PTC186861 Director - 2017-01-13
ARAVALI CONCLAVE PRIVATE LIMITED U70100WB2011PTC171241 Director - 2019-01-24
SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2019-01-24
AVILASA REALESTATE PRIVATE LIMITED U70102WB2012PTC187116 Director - 2018-05-30
BHRAMAR HIRISE PRIVATE LIMITED U70102WB2012PTC187207 Director - 2016-02-27
VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director - 2017-03-01
WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2017-12-21
REAL TIME CONSULTANTS PRIVATE LIMITED U74120MH2010PTC209893 Director 2014-08-06 Ongoing
DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director - 2019-02-27
Other Directorships of SUBODH AGARWALA
Company Name CIN Designation Appointment Date Cessation
DOKANIA FOODS AND BEVERAGES PRIVATE LIMITED U15500WB2011PTC157562 Director - 2012-03-02
LIMBO ENGINEERING PRIVATE LIMITED U24233RJ2011PTC072225 Director - 2014-08-07
GREEN TAG REALTORS PRIVATE LIMITED U45202MH2011PTC213541 Director - 2014-08-05
CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director - 2012-06-13
RUDRAMALA CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171042 Director - 2012-06-13
NRIPATI PROJECTS PRIVATE LIMITED U45400WB2012PTC175163 Director 2012-03-14 Ongoing
RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Director - 2015-11-13
GURUMUKH DEVCON PRIVATE LIMITED U45400WB2012PTC186837 Director - 2013-04-22
SONALINE DEVCON PRIVATE LIMITED U45400WB2012PTC187053 Director - 2014-08-07
LAGAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC104256 Director 2011-09-02 Ongoing
DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2016-04-11
EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director - 2012-10-20
MACRO COMMODITIES PRIVATE LIMITED U51109WB2008PTC125841 Director - 2014-07-08
RAGA TRADECON PRIVATE LIMITED. U51420MH1995PTC162317 Director - 2014-08-07
ANIKAA COMMODITIES PRIVATE LIMITED U51900WB1994PTC065943 Director - 2012-03-21
DEWLIGHT COMMERCIAL PRIVATE LIMITED U51909DL2008PTC336516 Director - 2014-03-28
ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2013-02-11
OUTCOME COMMERCIAL PRIVATE LIMITED U51909MH2012PTC313271 Director - 2018-02-01
QUANTUM AGENCIES PRIVATE LIMITED U51909WB2008PTC123061 Director - 2014-02-03
VATSA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129195 Director - 2014-07-04
ECLLIPES COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130262 Director - 2012-11-24
ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Director - 2012-10-20
MONOPOLY VANIJYA PRIVATE LIMITED U51909WB2009PTC134252 Director - 2010-03-06
MANIFOLD AGENCY PRIVATE LIMITED U51909WB2009PTC134357 Director - 2010-03-06
SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2014-08-08
APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2014-08-07
FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2014-08-06
SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2014-08-05
HUMAN VINCOM PRIVATE LIMITED U51909WB2010PTC156202 Director - 2014-08-08
JASPER SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158208 Director - 2016-04-11
MANGALVANI VINCOM PRIVATE LIMITED U51909WB2011PTC163132 Director - 2012-06-13
LATEST IMPEX PRIVATE LIMITED U51909WB2011PTC170171 Director - 2012-06-13
LINKLINE BUSINESS PRIVATE LIMITED U51909WB2011PTC171178 Director - 2014-08-06
MINDTRACK VENTURES PRIVATE LIMITED U51909WB2011PTC171179 Director - 2013-11-04
PRIMELINK TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171181 Director - 2014-08-05
RUPANTAR TRADERS PRIVATE LIMITED U51909WB2011PTC171199 Director - 2012-06-13
RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Director - 2015-11-13
ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2012-06-14
MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2014-08-04
DHANSAGAR TIE-UP PRIVATE LIMITED U52100WB2011PTC160431 Director 2012-03-17 Ongoing
KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2013-01-24
KAMALKANT TRADELINK PRIVATE LIMITED U52100WB2012PTC178456 Director - 2013-03-02
MANIKALA COMMOSALE PRIVATE LIMITED U52100WB2012PTC178458 Director - 2013-01-09
UNIFOUR COMMODITIES PRIVATE LIMITED U52100WB2012PTC178462 Director - 2012-03-29
AVILASA DEALCOM PRIVATE LIMITED U52100WB2012PTC186681 Director - 2015-02-24
MEE BUSINESS PRIVATE LIMITED U52100WB2012PTC186865 Director - 2015-02-24
SNOWWHEEL DEALERS PRIVATE LIMITED U52100WB2012PTC186922 Director - 2013-10-03
MOTILINE TRADERS PRIVATE LIMITED U52100WB2012PTC186987 Director - 2015-02-24
SONALINE DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC187755 Director - 2013-10-03
SONALINE TRADERS PRIVATE LIMITED U52100WB2012PTC187756 Director - 2015-02-24
HARIH DEALTRADE PRIVATE LIMITED U52190WB2010PTC147739 Director - 2012-03-01
TOPSTAR TRADELINK PRIVATE LIMITED U52190WB2011PTC160483 Director 2012-03-17 Ongoing
ELEMENT AGENCIES PRIVATE LIMITED U52390WB2010PTC141605 Director 2010-03-02 Ongoing
KNOCKOUT SALES PRIVATE LIMITED U52390WB2010PTC142105 Director - 2018-08-31
SANMART DEALCOM PRIVATE LIMITED U52390WB2012PTC186699 Director - 2015-02-24
MANGALMOORTI DISTRIBUTORS PRIVATE LIMITED U52590WB2012PTC178457 Director - 2013-02-04
WOODSTICK TRACON PRIVATE LIMITED U52590WB2012PTC178470 Director - 2013-01-09
ZILPIN DEALERS PRIVATE LIMITED U52590WB2012PTC187067 Director - 2014-08-05
LINKPOINT FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134208 Director - 2010-03-06
ASHOK INVESTORS TRUST LIMITED. U67120MH1991PLC162315 Director - 2021-03-12
RANISATI HOUSING PRIVATE LIMITED U70101WB2006PTC110378 Director - 2012-03-02
ALISSA REALCON PRIVATE LIMITED U70102WB2012PTC186700 Director - 2014-08-04
TIMETREE REALCON PRIVATE LIMITED U70102WB2012PTC186839 Director - 2015-02-24
PROFICIENT DEVCON PRIVATE LIMITED U70102WB2012PTC186918 Director - 2013-04-22
SPEEDFIRST REALCON PRIVATE LIMITED U70102WB2012PTC186921 Director - 2015-02-24
FLYJOY REALCON PRIVATE LIMITED U70102WB2012PTC187043 Director - 2014-08-08
VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director - 2014-08-06
FASTFLOW INFRATECH PRIVATE LIMITED U70109WB2011PTC171193 Director - 2014-08-07
REAL TIME CONSULTANTS PRIVATE LIMITED U74120MH2010PTC209893 Director - 2014-08-06
BULL EYE MULTIMEDIA PRIVATE LIMITED U74120MH2011PTC213532 Director - 2014-08-07
SRIRAM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135701 Director 2009-07-09 Ongoing
VIRAT ADVISORY PRIVATE LIMITED U74140WB2011PTC170450 Director - 2012-06-13
MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2014-08-07
ELPHA MARKETING ADVISORY PRIVATE LIMITED U74999WB2011PTC160933 Director - 2018-08-11
DISHIKA DEALTRADE PRIVATE LIMITED U74999WB2011PTC161310 Director 2012-03-17 Ongoing
ZINNIA COMMOSALE PRIVATE LIMITED U74999WB2011PTC161363 Director - 2018-08-11
TARASHAKTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC181271 Director - 2013-07-22
GANESHVANI HIGHRISE PRIVATE LIMITED U74999WB2012PTC182321 Director - 2012-10-03
SUBHVANI TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC182322 Director - 2012-08-11
Other Directorships of SANDIP MALAKAR
Company Name CIN Designation Appointment Date Cessation
POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Additional Director - 2011-09-30
POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director - 2013-06-15
LIMBO ENGINEERING PRIVATE LIMITED U24233RJ2011PTC072225 Director - 2013-11-27
GIRIRAJ INFOTECH PRIVATE LIMITED U27100CT2010PTC001860 Director - 2012-06-18
CREATION WINDTECH PRIVATE LIMITED U40106MH2011PTC214062 Director - 2013-10-21
SHRI BALASUNDARI BUSINESS PRIVATE LIMITED U45100MH2006PTC327400 Director - 2015-02-06
WINMAXX INFRASTRUCTURE PRIVATE LIMITED U45208WB2009PTC133453 Director - 2012-06-18
JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2012-06-20
CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director - 2012-06-13
WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2012-06-13
DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director - 2016-06-25
PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director - 2016-06-27
SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2016-06-27
RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Director - 2017-02-17
SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 Director - 2012-08-08
SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director - 2012-06-13
AXIOM VINCOM PRIVATE LIMITED U51101WB2010PTC150223 Director - 2012-06-14
LINTON VINIMAY PRIVATE LIMITED U51101WB2010PTC150291 Director - 2012-06-14
COMBINED VINTRADE PRIVATE LIMITED U51101WB2010PTC150293 Director - 2012-06-14
RHYTHMRISE TRADERS PRIVATE LIMITED U51101WB2012PTC179047 Director - 2019-06-04
KIRSTEN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105278 Director 2010-01-06 Ongoing
HARMONY DEALCOM PRIVATE LIMITED U51109WB2007PTC113843 Director - 2012-03-05
SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director - 2012-06-13
HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2012-08-08
MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director - 2012-06-18
PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
PERFECT DEALCOM PRIVATE LIMITED U51909WB1996PTC081455 Director - 2012-03-05
PINKCITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150624 Director - 2012-06-14
RUBY BARTER PRIVATE LIMITED U51909WB2010PTC154699 Director - 2015-02-10
NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Director - 2015-02-10
SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2012-06-18
DREAMLIGHT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158207 Director - 2012-06-18
JASPER SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158208 Director - 2012-06-18
BHUMILAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159736 Director - 2012-08-08
FAITHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159738 Director - 2012-06-18
EVERFAST AGENCIES PRIVATE LIMITED U51909WB2011PTC159741 Director - 2012-06-18
BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2016-07-08
LAND SEASKY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161196 Director - 2016-07-06
AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director - 2012-06-13
KAMALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163114 Director - 2012-06-13
MANGALVANI VINCOM PRIVATE LIMITED U51909WB2011PTC163132 Director - 2012-06-13
NAVRATRA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171972 Director - 2012-08-08
SUNNYWICK VYAPAR PRIVATE LIMITED U51909WB2012PTC175222 Director - 2019-06-07
SHUBHAMAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC175321 Director - 2019-06-08
KADEN DEALCOM PRIVATE LIMITED U51909WB2012PTC175464 Director - 2019-06-07
UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director - 2012-06-22
INDERNIL TRADING PRIVATE LIMITED U51909WB2012PTC177351 Director - 2017-02-22
JATASHIV SALES PRIVATE LIMITED U51909WB2012PTC177359 Director - 2017-02-20
SHRISTIDATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177864 Director - 2019-06-08
NIKHAR TRADERS PVT LTD U52100WB1996PTC079702 Director - 2012-03-21
SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director 2012-02-20 Ongoing
SOMYA BUSINESSLINK PRIVATE LIMITED U52190MH2011PTC213542 Director - 2011-05-04
BHUPATI DEALCOM PRIVATE LIMITED U52190WB2010PTC156242 Director - 2016-07-08
RANDOLPH TRADING PRIVATE LIMITED U52190WB2011PTC157705 Director - 2012-06-18
ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2012-08-08
GARRICK SALES PRIVATE LIMITED U52190WB2011PTC158136 Director - 2012-06-18
CLASSIC BUSINESSLINK PRIVATE LIMITED U52399MH2011PTC214449 Director - 2015-02-10
RANISATI CAPITAL PRIVATE LIMITED U65900WB2007PTC120836 Director - 2012-03-05
GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2012-08-08
NONSTOP INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC171240 Director - 2012-06-20
RANISATI AAWAS PRIVATE LIMITED U70101WB2006PTC110379 Director - 2012-03-01
OLYMPIC PROMOTERS PRIVATE LIMITED U70109WB2008PTC126775 Director 2012-02-20 Ongoing
WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2012-06-18
ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2012-06-18
WOODLAND INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171184 Director - 2012-08-08
DREAMWAY CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171189 Director - 2012-06-20
FASTFLOW INFRATECH PRIVATE LIMITED U70109WB2011PTC171193 Director - 2012-06-20
ROOTSTAR CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171197 Director - 2012-06-20
NYARTHI VYAPAAR PRIVATE LIMITED U72200WB2010PTC155611 Director - 2016-07-04
SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2012-06-22
MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2012-06-18
TRANSDEEP VINCOM PRIVATE LIMITED U74999WB2012PTC177280 Director - 2017-02-22
YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Director - 2019-06-08
JATASHIV DEALTRADE PRIVATE LIMITED U74999WB2012PTC178291 Director - 2017-02-18
ARYAVARAT TRADELINK PRIVATE LIMITED U74999WB2012PTC178578 Director - 2019-06-06
SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2012-06-18
DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director - 2012-06-20
Other Directorships of RANJIT DAS MODI
Company Name CIN Designation Appointment Date Cessation
THE BELGACHI TEA CO. LTD U01132WB1921PLC004141 Director - 2012-11-17
OVERTOP SALES PRIVATE LIMITED U15100WB2011PTC163134 Director - 2012-03-01
MANISHANKER TRADING PRIVATE LIMITED U25111UP2010PTC071553 Director - 2010-12-20
CAREFUL ENGINEERING PRIVATE LIMITED U45100WB2010PTC152132 Director - 2012-04-10
EVERLIKE PROJECTS PRIVATE LIMITED U45206WB2010PTC152134 Director - 2012-04-10
RADISON PROPERTIES PRIVATE LIMITED U45207WB2010PTC152102 Director - 2012-04-10
TOPWELL PROPERTIES PRIVATE LIMITED U45207WB2010PTC152104 Director - 2012-04-10
NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director - 2012-04-10
SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2012-04-10
LIMESTONE PROPERTIES PRIVATE LIMITED U45208WB2010PTC152137 Director - 2012-04-10
PUSHAPMALA COMMODEAL PRIVATE LIMITED U45400WB2010PTC149897 Director - 2010-12-15
ESQUIRE ENCLAVE PRIVATE LIMITED U45400WB2010PTC152133 Director - 2012-04-10
HIGHRANK INFRASTUCTURES PRIVATE LIMITED U45400WB2010PTC152135 Director - 2012-04-10
KINGFISHER PROPERTIES PRIVATE LIMITED U45400WB2010PTC152136 Director - 2012-04-10
GOODVIEW ENGINEERING PRIVATE LIMITED U45400WB2010PTC152286 Director - 2011-03-05
SOLTY DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167407 Director - 2013-05-22
PREVIEW VINIMAY PRIVATE LIMITED U51101MH2010PTC326594 Director - 2010-12-05
IMPROVE VINTRADE PRIVATE LIMITED U51101WB2010PTC142937 Director - 2011-09-03
ADVANCE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142938 Director - 2010-03-15
AMARLAXMI DEALER PRIVATE LIMITED U51101WB2010PTC142940 Director - 2012-02-07
APEX HORTICULTURE PRIVATE LIMITED U51101WB2010PTC142941 Director - 2010-03-09
ARISTOCRAT DEALER PRIVATE LIMITED U51101WB2010PTC142942 Director - 2012-02-27
CHAMPION MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142946 Director - 2012-02-27
RELIABLE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142947 Director - 2011-11-01
GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2010-09-29
CONSIDERATION DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC143062 Director - 2010-09-27
KALYANKARI AGENCY PRIVATE LIMITED U51101WB2010PTC144464 Director - 2010-05-17
SHEETALMAYI MARKETING PRIVATE LIMITED U51101WB2010PTC144472 Director - 2010-04-30
TIMELESS DEALER PRIVATE LIMITED U51101WB2010PTC144474 Director - 2010-05-10
ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director - 2012-01-31
BHUSARG COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145767 Director - 2011-12-07
FAVOURITE VANIJYA PRIVATE LIMITED U51101WB2010PTC145768 Director - 2012-02-03
NATURAL VINCOM PRIVATE LIMITED U51101WB2010PTC145770 Director - 2011-12-07
VASUNDHARA COMMOSALE PRIVATE LIMITED U51101WB2010PTC145792 Director - 2010-05-25
UTSAV BARTER PRIVATE LIMITED U51101WB2010PTC145797 Director - 2011-12-07
HELPFUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC148352 Director - 2010-07-05
CIRCULAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC148353 Director - 2010-07-06
FAIRLINK SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148356 Director - 2012-03-16
LAKEVIEW DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC148357 Director - 2010-11-03
GANGOTRI SHOPPERS PRIVATE LIMITED U51101WB2010PTC148388 Director - 2010-07-01
FRONTLINE VANIJYA PRIVATE LIMITED U51101WB2010PTC148390 Director - 2012-03-24
KALAKRITI TRADECOMM PRIVATE LIMITED U51101WB2010PTC148391 Director - 2010-07-06
PUSHPRAJ COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148392 Director - 2012-03-16
FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Director - 2012-03-16
GANNAYAK SALES PRIVATE LIMITED U51109MH2010PTC312016 Director - 2013-01-22
HIMGIRI MARKETING PRIVATE LIMITED U51109WB2010PTC145942 Director - 2010-05-11
SUBHMAYEE MERCANTILE PRIVATE LIMITED U51109WB2010PTC150569 Director - 2012-05-02
TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Whole-time director - 2011-07-05
SHIVMANGAL COMMODEAL PRIVATE LIMITED U51900WB2008PTC124495 Managing Director - 2012-03-26
SADAKIRTI SALES PRIVATE LIMITED U51900WB2009PTC137636 Director - 2014-03-25
GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2012-02-15
RAMBHAKT TRADELINK PRIVATE LIMITED U51909DL2010PTC332948 Director - 2013-05-21
PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2010-12-15
ZUDIK ORGANICS PRIVATE LIMITED U51909DL2011PTC219651 Director - 2014-03-28
IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2011-06-13
DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED U51909DL2011PTC325105 Director - 2011-06-13
GANESHVANI MERCHANDISE PRIVATE LIMITED U51909GJ2010PTC103152 Director - 2010-11-18
UTKARSH DEALCOM PRIVATE LIMITED U51909MH2010PTC267832 Director - 2010-12-15
PUSHPDANT TRADELINK PRIVATE LIMITED U51909MH2010PTC288141 Director - 2011-04-12
STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2012-03-06
SHIVDARSHAN TRADELINK PRIVATE LIMITED U51909PN2011PTC184720 Director - 2011-04-25
UPKAR COMMOSALE PRIVATE LIMITED U51909RJ2010PTC059021 Director - 2010-12-15
ATTRACTIVE DEALCOM PRIVATE LIMITED U51909RJ2010PTC072740 Director - 2010-09-29
PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Whole-time director - 2011-12-29
LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Whole-time director - 2011-07-11
VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Whole-time director - 2012-01-09
TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Whole-time director - 2011-12-29
POPULAR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136730 Director - 2012-03-18
ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2013-07-10
PUSHPNIDHI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142916 Director - 2012-02-07
DHANKUBER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142927 Director - 2011-08-18
AXIS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142945 Director - 2010-03-09
WONDERFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142953 Director - 2011-06-15
REDROSE DEALER PRIVATE LIMITED U51909WB2010PTC142958 Director - 2010-09-09
TIMELESS VANIJYA PRIVATE LIMITED U51909WB2010PTC142963 Director - 2010-09-29
SCORPIO MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142964 Director - 2012-02-27
MANALI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143042 Director - 2011-06-15
QUALITY TIEUP PRIVATE LIMITED U51909WB2010PTC143063 Director - 2010-03-20
DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director - 2012-02-01
KNIGHT DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144465 Director - 2010-05-10
KUSHMANDA VINIMAY PRIVATE LIMITED U51909WB2010PTC144466 Director - 2010-04-30
LAXMIPUTRA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144467 Director - 2010-05-15
MANINAG DEALER PRIVATE LIMITED U51909WB2010PTC144468 Director - 2010-04-30
RAMDOOT SALES PRIVATE LIMITED U51909WB2010PTC144469 Director - 2010-04-22
MOONLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144470 Director - 2010-05-10
SHEETALMAYI DEALER PRIVATE LIMITED U51909WB2010PTC144471 Director - 2010-04-30
SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Director - 2010-04-30
MANIDHAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144522 Director - 2010-04-30
TIMELESS VINIMAY PRIVATE LIMITED U51909WB2010PTC144530 Director - 2010-04-19
NANDLAL AGENCY PRIVATE LIMITED U51909WB2010PTC145769 Director - 2012-02-15
RAJNANDINI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145790 Director - 2012-01-30
YASODA AGENCY PRIVATE LIMITED U51909WB2010PTC145794 Director - 2012-02-02
FOREVER VANIJYA PRIVATE LIMITED U51909WB2010PTC148286 Director - 2011-03-18
FUTURE BARTER PRIVATE LIMITED U51909WB2010PTC148287 Director - 2010-07-03
PANCHTANTRA MERCANTILE PRIVATE LIMITED U51909WB2010PTC148288 Director - 2010-07-05
TITANIC TRADELINK PRIVATE LIMITED U51909WB2010PTC148289 Director - 2010-07-02
COMFORT SHOPERS PRIVATE LIMITED U51909WB2010PTC148389 Director - 2010-07-12
SUBHANKAR TRADELINK PRIVATE LIMITED U51909WB2010PTC148393 Director - 2010-07-13
BLESSING TRADECOMM PRIVATE LIMITED U51909WB2010PTC149879 Director - 2010-12-15
FOREVER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149880 Director - 2010-12-15
JASMINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149884 Director - 2010-12-15
MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director - 2010-12-15
PRIMEROSE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149890 Director - 2010-12-15
PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2010-12-15
RATANSHRI TRADELINK PRIVATE LIMITED U51909WB2010PTC149903 Director - 2010-12-15
SIDDHIDATA TRADEVIN PRIVATE LIMITED U51909WB2010PTC149908 Director - 2010-12-15
SNOWDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC149909 Director - 2010-12-15
SHIVBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149913 Director - 2010-12-15
ANANDLOK VINIMAY PRIVATE LIMITED U51909WB2010PTC150567 Director - 2012-05-02
SUBHRASHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC150568 Director - 2010-07-10
SUBHDHAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC150570 Director - 2010-11-23
KRYPTON TRADELINK PRIVATE LIMITED U51909WB2010PTC150571 Director - 2010-11-20
JUHI TRADECOM PRIVATE LIMITED U51909WB2010PTC150572 Director - 2010-07-09
JAGUAR VANIJYA PRIVATE LIMITED U51909WB2010PTC150573 Director - 2010-07-11
DHANVIRDHI VINCOM PRIVATE LIMITED U51909WB2010PTC150574 Director - 2010-07-09
HEAVEN VANIJYA PRIVATE LIMITED U51909WB2010PTC150577 Director - 2011-06-28
GULMOHAR DEALCOM PRIVATE LIMITED U51909WB2010PTC150578 Director - 2011-06-28
DHANSIDHI AGENCY PRIVATE LIMITED U51909WB2010PTC150579 Director - 2012-05-02
DHANRAKSHA DEALCOMM PRIVATE LIMITED U51909WB2010PTC150580 Director - 2010-07-14
ANURODH TRADECOM PRIVATE LIMITED U51909WB2010PTC150581 Director - 2010-07-10
AMRITLAXMI VINCOM PRIVATE LIMITED U51909WB2010PTC150582 Director - 2010-11-18
BANGBHUMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153146 Director - 2013-05-22
SRIPURAM MINERALS PRIVATE LIMITED U51909WB2010PTC153147 Director - 2013-05-21
TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2012-06-07
LAXMIWAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153360 Director - 2013-05-21
CAREFUL VINIMAY PRIVATE LIMITED U51909WB2010PTC153867 Director - 2012-02-27
DHANRASHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153868 Director - 2010-11-22
HELPFUL SALES PRIVATE LIMITED U51909WB2010PTC153870 Director - 2012-02-27
MADHUVAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153871 Director - 2012-02-27
INDRADHANUSH VINIMAY PRIVATE LIMITED U51909WB2010PTC153872 Director - 2012-02-27
MAHADEV BARTER PRIVATE LIMITED U51909WB2010PTC153874 Director - 2012-02-27
DHANRAKSHA DEALER PRIVATE LIMITED U51909WB2010PTC153882 Director - 2012-02-27
PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director - 2012-02-27
ROCKSHINE VINCOM PRIVATE LIMITED U51909WB2010PTC153900 Director - 2012-02-27
SANYAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153901 Director - 2010-11-22
SHIVDARSHAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC153902 Director - 2010-11-22
SHIVPUJA MERCANTILE PRIVATE LIMITED U51909WB2010PTC153903 Director - 2010-11-24
SUBHMANGAL TRADECOM PRIVATE LIMITED U51909WB2010PTC153905 Director - 2011-07-18
DHANKALASH TRADELINK PRIVATE LIMITED U51909WB2010PTC153908 Director - 2012-02-27
SUBHPHAL COMMODEAL PRIVATE LIMITED U51909WB2010PTC153985 Director - 2010-12-13
SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2012-02-15
SUNGROW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153989 Director - 2012-02-27
MANGALVANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC154068 Director - 2010-10-25
LILYGOLD TRADELINK PRIVATE LIMITED U51909WB2010PTC154927 Director - 2012-03-01
SUBHMANGAL DEALER PRIVATE LIMITED U51909WB2010PTC154929 Director - 2011-06-24
MANIKARAN MARKETING PRIVATE LIMITED U51909WB2010PTC154967 Director - 2011-03-24
NAYANTARA VINIMAY PRIVATE LIMITED U51909WB2010PTC154968 Director - 2011-05-16
SHIVAANGAN MARKETING PRIVATE LIMITED U51909WB2010PTC154969 Director - 2011-02-16
SHIVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155291 Director - 2011-05-16
VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director - 2011-05-16
CONFIRM DEALER PRIVATE LIMITED U51909WB2010PTC155879 Director - 2011-01-21
GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2011-01-21
HIGHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC155893 Director - 2011-01-21
RAJDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155894 Director - 2011-01-25
RISHIRAJ DEALCOMM PRIVATE LIMITED U51909WB2010PTC155895 Director - 2011-01-25
ROCKSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155898 Director - 2011-11-25
RUDRAMALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155899 Director - 2011-01-25
SAGARIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC155900 Director - 2011-01-21
SANSKAR VINTRADE PRIVATE LIMITED U51909WB2010PTC155901 Director - 2010-12-20
SNEHSHIL SALES PRIVATE LIMITED U51909WB2010PTC155902 Director - 2011-01-21
PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2011-01-21
SUPERDEAL VINTRADE PRIVATE LIMITED U51909WB2010PTC155904 Director - 2010-12-20
VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2011-11-28
RASHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155906 Director - 2011-01-21
RASHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155907 Director - 2011-01-25
SAKAMBHARI DEALCOMM PRIVATE LIMITED U51909WB2010PTC155908 Director - 2011-11-25
CAREFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC155956 Director - 2011-08-26
SWARNSATHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155974 Director - 2011-01-21
AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Director - 2011-03-01
DHANKALASH SALES PRIVATE LIMITED U51909WB2011PTC156890 Director - 2011-06-28
HIGHLIGHT DEALER PRIVATE LIMITED U51909WB2011PTC156891 Director - 2011-03-01
HIGHPOINT TRADECOMM PRIVATE LIMITED U51909WB2011PTC156892 Director - 2011-06-13
KAMALDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156894 Director - 2011-10-28
RATIO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156896 Director - 2011-02-08
ROCKSHINE VINTRADE PRIVATE LIMITED U51909WB2011PTC156897 Director - 2012-02-17
ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director - 2011-02-08
SHIVKHORI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156900 Director - 2011-06-28
SNOWHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156914 Director - 2011-02-21
SUBHLABH DEALER PRIVATE LIMITED U51909WB2011PTC156915 Director - 2011-02-08
SUBHMANGAL SALES PRIVATE LIMITED U51909WB2011PTC156916 Director - 2012-02-06
DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director - 2011-07-01
MIDCAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC156918 Director - 2011-02-25
TIGERHILL VINCOM PRIVATE LIMITED U51909WB2011PTC156919 Director - 2011-02-03
TIMELESS VINTRADE PRIVATE LIMITED U51909WB2011PTC156920 Director - 2011-02-03
SHIVRATRI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156921 Director - 2011-01-28
AMARDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159068 Director - 2012-06-07
BANSHIDHAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC159069 Director - 2012-01-17
BHOLEBABA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159070 Director - 2012-01-17
GAJMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159072 Director - 2011-03-24
MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Director - 2012-04-19
MANGALVANI VANIJYA PRIVATE LIMITED U51909WB2011PTC159074 Director - 2011-04-08
MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director - 2013-07-10
ONWARD VINTRADE PRIVATE LIMITED U51909WB2011PTC159076 Director - 2012-01-17
NUFACT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159077 Director - 2011-07-11
OVERFLOW VINIMAY PRIVATE LIMITED U51909WB2011PTC159078 Director - 2012-01-17
SAFELIFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC159079 Director - 2011-05-30
SANWARIA MERCANTILE PRIVATE LIMITED U51909WB2011PTC159080 Director - 2012-01-17
SHIVDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC159081 Director - 2012-03-06
PUSHPDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159082 Director - 2011-04-08
SHIVKHORI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159083 Director - 2011-03-15
STARROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159084 Director - 2011-10-07
KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director - 2012-01-30
ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Director - 2012-07-24
KALPATRU DEALCOMM PRIVATE LIMITED U51909WB2011PTC159088 Director - 2012-01-17
SUBHPHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159102 Director - 2011-03-15
ALLWORTH DEALER PRIVATE LIMITED U51909WB2011PTC159372 Director - 2011-03-15
JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2011-03-15
AMULAY AGENCY PRIVATE LIMITED U51909WB2011PTC159971 Director - 2011-03-15
AMULAY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161355 Director - 2013-05-21
RATIO COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161982 Director - 2013-05-20
AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director - 2012-06-13
DHANSIDHI VINIMAY PRIVATE LIMITED U51909WB2011PTC163113 Director - 2011-07-01
KAMALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163114 Director - 2012-06-13
LINKWISE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163115 Director - 2012-06-13
LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2011-08-11
MANGALKAMNA MERCHANTS PRIVATE LIMITED U51909WB2011PTC163124 Director - 2013-05-20
MANGALVANI VINCOM PRIVATE LIMITED U51909WB2011PTC163132 Director - 2012-06-13
ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2012-05-02
PANCHMURTI VANIJYA PRIVATE LIMITED U51909WB2011PTC163135 Director - 2011-06-14
PANCHWATI VINCOM PRIVATE LIMITED U51909WB2011PTC163137 Director - 2013-05-11
RICHIFIELD VINTRADE PRIVATE LIMITED U51909WB2011PTC163139 Director - 2013-05-20
SUBHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163142 Director - 2012-06-13
SUBHSHIV SALES PRIVATE LIMITED U51909WB2011PTC163143 Director - 2012-01-18
SWARANBHUMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163144 Director - 2013-05-21
MANGALNAYAK VINCOM PRIVATE LIMITED U51909WB2011PTC163145 Director - 2012-06-13
MANGALSHREE MERCHANTS PRIVATE LIMITED U51909WB2011PTC163146 Director - 2011-06-14
VIRAT DEALCOMM PRIVATE LIMITED U51909WB2011PTC163147 Director - 2011-07-01
PANCHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163167 Director - 2013-05-21
OVERFLOW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163200 Director - 2013-05-21
FAIRWAY CARGO PRIVATE LIMITED U60100DL2010PTC301603 Director - 2010-12-20
STARMARK SUPPLIERS PRIVATE LIMITED U74110WB2010PTC153904 Director - 2012-02-27
SUBHLAXMI LOGISTICS PRIVATE LIMITED U74120WB2010PTC144948 Director - 2012-02-11
INTERLINK ADVISORY PRIVATE LIMITED U74120WB2010PTC147019 Director - 2012-06-06
MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2011-12-07
ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2012-03-16
LINKUP ADVISORY PRIVATE LIMITED U74140WB2010PTC146804 Director - 2010-05-18
ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director - 2012-02-15
INTERCITY ADVISORY PRIVATE LIMITED U74140WB2010PTC146936 Director - 2012-06-06
KEYNOTE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC146937 Director - 2012-02-15
SURPRISE ADVISORY PRIVATE LIMITED U74140WB2010PTC147614 Director - 2012-06-06
EVERSTRONG PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158109 Director - 2011-09-26
HIGHLIFE BUILDERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158110 Director - 2011-03-15
HIGHRANK REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC158111 Director - 2011-03-15
LINKPOINT HIGHRISE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158112 Director - 2011-08-31
LINKWISE HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158113 Director - 2011-03-15
CAREFUL PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158166 Director - 2011-08-31
FAMOUS REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC158167 Director - 2011-09-26
HIGHLIGHT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158168 Director - 2011-03-15
LONGLIFE HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158169 Director - 2011-03-15
MANGALSIDHI DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC158170 Director - 2011-09-26
NEWZONE ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC158171 Director - 2011-09-26
OMSHIVAM REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158172 Director - 2011-03-15
OVERTOP DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158173 Director - 2011-09-26
SHRESTH REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158174 Director - 2011-03-15
SIDHISHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158175 Director - 2011-09-26
STARPOINT BUILDERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158176 Director - 2011-09-26
SUBHMANGAL REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158177 Director - 2011-03-15
TIMELESS CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158178 Director - 2011-09-26
TINMURTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158179 Director - 2011-08-31
DHANKALASH PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161995 Director - 2013-07-10
DREAMLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183608 Director - 2013-05-24
MADHUDHAN CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183733 Director - 2013-05-24
PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2011-12-07
GURUKRIPA EXPRESS PRIVATE LIMITED U74900WB2010PTC144758 Director - 2012-02-13
PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2012-02-04
SAIDHAM COMMOTRADE PRIVATE LIMITED U74999WB2010PTC152330 Director - 2013-02-20
JAGNAMO MULTISERVICES PRIVATE LIMITED U93000DL2011PTC218604 Director - 2014-03-28
Other Directorships of DEEPAK KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
GAJMUKH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153471 Director 2010-10-12 Ongoing
LINKWISE VINCOM PRIVATE LIMITED U51909WB2010PTC153479 Director - 2012-12-01
SOLTY MARKETING PRIVATE LIMITED U51909WB2010PTC153591 Director 2010-09-29 Ongoing
TOPLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC153592 Director - 2012-08-10
HELPFUL SALES PRIVATE LIMITED U51909WB2010PTC153870 Director - 2012-07-20
MAHADEV BARTER PRIVATE LIMITED U51909WB2010PTC153874 Director - 2012-07-19
SUBHMANGAL TRADECOM PRIVATE LIMITED U51909WB2010PTC153905 Director - 2016-04-14
ADVANTECH TECHNOLOGY PRIVATE LIMITED U72200WB2011PTC163443 Director - 2015-06-08
STARMARK SUPPLIERS PRIVATE LIMITED U74110WB2010PTC153904 Director - 2013-01-03
SANGEETA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MP2010PTC023869 Additional Director - 2012-09-29
SANGEETA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MP2010PTC023869 Director - 2019-04-15
COMPLETE COMMODEAL PRIVATE LIMITED U74900WB2010PTC151979 Director - 2012-08-06
COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2012-08-13
CENTRE TRADECOM PRIVATE LIMITED U74900WB2010PTC152303 Director - 2010-12-18
CENTRE DEALERS PRIVATE LIMITED U74999WB2010PTC153405 Director 2010-10-01 Ongoing
LONGLIFE TRADELINK PRIVATE LIMITED U74999WB2010PTC153407 Director 2010-10-01 Ongoing
LONGLIFE COMMOSALE PRIVATE LIMITED U74999WB2010PTC153409 Director - 2012-08-03
MIDPOINT TRADELINK PRIVATE LIMITED U74999WB2010PTC153417 Director 2010-10-01 Ongoing
MIDWAY SALES PRIVATE LIMITED U74999WB2010PTC153418 Director 2010-10-01 Ongoing
Other Directorships of PAWAN KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
PURBANCHAL IMPEX PVT LTD U01409WB1989PTC047940 Director - 2014-06-05
UNIWORTH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124517 Director - 2014-02-10
OPTION SALES PRIVATE LIMITED U51109UP2007PTC074330 Director - 2016-04-30
ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2016-04-30
NEPTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113606 Director - 2014-05-08
PORT MARIDEN TRADERS PRIVATE LIMITED U51109WB2007PTC113607 Director - 2015-06-16
SURAVI ESTATES PRIVATE LIMITED U51909HR2008PTC086011 Director - 2014-06-05
AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2013-08-22
PDJ EXPORTS PVT. LTD. U51909WB1993PTC060760 Director 2011-03-14 Ongoing
DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2016-05-31
SURAVI TRADEWING PRIVATE LIMITED. U51909WB2008PTC131016 Director - 2014-06-05
SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2012-06-18
ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2012-06-18
DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2014-02-11
NGPS SOLUTIONS PRIVATE LIMITED U51909WB2010PTC142398 Director - 2014-06-02
TRIANGULAR TIE-UP PRIVATE LIMITED U51909WB2010PTC144279 Director - 2014-02-15
SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2012-03-21
SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2014-06-05
KHARAGPUR HOTELS PRIVATE LIMITED U55101WB2007PTC120368 Director - 2014-06-05
ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director - 2014-06-05
VISWAS INSURANCE AGENCIES & BROKING PRIVATE LIMITED U67200WB2004PTC099373 Director - 2014-06-05
GIRIRAJ REALTORS PRIVATE LIMITED U70101KA2006PTC084499 Director - 2014-06-05
ANRD NATURAL SOLUTIONS AND NEUTRACEUTICALS PRIVATE LIMITED U85100WB2010PTC142399 Director - 2019-03-20
Other Directorships of BISWAJIT CHANDA
Company Name CIN Designation Appointment Date Cessation
PURBANCHAL IMPEX PVT LTD U01409WB1989PTC047940 Director - 2014-06-05
HIMUL TRACOM PVT LTD U45400WB2006PTC107499 Director - 2014-06-05
UNIWORTH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124517 Director - 2014-02-10
OPTION SALES PRIVATE LIMITED U51109UP2007PTC074330 Director - 2013-06-03
ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2016-04-30
NEPTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113606 Director - 2014-05-08
PORT MARIDEN TRADERS PRIVATE LIMITED U51109WB2007PTC113607 Director - 2015-06-16
NAVYUG TRACOM PVT LTD U51900WB2006PTC107467 Director - 2014-01-13
MILESTONE VANIJYA PVT LTD U51900WB2006PTC107468 Director - 2019-05-02
NIGUS TRADECOM PVT LTD U51900WB2006PTC107504 Director - 2013-10-03
SURAVI ESTATES PRIVATE LIMITED U51909HR2008PTC086011 Director - 2014-06-05
AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2013-08-22
PDJ EXPORTS PVT. LTD. U51909WB1993PTC060760 Director 2011-03-14 Ongoing
SURAVI TRADEWING PRIVATE LIMITED. U51909WB2008PTC131016 Director - 2014-06-05
SAI APPLIANCE TRADING PRIVATE LIMITED U51909WB2008PTC131565 Director - 2013-10-03
SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2014-06-05
ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2014-06-05
DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2014-02-11
SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2012-03-21
SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2014-06-05
AMANTRAN RESTAURANT PRIVATE LIMITED U55101WB2008PTC125688 Director - 2019-05-02
ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director - 2014-06-05
H.P.ASOPA & CO PVT LTD U63090WB1987PTC042145 Director 2011-03-16 Ongoing
VISWAS INSURANCE AGENCIES & BROKING PRIVATE LIMITED U67200WB2004PTC099373 Director - 2014-06-05
GIRIRAJ REALTORS PRIVATE LIMITED U70101KA2006PTC084499 Director - 2014-06-05
ANRD NATURAL SOLUTIONS AND NEUTRACEUTICALS PRIVATE LIMITED U85100WB2010PTC142399 Director - 2019-03-20

CIN Company Name Company Address
U51909WB2009PTC137030 RAJSHREE AGENCY PRIVATE LIMITED 2, GANESH CHANDRA AVENUE 2ND FLOOR KOLKATA Kolkata WB 700013 IN
U74900WB2009PTC134225 APEX LEGAL ADVISORY PRIVATE LIMITED 2 Ganesh Chandra Avenue 2nd Floor,Room-No-5 Kolkata Kolkata WB 700013 IN
U74900WB2014PTC204006 SANGINI BANDHAN VIVAH PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 4TH FLOOR, ROOM NO - 2, COMMERCE HOUSE, KOLKATA Kolkata WB 700013 IN
U51909WB2012PTC175553 SURSADHANA VYAPAAR PRIVATE LIMITED 10, GANESH CHANDRA AVENUE 2ND FLOOR KOLKATA Kolkata WB 700013 IN
U70102WB2014PTC199533 JATIN HEIGHTS PRIVATE LIMITED 35, Ganesh Chandra Avenue 2nd Floor Kolkata Kolkata WB 700013 IN
U74900WB2013PTC193178 VIEWMORE CONSULTANCY SERVICES PRIVATE LIMITED 23, GANESH CHANDRA AVENUE 2ND FLOOR KOLKATA Kolkata WB 700013 IN
U74900WB2013PTC194083 ACTRO VYAPAAR PRIVATE LIMITED 2, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA Kolkata WB 700013 IN
U74900WB2013PTC194084 ADDPLUS VINCOM PRIVATE LIMITED 2, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA Kolkata WB 700013 IN
U74900WB2013PTC194091 EXILO VINIMAY PRIVATE LIMITED 2, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA Kolkata WB 700013 IN
U74900WB2013PTC194349 SAMADHAN ENCLAVE PRIVATE LIMITED 2, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA Kolkata WB 700013 IN
U74900WB2013PTC194351 GREENDOM TRADERS PRIVATE LIMITED 2, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA Kolkata WB 700013 IN
U74900WB2012PTC186441 PREMIO TECHNOLOGIES PRIVATE LIMITED 2A Ganesh Chandra Avenue 8th Floor Kolkata Kolkata WB 700013 IN
U51909WB2012PTC179208 AVLOKAN VINCOM PRIVATE LIMITED 2B GANESH CHANDRA AVENUE MINI COMMERCE HOUSE; 3RD FLOOR KOLKATA Kolkata WB 700013 IN
U51101WB2010PTC145530 EQUATE SUPPLIERS PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 KOLKATA Kolkata WB 700013 IN
U74900WB2012PTC189109 DEVPUJAN VYAPAAR PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO 1, KOLKATA Kolkata WB 700013 IN
U74900WB2016PTC210376 ALTIUS INVESTECH PRIVATE LIMITED 73 A, GANESH CHANDRA AVENUE ROOM NO 204, 2ND FLOOR KOLKATA Kolkata WB 700013 IN
U51909WB2010PTC147914 KALINGA VINTRADE PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 6th Floor, Room No.4A KOLKATA Kolkata WB 700013 IN
U74900WB2009PTC134765 IMPERIAL NIWAS PRIVATE LIMITED 2A,GANESH CHANDRA AVENUE 6TH FLOOR,ROOM NO-6A KOLKATA Kolkata WB 700013 IN
U74900WB2009PTC135322 CHANDRANI COMMERCIAL PRIVATE LIMITED 2A, Ganesh Chandra Avenue, 6th Floor, Room No.10A KOLKATA Kolkata WB 700013 IN
U74900WB2015PLC205820 ERSA PHARMA TRADERS LIMITED 31, GANESH CHANDRA AVENUE UNIT NO. 3D/2, 3RD FLOOR KOLKATA Kolkata WB 700013 IN
U74900WB2015PTC207092 OJOS ENTERPRISES PRIVATE LIMITED Commerce House, 9th Floor, Suite #3, 2A Ganesh Chandra Avenue, KOLKATA Kolkata WB 700013 IN
U74900WB2009FTC134325 ISUZU TRADING (PAINT & COATINGS) INDIA P RIVATE LIMITED 2A, GANESH CHANDRA AVENUE, COMMERCE HOUSE ROOM NO 6, 4TH FLOOR KOLKATA Kolkata WB 700013 IN
U74900WB2006PTC110000 ORBIT E-FILING SOLUTIONS PVT LTD Commerce House, 8th Floor, Room No. 8C 2A- Ganesh Chandra Avenue Kolkata Kolkata WB 700013 IN
U74900WB2014PLC203536 EXCEL GLOBAL RESOURCES LIMITED COMMERCE HOUSE, 2A, GANESH CHANDRA AVENUE, ROOM NO - 09, 4TH FLOOR, KOLKATA Kolkata WB 700013 IN
U74900WB2014PTC204473 AMBIT EXIM PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE, 9TH FLOOR COMMERCE HOUSE, ROOM NO.- 8C KOLKATA Kolkata WB 700013 IN
U74950WB1987PTC042630 NATHANI BROTHERS PVT LTD 2A GANESH CHANDRA AVENUE KOLKATA WB 700013 IN
U74900WB2013PTC194085 AMION MARKETING PRIVATE LIMITED 2, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA WB 700013 IN
U74900WB2013PTC194089 OCTOPOINT MERCHANTS PRIVATE LIMITED 2, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA WB 700013 IN
U51909WB2009PTC137518 ARION AGENCIES PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 5TH FLOOR, ROOM NO.- 7 KOLKATA WB 700013 IN
U74900WB2007PTC118119 MANGALMURTY MANAGEMENT CONSULTANCY PRIVATE LIMITED 2A, GANESH CHANDRA AVENUE 7TH FLOOR, ROOM NO. 5 KOLKATA WB 700013 IN

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

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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

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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