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SURUCHI SUPPLIERS PRIVATE LIMITED

CIN: U51909WB2010PTC154569

SURUCHI SUPPLIERS PRIVATE LIMITED (CIN: U51909WB2010PTC154569) is a Private company incorporated on 10 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 3130010.00.

SURUCHI SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURUCHI SUPPLIERS 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 SURUCHI SUPPLIERS PRIVATE LIMITED are RAJESH GOEL, and SURESHKUMAR SITARAM AGARWAL.

SURUCHI SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC154569 and its registration number is 154569. Users may contact SURUCHI SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURUCHI SUPPLIERS PRIVATE LIMITED is 20B, ABDUL HAMID STREET, EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069.

Current status of SURUCHI SUPPLIERS 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 SURUCHI SUPPLIERS 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 SURUCHI SUPPLIERS

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 SURUCHI SUPPLIERS 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 SURUCHI SUPPLIERS
DIN Director Name Designation Appointment Date
03305625 RAJESH GOEL Director 2020-06-12
06796480 SURESHKUMAR SITARAM AGARWAL Director 2020-06-12
Past Directors & Key Managerial Personnel of SURUCHI SUPPLIERS
DIN Director Name Designation Appointment Date Cessation
08062472 SUBHNISH SONTHALIA Director - 2019-05-06
08424715 NIKHIL JAIN Director - 2022-11-29
08433280 PRADEEP KUMAR JAIN Director - 2021-12-23
00057610 SUBHENDU MAITY Director - 2018-04-04
01543023 ROHIT AGARWAL Director - 2017-02-04
01665486 BIPLAB PAL Director - 2014-01-21
03197759 ROHIT KUMAR JAIN Director - 2011-05-16
06698541 NARESH SHARMA Director - 2017-03-03
08107213 MANISHA SONTHALIA Director - 2019-05-06
01266105 PROSENJIT NAG Director - 2018-02-12
03524667 SUSHIL JANA Director - 2014-01-21
07165246 RAVINDRA KUMAR MANDAL Director - 2019-04-16
Other Directorships of SUBHNISH SONTHALIA
Company Name CIN Designation Appointment Date Cessation
SANWARIYA RICE MILLS PRIVATE LIMITED U15142JH2017PTC009496 Director - 2018-04-16
AGRONOMICS FOOD PARK PRIVATE LIMITED U15400JH2016PTC009175 Director - 2018-04-16
SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2020-07-20
SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2019-05-06
Other Directorships of NIKHIL JAIN
Other Directorships of PRADEEP KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2021-12-23
SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director 2019-05-03 Ongoing
SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director 2019-05-03 Ongoing
PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director 2019-05-03 Ongoing
INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2020-10-12
KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Additional Director - 2021-08-26
Other Directorships of SUBHENDU MAITY
Company Name CIN Designation Appointment Date Cessation
KARUNAMAYEE VYAPAAR LLP AAP-4363 Partner 2019-05-27 Ongoing
CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
SUBHLABH ADVISORY LLP AAQ-3256 Partner 2019-08-21 Ongoing
ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2011-06-03
VIRAJ FAB PRIVATE LIMITED U17100GJ1994PTC077756 Director - 2009-02-17
ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2015-02-18
VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2011-06-03
SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2013-02-11
SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2013-02-11
VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-09-05
STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-09-05
BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2018-04-04
NAROTTAMKA TRADE & VYAPAAR PVT LTD U51109WB1996PTC079534 Director - 2012-01-06
CARNIVAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104547 Director - 2009-01-15
BELIVE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104549 Director - 2009-05-18
NAWAB VYAPAAR PRIVATE LIMITED U51109WB2007PTC113574 Director - 2013-03-22
KOEL VYAPAAR PRIVATE LIMITED U51109WB2007PTC113580 Director - 2014-08-28
OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2007-08-18
CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2007-08-18
BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2017-03-11
LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2012-03-17
SHREE VAR OVERSEAS LTD U51491DL1994PLC333960 Director - 2008-12-31
LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director 2018-03-26 Ongoing
PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director - 2013-03-01
SIDDHANTH COMMERCIAL PRIVATE LIMITED U51909CT2005PTC012486 Director - 2008-04-29
YUTHIKA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC193457 Director - 2007-09-06
KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2012-03-17
SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Additional Director - 2018-08-07
LABHESHWARI MARKETING PRIVATE LIMITED U51909WB2005PTC101401 Director - 2007-11-01
PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2007-08-18
PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2007-08-18
SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2018-04-04
BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2014-11-05
ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2017-04-24
CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-04-24
CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-04-24
MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-04-24
PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2018-04-04
CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-03-16
HARIOM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155500 Director 2020-06-26 Ongoing
INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2018-04-04
SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director 2018-04-13 Ongoing
SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2017-04-24
SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-12-22
RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2017-04-24
KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director 2018-04-07 Ongoing
REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director 2018-04-07 Ongoing
SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director 2019-03-29 Ongoing
TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director 2018-04-17 Ongoing
MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director 2018-04-17 Ongoing
BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2013-12-09
GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2013-12-09
LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2013-12-09
LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2013-12-09
VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2013-12-09
TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-12-22
KENTACY ESTATES & FINVEST PVT LTD U65999WB1991PTC052865 Director 2021-11-12 Ongoing
VEDIKA HOMES PRIVATE LIMITED U70109WB2010PTC155928 Director 2018-03-28 Ongoing
MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2020-03-18
NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director 2023-08-18 Ongoing
Other Directorships of ROHIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
KANWAR GANGA GREENS LLP AAH-8910 Partner - 2017-08-09
HANUKRIPA METALICS PRIVATE LIMITED U51101CT2010PTC008238 Director - 2014-12-16
EXTENT VINIMAY PRIVATE LIMITED U51101CT2010PTC008616 Director - 2012-10-08
ADEQUATE STOCK ADVISORS PRIVATE LIMITED U51101WB2010PTC143620 Director - 2011-09-08
BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2017-03-03
DHANLABH TRADELINKS PRIVATE LIMITED U51101WB2010PTC151198 Director - 2015-11-23
SPANGLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC151200 Director - 2015-03-30
PANORAMA VYAPAAR PRIVATE LIMITED U51109CT2007PTC011504 Director - 2009-05-16
PRINCIPLE COMMERCIAL PRIVATE LIMITED U51109UP2007PTC047505 Director - 2007-09-19
NAWAB VYAPAAR PRIVATE LIMITED U51109WB2007PTC113574 Director - 2012-01-25
KOEL VYAPAAR PRIVATE LIMITED U51109WB2007PTC113580 Director - 2012-07-16
GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2014-08-28
OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director 2007-12-31 Ongoing
PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2014-12-01
INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director 2008-01-03 Ongoing
ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director 2008-01-03 Ongoing
PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director 2009-05-18 Ongoing
VISION SUPPLIERS PRIVATE LIMITED U51909CT2010PTC012195 Director - 2013-12-18
MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Additional Director - 2009-07-14
SKYLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142367 Director - 2010-06-07
SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2011-05-25
QUANTUM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142442 Director - 2013-12-18
BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2010-09-02
CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2010-09-02
PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2023-11-17
TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2017-02-07
ZIGMA DEALMARK PRIVATE LIMITED U51909WB2010PTC153237 Director - 2014-02-24
PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2017-03-01
APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2023-06-20
STALLONE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155418 Director - 2017-03-28
JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-02-27
NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director 2022-01-31 Ongoing
HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director - 2015-03-30
TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2023-11-17
ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2017-03-14
PANNER TRADERS LIMITED U51909WB2012PLC180745 Director - 2015-03-24
MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director 2022-01-31 Ongoing
REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director 2022-01-31 Ongoing
GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2023-06-20
HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2017-03-07
DEVKRIPA SALES PRIVATE LIMITED U51909WB2012PTC172971 Director - 2017-02-24
HISTORIA AGENCIES PRIVATE LIMITED U51909WB2012PTC172977 Director - 2015-04-13
NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2017-03-02
KALYANKARI BARTER PRIVATE LIMITED U51909WB2012PTC173015 Director - 2017-02-24
LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2017-03-08
ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2017-03-08
LINKROSE MARKETING PRIVATE LIMITED U51909WB2013PTC193512 Director - 2016-03-21
SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2017-03-14
EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-03-18
KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2023-01-02
BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2016-03-15
PADENT HIGHRISE LIMITED U70109WB2012PLC180774 Director - 2015-03-12
MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director 2022-01-31 Ongoing
Other Directorships of BIPLAB PAL
Company Name CIN Designation Appointment Date Cessation
MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2012-06-06
MAA PADMAVATI CREATIONS PRIVATE LIMITED U17120WB2010PTC141541 Director - 2010-02-03
SACHDEVA ISPAT PRIVATE LIMITED U26900OR2008PTC027423 Director - 2009-01-16
RHMB INDIA PRIVATE LIMITED U27100WB2008PTC130986 Director - 2009-01-16
VIRNDAWAN DEALCOMM PRIVATE LIMITED U28100WB2009PTC133558 Director - 2009-05-04
MAXWORTH VANIJYA PRIVATE LIMITED U36100WB2010PTC147236 Director - 2012-04-01
FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2014-01-21
UTSAV NIRMAN PRIVATE LIMITED U45208WB2008PTC130600 Director - 2009-05-04
WINMAXX INFRASTRUCTURE PRIVATE LIMITED U45208WB2009PTC133453 Director - 2012-06-18
NAMRATA APARTMENT PRIVATE LIMITED U45400WB2008PTC124415 Director - 2013-06-12
NEXTGEN PROMOTERS PRIVATE LIMITED U45400WB2008PTC129321 Director - 2008-12-02
NEXTGEN REALTORS PRIVATE LIMITED U45400WB2008PTC129851 Director - 2008-12-15
MAHAMAYA INFRAREALITIES PRIVATE LIMITED U45400WB2009PTC133532 Director - 2010-07-30
SWISS MERCHANDISE INFRASTRUCTURE LIMITED U45400WB2010PLC154432 Director - 2010-12-10
CROSSROAD DISTRIBUTORS PRIVATE LIMITED U50404AS2008PTC017740 Director - 2009-02-12
PRITHVI VINCOM PRIVATE LIMITED U50404WB2009PTC132110 Director - 2009-02-12
PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2009-03-06
NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2008-09-05
GREENVIEW SALES PRIVATE LIMITED U51101DL2009PTC258178 Director - 2009-05-16
DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2009-11-11
LINTON AGENCIES PRIVATE LIMITED U51101DL2009PTC321717 Director - 2009-05-01
BROTEX VANIJYA PRIVATE LIMITED U51101DL2010PTC433996 Director - 2011-02-01
SHREEJA ENTERPRISES PRIVATE LIMITED U51101OR2009PTC031842 Director - 2009-05-16
ALIGHT VANIJYA PRIVATE LIMITED U51101UP2010PTC128875 Director - 2010-04-20
NEXUS DISTRIBUTORS PRIVATE LIMITED U51101UP2010PTC144717 Director - 2010-04-23
MAHIMA VINTRADE PRIVATE LIMITED U51101UR2009PTC007008 Director - 2009-05-01
LAMBODAR COMMOTRADE PRIVATE LIMITED U51101UR2009PTC007116 Director - 2009-05-01
AMAZING COMMERCIAL PRIVATE LIMITED U51101WB2009PTC131883 Director - 2009-02-12
INDRALOKE TRADING PRIVATE LIMITED U51101WB2009PTC132322 Director - 2009-03-20
MOONCITY SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132324 Director - 2011-08-19
LINTON TIE-UP PRIVATE LIMITED U51101WB2009PTC132328 Director - 2011-08-01
GENESIS VINIMAY PRIVATE LIMITED U51101WB2009PTC132346 Director - 2009-03-30
BANKEBEHARI BARTER PRIVATE LIMITED U51101WB2009PTC132358 Director - 2012-07-02
PUSHKAR COMMODEAL PRIVATE LIMITED U51101WB2009PTC132362 Director - 2009-05-16
RADHARANI AGENCIES PRIVATE LIMITED U51101WB2009PTC132485 Director - 2009-02-12
TRIVENI DEVELOPERS AND REALTORS PRIVATE LIMITED U51101WB2009PTC132572 Director - 2009-05-16
GOKUL GOODS PRIVATE LIMITED U51101WB2009PTC133324 Director - 2009-08-17
EVERGROW SUPPLIERS PRIVATE LIMITED U51101WB2010PTC141719 Director - 2010-07-01
GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director - 2010-04-24
FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director - 2010-04-21
MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director - 2010-09-03
ACCESS DEALCOM PRIVATE LIMITED U51101WB2010PTC146762 Director - 2010-06-07
BROTEX COMMERCIAL PRIVATE LIMITED U51101WB2010PTC149430 Director - 2010-05-27
DHANLABH COMMODEAL PRIVATE LIMITED U51101WB2010PTC149431 Director - 2010-05-27
ASPOLIGHT TRADELINKS PRIVATE LIMITED U51101WB2010PTC150080 Director - 2011-01-06
FAVORITE TRADING PRIVATE LIMITED U51101WB2010PTC151066 Director - 2011-10-28
SUGGEST VINIMAY PRIVATE LIMITED U51109CT2008PTC001094 Director - 2008-10-22
ROHINI DEALERS PRIVATE LIMITED U51109CT2008PTC002134 Director - 2008-10-22
SWIFT VINTRADE PRIVATE LIMITED U51109DL2008PTC242528 Director - 2009-01-09
TULSI COMMODEAL PRIVATE LIMITED U51109DL2008PTC324912 Director - 2009-01-09
GOKUL TRADELINKS PRIVATE LIMITED U51109OR2009PTC027816 Director - 2009-08-31
TREND SUPPLIERS PRIVATE LIMITED U51109UP2008PTC155083 Director - 2009-02-12
AGAMONI TRADING PRIVATE LIMITED U51109WB2008PTC121392 Director 2008-01-03 Ongoing
PRINCIPLE TRADING PRIVATE LIMITED U51109WB2008PTC121393 Director - 2008-03-20
AYUSHMAN VANIJYA PRIVATE LIMITED U51109WB2008PTC121639 Director - 2008-04-23
CHIRAG VYAPAAR PRIVATE LIMITED U51109WB2008PTC122342 Director - 2008-08-20
SUGGEST TRACOM PRIVATE LIMITED U51109WB2008PTC122343 Director - 2009-05-07
GENIUS VYAPAAR PRIVATE LIMITED U51109WB2008PTC122344 Director - 2008-08-19
DIVYAJYOTI VANIJYA PRIVATE LIMITED U51109WB2008PTC122763 Director - 2008-02-21
KAUSHIK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123396 Director - 2009-07-06
KHUSBOO MULTIMEDIA PRIVATE LIMITED U51109WB2008PTC125367 Director - 2008-06-27
PARIVARTAN MERCANTILES PRIVATE LIMITED. U51109WB2008PTC125368 Director - 2009-07-06
AAYUSH GOODS PRIVATE LIMITED. U51109WB2008PTC125369 Director - 2009-07-07
SAURAV TRADECOM PRIVATE LIMITED U51109WB2008PTC127943 Director - 2009-02-10
SANKLAP TIE-UP PRIVATE LIMITED U51109WB2008PTC129879 Director - 2009-05-16
STYLISH TRADELINKS PRIVATE LIMITED U51109WB2008PTC129880 Director - 2009-02-12
CROSSROAD TIE UP PRIVATE LIMITED U51109WB2008PTC129883 Director - 2011-01-07
WELLMAN DEALERS PRIVATE LIMITED U51109WB2008PTC129884 Director - 2011-01-06
VISTA TRADELINKS PRIVATE LIMITED U51109WB2008PTC130664 Director - 2009-03-15
JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Director - 2008-12-15
TREND VINTRADE PRIVATE LIMITED U51109WB2008PTC131138 Director - 2009-02-12
ENERGY COMMOSALE PRIVATE LIMITED U51109WB2008PTC131400 Director - 2009-01-09
SONATA DEALCOMM PRIVATE LIMITED U51109WB2008PTC131404 Director - 2009-01-09
VRINDABAN COMMODEAL PRIVATE LIMITED U51109WB2009PTC132954 Director - 2009-03-06
SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director - 2010-04-19
JEEVANMITRA DISTRIBUTORS PRIVATE LIMITED U51109WB2010PTC148161 Director - 2011-03-18
MIRACLE COMMODITIES PRIVATE LIMITED U51900CT2008PTC001992 Director - 2008-09-05
SATYABHAMA MEDICARE PRIVATE LIMITED U51900CT2009PTC001929 Director - 2011-11-22
CHERRY COMMODEAL PRIVATE LIMITED U51900GJ2009PTC092606 Director - 2009-03-14
PINNACLE SUPPLIERS PRIVATE LIMITED U51900OR2009PTC035096 Director - 2010-01-15
ATLANTA COMMOTRADE PRIVATE LIMITED U51900WB2008PTC128735 Director - 2008-12-15
UTSAV GOODS PRIVATE LIMITED U51900WB2008PTC131296 Director - 2009-02-02
PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director - 2009-05-21
GREENVIEW VANIJYA PRIVATE LIMITED U51900WB2008PTC131418 Director - 2009-03-23
SURSADHNA TRADERS PRIVATE LIMITED U51900WB2010PTC141871 Director - 2012-01-09
NEXUS COMMOSALES PRIVATE LIMITED U51900WB2010PTC151519 Director - 2010-08-25
VIEWPOINT COMMERCIAL PRIVATE LIMITED U51900WB2010PTC151536 Director - 2015-03-30
SIGNATURE VANIJYA PRIVATE LIMITED U51900WB2010PTC151654 Director - 2010-08-09
MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director - 2009-03-18
POPULAR MERCANTILE PRIVATE LIMITED U51909CT2010PTC002117 Director - 2014-08-22
JAIN ALLOYS & ISPAT PRIVATE LIMITED U51909CT2010PTC011339 Director - 2012-11-05
MARINA DEALERS PRIVATE LIMITED U51909DL2008PTC324661 Director - 2009-01-09
SHRIHARI TRADEX PRIVATE LIMITED U51909DL2008PTC332677 Director - 2008-12-15
JINRAJ PAPER UDYOG PRIVATE LIMITED U51909DL2008PTC375735 Director - 2009-02-12
LINTON DEALERS PRIVATE LIMITED U51909DL2009PTC334937 Director - 2009-03-06
NEWS NATION NETWORK PRIVATE LIMITED U51909DL2010PTC242741 Director - 2010-11-20
AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director - 2010-06-07
MANUSHRI VINIMAY PRIVATE LIMITED U51909DL2010PTC322690 Director - 2011-02-25
OVERALL SALES PRIVATE LIMITED U51909DL2010PTC327815 Director - 2011-02-25
ALLIANCE INTRADE PRIVATE LIMITED U51909GJ2008PTC091663 Director - 2009-01-09
TOUCHSTONE SUPPLIERS PRIVATE LIMITED U51909GJ2008PTC100376 Director - 2008-09-05
COMPASS TRADECOMM PRIVATE LIMITED U51909HR2010PTC120414 Director - 2015-03-30
CUTE POWER LIMITED U51909MH2008PLC293822 Director - 2008-12-15
LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Director - 2008-12-15
ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director - 2008-12-15
BRAVEMEN TRADERS PRIVATE LIMITED U51909MH2008PTC312679 Director - 2008-12-15
BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Director - 2008-12-15
RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Director - 2008-12-15
QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2010-03-09
ALLWINE DISTRIBUTORS PRIVATE LIMITED U51909MP2010PTC061277 Director - 2010-06-07
AADHAR VINIMAY PRIVATE LIMITED U51909OR2008PTC018692 Director - 2009-01-16
GLITTER VINIMAY PRIVATE LIMITED U51909OR2009PTC018693 Director - 2012-06-04
INDRALOKE VANIJYA PRIVATE LIMITED U51909OR2009PTC019639 Director - 2009-08-31
HILTON TRADECOMM PRIVATE LIMITED U51909OR2009PTC029213 Director - 2009-03-10
PRESTIGE VINCOM PRIVATE LIMITED U51909OR2009PTC032055 Director - 2012-06-04
NIRAMAYA CONSTRUCTION PRIVATE LIMITED U51909RJ2008PTC055552 Director - 2008-09-05
ZSL PRIVATE LIMITED U51909RJ2008PTC069354 Director - 2008-09-05
ASPOLIGHT VINCOM PRIVATE LIMITED U51909RJ2010PTC061655 Director - 2010-06-07
BHUMILAXMI VANIJYA PRIVATE LIMITED U51909RJ2010PTC082469 Director - 2015-01-27
ZIGMA COMMODEAL PRIVATE LIMITED U51909TZ2009PTC027565 Director - 2009-03-13
TRANSTRADE VINIMAY PRIVATE LIMITED U51909UP2008PTC134281 Director - 2008-12-15
PARWANI TRADERS PRIVATE LIMITED U51909UP2009PTC097706 Director - 2011-12-14
TISTA VINTRADE PRIVATE LIMITED U51909UP2009PTC115081 Director - 2009-08-07
MANGLAM VINIMAY PRIVATE LIMITED U51909UR2009PTC007123 Director - 2009-02-12
SUJATA SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118829 Director - 2011-11-07
PARBATI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118868 Director - 2007-12-24
PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director - 2008-12-15
JALVAYU POWER LIMITED U51909WB2008PLC131008 Director - 2008-12-15
SANSKAR VINCOM PRIVATE LIMITED U51909WB2008PTC128719 Director - 2008-12-15
UTSAV VINCOM PRIVATE LIMITED U51909WB2008PTC128733 Director - 2008-12-15
CITYFORD TRADERS PRIVATE LIMITED U51909WB2008PTC128734 Director - 2008-12-15
LOVEJOY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128738 Director - 2008-09-05
LAKEVIEW OVERSEAS PRIVATE LIMITED U51909WB2008PTC128740 Director - 2008-09-05
KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director - 2008-09-05
SUVARNA BANIJYA PRIVATE LIMITED U51909WB2008PTC128749 Director - 2008-12-15
ICON TREXIM PRIVATE LIMITED U51909WB2008PTC128752 Director - 2008-09-05
VELOCITY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128755 Director - 2008-09-05
QUESTSTAR EXIM PRIVATE LIMITED U51909WB2008PTC128756 Director - 2008-09-05
ELEGANT TREXIM PRIVATE LIMITED U51909WB2008PTC128766 Director - 2008-09-05
INNOVA TIE-UP PRIVATE LIMITED U51909WB2008PTC128780 Director - 2008-09-05
KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director - 2008-09-05
RUCHI VINTRADE PRIVATE LIMITED U51909WB2008PTC128787 Director - 2008-09-05
ELITE DEALCOMM PRIVATE LIMITED U51909WB2008PTC128808 Director - 2008-09-05
HONESTY DEALERS PRIVATE LIMITED U51909WB2008PTC128809 Director - 2008-09-05
JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director - 2008-09-05
VERTEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128930 Director - 2008-09-05
COMMONVIEW TRADERS PRIVATE LIMITED U51909WB2008PTC128933 Director - 2008-09-05
PRIMEROSE TRADERS PRIVATE LIMITED U51909WB2008PTC128935 Director - 2008-09-05
SEAVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC128936 Director - 2008-09-05
ORANGE MERCHANTS PRIVATE LIMITED U51909WB2008PTC128938 Director - 2008-09-05
VANTAGE VANIJYA PRIVATE LIMITED U51909WB2008PTC129280 Director - 2009-12-31
ROCKY MERCHANTS PRIVATE LIMITED U51909WB2008PTC129834 Director - 2009-02-16
BLUEVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC130513 Director - 2009-09-02
RADIANT COMMODEAL PRIVATE LIMITED U51909WB2008PTC130515 Director - 2010-10-27
PLATINUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC130517 Director - 2009-10-06
VEDANT COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130620 Director - 2009-09-29
ENERGY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130647 Director - 2009-05-12
INFINITY DEALERS PRIVATE LIMITED U51909WB2008PTC130987 Director - 2009-01-16
SHRISTI BARTER PRIVATE LIMITED U51909WB2008PTC130989 Director - 2009-01-16
BRAVEMEN SALES PRIVATE LIMITED U51909WB2008PTC131003 Director - 2008-12-15
UNIK VINTRADE PRIVATE LIMITED U51909WB2008PTC131006 Director - 2008-12-15
CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Director - 2008-12-15
SAHIBA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131012 Director - 2008-12-15
BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director - 2009-09-02
ANJANIPUTRA BARTER PRIVATE LIMITED U51909WB2008PTC131028 Director - 2013-06-10
BANKEBIHARI TIE-UP PRIVATE LIMITED U51909WB2008PTC131029 Director - 2013-06-10
PARICHAY VINTRADE PRIVATE LIMITED U51909WB2008PTC131031 Director - 2008-12-15
SAHIBA AGENCIES PRIVATE LIMITED U51909WB2008PTC131032 Director - 2008-12-15
HIGHVIEW DEALERS PRIVATE LIMITED U51909WB2008PTC131068 Director - 2009-05-08
ADHUNIK VINCOM PRIVATE LIMITED U51909WB2008PTC131073 Director - 2009-02-02
ACTION VINIMAY PRIVATE LIMITED U51909WB2008PTC131137 Director - 2009-02-12
GREENLINE TRADELINKS PRIVATE LIMITED U51909WB2008PTC131186 Director - 2009-05-08
WELLMAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC131192 Director - 2009-03-15
PRIMEROSE TIE-UP PRIVATE LIMITED U51909WB2008PTC131193 Director - 2009-01-01
MOUNTVIEW VINTRADE PRIVATE LIMITED U51909WB2008PTC131380 Director - 2009-02-02
RUPAYAN TRADELINKS PRIVATE LIMITED U51909WB2008PTC131393 Director - 2015-03-30
ZIGMA VINIMAY PRIVATE LIMITED U51909WB2008PTC131403 Director - 2009-01-09
PREMIUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC131405 Director - 2009-01-09
GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2009-01-09
SHRISTI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131414 Director - 2009-03-23
DOLPHIN GOODS PRIVATE LIMITED U51909WB2008PTC131416 Director - 2009-01-09
PACIFIC BARTER PRIVATE LIMITED U51909WB2009PTC131880 Director - 2009-02-12
NARSINGH ESTATES PRIVATE LIMITED U51909WB2009PTC131886 Director - 2009-01-21
LAMBODAR VINIMAY PRIVATE LIMITED U51909WB2009PTC132234 Director - 2009-08-31
AYUSHMAN TRADECOMM PRIVATE LIMITED U51909WB2009PTC132335 Director - 2009-05-16
RAMSETU DEALERS PRIVATE LIMITED U51909WB2009PTC132344 Director - 2009-05-16
GLITTER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132734 Director - 2009-02-21
NATRAJ COMMODEAL PRIVATE LIMITED U51909WB2009PTC132737 Director - 2009-05-09
MIRACLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132903 Director - 2010-07-15
WELLWISHER SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132952 Director - 2009-03-06
PURPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132956 Director - 2009-03-06
MARINA MARKETING PRIVATE LIMITED U51909WB2009PTC132958 Director - 2009-03-06
DREAMVALLEY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132971 Director - 2009-03-06
BHOOMI VANIJYA PRIVATE LIMITED U51909WB2009PTC132973 Director - 2009-03-06
PURPLE DEALERS PRIVATE LIMITED U51909WB2009PTC132975 Director - 2010-07-15
PACIFIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC132981 Director - 2009-03-06
PARAS VINCOM PRIVATE LIMITED U51909WB2009PTC132995 Director - 2009-03-06
FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director - 2010-01-15
RADHARANI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133063 Director - 2010-01-15
GOKUL COMMODEAL PRIVATE LIMITED U51909WB2009PTC133065 Director - 2009-03-11
DESIRE AGENTS PRIVATE LIMITED U51909WB2009PTC133069 Director - 2010-01-15
QUANTUM VANIJYA PRIVATE LIMITED U51909WB2009PTC133074 Director - 2009-03-12
LINTON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133078 Director - 2010-01-13
VERMILION VANIJYA PRIVATE LIMITED U51909WB2009PTC133170 Director - 2009-02-26
TAROT TIE UP PRIVATE LIMITED U51909WB2009PTC133171 Director - 2009-02-26
DUSK VANIJYA PRIVATE LIMITED U51909WB2009PTC133172 Director - 2009-02-26
CHERRY VINTRADE PRIVATE LIMITED U51909WB2009PTC133229 Director - 2009-08-18
ROSEWOOD SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133442 Director - 2011-01-01
IMPRESSION VINCOM PRIVATE LIMITED U51909WB2009PTC133444 Director - 2011-09-19
BLUEBERRY TRADELINKS PRIVATE LIMITED U51909WB2009PTC133445 Director - 2011-12-27
ABKIN DEALCOMM PRIVATE LIMITED U51909WB2009PTC133535 Director - 2009-03-18
CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Director - 2009-03-18
LINTON DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133597 Director - 2009-03-18
DESIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133598 Director - 2009-03-18
RUKANTA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133636 Director - 2015-03-30
SHANTI PROMOTERS PRIVATE LIMITED U51909WB2009PTC134279 Director - 2011-03-31
NARSINGH VINIMAY PRIVATE LIMITED U51909WB2009PTC134323 Director - 2010-02-05
TORNET MINERALS PRIVATE LIMITED U51909WB2009PTC134328 Director - 2011-02-25
REWARD TRADELINKS PRIVATE LIMITED U51909WB2010PTC141412 Director - 2010-02-02
PASHUPATI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141413 Director - 2010-02-02
LIFELINE VINCOM PRIVATE LIMITED U51909WB2010PTC141414 Director - 2010-02-02
FUSION VANIJYA PRIVATE LIMITED U51909WB2010PTC141415 Director - 2010-02-02
DHANSAGAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141420 Director - 2010-05-02
ASPIRATION MERCHANTS PRIVATE LIMITED U51909WB2010PTC141465 Director - 2012-04-06
FRONTIER TIE-UP PRIVATE LIMITED U51909WB2010PTC141466 Director - 2012-04-06
GLITTER TIE-UP PRIVATE LIMITED U51909WB2010PTC141468 Director - 2012-04-06
POSITIVE TRADERS PRIVATE LIMITED U51909WB2010PTC141469 Director - 2012-04-06
STRONG DEALERS PRIVATE LIMITED U51909WB2010PTC141470 Director - 2012-04-06
INSTYLE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141619 Director - 2011-08-25
INTIME SALES PRIVATE LIMITED U51909WB2010PTC141620 Director - 2011-08-25
QUANTUM TRADELINKS PRIVATE LIMITED U51909WB2010PTC141621 Director - 2011-08-25
SPRING SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141622 Director 2010-02-02 Ongoing
JIWANJYOTI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141718 Director - 2010-07-01
DIGITAL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141856 Director - 2011-05-27
NAVRANG VINCOM PRIVATE LIMITED U51909WB2010PTC141857 Director - 2013-03-05
DELIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141870 Director - 2012-01-09
SPARSH AGENCIES PRIVATE LIMITED U51909WB2010PTC141920 Director - 2012-01-30
EXTENT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141937 Director - 2010-04-12
PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director - 2010-03-03
SMART COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141939 Director - 2010-03-12
COLOR TIE UP PRIVATE LIMITED U51909WB2010PTC141947 Director - 2013-03-01
ADVANTAGE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142369 Director - 2010-11-30
AXIOM DEALERS PRIVATE LIMITED U51909WB2010PTC142692 Director - 2010-03-08
CREATIVE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142693 Director - 2010-07-05
GENIUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC142694 Director - 2010-07-05
SUNSHINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC142695 Director - 2010-07-05
KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Director - 2010-04-26
FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Director - 2010-04-26
CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Director - 2010-04-26
LINKPOINT DEALCOM PRIVATE LIMITED U51909WB2010PTC145678 Director - 2011-02-01
OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2010-08-26
IMPACT VINIMAY PRIVATE LIMITED U51909WB2010PTC146821 Director - 2010-05-06
IMPERIAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC147237 Director - 2012-04-01
CIMMCO TRADERS PRIVATE LIMITED U51909WB2010PTC148151 Director - 2010-05-27
CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director - 2010-06-07
QUANTUM VINTRADE PRIVATE LIMITED U51909WB2010PTC148163 Director - 2011-06-02
ACCESS TRADELINKS PRIVATE LIMITED U51909WB2010PTC148165 Director - 2010-06-07
ALPHA AGENCIES PRIVATE LIMITED U51909WB2010PTC148379 Director - 2010-05-20
MAXWORTH TIE UP PRIVATE LIMITED U51909WB2010PTC150584 Director - 2015-03-30
RIGHT CHOICE DEALTRADE PRIVATE LIMITED U51909WB2010PTC150585 Director - 2014-03-25
ABHINAV TRADING PRIVATE LIMITED U51909WB2010PTC150628 Director - 2010-08-20
IMPACT TRADECOM PRIVATE LIMITED U51909WB2010PTC151518 Director - 2015-03-30
DEVANG TRADECOM PRIVATE LIMITED U51909WB2010PTC151647 Director - 2010-08-25
PLATINUM DEALTRADE PRIVATE LIMITED U51909WB2010PTC151706 Director - 2011-08-01
ALEXY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152055 Director - 2011-04-29
INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director - 2014-01-01
PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Director - 2010-12-16
HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2010-10-21
FLOURENCE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153022 Director - 2012-06-01
FIRSTLINE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153023 Director - 2012-12-04
REVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC153024 Director 2010-09-15 Ongoing
ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director - 2010-10-21
OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Director - 2010-11-01
ORIGIN SALES PRIVATE LIMITED U51909WB2010PTC153127 Director - 2012-12-04
GROWFAST DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153138 Director - 2013-08-01
TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2014-01-21
ZIGMA DEALMARK PRIVATE LIMITED U51909WB2010PTC153237 Director - 2014-01-21
PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2014-01-21
FASTMOVE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153340 Director - 2012-06-01
HIGHRISE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154433 Director - 2014-08-06
KISHALOY AGENCIES PRIVATE LIMITED U51909WB2010PTC154500 Director - 2014-01-21
JAGRAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC154501 Director - 2015-02-09
PLAZMA TRADECOM PRIVATE LIMITED U51909WB2010PTC154503 Director - 2015-03-27
APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2014-01-21
SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2013-11-11
BAJRANG DEALMARK PRIVATE LIMITED U51909WB2010PTC154581 Director - 2011-10-10
BUNIYAD TRADELINKS PRIVATE LIMITED U51909WB2010PTC154582 Director 2010-11-10 Ongoing
AMRITLAXMI DEALERS PRIVATE LIMITED U51909WB2010PTC156341 Director - 2014-06-30
SUNGOLD SALES PRIVATE LIMITED U51909WB2010PTC156349 Director - 2014-06-30
SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2015-03-28
PURUJIT TIE UP PRIVATE LIMITED U51909WB2012PTC172495 Director - 2015-03-30
PAWANSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC172498 Director - 2015-03-30
PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2015-03-28
TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2015-03-28
TOPAZ BARTER PRIVATE LIMITED U52100WB2009PTC132046 Director - 2012-04-02
SAARANSH TIE UP PRIVATE LIMITED U52100WB2009PTC132091 Director - 2011-01-06
YOGIRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC149342 Director - 2011-02-10
CHERISH VYAPAAR PRIVATE LIMITED U52190WB2011PTC169956 Director - 2014-06-30
LINKLINE TRADERS PRIVATE LIMITED U52190WB2011PTC169957 Director - 2014-06-30
ROLEX VYAPAAR PRIVATE LIMITED U52190WB2011PTC169978 Director - 2014-06-30
VIKSIT COMMODITIES PRIVATE LIMITED U52190WB2011PTC169980 Director - 2014-06-30
SUMEDHA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC170032 Director - 2014-06-30
PREMIUM TRANSPORT PRIVATE LIMITED U60200MH2008PTC308367 Director - 2009-09-29
VISTA TRADECOMM PRIVATE LIMITED U68200RJ2008PTC059078 Director - 2008-09-05
RATNAKAR VINTRADE PRIVATE LIMITED U70100AS2008PTC019512 Director - 2009-02-12
CHAMPAK PROJECTS PRIVATE LIMITED U70100WB2008PTC127945 Director - 2011-08-23
SUBHDATA VANIJYA PRIVATE LIMITED U70100WB2010PTC156348 Director - 2014-06-30
GOKUL NIRMAN PRIVATE LIMITED U70109WB2008PTC128602 Director - 2009-02-02
TRANSTRADE SYSTEMS PRIVATE LIMITED U72900WB2008PTC131001 Director - 2008-12-15
SHAGUN COLLECTIONS PRIVATE LIMITED U74994WB2008PTC128872 Director - 2008-12-15
TULSI FABRICS (INDIA) PRIVATE LIMITED U74999WB2008PTC128739 Director - 2008-09-05
JAIPRAKASH HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85120OR2008PTC029111 Director - 2009-05-05
Other Directorships of ROHIT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2011-05-16
POPULAR MERCANTILE PRIVATE LIMITED U51909CT2010PTC002117 Director - 2011-05-16
JAIN ALLOYS & ISPAT PRIVATE LIMITED U51909CT2010PTC011339 Director - 2011-05-16
BHUMILAXMI VANIJYA PRIVATE LIMITED U51909RJ2010PTC082469 Director - 2011-05-16
SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Additional Director - 2011-05-02
AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2018-02-20
GROWFAST DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153138 Director - 2011-05-16
TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2011-05-16
ZIGMA DEALMARK PRIVATE LIMITED U51909WB2010PTC153237 Director - 2011-05-16
PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2011-05-16
KISHALOY AGENCIES PRIVATE LIMITED U51909WB2010PTC154500 Director - 2011-05-16
JAGRAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC154501 Director - 2011-05-16
PLAZMA TRADECOM PRIVATE LIMITED U51909WB2010PTC154503 Director - 2011-05-16
APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2011-05-16
SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2018-02-20
BAJRANG DEALMARK PRIVATE LIMITED U51909WB2010PTC154581 Director - 2011-05-16
MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2018-02-20
INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2018-02-20
MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2017-03-10
AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2018-01-11
AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2018-01-11
BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2018-02-20
HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2018-02-20
DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2018-02-20
NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2018-02-20
Other Directorships of RAJESH GOEL
Company Name CIN Designation Appointment Date Cessation
SRIJAN TRADELINK PRIVATE LIMITED U51101WB2010PTC147928 Additional Director - 2018-09-29
SRIJAN TRADELINK PRIVATE LIMITED U51101WB2010PTC147928 Director - 2024-03-18
PRISM COMMERCIAL PVT LTD U51109WB1995PTC075761 Director - 2024-03-18
BLESS MERCHANTS PRIVATE LIMITED U51109WB2007PTC114309 Additional Director - 2018-09-29
BLESS MERCHANTS PRIVATE LIMITED U51109WB2007PTC114309 Director - 2024-03-18
Other Directorships of NARESH SHARMA
Company Name CIN Designation Appointment Date Cessation
KANWAR GANGA GREENS LLP AAH-8910 Partner - 2017-08-09
FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2015-03-25
BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2017-03-11
AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-16
TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2017-03-21
ZIGMA DEALMARK PRIVATE LIMITED U51909WB2010PTC153237 Director - 2015-03-13
PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2017-03-01
KISHALOY AGENCIES PRIVATE LIMITED U51909WB2010PTC154500 Director - 2017-03-25
JAGRAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC154501 Director - 2015-02-09
APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2017-03-16
ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-08-18
ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2015-03-26
PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2017-04-28
TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2017-02-24
AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2019-01-08
ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2017-08-30
LINKROSE MARKETING PRIVATE LIMITED U51909WB2013PTC193512 Director - 2017-11-30
EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-03-18
LIFEMAKE AGENCY PRIVATE LIMITED U65100WB2013PTC193511 Director - 2017-01-10
BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2016-03-15
ROSELIFE ENCLAVE PRIVATE LIMITED U70102WB2013PTC193519 Director - 2016-04-04
Other Directorships of SURESHKUMAR SITARAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
SRIJAN TRADELINK PRIVATE LIMITED U51101WB2010PTC147928 Additional Director - 2018-09-29
SRIJAN TRADELINK PRIVATE LIMITED U51101WB2010PTC147928 Director 2018-09-29 Ongoing
PRISM COMMERCIAL PVT LTD U51109WB1995PTC075761 Additional Director - 2014-09-30
PRISM COMMERCIAL PVT LTD U51109WB1995PTC075761 Director 2014-09-30 Ongoing
BLESS MERCHANTS PRIVATE LIMITED U51109WB2007PTC114309 Additional Director - 2018-09-29
BLESS MERCHANTS PRIVATE LIMITED U51109WB2007PTC114309 Director 2018-09-29 Ongoing
UPLINK SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136958 Director - 2018-03-31
Other Directorships of MANISHA SONTHALIA
Company Name CIN Designation Appointment Date Cessation
SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2020-07-20
SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2019-05-06
Other Directorships of PROSENJIT NAG
Company Name CIN Designation Appointment Date Cessation
SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
BURLAP LAMINATING & PLASTICS PVT LTD U17119WB1980PTC033049 Director 2007-06-30 Ongoing
SAKAMBHARI MARKETING PRIVATE LIMITED U17120WB2007PTC118166 Director - 2007-12-19
UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director 2007-08-20 Ongoing
UGM TRADERS PRIVATE LIMITED U24232WB2007PTC116580 Director - 2016-06-01
FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2016-12-01
DYNAMIC ENCLAVE PRIVATE LIMITED U45400DL2008PTC275825 Director - 2008-01-25
TIRUPATI MANSION PRIVATE LIMITED U45400WB2008PTC121454 Director - 2008-01-25
CENTURY DEVCONS PRIVATE LIMITED U45400WB2008PTC121456 Director - 2008-01-25
SRIRAM TOWERS PRIVATE LIMITED U45400WB2008PTC122956 Director - 2008-05-28
JINDAL VYAPAAR PRIVATE LIMITED U51101WB2008PTC122325 Director - 2008-06-26
BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2018-02-20
SRINITHI VENTURES PRIVATE LIMITED U51109CT2007PTC008137 Director - 2011-12-02
SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director - 2012-03-06
JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2007-11-26
RIDHI SIDHI COMMODEAL PRIVATE LIMITED U51109DL2007PTC399977 Additional Director - 2012-03-12
JINDAL VINIMAY PRIVATE LIMITED U51109DL2008PTC434001 Director - 2008-06-26
VASUNDHARA VYAPAAR PRIVATE LIMITED U51109JH2007PTC013557 Director - 2007-09-08
NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2007-11-26
MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2013-01-02
BUBBLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114522 Director - 2007-10-01
ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2016-06-01
VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2012-08-06
SUPERSONIC TIE-UP PRIVATE LIMITED U51109WB2007PTC114621 Director - 2007-09-29
SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2011-11-30
JAGDHATRI VINCOM PRIVATE LIMITED U51109WB2007PTC118095 Director - 2007-09-08
PADMAWATI REALCON PRIVATE LIMITED U51109WB2007PTC118126 Director - 2007-09-08
TRIMURTI VANIJYA PRIVATE LIMITED U51109WB2007PTC118127 Director - 2007-12-19
KALINDI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118129 Director - 2008-08-12
RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2007-11-26
PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2008-01-14
MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2007-12-19
MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Director - 2008-03-04
SUN CITY VINCOM PRIVATE LIMITED U51109WB2007PTC118296 Director - 2008-03-02
NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director - 2008-03-04
SWABHUMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118301 Director - 2008-05-16
PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2011-09-23
SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2011-12-31
NAMAN COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120457 Additional Director - 2010-08-14
MAA BHAWANI COMMODITIES PRIVATE LIMITED U51109WB2007PTC121174 Director - 2008-03-11
VANTAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC121177 Director - 2008-05-15
GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2012-04-02
OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director - 2009-04-20
PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2014-12-01
INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director - 2009-04-20
ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director - 2009-04-20
OM TRACON PRIVATE LIMITED U51109WB2008PTC121455 Director - 2008-01-25
SWIFT VINCOM PRIVATE LIMITED U51109WB2008PTC121616 Director - 2009-10-01
EVERNEW VANIJYA PRIVATE LIMITED U51109WB2008PTC122037 Director - 2011-09-23
MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
JINDAL MERCANTILE PRIVATE LIMITED U51109WB2008PTC122208 Director - 2008-02-07
JINDAL VANIJYA PRIVATE LIMITED U51109WB2008PTC122989 Director - 2008-06-26
JINDAL VINCOM PRIVATE LIMITED U51109WB2008PTC122991 Director - 2008-06-26
JINDAL TRADECOM PRIVATE LIMITED U51109WB2008PTC122993 Director - 2008-06-26
OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2008-06-26
SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2010-08-09
MAHAKAAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC123473 Director - 2010-07-01
VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2008-07-30
TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2008-07-30
ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2008-07-30
WISE VINTRADE PRIVATE LIMITED U51109WB2008PTC125234 Director - 2010-12-30
MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2017-08-30
ACME COMMODEAL PRIVATE LIMITED U51109WB2008PTC127465 Director - 2008-12-31
LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2008-09-30
WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2009-02-12
LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2008-07-29
OLYMPIC VINCOM PRIVATE LIMITED U51109WB2008PTC127707 Director - 2008-12-31
VIOLET TRADECOM PRIVATE LIMITED U51109WB2008PTC128398 Director - 2009-06-15
LINK VINIMAY PRIVATE LIMITED U51900WB2008PTC127461 Director - 2011-09-05
COSMIC TRACOM PRIVATE LIMITED U51900WB2008PTC127898 Director - 2009-01-05
PLEASENT AGENCIES PRIVATE LIMITED U51909OR2008PTC028589 Director - 2008-08-04
FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2007-11-26
SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Additional Director - 2018-02-21
AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2023-09-08
LADYBIRD TIE-UP PRIVATE LIMITED U51909WB2007PTC114690 Director - 2007-09-29
PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2013-01-02
PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2013-01-02
MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-12-20
CENTURY TIE-UP PRIVATE LIMITED U51909WB2007PTC117998 Director - 2011-04-19
GRIHALAKSHMI TRADING PRIVATE LIMITED U51909WB2007PTC120453 Director - 2011-10-15
WISE VYAPAAR PRIVATE LIMITED U51909WB2007PTC121175 Director - 2008-03-11
JINDAL MERCHANTS PRIVATE LIMITED U51909WB2008PTC123027 Director - 2008-06-26
ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2008-06-26
JINDAL COMMODITIES PRIVATE LIMITED U51909WB2008PTC123050 Director - 2008-06-26
OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2008-06-26
OM VINCOM PRIVATE LIMITED U51909WB2008PTC123088 Director - 2008-03-10
OLYMPIC VINTRADE PRIVATE LIMITED U51909WB2008PTC125238 Director - 2010-12-30
DOLLY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127458 Director - 2009-02-18
SITKA MERCANTILE PRIVATE LIMITED U51909WB2008PTC127459 Director - 2009-02-17
LINK VINTRADE PRIVATE LIMITED U51909WB2008PTC127460 Director - 2009-01-05
ENCORE MERCANTILE PRIVATE LIMITED U51909WB2008PTC127462 Director - 2008-08-29
VILAS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127706 Director - 2009-02-09
FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director - 2008-12-31
ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2009-03-30
SAPTARSHI TRADERS PRIVATE LIMITED U51909WB2008PTC128397 Director - 2009-06-15
TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
DYNAMIC GOODS PRIVATE LIMITED U51909WB2008PTC129167 Director - 2010-04-09
ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director 2008-11-17 Ongoing
CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2016-01-08
RUPA TRACOM PRIVATE LIMITED U51909WB2010PTC148106 Director - 2013-03-11
SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2018-01-27
PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2018-02-01
SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2022-12-01
JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2016-01-08
MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2022-12-01
INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2018-02-27
SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-12-22
HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2019-04-11
ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2015-03-26
SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2016-01-20
ANTIMONY OVERSEAS LIMITED U51909WB2012PLC180737 Director - 2013-06-01
LAMENT MERCHANTS LIMITED U51909WB2012PLC180741 Director - 2015-03-24
INNER COMMODITIES LIMITED U51909WB2012PLC184581 Director - 2015-01-29
SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2015-03-24
JAGSAKTI TRADERS LIMITED U51909WB2012PLC184866 Director - 2015-03-24
AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2022-12-01
AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2022-12-01
BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2022-12-01
MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2015-03-24
GREENLAND MERCHANTS PRIVATE LIMITED U52100WB2010PTC141692 Director - 2010-12-08
YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2022-12-01
TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-12-22
TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2022-12-01
HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2016-01-08
JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2019-04-11
AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2022-12-01
LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2022-12-01
PROTEX FASHION PRIVATE LIMITED U52322WB2008PTC129177 Director - 2012-06-02
BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2013-04-26
ASPOLIGHT DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141613 Director - 2010-07-22
GAGANDEEP SALES PRIVATE LIMITED U52390WB2010PTC141693 Director - 2011-07-12
LINK GOODS PRIVATE LIMITED U55101WB2008PTC129176 Director - 2009-01-08
GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Director 2020-02-26 Ongoing
DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2007-11-26
JINDAL NIRMAN PRIVATE LIMITED U70100WB2008PTC122209 Director - 2008-02-07
FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2016-01-20
INTEND TOWERS LIMITED U70109WB2012PLC180740 Director - 2015-03-12
BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director - 2015-03-24
MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2015-02-02
NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2016-01-20
DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2016-01-20
TRIDEV ADVISORY SERVICES PRIVATE LIMITED U74120DL2007PTC343719 Director - 2008-03-27
DIGNITY ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118093 Director - 2011-03-17
RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director 2009-04-04 Ongoing
SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2010-02-25
VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director 2008-09-19 Ongoing
VRINDA CREATIONS PRIVATE LIMITED U74899DL1995PTC072511 Director - 2016-06-01
VERSATILE WELLNESS SERVICES PRIVATE LIMITED U74900WB2008PTC122211 Director - 2008-02-07
HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director 2009-04-04 Ongoing
JOBRA AVIATION ACADEMY PRIVATE LIMITED U80302WB2006PTC112264 Director 2008-05-02 Ongoing
Other Directorships of SUSHIL JANA
Company Name CIN Designation Appointment Date Cessation
FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2014-01-21
POPULAR MERCANTILE PRIVATE LIMITED U51909CT2010PTC002117 Director - 2013-02-23
JAIN ALLOYS & ISPAT PRIVATE LIMITED U51909CT2010PTC011339 Director - 2015-01-10
BHUMILAXMI VANIJYA PRIVATE LIMITED U51909RJ2010PTC082469 Director - 2013-06-10
GROWFAST DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153138 Director - 2013-01-07
TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2014-01-21
ZIGMA DEALMARK PRIVATE LIMITED U51909WB2010PTC153237 Director - 2014-01-21
PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2014-01-21
KISHALOY AGENCIES PRIVATE LIMITED U51909WB2010PTC154500 Director - 2014-01-21
JAGRAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC154501 Director - 2014-08-18
PLAZMA TRADECOM PRIVATE LIMITED U51909WB2010PTC154503 Director - 2013-08-01
APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2014-01-21
SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2013-07-22
BAJRANG DEALMARK PRIVATE LIMITED U51909WB2010PTC154581 Director - 2013-03-11
FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director - 2014-08-18
GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2014-08-18
MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2014-08-18
SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2014-08-18
PURUJIT TIE UP PRIVATE LIMITED U51909WB2012PTC172495 Director - 2014-08-18
PAWANSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC172498 Director - 2014-08-18
PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2014-08-18
NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2014-08-18
TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2014-08-18
MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2014-08-18
Other Directorships of RAVINDRA KUMAR MANDAL
Company Name CIN Designation Appointment Date Cessation
WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2019-04-11
PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2019-04-11
BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2019-04-16
MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2017-08-30
LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2018-09-20
PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director 2016-01-04 Ongoing
LAXMIWAN DEALERS PRIVATE LIMITED U51909TG2012PTC138613 Director - 2019-04-08
SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2019-04-16
AMP INDUSTRIES LIMITED U51909WB1985PLC240039 CFO(KMP) - 2019-06-01
SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2019-04-16
PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2017-12-21
TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2017-12-21
PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2019-04-16
APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2017-12-21
SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2017-03-10
INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2019-04-16
NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2017-12-21
KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Director - 2019-06-01
TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2017-12-21
SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2017-12-22
SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2017-08-30
MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2017-12-21
REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2017-12-21
VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Director - 2019-04-11
BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2017-03-16
GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2017-12-21
LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2018-08-16
HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2017-05-16
DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2019-04-11
NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2019-04-11
LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2019-04-11
VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2017-02-16
JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2017-05-16
AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2017-05-16
KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2017-12-21
MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2017-03-21

CIN Company Name Company Address
U00331WB1998PLC153383 SHIVAM IRON & STEEL COMPANY LIMITED 20B ABDUL HAMID STREET 9TH FLOOR, EAST INDIA HOUSE , KOLKATA, West Bengal, India - 700069
U01134WB1987PTC041856 SET SQUARE HOLDINGS PVT LTD 20B ABDUL HAMID STREET 9TH FLOOR, EAST INDIA HOUSE , KOLKATA, West Bengal, India - 700069
U51101WB2010PTC151190 BROTEX SALES PRIVATE LIMITED 20B ABDUL HAMID STREET EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069
U74999WB2009PTC136767 PUSHPANJALI CARRIERS PRIVATE LIMITED 20B ABDUL HAMID STREET EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069
U51100WB1995PTC071132 MARVELLOUS INTRA PVT.LTD. 20B,ABDUL HAMID STREET(PREV-BRITISH INDIA STREET) EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069
U51109WB1995PTC075761 PRISM COMMERCIAL PVT LTD 20B, ABDUL HAMID STREET(PREV-BRITISH INDIA STREET) EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069
U65993WB1996PTC077291 BENZMARK CREDIT CAPITAL PVT LTD 20B, ABDUL HAMID STREET(PREV-BRITISH INDIA STREET) 9TH FLOOR, EAST INDIA HOUSE , KOLKATA, West Bengal, India - 700069
U65921WB1991PTC052785 HIL ENGINEERING PVT.LTD. 20B, ABDUL HAMID STREET(PREV-BRITISH INDIA HOUSE) EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069
U68200WB2025PTC275481 KYANITE REALTY PRIVATE LIMITED EAST INDIA HOUSE, 20B ABDUL HAMID STREET,3RD FLOOR, SUITE 3F,Kolkata,Kolkata,West Bengal,700069-India
U68100WB2025PTC275522 AMETHYST REALTY PRIVATE LIMITED 20B ABDUL HAMID STREET, EAST INDIA HOUSE,3RD FLOOR, SUITE 3F,Kolkata,Kolkata,West Bengal,700069-India
U68100WB2025PTC279590 FOURBRIDGES RENTALS PRIVATE LIMITED 20B ABDUL HAMID STREET ROOM NO 5A-1,EAST INDIA HOUSE 5TH FLOOR,Kolkata,Kolkata,West Bengal,700069-India
U27109WB2004PTC099497 SATYAM SMELTERS PRIVATE LIMITED 20B, ABDUL HAMID STREET EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069
U27201WB2020PTC238326 REBANTA STEELS PRIVATE LIMITED 20B, ABDUL HAMID STREET 9TH FLOOR, EAST INDIA HOUSE , KOLKATA, West Bengal, India - 700069
U51101WB2010PTC147928 SRIJAN TRADELINK PRIVATE LIMITED 20B, ABDUL HAMID STREET, EAST INDIA HOUSE, 9TH FLOOR, , KOLKATA, West Bengal, India - 700069
U51109WB1995PTC070170 LILAC VINIMAY PVT LTD 20B, ABDUL HAMID STREET EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069
U51109WB2007PTC114309 BLESS MERCHANTS PRIVATE LIMITED 20B, ABDUL HAMID STREET, EAST INDIA HOUSE, 9TH FLOOR, , KOLKATA, West Bengal, India - 700069
U65999WB1993PTC058191 ALMAL FINANCIERS & CONSULTANTS PVT LTD 20B, Abdul Hamid Street, East India House, 9th Floor , KOLKATA, West Bengal, India - 700069
U74140WB1994PTC066249 CUMEX MARKETING PVT. LTD. 20B, ABDUL HAMID STREET EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069
AAH-7359 DESI LANTERN COUTURE WEDDINGS AND EVENTS LLP EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F KOLKATA, West Bengal, India - 700069
U70109WB2022PTC255412 KAVI ABASAN PRIVATE LIMITED EAST INDIA HOUSE, 20B ABDUL HAMID STREET GROUND FLOOR, ROOM NO 38 , Kolkata, West Bengal, India - 700069
U70109WB2022PTC255753 TANTUS PROJECTS PRIVATE LIMITED EAST INDIA HOUSE, GROUND FLOOR, ROOM NO 38 20B ABDUL HAMID STREET , Kolkata, West Bengal, India - 700069
U70109WB2022PTC255760 SCIONS PROJECTS PRIVATE LIMITED EAST INDIA HOUSE, GROUND FLOOR ROOM NO 38, 20B ABDUL HAMID STREET , Kolkata, West Bengal, India - 700069
U70109WB2012PTC181294 MORTEX PROPERTIES PRIVATE LIMITED 20B Abdul Hamid Street, 10A East India House, 10th Floor , Kolkata, West Bengal, India - 700069
U70200WB2022PTC255725 SCIONS HOUSING PRIVATE LIMITED EAST INDIA HOUSE, GROUND FLOOR ROOM NO 38, 20B ABDUL HAMID STREET , Kolkata, West Bengal, India - 700069
U24246WB2005PTC106750 ARR BUSINESS PRIVATE LIMITED EAST INDIA HOUSE 20B ABDUL HAMID STREET,5TH FLOOR,ROOM NO -16 , KOLKATA, West Bengal, India - 700069
U25202WB1984PTC037635 RASHA IND. PVT LTD EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F , KOLKATA, West Bengal, India - 700069
U01132WB1991PTC052899 SHRI RAM TEA COMPANY PVT LTD EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3D , KOLKATA, West Bengal, India - 700069
U45203WB2022PTC251379 CALENDULA REALTY PRIVATE LIMITED EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F , KOLKATA, West Bengal, India - 700069
U45309WB2022PTC257360 DANDELION REALTY PRIVATE LIMITED EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE-3F , KOLKATA, West Bengal, India - 700069

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EQUITY AND LIABILITIES
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      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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