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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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JAIN BARTER PRIVATE LIMITED

CIN: U51909WB2010PTC154669

JAIN BARTER PRIVATE LIMITED (CIN: U51909WB2010PTC154669) is a Private company incorporated on 16 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1100000.00.

JAIN BARTER 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.JAIN BARTER 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 JAIN BARTER PRIVATE LIMITED are VASUNDHARA BANKA, and RUPESH KUMAR SHARMA.

JAIN BARTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC154669 and its registration number is 154669. Users may contact JAIN BARTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAIN BARTER PRIVATE LIMITED is MERTINBURNBUILDING1RNMUKHREJREEROAD,3RDFLOOR,ROOMNO 302 , KOLKATA, West Bengal, India - 700001.

Current status of JAIN BARTER 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 JAIN BARTER 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 JAIN BARTER

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 JAIN BARTER 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 JAIN BARTER
DIN Director Name Designation Appointment Date
03345358 VASUNDHARA BANKA Director 2016-04-13
07496312 RUPESH KUMAR SHARMA Director 2016-04-13
Past Directors & Key Managerial Personnel of JAIN BARTER
DIN Director Name Designation Appointment Date Cessation
00416379 SANJAY BAJORIA Director - 2014-11-26
00437931 SANJAY KUMAR KAKRANIA Director - 2011-12-07
02076816 SUNIL KUMAR TIWARI Director - 2015-03-31
02293113 URVIL VERMA Director - 2018-09-03
06861953 SHYAMAL KUMAR BANERJEE Director - 2019-09-19
00147259 RAKESH KUMAR JAIN Director - 2011-12-07
Other Directorships of SANJAY BAJORIA
Company Name CIN Designation Appointment Date Cessation
GANESHVANI LOGISTICS LLP AAD-2336 Partner 2021-08-02 Ongoing
BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
UNICORP AGRO LLP AAR-8002 Partner - 2021-08-01
ADITI AGRO OIL PRIVATE LIMITED U01112WB2007PTC117209 Director 2012-04-23 Ongoing
BAJORIA AGENCY PVT LTD U01222WB1949PTC017577 Director - 2014-08-16
HASHI AGRO PRIVATE LIMITED U01611WB2024PTC271604 Director 2024-06-24 Ongoing
GOPAL COLLIERIES PVT LTD U10200WB1948PTC017393 Director - 2014-08-16
BABA SOMNATH RICE MILL PVT LTD U15312WB1989PTC046055 Director 2014-06-30 Ongoing
ADITI OIL EXTRACTION PRIVATE LIMITED U15326WB2007PTC117798 Director 2007-08-13 Ongoing
SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2011-11-02
ADITI RICE MILLS PRIVATE LIMITED U25209WB2007PTC121203 Director 2012-04-23 Ongoing
CLASSIC STEELS PVT LTD U27109WB1995PTC074331 Director - 2013-12-24
ZENITH ALLOYS & STEELS LTD U27209WB1972PLC028428 Director - 2009-08-24
AASHNA DWELLERS PVT LTD U45201WB2006PTC107692 Director 2014-06-30 Ongoing
DISHA HOUSING PRIVATE LIMITED U45202WB2004PTC100140 Director - 2010-01-18
SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Additional Director - 2015-06-05
SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Additional Director - 2012-09-28
SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Director - 2013-09-11
LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Additional Director - 2013-01-10
RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Additional Director - 2014-09-22
LIMERICK DISTRIBUTORS PRIVATE LIMITED U46909WB2024PTC271607 Director 2024-06-24 Ongoing
GUNAY TRADING PRIVATE LIMITED U46909WB2024PTC271608 Director 2024-06-24 Ongoing
CALYTRIX TRADERS PRIVATE LIMITED U46909WB2024PTC271610 Director 2024-06-24 Ongoing
ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2015-06-29
NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2011-12-12
SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2010-05-21
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2015-03-31
DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2008-01-25
SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2009-03-03
QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2008-01-21
TRISAKTI GOODS & SERVICES PVT. LTD. U51109WB1994PTC064222 Director 1995-11-21 Ongoing
EVERSAFE VINIMAY PRIVATE LIMITED U51109WB2005PTC102829 Director 2005-04-26 Ongoing
NEPTUNE TIE-UP PRIVATE LIMITED U51109WB2005PTC102832 Director 2005-04-26 Ongoing
NAVSHAKTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102845 Director 2005-04-27 Ongoing
DEEPJYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC102893 Director 2005-05-02 Ongoing
SATVICHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104311 Director - 2011-03-01
SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director - 2009-08-18
SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director - 2015-03-31
ABHINANDAN VINIMAY PRIVATE LIMITED U51109WB2005PTC105980 Director - 2013-05-22
ANUPAM VINIMAY PVT LTD U51109WB2005PTC106331 Director 2005-11-25 Ongoing
DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2011-03-14
BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director 2009-05-11 Ongoing
SANKLAP TRACOM PRIVATE LIMITED U51109WB2007PTC113351 Director 2018-10-04 Ongoing
GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-11-11
SHREE KARTIKEY VANIJYA PRIVATE LIMITED U51109WB2007PTC120152 Director - 2011-03-28
GAJANAND TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120153 Director - 2012-04-02
BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-09-21
SHREE SADASHIV TRADECOM PRIVATE LIMITED U51109WB2007PTC120219 Director - 2011-03-28
HANUMAN DEALCOM PRIVATE LIMITED U51109WB2008PTC122235 Director 2009-10-05 Ongoing
DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director 2013-03-20 Ongoing
JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director 2012-02-13 Ongoing
STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director 2012-02-14 Ongoing
SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2009-11-12
SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2014-03-04
SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director 2009-05-11 Ongoing
HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director 2009-05-11 Ongoing
KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2011-04-30
INTIME VANIJYA PRIVATE LIMITED U51909DL2009PTC402912 Director - 2014-08-22
STYLISH COMMOTRADE PRIVATE LIMITED U51909OR2008PTC028793 Director - 2009-01-09
NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-01-22
MODIPON TRADERS PVT LTD U51909WB1994PTC064567 Director 1995-11-21 Ongoing
SRI CHATURBHUJ MATA TRADING PRIVATE LIMI TED U51909WB2004PTC100860 Director 2004-12-27 Ongoing
DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2015-03-31
DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director 2009-05-11 Ongoing
VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director 2009-05-11 Ongoing
SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director 2009-05-11 Ongoing
JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-05-10
OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2011-12-12
FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2011-11-02
INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2011-12-12
KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director - 2013-03-28
KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director - 2011-12-12
JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director - 2011-12-12
MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2010-09-14
LIME COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129874 Director - 2009-01-03
ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2009-08-12
SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2018-06-15
AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2015-03-31
LONGVIEW TIE - UP PRIVATE LIMITED U51909WB2009PTC135276 Director - 2014-12-10
MATRIX COMMODEAL PRIVATE LIMITED U51909WB2009PTC135277 Director - 2014-02-07
COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2015-03-31
HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
SHASHWAT VINIMAY PRIVATE LIMITED U51909WB2009PTC135287 Director - 2015-03-31
SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2011-10-18
CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2015-03-31
MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2019-08-06
DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2014-11-25
ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Additional Director - 2017-02-20
WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Director - 2015-06-29
ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director - 2015-06-29
SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director - 2014-02-01
ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Additional Director - 2019-05-14
RIGEL LOGISTIC PRIVATE LIMITED U52219WB2024PTC271602 Director 2024-06-24 Ongoing
CIDRA FREIGHT PRIVATE LIMITED U52219WB2024PTC271603 Director 2024-06-24 Ongoing
ANKARA TRANSPORTATION PRIVATE LIMITED U52219WB2024PTC271605 Director 2024-06-24 Ongoing
LIFEWOOD CARRIER PRIVATE LIMITED U60232WB2012PTC178861 Director 2012-03-29 Ongoing
STARWISE LOGISTICS PRIVATE LIMITED U60232WB2012PTC178926 Director 2012-03-30 Ongoing
ESTELLA SOFTWARE PRIVATE LIMITED U62099WB2024PTC271606 Director 2024-06-24 Ongoing
ADITI LOGISTICS PRIVATE LIMITED U63021WB2006PTC111883 Director 2015-06-04 Ongoing
TOTAL FINANCIAL SERVICES LTD. U65191WB1994PLC063003 Director 2007-08-20 Ongoing
AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2019-08-06
SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director - 2011-12-12
AGARWAL TRAFIN PRIVATE LIMITED U67190WB1997PTC083347 Director - 2011-06-20
SPANDAN VYAPAAR PVT LTD U70102DL2005PTC306995 Director - 2014-01-14
RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Additional Director - 2013-09-28
RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Director - 2021-04-10
MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2010PTC150386 Director - 2015-06-29
LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director - 2012-12-07
DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2012-05-04
PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director - 2011-12-12
SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-04
ADITI HEALTH OILS PRIVATE LIMITED U74994WB1999PTC089807 Director 2012-09-29 Ongoing
WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2014-11-26
RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2019-08-06
SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director 2012-02-27 Ongoing
WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director 2012-03-16 Ongoing
Other Directorships of SANJAY KUMAR KAKRANIA
Company Name CIN Designation Appointment Date Cessation
DHANSAGAR DEALMARK PRIVATE LIMITED U51101WB2012PTC177874 Additional Director - 2015-09-30
DHANSAGAR DEALMARK PRIVATE LIMITED U51101WB2012PTC177874 Director 2015-09-30 Ongoing
ARYAVRATA IMPEX PRIVATE LIMITED U51101WB2012PTC178321 Additional Director - 2015-09-30
ARYAVRATA IMPEX PRIVATE LIMITED U51101WB2012PTC178321 Director 2015-09-30 Ongoing
RS VINCOM PRIVATE LIMITED U51909DL2010PTC273641 Director - 2010-08-20
SR VINCOM PRIVATE LIMITED U51909DL2010PTC273643 Director - 2010-08-31
RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2011-12-10
RIDDLES MARKETING PRIVATE LIMITED U51909WB2010PTC147096 Director - 2013-10-21
JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2011-12-10
KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2011-12-07
SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2011-12-07
MUQADDAR BARTER PRIVATE LIMITED U51909WB2012PTC178786 Additional Director - 2016-07-23
MUQADDAR BARTER PRIVATE LIMITED U51909WB2012PTC178786 Director 2016-07-23 Ongoing
GREENVIEW COMMOSALES PRIVATE LIMITED U52190WB2010PTC146729 Director 2011-12-02 Ongoing
HARIDWAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC146845 Director - 2023-02-01
EVERSTRONG VANIJYA PRIVATE LIMITED U52190WB2012PTC174748 Director - 2012-03-07
WESTEND DEVELOPERS LTD U70109WB1985PLC038813 Director - 2015-05-07
JAYANT PROPERTIES PRIVATE LIMITED U70109WB2009PTC138609 Director 2009-09-29 Ongoing
PANCHKOTI BUILDERS PRIVATE LIMITED U70109WB2012PTC173722 Director - 2012-08-17
ANISH CONSULTANTS & CREDITS PVT. LTD. U74140WB1990PTC049101 Director - 2013-07-24
HARIDWAR ADVISORS PRIVATE LIMITED U74999WB2012PTC176075 Director - 2013-07-30
Other Directorships of SUNIL KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation
ZEBRA MERCANTILE PRIVATE LIMITED U17114WB2009PTC134304 Director - 2015-02-03
DHANREKHA ESTATES PRIVATE LIMITED U45400CT2007PTC012624 Additional Director - 2014-08-02
MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2015-10-29
PUJITA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114790 Additional Director - 2016-01-19
RADISON PROJECTS PRIVATE LIMITED U45400WB2011PTC168333 Additional Director - 2015-06-16
AVTAAR PROJECTS PRIVATE LIMITED U45400WB2012PTC174774 Director - 2014-06-06
SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2015-11-23
EVERSAFE VINIMAY PRIVATE LIMITED U51109WB2005PTC102829 Director 2005-04-26 Ongoing
NEPTUNE TIE-UP PRIVATE LIMITED U51109WB2005PTC102832 Director 2005-04-26 Ongoing
NAVSHAKTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102845 Director 2005-04-27 Ongoing
DEEPJYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC102893 Director 2005-05-02 Ongoing
RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2017-08-22
ARCH VINIMAY PVT LTD U51109WB2006PTC108332 Director - 2016-03-11
DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director - 2009-01-29
JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director - 2015-10-28
STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director - 2015-10-29
DRISHTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123682 Director - 2010-07-19
DAKSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC126689 Director 2008-06-18 Ongoing
TRINITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC126690 Director - 2013-08-23
CRESCENT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126797 Director - 2008-07-05
DIVYANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127539 Director - 2010-12-31
PADMAPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127541 Director - 2019-03-15
VEDANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127542 Director - 2010-12-31
JANARDAN TRADERS PRIVATE LIMITED U51900WB2008PTC127549 Director 2008-07-16 Ongoing
HANUMAN COMMOSALES PRIVATE LIMITED U51900WB2008PTC129154 Director - 2010-12-02
PDB VENTURE PRIVATE LIMITED U51909WB2004PTC099594 Director - 2013-11-30
ALANKRIT SALES PRIVATE LIMITED U51909WB2004PTC099853 Director - 2011-05-27
SRI CHATURBHUJ MATA TRADING PRIVATE LIMI TED U51909WB2004PTC100860 Director 2004-12-27 Ongoing
SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director - 2014-12-10
NAITIK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126687 Director - 2019-03-18
DEVESHWAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC127543 Director - 2011-08-29
SAILESH MERCHANTS PRIVATE LIMITED U51909WB2008PTC127550 Director 2008-07-16 Ongoing
AXIS COMMOSALES PRIVATE LIMITED U51909WB2008PTC129244 Director - 2013-12-31
AMARNATH TIE-UP PRIVATE LIMITED U51909WB2008PTC129245 Director - 2012-03-22
SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2015-10-19
KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director - 2015-10-16
GODAVARI TIE-UP PRIVATE LIMITED U51909WB2009PTC133398 Director - 2015-02-25
DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Additional Director - 2015-03-31
GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2017-08-22
EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2017-08-22
PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2017-08-22
PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2017-08-22
UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2017-08-22
SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2012-07-10
GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Director - 2015-10-28
SWARNSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC171888 Director - 2015-09-30
MODAKPRIYA AGENCY PRIVATE LIMITED U51909WB2012PTC171918 Director - 2015-08-17
JATASHIV MERCHANTS PRIVATE LIMITED U51909WB2012PTC171979 Director - 2015-11-23
PAWANSHIV EXPORTS PRIVATE LIMITED U51909WB2012PTC172080 Director - 2015-11-23
FASTSPEED COMMODITIES PRIVATE LIMITED U51909WB2012PTC173678 Director - 2015-10-28
HARDSOFT TIE-UP PRIVATE LIMITED U51909WB2012PTC173828 Director - 2015-10-28
JATASHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC175199 Director - 2012-08-23
MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2015-10-28
PANCHSHREE TRADMART PRIVATE LIMITED U51909WB2012PTC175208 Director - 2012-09-08
SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2015-10-28
LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2017-08-22
PAWANSHIV DEALTRADE PRIVATE LIMITED U51909WB2012PTC179378 Director - 2013-04-10
ALTFORT PROJECTS PRIVATE LIMITED U70109WB2011PTC156605 Director - 2011-08-24
LOVEJOY REALTORS PRIVATE LIMITED U70109WB2011PTC156608 Director - 2011-07-30
KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director - 2015-10-28
MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2017-08-22
WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2015-10-28
SOLVERDESK TECHNOLOGIES PRIVATE LIMITED U74900WB2008PTC123684 Director - 2009-01-29
SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2013-03-02
WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2015-03-31
TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2015-10-28
Other Directorships of URVIL VERMA
Company Name CIN Designation Appointment Date Cessation
COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Director - 2019-06-01
TITANIC COMMODEAL PRIVATE LIMITED U17126CT2009PTC013730 Director - 2015-03-25
KOEL VANIJYA PRIVATE LIMITED U17290CT2009PTC001884 Director - 2012-03-22
MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2020-02-21
EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2020-02-06
SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director 2022-11-01 Ongoing
SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2020-01-04
FUNIDEA VANIJYA PRIVATE LIMITED U51103WB2012PTC177818 Director 2022-11-02 Ongoing
FUNIDEA VANIJYA PRIVATE LIMITED U51103WB2012PTC177818 Director - 2020-01-04
BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2011-12-31
PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2011-09-23
SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2011-12-31
EVERNEW VANIJYA PRIVATE LIMITED U51109WB2008PTC122037 Director - 2011-09-23
DHANSRI TRACOM PRIVATE LIMITED U51109WB2008PTC122074 Director - 2015-03-24
LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2009-11-12
STYLISH COMMOTRADE PRIVATE LIMITED U51909OR2008PTC028793 Director - 2009-01-09
RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2020-02-21
MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director 2022-11-02 Ongoing
MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director - 2020-01-04
TIGER VANIJYA PRIVATE LIMITED U51909WB2007PTC119058 Director - 2016-10-14
MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2010-09-14
LIME COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129874 Director - 2009-01-03
ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2009-08-12
SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director 2022-10-29 Ongoing
SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2020-01-04
KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director 2022-11-02 Ongoing
JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2018-02-22
KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2017-04-14
SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2017-11-15
DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2020-01-03
MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Additional Director - 2015-01-30
MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Additional Director - 2012-09-28
MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director - 2020-01-03
ASTBHUJA VINIMAY PRIVATE LIMITED U51909WB2012PTC174098 Director 2022-06-03 Ongoing
DHANGANGA VYAPAAR PRIVATE LIMITED U51909WB2012PTC174100 Director 2022-06-03 Ongoing
GAJBADAN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174104 Director 2022-06-03 Ongoing
GAJBADAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175611 Director 2022-09-08 Ongoing
SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director 2022-11-16 Ongoing
SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director - 2020-02-04
MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director - 2019-12-31
LOVEJOY REALTORS PRIVATE LIMITED U70109WB2011PTC156608 Director - 2011-03-09
MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director - 2011-03-09
GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2017-02-22
FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director 2024-06-12 Ongoing
FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director - 2020-01-03
TIMESOUND PROMOTERS PRIVATE LIMITED U70109WB2012PTC177769 Director - 2020-01-03
ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2020-01-03
ALTFORT MERCHANTS PRIVATE LIMITED U74900WB2010PTC153113 Director - 2017-03-28
UPHAR VANIJYA PRIVATE LIMITED U74999WB2010PTC153111 Director - 2020-01-03
WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2020-01-03
LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director 2022-11-02 Ongoing
MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director 2022-10-31 Ongoing
MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2020-01-04
CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director 2022-11-24 Ongoing
Other Directorships of VASUNDHARA BANKA
Other Directorships of SHYAMAL KUMAR BANERJEE
Company Name CIN Designation Appointment Date Cessation
EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2021-07-27
SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director 2015-11-23 Ongoing
FUNIDEA VANIJYA PRIVATE LIMITED U51103WB2012PTC177818 Director 2018-01-02 Ongoing
HANUMAN DEALCOM PRIVATE LIMITED U51109WB2008PTC122235 Director 2015-03-26 Ongoing
RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Additional Director - 2020-02-21
MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director 2018-01-02 Ongoing
SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director 2019-03-05 Ongoing
KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director 2014-12-29 Ongoing
JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Additional Director - 2019-09-03
KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2019-01-24
SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2019-08-23
DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2022-06-04
MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director - 2022-06-06
DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Director - 2017-12-14
ASTBHUJA VINIMAY PRIVATE LIMITED U51909WB2012PTC174098 Director 2022-06-03 Ongoing
DHANGANGA VYAPAAR PRIVATE LIMITED U51909WB2012PTC174100 Director 2022-06-03 Ongoing
GAJBADAN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174104 Director 2022-06-03 Ongoing
GAJBADAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175611 Director 2022-09-08 Ongoing
SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director 2018-01-02 Ongoing
MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director 2019-12-30 Ongoing
MORYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193514 Additional Director - 2017-11-30
GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Additional Director - 2017-02-20
FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Additional Director 2014-12-24 Ongoing
UPHAR VANIJYA PRIVATE LIMITED U74999WB2010PTC153111 Director 2015-05-21 Ongoing
WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2022-06-02
LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director 2022-11-02 Ongoing
MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director 2015-03-31 Ongoing
SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director 2015-03-30 Ongoing
REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2022-06-10
CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director 2022-11-24 Ongoing
Other Directorships of RUPESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
HIDALGO IMPEX LLP AAJ-7839 Designated Partner 2019-03-23 Ongoing
SHREE RIDDHI HEALTH FOODS PRIVATE LIMITED U15122WB2010PTC146465 Additional Director - 2016-09-30
SHREE RIDDHI HEALTH FOODS PRIVATE LIMITED U15122WB2010PTC146465 Director - 2024-05-24
HIDALGO FOOD INDUSTRIES PRIVATE LIMITED U74900WB2014PTC203707 Additional Director - 2019-09-16
RIGHT REACH TRAINING PRIVATE LIMITED U74999WB2017PTC221084 Director - 2017-12-23
Other Directorships of RAKESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ANMOL BEVERAGES PRIVATE LIMITED U01132WB2004PTC099113 Additional Director - 2018-11-27
EASTERN FASTENERS PVT LTD U27209WB1974PTC029563 Director - 2010-03-31
EASTREN FLUORESCENT PVT LTD U31501WB2005PTC106411 Director - 2015-01-05
HERITAGE STRUCTURES PRIVATE LIMITED U45209KA2008PTC093199 Director - 2017-08-24
EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director - 2011-09-01
AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Additional Director - 2019-02-11
SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Additional Director - 2019-02-11
TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Director - 2019-02-11
JAYANT PROPERTIES PRIVATE LIMITED U46411WB2009PTC138609 Director - 2013-07-20
AKANSHA SUPPLIERS LIMITED U46909WB2009PLC136988 Director - 2011-02-05
HILTON SUPPLIERS PVT LTD U51109WB1991PTC052920 Director 2004-03-20 Ongoing
EASTERN TRAFIN PVT. LTD. U51109WB1992PTC054329 Director - 2008-09-01
NICHOLSON VANIJYA PVT. LTD. U51109WB1995PTC073795 Director - 2008-12-24
AARKAY TIE UP PVT LTD U51109WB1996PTC077235 Director - 2008-12-24
PURE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111513 Director - 2008-12-24
GURUKUL TRADER PRIVATE LIMITED U51109WB2006PTC111515 Director - 2008-12-24
EXPRESS DEALCOM PRIVATE LIMITED U51109WB2008PTC127868 Director - 2016-11-08
EVERSTRONG AGENCIES PRIVATE LIMITED U51109WB2011PTC164570 Director 2011-07-06 Ongoing
RS VINCOM PRIVATE LIMITED U51909DL2010PTC273641 Director - 2010-08-20
SR VINCOM PRIVATE LIMITED U51909DL2010PTC273643 Director - 2010-08-31
RR VINCOM PRIVATE LIMITED U51909MN2010PTC015080 Director - 2010-08-25
RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2015-05-15
VJ SUPPLIERS PRIVATE LIMITED U51909UP2010PTC087178 Director - 2010-08-26
SS BARTER PRIVATE LIMITED U51909UP2010PTC087179 Director - 2010-08-24
PARROT AGENCIES & CREDIT PVT LTD U51909WB1990PTC048913 Director - 2008-05-19
DEXO AGENCY PVT LTD U51909WB1991PTC053202 Director - 2007-03-07
RITAMBARA TRADING PVT LTD U51909WB1996PTC079881 Director - 2010-08-31
REPOSIT TRADING PVT LTD U51909WB1996PTC080711 Director - 2014-06-01
STEP UP COMMERCE PRIVATE LIMITED U51909WB2008PTC127859 Director - 2011-08-04
ALLURING COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127865 Director - 2011-09-01
SPLENDOR MARKETING PRIVATE LIMITED U51909WB2008PTC127870 Director - 2011-09-01
BEYOND COMMERCE PRIVATE LIMITED U51909WB2008PTC127882 Director - 2011-09-01
SHREE AGENCIES DISTRIBUTION COMPANY PRIVATE LIMITED U51909WB2008PTC130723 Director - 2015-06-24
LIKEWISE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134378 Additional Director 2014-01-30 Ongoing
AKANSHA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136991 Director - 2011-02-05
QUANTAM MARKETING PRIVATE LIMITED U51909WB2010PTC141014 Director - 2015-06-29
SPRING COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141016 Director - 2013-10-31
ZENSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141049 Director - 2013-06-11
KR COMMOSALE PRIVATE LIMITED U51909WB2010PTC149905 Director - 2011-01-04
KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Director - 2010-08-23
SS DEALCOMM PRIVATE LIMITED U51909WB2010PTC149907 Director - 2011-01-05
JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Director - 2010-08-30
JAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149930 Director - 2010-08-27
JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2015-05-15
KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2011-12-07
SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2011-12-07
GYANESHWORI VINCOM PRIVATE LIMITED U51909WB2011PTC157883 Director - 2017-02-10
DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Director - 2017-02-10
GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Director - 2017-02-10
NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Director - 2017-02-10
KUMAR DEALERS PRIVATE LIMITED U51909WB2011PTC164508 Director 2011-07-04 Ongoing
JAIN VINTRADE PRIVATE LIMITED U51909WB2011PTC164566 Director 2011-07-06 Ongoing
SARA DEALERS PRIVATE LIMITED U51909WB2011PTC164567 Director 2011-07-06 Ongoing
JAIN DEALCOM PRIVATE LIMITED U51909WB2011PTC164568 Director 2011-07-06 Ongoing
KUMAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164571 Director 2011-07-06 Ongoing
GAJGAMINI MERCHANTS PRIVATE LIMITED U51909WB2012PTC179799 Director 2012-07-09 Ongoing
RUDRAMALA TREXIM PRIVATE LIMITED U51909WB2012PTC179835 Director - 2015-06-24
NILRATAN TREXIM PRIVATE LIMITED U51909WB2012PTC180183 Director - 2020-01-25
SACRED TRADERS PRIVATE LIMITED U52100WB2008PTC127880 Director - 2011-09-01
BHUPATI TRACOM PRIVATE LIMITED U52190WB2010PTC156178 Director - 2015-06-29
BHUPATI VINCOM PRIVATE LIMITED U52190WB2010PTC156179 Director - 2015-06-29
BHUPATI TRADELINK PRIVATE LIMITED U52190WB2010PTC156180 Director - 2015-06-29
BHUPATI COMMOSALES PRIVATE LIMITED U52190WB2010PTC156241 Director - 2015-06-29
BHUPATI TIE - UP PRIVATE LIMITED U52190WB2010PTC156244 Director - 2020-01-25
TROVE BANIJYA PRIVATE LIMITED U52599WB2006PTC111679 Director - 2008-12-24
FLYING FISH AVIATION PRIVATE LIMITED U62200WB2009PTC136394 Director - 2015-06-24
NATARAJ TOURS & TRAVELS PVT. LTD. U63040WB1994PTC062393 Director - 2015-06-24
BATABARI INVESTMENTS LTD. U65993WB1924PLC004970 Director - 2008-12-24
KOTHSONS FINANCE & CONSULTANCY PVT LTD U67120WB1985PTC038893 Director - 2008-12-24
B.O.R. SECURITIES LTD. U67120WB1995PLC075351 Director - 2009-01-05
VIKASH DEVELOPERS & PROMOTERS PVT. LTD U70101WB1992PTC056229 Director - 2015-06-02
SRI GOUR NIDHI INNOVESTMENT PVT LTD U70101WB1996PTC078421 Director - 2008-12-24
MANIFOLD RESOURCES PVT LTD U70109WB1991PTC053203 Director - 2007-02-19
SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 Additional Director - 2025-09-29
SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 CFO - 2025-02-13
SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 Director 2025-03-03 Ongoing
GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2015-06-24
SPLENDOR SALES AGENCIES PRIVATE LIMITED U74110WB2008PTC121825 Director - 2009-07-29
FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2015-06-25

CIN Company Name Company Address
U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
U51109WB2007PTC114745 PASHUPATI TRADEX PRIVATE LIMITED DIAMOND HERITAGE , ROOM 302C 16 STRAND ROAD KOLKATA 700001 , KOLKATA, West Bengal, India - 700001
U18101WB2000PTC092145 UNITEX PRIVATE LIMITED 107 OLD CHINA BAZAR FLAT NO 302 3RD FLOOR , KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
U45400WB2009PTC134222 SANGHMITRA PROJECTS PRIVATE LIMITED 107 OLD CHINA BAZAR ST. flat no 302 3RD FLOOR KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
U20232WB2008PTC130126 M.K. AGRO PRODUCTS PRIVATE LIMITED Chartered Bank Buildings,1st floor room.no.132 4,netaji subhas road,Kolkata-700001 , kolkata, West Bengal, India - 700001
U15122WB2010PTC146465 SHREE RIDDHI HEALTH FOODS PRIVATE LIMITED 1, R.N MUKHERJEE ROAD MARTIN BURN BUILDING 3RD FLOOR, ROOM-302, KOLKATA 700001 , KOLKATA, West Bengal, India - 700001
U63000WB2021PTC246157 SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001
U47912WB2024PTC268943 CLICKTECH ENTERPRISES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U63000WB2022PTC254661 HELLIX INFRACON PRIVATE LIMITED DIAMONDHERITAGE16,STRANDROAD,ROOMNO.513,KOLKATA,Kolkata,West Bengal,700001-India
U24119WB1989PTC046756 CITRUS CHEMICALS PVT.LTD. 16 INDIA EXCHANGE PLACE 3RDFLOOR , KOLKATA, West Bengal, India - 700001
ABC-6128 MEENAKSHI TAX CONSULTANCY LLP ROOM NO 302,1 PORTUGEE CHURCH STREET,Kolkata,Kolkata,West Bengal,India-700001
U01132WB2000PLC091624 SIDDHI BINAYAK TEA LIMITED 15 INDIA EXCHANGE PLACE 3RDFLOOR , KOLKATA, West Bengal, India - 700001
ACD-6648 GAYATRI FORTUNE LLP 1 PORTUGUESE CHURCH STREE,ROOM NO 302A,Kolkata,Kolkata,West Bengal,India-700001
ACY-6344 SWASTIK SOLUTIONS LLP 8, AMARTALLA STREET ROOM,NO G-4, GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACO-9076 MAAYASHVI GLOBAL DEVELOPER LLP 27, Bentinck Street,,MK Point, Room No - 302,,Kolkata,Kolkata,West Bengal,India-700001
U24104WB2024PTC271882 M V FERRO ALLOYS PRIVATE LIMITED 33/1RoomNo 744, 7th Floor,Marshall House,Kolkata,Kolkata,West Bengal,700001-India
U99999WB1982PLC035255 AJAY MULTI PROJECTS LTD 2-INDIA EXCHANGE PLACE, ROOMNO.1, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U46102WB2024PTC268492 MULTICOM GLOBAL VENTURES PRIVATE LIMITED 3RD FLOOR, ROOM NO - 302.,21, HEMANTA BASU SARANI,,Kolkata,Kolkata,West Bengal,700001-India
U45200WB2005PTC284839 GUPTA INFRASTRUCTURE ( INDIA ) PRIVATE LIMITED 8/1 LAL BAZAR STEEET BIKANER,BUILDING 1ST FL ROOMNO.10,Kolkata,Kolkata,West Bengal,700001-India
U63090WB1991PLC050831 AWAGAMAN ROAD CARRIERS LIMITED MP HOUSE, 3RD FLOOR, ROOM NO.302 13 INDIA EXCHANGE PLACE , Kolkata, West Bengal, India - 700001
U67120WB1997PTC083192 AAKAR CREDIT PRIVATE LIMITED 16 INDIA EXCHANGE PLACE ROOMNO-9 2ND FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001
U72900WB2022PTC258778 BIG HONCQ TECHNOLOGIES PRIVATE LIMITED Unit No. 302, 3rd Floor, 18 Rabindra Saran, Poddar Court, Kolkata , Kolkata, West Bengal, India - 700001
U20118WB2008PTC130896 R.S. FRAGRANCES INTERNATIONAL PRIVATE LIMITED PODDAR COURT, GATE NO.-2, ROOM.NO. -553, 5TH FLOOR,18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
U51909WB1996PTC077120 GOLDCREST COMMODITIES PVT LTD 16 INDIA EXCHANGE PLACE 3RDFLOOR R NO 17 P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC062439 TYFORD VINIYOG PVT. LTD. 16 INDIA EXCHANGE PLACE 3RDFLOOR ROOM NO 1 P S HARE STREET , KOLKATA, West Bengal, India - 700001
U55209WB2017PTC222166 MAGDOX MARKETING PRIVATE LIMITED MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD, 5TH FLOOR, ROOM,NO. - 40,KOLKATA,Kolkata,West Bengal,700001-India

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

  • Email ID
  • Website
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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

As on: 2026-07-13

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