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      • Complaints
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      ACCORD DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2010PTC154758 As on: 2026-07-13
      Purchase Report

      ACCORD DEALTRADE PRIVATE LIMITED (CIN: U51909WB2010PTC154758) is a Private company incorporated on 19 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.

      ACCORD DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACCORD DEALTRADE 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 ACCORD DEALTRADE PRIVATE LIMITED are BHAVIK NIKHIL MERCHANT, and VIVEK PARESH MERCHANT.

      ACCORD DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC154758 and its registration number is 154758. Users may contact ACCORD DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACCORD DEALTRADE PRIVATE LIMITED is 6B , Bentinck Street, Kolkata -700001 , Kolkata, West Bengal, India - 700001.

      Current status of ACCORD DEALTRADE 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 ACCORD DEALTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ACCORD DEALTRADE

      Purchase full report of ACCORD DEALTRADE

      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 ACCORD DEALTRADE 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 ACCORD DEALTRADE
      DIN Director Name Designation Appointment Date
      06389064 BHAVIK NIKHIL MERCHANT Director 2021-12-02
      06389079 VIVEK PARESH MERCHANT Director 2021-12-02
      Past Directors & Key Managerial Personnel of ACCORD DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      01978293 SUMIT KUMAR SHARMA Director - 2012-06-18
      02427420 NITESH SHARMA Director - 2012-06-18
      06389064 BHAVIK NIKHIL MERCHANT Additional Director - 2022-09-29
      06389079 VIVEK PARESH MERCHANT Additional Director - 2022-09-29
      02082920 ABHAY SETHIA Director - 2012-06-18
      02540755 DIGANT BHAKTIPRASAD TRIVEDI Director - 2021-12-06
      02913456 PARAS JAIN Director - 2012-06-18
      05156128 NANDAN SHAH Director - 2014-08-07
      05156706 VIVEK MODI Director - 2017-03-01
      06673690 RAHIL KUMAR Director - 2017-03-01
      06822548 RAJULKUMAR MANUBHAI SHETH Director - 2021-12-06
      Other Directorships of SUMIT KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GOLDENGATE TIE-UP PRIVATE LIMITED U51101WB2010PTC150181 Director - 2012-06-14
      LINTON VINIMAY PRIVATE LIMITED U51101WB2010PTC150291 Director - 2012-06-14
      ATHENA MULTITRADE PRIVATE LIMITED U51109DL2008PTC279622 Director - 2010-03-08
      INDIGO VINCOM PRIVATE LIMITED U51109MH2008PTC295771 Director - 2012-06-22
      KOHINOOR TRADELINKS PRIVATE LIMITED U51109MH2008PTC339542 Director - 2010-01-27
      KIRSTEN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105278 Director 2008-05-26 Ongoing
      SPRINGVALLEY DISTRIBUTORS PRIVATE LIMITE D U51109WB2008PTC123506 Director - 2010-03-22
      PUSHPDANT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150690 Director - 2012-01-05
      LINKLINE BUSINESS PRIVATE LIMITED U51909WB2011PTC171178 Director - 2012-01-12
      MINDTRACK VENTURES PRIVATE LIMITED U51909WB2011PTC171179 Director - 2012-01-30
      SMOOTHLY COMMODITIES PRIVATE LIMITED U51909WB2011PTC250522 Director - 2012-01-30
      MAPLE VINTRADE PRIVATE LIMITED U52190WB2009PTC135515 Director 2009-07-13 Ongoing
      FRONT VANIJYA PRIVATE LIMITED U52390WB2009PTC135529 Director 2009-07-13 Ongoing
      PEE DEE FINANCIAL SERVICES LIMITED U67190WB1995PLC142452 Director - 2012-04-02
      DREAMWAY CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171189 Director - 2012-01-12
      EVERLIKE COMMODITIES PRIVATE LIMITED U74110WB2008PTC123505 Director - 2010-05-24
      Other Directorships of NITESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2010-06-09
      DAFFODIL PROCON PRIVATE LIMITED U45400WB2010PTC154753 Director - 2016-03-07
      JAIKAALI TRACOM PRIVATE LIMITED U50102WB2009PTC131832 Director - 2013-02-18
      AROHI TRADELINKS PRIVATE LIMITED U51101WB2010PTC150222 Director - 2012-06-14
      SHIKHARJI VENTURES PRIVATE LIMITED U51109GJ2005PTC104970 Director - 2011-09-06
      INDIGO VINCOM PRIVATE LIMITED U51109MH2008PTC295771 Director - 2012-06-22
      TULSI TRIMPEX PVT LTD U51109WB1994PTC063712 Director - 2010-08-10
      SAKSHI TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120519 Director - 2012-06-13
      AYUSHMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122348 Director - 2011-02-01
      PAWANPUTRA DEALCOM PRIVATE LIMITED U51109WB2008PTC122351 Director - 2011-12-30
      KAMAKHYA VINCOM PRIVATE LIMITED U51109WB2008PTC122354 Director - 2012-03-15
      SPRINGVALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123506 Director 2009-11-28 Ongoing
      TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2012-08-08
      VIKSIT TIE-UP PRIVATE LIMITED U51909WB2009PTC131831 Director - 2011-11-03
      ROSEMERRY TRADECOM PRIVATE LIMITED U51909WB2009PTC131833 Director - 2013-03-09
      MATRIBHUMI TRADECOM PRIVATE LIMITED U51909WB2009PTC131981 Director - 2013-01-28
      LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director - 2011-02-22
      LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2012-09-01
      CROSSWORD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140082 Director - 2011-08-16
      DESTINY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140083 Director - 2013-03-06
      BAGHBAAN VINCOM PRIVATE LIMITED U51909WB2010PTC150623 Director - 2012-06-14
      DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
      ANUGRAH COMMOSALES PRIVATE LIMITED U51909WB2010PTC154752 Director - 2016-03-07
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2012-06-18
      GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director - 2012-06-18
      LIFELONG VENTURES PRIVATE LIMITED U51909WB2010PTC155636 Director - 2012-06-18
      HUMAN VINCOM PRIVATE LIMITED U51909WB2010PTC156202 Director - 2012-06-18
      MISSION COMMOSALES PRIVATE LIMITED U51909WB2011PTC156677 Director - 2012-06-18
      AMARLAXMI VYAPAAR PRIVATE LIMITED U51909WB2011PTC169495 Director - 2014-03-14
      CUTE DEALERS PRIVATE LIMITED U51909WB2011PTC169496 Director - 2014-06-30
      EASTWEST MERCHANTS PRIVATE LIMITED U51909WB2011PTC169497 Director - 2014-06-30
      EFFICENT VYAPAAR PRIVATE LIMITED U51909WB2011PTC169498 Director - 2014-06-30
      GLITTER COMMODITIES PRIVATE LIMITED U51909WB2011PTC169499 Director - 2016-06-25
      HILIFE VYAPAAR PRIVATE LIMITED U51909WB2011PTC169500 Director - 2014-06-30
      KEYSTAR COMMODITIES PRIVATE LIMITED U51909WB2011PTC169501 Director - 2014-06-30
      OPINION AGENCIES PRIVATE LIMITED U51909WB2011PTC169502 Director - 2014-06-30
      RASHIDHAN COMMODITIES PRIVATE LIMITED U51909WB2011PTC169504 Director - 2014-06-30
      SEAVIEW COMMERCIAL PRIVATE LIMITED U51909WB2011PTC169505 Director - 2014-06-30
      STARGOLD VANIJYA PRIVATE LIMITED U51909WB2011PTC169507 Director - 2016-06-27
      APRICOAT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC169511 Director - 2014-06-30
      SKYTOUCH SALES PRIVATE LIMITED U51909WB2011PTC169514 Director - 2014-06-30
      TOPMOST VYAPAAR PRIVATE LIMITED U51909WB2011PTC169547 Director - 2014-06-30
      LINKLINE BUSINESS PRIVATE LIMITED U51909WB2011PTC171178 Director - 2012-06-20
      GENTLE VENTURES PRIVATE LIMITED U51909WB2011PTC171187 Director - 2012-08-08
      SMOOTHLY COMMODITIES PRIVATE LIMITED U51909WB2011PTC250522 Director - 2012-08-08
      ARCHITA COMMO TRADE PRIVATE LIMITED U52100PN2011PTC138606 Director - 2016-03-07
      TRICOLOUR DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141726 Director - 2012-06-22
      ARAVALI CONCLAVE PRIVATE LIMITED U70100WB2011PTC171241 Director - 2012-06-20
      REAL TIME CONSULTANTS PRIVATE LIMITED U74120MH2010PTC209893 Director - 2013-07-25
      SIRRUS ENGINEERING PRIVATE LIMITED U74210WB2006PTC112246 Director - 2010-10-20
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2012-06-18
      SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2011-01-29
      Other Directorships of BHAVIK NIKHIL MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2024-03-06
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director 2023-12-20 Ongoing
      CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Additional Director - 2019-09-11
      CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Director 2019-09-11 Ongoing
      SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Additional Director - 2018-09-10
      SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director - 2020-03-05
      SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Managing Director 2020-03-05 Ongoing
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Additional Director - 2022-09-27
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Director 2022-01-20 Ongoing
      PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Additional Director - 2019-09-28
      PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2024-05-29
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Additional Director - 2022-09-29
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2024-05-29
      FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Additional Director - 2022-09-29
      FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2024-05-29
      RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Additional Director - 2022-09-29
      RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Director - 2024-05-29
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Additional Director - 2022-09-29
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2024-05-29
      INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Additional Director - 2022-09-29
      INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Director - 2024-05-29
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Additional Director - 2022-09-29
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2024-05-29
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Additional Director - 2022-09-29
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director 2021-12-02 Ongoing
      SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Additional Director - 2019-09-30
      SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Director - 2023-08-07
      SWAN IMAGAINATION PRIVATE LIMITED U62090MH2024PTC427470 Director 2024-06-22 Ongoing
      SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Additional Director - 2020-09-28
      SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Director - 2021-12-27
      PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Additional Director - 2019-09-11
      PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Director - 2023-02-06
      ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Additional Director - 2022-09-29
      ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Director 2021-12-02 Ongoing
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Additional Director - 2022-09-29
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director 2021-12-02 Ongoing
      ALTAMOUNT ESTATES PRIVATE LIMITED U70200MH2018PTC303685 Director 2018-01-04 Ongoing
      STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Director - 2021-12-27
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Additional Director - 2022-09-29
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director 2021-12-02 Ongoing
      TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Director - 2020-03-05
      TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Managing Director 2020-03-05 Ongoing
      SWANSAT PRIVATE LIMITED U74999MH2022PTC395794 Director 2022-12-21 Ongoing
      Other Directorships of VIVEK PARESH MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Additional Director - 2023-05-02
      VERITAS (INDIA) LIMITED L23209MH1985PLC035702 Director 2023-04-04 Ongoing
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2024-03-06
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director 2023-12-20 Ongoing
      CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Additional Director - 2019-09-11
      CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Director - 2023-12-26
      CARDINAL ENERGY AND INFRASTRUCTURE PRIVATE LIMITED U40102MH2008PTC184568 Managing Director - 2024-05-29
      SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Additional Director - 2018-09-10
      SWAN LNG PRIVATE LIMITED U40108GJ2013PTC073539 Director 2018-09-10 Ongoing
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Additional Director - 2022-09-27
      HAZEL INFRA LIMITED U45202MH2008PLC182355 Director 2022-01-20 Ongoing
      SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Additional Director - 2021-11-30
      SWAN CONSTRUCTIONS PRIVATE LIMITED U45309MH2017PTC302915 Director - 2022-03-28
      PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Additional Director - 2019-09-28
      PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2024-05-29
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Additional Director - 2022-09-29
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2024-05-29
      FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Additional Director - 2022-09-29
      FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2024-05-29
      DAVE IMPEX PRIVATE LIMITED U51900MH1990PTC057932 Additional Director - 2015-09-30
      DAVE IMPEX PRIVATE LIMITED U51900MH1990PTC057932 Director - 2023-08-07
      RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Additional Director - 2022-09-29
      RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Director - 2024-05-29
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Additional Director - 2022-09-29
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2024-05-29
      INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Additional Director - 2022-09-29
      INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Director - 2024-05-29
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Additional Director - 2022-09-29
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2024-05-29
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Additional Director - 2022-09-29
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director 2021-12-02 Ongoing
      SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Additional Director - 2019-09-30
      SADAVIR TRADING PRIVATE LIMITED U52600MH2014PTC254017 Director - 2024-05-29
      SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Additional Director - 2020-09-28
      SWAN SENTECH PRIVATE LIMITED U63990MH2015PTC263403 Director - 2021-12-27
      PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Additional Director - 2019-04-01
      PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Whole-time director 2019-04-01 Ongoing
      PEGASUS VENTURES PRIVATE LIMITED U70102MH2012PTC229686 Whole-time director - 2019-04-01
      ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Additional Director - 2022-09-29
      ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Director 2021-12-02 Ongoing
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Additional Director - 2022-09-29
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director 2021-12-02 Ongoing
      STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Additional Director 2024-07-01 Ongoing
      STORM SOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC127397 Director - 2021-12-27
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Additional Director - 2022-09-29
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director 2021-12-02 Ongoing
      TRIUMPH OFFSHORE PRIVATE LIMITED U74999GJ2017PTC097528 Director 2017-05-24 Ongoing
      Other Directorships of ABHAY SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SHUBH STEEL CASTING PRIVATE LIMITED U27106JH2004PTC010571 Director 2005-09-12 Ongoing
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2010-05-25
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2010-01-06
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2010-01-06
      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director - 2010-01-06
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2010-09-06
      FUNCTION VINCOM PRIVATE LIMITED U51101WB2010PTC146720 Director - 2012-02-17
      ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2012-02-08
      KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director - 2011-08-01
      PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director - 2011-08-01
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2010-05-25
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2010-05-25
      EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2010-05-25
      MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director - 2011-07-05
      INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2010-05-25
      PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2010-05-26
      LONGVIEW VINIMAY PRIVATE LIMITED U51900WB2009PTC137013 Director - 2010-07-10
      BOOSTER SUPPLIERS PRIVATE LIMITED U51900WB2009PTC139922 Director - 2010-01-08
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      SUBHDATA COMMERCIAL PRIVATE LIMITED U51909HR2011PTC051444 Director - 2013-03-30
      EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2011-04-11
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-01-10
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2012-06-01
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-03
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-07-10
      LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2010-05-25
      ROVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136005 Director - 2010-05-25
      NATRAJ DELTRADE PRIVATE LIMITED U51909WB2009PTC136012 Director - 2011-07-05
      ECONOMY DEALCOMM PRIVATE LIMITED U51909WB2009PTC136984 Director - 2010-07-10
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2009-10-03
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2009-10-03
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-31
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2009-10-03
      ASPIRE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137007 Director - 2011-11-01
      HIGHGROWTH TIE-UP PRIVATE LIMITED U51909WB2009PTC137008 Director - 2009-09-19
      FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director - 2010-02-02
      LINTON SALES PRIVATE LIMITED U51909WB2009PTC137014 Director - 2010-03-30
      VISTA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137015 Director - 2010-07-10
      MONOPOLY BARTER PRIVATE LIMITED U51909WB2009PTC137017 Director - 2009-09-19
      ANMOL COMMOSALES PRIVATE LIMITED U51909WB2009PTC137064 Director - 2011-11-01
      GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2010-01-06
      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director - 2010-01-06
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2010-01-06
      SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2010-01-06
      CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2010-01-06
      PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director - 2010-01-06
      VINTAGE TRADELINKS PRIVATE LIMITED U51909WB2009PTC139910 Director - 2010-01-08
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2010-01-08
      TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director - 2011-03-29
      FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director - 2011-03-29
      LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2010-01-08
      FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-03-29
      ORION VINIMAY PRIVATE LIMITED U51909WB2009PTC139920 Director - 2010-09-27
      BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2011-03-29
      ELEGANT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139930 Director - 2010-01-08
      TOPSTAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140038 Director - 2010-01-06
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2010-02-08
      FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director - 2010-07-15
      POSITIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC141007 Director - 2011-10-25
      VISTA DEALCOMM PRIVATE LIMITED U51909WB2010PTC141008 Director - 2011-10-29
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2010-02-03
      SUPERIOR TRADECOMM PRIVATE LIMITED U51909WB2010PTC141018 Director - 2011-10-28
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2010-02-04
      TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director - 2010-01-28
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Director - 2010-02-15
      RATNAKAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141033 Director - 2010-02-15
      MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director - 2011-04-22
      MERIT VANIJYA PRIVATE LIMITED U51909WB2010PTC141035 Director - 2017-02-16
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2010-02-27
      EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2010-01-28
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2012-06-01
      DHANRAKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC153806 Director - 2010-11-01
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2012-06-01
      HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2012-04-09
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-06-01
      KINGFISHER DEALCOMM PRIVATE LIMITED U51909WB2010PTC153811 Director - 2010-11-15
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2012-06-01
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2012-07-01
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director - 2010-11-01
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2012-06-01
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2012-06-01
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
      SOFTLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC154739 Director - 2011-01-04
      DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-06-18
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2012-06-18
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-06-18
      AMRITLAXMI TRADERS PRIVATE LIMITED U51909WB2011PTC156683 Director - 2011-01-28
      BEATLE AGECIES PRIVATE LIMITED U51909WB2011PTC156690 Director - 2011-01-21
      ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2011-01-12
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2011-01-13
      HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2011-03-01
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2011-03-01
      MOONDHARA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156781 Director - 2011-02-01
      NEWWAVE SALES PRIVATE LIMITED U51909WB2011PTC156782 Director - 2011-02-25
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2011-01-14
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2011-01-10
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2011-01-11
      PEARS VINIMAY PRIVATE LIMITED U51909WB2011PTC156867 Director - 2011-01-29
      S.B.T. OIL MERCHANTS PRIVATE LIMITED U51909WB2011PTC160467 Director - 2011-05-04
      ALLWORTH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160474 Director - 2011-06-01
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2011-07-07
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-07-20
      HIGHPOINT TIE-UP PRIVATE LIMITED U51909WB2011PTC160478 Director - 2013-03-30
      KINGSTONE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160479 Director - 2013-03-30
      PITTARJI PULSES PRIVATE LIMITED U51909WB2011PTC160534 Director - 2011-07-18
      NIMBUS AGENCIES PRIVATE LIMITED U51909WB2011PTC160535 Director - 2011-11-15
      TOPMOST MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160536 Director - 2011-08-24
      WELLMAN TIE-UP PRIVATE LIMITED U51909WB2011PTC160538 Director - 2011-04-15
      UNIMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC160539 Director - 2011-07-18
      PLANET DEALMARK PRIVATE LIMITED U51909WB2011PTC160603 Director - 2011-03-24
      ZENSTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC160711 Director - 2011-06-29
      AMRITLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160714 Director - 2011-07-18
      ACCURATE DEALMARK PRIVATE LIMITED U51909WB2011PTC160715 Director - 2011-04-15
      REVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160956 Director - 2011-07-18
      GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director - 2011-06-07
      DHANRASHI SALES PRIVATE LIMITED U51909WB2011PTC163254 Director - 2011-06-01
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2011-06-29
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2011-06-29
      LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-09-06
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2011-06-29
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2011-06-29
      ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Director - 2011-06-23
      MAHARAJA DEALTRADE PRIVATE LIMITED U51909WB2011PTC163467 Director - 2011-06-23
      MULTIFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163468 Director 2011-06-07 Ongoing
      PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2011-06-23
      OPINION DEALERS PRIVATE LIMITED U51909WB2011PTC163472 Director 2011-06-07 Ongoing
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2011-06-29
      HIGHVIEW VINIMAY PRIVATE LIMITED U51909WB2011PTC164279 Director - 2011-06-30
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director 2013-08-22 Ongoing
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director 2013-08-22 Ongoing
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director 2013-06-25 Ongoing
      HEADFIRST VANIJYA PRIVATE LIMITED U51909WB2012PTC182879 Director 2013-03-01 Ongoing
      MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director 2011-10-03 Ongoing
      RESPONSE METALCRAFTS PRIVATE LIMITED U52100WB2011PTC163217 Director - 2011-10-15
      MEDIA ELEVEN PRIVATE LIMITED U64201WB2009PTC137016 Director - 2009-08-21
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-03
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      MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Additional Director - 2019-09-28
      MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director 2019-09-28 Ongoing
      MONTEGO REALITY PRIVATE LIMITED U45400MH2011PTC211870 Additional Director - 2019-09-28
      MONTEGO REALITY PRIVATE LIMITED U45400MH2011PTC211870 Director 2019-09-28 Ongoing
      PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2019-05-31
      TIRUPATI AGENCIES PVT LTD U51109MH1987PTC042836 Additional Director - 2022-09-30
      TIRUPATI AGENCIES PVT LTD U51109MH1987PTC042836 Director 2021-12-02 Ongoing
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2021-12-06
      FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2021-12-06
      KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Additional Director - 2022-09-29
      KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director 2021-12-02 Ongoing
      SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Additional Director - 2022-09-29
      SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Director 2021-12-27 Ongoing
      NEEDFUL DEALCOMM PRIVATE LIMITED U51909MH2011PTC310684 Additional Director - 2022-09-29
      NEEDFUL DEALCOMM PRIVATE LIMITED U51909MH2011PTC310684 Director 2021-12-02 Ongoing
      RATANMANI VANIJYA PRIVATE LIMITED U51909WB2008PTC128848 Additional Director - 2021-12-06
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2021-12-06
      INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Director - 2021-12-06
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2021-12-06
      IMMENCE DEALER PRIVATE LIMITED U51909WB2010PTC154685 Additional Director - 2019-09-30
      IMMENCE DEALER PRIVATE LIMITED U51909WB2010PTC154685 Director 2019-09-30 Ongoing
      NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Additional Director - 2019-09-30
      NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Director 2019-09-30 Ongoing
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2021-12-06
      PRINCE BARTER PRIVATE LIMITED U52190WB2011PTC158273 Additional Director - 2019-09-30
      PRINCE BARTER PRIVATE LIMITED U52190WB2011PTC158273 Director 2019-09-30 Ongoing
      JHANKAR SALES PRIVATE LIMITED U52190WB2011PTC158275 Additional Director - 2019-09-30
      JHANKAR SALES PRIVATE LIMITED U52190WB2011PTC158275 Director 2019-09-30 Ongoing
      ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Director - 2021-12-06
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director - 2021-12-06
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2021-12-06
      Other Directorships of PARAS JAIN
      Company Name CIN Designation Appointment Date Cessation
      INTIMATE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146722 Director - 2012-02-17
      ALTERNATIVE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC146775 Director - 2012-02-17
      SINCERE INDIA MERCHANTS PVT LTD U51109WB1993PTC057693 Director - 2015-11-01
      HARSH MINERALS & METALS PVT LTD U51109WB1993PTC059371 Director - 2015-11-01
      PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Director - 2012-12-27
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      SUBHDATA COMMERCIAL PRIVATE LIMITED U51909HR2011PTC051444 Director - 2013-03-30
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-01-10
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
      MANI TREXIM PRIVATE LIMITED U51909WB1997PTC082744 Director - 2015-11-01
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2014-02-25
      MANI TRADELINK PRIVATE LIMITED U51909WB1997PTC082746 Director - 2015-11-01
      SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2012-10-05
      STARPOINT VINIMAY PRIVATE LIMITED U51909WB2004PTC099423 Director - 2012-10-08
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
      SOFTLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC154739 Director - 2011-01-04
      DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-06-18
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2012-06-18
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-06-18
      AMRITLAXMI TRADERS PRIVATE LIMITED U51909WB2011PTC156683 Director - 2011-01-28
      BEATLE AGECIES PRIVATE LIMITED U51909WB2011PTC156690 Director - 2011-01-21
      ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2011-01-12
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2011-01-13
      HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2011-03-01
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2011-03-01
      MOONDHARA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156781 Director - 2011-02-01
      NEWWAVE SALES PRIVATE LIMITED U51909WB2011PTC156782 Director - 2011-02-25
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2011-01-14
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2011-01-10
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2011-01-11
      PEARS VINIMAY PRIVATE LIMITED U51909WB2011PTC156867 Director - 2011-01-29
      S.B.T. OIL MERCHANTS PRIVATE LIMITED U51909WB2011PTC160467 Director - 2011-05-04
      ALLWORTH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160474 Director - 2011-06-01
      BLUESKY DEALMARK PRIVATE LIMITED U51909WB2011PTC160476 Director - 2011-07-07
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-07-20
      HIGHPOINT TIE-UP PRIVATE LIMITED U51909WB2011PTC160478 Director - 2013-03-30
      KINGSTONE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160479 Director - 2013-03-30
      PITTARJI PULSES PRIVATE LIMITED U51909WB2011PTC160534 Director - 2011-07-18
      NIMBUS AGENCIES PRIVATE LIMITED U51909WB2011PTC160535 Director - 2011-11-15
      TOPMOST MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160536 Director - 2011-08-24
      WELLMAN TIE-UP PRIVATE LIMITED U51909WB2011PTC160538 Director - 2011-04-15
      UNIMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC160539 Director - 2011-07-18
      PLANET DEALMARK PRIVATE LIMITED U51909WB2011PTC160603 Director - 2011-03-24
      ZENSTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC160711 Director - 2011-06-29
      AMRITLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160714 Director - 2011-07-18
      ACCURATE DEALMARK PRIVATE LIMITED U51909WB2011PTC160715 Director - 2011-04-15
      REVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160956 Director - 2011-07-18
      GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director - 2011-06-07
      DHANRASHI SALES PRIVATE LIMITED U51909WB2011PTC163254 Director - 2011-06-01
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2011-06-29
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2011-06-29
      LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-09-06
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2011-06-29
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2011-06-29
      ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Director - 2011-06-23
      MAHARAJA DEALTRADE PRIVATE LIMITED U51909WB2011PTC163467 Director - 2011-06-23
      MULTIFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163468 Director 2011-06-07 Ongoing
      PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2011-06-23
      OPINION DEALERS PRIVATE LIMITED U51909WB2011PTC163472 Director 2011-06-07 Ongoing
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2011-06-29
      HIGHVIEW VINIMAY PRIVATE LIMITED U51909WB2011PTC164279 Director - 2011-06-30
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director 2013-08-22 Ongoing
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director 2013-08-22 Ongoing
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director 2013-06-25 Ongoing
      HEADFIRST VANIJYA PRIVATE LIMITED U51909WB2012PTC182879 Director 2013-03-01 Ongoing
      CONFITECH MERCANTILE PRIVATE LIMITED U51909WB2013PTC192280 Director - 2015-02-03
      LINKPLAN VINIMAY PRIVATE LIMITED U51909WB2013PTC192339 Director - 2015-02-03
      LINKSTAR DEALER PRIVATE LIMITED U51909WB2013PTC192340 Director - 2014-12-22
      MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director 2011-10-03 Ongoing
      RESPONSE METALCRAFTS PRIVATE LIMITED U52100WB2011PTC163217 Director - 2011-10-15
      ROCHI MERCANTILE PRIVATE LIMITED U67190WB2013PTC193464 Director 2013-06-15 Ongoing
      IMPERIAL CREATIONS PRIVATE LIMITED U74140RJ2005PTC065514 Director - 2012-10-10
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      LIMBO ENGINEERING PRIVATE LIMITED U24233RJ2011PTC072225 Director - 2019-03-22
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2014-08-04
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2014-08-06
      RITMOND RETAILERS LIMITED U51909MH2014PLC295767 Director 2016-01-27 Ongoing
      JITMIT AGENCIES LIMITED U51909MH2014PLC295770 Director 2016-01-28 Ongoing
      SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2019-02-25
      FAITHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159738 Director 2012-06-16 Ongoing
      SHIVKHORI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163158 Director - 2012-06-13
      LINKLINE BUSINESS PRIVATE LIMITED U51909WB2011PTC171178 Director 2019-02-20 Ongoing
      DHANKAMAL OVERSEAS PRIVATE LIMITED U51909WB2012PTC174067 Director - 2014-08-05
      MANIKALA BUSINESS VENTURES PRIVATE LIMITED U51909WB2012PTC174072 Director 2015-03-24 Ongoing
      MANIKALA BUSINESS VENTURES PRIVATE LIMITED U51909WB2012PTC174072 Director - 2014-08-04
      PAWANSHIV TIE-UP PRIVATE LIMITED U51909WB2012PTC174074 Director 2015-03-24 Ongoing
      SOURISH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174094 Director - 2014-08-02
      WATERLINK TRADE VENTURES PRIVATE LIMITED U51909WB2012PTC174097 Director 2015-03-24 Ongoing
      BLUEMOTION AGENCIES PRIVATE LIMITED U51909WB2012PTC174127 Director - 2014-08-05
      FLOWTOP COMMOSALES PRIVATE LIMITED U51909WB2012PTC174130 Director 2015-03-24 Ongoing
      GAJGAMINI VINTRADE PRIVATE LIMITED U51909WB2012PTC174131 Director 2015-03-24 Ongoing
      GANESHVANI MARCOM PRIVATE LIMITED U51909WB2012PTC174132 Director - 2014-08-05
      HARDSAOFT TRADELINKS PRIVATE LIMITED U51909WB2012PTC174133 Director - 2014-08-05
      JATASHIV SHOPPERS PRIVATE LIMITED U51909WB2012PTC174136 Director 2015-03-24 Ongoing
      JATASHIV SHOPPERS PRIVATE LIMITED U51909WB2012PTC174136 Director - 2014-08-06
      QUICKGROW COMMERCE PRIVATE LIMITED U51909WB2012PTC176181 Director 2019-02-20 Ongoing
      QUICKGROW COMMERCE PRIVATE LIMITED U51909WB2012PTC176181 Director - 2014-08-08
      UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director 2019-02-20 Ongoing
      AVILASA BUSINESS PRIVATE LIMITED U52100WB2012PTC187208 Director - 2014-08-06
      AATMAJ DEALMARK PRIVATE LIMITED U52100WB2012PTC187209 Director - 2013-04-22
      DIKSCHA COMMERCIAL PRIVATE LIMITED U52100WB2012PTC187266 Director - 2014-08-04
      PAWANSATHI DEALERS PRIVATE LIMITED U52100WB2012PTC187314 Director - 2014-08-06
      MOUBANI DEALMARK PRIVATE LIMITED U52100WB2012PTC187315 Director - 2013-10-03
      ZILPIN TRADING PRIVATE LIMITED U52100WB2012PTC187317 Director - 2014-08-02
      ZETAPIN BUSINESS PRIVATE LIMITED U52100WB2012PTC187324 Director - 2014-08-02
      MOONFUTURE DEALERS PRIVATE LIMITED U52100WB2012PTC187325 Director - 2013-10-03
      VAYU TRADELINKS PRIVATE LIMITED U52190WB2011PTC162901 Director - 2012-06-13
      DIAMONDLINE TRADING PRIVATE LIMITED U52390WB2012PTC187313 Director - 2014-08-05
      CIL FINANCIAL SERVICES LIMITED U65920WB1995PLC201735 Additional Director - 2014-08-05
      MINDPOWER INFRA PROJECTS PRIVATE LIMITED U70101WB2011PTC171192 Director - 2014-08-04
      AVILASA REALESTATE PRIVATE LIMITED U70102WB2012PTC187116 Director - 2014-08-06
      PAWANSATHI INFRACON PRIVATE LIMITED U70102WB2012PTC187117 Director - 2014-08-08
      BHRAMAR HIRISE PRIVATE LIMITED U70102WB2012PTC187207 Director - 2014-08-06
      DIKSCHA PROMOTERS PRIVATE LIMITED U70102WB2012PTC187231 Director - 2014-08-04
      MOTILINE HIRISE PRIVATE LIMITED U70102WB2012PTC187319 Director - 2014-08-05
      AATMAJ HIRISE PRIVATE LIMITED U70102WB2012PTC187329 Director - 2014-08-08
      ANIRDESH INFRASTRUCTURE LIMITED U70102WB2013PLC192077 Director 2015-03-30 Ongoing
      ANIRDESH PROJECTS LIMITED U70102WB2013PLC192081 Director - 2016-01-09
      SREYASH BREWSKI LIMITED U70102WB2013PLC192417 Director - 2016-08-12
      JANISHA ENCLAVE LIMITED U70102WB2013PLC192423 Director 2016-04-18 Ongoing
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2017-10-12
      FLOWTOP RESIDENCY PRIVATE LIMITED U70109WB2012PTC174068 Director - 2014-08-08
      GANESHVANI INFRAREALTORS PRIVATE LIMITED U70109WB2012PTC174069 Director 2015-03-24 Ongoing
      STARTREE CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC174096 Director 2015-03-24 Ongoing
      STARTREE CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC174096 Director - 2014-08-08
      REAL TIME CONSULTANTS PRIVATE LIMITED U74120MH2010PTC209893 Director - 2017-01-05
      SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2013-02-06
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2018-12-06
      ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2018-09-04
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director - 2017-10-12
      DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director 2019-02-20 Ongoing
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      GIRIRAJ INFOTECH PRIVATE LIMITED U27100CT2010PTC001860 Director - 2014-06-16
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2020-03-07
      SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2019-02-25
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2018-12-06
      HUMAN VINCOM PRIVATE LIMITED U51909WB2010PTC156202 Director - 2017-11-30
      SUBHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163142 Director - 2012-06-13
      MANGALNAYAK VINCOM PRIVATE LIMITED U51909WB2011PTC163145 Director - 2012-06-13
      LINKLINE BUSINESS PRIVATE LIMITED U51909WB2011PTC171178 Director 2012-06-19 Ongoing
      BLUEMOTION AGENCIES PRIVATE LIMITED U51909WB2012PTC174127 Director 2012-02-16 Ongoing
      EVERSTRONG DEALERS PRIVATE LIMITED U51909WB2012PTC174128 Director 2012-02-16 Ongoing
      FASTSPEED TRADECOM PRIVATE LIMITED U51909WB2012PTC174129 Director 2012-02-16 Ongoing
      FLOWTOP COMMOSALES PRIVATE LIMITED U51909WB2012PTC174130 Director 2012-02-16 Ongoing
      HARDSAOFT TRADELINKS PRIVATE LIMITED U51909WB2012PTC174133 Director 2012-02-16 Ongoing
      MEGAPIX VINIMAY PRIVATE LIMITED U51909WB2012PTC174137 Director 2012-02-16 Ongoing
      SUBHREKHA VENTURES PRIVATE LIMITED U51909WB2012PTC174158 Director 2012-02-16 Ongoing
      AATMAJ DEALMARK PRIVATE LIMITED U52100WB2012PTC187209 Director - 2013-04-22
      ZETAPIN BUSINESS PRIVATE LIMITED U52100WB2012PTC187324 Director - 2018-03-20
      RANDOLPH TRADING PRIVATE LIMITED U52190WB2011PTC157705 Director 2012-06-16 Ongoing
      VAYU TRADELINKS PRIVATE LIMITED U52190WB2011PTC162901 Director 2019-02-20 Ongoing
      ZILPIN INFRACON PRIVATE LIMITED U70102WB2012PTC187172 Director - 2018-03-20
      BHRAMAR HIRISE PRIVATE LIMITED U70102WB2012PTC187207 Director - 2016-02-27
      MOTILINE HIRISE PRIVATE LIMITED U70102WB2012PTC187319 Director 2012-10-16 Ongoing
      JANISHA INFRACON LIMITED U70102WB2013PLC192425 Director 2016-04-18 Ongoing
      WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2017-12-21
      MOONLINK DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174073 Director 2012-02-16 Ongoing
      Other Directorships of RAHIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LIMBO ENGINEERING PRIVATE LIMITED U24233RJ2011PTC072225 Director - 2019-03-22
      SONALINE DEVCON PRIVATE LIMITED U45400WB2012PTC187053 Director - 2018-03-20
      INDIGO VINCOM PRIVATE LIMITED U51109MH2008PTC295771 Director 2014-08-07 Ongoing
      RAGA TRADECON PRIVATE LIMITED. U51420MH1995PTC162317 Director - 2016-01-12
      SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director 2019-02-18 Ongoing
      SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director 2014-08-07 Ongoing
      RUBY BARTER PRIVATE LIMITED U51909WB2010PTC154699 Director 2015-02-10 Ongoing
      NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Director - 2018-01-11
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2019-02-25
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director 2019-02-18 Ongoing
      SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2022-03-07
      OPINION COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171195 Director 2014-08-07 Ongoing
      QUICKGROW COMMERCE PRIVATE LIMITED U51909WB2012PTC176181 Director - 2019-02-27
      MAHAAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149738 Director - 2019-01-24
      CHANDITREE VENTURES PRIVATE LIMITED U52390WB2012PTC186860 Director - 2017-01-13
      MINDPOWER INFRA PROJECTS PRIVATE LIMITED U70101WB2011PTC171192 Director 2018-03-23 Ongoing
      SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2019-01-24
      TIMETREE REALCON PRIVATE LIMITED U70102WB2012PTC186839 Director 2014-08-07 Ongoing
      MOTILINE REALESTATE PRIVATE LIMITED U70102WB2012PTC186984 Director - 2019-01-24
      REALBHUMI REALCON PRIVATE LIMITED U70102WB2012PTC187108 Director - 2018-03-19
      JANISHA COMPLEX LIMITED U70102WB2013PLC192416 Director 2018-03-23 Ongoing
      AMANAT REALCON PRIVATE LIMITED U70109WB2011PTC171188 Director 2014-08-07 Ongoing
      FASTFLOW INFRATECH PRIVATE LIMITED U70109WB2011PTC171193 Director 2014-08-07 Ongoing
      ROOTSTAR CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171197 Director 2014-08-07 Ongoing
      ANIRDESH TOWERS PRIVATE LIMITED U70200WB2013PTC192083 Director - 2019-08-16
      BULL EYE MULTIMEDIA PRIVATE LIMITED U74120MH2011PTC213532 Director - 2016-06-15
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2018-12-06
      TANZIL INTERIOR LIMITED U74900WB2013PLC192068 Director 2016-02-22 Ongoing
      Other Directorships of RAJULKUMAR MANUBHAI SHETH
      Company Name CIN Designation Appointment Date Cessation
      MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Additional Director - 2019-09-28
      MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director 2019-09-28 Ongoing
      MONTEGO REALITY PRIVATE LIMITED U45400MH2011PTC211870 Additional Director - 2019-09-28
      MONTEGO REALITY PRIVATE LIMITED U45400MH2011PTC211870 Director 2019-09-28 Ongoing
      TIRUPATI AGENCIES PVT LTD U51109MH1987PTC042836 Additional Director - 2022-09-30
      TIRUPATI AGENCIES PVT LTD U51109MH1987PTC042836 Director 2021-12-02 Ongoing
      KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Additional Director - 2019-09-30
      KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director 2019-09-30 Ongoing
      SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Additional Director - 2019-09-30
      SURYAKANCHAN VINIMAY PRIVATE LIMITED U51909MH2009PTC392110 Director 2019-09-30 Ongoing
      NEEDFUL DEALCOMM PRIVATE LIMITED U51909MH2011PTC310684 Additional Director - 2019-09-30
      NEEDFUL DEALCOMM PRIVATE LIMITED U51909MH2011PTC310684 Director 2019-09-30 Ongoing
      IMMENCE DEALER PRIVATE LIMITED U51909WB2010PTC154685 Additional Director - 2019-09-30
      IMMENCE DEALER PRIVATE LIMITED U51909WB2010PTC154685 Director 2019-09-30 Ongoing
      NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Additional Director - 2019-09-30
      NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Director 2019-09-30 Ongoing
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2021-12-06
      PRINCE BARTER PRIVATE LIMITED U52190WB2011PTC158273 Additional Director - 2019-09-30
      PRINCE BARTER PRIVATE LIMITED U52190WB2011PTC158273 Director 2019-09-30 Ongoing
      JHANKAR SALES PRIVATE LIMITED U52190WB2011PTC158275 Additional Director - 2019-09-30
      JHANKAR SALES PRIVATE LIMITED U52190WB2011PTC158275 Director 2019-09-30 Ongoing
      ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Director - 2021-12-06
      VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director - 2021-12-06
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2021-12-06

      CIN Company Name Company Address
      U70109WB2010PTC155472 VAKRATUND PLAZA PRIVATE LIMITED 6B , Bentinck Street, Kolkata -700001 , Kolkata, West Bengal, India - 700001
      U74300WB2010PTC155634 MUSE ADVERTISING AND MEDIA PRIVATE LIMITED 6B , Bentinck Street , Kolkata -700001 , Kolkata, West Bengal, India - 700001
      U07100WB2011PTC169095 MAYUR IRON ORE INDIA PRIVATE LIMITED 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET,KOLKATA,Kolkata,West Bengal,700001-India
      U66309WB2023PTC266426 KAVITA DEALTRADE PRIVATE LIMITED 6B BENTICK STREET,KOLKATA,700001,Kolkata,Kolkata,West Bengal,700001-India
      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
      U45201WB2018PTC229018 AVYAAN DEVELOPERS PRIVATE LIMITED 6B BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U45500WB2017PTC222109 IPSITA INFRA PRIVATE LIMITED 6B BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700001
      U40101WB2009PTC278714 MEGHA BIDYUT PRIVATE LIMITED 72 BENTINCK STREET,FORMERLY KNOWN AS P-16 BENTINCK STREET,Kolkata,Kolkata,West Bengal,700001-India
      U13200WB2011PTC169074 MAYUR BAUXITE INDIA PRIVATE LIMITED 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC128811 REGENCY VINIMAY PRIVATE LIMITED 6B ASHA CHAMBER 1ST FLOOR, 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC170963 TECHNO DEALTRADE PRIVATE LIMITED 6B, BENTINCK STREET, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001
      AAI-5943 CHROMME LIGHTS LLP 3, BENTINCK STREET, 2ND FLOOR KOLKATA-700001 KOLKATA, West Bengal, India - 700001
      U45400WB2015PTC208943 BLUEBALL PROJECTS PRIVATE LIMITED 6B, BENTINCK STREET, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U45400WB2015PTC208957 SPEEDWAY PROJECTS PRIVATE LIMITED 6B, BENTINCK STREET, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC192075 ANIRDESH ENCLAVE PRIVATE LIMITED 6B, Bentinck Street , Kolkata -700001 , Kolkata, West Bengal, India - 700001
      U74999WB2018PTC229477 FENAL PROJECTS PRIVATE LIMITED 6 B, BENTINCK STREET 1ST FLOOR, KOLKATA, 700001 , KOLKATA, West Bengal, India - 700001
      U74999WB2018PTC229480 JOUFY TRADING PRIVATE LIMITED 6 B, BENTINCK STREET 1ST FLOOR, KOLKATA, 700001 , KOLKATA, West Bengal, India - 700001
      U74999WB2019PTC232858 GUNNAR ENTERPRISES PRIVATE LIMITED 6 B, BENTINCK STREET 1ST FLOOR, KOLKATA, 700001 , KOLKATA, West Bengal, India - 700001
      U70101WB1992PTC054231 LAMBODER LEASING & TREXIM PVT LTD. MK Point 3rd Floor Suit No-303 27 Bentinck Street, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U66190WB2006PTC109101 VALUE WISE CONSULTANCY PRIVATE LIMITED 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U88900WB2023NPL265244 MAMTA SUMIT BINANI FOUNDATION 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB2012PTC172119 INDRANIL DISTRIBUTORS PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172122 SHIVRASHI COMMOTRADE PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172485 MOONVIEW AGENCIES PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51900WB2005PTC106378 RICHER COMMERCIAL PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC162902 WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC162904 UNIVERSAL TRADE VENTURE PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC114516 HERCULES DEALCOM PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC174068 FLOWTOP RESIDENCY PRIVATE LIMITED 6B BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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
      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

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