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      PANCHTANTRA TRADELINK PRIVATE LIMITED

      CIN: U51909WB2010PTC154865 As on: 2026-07-13
      Purchase Report

      PANCHTANTRA TRADELINK PRIVATE LIMITED (CIN: U51909WB2010PTC154865) is a Private company incorporated on 23 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1422500.00.

      PANCHTANTRA TRADELINK 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.PANCHTANTRA TRADELINK PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of PANCHTANTRA TRADELINK PRIVATE LIMITED are BIJAY KUMAR DOKANIA, and NITIN MUNDHRA.

      PANCHTANTRA TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC154865 and its registration number is 154865. Users may contact PANCHTANTRA TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHTANTRA TRADELINK PRIVATE LIMITED is 12 British Indian Street , Kolkata, West Bengal, India - 700069.

      Current status of PANCHTANTRA TRADELINK PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PANCHTANTRA TRADELINK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of PANCHTANTRA TRADELINK

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PANCHTANTRA TRADELINK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PANCHTANTRA TRADELINK
      DIN Director Name Designation Appointment Date
      00570916 BIJAY KUMAR DOKANIA Director 2024-04-15
      06390277 NITIN MUNDHRA Director 2013-03-30
      Past Directors & Key Managerial Personnel of PANCHTANTRA TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      00508727 RAJ KUMAR GOPALKA Director - 2012-02-27
      01629513 SANJAY KUMAR CHOURASIA Director - 2012-02-27
      01736082 RAO BIRENDRA SINGH Director - 2016-09-30
      02230318 KANAK KUMAR OSWAL Director - 2024-05-02
      02486089 AJIT SHARMA Director - 2013-03-30
      03261409 SHIV PRASAD SHARMA Director - 2011-08-16
      07178976 RAKHI DUTTA Additional Director - 2016-09-30
      07178976 RAKHI DUTTA Director - 2020-12-05
      03266245 RAMESH AGARWAL Director - 2011-08-16
      08977463 SUSHMA JAISWAL Director - 2024-05-02
      Other Directorships of RAJ KUMAR GOPALKA
      Company Name CIN Designation Appointment Date Cessation
      SHOBHA GUDAKHU PRIVATE LIMITED U16009OR2002PTC007006 Director - 2011-04-04
      SPRS BIOFUELS PRIVATE LIMITED U35201WB2008PTC122415 Director - 2014-03-01
      CITYWINGS ENCLAVE PRIVATE LIMITED U45400WB2007PTC118756 Director - 2019-03-29
      UNIQUE REALDEV PRIVATE LIMITED U45400WB2008PTC130088 Director 2014-08-07 Ongoing
      KAUNTIA MOTOR WORKS PVT LTD U50300WB2006PTC107789 Director - 2011-12-14
      HARMONY AGENCIES PRIVATE LIMITED U51101WB2010PTC147574 Director - 2021-02-23
      SIDDHARTHA INFRA BUILDERS PRIVATE LIMITED U51109HR2006PTC065842 Director - 2010-01-01
      KAMAKHYA COMMODITIES PRIVATE LIMITED U51109WB2005PTC104837 Director - 2019-03-29
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2010-02-25
      GRABS MARKETING PRIVATE LIMITED U51109WB2007PTC121260 Director 2012-07-23 Ongoing
      ACCENT TIEUP PRIVATE LIMITED U51109WB2008PTC122414 Director - 2013-07-30
      AUGMENT TRADERS PRIVATE LIMITED U51109WB2008PTC122416 Director - 2015-03-31
      EMERALD DEALCOM PRIVATE LIMITED U51109WB2008PTC122417 Director - 2013-01-08
      SAPHIRE DEALCOM PRIVATE LIMITED U51109WB2008PTC122913 Director - 2012-10-05
      AAKARSHA VANIJYA PRIVATE LIMITED U51109WB2008PTC124820 Director - 2012-10-05
      GINNI MERCHANTS PRIVATE LIMITED U51109WB2008PTC125567 Director - 2011-11-08
      FRANCHISE DEALCOM PRIVATE LIMITED U51109WB2008PTC128362 Director - 2012-10-05
      ARIHANT AGROLAND PRIVATE LIMITED U51900WB2008PTC130052 Director - 2018-09-03
      APPROCH MARKETING PRIVATE LTD U51909TN2004PTC132751 Director - 2010-02-25
      MATADIN KHAITAN & CO PVT LTD U51909WB1943PTC011251 Director - 2019-03-30
      CHARANSHEELA COMMERCIAL PVT. LTD. U51909WB1994PTC066846 Director - 2021-02-23
      SAANVI MERCHANTS PRIVATE LIMITED U51909WB2007PTC121067 Director - 2010-02-25
      ARDENT DEALERS PRIVATE LIMITED U51909WB2008PTC128361 Director - 2012-10-05
      REGAL TIE-UP PRIVATE LIMITED U51909WB2008PTC128363 Director - 2012-10-05
      GAYATRI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130500 Director - 2010-07-23
      DHANPRAYOG TRADELINK PRIVATE LIMITED U51909WB2010PTC154818 Director - 2012-02-27
      MANGALVANI TRADELINK PRIVATE LIMITED U51909WB2010PTC154873 Director - 2012-02-27
      NEWZONE VANIJYA PRIVATE LIMITED U51909WB2010PTC154876 Director - 2012-02-27
      BHOLENATH AGENCY PRIVATE LIMITED U51909WB2010PTC154888 Director - 2014-07-02
      RATANGIRI VINTRADE PRIVATE LIMITED U51909WB2010PTC155169 Director - 2012-02-27
      TOPLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155177 Director - 2012-02-24
      MAJAHELP NETWORK MARKETING PRIVATE LIMITED U52590GJ2004PTC112623 Director - 2010-02-25
      PAWAN PARIWAHAN PRIVATE LIMITED U60230WB2008PTC129829 Director - 2017-11-01
      PASHUPATI FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130431 Director - 2010-07-20
      LUCKYDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2009PTC132311 Director - 2018-09-03
      SRI NARSINGH INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110681 Director - 2018-03-30
      SHEEN DEVELOPERS PRIVATE LIMITED U70109WB2008PTC128360 Director - 2017-11-01
      Other Directorships of BIJAY KUMAR DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      MAJESTIC VENTURES LLP AAA-1875 Partner - 2022-11-21
      TRUSTLINE SUPPLIERS LLP AAN-5004 Designated Partner 2018-11-05 Ongoing
      HIMALAYA DEALTRADE LLP AAN-9199 Designated Partner 2019-01-03 Ongoing
      MKBD DEVELOPERS LLP AAV-7884 Designated Partner 2021-02-08 Ongoing
      BSR FINANCE & CONSTRUCTIONS LTD L65921WB1993PLC057797 Director - 2012-05-22
      MPF SYSTEMS LIMITED L65999MH1993PLC287894 Additional Director - 2015-06-30
      MPF SYSTEMS LIMITED L65999MH1993PLC287894 Director - 2016-09-03
      BALAJI ERECTORS PVT LTD U45201WB1988PTC044668 Director 1990-06-16 Ongoing
      SHRESTH BUILDERS PVT.LTD. U45202WB1995PTC074481 Director 2023-11-24 Ongoing
      SHRESTH BUILDERS PVT.LTD. U45202WB1995PTC074481 Director - 2015-07-31
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2011-08-19
      RAJSON FINANCIAL SERVICES PVT LTD U45309WB1996PTC076648 Director 2012-04-26 Ongoing
      TRUSTLINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147783 Director - 2018-11-04
      NARIMAN BARTER PVT LTD U51109WB1994PTC066027 Director - 2017-03-25
      TRISTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103149 Director 2005-06-15 Ongoing
      ADIWEB VANIJYA PRIVATE LIMITED U51109WB2005PTC103150 Director - 2009-07-06
      HOME WELL TRADING PRIVATE LIMITED U51109WB2006PTC111795 Additional Director - 2007-09-27
      HOME WELL TRADING PRIVATE LIMITED U51109WB2006PTC111795 Director - 2014-05-23
      SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Additional Director - 2008-08-04
      SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Director - 2017-03-23
      MEGACITY MERCHANTS PRIVATE LIMITED U51109WB2007PTC114920 Director 2019-05-20 Ongoing
      JILL CHEM TIE-UP PVT.LTD. U51909WB1994PTC065448 Director - 2015-03-31
      REGENCY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124594 Director - 2015-03-31
      HIMALAYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146343 Director - 2019-01-02
      BRIJDHAM DEALTRADE PRIVATE LIMITED U52390WB2010PTC152647 Director - 2017-03-25
      REGENCY STOCK BROKING PRIVATE LIMITED U67110WB2007PTC121024 Director - 2015-03-31
      DOKANIA CONSULTANCY SERVICES PVT LTD U67120WB1991PTC052271 Director - 2017-10-10
      ROYAL NIRMAN PRIVATE LIMITED U70102WB2010PTC154596 Director - 2017-03-27
      PARAMANTRA INFRABUILD PRIVATE LIMITED U70102WB2013PTC194687 Director - 2016-12-31
      RAMABHAKTA INFRABUILD PRIVATE LIMITED U70102WB2013PTC194751 Director - 2016-12-31
      RAMADUTA INFRABUILD PRIVATE LIMITED U70102WB2013PTC195365 Director - 2016-12-31
      AARADHYA MALLS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174538 Director - 2012-03-19
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director 2024-04-13 Ongoing
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director 2024-04-13 Ongoing
      Other Directorships of SANJAY KUMAR CHOURASIA
      Company Name CIN Designation Appointment Date Cessation
      SHAN PLASTICS PRIVATE LIMITED U25209WB2012PTC181039 Director - 2019-06-08
      ENDUE TRADING CORPORATION PRIVATE LIMITED U45400WB2012PTC180760 Director - 2015-05-30
      SARVOTTAM VINIMAY PRIVATE LIMITED U51101WB2007PTC118424 Director - 2015-07-28
      UTKARSH MERCHANTS PRIVATE LIMITED U51101WB2007PTC118425 Director - 2015-07-28
      HARMONY AGENCIES PRIVATE LIMITED U51101WB2010PTC147574 Director - 2021-02-23
      NAVRATAN MERCHANTS PRIVATE LIMITED U51109GJ2007PTC146090 Director - 2008-12-29
      FASTFLOW COMMERCIAL PVT.LTD. U51109WB1996PTC080477 Director - 2021-02-23
      LINGRAJ BARTER PVT LTD U51109WB2006PTC107641 Director - 2010-06-18
      ONKAR DEALER PRIVATE LIMITED U51109WB2007PTC119609 Director - 2009-08-20
      ADITYA VINIMAY PRIVATE LIMITED U51109WB2007PTC119613 Director - 2009-10-16
      GRABS MARKETING PRIVATE LIMITED U51109WB2007PTC121260 Director 2012-07-23 Ongoing
      ARIHANT AGROLAND PRIVATE LIMITED U51900WB2008PTC130052 Director - 2011-06-28
      CHARANSHEELA COMMERCIAL PVT. LTD. U51909WB1994PTC066846 Director - 2021-02-23
      MAHADEB COMMERCIALS PVT LTD U51909WB2006PTC107427 Director - 2012-12-12
      DHIHI VILLA PRIVATE LIMITED U51909WB2007PTC119768 Director - 2012-10-09
      GAYATRI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130500 Director - 2010-07-23
      DHANPRAYOG TRADELINK PRIVATE LIMITED U51909WB2010PTC154818 Director - 2012-02-27
      MANGALVANI TRADELINK PRIVATE LIMITED U51909WB2010PTC154873 Director - 2012-02-27
      NEWZONE VANIJYA PRIVATE LIMITED U51909WB2010PTC154876 Director - 2012-02-27
      BHOLENATH AGENCY PRIVATE LIMITED U51909WB2010PTC154888 Director - 2012-02-25
      RATANGIRI VINTRADE PRIVATE LIMITED U51909WB2010PTC155169 Director - 2012-02-27
      TOPLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155177 Director - 2012-03-30
      PASHUPATI FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130431 Director - 2010-07-20
      STANDARD MERCHANTS PRIVATE LIMITED U70100WB2007PTC119645 Director - 2009-10-16
      DITYA LEGAL SOLUTIONS PRIVATE LIMITED U74120WB2007PTC117979 Director - 2009-09-28
      DIGNITY ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC118093 Director - 2009-04-28
      BD FINANCE PRIVATE LIMITED U74899WB1993PTC129468 Director - 2013-04-29
      Other Directorships of RAO BIRENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      MATASHREE FINANCIAL CONSULTANTS LLP AAG-3385 Designated Partner - 2019-04-10
      JEENMATA MANAGEMENT CONSULTANTS LLP AAG-3565 Designated Partner - 2019-04-10
      NAMAN IMPEX PRIVATE LIMITED U18101WB2007PTC118449 Director - 2011-10-17
      SHARDA SMELTERS PRIVATE LIMITED U27109WB2005PTC101421 Director - 2012-03-12
      MAYUKH COMMODITIES PRIVATE LIMITED U45400WB2008PTC130934 Director - 2015-06-08
      BARBARIK MERCHANDISE PRIVATE LIMITED U51109WB2005PTC101904 Director 2007-12-10 Ongoing
      ANJANI TIE-UP PRIVATE LIMITED U51109WB2005PTC104042 Director - 2009-01-21
      RAINBOW BARTER PRIVATE LIMITED U51109WB2005PTC104043 Director 2007-12-07 Ongoing
      MAATESHWARI VANIJYA PRIVATE LIMITED U51109WB2005PTC104939 Director - 2016-02-11
      BUTTERFLY VYAPAAR PRIVATE LIMITED U51109WB2007PTC112704 Additional Director - 2011-01-03
      MAHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC118411 Director - 2011-07-04
      GRIHALAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118447 Director - 2012-01-18
      NIRNIDHI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120227 Director - 2011-10-17
      LONGVIEW DEALER PRIVATE LIMITED U51109WB2007PTC120371 Director - 2012-10-11
      TARA VINIMAY PVT LTD U51909WB1995PTC068038 Director - 2021-01-14
      PODDAR AGRO CO. PRIVATE LIMITED U51909WB1995PTC068986 Director - 2012-07-25
      ISHAN TIE-UP PVT.LTD. U51909WB1995PTC069457 Director - 2019-03-31
      DIPNARAYAN VYAPAAR PVT. LTD. U51909WB1995PTC072550 Director - 2015-03-24
      CRYSTAL VINTRADE PRIVATE LIMITED U51909WB2008PTC130850 Director - 2011-10-25
      LONGVIEW VINCOM PRIVATE LIMITED U51909WB2010PTC142200 Director - 2017-04-03
      NEWZONE VANIJYA PRIVATE LIMITED U51909WB2010PTC154876 Director - 2018-02-26
      RATANGIRI VINTRADE PRIVATE LIMITED U51909WB2010PTC155169 Director - 2018-02-26
      KALINDI VINCOM PRIVATE LIMITED U52100WB2010PTC141829 Director 2010-02-09 Ongoing
      LOCHAN DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163713 Director - 2018-02-26
      DEVRAJ COMMOSALES PRIVATE LIMITED U52390WB2010PTC141471 Director 2010-02-09 Ongoing
      SUSRI FINANCE PVT LTD U65929WB1995PTC075760 Additional Director - 2009-01-27
      SUSRI FINANCE PVT LTD U65929WB1995PTC075760 Director - 2013-05-28
      RAMESHWAR FINVEST PRIVATE LIMITED U65991WB1996PTC135447 Director - 2011-11-16
      SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Director - 2017-07-01
      T H FINANCIAL SERVICES PRIVATE LIMITED U67120WB1997PTC082650 Director - 2017-05-30
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Additional Director - 2015-08-31
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Director - 2017-03-06
      MACO DEVELOPERS PRIVATE LIMITED U70109WB2011PTC167379 Director - 2016-03-28
      SUBHRASHI INFRACON PRIVATE LIMITED U70109WB2012PTC172154 Director - 2016-01-25
      MANGALMOORTI PROJECT PRIVATE LIMITED U70109WB2012PTC173399 Director - 2016-03-09
      VERSATILE WELLNESS SERVICES PRIVATE LIMITED U74900WB2008PTC122211 Director - 2011-12-16
      DEVESH DEALMARK PRIVATE LIMITED U74999WB2011PTC163491 Director - 2018-02-26
      ARYADEEP MARKETING PRIVATE LIMITED U74999WB2012PTC171717 Director - 2016-02-11
      SUBHRASHI TRACON PRIVATE LIMITED U74999WB2012PTC171796 Director - 2016-03-07
      ASHYANA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC171821 Director - 2014-06-27
      GANESHVANI TRACON PRIVATE LIMITED U74999WB2012PTC171870 Director - 2016-01-30
      GANESHVANI DEALCOM PRIVATE LIMITED U74999WB2012PTC172037 Director - 2016-01-20
      DEVKRIPA AGENCY PRIVATE LIMITED U74999WB2012PTC172326 Director - 2014-06-27
      Other Directorships of KANAK KUMAR OSWAL
      Company Name CIN Designation Appointment Date Cessation
      HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2011-02-14
      GATEWAY DEALER PRIVATE LIMITED U51900WB2008PTC127489 Director - 2011-05-11
      LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2011-02-16
      ALANKAR COMMODEAL PRIVATE LIMITED U51909CT2008PTC012467 Director - 2012-07-17
      UTILITY SUPPLY PRIVATE LIMITED U51909MH2008PTC336504 Director - 2009-09-01
      UNITY VANIJYA PRIVATE LIMITED U51909WB2008PTC127503 Director - 2013-01-28
      SUBHLAXMI TIEUP PRIVATE LIMITED U51909WB2009PTC134728 Director - 2009-10-14
      INDERLOK SALES PRIVATE LIMITED U51909WB2009PTC134729 Director - 2010-05-14
      BHUTNATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC134730 Director - 2010-05-14
      MOONDHARA VINIMAY PRIVATE LIMITED U51909WB2010PTC153482 Director - 2018-11-30
      SUBHANKAR VINCOM PRIVATE LIMITED U51909WB2010PTC153859 Director 2021-08-07 Ongoing
      PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director 2021-08-05 Ongoing
      PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director - 2018-11-28
      GANESHVANI COMMODITIES MERCHANDISE PRIVATE LIMITED U51909WB2011PTC164645 Director - 2018-11-28
      AVLOKAN TRADING PRIVATE LIMITED U51909WB2012PTC175010 Director - 2018-11-27
      EXALTATION TRADING PRIVATE LIMITED U51909WB2012PTC175012 Director 2021-08-05 Ongoing
      SIDDHIPRIYA VINTRADE PRIVATE LIMITED U51909WB2012PTC175014 Director 2021-09-01 Ongoing
      VRIHAD VINTRADE PRIVATE LIMITED U51909WB2012PTC175231 Director - 2018-11-27
      UMAPUTRA VINCOM PRIVATE LIMITED U52190WB2009PTC137932 Director - 2021-03-31
      AMARESH TRADING PRIVATE LIMITED U52190WB2011PTC163668 Director 2021-03-16 Ongoing
      KADAMBARI JEWELLERS PRIVATE LIMITED U52393WB2010PTC151730 Director - 2018-11-27
      SNOWBALL TRADELINK PRIVATE LIMITED U52590WB2012PTC177565 Director 2021-08-07 Ongoing
      BALAJI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127594 Director - 2009-09-01
      MANGALBELA REALTY PRIVATE LIMITED U70109WB2012PTC174213 Director - 2021-03-31
      DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2021-03-31
      WALTAZ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC174839 Director - 2021-03-31
      NEELGAGAN SKYSCRAPER PRIVATE LIMITED U70109WB2012PTC177082 Director - 2021-03-01
      BHAVSAGAR MANORE PRIVATE LIMITED U70109WB2012PTC177248 Director - 2017-06-16
      ASTABHUJA PLAZA PRIVATE LIMITED U70109WB2012PTC177476 Director - 2016-06-25
      NIGHTBIRD BUILDERS PRIVATE LIMITED U70200WB2012PTC177561 Director - 2017-06-16
      APSARA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151609 Director - 2017-04-18
      SHAILJA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151630 Director 2021-09-01 Ongoing
      NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director 2020-11-07 Ongoing
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2024-05-02
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2024-05-02
      ENJOY DEALTRADE PRIVATE LIMITED U74999WB2011PTC162679 Director 2021-08-05 Ongoing
      Other Directorships of AJIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BIRBAL REAL ESTATE LLP AAM-3288 Partner - 2023-10-31
      SMART INDIA MARKETING LLP AAM-3853 Partner - 2023-10-31
      SWATI VANIJYA PRIVATE LIMITED U51109WB2005PTC102622 Director 2011-12-21 Ongoing
      WISE MERCHANTS PRIVATE LIMITED U51109WB2008PTC124954 Director - 2011-12-07
      EVERSHINE SUPPLIERS PRIVATE LIMITED U51900RJ2009PTC060677 Director - 2012-02-06
      ROSE SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC060654 Director - 2012-02-06
      REGENT BARTER PRIVATE LIMITED U51909RJ2009PTC060655 Director - 2012-02-06
      JAYSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC131680 Director 2009-01-12 Ongoing
      MAYUKH VINTRADE PRIVATE LIMITED U52100RJ2010PTC060650 Director - 2010-05-18
      HARIOM COMMOTRADE PRIVATE LIMITED U52100WB2010PTC141709 Director - 2011-12-17
      YS DEALCOM PRIVATE LIMITED U52100WB2010PTC147080 Director - 2011-10-18
      YATAN TRADECOM PRIVATE LIMITED U52100WB2010PTC147452 Director - 2010-05-18
      MAYUKH TRADECOM PRIVATE LIMITED U52100WB2010PTC147454 Director - 2011-11-18
      SILICON COMMERCIAL PRIVATE LIMITED U52322WB2004PTC099148 Director - 2013-03-28
      MANGALMOORTI PROJECT PRIVATE LIMITED U70109WB2012PTC173399 Director - 2013-03-28
      SHIVKRIPA INFRAPROMOTERS PRIVATE LIMITED U70109WB2012PTC173401 Director - 2013-04-03
      DEVI PROJECTS PRIVATE LIMITED U74210WB1997PTC084467 Director 2008-12-16 Ongoing
      FLINT MERCANTILE PRIVATE LIMITED U74999WB2004PTC098925 Director 2008-12-16 Ongoing
      UNIGROWTH SALES PRIVATE LIMITED U74999WB2011PTC161930 Director 2011-04-23 Ongoing
      DHARMIK TRADECOM PRIVATE LIMITED U74999WB2011PTC161931 Director - 2013-03-30
      NAVTECH MERCHANTS PRIVATE LIMITED U74999WB2012PTC173400 Director - 2013-04-03
      WALTAZ MARKETING PRIVATE LIMITED U74999WB2012PTC173403 Director - 2013-03-28
      SHIVASHIV CREATION PRIVATE LIMITED U74999WB2012PTC173405 Director - 2013-04-03
      PERPLEX SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179568 Director - 2013-03-30
      Other Directorships of SHIV PRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2012-03-01
      PANCHMURTI PROJECTS PRIVATE LIMITED U45400WB2012PTC185061 Director - 2013-03-13
      PAWANSHIV RETAILERS PRIVATE LIMITED U45400WB2012PTC185065 Director - 2012-11-05
      SUBHKARI RETAILERS PRIVATE LIMITED U45400WB2012PTC185270 Director - 2012-11-07
      ASTDURGA REALTORS PRIVATE LIMITED U45400WB2012PTC189451 Director - 2013-01-28
      DELPRO INFRATECH PRIVATE LIMITED U45400WB2012PTC189452 Director - 2013-03-19
      FRESSIA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189453 Director - 2013-02-16
      GAJGAMINI HOUSING PRIVATE LIMITED U45400WB2012PTC189454 Director - 2013-01-28
      GANESHVANI APPARTMENT PRIVATE LIMITED U45400WB2012PTC189458 Director - 2013-01-28
      HELPFUL HIGHRISE PRIVATE LIMITED U45400WB2012PTC189465 Director - 2013-03-11
      MADHUDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189472 Director - 2013-03-08
      MODAKPRIYA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189473 Director - 2013-03-05
      JORDAR INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC189476 Director - 2013-03-19
      WELSON PROJECT PRIVATE LIMITED U45400WB2012PTC189477 Director - 2013-02-18
      NIRMALKUNJ RESIDENCY PRIVATE LIMITED U45400WB2012PTC189478 Director - 2013-02-25
      SAFALTA RESORTS PRIVATE LIMITED U45400WB2012PTC189479 Director - 2013-03-19
      TEENLOK BUILDERS PRIVATE LIMITED U45400WB2012PTC189480 Director - 2013-02-18
      SHIVAANGAN HOUSING PRIVATE LIMITED U45400WB2012PTC189481 Director - 2013-01-29
      STARWIN APPARTMENT PRIVATE LIMITED U45400WB2012PTC189482 Director - 2013-02-18
      SHIVPARIWAR PROJECTS PRIVATE LIMITED U45400WB2012PTC189483 Director - 2014-01-21
      STARRISE NIRMAN PRIVATE LIMITED U45400WB2012PTC189484 Director - 2013-02-18
      SHIVDARBAR INFRATECH PRIVATE LIMITED U45400WB2012PTC189485 Director - 2013-01-29
      SHIVSAKTI REALESTATE PRIVATE LIMITED U45400WB2012PTC189486 Director - 2013-03-08
      SHIVSATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC189487 Director - 2013-05-06
      TOUCHWIN APPARTMENT PRIVATE LIMITED U45400WB2012PTC189489 Director - 2013-05-06
      JANJYOTI COMPLEX PRIVATE LIMITED U45400WB2014PTC201563 Director 2014-03-27 Ongoing
      PANCHGANGA HOUSING PRIVATE LIMITED U45400WB2014PTC201569 Director - 2015-08-10
      PANCHMAHAL DEVELOPERS PRIVATE LIMITED U45400WB2014PTC201570 Director - 2015-07-10
      PANCHTANTRA PROJECTS PRIVATE LIMITED U45400WB2014PTC201571 Director 2014-03-28 Ongoing
      PANCHTANTRA PROPERTIES PRIVATE LIMITED U45400WB2014PTC201572 Director 2014-03-28 Ongoing
      SHIVPARIWAR BUILDERS PRIVATE LIMITED U45400WB2014PTC201573 Director - 2015-07-10
      PANCHBHUMI CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201574 Director 2014-03-28 Ongoing
      TOPFLOW PROPERTIES PRIVATE LIMITED U45400WB2014PTC201575 Director 2014-03-28 Ongoing
      SWARNMAHAL HIRISE PRIVATE LIMITED U45400WB2014PTC201576 Director - 2015-04-08
      SWARANSATHI CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201577 Director 2014-03-28 Ongoing
      SUBHVANI REALESTATE PRIVATE LIMITED U45400WB2014PTC201578 Director - 2015-04-15
      SIDHIDATRI INFRATECH PRIVATE LIMITED U45400WB2014PTC201579 Director - 2016-02-05
      SHIVSANKAR INFRATECH PRIVATE LIMITED U45400WB2014PTC201580 Director 2014-03-28 Ongoing
      SHIVSANKAR ENCLAVE PRIVATE LIMITED U45400WB2014PTC201581 Director - 2016-04-22
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2011-08-16
      ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director - 2010-12-11
      DHANDEVI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154816 Director - 2010-12-20
      DHANSAKTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154817 Director - 2010-12-20
      DHANPRAYOG TRADELINK PRIVATE LIMITED U51909WB2010PTC154818 Director - 2011-08-16
      GREENFIELD VINTRADE PRIVATE LIMITED U51909WB2010PTC154819 Director - 2011-05-17
      INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2012-03-01
      MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2012-03-01
      PANCHGANGA MERCHANTS PRIVATE LIMITED U51909WB2010PTC154823 Director - 2011-02-14
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2010-12-11
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2010-12-10
      PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director - 2010-12-13
      REASONABLE VINCOM PRIVATE LIMITED U51909WB2010PTC154827 Director - 2010-12-20
      PANCHRISHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154832 Director - 2011-02-14
      RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Director - 2010-12-16
      TIGERHILL SALES PRIVATE LIMITED U51909WB2010PTC154861 Director - 2010-12-20
      SWARNBHUMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154862 Director - 2011-06-24
      SUPERDEAL VINCOM PRIVATE LIMITED U51909WB2010PTC154863 Director - 2010-12-20
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2010-12-11
      DHANKUBER DEALCOMM PRIVATE LIMITED U51909WB2010PTC154878 Director - 2010-12-20
      PAWANSATHI TRADECOMM LIMITED U51909WB2012PLC185266 Director - 2013-10-31
      AFTERLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185017 Director - 2013-03-13
      PANCHMURTI VINCOM PRIVATE LIMITED U51909WB2012PTC185062 Director - 2012-09-24
      PANCHPARV COMMODEAL PRIVATE LIMITED U51909WB2012PTC185063 Director - 2012-11-12
      PARASRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185064 Director - 2012-11-03
      RAKSHAMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC185066 Director - 2012-11-06
      RANDATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185067 Director - 2012-11-12
      RASHIAMRIT VINTRADE PRIVATE LIMITED U51909WB2012PTC185068 Director - 2012-11-12
      SANKATSATHI VINTRADE PRIVATE LIMITED U51909WB2012PTC185069 Director - 2012-11-08
      SHAILPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC185070 Director - 2012-11-07
      SHIVRASHI EXPORTS PRIVATE LIMITED U51909WB2012PTC185071 Director - 2012-11-09
      DHANGANGA AGENCIES PRIVATE LIMITED U51909WB2012PTC185072 Director - 2013-03-15
      SHIVRATRI EXPORTS PRIVATE LIMITED U51909WB2012PTC185073 Director - 2012-11-06
      SARVLOK SHOPPERS PRIVATE LIMITED U51909WB2012PTC185075 Director - 2012-11-07
      DAYAVANT EXIM PRIVATE LIMITED U51909WB2012PTC185226 Director - 2012-11-06
      GAJBADAN IMPEX PRIVATE LIMITED U51909WB2012PTC185263 Director - 2013-03-14
      JALNAYAN VINTRADE PRIVATE LIMITED U51909WB2012PTC185264 Director - 2013-03-07
      PARAKARM TRADELINK PRIVATE LIMITED U51909WB2012PTC185265 Director - 2012-11-07
      SATYADHARA MERCHANTS PRIVATE LIMITED U51909WB2012PTC185267 Director - 2013-03-01
      SHIVAANGAN VANIJYA PRIVATE LIMITED U51909WB2012PTC185268 Director - 2012-11-05
      SHIVSATHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185269 Director - 2012-11-08
      SUBHSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC185271 Director - 2012-11-05
      GANGADHAN BARTER PRIVATE LIMITED U51909WB2012PTC185272 Director - 2012-11-03
      JALNAYAN TRADELINK PRIVATE LIMITED U51909WB2012PTC185273 Director - 2012-11-06
      OVERSURE TIEUP LIMITED U51909WB2016PLC210313 Director - 2017-08-09
      KHUSHI SALES LIMITED U51909WB2016PLC210314 Director - 2017-02-13
      GOLDUST COMMERCIAL LIMITED U51909WB2016PLC210315 Director - 2017-08-09
      NIRMALKUNJ RETAILERS LIMITED U51909WB2016PLC210316 Director - 2017-08-09
      MAKELIFE TIEUP LIMITED U51909WB2016PLC210317 Director - 2017-08-09
      GOLDUST COMMODITIES LIMITED U51909WB2016PLC210318 Director - 2017-08-09
      MADHUDHAN VANIJYA LIMITED U51909WB2016PLC210319 Director 2016-03-15 Ongoing
      LIFEWOOD MERCANTILE LIMITED U51909WB2016PLC210320 Director - 2020-12-15
      LAXMIDHAN GOODS LIMITED U51909WB2016PLC210321 Director - 2017-06-27
      LABHESHWARI TIEUP LIMITED U51909WB2016PLC210322 Director 2016-03-15 Ongoing
      BIMBAN INDUSTRIES PRIVATE LIMITED U74999WB2010PTC155159 Director - 2010-12-10
      Other Directorships of RAKHI DUTTA
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLUS RESOURCES LTD L67110WB1993PLC058314 Director 2024-02-17 Ongoing
      SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Additional Director - 2015-09-28
      SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Director - 2016-01-08
      NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director - 2020-12-07
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2020-12-07
      Other Directorships of RAMESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2011-08-16
      PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2011-08-16
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2011-08-16
      HALLMARK SUPPLIERS PRIVATE LIMITED U51101WB2009PTC133385 Director - 2011-05-02
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Managing Director - 2011-08-16
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2011-08-16
      TOPPER DEALERS PRIVATE LIMITED U51909WB2004PTC100607 Director - 2011-09-13
      PASHUPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101441 Director - 2011-09-17
      MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2011-08-16
      JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director - 2011-05-30
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2011-08-16
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2011-08-16
      DHANLABH MARKETING PRIVATE LIMITED U51909WB2009PTC134090 Director - 2011-07-04
      CONFIDENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134091 Director - 2011-07-04
      ACCURATE SHOPPERS PRIVATE LIMITED U51909WB2010PTC154815 Director - 2010-12-11
      DHANDEVI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154816 Director - 2010-12-20
      DHANSAKTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154817 Director - 2010-12-20
      DHANPRAYOG TRADELINK PRIVATE LIMITED U51909WB2010PTC154818 Director - 2011-08-16
      GREENFIELD VINTRADE PRIVATE LIMITED U51909WB2010PTC154819 Director - 2011-05-17
      INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2011-08-16
      MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2011-08-16
      PANCHGANGA MERCHANTS PRIVATE LIMITED U51909WB2010PTC154823 Director - 2011-02-14
      ORIGINAL TRADELINK PRIVATE LIMITED U51909WB2010PTC154824 Director - 2010-12-11
      PANCHMUKHI TRADECOMM PRIVATE LIMITED U51909WB2010PTC154825 Director - 2010-12-10
      PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director - 2010-12-13
      REASONABLE VINCOM PRIVATE LIMITED U51909WB2010PTC154827 Director - 2010-12-20
      PANCHRISHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154832 Director - 2011-02-14
      RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Director - 2010-12-16
      TIGERHILL SALES PRIVATE LIMITED U51909WB2010PTC154861 Director - 2010-12-20
      SWARNBHUMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154862 Director - 2011-06-24
      SUPERDEAL VINCOM PRIVATE LIMITED U51909WB2010PTC154863 Director - 2010-12-20
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2010-12-11
      DHANKUBER DEALCOMM PRIVATE LIMITED U51909WB2010PTC154878 Director - 2010-12-20
      GANESHVANI MERCHANTS PRIVATE LIMITED U51909WB2011PTC163181 Director 2012-03-19 Ongoing
      MANGAL MURTI DEALERS PRIVATE LIMITED U52100WB2010PTC154348 Director - 2011-09-17
      SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2011-08-16
      LUCKYDHAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67100UP2009PTC168555 Director - 2011-05-30
      FANTASTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132403 Director - 2011-05-30
      YASHIKA ADVISORY SERVICE PRIVATE LIMITED U74140WB2004PTC100584 Director - 2011-09-17
      BIMBAN INDUSTRIES PRIVATE LIMITED U74999WB2010PTC155159 Director - 2010-12-10
      Other Directorships of NITIN MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      AVENUE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158393 Director 2015-04-28 Ongoing
      ANGARIK VINTRADE PRIVATE LIMITED U52190WB2012PTC179305 Director 2012-11-06 Ongoing
      BHARGAB DEALCOM PRIVATE LIMITED U52190WB2012PTC179329 Director - 2014-01-31
      RITUDHAR VINCOM PRIVATE LIMITED U52190WB2012PTC179555 Director 2013-07-20 Ongoing
      AMBAMURTI TRACOM PRIVATE LIMITED U52190WB2012PTC183208 Director 2013-05-30 Ongoing
      AARADHYA MALLS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174538 Director - 2017-03-23
      AMBAJANAK INFRACON PRIVATE LIMITED U70109WB2012PTC183215 Director 2015-04-30 Ongoing
      NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director 2015-08-07 Ongoing
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director 2015-08-07 Ongoing
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director 2020-10-15 Ongoing
      DHARMIK TRADECOM PRIVATE LIMITED U74999WB2011PTC161931 Director - 2020-10-20
      WOODSTICK COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175251 Director - 2017-03-07
      TEDIUM DEALMARK PRIVATE LIMITED U74999WB2012PTC175255 Director - 2017-03-11
      Other Directorships of SUSHMA JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SUBHANKAR VINCOM PRIVATE LIMITED U51909WB2010PTC153859 Director - 2023-09-20
      PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director - 2023-09-20
      EXALTATION TRADING PRIVATE LIMITED U51909WB2012PTC175012 Director - 2023-09-20
      SIDDHIPRIYA VINTRADE PRIVATE LIMITED U51909WB2012PTC175014 Director - 2023-09-20
      SNOWBALL TRADELINK PRIVATE LIMITED U52590WB2012PTC177565 Director - 2023-09-20
      SHAILJA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151630 Director - 2023-09-20
      NEWWAVE COMMOSALE LIMITED U74999WB2010PLC154572 Director 2020-11-07 Ongoing
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2024-05-02
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director - 2024-05-02
      ENJOY DEALTRADE PRIVATE LIMITED U74999WB2011PTC162679 Director - 2023-09-20

      CIN Company Name Company Address
      U74999WB2010PLC154573 DHARAPATI DISTRIBUTORS LIMITED 12 British Indian Street , Kolkata, West Bengal, India - 700069
      U74999WB2010PLC154585 HILTON MERCHANDISE LIMITED 12 British Indian Street , Kolkata, West Bengal, India - 700069
      AAJ-8333 BLING CREATIONS LLP 1 BRITISH INDIAN STREET ROOM NO 12 KOLKATA, West Bengal, India - 700069
      U24119WB1988PTC045028 A B J CHEMICALS PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U01132WB1991PTC052769 M.E.C. TEA CHEST PVT.LTD. 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51909WB2009PTC135942 LINTON TRADELINKS PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51909WB2009PTC136005 ROVER COMMOTRADE PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51909WB2010PTC152056 INTERLINK COMMERCIAL PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51900WB2005PTC106373 RHYTHM TRADECOM PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51109WB2009PTC136007 PURPLE SALES PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51109WB2009PTC135958 INSTYLE MERCHANTS PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U45400WB2007PTC115086 SUNGLOW REALTORS PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51109WB2006PTC108235 GROOVE TRADERS PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51109WB1995PLC076236 MERLIN POLYTEX INDIA LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51909WB1983PTC036944 ROHIT COMMERCIAL PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51909WB1993PTC060136 R.R. SYNTEX & CREDIT PVT. LTD. 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51909WB1994PTC063124 LAUREL MARKETING PVT.LTD. 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U51909WB1994PTC065907 LAGAN TRACON PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U63012WB1995PTC072976 LINER SHIPPING AGENCIES PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U63021WB1971PTC028064 AMALGAMATED BRIDGE & SHELL PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U65991WB1989GAP046312 SMALL SAVINGS CHAMBER OF COMMERCE 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U63090WB1992PTC055855 B.V. CARRIERS PVT. LTD. 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U65999WB1991PLC053714 AMRITKUNJ CAPITAL MARKETS LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U70100WB2006PTC108231 TIGER VYAPAAR PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U67120WB1972PTC028462 HAPPY FAMILY SAVINGS UNIT CO PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U70109WB1986PTC040236 YASODA PROPERTIES PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U70109WB1992PTC054499 HARI LEAFIN & PROPERTIES PVT. LTD. 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U70109WB2008PTC127993 SRL INFRASTRUCTURES PRIVATE LIMITED 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
      U74140WB1981PTC033285 D K D CONCERN PVT LTD 1 BRITISH INDIAN STREET ROOM NO 12 , KOLKATA, West Bengal, India - 700069
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      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
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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
      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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