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      • Complaints
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      SUBHRASHI VINIMAY PRIVATE LIMITED

      CIN: U51909WB2010PTC155527
      Purchase Report

      SUBHRASHI VINIMAY PRIVATE LIMITED (CIN: U51909WB2010PTC155527) is a Private company incorporated on 08 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 745000000.00 and its paid up capital is Rs. 652500000.00.

      SUBHRASHI VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jul 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SUBHRASHI VINIMAY 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 SUBHRASHI VINIMAY PRIVATE LIMITED are HARISH TOSHNIWAL, and HEMANT GOENKA.

      SUBHRASHI VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC155527 and its registration number is 155527. Users may contact SUBHRASHI VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHRASHI VINIMAY PRIVATE LIMITED is 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of SUBHRASHI VINIMAY PRIVATE LIMITED is - Amalgamated.

      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 SUBHRASHI VINIMAY 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 SUBHRASHI VINIMAY

      Purchase full report of SUBHRASHI VINIMAY

      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 SUBHRASHI VINIMAY 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 SUBHRASHI VINIMAY
      DIN Director Name Designation Appointment Date
      00060722 HARISH TOSHNIWAL Director 2013-09-28
      02138953 HEMANT GOENKA Director 2011-09-28
      Past Directors & Key Managerial Personnel of SUBHRASHI VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00058150 ANIL KUMAR SANGANERIA Additional Director - 2011-09-28
      00058150 ANIL KUMAR SANGANERIA Director - 2013-08-19
      00060722 HARISH TOSHNIWAL Additional Director - 2013-09-28
      02050312 DINESH KUMAR SINGH Director - 2010-12-28
      02138953 HEMANT GOENKA Additional Director - 2011-09-28
      03112389 PRAVASH PANI Director - 2010-12-28
      Other Directorships of ANIL KUMAR SANGANERIA
      Company Name CIN Designation Appointment Date Cessation
      DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director - 2013-08-19
      AU BON PAIN CAFE INDIA LIMITED U15411WB2008PLC124062 Director - 2009-07-08
      MUSIC WORLD RETAIL LIMITED U15411WB2008PLC124063 Director - 2013-08-19
      PETROCHEM INTERNATIONAL LTD U23209MH1989PLC219947 Director - 2010-11-30
      SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Additional Director - 2010-09-29
      SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director - 2013-08-19
      BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Additional Director - 2012-08-11
      BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Director - 2013-08-19
      HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director - 2013-08-19
      HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director appointed in casual vacancy - 2012-09-29
      CENTRAL EXPRESSWAYS CONSTRUCTION LTD. U45203MH1992PLC241424 Director - 2011-06-01
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2013-08-19
      AMAX MERCANTILE PVT LTD U51109WB1994PTC062223 Director 2002-03-15 Ongoing
      TRIKAYA GOODS SERVICES PVT LTD U51109WB1994PTC063490 Director 2002-03-15 Ongoing
      ASTOR DEALERS PVT. LTD. U51109WB1994PTC063561 Director 2002-03-15 Ongoing
      OFF-SHORE INDIA LTD U51398WB1976PLC030693 Company Secretary - 2013-08-19
      OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director - 2010-07-01
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-11-30
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-11-30
      DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2012-08-23
      DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director - 2011-11-30
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2011-11-18
      RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Additional Director - 2012-08-23
      SOLTY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146734 Additional Director - 2012-08-23
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-11-18
      GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2013-08-19
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2013-08-19
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2013-08-19
      SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Additional Director - 2012-09-06
      EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Director - 2013-08-19
      KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Additional Director - 2011-09-30
      KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director - 2013-08-19
      BLUE NILES HOLDINGS LIMITED U65990MH1969PLC014492 Director 2005-08-29 Ongoing
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Company Secretary - 2010-06-30
      RPG CELLULAR INVESTMENTS & HOLDINGS PRIVATE LIMITED U65993MH2000PTC219686 Director - 2010-01-11
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director - 2008-02-26
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director appointed in casual vacancy - 2013-08-19
      BRENTWOOD INVESTMENTS LTD U65993WB1982PLC034809 Director 2002-10-31 Ongoing
      CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED U65993WB1985PTC038400 Director 2003-11-17 Ongoing
      PCBL INDUSTRIAL FINANCE LTD U65993WB1988PLC044221 Director 2004-06-14 Ongoing
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2008-09-29
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2013-08-19
      RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director - 2013-08-19
      UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director - 2013-08-19
      CONSOLIDATED INDUSTRIAL FUND PRIVATE LIMITED U65999WB1988PTC045153 Director 2003-06-23 Ongoing
      SOUTH ASIA ELECTRICITY HOLDINGS LTD U67120MH1984PLC219685 Director - 2010-11-30
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director - 2013-08-19
      ARCO IMPEX LTD U67120WB1981PLC034243 Director - 2009-02-09
      CHATTARPATI APARTMENTS LIMITED U70100MH1982PLC217203 Director - 2008-02-26
      BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director - 2013-08-19
      BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director appointed in casual vacancy - 2012-09-29
      RPG PROPERTIES PRIVATE LIMITED U70101MH1989PTC217205 Director - 2010-12-07
      CELESTA PROPERTIES PVT. LTD. U70101WB1994PTC094057 Director 2000-12-04 Ongoing
      B N ELIAS & CO PRIVATE LIMITED U70109MH1926PTC217202 Director - 2010-12-08
      ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Director - 2013-08-19
      LEBNITZE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174446 Director - 2013-08-19
      INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Director - 2013-08-19
      ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Additional Director - 2011-07-11
      ACE APPLIED SOFTWARE SERVICES PRIVATE LIMITED U72200TN2008PTC069521 Director - 2013-08-19
      ARGOS SERVICES PRIVATE LIMITED U85110KA1996PTC021410 Director - 2009-02-09
      RPG HOSPITEX LTD. U85110WB1985PLC039692 Director - 2009-02-09
      KOCILIM BREWERIES PVT LTD U99999MH1987PTC045228 Director 2005-07-29 Ongoing
      Other Directorships of HARISH TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2021-12-17
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director 2021-12-17 Ongoing
      EASY FINCORP LIMITED L65920WB1984PLC262226 Additional Director - 2007-09-29
      EASY FINCORP LIMITED L65920WB1984PLC262226 Director - 2014-01-29
      DOON DOOARS PLANTATIONS LTD. U01132MH1994PLC273639 Director appointed in casual vacancy - 2014-09-05
      MALAYALAM PLANTATIONS LIMITED U01403KL2011PLC027709 Director - 2012-03-13
      SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director 2013-09-28 Ongoing
      SARALA REAL ESTATE LIMITED U24200WB1976PLC171013 Director appointed in casual vacancy - 2013-09-28
      BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Additional Director - 2013-09-20
      BLUE OCEAN INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158774 Director 2013-09-20 Ongoing
      TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director - 2016-09-30
      TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Director 2016-09-30 Ongoing
      HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Additional Director - 2013-09-30
      HIGHWAY APARTMENTS PRIVATE LIMITED U45202WB1987PTC264750 Director 2013-09-30 Ongoing
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Additional Director - 2013-09-27
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director 2020-02-25 Ongoing
      DEVISE PROPERTIES PRIVATE LIMITED U45400WB2008PTC131598 Director - 2020-02-24
      SUNDARAM VINIMAY PVT.LTD. U51109WB1995PTC072187 Additional Director - 2015-09-30
      SUNDARAM VINIMAY PVT.LTD. U51109WB1995PTC072187 Director 2015-09-30 Ongoing
      SUNDARAM VINIMAY PVT.LTD. U51109WB1995PTC072187 Director - 2014-02-28
      PATHIK FOODS PVT LTD U51909WB1995PTC068121 Director 2007-03-15 Ongoing
      DEV-HARSH VINIMAY PRIVATE LIMITED U51909WB2004PTC100833 Additional Director - 2015-09-30
      DEV-HARSH VINIMAY PRIVATE LIMITED U51909WB2004PTC100833 Director 2015-09-30 Ongoing
      DEV-HARSH VINIMAY PRIVATE LIMITED U51909WB2004PTC100833 Director - 2014-02-28
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Additional Director - 2016-04-02
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director 2021-09-30 Ongoing
      GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director appointed in casual vacancy 2013-08-19 Ongoing
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director 2013-09-28 Ongoing
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director appointed in casual vacancy - 2013-09-28
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Additional Director - 2013-09-28
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2014-01-30
      EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Additional Director - 2013-09-30
      EASTERN AVIATION & INDUSTRIES PVT LTD U63090WB1976PTC030479 Director - 2014-01-27
      KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Additional Director - 2013-09-28
      KUTUB PROPERTIES PRIVATE LIMITED U65922WB1992PTC055828 Director 2013-09-28 Ongoing
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director - 2014-01-30
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director appointed in casual vacancy - 2013-09-30
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Additional Director - 2021-11-01
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director 2021-11-01 Ongoing
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director - 2014-07-01
      RAINBOW INVESTMENTS LIMITED U65993WB1988PLC171011 Director appointed in casual vacancy - 2013-09-28
      RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Additional Director - 2013-09-28
      RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director - 2014-01-27
      UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director 2013-09-30 Ongoing
      UNIVERSAL INDUSTRIAL FUND LTD. U65999WB1988PLC045155 Director appointed in casual vacancy - 2013-09-30
      ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Director 2013-09-30 Ongoing
      ADAPT INVESTMENTS LTD U67120WB1979PLC032193 Director appointed in casual vacancy - 2013-09-30
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director - 2014-01-29
      ORGANISED INVESTMENTS LTD. U67120WB1979PLC032208 Director appointed in casual vacancy - 2013-09-30
      SHAFT INVESTMENTS PRIVATE LIMITED U67120WB2001PTC092761 Director 2001-01-11 Ongoing
      BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Additional Director - 2013-09-30
      BEST APARTMENTS PRIVATE LIMITED U70100WB1987PTC263248 Director 2013-09-30 Ongoing
      TRADE APARTMENTS LTD U70101WB1984PLC037598 Manager - 2012-08-01
      ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Additional Director - 2013-09-30
      ALIPORE TOWERS PVT. LTD. U70109WB1995PTC068402 Director 2013-09-30 Ongoing
      LEBNITZE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174446 Additional Director - 2013-09-30
      LEBNITZE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC174446 Director 2013-09-30 Ongoing
      INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Additional Director - 2013-09-30
      INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Director - 2024-01-24
      SPEN LIQ PVT LTD U72900WB1995PTC075089 Director 2001-11-23 Ongoing
      RPSG SPORTS PRIVATE LIMITED U92410WB2021PTC249453 Director 2021-11-10 Ongoing
      Other Directorships of DINESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      S RAHUL RUBBER MANUFACTURING COMPANY PVT LTD U25199WB1995PTC075161 Director - 2022-07-01
      DHANRASHI INFRASTRUCTURE PRIVATE LIMITED U27310WB2010PTC155517 Director - 2012-01-16
      CBS WIRES PRIVATE LIMITED U28931WB2011PTC166398 Director - 2022-07-01
      BARTAMAN INFRACON LIMITED U45400WB2011PLC163323 Director - 2015-08-18
      SARWAMANGAL MERCHANDISE PRIVATE LIMITED U51100WB2010PTC155531 Director - 2011-03-08
      EAST COAST EXPORT IMPORT PVT LTD U51109DL1956PTC426822 Director - 2011-06-07
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2022-07-01
      ZOOM TRADECOM PRIVATE LIMITED U51109WB2008PTC123183 Director - 2022-07-01
      KALYANKARI VINTRADE PRIVATE LIMITED U51109WB2011PTC158462 Director - 2011-03-15
      MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director - 2012-01-11
      SHUBHRASHI BARTER PRIVATE LIMITED U51909CT2011PTC015598 Director - 2011-10-31
      ONTIME SUPPLIERS PRIVATE LIMITED U51909MH2011PTC298124 Director - 2011-10-31
      SUBHSHIV COMMODEAL PRIVATE LIMITED U51909UP2010PTC179362 Director - 2011-01-22
      RICHIFIELD SUPPLIERS PRIVATE LIMITED U51909UP2011PTC076072 Director - 2011-02-25
      LINTON MERCHANTS PRIVATE LIMITED U51909WB1997PTC083039 Additional Director - 2018-09-29
      LINTON MERCHANTS PRIVATE LIMITED U51909WB1997PTC083039 Director - 2022-04-01
      SADHANA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130759 Director - 2010-01-22
      SANSKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130778 Director - 2010-01-22
      SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2010-01-22
      SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2010-01-22
      SENSITIVE DEALER PRIVATE LIMITED U51909WB2008PTC131231 Director - 2010-01-22
      CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Director - 2012-01-12
      LINTON DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133597 Director - 2010-05-11
      DESIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133598 Director - 2010-07-08
      ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2010-05-07
      MANGALMURTI TRADECOMM PRIVATE LIMITED U51909WB2010PTC155396 Director - 2011-01-25
      ALLTIME DEALER PRIVATE LIMITED U51909WB2010PTC155513 Director - 2011-02-25
      AMRITLAXMI TIEUP PRIVATE LIMITED U51909WB2010PTC155514 Director - 2011-01-20
      BLUEROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC155515 Director - 2011-01-20
      DHANRASHI DEALER PRIVATE LIMITED U51909WB2010PTC155516 Director - 2011-01-24
      GANESHVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155518 Director - 2011-01-25
      HIGHPOINT TRADELINK PRIVATE LIMITED U51909WB2010PTC155519 Director - 2010-12-20
      MANGALSHREE VINCOM PRIVATE LIMITED U51909WB2010PTC155520 Director - 2011-01-25
      MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2011-02-02
      MORIYA TRADERS PRIVATE LIMITED U51909WB2010PTC155522 Director - 2011-02-25
      SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Director - 2010-12-28
      SANYAM SALES PRIVATE LIMITED U51909WB2010PTC155524 Director - 2011-02-25
      SHRESTH VINCOM PRIVATE LIMITED U51909WB2010PTC155525 Director - 2011-02-25
      SIDHIDATA VINCOM PRIVATE LIMITED U51909WB2010PTC155526 Director - 2011-01-25
      SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Director - 2011-01-20
      ALLWORTH VINTRADE PRIVATE LIMITED U51909WB2010PTC155530 Director - 2011-01-24
      GODHULI COMMODEAL PRIVATE LIMITED U51909WB2011PTC156629 Director - 2011-08-13
      LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Director - 2011-03-01
      DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director - 2011-01-21
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director - 2011-10-19
      PINKROSE VANIJYA PRIVATE LIMITED U51909WB2011PTC156634 Director - 2011-01-21
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2012-01-16
      RAMBHAKT VINCOM PRIVATE LIMITED U51909WB2011PTC156655 Director - 2011-01-27
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2011-10-17
      SAWARNBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156710 Director - 2011-10-31
      ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Director - 2011-01-21
      SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2012-01-16
      SUBHANKAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156713 Director - 2011-01-27
      SWARANBHUMI TRADELINK PRIVATE LIMITED U51909WB2011PTC156714 Director - 2011-06-13
      TRIMLINE VINIMAY PRIVATE LIMITED U51909WB2011PTC156716 Director - 2011-08-13
      VIJAYRATH VINIMAY PRIVATE LIMITED U51909WB2011PTC156717 Director - 2011-03-01
      VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director - 2011-01-21
      CROMEX TRADECOMM PRIVATE LIMITED U51909WB2011PTC156719 Director - 2011-01-27
      CAREFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157547 Director - 2011-01-28
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2011-01-28
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2011-01-28
      RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director - 2011-01-28
      ROCKWELL DEALCOMM PRIVATE LIMITED U51909WB2011PTC157560 Director - 2011-01-28
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2011-01-28
      LATEST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158463 Director - 2011-03-15
      MAHADHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158464 Director - 2011-03-15
      MANGALKAMNA SALES PRIVATE LIMITED U51909WB2011PTC158467 Director - 2011-03-15
      MAHAPRABHU VINTRADE PRIVATE LIMITED U51909WB2011PTC158469 Director - 2011-03-15
      NEELKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158471 Director - 2011-03-15
      PANORAMA VINTRADE PRIVATE LIMITED U51909WB2011PTC158475 Director - 2011-03-15
      PINKROSE SALES PRIVATE LIMITED U51909WB2011PTC158476 Director - 2011-03-15
      SARVAPRIYA VANIJYA PRIVATE LIMITED U51909WB2011PTC158478 Director - 2011-03-15
      SUBHBIJAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158479 Director - 2011-03-15
      SUBHDHAN SALES PRIVATE LIMITED U51909WB2011PTC158480 Director - 2011-03-15
      AMRTIDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158482 Director - 2011-03-15
      CIRCULAR DEALER PRIVATE LIMITED U51909WB2011PTC158508 Director - 2011-03-15
      INNOCENT VINTRADE PRIVATE LIMITED U51909WB2011PTC158509 Director - 2011-03-15
      KALAKUNJ MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158510 Director - 2011-03-15
      DEVBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC158528 Director - 2011-03-15
      DHANWANTRI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158529 Director - 2011-03-15
      TRILOKINATH DEALER PRIVATE LIMITED U51909WB2011PTC158531 Director - 2011-03-15
      MANIMUDRA TRADEVIN PRIVATE LIMITED U51909WB2011PTC158548 Director - 2011-03-15
      RASHIDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158549 Director - 2011-03-15
      SHREEDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC161092 Director - 2014-01-13
      SWARNMAHAL TRADELINKS LIMITED U51909WB2013PLC191328 Director - 2022-08-18
      ANTARISK TRADELINKS LIMITED U51909WB2013PLC191331 Director - 2022-08-18
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2018-02-02
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2018-02-02
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2018-02-02
      PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2018-02-02
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Additional Director - 2018-09-29
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Director - 2022-07-01
      DHARVEE ENTERPRISES PRIVATE LIMITED U52110WB1997PTC083003 Director - 2022-03-15
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2011-01-28
      HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director - 2011-01-28
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2011-01-28
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2011-01-28
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2011-01-28
      WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2011-01-28
      RARITY AGENCIES LIMITED U74900WB2012PLC172238 Director - 2012-05-21
      STEEL ECOMMERCE SERVICES PRIVATE LIMITED U74900WB2015PTC208045 Additional Director - 2018-08-30
      STEEL ECOMMERCE SERVICES PRIVATE LIMITED U74900WB2015PTC208045 Director - 2022-07-01
      BAIZE MARKETING PRIVATE LIMITED U74999WB2012PTC179025 Director - 2022-07-01
      PRABHAVSHALI PRODUCTIONS PRIVATE LIMITED U92412WB2011PTC170694 Director - 2022-07-01
      Other Directorships of HEMANT GOENKA
      Company Name CIN Designation Appointment Date Cessation
      RP-SG VENTURES ADVISORY LLP AAL-0975 Designated Partner 2021-03-30 Ongoing
      NORPLEX OAK INDIA LTD L25209WB1983PLC036991 Director - 2022-05-26
      NORPLEX OAK INDIA LTD L25209WB1983PLC036991 Director appointed in casual vacancy - 2008-09-26
      MAPLE CIRCUITS LTD L31901WB1985PLC039419 Director - 2022-05-26
      MAPLE CIRCUITS LTD L31901WB1985PLC039419 Director appointed in casual vacancy - 2008-09-26
      EASY FINCORP LIMITED L65920WB1984PLC262226 Director - 2022-07-22
      TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Additional Director - 2022-07-28
      TINNEVELLY TUTICORIN INVESTMENTS LTD U45201WB1930PLC006944 Director 2021-12-27 Ongoing
      STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Additional Director - 2015-09-30
      STYLEFILE EVENTS LIMITED U51109WB2000PLC092594 Director - 2022-09-05
      OFF-SHORE INDIA LTD U51398WB1976PLC030693 Additional Director - 2022-08-10
      OFF-SHORE INDIA LTD U51398WB1976PLC030693 Director - 2022-08-25
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-11-30
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-11-30
      DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Additional Director - 2017-08-30
      DOTEX MERCHANDISE PRIVATE LIMITED U51909WB1994PTC066069 Director 2017-08-30 Ongoing
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Additional Director - 2014-09-30
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director 2014-09-30 Ongoing
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Additional Director - 2021-09-30
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director 2021-09-30 Ongoing
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-11-11
      GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director 2010-05-28 Ongoing
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director 2010-05-28 Ongoing
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director 2010-05-28 Ongoing
      SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Additional Director - 2011-09-19
      SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Director 2011-09-19 Ongoing
      GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Additional Director - 2013-09-27
      GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Director - 2022-09-05
      LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Additional Director - 2013-09-27
      LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Director - 2022-09-05
      FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Additional Director - 2013-09-28
      FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Director - 2015-03-03
      SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director - 2022-08-04
      SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director appointed in casual vacancy - 2014-09-29
      RPG COMMUNICATIONS HOLDINGS PVT LTD U64110DL1988PTC108945 Additional Director 2009-02-12 Ongoing
      CASTOR INVESTMENTS LIMITED U65191WB2015PLC205139 Director - 2016-01-14
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Director - 2022-09-05
      BRABOURNE INVESTMENTS LTD U65993WB1979PLC032101 Manager - 2010-07-31
      PUFFIN INVESTMENTS LIMITED U65993WB1984PLC165472 Director 2011-02-10 Ongoing
      RPG INDUSTRIES PRIVATE LIMITED U65993WB1988PTC045154 Director 2014-01-27 Ongoing
      TRADE APARTMENTS LTD U70101WB1984PLC037598 Manager - 2015-02-28
      LIBERSON PROPERTIES PVT LTD U70101WB2006PTC108176 Additional Director - 2012-09-29
      LIBERSON PROPERTIES PVT LTD U70101WB2006PTC108176 Director - 2015-03-03
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Additional Director - 2022-07-27
      DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED U70109WB2010PTC156266 Director - 2022-11-30
      ELPHINSTONE PROPERTIES PRIVATE LIMITED U70109WB2012PTC173537 Director 2012-02-04 Ongoing
      PEREGRINE ENTERPRISES LIMITED U74300WB1984PLC168480 Director 2011-02-10 Ongoing
      ESGEE TRUSTEES PRIVATE LIMITED U74999WB2017PTC219584 Director - 2022-08-25
      RPG HOSPITEX LTD. U85110WB1985PLC039692 Director appointed in casual vacancy 2012-07-20 Ongoing
      APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Additional Director - 2013-07-20
      APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Director - 2022-08-05
      Other Directorships of PRAVASH PANI
      Company Name CIN Designation Appointment Date Cessation
      DHANRASHI INFRASTRUCTURE PRIVATE LIMITED U27310WB2010PTC155517 Director - 2012-01-16
      ROOPMAHAL RESIDENCY PRIVATE LIMITED U45400WB2016PTC210239 Director 2018-03-27 Ongoing
      SARWAMANGAL MERCHANDISE PRIVATE LIMITED U51100WB2010PTC155531 Director - 2011-03-08
      SHIVMANI MERCHANDISE PRIVATE LIMITED U51101WB2009PTC136720 Director - 2012-10-13
      SUPERFAST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146451 Director - 2017-08-16
      DHANLABH VINIMAY PRIVATE LIMITED U51101WB2010PTC148395 Director - 2012-02-15
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Additional Director - 2011-08-16
      KALYANKARI VINTRADE PRIVATE LIMITED U51109WB2011PTC158462 Director - 2011-03-15
      SHUBHRASHI BARTER PRIVATE LIMITED U51909CT2011PTC015598 Director - 2011-10-31
      ONTIME SUPPLIERS PRIVATE LIMITED U51909MH2011PTC298124 Director - 2011-10-31
      PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2010-11-01
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2012-02-27
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2012-03-05
      SUBHSHIV COMMODEAL PRIVATE LIMITED U51909UP2010PTC179362 Director - 2011-01-22
      RICHIFIELD SUPPLIERS PRIVATE LIMITED U51909UP2011PTC076072 Director - 2011-02-25
      SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2011-08-16
      AMRITVARSHA VINCOM PRIVATE LIMITED U51909WB2009PTC136726 Director - 2011-12-28
      NON STOP TRADELINK PRIVATE LIMITED U51909WB2009PTC138687 Director - 2012-03-14
      SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-01-21
      POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director - 2012-03-14
      KNIGHT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146779 Director - 2012-02-27
      SHIVKHORI MARKETING PRIVATE LIMITED U51909WB2010PTC146790 Director - 2018-08-20
      REASONABLE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148337 Director - 2015-08-28
      AMRITDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC148343 Director - 2018-08-20
      MOONLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC148519 Director - 2017-07-17
      PANTHEON DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148521 Director 2010-05-21 Ongoing
      ANANDLOK VINIMAY PRIVATE LIMITED U51909WB2010PTC150567 Director - 2012-10-13
      MANISHANKAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC151486 Director - 2012-10-13
      MANSAROVAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151487 Director - 2012-10-13
      BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director - 2010-11-22
      GAJMUKH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153471 Director - 2012-02-27
      GOODWARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC153475 Director - 2012-02-27
      WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director - 2010-11-24
      KRYPTON COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153478 Director - 2012-02-27
      LINKWISE VINCOM PRIVATE LIMITED U51909WB2010PTC153479 Director - 2012-02-27
      MANDAKINI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153481 Director - 2012-02-27
      MOONDHARA VINIMAY PRIVATE LIMITED U51909WB2010PTC153482 Director - 2012-02-27
      PUSHPDHARA DEALER PRIVATE LIMITED U51909WB2010PTC153483 Director - 2010-11-01
      RUDRAMALA MARKETING PRIVATE LIMITED U51909WB2010PTC153484 Director - 2011-07-15
      SAGARIKA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153855 Director - 2012-02-27
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2012-02-27
      SATRANG MERCHANTS PRIVATE LIMITED U51909WB2010PTC153857 Director - 2012-02-27
      SHIVRATRI DEALER PRIVATE LIMITED U51909WB2010PTC153858 Director - 2010-11-24
      SUBHANKAR VINCOM PRIVATE LIMITED U51909WB2010PTC153859 Director - 2012-02-27
      SUBHDHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC153861 Director - 2010-11-15
      SUBHRASHI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153862 Director - 2012-02-27
      TOPLAKE MERCANTILE PRIVATE LIMITED U51909WB2010PTC153863 Director - 2012-02-27
      BANGBHUMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153864 Director - 2010-11-24
      GAJVANI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153865 Director - 2010-11-15
      SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director - 2010-11-24
      MANGALMURTI TRADECOMM PRIVATE LIMITED U51909WB2010PTC155396 Director - 2011-01-25
      ALLTIME DEALER PRIVATE LIMITED U51909WB2010PTC155513 Director - 2011-02-25
      AMRITLAXMI TIEUP PRIVATE LIMITED U51909WB2010PTC155514 Director - 2011-01-20
      BLUEROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC155515 Director - 2011-01-20
      DHANRASHI DEALER PRIVATE LIMITED U51909WB2010PTC155516 Director - 2011-01-24
      GANESHVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155518 Director - 2011-01-25
      HIGHPOINT TRADELINK PRIVATE LIMITED U51909WB2010PTC155519 Director - 2011-01-10
      MANGALSHREE VINCOM PRIVATE LIMITED U51909WB2010PTC155520 Director - 2011-01-25
      MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2011-02-05
      MORIYA TRADERS PRIVATE LIMITED U51909WB2010PTC155522 Director - 2011-02-25
      SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Director - 2010-12-28
      SANYAM SALES PRIVATE LIMITED U51909WB2010PTC155524 Director - 2011-02-25
      SHRESTH VINCOM PRIVATE LIMITED U51909WB2010PTC155525 Director - 2011-02-25
      SIDHIDATA VINCOM PRIVATE LIMITED U51909WB2010PTC155526 Director - 2011-01-25
      SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Director - 2011-01-20
      ALLWORTH VINTRADE PRIVATE LIMITED U51909WB2010PTC155530 Director - 2011-01-24
      SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Director - 2011-12-12
      GODHULI COMMODEAL PRIVATE LIMITED U51909WB2011PTC156629 Director - 2011-08-13
      LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Director - 2011-03-01
      DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director - 2011-01-21
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director - 2011-10-19
      PINKROSE VANIJYA PRIVATE LIMITED U51909WB2011PTC156634 Director - 2011-01-21
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2012-01-16
      RAMBHAKT VINCOM PRIVATE LIMITED U51909WB2011PTC156655 Director - 2011-01-27
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2011-10-17
      SAWARNBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156710 Director - 2011-10-31
      ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Director - 2011-01-21
      SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2012-01-16
      SUBHANKAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156713 Director - 2011-01-27
      SWARANBHUMI TRADELINK PRIVATE LIMITED U51909WB2011PTC156714 Director - 2011-06-13
      TRIMLINE VINIMAY PRIVATE LIMITED U51909WB2011PTC156716 Director - 2011-08-13
      VIJAYRATH VINIMAY PRIVATE LIMITED U51909WB2011PTC156717 Director - 2011-03-01
      VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director - 2011-01-21
      CROMEX TRADECOMM PRIVATE LIMITED U51909WB2011PTC156719 Director - 2011-01-27
      CAREFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157547 Director - 2011-02-09
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2011-02-09
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2011-02-09
      RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director - 2011-02-09
      ROCKWELL DEALCOMM PRIVATE LIMITED U51909WB2011PTC157560 Director - 2011-02-09
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2011-02-09
      LATEST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158463 Director - 2011-03-15
      MAHADHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158464 Director - 2011-03-15
      MANGALKAMNA SALES PRIVATE LIMITED U51909WB2011PTC158467 Director - 2011-03-15
      MAHAPRABHU VINTRADE PRIVATE LIMITED U51909WB2011PTC158469 Director - 2011-03-15
      NEELKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158471 Director - 2011-03-15
      PANORAMA VINTRADE PRIVATE LIMITED U51909WB2011PTC158475 Director - 2011-03-15
      PINKROSE SALES PRIVATE LIMITED U51909WB2011PTC158476 Director - 2011-03-15
      SARVAPRIYA VANIJYA PRIVATE LIMITED U51909WB2011PTC158478 Director - 2011-03-15
      SUBHBIJAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158479 Director - 2011-03-15
      SUBHDHAN SALES PRIVATE LIMITED U51909WB2011PTC158480 Director - 2011-03-15
      AMRTIDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158482 Director - 2011-03-15
      CIRCULAR DEALER PRIVATE LIMITED U51909WB2011PTC158508 Director - 2011-03-15
      INNOCENT VINTRADE PRIVATE LIMITED U51909WB2011PTC158509 Director - 2011-03-15
      KALAKUNJ MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158510 Director - 2011-03-15
      DEVBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC158528 Director - 2011-03-15
      DHANWANTRI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158529 Director - 2011-03-15
      TRILOKINATH DEALER PRIVATE LIMITED U51909WB2011PTC158531 Director - 2011-03-15
      MANIMUDRA TRADEVIN PRIVATE LIMITED U51909WB2011PTC158548 Director - 2011-03-15
      RASHIDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158549 Director - 2011-03-15
      LINKLINE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159451 Director - 2012-10-06
      SUNGOLD MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159521 Director - 2012-10-06
      PUSHPMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159544 Director - 2012-10-05
      GANESHVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163459 Director - 2012-08-28
      TINMURTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163466 Director - 2012-08-28
      SHIVDHAN MARKETING PRIVATE LIMITED U51909WB2011PTC163531 Director - 2012-08-28
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2012-01-02
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2011-12-02
      HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director - 2012-01-02
      INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director - 2012-01-02
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2011-12-02
      ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director - 2012-01-02
      PRISTINE DEALER PRIVATE LIMITED U51909WB2011PTC168572 Director - 2012-01-02
      SHIVPHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC168574 Director - 2012-03-16
      DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director - 2012-01-02
      ANTARYAMI TRADERS PRIVATE LIMITED U51909WB2013PTC194216 Director - 2013-07-04
      MUCHMORE VINCOM PRIVATE LIMITED U51909WB2013PTC194227 Director - 2013-07-04
      ARROWLINE COMMOSALES PRIVATE LIMITED U51909WB2013PTC196844 Director - 2013-09-02
      REGIME PLAZZA PRIVATE LIMITED U51909WB2013PTC196933 Director - 2013-09-19
      VIEWMORE MARKETING PRIVATE LIMITED U51909WB2013PTC196934 Director - 2013-09-19
      ALLMOST BARTER PRIVATE LIMITED U51909WB2013PTC196935 Director - 2013-09-19
      HUNJAN TUBES AND WIRE PRIVATE LIMITED U51909WB2013PTC196936 Director - 2013-09-02
      CONFITECH COMPLEX PRIVATE LIMITED U51909WB2013PTC196940 Director - 2013-09-19
      TEENLOK AGENCY PRIVATE LIMITED U51909WB2014PTC201384 Director - 2016-01-14
      EVERLINK DEVELOPERS PRIVATE LIMITED U70102TS2013PTC181376 Director - 2014-01-02
      APNIDHARTI DEVELOPERS LIMITED U70102WB2013PLC194220 Director - 2013-07-22
      AMRITLAXMI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194214 Director - 2013-09-10
      ANJANIPUTRA PROMOTERS PRIVATE LIMITED U70102WB2013PTC194215 Director - 2013-07-01
      ASTBHUJA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC194217 Director - 2013-09-30
      BHAVSAGAR NIRMAN PRIVATE LIMITED U70102WB2013PTC194218 Director - 2013-10-18
      BRIGHTFUL CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC194219 Director - 2013-09-02
      GANESHDHAM BUILDERS PRIVATE LIMITED U70102WB2013PTC194221 Director - 2013-11-13
      HELPFUL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194222 Director - 2013-09-02
      KAILASHDHAM HIGHRISE PRIVATE LIMITED U70102WB2013PTC194223 Director - 2014-01-01
      LINKSTAR COMPLEX PRIVATE LIMITED U70102WB2013PTC194224 Director - 2013-06-24
      MADHUDHAN NIRMAN PRIVATE LIMITED U70102WB2013PTC194225 Director - 2013-12-21
      RUDRAMUKHI CONCLAVE PRIVATE LIMITED U70102WB2013PTC194228 Director - 2014-08-14
      SHIVMANI PROJECTS PRIVATE LIMITED U70102WB2013PTC194229 Director - 2015-11-30
      SHIVANGAN CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195903 Director - 2013-09-09
      BRIJDHARA INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC196510 Director - 2013-09-10
      ANJANIPUTRA CONCLAVE PRIVATE LIMITED U70102WB2013PTC196511 Director - 2014-01-02
      SRIPATI BUILDERS PRIVATE LIMITED U70102WB2013PTC196514 Director - 2013-12-03
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2011-02-09
      HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director - 2011-02-09
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2011-02-09
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2011-02-09
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2011-02-09
      WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2011-02-09
      MUNGIPA PHARMACEUTICALS PRIVATE LIMITED U74900WB2013PTC194226 Director - 2015-01-08

      CIN Company Name Company Address
      U67120WB1979PLC032208 ORGANISED INVESTMENTS LTD. DUNCAN HOUSE, 31 NETAJI SUBHAS ROAD 4TH FLOOR, KOLKATA , Kolkata, West Bengal, India - 700001
      U29253WB2008PTC130369 ZEAL ENGINEERING EQUIPMENTS TRADECO PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52311WB2008PTC130373 JUBILANT FERTILISERS TRADING PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52397WB2008PTC130376 SIDDHANT FERTILISERS TRADECO PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC181315 HYPER CONSULTANTS PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149064 RPSG RESOURCES PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149077 GOODLUCK DEALCOM PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149084 UJALA AGENCY PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149091 TIRUMALA DEALTRADE PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC155523 SANWARIA DEALER PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC062223 AMAX MERCANTILE PVT LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC063490 TRIKAYA GOODS SERVICES PVT LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB2006PTC108176 LIBERSON PROPERTIES PVT LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U65993WB1988PTC045154 RPG INDUSTRIES PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U65993WB1979PLC032101 BRABOURNE INVESTMENTS LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U65993WB1982PLC034809 BRENTWOOD INVESTMENTS LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U65993WB1985PTC038400 CANAL INVESTMENTS AND INDUSTRIES PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U65993WB1988PLC044221 PCBL INDUSTRIAL FINANCE LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U65999WB1988PLC045155 UNIVERSAL INDUSTRIAL FUND LTD. 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U67120WB1979PLC032191 ADORN INVESTMENTS LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U67120WB1979PLC032193 ADAPT INVESTMENTS LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U67120WB1981PLC034243 ARCO IMPEX LTD 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2010PTC156101 NEW RISING PROMOTERS PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2010PTC156266 DYNAMIC SUCCESS PROJECTS PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC174446 LEBNITZE REAL ESTATES PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC173537 ELPHINSTONE PROPERTIES PRIVATE LIMITED 31, NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      L65920WB1984PLC262226 EASY FINCORP LIMITED DUNCAN HOUSE 4TH FLOOR, 31 NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001
      AAQ-7911 SHUBHAM PETRO & ALLIED PRODUCTS LLP 56 NETAJI SUBHAS ROAD 4TH FLOOR ROOM NO.31 KOLKATA, West Bengal, India - 700001
      U70100WB1987PTC263248 RPSG SOLVANTA PRIVATE LIMITED DUNCAN HOUSE 4TH FLOOR, 31 NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001
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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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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