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    SHREE BHUMI AGENCIES PRIVATE LIMITED

    CIN: U51909WB2010PTC155917 As on: 2026-07-13
    Purchase Report

    SHREE BHUMI AGENCIES PRIVATE LIMITED (CIN: U51909WB2010PTC155917) is a Private company incorporated on 18 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

    SHREE BHUMI AGENCIES 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.SHREE BHUMI AGENCIES 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 SHREE BHUMI AGENCIES PRIVATE LIMITED are SUBHENDU MAITY, and KAMAL KISHORE JAIN.

    SHREE BHUMI AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC155917 and its registration number is 155917. Users may contact SHREE BHUMI AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE BHUMI AGENCIES PRIVATE LIMITED is 13, KALI KRISHNA TAGORE STREET, , KOLKATA, West Bengal, India - 700007.

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

    Purchase Report

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    Purchase full report of SHREE BHUMI AGENCIES

    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 SHREE BHUMI AGENCIES 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 SHREE BHUMI AGENCIES
    DIN Director Name Designation Appointment Date
    00057610 SUBHENDU MAITY Director 2018-04-13
    02495782 KAMAL KISHORE JAIN Director 2018-03-19
    Past Directors & Key Managerial Personnel of SHREE BHUMI AGENCIES
    DIN Director Name Designation Appointment Date Cessation
    00057610 SUBHENDU MAITY Director - 2017-04-24
    01649986 SANJIB PAUL Director - 2015-03-26
    02183586 NARESH SAHU Director - 2018-03-19
    02490235 SUNIL KAMTI Director - 2018-04-13
    05312292 DIP CHAND JAIN Director - 2017-03-08
    Other Directorships of SUBHENDU MAITY
    Company Name CIN Designation Appointment Date Cessation
    KARUNAMAYEE VYAPAAR LLP AAP-4363 Partner 2019-05-27 Ongoing
    CROWN APARTMENTS LLP AAP-5908 Partner 2019-06-12 Ongoing
    SUBHLABH ADVISORY LLP AAQ-3256 Partner 2019-08-21 Ongoing
    ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2011-06-03
    VIRAJ FAB PRIVATE LIMITED U17100GJ1994PTC077756 Director - 2009-02-17
    ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2015-02-18
    VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2011-06-03
    SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2013-02-11
    SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2013-02-11
    VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-09-05
    STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-09-05
    BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2018-04-04
    NAROTTAMKA TRADE & VYAPAAR PVT LTD U51109WB1996PTC079534 Director - 2012-01-06
    CARNIVAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104547 Director - 2009-01-15
    BELIVE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104549 Director - 2009-05-18
    NAWAB VYAPAAR PRIVATE LIMITED U51109WB2007PTC113574 Director - 2013-03-22
    KOEL VYAPAAR PRIVATE LIMITED U51109WB2007PTC113580 Director - 2014-08-28
    OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2007-08-18
    CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2007-08-18
    BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2017-03-11
    LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2012-03-17
    SHREE VAR OVERSEAS LTD U51491DL1994PLC333960 Director - 2008-12-31
    LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director 2018-03-26 Ongoing
    PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director - 2013-03-01
    SIDDHANTH COMMERCIAL PRIVATE LIMITED U51909CT2005PTC012486 Director - 2008-04-29
    YUTHIKA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC193457 Director - 2007-09-06
    KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2012-03-17
    SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Additional Director - 2018-08-07
    LABHESHWARI MARKETING PRIVATE LIMITED U51909WB2005PTC101401 Director - 2007-11-01
    PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2007-08-18
    PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2007-08-18
    SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2018-04-04
    BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2014-11-05
    ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2017-04-24
    CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-04-24
    CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-04-24
    MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-04-24
    PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2018-04-04
    SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2018-04-04
    CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-03-16
    HARIOM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155500 Director 2020-06-26 Ongoing
    INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2018-04-04
    SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-12-22
    RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2017-04-24
    KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director 2018-04-07 Ongoing
    REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director 2018-04-07 Ongoing
    SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director 2019-03-29 Ongoing
    TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director 2018-04-17 Ongoing
    MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director 2018-04-17 Ongoing
    BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2013-12-09
    GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2013-12-09
    LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2013-12-09
    LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2013-12-09
    VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2013-12-09
    TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-12-22
    KENTACY ESTATES & FINVEST PVT LTD U65999WB1991PTC052865 Director 2021-11-12 Ongoing
    VEDIKA HOMES PRIVATE LIMITED U70109WB2010PTC155928 Director 2018-03-28 Ongoing
    MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2020-03-18
    NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director 2023-08-18 Ongoing
    Other Directorships of SANJIB PAUL
    Company Name CIN Designation Appointment Date Cessation
    SHIV-SAGAR SILK MILLS PRIVATE LIMITED U17291WB2009PTC132174 Director - 2012-05-21
    HILLTOP TRADERS PRIVATE LIMITED U25111UP2008PTC110321 Director - 2008-11-27
    DIVA RAVI AGRO & FOUNDERS PRIVATE LIMITED U27300WB2008PTC130301 Director - 2010-08-17
    DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2009-02-12
    ARAVALI INFRA PROJECTS PRIVATE LIMITED U45200WB2009PTC132126 Director - 2011-04-10
    SHILPI INFRASTRUCTURES PRIVATE LIMITED U45208WB2009PTC133557 Director - 2009-08-28
    IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Additional Director - 2009-08-31
    IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director - 2012-03-31
    ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Additional Director - 2009-10-14
    ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director - 2010-06-28
    GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Additional Director - 2009-09-02
    GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Director - 2012-03-31
    SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Additional Director - 2009-09-04
    SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Director - 2012-03-31
    YUTHIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC129578 Director - 2008-10-13
    PRAYAG REALTORS PRIVATE LIMITED. U45400WB2009PTC131837 Director - 2011-08-06
    KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2011-09-24
    MEHUL PROCON PRIVATE LIMITED. U45400WB2009PTC131845 Director - 2011-10-15
    BHAVNA REALESTATE PRIVATE LIMITED U45400WB2009PTC135118 Director - 2009-09-10
    UDAYATI REAL ESTATE PRIVATE LIMITED U45400WB2010PTC151672 Director - 2012-03-31
    UDANTIKA REALTY PRIVATE LIMITED U45400WB2010PTC151676 Director - 2012-03-31
    URSHITA REALTY PRIVATE LIMITED U45400WB2010PTC151677 Director - 2012-03-31
    ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2008-12-05
    MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2008-12-05
    CHANDAN AGENCIES PRIVATE LIMITED. U51101WB2009PTC131835 Director - 2011-10-15
    MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2009-03-16
    AGRA TRADECOM PRIVATE LIMITED. U51101WB2009PTC131844 Director - 2011-09-15
    DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2011-09-26
    MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2011-09-26
    POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2011-09-26
    PRATEEK AGENCIES PRIVATE LIMITED U51101WB2009PTC132073 Director - 2011-09-15
    CANOE COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132115 Director - 2012-12-15
    AVNEESH TIE UP PRIVATE LIMITED U51101WB2009PTC132127 Director - 2013-06-03
    EPOCH COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132128 Director - 2012-03-17
    VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2015-03-24
    BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2015-03-26
    DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2008-12-05
    UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director - 2009-01-01
    SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2011-09-26
    SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2011-09-05
    LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2015-03-26
    KOEL TRADECOM PRIVATE LIMITED U51909AP2008PTC105847 Director - 2012-04-24
    SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2014-12-16
    PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2008-12-05
    ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2011-09-25
    ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2011-09-25
    RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2011-09-25
    AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2011-09-25
    TANU MERCANTILE PRIVATE LIMITED U51909GJ2011PTC097019 Director - 2011-09-25
    BASANT COMMOSALES PRIVATE LIMITED U51909GJ2011PTC097432 Director - 2011-09-25
    BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2011-09-25
    BALI VINTRADE PRIVATE LIMITED U51909GJ2011PTC097434 Director - 2011-09-25
    TANVI TRADE-LINK PRIVATE LIMITED U51909GJ2011PTC097435 Director - 2011-09-25
    MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director - 2008-12-15
    DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2008-12-15
    GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director - 2008-12-15
    RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2008-12-05
    SUPREME COMMOSALE PRIVATE LIMITED U51909MH2009PTC266146 Director - 2011-02-14
    SAMARTH SUPPLIERS PRIVATE LIMITED U51909MH2009PTC268265 Director - 2011-02-14
    SAMPURNA SALES PRIVATE LIMITED U51909MH2009PTC268418 Director - 2011-02-14
    IMPERIAL VINTRADE PRIVATE LIMITED U51909PN2008PTC177869 Director - 2008-11-28
    CHITRAKOOT COMMODEAL PRIVATE LIMITED U51909UP2008PTC111306 Director - 2008-11-27
    PLATINUM TRADELINKS PRIVATE LIMITED U51909UP2008PTC134391 Director - 2008-11-26
    CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2008-12-05
    VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2008-12-05
    MANSAROVAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130021 Director - 2009-02-12
    CREATIVE VINTRADE PRIVATE LIMITED U51909WB2008PTC130024 Director - 2009-02-12
    VEDANT TRADECOM PRIVATE LIMITED U51909WB2008PTC130025 Director - 2009-02-12
    DAFFODIL VINCOM PRIVATE LIMITED U51909WB2008PTC130026 Director - 2009-05-16
    PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director - 2008-12-05
    PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2008-12-05
    MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2008-12-05
    BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director - 2008-12-15
    DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director - 2008-12-15
    DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2008-12-15
    MARINA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130720 Director - 2008-12-15
    ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director - 2008-12-15
    BHUMI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130724 Director - 2008-12-15
    DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2008-12-15
    DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2008-12-15
    DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2008-12-15
    ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2008-12-15
    GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director - 2008-12-15
    DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2008-12-15
    WONDERLAND DEALERS PRIVATE LIMITED U51909WB2008PTC130795 Director - 2008-11-28
    SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director - 2008-12-15
    SEDAN TRADING PRIVATE LIMITED U51909WB2008PTC131188 Director - 2009-02-02
    BAHUBALI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133472 Director - 2011-02-14
    SAMARTH VINIMAY PRIVATE LIMITED U51909WB2009PTC133482 Director - 2011-02-14
    SHATHI TRADECOM PRIVATE LIMITED U51909WB2009PTC133483 Director - 2009-08-28
    PRATIK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133485 Director - 2009-11-03
    ANKUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133500 Director - 2009-06-22
    SAMPURNA TRADECOM PRIVATE LIMITED U51909WB2009PTC133725 Director - 2009-06-22
    NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2011-09-24
    PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2018-02-20
    SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
    SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2015-02-09
    TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2018-02-20
    APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2018-02-20
    ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2011-09-25
    PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2011-09-25
    NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2018-02-20
    RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2011-09-25
    SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2011-09-25
    VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2011-09-25
    NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2011-09-25
    BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2011-09-25
    SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 Director - 2011-09-25
    RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2011-09-25
    NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2011-09-25
    AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2011-09-25
    INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-09-25
    ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-09-25
    HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2011-09-25
    MAINA VINCOM PRIVATE LIMITED U51909WB2011PTC157213 Director - 2011-09-25
    NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2011-09-25
    PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2011-09-25
    PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2011-09-25
    TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2018-02-20
    SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2017-12-22
    APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2011-09-26
    MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director - 2011-09-26
    MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2018-02-20
    REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2018-02-20
    BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2015-03-26
    GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2018-02-20
    LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2015-03-27
    LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2015-03-26
    VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2015-03-26
    KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2018-02-20
    SARASWATI CONCLAVE PRIVATE LIMITED U70102WB2008PTC131187 Director - 2009-02-02
    GATIK BUILDERS PRIVATE LIMITED U70109WB2011PTC157829 Director - 2012-03-31
    SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Director - 2012-03-31
    UTSARG TOWERS PRIVATE LIMITED U70109WB2011PTC157832 Director - 2012-03-31
    AMBUJA NEOTIA TEESTA DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC157834 Director - 2012-03-31
    SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Director - 2012-03-31
    RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2015-03-26
    Other Directorships of NARESH SAHU
    Company Name CIN Designation Appointment Date Cessation
    FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2015-03-25
    SPARK VINTRADE PRIVATE LIMITED U51101MH2010PTC238435 Director - 2017-03-24
    KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2016-02-27
    DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director - 2012-03-17
    NABARATNA VINIMAY PRIVATE LIMITED U51109MH2008PTC249051 Director - 2012-03-17
    VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director 2009-05-05 Ongoing
    MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2017-03-11
    SARGAM VINCOM PRIVATE LIMITED U51109WB2008PTC125898 Director - 2011-07-11
    DEBRAJ VINCOM PRIVATE LIMITED U51109WB2008PTC125899 Director - 2011-07-11
    DEBDARU VINIMAY PRIVATE LIMITED U51109WB2008PTC125978 Director - 2012-03-17
    PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director - 2009-05-21
    LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2010-02-25
    UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director 2009-01-01 Ongoing
    CKR STEELS PRIVATE LIMITED U51909CT2012PTC008243 Director - 2016-05-09
    KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2010-02-25
    ASPOLIGHT VINCOM PRIVATE LIMITED U51909RJ2010PTC061655 Director - 2013-03-04
    SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2017-02-03
    AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Additional Director - 2013-07-30
    AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-03
    PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2011-07-11
    PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2010-11-08
    PRIMEROSE TIE-UP PRIVATE LIMITED U51909WB2008PTC131193 Director 2009-01-01 Ongoing
    SHRISTI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131414 Director 2009-05-18 Ongoing
    SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2012-03-17
    STRONG DEALCOM PRIVATE LIMITED U51909WB2010PTC142443 Director - 2010-10-08
    STAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148135 Director - 2013-07-22
    ACCESS TRADELINKS PRIVATE LIMITED U51909WB2010PTC148165 Director - 2012-12-24
    CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-08-18
    CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-08-18
    MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-08-18
    ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2018-04-05
    APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2017-02-23
    CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-08-18
    STALLONE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155418 Director - 2017-08-18
    JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-08-18
    ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-08-18
    TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2017-01-18
    KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2018-03-19
    LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2012-11-26
    PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2013-07-15
    REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2018-03-19
    FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director 2015-12-21 Ongoing
    MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-08-30
    SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2018-03-19
    TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2018-04-25
    MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2018-04-25
    LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2016-02-24
    EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-08-18
    OASIS TOWER LIMITED U70109WB2011PLC167361 Director - 2012-07-23
    BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Director - 2015-03-24
    MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2018-04-25
    FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2017-03-10
    NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2017-03-14
    NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2017-03-11
    NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2017-03-14
    Other Directorships of SUNIL KAMTI
    Company Name CIN Designation Appointment Date Cessation
    KANWAR GANGA GREENS LLP AAH-8910 Partner - 2017-08-09
    ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2014-02-05
    WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2019-04-11
    PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2017-02-23
    SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2013-02-11
    SARADHA VINCOM PRIVATE LIMITED U51101WB2010PTC150084 Director - 2013-02-11
    VERSA TRADECOM PRIVATE LIMITED U51101WB2010PTC150085 Director - 2011-09-05
    STARLINE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150092 Director - 2011-09-05
    ADVANTAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC152419 Director - 2018-08-16
    KOMAL VINCOM PRIVATE LIMITED U51102WB2010PTC152183 Director - 2015-06-22
    BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2009-05-21
    MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2009-05-21
    MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2009-05-21
    PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director - 2009-05-21
    LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2018-03-26
    EXPRESS BARTER PRIVATE LIMITED U51909CT2010PTC002148 Director - 2016-08-09
    AFFIX TRADELINKS PRIVATE LIMITED U51909CT2011PTC009375 Director - 2017-07-29
    TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2009-04-22
    SUBHDATA MERCHANDISE PRIVATE LIMITED U51909MH2011PTC350490 Director - 2019-04-29
    ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2017-08-18
    ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2017-02-22
    CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-08-18
    JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-08-18
    ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-08-18
    SAIJAL BATHING SOLUTIONS PRIVATE LIMITED U51909WB2010PTC155765 Director - 2012-07-23
    ACHIEVER COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155766 Director - 2013-01-07
    MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2017-03-15
    REVIEW SALES PRIVATE LIMITED U51909WB2010PTC155768 Director - 2013-08-01
    INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2017-03-16
    HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director - 2015-03-30
    KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Director - 2015-08-01
    TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2017-02-16
    KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2018-04-07
    LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2015-03-30
    REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2018-04-07
    MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-08-30
    SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2019-03-29
    TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2018-04-25
    MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2018-04-25
    VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2015-03-30
    YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2015-03-30
    TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2015-03-30
    SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2015-03-30
    EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-08-18
    REBECCA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157423 Director - 2015-03-24
    STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2015-03-30
    AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2015-03-30
    KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2017-03-03
    LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2015-03-30
    YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2015-03-30
    SAIRAMA HOUSING ESTATES PRIVATE LIMITED U70100WB2010PTC152424 Director - 2018-08-16
    DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2017-04-20
    RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-04-03
    HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director - 2009-04-03
    SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2017-03-24
    ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2017-03-24
    SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2017-03-24
    Other Directorships of KAMAL KISHORE JAIN
    Company Name CIN Designation Appointment Date Cessation
    ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2011-06-03
    VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2011-06-03
    VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2012-11-30
    ADVANTAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC152419 Director - 2017-06-29
    BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2012-03-06
    MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2009-04-03
    ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2010-06-07
    TELESCOPE VINIMAY PRIVATE LIMITED U51109WB2007PTC114617 Director - 2009-11-27
    CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2009-11-27
    SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2012-04-02
    LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2012-03-17
    LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director 2018-12-10 Ongoing
    SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2012-07-20
    KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2012-03-17
    MADHURASHI COMMOTRADE PRIVATE LIMITED U51909TG2012PTC138616 Director - 2022-05-11
    PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2009-04-20
    PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2009-04-20
    PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2009-04-20
    DEEP COMMOSALES PRIVATE LIMITED U51909WB2010PTC148097 Director - 2013-08-26
    SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2017-02-15
    PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2017-02-04
    SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
    SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2012-12-24
    HARIOM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155500 Director 2020-09-21 Ongoing
    SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2019-04-11
    KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director 2018-03-19 Ongoing
    REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director 2018-03-19 Ongoing
    FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director - 2015-12-21
    GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2019-04-11
    MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-02-28
    SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director 2018-03-19 Ongoing
    SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2017-03-17
    PURUJIT TIE UP PRIVATE LIMITED U51909WB2012PTC172495 Director - 2015-01-31
    PAWANSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC172498 Director - 2015-01-31
    PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2017-04-28
    NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2017-03-30
    TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director 2018-04-17 Ongoing
    TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2017-03-03
    MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director 2018-04-17 Ongoing
    MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2017-02-22
    WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2017-08-30
    SIDHIDATRI TRADECOM PRIVATE LIMITED U51909WB2012PTC172987 Director - 2017-08-30
    MANIKALA TREXIM PRIVATE LIMITED U51909WB2012PTC172988 Director - 2022-05-11
    DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2019-04-11
    TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2011-03-01
    VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2015-03-30
    YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2015-03-30
    REBECCA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157423 Director - 2018-03-13
    AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2015-03-30
    KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2017-03-01
    YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2015-03-30
    KENTACY ESTATES & FINVEST PVT LTD U65999WB1991PTC052865 Director 2021-11-12 Ongoing
    SAIRAMA HOUSING ESTATES PRIVATE LIMITED U70100WB2010PTC152424 Director - 2016-10-05
    VEDIKA HOMES PRIVATE LIMITED U70109WB2010PTC155928 Director 2018-03-19 Ongoing
    MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2020-03-18
    NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director 2017-05-02 Ongoing
    HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director - 2009-06-22
    Other Directorships of DIP CHAND JAIN
    Company Name CIN Designation Appointment Date Cessation
    PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2019-04-11
    BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2019-04-11
    SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2019-04-11
    NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2023-08-21
    INNER COMMODITIES LIMITED U51909WB2012PLC184581 Director - 2015-01-29
    SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2022-12-01
    JAGSAKTI TRADERS LIMITED U51909WB2012PLC184866 Director - 2018-08-16
    GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2019-04-11
    JAGATDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172698 Director - 2018-03-26
    BRIJMOHAN MARKETING PRIVATE LIMITED U51909WB2012PTC172699 Director - 2018-03-26
    AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2017-03-24
    AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2017-03-24
    MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2017-03-18
    REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2017-03-24
    VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Director - 2019-04-11
    NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2019-04-11
    LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2019-04-11
    MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2018-08-16
    NILAY DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155965 Director - 2022-09-20
    SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2023-01-02
    FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-07-26
    JORDAR TOWERS LIMITED U70109WB2012PLC182941 Director - 2022-05-17
    BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director - 2015-06-08
    MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2015-02-02
    NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2017-05-02
    DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2017-03-07
    RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director 2015-03-26 Ongoing
    ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Additional Director - 2017-08-30

    CIN Company Name Company Address
    U72900WB1996PTC082175 COMPU-QUEST SYSTEMS & SOFTWARES PRIVATE LIMITED 13 KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007
    ABB-3947 VOSKI JEWELS LLP 47A, KALI KRISHNA TAGORE STREET, KALAKAR STREET,Kolkata,Kolkata,West Bengal,India-700007
    U45201WB2003PTC096560 BANSAL VEDIC VILLAGE PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET, 5TH FLOOR, KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
    U52190WB2010PTC155965 NILAY DISTRIBUTORS PRIVATE LIMITED 13, KALI KRISHNA TAGORE STREET, , KOLKATA, West Bengal, India - 700007
    U63030WB2022PTC253166 MAHAKAL FREIGHT LOGISTICS PRIVATE LIMITED 22A KALI KRISHNA TAGORE STREET KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
    U14309WB2026PLC288247 LUX GLOBAL LIMITED 39, Kali Krishna Tagore,Street,Kolkata,Kolkata,West Bengal,700007-India
    U14309WB2026PLC288301 LUX AND COZI LIMITED 39, Kali Krishna Tagore,Street,Kolkata,Kolkata,West Bengal,700007-India
    ACV-2600 BAKLIWAL COMPLEX LLP 39, KALI KRISHNA TAGORE STREET,Kolkata,Kolkata,West Bengal,India-700007
    ACF-5500 NANDA SQUARE LLP 46,Kali Krishna Tagore street,Kolkata,Kolkata,West Bengal,India-700007
    ACH-1374 VEEDYUTH REALTORS LLP 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007
    ACH-1379 SHAURAYAN CREATORS LLP 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007
    ACH-1382 SUNRIZ PROPERTY OWNER LLP 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007
    ACH-1496 AGARWAL FREEHOLD LLP 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007
    ACH-2750 SUNGLEAM ESTATE AGENT LLP 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007
    ACH-2753 VAIBHAW HIGHRISE LLP 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007
    ACH-2755 AGARWAL LAND ACRES LLP 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007
    ACG-7938 VIKRAM FREEHOLD VENTURES LLP 46, Kali Krishna Tagore Street,,Kolkata,Kolkata,West Bengal,India-700007
    AAK-2362 EVADAM EXIM LLP 37, Kali Krishna Tagore Street,Kolkata,Kolkata,West Bengal,India-700007
    ACM-0613 ECO STONE DEVELOPER LLP 4 KALI KRISHNA TAGORE STREET,Kolkata,Kolkata,West Bengal,India-700007
    ACN-8619 VIKRAMDEEP REALTY LLP 46,KALI KRISHNA TAGORE,STREET,Kolkata,Kolkata,West Bengal,India-700007
    ACG-5553 SANAY BEVERAGES LLP 47A KALI KRISHNA TAGORE STREET,Kolkata,Kolkata,West Bengal,India-700007
    U47220WB2020PTC237276 DIGITALMIDAS PRIVATE LIMITED 47A, Kali Krishna, Tagore Street,Kolkata,Kolkata,West Bengal,700007-India
    U85499WB2025PTC282249 RGK EDUTECH PRIVATE LIMITED 58F KALI KRISHNA, TAGORE STREET,Kolkata,Kolkata,West Bengal,700007-India
    ACV-7610 RATNI LOGISTICS LLP 42, KALI KRISHNA TAGORE,STREET, GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700007
    ACK-9473 TWG CONSULTANTS LLP 47/A KALI KRISHNA TAGORE STREET,MALAPARA,Kolkata,Kolkata,West Bengal,India-700007
    ACS-9754 SHREE AY AGRO FOODS LLP 49, Kali Krishna Tagore,Street, 5th Floor,Kolkata,Kolkata,West Bengal,India-700007
    U45400WB2011PTC164271 KRISHNARAJ INFRABUILDCON PRIVATE LIMITED 54B, KALI KRISHNA TAGORE STREET KOLKATA , KOLKATA, West Bengal, India - 700007
    U70101WB2005PTC104225 SKY HEIGHT ENCLAVE PRIVATE LIMITED 3B KALI KRISHNA TAGORE STREET KOLKATA , KOLKATA, West Bengal, India - 700007
    ACE-3585 DMR CONSULTANCY AND SERVICES LLP 47A KALI KRISHNA TAGORE, STREET, 3RD FLOOR,POSTA,Kolkata,Kolkata,West Bengal,India-700007
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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

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    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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