• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      PINKROSE DEALCOMM LIMITED

      CIN: U51909WB2011PLC165674 As on: 2026-07-13
      Purchase Report

      PINKROSE DEALCOMM LIMITED (CIN: U51909WB2011PLC165674) is a Public company incorporated on 01 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10600000.00 and its paid up capital is Rs. 10540000.00.

      PINKROSE DEALCOMM 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.PINKROSE DEALCOMM 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 PINKROSE DEALCOMM LIMITED are PAWAN KUMAR ANCHALIA, SARVIK MUKHERJEE, and BIJAL MODI.

      PINKROSE DEALCOMM LIMITED's Corporate Identification Number (CIN) is U51909WB2011PLC165674 and its registration number is 165674. Users may contact PINKROSE DEALCOMM LIMITED on its Email address - [email protected]. Registered address of PINKROSE DEALCOMM LIMITED is 3A, R. K. CHATTERJEE ROAD, , KOLKATA, West Bengal, India - 700042.

      Current status of PINKROSE DEALCOMM 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 PINKROSE DEALCOMM 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 PINKROSE DEALCOMM

      Purchase full report of PINKROSE DEALCOMM

      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 PINKROSE DEALCOMM 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 PINKROSE DEALCOMM
      DIN Director Name Designation Appointment Date
      02912037 PAWAN KUMAR ANCHALIA Director 2016-09-29
      08413325 SARVIK MUKHERJEE Director 2019-12-11
      08413323 BIJAL MODI Director 2019-12-11
      Past Directors & Key Managerial Personnel of PINKROSE DEALCOMM
      DIN Director Name Designation Appointment Date Cessation
      02507501 RAKESH SHAW Director - 2015-10-13
      02912037 PAWAN KUMAR ANCHALIA Additional Director - 2016-09-29
      03273044 NAND KUMAR SINGH Additional Director - 2015-03-09
      08413325 SARVIK MUKHERJEE Additional Director - 2019-12-11
      00150561 RUPESH KUMAR PANDEY Director - 2015-10-13
      00452983 SUDHIR KUMAR CHATURVEDI Additional Director - 2016-09-29
      00452983 SUDHIR KUMAR CHATURVEDI Director - 2019-04-05
      01474645 MAHADEB GHOSH Additional Director - 2015-09-28
      01474645 MAHADEB GHOSH Director - 2019-04-05
      02871145 DHARMENDRA KUMAR SHARMA Director - 2015-03-09
      08413323 BIJAL MODI Additional Director - 2019-12-11
      Other Directorships of RAKESH SHAW
      Company Name CIN Designation Appointment Date Cessation
      ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2010-12-02
      COLDTECH RUBBERS PVT LTD U25111CT1987PTC008567 Director - 2014-06-16
      ABSORBENGIE POWER LIMITED U40100DL2011PLC299537 Director - 2012-12-08
      KALYANI MERCHANDISE PRIVATE LIMITED U51100WB2009PTC131656 Director - 2010-12-02
      RITUDHARA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144833 Director - 2013-06-24
      MAHAGOURI DEALER PRIVATE LIMITED U51101WB2010PTC144875 Director - 2014-08-01
      AAKANSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC146867 Director - 2011-06-27
      SAKTIDEEP SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147811 Director - 2015-12-11
      SUBHRATAN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147812 Director - 2015-11-14
      RATANSHREE BARTER PRIVATE LIMITED U51101WB2010PTC148060 Director - 2010-11-02
      BRILLIANT SALES PVT LTD U51109WB2006PTC107861 Director 2010-04-23 Ongoing
      MASTERMIND VINIMAY PVT LTD U51109WB2006PTC108183 Director - 2011-12-05
      SUNFLOWER COMMOTRADE PRIVATE LIMITED U51909CT2008PTC001157 Director - 2010-12-02
      NIGHTANGLE TRADEVIN PRIVATE LIMITED U51909CT2008PTC001235 Director - 2010-12-02
      SALASAR HANUMAN JI BUSINESS (INDIA) PRIVATE LIMITED U51909CT2009PTC001086 Director - 2011-07-22
      APEX SHOPPERS PRIVATE LIMITED U51909CT2010PTC001228 Director - 2010-12-10
      WELLBUILD MARKETING PRIVATE LIMITED U51909DL2009PTC326087 Director - 2011-06-13
      SUNBRIGHT DEALER PRIVATE LIMITED U51909DL2010PTC277161 Director - 2011-04-15
      ARISTOCRAT MERCHANTS PRIVATE LIMITED U51909DL2010PTC299481 Director - 2011-01-02
      EKDANT DEALTRADE PRIVATE LIMITED U51909DL2010PTC318109 Director - 2014-05-27
      GEETANJALI VINTRADE PRIVATE LIMITED U51909DL2010PTC322194 Director - 2011-06-13
      MATARANI COMMODEAL PRIVATE LIMITED U51909DL2010PTC322195 Director - 2016-12-14
      ANAMIKA DEALCOMM PRIVATE LIMITED U51909DL2010PTC325175 Director - 2013-07-05
      GANGADHAM AGENCIES PRIVATE LIMITED U51909DL2011PTC307421 Director - 2013-01-12
      PUGALIA VENTURES PRIVATE LIMITED U51909GJ2011PTC083709 Director - 2014-12-18
      DHANSIDHI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC094927 Director - 2014-12-18
      PUSHPSHREE VINIMAY PRIVATE LIMITED U51909HR2010PTC054705 Director - 2011-04-15
      GLORIOUS DEALCOMM PRIVATE LIMITED U51909WB2008PTC131302 Director - 2011-05-18
      AMRITPHAL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131331 Director - 2011-07-22
      TRIMURTI TRADECOMM PRIVATE LIMITED U51909WB2009PTC131652 Director 2009-02-10 Ongoing
      FOREVER AGENCY PRIVATE LIMITED U51909WB2009PTC138684 Director - 2015-10-16
      PARASNATH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138756 Director - 2014-06-16
      DEESHA DEALER PRIVATE LIMITED U51909WB2009PTC140186 Director 2009-12-15 Ongoing
      ARIHANT TRADECOMM PRIVATE LIMITED U51909WB2009PTC140188 Director - 2013-01-02
      GUPTA BUILDING SOLUTION PRIVATE LIMITED U51909WB2009PTC140195 Director - 2015-01-07
      LUMINA MARKETING PRIVATE LIMITED U51909WB2009PTC140196 Director - 2011-07-27
      AMRITPHAL DEALER PRIVATE LIMITED U51909WB2009PTC140207 Director - 2012-11-01
      SILVERLINE BARTER PRIVATE LIMITED U51909WB2009PTC140347 Director - 2011-07-25
      GOLDMOON MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140352 Director 2009-12-19 Ongoing
      MS KHANNA MEDICARE ENTERPRISES PRIVATE LIMITED U51909WB2009PTC140372 Director - 2011-11-02
      SIDDHIVINAYAK COMMERCE PRIVATE LIMITED U51909WB2010PTC140837 Director - 2010-09-26
      KALAKRITI MERCANTILE PRIVATE LIMITED U51909WB2010PTC144824 Director - 2014-08-01
      NILAMBUR MERCANTILE PRIVATE LIMITED U51909WB2010PTC144832 Director - 2014-11-01
      BLUEROSE MERCANTILE PRIVATE LIMITED U51909WB2010PTC146547 Director - 2014-03-25
      RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Director - 2010-07-02
      ROCKLAND COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146552 Director - 2013-09-27
      BAHUBALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC146553 Director - 2011-07-13
      FASTWELL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146554 Director - 2014-03-25
      NORTHSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC146556 Director - 2014-03-25
      BHAVSAGAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC146563 Director - 2014-03-25
      JALARAM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147060 Director 2010-05-08 Ongoing
      LOOKSHARP DEALER PRIVATE LIMITED U51909WB2010PTC147643 Director 2010-05-13 Ongoing
      MOONDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147644 Director - 2014-06-04
      NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director - 2013-06-14
      UPLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147654 Director - 2015-11-16
      NEELGIRI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147697 Director 2010-05-13 Ongoing
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Additional Director - 2015-10-13
      BRIJBHUMI MERCHANTS PRIVATE LIMITED U51909WB2011PTC165053 Director - 2013-06-01
      MANGALNAYAK DEALER PRIVATE LIMITED U51909WB2011PTC165057 Director - 2014-03-25
      SHIVSAGAR MERCANTILE PRIVATE LIMITED U51909WB2011PTC165058 Director - 2013-02-08
      JAMES TRADELINK PRIVATE LIMITED U51909WB2011PTC165068 Director - 2014-03-25
      PRIMELINK COMMERCE PRIVATE LIMITED U51909WB2011PTC165069 Director - 2014-03-25
      TROPEX AGENCIES PRIVATE LIMITED U51909WB2011PTC165093 Director - 2015-11-20
      VAIBHAVLAXMI MERCHANTS PRIVATE LIMITED U51909WB2011PTC165096 Director - 2015-11-20
      GAJMUKH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165101 Director - 2015-10-15
      LINKWISE SHOPPERS PRIVATE LIMITED U51909WB2011PTC165255 Director - 2012-11-21
      LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Director - 2013-04-04
      MASTERMIND SHOPPERS PRIVATE LIMITED U51909WB2011PTC165678 Director - 2013-06-01
      FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Director - 2015-10-29
      SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director - 2012-11-20
      KAMALDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165855 Director - 2014-05-26
      BANSHIDHAR MERCHANTS PRIVATE LIMITED U51909WB2011PTC165856 Director - 2014-05-26
      STARMARK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165857 Director - 2014-03-25
      GYANMURTI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165858 Director - 2014-06-04
      LINKLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC165860 Director - 2015-10-14
      MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Director - 2015-10-14
      PANCHGANGA TIEUP PRIVATE LIMITED U51909WB2011PTC165865 Director - 2015-10-19
      FRONTIER MERCHANTS PRIVATE LIMITED U51909WB2011PTC166316 Director - 2012-12-17
      MAXWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC166319 Director - 2015-10-14
      NEWZONE DEALER PRIVATE LIMITED U51909WB2011PTC166341 Director - 2014-03-25
      AMRITLAXMI SALE PRIVATE LIMITED U70100WB2010PTC144826 Director - 2013-09-07
      BRIJBHUMI VINIMAY PRIVATE LIMITED U93000WB2008PTC129953 Director - 2013-06-26
      Other Directorships of PAWAN KUMAR ANCHALIA
      Company Name CIN Designation Appointment Date Cessation
      ARUZA SHOPPERS LLP AAP-8284 Designated Partner 2019-10-29 Ongoing
      ARUZA SHOPPERS LLP AAP-8284 Designated Partner - 2019-10-28
      TIMELESS COMMERCIAL LLP AAQ-0541 Designated Partner 2019-07-25 Ongoing
      COINSURE SHOPPERS LLP AAQ-9198 Designated Partner 2019-10-29 Ongoing
      SHEARLY SALES LLP AAQ-9208 Designated Partner 2019-10-29 Ongoing
      OUTSHORE TRADELINK LLP AAQ-9224 Designated Partner 2019-10-29 Ongoing
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Additional Director - 2012-08-27
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Director - 2016-08-09
      COINSURE SHOPPERS PRIVATE LIMITED U46109WB2024PTC267928 Director 2024-01-30 Ongoing
      KALINDI MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140202 Director - 2013-08-28
      SAROJ VANIJYA PVT LTD U51909WB2006PTC107371 Additional Director - 2016-12-30
      SAROJ VANIJYA PVT LTD U51909WB2006PTC107371 Director - 2017-04-03
      JAMES VINCOM PRIVATE LIMITED U51909WB2009PTC140273 Director - 2014-10-13
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Additional Director - 2011-07-15
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Director 2011-07-15 Ongoing
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Director - 2016-02-15
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Additional Director - 2017-07-31
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Director 2017-07-31 Ongoing
      GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Additional Director - 2011-07-15
      GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Director 2011-07-15 Ongoing
      GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Director - 2016-06-22
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Additional Director - 2011-07-15
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Director 2011-07-15 Ongoing
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Director - 2016-02-15
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Additional Director - 2011-07-15
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Director 2011-07-15 Ongoing
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Director - 2016-06-22
      GOODEARTH IMPEX LIMITED U51909WB2011PLC164441 Director - 2014-12-09
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Additional Director - 2015-09-30
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director 2015-09-30 Ongoing
      TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Additional Director - 2018-09-26
      TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Director 2018-09-26 Ongoing
      ASTVINAYAK VANIJYA PRIVATE LIMITED U51909WB2011PTC165095 Additional Director - 2016-09-28
      ASTVINAYAK VANIJYA PRIVATE LIMITED U51909WB2011PTC165095 Director 2016-09-28 Ongoing
      POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Additional Director - 2015-09-30
      POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Director 2015-09-30 Ongoing
      PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Additional Director - 2016-09-28
      PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Director 2016-09-28 Ongoing
      PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Additional Director - 2018-09-29
      PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Director 2018-09-29 Ongoing
      MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Additional Director - 2019-06-20
      MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Director - 2019-10-28
      TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Additional Director - 2016-09-26
      TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Director - 2019-07-24
      MAXWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC166319 Additional Director - 2017-09-29
      MAXWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC166319 Director 2017-09-29 Ongoing
      MINDTRACK PROJECTS PRIVATE LIMITED U51909WB2011PTC171066 Director - 2012-06-14
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Additional Director - 2010-08-19
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2011-12-30
      LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Additional Director - 2011-08-01
      LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Director - 2015-11-20
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Additional Director - 2011-09-30
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Director - 2014-11-20
      AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Additional Director - 2011-09-30
      AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Director - 2014-11-20
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Additional Director - 2010-08-19
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2011-12-30
      SWAPNAGRIHA REAL ESTATE PRIVATE LIMITED U68200WB2024PTC267753 Director 2024-01-20 Ongoing
      MARRICOOL HOUSING PRIVATE LIMITED U68200WB2024PTC268191 Director 2024-02-07 Ongoing
      MAADHAWA REALPRO PRIVATE LIMITED U70100WB2010PTC154296 Director - 2011-06-15
      STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Additional Director - 2013-09-17
      STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Director - 2016-09-11
      DEVESHWAR REALTY PRIVATE LIMITED U70102WB2010PTC154128 Director - 2011-06-15
      EYE VIEW ESTATES PRIVATE LIMITED U70109WB2010PTC156080 Director - 2015-10-23
      AMAR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170588 Additional Director - 2013-07-02
      AMAR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170588 Director - 2021-08-21
      MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Additional Director - 2015-09-30
      MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Director 2015-09-30 Ongoing
      MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Additional Director - 2015-11-20
      DREAMZ HYGIENE PRODUCTS LIMITED. U74900WB2011PLC158739 Additional Director - 2017-04-11
      Other Directorships of NAND KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      VISHWAMITRA FINANCIAL SERVICES LIMITED L65990MH1985PLC037994 Additional Director - 2013-09-27
      VISHWAMITRA FINANCIAL SERVICES LIMITED L65990MH1985PLC037994 Director 2013-09-27 Ongoing
      VISHWAMITRA FINANCIAL SERVICES LIMITED L65990MH1985PLC037994 Director - 2016-08-17
      VISHWAMITRA PRODUCER COMPANY LIMITED U01403GJ2013PTC076460 Director - 2015-10-28
      BRISTI COAL & POWER INDUSTRIES LIMITED U10300WB2013PLC195712 Director - 2015-10-28
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Additional Director - 2015-03-09
      AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Additional Director - 2015-03-09
      VISHWAMITRA INDIA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC182058 Additional Director - 2014-09-08
      VISHWAMITRA INDIA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC182058 Director - 2015-10-28
      DEETYA ADVERTISING AGENCY PRIVATE LIMITED U74900WB2013PTC193614 Additional Director - 2015-01-27
      Other Directorships of SARVIK MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      TIMELESS COMMERCIAL LLP AAQ-0541 Designated Partner 2019-07-25 Ongoing
      TRILOKINATH DEALCOMM LLP AAQ-0663 Designated Partner 2019-07-25 Ongoing
      COINSURE SHOPPERS LLP AAQ-9198 Designated Partner 2020-12-31 Ongoing
      SHEARLY SALES LLP AAQ-9208 Designated Partner 2019-10-29 Ongoing
      OUTSHORE TRADELINK LLP AAQ-9224 Designated Partner 2019-10-29 Ongoing
      TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Additional Director - 2019-12-13
      TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Director 2019-12-13 Ongoing
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Additional Director - 2019-09-30
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director 2019-09-30 Ongoing
      GOLDSMITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165097 Additional Director - 2019-06-20
      GOLDSMITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165097 Director - 2019-10-28
      POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Additional Director - 2019-09-30
      POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Director 2019-09-30 Ongoing
      PANCHGANGA TIEUP PRIVATE LIMITED U51909WB2011PTC165865 Additional Director - 2019-09-27
      PANCHGANGA TIEUP PRIVATE LIMITED U51909WB2011PTC165865 Director 2019-09-27 Ongoing
      TRILOKINATH DEALCOMM PRIVATE LIMITED U51909WB2011PTC166051 Additional Director - 2019-05-29
      TRILOKINATH DEALCOMM PRIVATE LIMITED U51909WB2011PTC166051 Director - 2019-07-24
      MAYURESHWAR INFRA DEVELOPER PRIVATE LIMITED U68100WB2024PTC269875 Director 2024-04-12 Ongoing
      SWAPNAGRIHA REAL ESTATE PRIVATE LIMITED U68200WB2024PTC267753 Director - 2024-01-24
      SWIFTYDEAL INFRAPROJECTS PRIVATE LIMITED U68200WB2024PTC268119 Director 2024-02-05 Ongoing
      Other Directorships of RUPESH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Additional Director - 2011-08-25
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2015-02-09
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Additional Director - 2012-08-20
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Director - 2017-04-28
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Managing Director - 2023-08-21
      TRIDEV COMMOTRADE PRIVATE LIMITED U01100WB2009PTC131664 Director - 2010-12-02
      RAMJIDAS DAIRY PRODUCTS PRIVATE LIMITED U15200CT2006PTC001032 Director - 2010-12-02
      BALAJI INFRATOWERS PRIVATE LIMITED U45200WB2011PTC158597 Director 2015-05-27 Ongoing
      KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Additional Director - 2018-08-21
      KRISHNA KRIPA PROJECTS PRIVATE LIMITED U45400WB2009PTC138752 Director - 2015-02-28
      JAGMAYA PROJECTS PRIVATE LIMITED U45500WB2016PTC218332 Director 2017-04-28 Ongoing
      MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director - 2015-03-31
      SAFELINE DEALCOMM PRIVATE LIMITED U51101WB2009PTC140373 Director - 2014-11-03
      LAIRY DISTRIBUTORS PRIVATE LIMITED U51109DL2005PTC237508 Director - 2009-04-29
      COLOSSAL VYAPAAR PRIVATE LIMITED U51109DL2006PTC315749 Director - 2015-12-02
      MOTIA SONS PRIVATE LIMITED U51109PB2005PTC039776 Director - 2009-02-02
      DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Director - 2011-08-17
      BLAISE DEALERS PRIVATE LIMITED U51109WB2005PTC105274 Director 2005-09-09 Ongoing
      CAMDEN DEALERS PRIVATE LIMITED U51109WB2005PTC105275 Director 2005-09-09 Ongoing
      KIRSTEN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105278 Director - 2010-01-06
      ESMARIE MERCANTILES PRIVATE LIMITED U51109WB2005PTC105279 Director 2005-09-09 Ongoing
      BLYTHE AGENCIES PRIVATE LIMITED U51109WB2005PTC105280 Director - 2010-06-30
      APPOLLANE AGENCIES PRIVATE LIMITED U51109WB2005PTC105284 Director - 2011-09-01
      GALA VANIJYA PRIVATE LIMITED U51109WB2005PTC105286 Director - 2009-08-31
      AISLEY TIEUP PRIVATE LIMITED U51109WB2005PTC105287 Director - 2010-12-02
      RHONWYN TRADING COMPANY PRIVATE LIMITED U51109WB2005PTC105293 Director 2005-09-09 Ongoing
      AISLEY DEALERS PRIVATE LIMITED U51109WB2005PTC106461 Director 2005-12-02 Ongoing
      KIRSTEN TIEUP PVT LTD U51109WB2005PTC106875 Director 2006-01-18 Ongoing
      BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Director - 2010-07-15
      APPOLLANE MERCANTILES PVT LTD U51109WB2005PTC106877 Director 2006-01-18 Ongoing
      GARCIA DEALERS PVT LTD U51109WB2006PTC107333 Director 2006-01-18 Ongoing
      CASPIAN DEALERS PVT LTD U51109WB2006PTC107336 Director 2006-01-18 Ongoing
      LARISSA MERCANTILES PVT LTD U51109WB2006PTC107337 Director 2006-01-18 Ongoing
      FRASIER MERCANTILES PVT LTD U51109WB2006PTC107338 Director 2006-01-18 Ongoing
      BRENNA TRADERS PVT LTD U51109WB2006PTC107339 Director 2006-01-18 Ongoing
      SIENA TRADECOM PVT LTD U51109WB2006PTC107340 Director 2006-01-18 Ongoing
      PORTIA TRADING CO PVT LTD U51109WB2006PTC107341 Director 2006-01-18 Ongoing
      ZELLA DISTRIBUTORS PVT LTD U51109WB2006PTC107342 Director 2006-01-18 Ongoing
      ROYAL VANIJYA PVT LTD U51109WB2006PTC107684 Director 2008-06-14 Ongoing
      DEEPSONS VANIJYA PVT LTD U51109WB2006PTC107859 Director 2008-04-22 Ongoing
      RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director 2008-06-14 Ongoing
      SLICK VYAPAAR PRIVATE LIMITED U51109WB2006PTC111499 Director - 2012-11-02
      DULCET MERCHANT PRIVATE LIMITED U51109WB2006PTC111565 Director - 2021-08-17
      GROWFAST SALES PRIVATE LIMITED U51109WB2009PTC140204 Director 2009-12-15 Ongoing
      J J GRANITES LIMITED U51311WB1992PLC055896 Director - 2014-12-08
      LONGVIEW SUPPLIERS PRIVATE LIMITED U51909CT2009PTC008081 Director - 2017-12-21
      SIDDHIDATA SALES PRIVATE LIMITED U51909DL2010PTC299867 Director - 2011-01-02
      VISION VINIMAY PRIVATE LIMITED U51909WB2005PTC101437 Director 2006-05-15 Ongoing
      AMRITPHAL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131331 Director - 2011-07-22
      TRIMURTI TRADECOMM PRIVATE LIMITED U51909WB2009PTC131652 Director 2009-04-14 Ongoing
      MRIDULKRISHNA DEALER PRIVATE LIMITED U51909WB2009PTC138688 Director - 2011-07-14
      BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Director - 2012-11-01
      SHIVDHARA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138760 Director 2009-11-03 Ongoing
      GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Director - 2011-07-14
      AMRITPHAL DEALER PRIVATE LIMITED U51909WB2009PTC140207 Director - 2012-11-01
      NIRMALA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140304 Director 2009-12-17 Ongoing
      BLOSSOM VINIMAY PRIVATE LIMITED U51909WB2010PTC140660 Director - 2011-08-16
      JAI RAJ INFRA SERVICES PRIVATE LIMITED U70102WB2005PTC105285 Director - 2010-02-22
      ISIS MERCANTILES PRIVATE LIMITED U70102WB2005PTC105288 Director - 2011-08-24
      GALAXY TILES PRIVATE LIMITED U74900WB2013PTC195859 Director - 2013-09-05
      GALAXY MARBLES JUNCTION PRIVATE LIMITED U74900WB2013PTC196505 Director - 2014-06-03
      INTOUCH APPARELS ACCESSORIES LIMITED U74999WB2016PLC217926 Director - 2017-07-15
      PODDAR SECURITIES ( INDIA ) PRIVATE LIMITED U93000WB2005PTC105283 Director - 2011-02-07
      Other Directorships of SUDHIR KUMAR CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Director appointed in casual vacancy - 2012-05-28
      EBONY (INDIA) LTD L74999GJ1984PLC094118 Director - 2008-02-01
      BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Additional Director - 2011-07-30
      BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Director - 2017-04-19
      BEGRAJ BHANWARLAL TRADERS PVT LTD U17232WB1972PTC028411 Director - 2008-01-28
      SOVEREIGN PROPERTIES PRIVATE LIMITED U45209WB2007PTC119486 Director - 2010-05-31
      TRISAKTI INFRADEV PRIVATE LIMITED U45209WB2007PTC120119 Director - 2010-09-01
      EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Director - 2011-06-15
      PURPOSIVE TRADERS PRIVATE LIMITED U51109WB2006PTC111835 Director - 2015-11-20
      PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Additional Director - 2016-09-27
      PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Director - 2019-04-05
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Additional Director - 2016-09-29
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director - 2019-04-05
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Additional Director - 2015-09-29
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director - 2019-04-05
      GAJNAYAK SALES PRIVATE LIMITED U51909WB2011PTC165054 Additional Director - 2015-09-30
      GAJNAYAK SALES PRIVATE LIMITED U51909WB2011PTC165054 Director - 2018-01-16
      GOLDSMITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165097 Additional Director - 2016-09-29
      GOLDSMITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165097 Director - 2018-01-01
      KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Additional Director - 2016-09-28
      KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Director - 2018-01-01
      PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Additional Director - 2016-09-23
      PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Director - 2018-01-01
      MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Additional Director - 2016-09-28
      MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Director - 2018-01-01
      PANCHGANGA TIEUP PRIVATE LIMITED U51909WB2011PTC165865 Additional Director - 2016-09-28
      PANCHGANGA TIEUP PRIVATE LIMITED U51909WB2011PTC165865 Director - 2018-02-23
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Additional Director - 2010-08-19
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2011-12-30
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Additional Director - 2010-08-19
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2011-12-30
      SOVEREIGN GLOBAL PROJECTS PRIVATE LIMITED U70101WB2007PTC119375 Director - 2009-11-18
      NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Director - 2015-10-30
      GOODEARTH INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC164760 Director - 2015-12-14
      FORUM CINEPLEX PRIVATE LIMITED. U92199WB2006PTC110839 Director - 2010-05-31
      Other Directorships of MAHADEB GHOSH
      Company Name CIN Designation Appointment Date Cessation
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Director - 2012-12-31
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Director - 2012-12-31
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Additional Director - 2010-08-19
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2011-12-30
      CELERITY NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135487 Director - 2011-12-30
      UNIWORTH SILK PRIVATE LIMITED U17112WB1989PTC047224 Additional Director - 2011-09-28
      UNIWORTH SILK PRIVATE LIMITED U17112WB1989PTC047224 Director - 2018-12-15
      KMSR KOTHARI INFRADEV PRIVATE LIMITED U45203RJ2007PTC079592 Director - 2010-01-13
      BLOSSOM REAL ESTATES PRIVATE LIMITED U45209WB2007PTC119488 Director - 2019-04-05
      TOPPING COMMERCIAL PVT LTD U51109WB1994PTC065988 Director 2008-02-27 Ongoing
      AISLEY DEALERS PRIVATE LIMITED U51109WB2005PTC106461 Director 2007-07-16 Ongoing
      EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Director - 2015-11-20
      LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Director - 2007-12-17
      OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director - 2016-11-21
      GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Director - 2015-02-06
      MAXWINS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134654 Director - 2011-01-18
      AMAZE DEALERS PRIVATE LIMITED U51909WB2009PTC135305 Director - 2011-12-30
      PALADIN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135306 Director - 2011-12-30
      TRUEMAN TRADECOM PRIVATE LIMITED U51909WB2009PTC135424 Director - 2011-12-30
      PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Additional Director - 2010-06-02
      PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Director - 2015-11-20
      SHIVALIK DEALCOM PRIVATE LIMITED U51909WB2010PTC146544 Director - 2014-08-26
      EFFECTIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC147813 Additional Director - 2012-08-17
      GAJMUKH MARKETING PRIVATE LIMITED U51909WB2010PTC154867 Additional Director - 2011-07-15
      GAJMUKH MARKETING PRIVATE LIMITED U51909WB2010PTC154867 Director 2011-07-15 Ongoing
      GAJMUKH MARKETING PRIVATE LIMITED U51909WB2010PTC154867 Director - 2016-06-22
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Additional Director - 2011-07-15
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Director 2011-07-15 Ongoing
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Director - 2016-06-22
      RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Additional Director - 2011-07-15
      RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Director 2011-07-15 Ongoing
      RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Director - 2016-06-22
      SUNGOLD DEALER PRIVATE LIMITED U51909WB2010PTC154887 Additional Director - 2011-07-15
      SUNGOLD DEALER PRIVATE LIMITED U51909WB2010PTC154887 Director 2011-07-15 Ongoing
      SUNGOLD DEALER PRIVATE LIMITED U51909WB2010PTC154887 Director - 2016-02-15
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Additional Director - 2016-09-29
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director - 2019-04-05
      GOLDSMITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165097 Additional Director - 2016-09-29
      GOLDSMITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165097 Director - 2019-04-05
      PANCHGANGA TIEUP PRIVATE LIMITED U51909WB2011PTC165865 Additional Director - 2016-09-28
      PANCHGANGA TIEUP PRIVATE LIMITED U51909WB2011PTC165865 Director - 2019-04-05
      TRILOKINATH DEALCOMM PRIVATE LIMITED U51909WB2011PTC166051 Additional Director - 2015-09-29
      TRILOKINATH DEALCOMM PRIVATE LIMITED U51909WB2011PTC166051 Director - 2019-04-05
      BAYWATCH REAL ESTATES PRIVATE LIMITED U70101WB2007PTC119373 Director - 2009-09-29
      NEW STYLISH PROJECTS PRIVATE LIMITED U70109WB2010PTC156249 Director - 2016-05-27
      ORANGESKY PROPERTIES PRIVATE LIMITED U70200WB2010PTC146479 Director 2010-05-03 Ongoing
      SAROJ SUNRISE PRIVATE LIMITED U74140NL2011PTC008313 Director - 2016-03-31
      Other Directorships of DHARMENDRA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Additional Director - 2012-08-27
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Director - 2015-03-04
      MARKS N GLIX MOTORS PRIVATE LIMITED U34100WB2008PTC125810 Director 2019-02-05 Ongoing
      KRISHNA KRIPA PROJECTS PRIVATE LIMITED U45400WB2009PTC138752 Director 2023-03-28 Ongoing
      MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director 2019-02-05 Ongoing
      EVERGROW VANIJYA PRIVATE LIMITED U51101CT2010PTC008283 Director - 2013-09-10
      SRIDHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC144815 Director - 2012-01-10
      NANDLAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146869 Director - 2014-11-03
      DHANRAKSHA VANIJYA PRIVATE LIMITED U51101WB2010PTC147017 Director - 2011-04-06
      SUBHRATAN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147812 Director 2010-05-14 Ongoing
      RATANSHREE BARTER PRIVATE LIMITED U51101WB2010PTC148060 Director - 2010-11-02
      NIRMALKUNJ SALES LIMITED U51101WB2012PLC179729 Director 2017-01-18 Ongoing
      TRENDON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104102 Director 2020-03-02 Ongoing
      KALINDI MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140202 Director - 2011-05-20
      J J GRANITES LIMITED U51311WB1992PLC055896 Director 2018-02-23 Ongoing
      GRATEFUL AGENCY PRIVATE LIMITED U51909CT2010PTC001156 Director - 2012-02-02
      ALOK CITY MALL PRIVATE LIMITED U51909CT2010PTC001353 Director - 2013-05-14
      ROCKSHINE MERCHANDISE PRIVATE LIMITED U51909CT2010PTC008093 Director - 2016-06-02
      NEOZONE SUPPLIERS PRIVATE LIMITED U51909DL2009PTC277162 Director - 2011-04-15
      WELLBUILD MARKETING PRIVATE LIMITED U51909DL2009PTC326087 Director - 2011-06-13
      BHAVTARINI TRADELINK PRIVATE LIMITED U51909DL2010PTC318096 Director - 2011-06-13
      GEETANJALI VINTRADE PRIVATE LIMITED U51909DL2010PTC322194 Director - 2011-06-13
      MATARANI COMMODEAL PRIVATE LIMITED U51909DL2010PTC322195 Director - 2016-12-14
      SWARNSATHI DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC307423 Director - 2013-01-12
      GREENFIELD DEALCOMM PRIVATE LIMITED U51909DL2011PTC317267 Director - 2013-01-12
      ONTIME SUPPLIERS PRIVATE LIMITED U51909MH2011PTC298124 Director - 2016-07-18
      LIFETIME MERCANTILE PRIVATE LIMITED U51909MH2011PTC308883 Director - 2022-05-27
      OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director 2020-03-02 Ongoing
      GATEWAY BARTER PRIVATE LIMITED U51909WB2009PTC138677 Director - 2010-12-29
      FOREVER AGENCY PRIVATE LIMITED U51909WB2009PTC138684 Director - 2015-10-16
      IMPRESSION DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140182 Director 2009-12-15 Ongoing
      KALANIDHI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140187 Director - 2015-08-21
      GUPTA BUILDING SOLUTION PRIVATE LIMITED U51909WB2009PTC140195 Director - 2015-01-07
      LUMINA MARKETING PRIVATE LIMITED U51909WB2009PTC140196 Director - 2011-07-27
      JALDHAM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140208 Director 2009-12-15 Ongoing
      JAMES VINCOM PRIVATE LIMITED U51909WB2009PTC140273 Director - 2014-10-13
      BLOSSOM VINIMAY PRIVATE LIMITED U51909WB2010PTC140660 Director - 2011-08-16
      SIDDHIVINAYAK COMMERCE PRIVATE LIMITED U51909WB2010PTC140837 Director - 2017-07-25
      MONARCH AGENCY PRIVATE LIMITED U51909WB2010PTC144812 Director 2010-04-14 Ongoing
      PUSHPRATAN MARKETING PRIVATE LIMITED U51909WB2010PTC144818 Director - 2014-08-01
      ASHIKA MARKETING PRIVATE LIMITED U51909WB2010PTC144819 Director - 2013-09-16
      PANCHRATAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC144821 Director 2010-04-15 Ongoing
      IMPROVE MERCANTILE PRIVATE LIMITED U51909WB2010PTC144823 Director - 2013-09-24
      SARVOTTAM DEALER PRIVATE LIMITED U51909WB2010PTC144834 Director - 2013-09-24
      NETWEST COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146540 Director - 2011-04-15
      RADISON MERCANTILE PRIVATE LIMITED U51909WB2010PTC146541 Director - 2014-03-25
      SHIVALIK DEALCOM PRIVATE LIMITED U51909WB2010PTC146544 Director - 2011-06-27
      SHIVRATRI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146545 Director - 2011-07-13
      BAHUBALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC146553 Director - 2011-07-13
      FASTWELL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146554 Director - 2014-03-25
      NORTHSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC146556 Director - 2014-03-25
      BLUESTAR VINTRADE PRIVATE LIMITED U51909WB2010PTC146727 Director - 2014-03-25
      DHANPRAYOG SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146731 Director - 2014-03-25
      SIDHISUBH COMMODEAL PRIVATE LIMITED U51909WB2010PTC146833 Director - 2014-03-25
      LOOKSHARP DEALER PRIVATE LIMITED U51909WB2010PTC147643 Director 2010-06-02 Ongoing
      MOONDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147644 Director - 2014-06-09
      UPLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147654 Director 2018-02-23 Ongoing
      NEELGIRI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147697 Director 2010-05-13 Ongoing
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Additional Director - 2015-10-13
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director - 2015-03-09
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director - 2015-03-09
      AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Director - 2015-10-10
      PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Director - 2012-11-20
      SHIVDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC165052 Director - 2014-03-25
      BRIJBHUMI MERCHANTS PRIVATE LIMITED U51909WB2011PTC165053 Director - 2013-06-01
      GAJNAYAK SALES PRIVATE LIMITED U51909WB2011PTC165054 Director - 2015-03-09
      GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Director - 2015-10-08
      BRIJBHUMI TRADEVIN PRIVATE LIMITED U51909WB2011PTC165056 Director - 2013-06-01
      ASTVINAYAK VANIJYA PRIVATE LIMITED U51909WB2011PTC165095 Director - 2015-10-10
      GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Director - 2015-10-29
      LINKWISE SHOPPERS PRIVATE LIMITED U51909WB2011PTC165255 Director - 2012-11-21
      VIRAT DEALER PRIVATE LIMITED U51909WB2011PTC165296 Director - 2012-11-16
      KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Director - 2015-03-09
      PRIMESOFT TRADECOMM PRIVATE LIMITED U51909WB2011PTC165682 Director - 2012-12-04
      SNOWHILL AGENCIES PRIVATE LIMITED U51909WB2011PTC165685 Director - 2013-02-08
      TIGERHILL TRADELINK PRIVATE LIMITED U51909WB2011PTC165686 Director - 2019-01-30
      FUTURESOFT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165689 Director - 2014-03-25
      SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director - 2012-11-20
      MOONLINK TRADECOMM PRIVATE LIMITED U51909WB2011PTC165840 Director - 2015-10-07
      SHIVMANI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165842 Director - 2015-03-11
      GANESHVANI AGENCY PRIVATE LIMITED U51909WB2011PTC165843 Director - 2014-06-04
      PINKROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165845 Director - 2012-09-03
      PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Director - 2015-10-19
      PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Director - 2015-10-06
      ORIGINAL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165850 Director - 2014-03-25
      BANSHIDHAR MERCHANTS PRIVATE LIMITED U51909WB2011PTC165856 Director - 2014-05-26
      STARMARK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165857 Director - 2014-03-25
      INTIME COMMODEAL PRIVATE LIMITED U51909WB2011PTC165997 Director - 2013-07-10
      SHIVPUJAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166006 Director - 2022-05-27
      SARWAMANGAL TRADECOMM PRIVATE LIMITED U51909WB2011PTC166019 Director - 2022-05-27
      ASCENT COMMERCE PRIVATE LIMITED U51909WB2011PTC166315 Director - 2015-03-09
      FRONTIER MERCHANTS PRIVATE LIMITED U51909WB2011PTC166316 Director - 2012-12-17
      INNOVATIVE MERCHANTS PRIVATE LIMITED U51909WB2011PTC166317 Director - 2014-06-04
      RUDRAMUKHI VINTRADE LIMITED U51909WB2012PLC179635 Director 2018-02-23 Ongoing
      MANGALRASHI COMMOTRADE LIMITED U51909WB2012PLC179657 Director 2015-05-22 Ongoing
      PHOOLWARI TRADINGS PRIVATE LIMITED U51909WB2012PTC176042 Director - 2018-08-04
      AMRITLAXMI SALE PRIVATE LIMITED U70100WB2010PTC144826 Director - 2013-09-07
      LAXMIWAN COMMOTRADE PRIVATE LIMITED U70100WB2010PTC144830 Director - 2012-01-03
      GATEWAY PROPERTIES MANAGEMENT PRIVATE LIMITED U74140WB2009PTC139011 Director 2017-08-08 Ongoing
      LAXMIPUTRA AGENCY PRIVATE LIMITED U93000WB2010PTC144811 Director - 2013-06-25
      Other Directorships of BIJAL MODI
      Company Name CIN Designation Appointment Date Cessation
      ARUZA SHOPPERS LLP AAP-8284 Designated Partner - 2021-01-01
      SHEARLY SALES LLP AAQ-9208 Designated Partner 2019-10-29 Ongoing
      OUTSHORE TRADELINK LLP AAQ-9224 Designated Partner 2019-10-29 Ongoing
      IBBA INFRATECH LLP AAY-5653 Designated Partner - 2024-06-10
      PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Additional Director - 2019-09-27
      PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Director 2019-09-27 Ongoing
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Additional Director - 2019-12-09
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director 2019-12-09 Ongoing
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Additional Director - 2019-09-30
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director 2019-09-30 Ongoing
      MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Additional Director - 2019-12-12
      MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Director 2019-12-12 Ongoing
      AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Additional Director - 2019-12-10
      AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Director 2019-12-10 Ongoing
      WELLVIEW REAL ESTATE PRIVATE LIMITED U68200WB2024PTC267731 Director 2024-01-19 Ongoing

      CIN Company Name Company Address
      U46109WB2024PTC267339 OUTSHORE TRADELINK PRIVATE LIMITED 3A R.K.,CHATTERJEE ROAD,Kolkata,Kolkata,West Bengal,700042-India
      U52190WB2009PTC140505 RADHA BALLABH MARKETING PRIVATE LIMITED 3A R.K.CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042
      U74999WB2012PTC174403 SNOWBLUE FOODS PRIVATE LIMITED 3A R.K.CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042
      U52602WB2019PTC233933 INDYVOGUE FASHIONS PRIVATE LIMITED C/o Sri T.K Bhattacharyya 73/2/B R K Chatterjee Road , KOLKATA, West Bengal, India - 700042
      ACY-2020 SHASHWAT TERRAIN LLP 3A, R. K. Chatterjee Road,Kolkata,Kolkata,West Bengal,India-700042
      ACX-9679 BANSAL REALESTATES LLP 3A, R. K. Chatterjee Road,Kolkata,Kolkata,West Bengal,India-700042
      U62099WB2024OPC269417 PARAMOUNT WIZARD (OPC) PRIVATE LIMITED 3A, R.K. Chatterjee Road,Kolkata,Kolkata,West Bengal,700042-India
      U46109WB2024PTC267385 SHEARLY SALES PRIVATE LIMITED 3A, R.K.,CHATTERJEE ROAD,,Kolkata,Kolkata,West Bengal,700042-India
      U46109WB2024PTC267928 COINSURE SHOPPERS PRIVATE LIMITED 3A, R.K,CHATTERJEE ROAD,Kolkata,Kolkata,West Bengal,700042-India
      U46109WB2024PTC268702 ARUZA SHOPPERS PRIVATE LIMITED 3A, R.K,CHATTERJEE ROAD,Kolkata,Kolkata,West Bengal,700042-India
      U66309WB2023PTC261829 PADMALAYA FUND MANAGEMENT PRIVATE LIMITED Flat-1A,,43, R. K. Chatterjee Road,Kolkata,Kolkata,West Bengal,700042-India
      U85221WB2025NPL276651 NISHCHAYACARE AND CONNECT FOUNDATION 88/1 R K. CHATTERJEE ROAD, 2ND FLOOR,RAJLAKSHMI APT,Kolkata,Kolkata,West Bengal,700042-India
      U46699WB2026PTC287684 SK AERO TRADING PRIVATE LIMITED C/O, SALIL KUMAR MALLICK,55A/4 R K CHATTERJEE ROAD,Kolkata,Kolkata,West Bengal,700042-India
      ABA-5801 ASMAKA VENTURES LLP 78/1, R. K. CHATTERJEE ROAD KOLKATA, West Bengal, India - 700042
      AAP-8284 ARUZA SHOPPERS LLP 3A, R. K. CHATTERJEE ROAD, KOLKATA, West Bengal, India - 700042
      AAQ-9198 COINSURE SHOPPERS LLP 3A, R. K. CHATTERJEE ROAD, KOLKATA, West Bengal, India - 700042
      AAQ-9208 SHEARLY SALES LLP 3A, R. K. CHATTERJEE ROAD, KOLKATA, West Bengal, India - 700042
      AAQ-9224 OUTSHORE TRADELINK LLP 3A, R. K. CHATTERJEE ROAD, KOLKATA, West Bengal, India - 700042
      U31501WB1988PTC044316 SPECTRUM LUMINAIRES PVT LTD 34 R K CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042
      U70109WB1988PTC044377 RAI SINGH PROPERTIES PVT LTD 2 R K CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042
      U74300WB1951PTC020156 INDIAN PUBLICITY BUREAU PVT LTD 80, R.K.CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042
      U29100WB2021PTC244854 PAKURIA ENGINEERING WORKS PRIVATE LIMITED 3A, R. K. Chatterjee Road , Kolkata, West Bengal, India - 700042
      U24232WB2011PTC158129 NISADEKA PHARMACEUTICALS PRIVATE LIMITED 3/19, R.K. CHATTERJEE ROAD, , KOLKATA, West Bengal, India - 700042
      U52390WB2010PTC142396 MANGALGAURI AGENCY PRIVATE LIMITED 3A, R.K. CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700042
      U51909WB2011PTC165097 GOLDSMITH SHOPPERS PRIVATE LIMITED 3A, R. K. CHATTERJEE ROAD, , KOLKATA, West Bengal, India - 700042
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      U51909WB2011PTC165860 LINKLINE TRADELINK PRIVATE LIMITED 3A, R. K. Chatterjee Road , Kolkata, West Bengal, India - 700042
      U51909WB2011PTC165863 MANIKARAN SALES PRIVATE LIMITED 3A, R. K. Chatterjee Road , Kolkata, West Bengal, India - 700042
      U51909WB2011PTC166319 MAXWELL MERCHANTS PRIVATE LIMITED 3A, R. K. Chatterjee Road , Kolkata, West Bengal, India - 700042
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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

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