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      NIMBUS TREXIM LIMITED

      CIN: U51909WB2011PLC167426 As on: 2026-07-13
      Purchase Report

      NIMBUS TREXIM LIMITED (CIN: U51909WB2011PLC167426) is a Public company incorporated on 09 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

      NIMBUS TREXIM 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.NIMBUS TREXIM 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 NIMBUS TREXIM LIMITED are SANJAY KUMAR JAIN, ROHIT AGARWAL, and NIKHIL JAIN.

      NIMBUS TREXIM LIMITED's Corporate Identification Number (CIN) is U51909WB2011PLC167426 and its registration number is 167426. Users may contact NIMBUS TREXIM LIMITED on its Email address - [email protected]. Registered address of NIMBUS TREXIM LIMITED is 29/B , RABINDRA SARANI , 4TH FLOOR, ROOM NO. – 415 , , KOLKATA, West Bengal, India - 700073.

      Current status of NIMBUS TREXIM LIMITED is - Converted to LLP.

      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 NIMBUS TREXIM 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 NIMBUS TREXIM

      Purchase full report of NIMBUS TREXIM

      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 NIMBUS TREXIM 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 NIMBUS TREXIM
      DIN Director Name Designation Appointment Date
      00393421 SANJAY KUMAR JAIN Director 2017-12-21
      01543023 ROHIT AGARWAL Director 2022-01-31
      08424715 NIKHIL JAIN Director 2023-08-17
      Past Directors & Key Managerial Personnel of NIMBUS TREXIM
      DIN Director Name Designation Appointment Date Cessation
      01649986 SANJIB PAUL Director - 2018-02-20
      05312292 DIP CHAND JAIN Director - 2023-08-21
      07136300 NARESH KUMAR Director - 2017-03-11
      07165246 RAVINDRA KUMAR MANDAL Director - 2017-12-21
      02096598 SUDHIR KANTI Director - 2015-03-24
      02404149 SANDEEP SHARMA Director - 2015-03-24
      02618026 ANIL KUMAR SABITA Director - 2018-08-16
      07136138 PRAMOD BAGARIA Director - 2017-03-11
      00394771 KANHAIYA LAL MISHRA Director - 2022-01-31
      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
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2015-03-26
      ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2011-09-25
      PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2011-09-25
      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 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
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2017-03-08
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2019-04-11
      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
      Other Directorships of NARESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVINDRA KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2019-04-11
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2019-04-11
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2019-04-16
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2017-08-30
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2018-09-20
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director 2016-01-04 Ongoing
      LAXMIWAN DEALERS PRIVATE LIMITED U51909TG2012PTC138613 Director - 2019-04-08
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2019-04-16
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 CFO(KMP) - 2019-06-01
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2019-04-16
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2017-12-21
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2017-12-21
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2019-04-16
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2017-12-21
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2017-03-10
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2019-04-16
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2019-04-16
      KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Director - 2019-06-01
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2017-12-21
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2017-12-22
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2017-08-30
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2017-12-21
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2017-12-21
      VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Director - 2019-04-11
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2017-03-16
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2017-12-21
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2018-08-16
      HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2017-05-16
      DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2019-04-11
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2019-04-11
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2019-04-11
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2017-02-16
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2017-05-16
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2017-05-16
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2017-12-21
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2017-03-21
      Other Directorships of SANJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PARAMSIDH TEXTILES PRIVATE LIMITED U51101PN2005PTC169095 Director - 2012-07-02
      RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2010-11-03
      VIRAT SALES PRIVATE LIMITED U51101WB2010PTC146645 Director - 2012-11-22
      ANNAPURNA DEALTRADE PRIVATE LIMITED U51101WB2010PTC147045 Director - 2012-11-22
      AAKAR DEALCOM PRIVATE LIMITED U51101WB2010PTC147135 Director - 2012-11-22
      RASHI DEALTRADE PRIVATE LIMITED U51101WB2010PTC147138 Director - 2012-11-22
      VISHAL COMMOSALES PRIVATE LIMITED U51101WB2010PTC147139 Director - 2012-11-22
      SUPER COMBINES & BUSINESS PRIVATE LIMITED U51109WB1994PTC062248 Director - 2022-01-03
      EDWARD SUPPLY PVT LTD U51109WB1995PTC074095 Director - 2012-10-10
      SARVANA MERCHANTS PRIVATE LIMITED U51109WB2005PTC104540 Director - 2012-12-02
      EMKAY MERCHANDISE PVT LTD U51909WB1991PTC051645 Director - 2011-09-25
      DISHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146874 Director - 2012-11-22
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director 2017-12-21 Ongoing
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director 2017-12-21 Ongoing
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director 2017-12-21 Ongoing
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director 2017-12-21 Ongoing
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director 2017-12-21 Ongoing
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director 2017-12-21 Ongoing
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director 2017-12-21 Ongoing
      HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director 2017-12-21 Ongoing
      SARVADA MARKETING PRIVATE LIMITED U51909WB2012PTC180003 Director - 2015-05-07
      BHUJADHARI EXPORTS PRIVATE LIMITED U51909WB2012PTC183192 Director - 2015-05-07
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2023-01-02
      GANGUR VYAPAAR PRIVATE LIMITED U70109WB2005PTC104668 Director - 2012-07-02
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director 2020-03-17 Ongoing
      Other Directorships of ROHIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KANWAR GANGA GREENS LLP AAH-8910 Partner - 2017-08-09
      HANUKRIPA METALICS PRIVATE LIMITED U51101CT2010PTC008238 Director - 2014-12-16
      EXTENT VINIMAY PRIVATE LIMITED U51101CT2010PTC008616 Director - 2012-10-08
      ADEQUATE STOCK ADVISORS PRIVATE LIMITED U51101WB2010PTC143620 Director - 2011-09-08
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2017-03-03
      DHANLABH TRADELINKS PRIVATE LIMITED U51101WB2010PTC151198 Director - 2015-11-23
      SPANGLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC151200 Director - 2015-03-30
      PANORAMA VYAPAAR PRIVATE LIMITED U51109CT2007PTC011504 Director - 2009-05-16
      PRINCIPLE COMMERCIAL PRIVATE LIMITED U51109UP2007PTC047505 Director - 2007-09-19
      NAWAB VYAPAAR PRIVATE LIMITED U51109WB2007PTC113574 Director - 2012-01-25
      KOEL VYAPAAR PRIVATE LIMITED U51109WB2007PTC113580 Director - 2012-07-16
      GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2014-08-28
      OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director 2007-12-31 Ongoing
      PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2014-12-01
      INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director 2008-01-03 Ongoing
      ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director 2008-01-03 Ongoing
      PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director 2009-05-18 Ongoing
      VISION SUPPLIERS PRIVATE LIMITED U51909CT2010PTC012195 Director - 2013-12-18
      MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Additional Director - 2009-07-14
      SKYLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142367 Director - 2010-06-07
      SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2011-05-25
      QUANTUM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142442 Director - 2013-12-18
      BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2010-09-02
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2010-09-02
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2023-11-17
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2017-02-07
      ZIGMA DEALMARK PRIVATE LIMITED U51909WB2010PTC153237 Director - 2014-02-24
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2017-03-01
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2023-06-20
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2017-02-04
      STALLONE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155418 Director - 2017-03-28
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-02-27
      HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director - 2015-03-30
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2023-11-17
      ROSCO EXIM LIMITED U51909WB2012PLC180744 Director - 2017-03-14
      PANNER TRADERS LIMITED U51909WB2012PLC180745 Director - 2015-03-24
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director 2022-01-31 Ongoing
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director 2022-01-31 Ongoing
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2023-06-20
      HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2017-03-07
      DEVKRIPA SALES PRIVATE LIMITED U51909WB2012PTC172971 Director - 2017-02-24
      HISTORIA AGENCIES PRIVATE LIMITED U51909WB2012PTC172977 Director - 2015-04-13
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2017-03-02
      KALYANKARI BARTER PRIVATE LIMITED U51909WB2012PTC173015 Director - 2017-02-24
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2017-03-08
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2017-03-08
      LINKROSE MARKETING PRIVATE LIMITED U51909WB2013PTC193512 Director - 2016-03-21
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2017-03-14
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-03-18
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2023-01-02
      BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2016-03-15
      PADENT HIGHRISE LIMITED U70109WB2012PLC180774 Director - 2015-03-12
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director 2022-01-31 Ongoing
      Other Directorships of SUDHIR KANTI
      Company Name CIN Designation Appointment Date Cessation
      HANUKRIPA METALICS PRIVATE LIMITED U51101CT2010PTC008238 Director - 2013-03-04
      EXTENT VINIMAY PRIVATE LIMITED U51101CT2010PTC008616 Director - 2014-12-16
      POSITIVE DEALCOM PRIVATE LIMITED U51101MH2010PTC237457 Director 2010-03-13 Ongoing
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2015-03-27
      DHANLABH TRADELINKS PRIVATE LIMITED U51101WB2010PTC151198 Director - 2013-03-27
      SPANGLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC151200 Director - 2013-03-11
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director - 2012-03-17
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director - 2012-03-17
      SANMUKH VINCOM PRIVATE LIMITED U51109TG2008PTC133296 Director - 2011-12-12
      LAVENDER DEALCOM PRIVATE LIMITED U51109WB2007PTC114557 Director - 2015-03-25
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2015-03-27
      KINGFISHER VINIMAY PRIVATE LIMITED U51109WB2008PTC125928 Director - 2009-11-27
      UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director 2008-12-22 Ongoing
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director 2008-12-22 Ongoing
      GREENVIEW VANIJYA PRIVATE LIMITED U51900WB2008PTC131418 Director 2008-12-22 Ongoing
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2012-03-17
      DANIEL TRADEX LIMITED U51909DL2011PLC271585 Director - 2013-11-04
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-16
      PRIMEROSE TIE-UP PRIVATE LIMITED U51909WB2008PTC131193 Director 2008-12-22 Ongoing
      SHRISTI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131414 Director 2008-12-22 Ongoing
      SKYLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142367 Director - 2010-06-07
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2015-03-27
      RUPA TRACOM PRIVATE LIMITED U51909WB2010PTC148106 Director - 2015-03-27
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2015-03-27
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2015-03-27
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2015-03-27
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2018-09-07
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2017-08-30
      ARYADEEP COMMODITIES PRIVATE LIMITED U51909WB2012PTC172323 Director - 2012-06-28
      CAPABLE AGENCIES PRIVATE LIMITED U51909WB2012PTC172339 Director - 2012-06-28
      SASMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172341 Director - 2014-03-27
      NAVTECH VANIJYA PRIVATE LIMITED U51909WB2012PTC172392 Director - 2013-05-02
      PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2015-01-31
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2015-03-27
      SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director - 2014-03-12
      FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director 2015-04-27 Ongoing
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2018-08-16
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-03-11
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2017-05-16
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2017-03-08
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2015-03-30
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2015-03-14
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2015-03-30
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2015-03-27
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2015-03-30
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2018-08-06
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Additional Director - 2017-08-30
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2017-08-30
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Additional Director - 2017-08-30
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2017-08-30
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2017-08-30
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2017-08-30
      Other Directorships of SANDEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PANTHER VYAPAAR LLP AAD-2205 Designated Partner - 2017-03-27
      NEIL INDUSTRIES LTD L51109WB1983PLC036091 Director - 2012-03-14
      EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2015-07-01
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2017-02-23
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2017-02-23
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2015-04-10
      ADARSH DEALTRADE PRIVATE LIMITED U51101WB2010PTC151192 Director - 2013-03-11
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director - 2013-02-11
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director - 2013-02-11
      NABARATNA VINIMAY PRIVATE LIMITED U51109MH2008PTC249051 Director - 2012-03-17
      SANMUKH VINCOM PRIVATE LIMITED U51109TG2008PTC133296 Director - 2013-02-11
      VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2010-04-05
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2014-02-10
      LAVENDER DEALCOM PRIVATE LIMITED U51109WB2007PTC114557 Director - 2015-03-25
      OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2013-05-02
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2016-01-04
      DEBRAJ VINCOM PRIVATE LIMITED U51109WB2008PTC125899 Director - 2014-08-28
      KINGFISHER VINIMAY PRIVATE LIMITED U51109WB2008PTC125928 Director - 2012-03-17
      SPRING SALES PRIVATE LIMITED U51109WB2010PTC151193 Director - 2013-01-07
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director - 2016-01-04
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2012-03-17
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2013-02-11
      AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director - 2014-12-16
      DANIEL TRADEX LIMITED U51909DL2011PLC271585 Director - 2014-12-16
      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
      PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2013-03-22
      ZENSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC135230 Director - 2014-02-10
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2017-02-20
      DEEP COMMOSALES PRIVATE LIMITED U51909WB2010PTC148097 Director - 2013-08-26
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2017-02-20
      CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director - 2014-09-22
      ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2010-07-06
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-03-10
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-03-10
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-03-10
      BHUSHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151189 Director - 2014-12-16
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2017-03-30
      AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2016-02-27
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2017-02-14
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-02-27
      INNER COMMODITIES LIMITED U51909WB2012PLC184581 Director - 2015-01-29
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2015-03-24
      JAGSAKTI TRADERS LIMITED U51909WB2012PLC184866 Director - 2015-03-24
      HARDSOFT MARKETING PRIVATE LIMITED U51909WB2012PTC172118 Director - 2014-02-10
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2017-03-27
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2017-03-04
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2017-05-02
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-03-11
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2017-03-17
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2017-03-03
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2017-03-08
      MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2015-03-24
      HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2017-03-17
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2013-11-11
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-03-10
      BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director - 2017-03-20
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2016-01-04
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2017-05-02
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2017-03-07
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-06-22
      SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2010-02-25
      ADHUNIK COLDCHAIN PRIVATE LIMITED U93000CT2010PTC013604 Director - 2014-12-16
      Other Directorships of ANIL KUMAR SABITA
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE DEALCOM PRIVATE LIMITED U51101MH2010PTC237457 Director - 2010-07-07
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2017-03-03
      BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2012-03-06
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director - 2013-02-11
      OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2014-08-16
      CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2012-03-17
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2016-04-20
      SARGAM VINCOM PRIVATE LIMITED U51109WB2008PTC125898 Director - 2014-08-28
      DEBDARU VINIMAY PRIVATE LIMITED U51109WB2008PTC125978 Director - 2012-03-17
      PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director 2009-05-18 Ongoing
      GREENVIEW VANIJYA PRIVATE LIMITED U51900WB2008PTC131418 Director 2009-05-18 Ongoing
      VISION SUPPLIERS PRIVATE LIMITED U51909CT2010PTC012195 Director - 2013-02-11
      AFFIX TRADELINKS PRIVATE LIMITED U51909CT2011PTC009375 Director - 2015-08-12
      ANEKANT TREXIM LIMITED U51909CT2012PLC008467 Director - 2015-03-28
      DANIEL TRADEX LIMITED U51909DL2011PLC271585 Director - 2013-11-04
      ALLWINE DISTRIBUTORS PRIVATE LIMITED U51909MP2010PTC061277 Director - 2013-08-01
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2014-08-28
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2014-12-17
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2013-03-22
      SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2012-03-17
      QUANTUM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142442 Director - 2013-02-11
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2017-06-23
      BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2010-09-02
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2010-09-02
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2016-04-20
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2016-04-20
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2016-04-20
      NIGHTBIRD OVERSEAS LIMITED U51909WB2012PLC182943 Director - 2015-03-23
      TOUCHWIN SALES LIMITED U51909WB2012PLC182948 Director - 2015-03-28
      ARYADEEP COMMODITIES PRIVATE LIMITED U51909WB2012PTC172323 Director - 2015-03-30
      CAPABLE AGENCIES PRIVATE LIMITED U51909WB2012PTC172339 Director - 2015-03-30
      SASMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172341 Director - 2012-08-27
      NAVTECH VANIJYA PRIVATE LIMITED U51909WB2012PTC172392 Director - 2015-03-30
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2016-04-20
      SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director - 2012-08-27
      VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2018-04-05
      CHANDRACHUR VINIMAY PRIVATE LIMITED U51909WB2012PTC172892 Director - 2017-02-24
      DEVKRIPA SALES PRIVATE LIMITED U51909WB2012PTC172971 Director - 2016-09-27
      SIDHIDATRI TRADECOM PRIVATE LIMITED U51909WB2012PTC172987 Director - 2017-08-30
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2018-08-21
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2014-08-28
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2016-04-20
      JORDAR TOWERS LIMITED U70109WB2012PLC182941 Director - 2018-09-13
      TRILOKPATI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182949 Director - 2015-03-28
      Other Directorships of PRAMOD BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIKHIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2022-10-17
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director 2019-04-16 Ongoing
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director 2019-04-16 Ongoing
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director 2024-04-13 Ongoing
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2023-12-01
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director 2019-04-16 Ongoing
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director 2024-04-13 Ongoing
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2023-12-01
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2022-11-29
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2021-11-23
      KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Additional Director - 2021-08-26
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2024-07-19
      HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2024-07-19
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director 2023-08-17 Ongoing
      Other Directorships of KANHAIYA LAL MISHRA
      Company Name CIN Designation Appointment Date Cessation
      EKADANT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102200 Director - 2010-05-16
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2022-01-31
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2022-01-31
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2022-01-31
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2022-01-31
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2022-01-31
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2022-01-31
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2022-01-31
      HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2022-01-31
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2022-01-31
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2022-01-31

      CIN Company Name Company Address
      ACL-8437 MAPIT CONSULTANCY SERVICES LLP 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073
      U51109WB2008PTC121808 FENDRA INFRASTRUCTURE PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-415 , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC154529 APOLLO VINTRADE PRIVATE LIMITED 29/B , RABINDRA SARANI , 4TH FLOOR, ROOM NO. – 415 , , KOLKATA, West Bengal, India - 700073
      U51909WB2011PTC157246 TOPSTAR VINTRADE PRIVATE LIMITED 29/B , RABINDRA SARANI , 4TH FLOOR, ROOM NO. – 415 , , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172708 MAHAMANI DISTRIBUTORS PRIVATE LIMITED 29/B , RABINDRA SARANI , 4TH FLOOR, ROOM NO. – 415 , , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172709 REMAC VANIJYA PRIVATE LIMITED 29/B , RABINDRA SARANI , 4TH FLOOR, ROOM NO. – 415 , , KOLKATA, West Bengal, India - 700073
      U70109WB2012PLC184857 MOONSHINE PLAZZA LIMITED 29/B , RABINDRA SARANI , 4TH FLOOR, ROOM NO. – 415 , , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC153139 TARGET VINCOM PRIVATE LIMITED 29/B , RABINDRA SARANI , 4TH FLOOR, ROOM NO. – 415 , , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172829 GOODPOINT TRADERS PRIVATE LIMITED 29/B , RABINDRA SARANI , 4TH FLOOR, ROOM NO. – 415 , , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC172896 HAPLINE COMMODITIES PRIVATE LIMITED 29/B , RABINDRA SARANI , 4TH FLOOR, ROOM NO. – 415 , , KOLKATA, West Bengal, India - 700073
      U15202WB2007PTC121084 ALL SKY FOOTWEAR MANUFACTURER PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, ROOM NO 416,,KOLKATA,Kolkata,West Bengal,700073-India
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      U15202WB2007PTC120954 ALL SKY FOOTCARE PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, ROOM NO 416, , KOLKATA, West Bengal, India - 700073
      U29268WB2010PTC154948 WINDSON DISTRIBUTORS PRIVATE LIMITED 29B, RABINDRA SARANI ROOM NO. 406, 4TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U52100WB2010PTC153236 VISTA QUALITY CONTROL PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-402 , KOLKATA, West Bengal, India - 700073
      U52100WB2013PLC193731 GREENHAAT RETAIL PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO -412 , KOLKATA, West Bengal, India - 700073
      U52190WB2012PTC175682 JITENDAR KUMAR SUMAN TRADING (INDIA) PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-412 , KOLKATA, West Bengal, India - 700073
      U51909WB1995PTC075717 MAGNA VANIJYA PRIVATE LIMITED 29B, Rabindra Sarani, 4th Floor, Room No- 440 , Kolkata, West Bengal, India - 700073
      U51909WB2004PTC100805 MANAJIT COMMERCIAL PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO.409 , KOLKATA, West Bengal, India - 700073
      U51909WB2009PTC135328 DAISY SALES PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR,ROOM NO.440 , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC142533 SNT AGENCIES PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR,ROOM NO.440 , KOLKATA, West Bengal, India - 700073
      U51909WB2012PTC175676 JITENDAR KUMAR SUMAN EXPORT & IMPORT (INDIA) PRIVATE LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-412 , KOLKATA, West Bengal, India - 700073
      U51109WB2009PTC135347 OYSTER COMMODEAL PRIVATE LIMITED 29B RABINDRA SARANI 4TH FLOOR,ROOM NO.440 , KOLKATA, West Bengal, India - 700073
      U45400WB2011PLC157565 J K S PROJECTS LIMITED 29B, RABINDRA SARANI 4TH FLOOR, ROOM NO-412 , KOLKATA, West Bengal, India - 700073
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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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