• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      LINKWISE DEALER PRIVATE LIMITED

      CIN: U51909WB2011PTC156630 As on: 2026-07-13
      Purchase Report

      LINKWISE DEALER PRIVATE LIMITED (CIN: U51909WB2011PTC156630) is a Private company incorporated on 03 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      LINKWISE DEALER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LINKWISE DEALER PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of LINKWISE DEALER PRIVATE LIMITED are RAVISH KUMAR SHARMA, and ASIT DUTTA.

      LINKWISE DEALER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC156630 and its registration number is 156630. Users may contact LINKWISE DEALER PRIVATE LIMITED on its Email address - [email protected]. Registered address of LINKWISE DEALER PRIVATE LIMITED is FLAT NO.-2B, 2ND FLOOR 238A, A.J.C BOSE ROAD KOLKATA Kolkata WB 700020 IN.

      Current status of LINKWISE DEALER PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for LINKWISE DEALER 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 LINKWISE DEALER

      Purchase full report of LINKWISE DEALER

      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 LINKWISE DEALER 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 LINKWISE DEALER
      DIN Director Name Designation Appointment Date
      10405631 RAVISH KUMAR SHARMA Director 2023-12-13
      09140901 ASIT DUTTA Director 2022-04-05
      Past Directors & Key Managerial Personnel of LINKWISE DEALER
      DIN Director Name Designation Appointment Date Cessation
      00722194 AMAL KUMAR KAR Director - 2015-12-31
      02050312 DINESH KUMAR SINGH Director - 2011-03-01
      03112389 PRAVASH PANI Director - 2011-03-01
      03304005 CHANDRA SHEKHAR CHOUDHARY Director - 2014-07-03
      06879084 JAI KUMAR SHARMA Additional Director - 2015-09-30
      06879084 JAI KUMAR SHARMA Director - 2023-12-11
      06918200 RAM CHANDRA SHAW Additional Director - 2016-12-01
      07665057 SANAD SINGH Additional Director - 2018-07-02
      08165442 KISHAN LAL VERMA Additional Director - 2019-09-26
      08165442 KISHAN LAL VERMA Director - 2022-04-07
      Other Directorships of AMAL KUMAR KAR
      Company Name CIN Designation Appointment Date Cessation
      GOLDSTAR NUTRITION PRIVATE LIMITED U15100WB2011PTC163571 Director - 2018-06-02
      MECHANO PAPER MACHINES LTD. U29293WB1981PLC034419 Additional Director - 2024-03-11
      BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Director - 2015-05-29
      BLESSINGS TRADES PRIVATE LIMITED U51494WB2001PTC093251 Director - 2009-12-22
      VIJAYRATH VINIMAY PRIVATE LIMITED U51909WB2011PTC156717 Director - 2012-09-13
      MARITECH COMMOTRADE PRIVATE LIMITED U51909WB2013PTC195305 Director - 2018-06-02
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2018-06-02
      DESTINY GLOBAL SOLUTIONS PRIVATE LIMITED U72900WB2012PTC171990 Director - 2018-06-02
      Other Directorships of DINESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      S RAHUL RUBBER MANUFACTURING COMPANY PVT LTD U25199WB1995PTC075161 Director - 2022-07-01
      DHANRASHI INFRASTRUCTURE PRIVATE LIMITED U27310WB2010PTC155517 Director - 2012-01-16
      CBS WIRES PRIVATE LIMITED U28931WB2011PTC166398 Director - 2022-07-01
      BARTAMAN INFRACON LIMITED U45400WB2011PLC163323 Director - 2015-08-18
      SARWAMANGAL MERCHANDISE PRIVATE LIMITED U51100WB2010PTC155531 Director - 2011-03-08
      EAST COAST EXPORT IMPORT PVT LTD U51109DL1956PTC426822 Director - 2011-06-07
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2022-07-01
      ZOOM TRADECOM PRIVATE LIMITED U51109WB2008PTC123183 Director - 2022-07-01
      KALYANKARI VINTRADE PRIVATE LIMITED U51109WB2011PTC158462 Director - 2011-03-15
      MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director - 2012-01-11
      SHUBHRASHI BARTER PRIVATE LIMITED U51909CT2011PTC015598 Director - 2011-10-31
      ONTIME SUPPLIERS PRIVATE LIMITED U51909MH2011PTC298124 Director - 2011-10-31
      SUBHSHIV COMMODEAL PRIVATE LIMITED U51909UP2010PTC179362 Director - 2011-01-22
      RICHIFIELD SUPPLIERS PRIVATE LIMITED U51909UP2011PTC076072 Director - 2011-02-25
      LINTON MERCHANTS PRIVATE LIMITED U51909WB1997PTC083039 Additional Director - 2018-09-29
      LINTON MERCHANTS PRIVATE LIMITED U51909WB1997PTC083039 Director - 2022-04-01
      SADHANA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130759 Director - 2010-01-22
      SANSKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130778 Director - 2010-01-22
      SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2010-01-22
      SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2010-01-22
      SENSITIVE DEALER PRIVATE LIMITED U51909WB2008PTC131231 Director - 2010-01-22
      CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Director - 2012-01-12
      LINTON DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133597 Director - 2010-05-11
      DESIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133598 Director - 2010-07-08
      ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2010-05-07
      MANGALMURTI TRADECOMM PRIVATE LIMITED U51909WB2010PTC155396 Director - 2011-01-25
      ALLTIME DEALER PRIVATE LIMITED U51909WB2010PTC155513 Director - 2011-02-25
      AMRITLAXMI TIEUP PRIVATE LIMITED U51909WB2010PTC155514 Director - 2011-01-20
      BLUEROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC155515 Director - 2011-01-20
      DHANRASHI DEALER PRIVATE LIMITED U51909WB2010PTC155516 Director - 2011-01-24
      GANESHVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155518 Director - 2011-01-25
      HIGHPOINT TRADELINK PRIVATE LIMITED U51909WB2010PTC155519 Director - 2010-12-20
      MANGALSHREE VINCOM PRIVATE LIMITED U51909WB2010PTC155520 Director - 2011-01-25
      MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2011-02-02
      MORIYA TRADERS PRIVATE LIMITED U51909WB2010PTC155522 Director - 2011-02-25
      SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Director - 2010-12-28
      SANYAM SALES PRIVATE LIMITED U51909WB2010PTC155524 Director - 2011-02-25
      SHRESTH VINCOM PRIVATE LIMITED U51909WB2010PTC155525 Director - 2011-02-25
      SIDHIDATA VINCOM PRIVATE LIMITED U51909WB2010PTC155526 Director - 2011-01-25
      SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Director - 2010-12-28
      SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Director - 2011-01-20
      ALLWORTH VINTRADE PRIVATE LIMITED U51909WB2010PTC155530 Director - 2011-01-24
      GODHULI COMMODEAL PRIVATE LIMITED U51909WB2011PTC156629 Director - 2011-08-13
      DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director - 2011-01-21
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director - 2011-10-19
      PINKROSE VANIJYA PRIVATE LIMITED U51909WB2011PTC156634 Director - 2011-01-21
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2012-01-16
      RAMBHAKT VINCOM PRIVATE LIMITED U51909WB2011PTC156655 Director - 2011-01-27
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2011-10-17
      SAWARNBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156710 Director - 2011-10-31
      ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Director - 2011-01-21
      SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2012-01-16
      SUBHANKAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156713 Director - 2011-01-27
      SWARANBHUMI TRADELINK PRIVATE LIMITED U51909WB2011PTC156714 Director - 2011-06-13
      TRIMLINE VINIMAY PRIVATE LIMITED U51909WB2011PTC156716 Director - 2011-08-13
      VIJAYRATH VINIMAY PRIVATE LIMITED U51909WB2011PTC156717 Director - 2011-03-01
      VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director - 2011-01-21
      CROMEX TRADECOMM PRIVATE LIMITED U51909WB2011PTC156719 Director - 2011-01-27
      CAREFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157547 Director - 2011-01-28
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2011-01-28
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2011-01-28
      RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director - 2011-01-28
      ROCKWELL DEALCOMM PRIVATE LIMITED U51909WB2011PTC157560 Director - 2011-01-28
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2011-01-28
      LATEST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158463 Director - 2011-03-15
      MAHADHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158464 Director - 2011-03-15
      MANGALKAMNA SALES PRIVATE LIMITED U51909WB2011PTC158467 Director - 2011-03-15
      MAHAPRABHU VINTRADE PRIVATE LIMITED U51909WB2011PTC158469 Director - 2011-03-15
      NEELKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158471 Director - 2011-03-15
      PANORAMA VINTRADE PRIVATE LIMITED U51909WB2011PTC158475 Director - 2011-03-15
      PINKROSE SALES PRIVATE LIMITED U51909WB2011PTC158476 Director - 2011-03-15
      SARVAPRIYA VANIJYA PRIVATE LIMITED U51909WB2011PTC158478 Director - 2011-03-15
      SUBHBIJAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158479 Director - 2011-03-15
      SUBHDHAN SALES PRIVATE LIMITED U51909WB2011PTC158480 Director - 2011-03-15
      AMRTIDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158482 Director - 2011-03-15
      CIRCULAR DEALER PRIVATE LIMITED U51909WB2011PTC158508 Director - 2011-03-15
      INNOCENT VINTRADE PRIVATE LIMITED U51909WB2011PTC158509 Director - 2011-03-15
      KALAKUNJ MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158510 Director - 2011-03-15
      DEVBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC158528 Director - 2011-03-15
      DHANWANTRI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158529 Director - 2011-03-15
      TRILOKINATH DEALER PRIVATE LIMITED U51909WB2011PTC158531 Director - 2011-03-15
      MANIMUDRA TRADEVIN PRIVATE LIMITED U51909WB2011PTC158548 Director - 2011-03-15
      RASHIDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158549 Director - 2011-03-15
      SHREEDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC161092 Director - 2014-01-13
      SWARNMAHAL TRADELINKS LIMITED U51909WB2013PLC191328 Director - 2022-08-18
      ANTARISK TRADELINKS LIMITED U51909WB2013PLC191331 Director - 2022-08-18
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2018-02-02
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2018-02-02
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2018-02-02
      PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2018-02-02
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Additional Director - 2018-09-29
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Director - 2022-07-01
      DHARVEE ENTERPRISES PRIVATE LIMITED U52110WB1997PTC083003 Director - 2022-03-15
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2011-01-28
      HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director - 2011-01-28
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2011-01-28
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2011-01-28
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2011-01-28
      WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2011-01-28
      RARITY AGENCIES LIMITED U74900WB2012PLC172238 Director - 2012-05-21
      STEEL ECOMMERCE SERVICES PRIVATE LIMITED U74900WB2015PTC208045 Additional Director - 2018-08-30
      STEEL ECOMMERCE SERVICES PRIVATE LIMITED U74900WB2015PTC208045 Director - 2022-07-01
      BAIZE MARKETING PRIVATE LIMITED U74999WB2012PTC179025 Director - 2022-07-01
      PRABHAVSHALI PRODUCTIONS PRIVATE LIMITED U92412WB2011PTC170694 Director - 2022-07-01
      Other Directorships of PRAVASH PANI
      Company Name CIN Designation Appointment Date Cessation
      DHANRASHI INFRASTRUCTURE PRIVATE LIMITED U27310WB2010PTC155517 Director - 2012-01-16
      ROOPMAHAL RESIDENCY PRIVATE LIMITED U45400WB2016PTC210239 Director 2018-03-27 Ongoing
      SARWAMANGAL MERCHANDISE PRIVATE LIMITED U51100WB2010PTC155531 Director - 2011-03-08
      SHIVMANI MERCHANDISE PRIVATE LIMITED U51101WB2009PTC136720 Director - 2012-10-13
      SUPERFAST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146451 Director - 2017-08-16
      DHANLABH VINIMAY PRIVATE LIMITED U51101WB2010PTC148395 Director - 2012-02-15
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Additional Director - 2011-08-16
      KALYANKARI VINTRADE PRIVATE LIMITED U51109WB2011PTC158462 Director - 2011-03-15
      SHUBHRASHI BARTER PRIVATE LIMITED U51909CT2011PTC015598 Director - 2011-10-31
      ONTIME SUPPLIERS PRIVATE LIMITED U51909MH2011PTC298124 Director - 2011-10-31
      PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2010-11-01
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2012-02-27
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2012-03-05
      SUBHSHIV COMMODEAL PRIVATE LIMITED U51909UP2010PTC179362 Director - 2011-01-22
      RICHIFIELD SUPPLIERS PRIVATE LIMITED U51909UP2011PTC076072 Director - 2011-02-25
      SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2011-08-16
      AMRITVARSHA VINCOM PRIVATE LIMITED U51909WB2009PTC136726 Director - 2011-12-28
      NON STOP TRADELINK PRIVATE LIMITED U51909WB2009PTC138687 Director - 2012-03-14
      SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-01-21
      POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director - 2012-03-14
      KNIGHT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146779 Director - 2012-02-27
      SHIVKHORI MARKETING PRIVATE LIMITED U51909WB2010PTC146790 Director - 2018-08-20
      REASONABLE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148337 Director - 2015-08-28
      AMRITDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC148343 Director - 2018-08-20
      MOONLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC148519 Director - 2017-07-17
      PANTHEON DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148521 Director 2010-05-21 Ongoing
      ANANDLOK VINIMAY PRIVATE LIMITED U51909WB2010PTC150567 Director - 2012-10-13
      MANISHANKAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC151486 Director - 2012-10-13
      MANSAROVAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151487 Director - 2012-10-13
      BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director - 2010-11-22
      GAJMUKH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153471 Director - 2012-02-27
      GOODWARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC153475 Director - 2012-02-27
      WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director - 2010-11-24
      KRYPTON COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153478 Director - 2012-02-27
      LINKWISE VINCOM PRIVATE LIMITED U51909WB2010PTC153479 Director - 2012-02-27
      MANDAKINI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153481 Director - 2012-02-27
      MOONDHARA VINIMAY PRIVATE LIMITED U51909WB2010PTC153482 Director - 2012-02-27
      PUSHPDHARA DEALER PRIVATE LIMITED U51909WB2010PTC153483 Director - 2010-11-01
      RUDRAMALA MARKETING PRIVATE LIMITED U51909WB2010PTC153484 Director - 2011-07-15
      SAGARIKA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153855 Director - 2012-02-27
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2012-02-27
      SATRANG MERCHANTS PRIVATE LIMITED U51909WB2010PTC153857 Director - 2012-02-27
      SHIVRATRI DEALER PRIVATE LIMITED U51909WB2010PTC153858 Director - 2010-11-24
      SUBHANKAR VINCOM PRIVATE LIMITED U51909WB2010PTC153859 Director - 2012-02-27
      SUBHDHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC153861 Director - 2010-11-15
      SUBHRASHI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153862 Director - 2012-02-27
      TOPLAKE MERCANTILE PRIVATE LIMITED U51909WB2010PTC153863 Director - 2012-02-27
      BANGBHUMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153864 Director - 2010-11-24
      GAJVANI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153865 Director - 2010-11-15
      SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director - 2010-11-24
      MANGALMURTI TRADECOMM PRIVATE LIMITED U51909WB2010PTC155396 Director - 2011-01-25
      ALLTIME DEALER PRIVATE LIMITED U51909WB2010PTC155513 Director - 2011-02-25
      AMRITLAXMI TIEUP PRIVATE LIMITED U51909WB2010PTC155514 Director - 2011-01-20
      BLUEROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC155515 Director - 2011-01-20
      DHANRASHI DEALER PRIVATE LIMITED U51909WB2010PTC155516 Director - 2011-01-24
      GANESHVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155518 Director - 2011-01-25
      HIGHPOINT TRADELINK PRIVATE LIMITED U51909WB2010PTC155519 Director - 2011-01-10
      MANGALSHREE VINCOM PRIVATE LIMITED U51909WB2010PTC155520 Director - 2011-01-25
      MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2011-02-05
      MORIYA TRADERS PRIVATE LIMITED U51909WB2010PTC155522 Director - 2011-02-25
      SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Director - 2010-12-28
      SANYAM SALES PRIVATE LIMITED U51909WB2010PTC155524 Director - 2011-02-25
      SHRESTH VINCOM PRIVATE LIMITED U51909WB2010PTC155525 Director - 2011-02-25
      SIDHIDATA VINCOM PRIVATE LIMITED U51909WB2010PTC155526 Director - 2011-01-25
      SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Director - 2010-12-28
      SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Director - 2011-01-20
      ALLWORTH VINTRADE PRIVATE LIMITED U51909WB2010PTC155530 Director - 2011-01-24
      SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Director - 2011-12-12
      GODHULI COMMODEAL PRIVATE LIMITED U51909WB2011PTC156629 Director - 2011-08-13
      DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director - 2011-01-21
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director - 2011-10-19
      PINKROSE VANIJYA PRIVATE LIMITED U51909WB2011PTC156634 Director - 2011-01-21
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2012-01-16
      RAMBHAKT VINCOM PRIVATE LIMITED U51909WB2011PTC156655 Director - 2011-01-27
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2011-10-17
      SAWARNBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156710 Director - 2011-10-31
      ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Director - 2011-01-21
      SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2012-01-16
      SUBHANKAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156713 Director - 2011-01-27
      SWARANBHUMI TRADELINK PRIVATE LIMITED U51909WB2011PTC156714 Director - 2011-06-13
      TRIMLINE VINIMAY PRIVATE LIMITED U51909WB2011PTC156716 Director - 2011-08-13
      VIJAYRATH VINIMAY PRIVATE LIMITED U51909WB2011PTC156717 Director - 2011-03-01
      VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director - 2011-01-21
      CROMEX TRADECOMM PRIVATE LIMITED U51909WB2011PTC156719 Director - 2011-01-27
      CAREFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157547 Director - 2011-02-09
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2011-02-09
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2011-02-09
      RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director - 2011-02-09
      ROCKWELL DEALCOMM PRIVATE LIMITED U51909WB2011PTC157560 Director - 2011-02-09
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2011-02-09
      LATEST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158463 Director - 2011-03-15
      MAHADHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158464 Director - 2011-03-15
      MANGALKAMNA SALES PRIVATE LIMITED U51909WB2011PTC158467 Director - 2011-03-15
      MAHAPRABHU VINTRADE PRIVATE LIMITED U51909WB2011PTC158469 Director - 2011-03-15
      NEELKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158471 Director - 2011-03-15
      PANORAMA VINTRADE PRIVATE LIMITED U51909WB2011PTC158475 Director - 2011-03-15
      PINKROSE SALES PRIVATE LIMITED U51909WB2011PTC158476 Director - 2011-03-15
      SARVAPRIYA VANIJYA PRIVATE LIMITED U51909WB2011PTC158478 Director - 2011-03-15
      SUBHBIJAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158479 Director - 2011-03-15
      SUBHDHAN SALES PRIVATE LIMITED U51909WB2011PTC158480 Director - 2011-03-15
      AMRTIDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158482 Director - 2011-03-15
      CIRCULAR DEALER PRIVATE LIMITED U51909WB2011PTC158508 Director - 2011-03-15
      INNOCENT VINTRADE PRIVATE LIMITED U51909WB2011PTC158509 Director - 2011-03-15
      KALAKUNJ MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158510 Director - 2011-03-15
      DEVBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC158528 Director - 2011-03-15
      DHANWANTRI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158529 Director - 2011-03-15
      TRILOKINATH DEALER PRIVATE LIMITED U51909WB2011PTC158531 Director - 2011-03-15
      MANIMUDRA TRADEVIN PRIVATE LIMITED U51909WB2011PTC158548 Director - 2011-03-15
      RASHIDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158549 Director - 2011-03-15
      LINKLINE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159451 Director - 2012-10-06
      SUNGOLD MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159521 Director - 2012-10-06
      PUSHPMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159544 Director - 2012-10-05
      GANESHVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163459 Director - 2012-08-28
      TINMURTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163466 Director - 2012-08-28
      SHIVDHAN MARKETING PRIVATE LIMITED U51909WB2011PTC163531 Director - 2012-08-28
      ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2012-01-02
      ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2011-12-02
      HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director - 2012-01-02
      INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director - 2012-01-02
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2011-12-02
      ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director - 2012-01-02
      PRISTINE DEALER PRIVATE LIMITED U51909WB2011PTC168572 Director - 2012-01-02
      SHIVPHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC168574 Director - 2012-03-16
      DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director - 2012-01-02
      ANTARYAMI TRADERS PRIVATE LIMITED U51909WB2013PTC194216 Director - 2013-07-04
      MUCHMORE VINCOM PRIVATE LIMITED U51909WB2013PTC194227 Director - 2013-07-04
      ARROWLINE COMMOSALES PRIVATE LIMITED U51909WB2013PTC196844 Director - 2013-09-02
      REGIME PLAZZA PRIVATE LIMITED U51909WB2013PTC196933 Director - 2013-09-19
      VIEWMORE MARKETING PRIVATE LIMITED U51909WB2013PTC196934 Director - 2013-09-19
      ALLMOST BARTER PRIVATE LIMITED U51909WB2013PTC196935 Director - 2013-09-19
      HUNJAN TUBES AND WIRE PRIVATE LIMITED U51909WB2013PTC196936 Director - 2013-09-02
      CONFITECH COMPLEX PRIVATE LIMITED U51909WB2013PTC196940 Director - 2013-09-19
      TEENLOK AGENCY PRIVATE LIMITED U51909WB2014PTC201384 Director - 2016-01-14
      EVERLINK DEVELOPERS PRIVATE LIMITED U70102TS2013PTC181376 Director - 2014-01-02
      APNIDHARTI DEVELOPERS LIMITED U70102WB2013PLC194220 Director - 2013-07-22
      AMRITLAXMI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194214 Director - 2013-09-10
      ANJANIPUTRA PROMOTERS PRIVATE LIMITED U70102WB2013PTC194215 Director - 2013-07-01
      ASTBHUJA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC194217 Director - 2013-09-30
      BHAVSAGAR NIRMAN PRIVATE LIMITED U70102WB2013PTC194218 Director - 2013-10-18
      BRIGHTFUL CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC194219 Director - 2013-09-02
      GANESHDHAM BUILDERS PRIVATE LIMITED U70102WB2013PTC194221 Director - 2013-11-13
      HELPFUL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194222 Director - 2013-09-02
      KAILASHDHAM HIGHRISE PRIVATE LIMITED U70102WB2013PTC194223 Director - 2014-01-01
      LINKSTAR COMPLEX PRIVATE LIMITED U70102WB2013PTC194224 Director - 2013-06-24
      MADHUDHAN NIRMAN PRIVATE LIMITED U70102WB2013PTC194225 Director - 2013-12-21
      RUDRAMUKHI CONCLAVE PRIVATE LIMITED U70102WB2013PTC194228 Director - 2014-08-14
      SHIVMANI PROJECTS PRIVATE LIMITED U70102WB2013PTC194229 Director - 2015-11-30
      SHIVANGAN CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195903 Director - 2013-09-09
      BRIJDHARA INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC196510 Director - 2013-09-10
      ANJANIPUTRA CONCLAVE PRIVATE LIMITED U70102WB2013PTC196511 Director - 2014-01-02
      SRIPATI BUILDERS PRIVATE LIMITED U70102WB2013PTC196514 Director - 2013-12-03
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2011-02-09
      HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director - 2011-02-09
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2011-02-09
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2011-02-09
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2011-02-09
      WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2011-02-09
      MUNGIPA PHARMACEUTICALS PRIVATE LIMITED U74900WB2013PTC194226 Director - 2015-01-08
      Other Directorships of CHANDRA SHEKHAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Director - 2014-07-03
      VIJAYRATH VINIMAY PRIVATE LIMITED U51909WB2011PTC156717 Director - 2017-09-01
      Other Directorships of JAI KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      OCTRATE DEALCOM LLP AAD-3327 Designated Partner 2019-03-01 Ongoing
      PANDEMIC INFRASTURCTURES LLP AAD-4383 Designated Partner 2019-03-01 Ongoing
      SQUARE FOUR PROJECTS INDIA LIMITED L24230WB1992PLC192922 Additional Director - 2015-09-18
      SQUARE FOUR PROJECTS INDIA LIMITED L24230WB1992PLC192922 Director 2015-09-18 Ongoing
      YODEVA FOAMS PVT LTD U24139WB1988PTC043942 Additional Director - 2016-09-28
      YODEVA FOAMS PVT LTD U24139WB1988PTC043942 Director - 2023-12-04
      RATNAGIRI ENGINEERING PVT LTD U28999WB1995PTC074968 Additional Director - 2016-09-30
      RATNAGIRI ENGINEERING PVT LTD U28999WB1995PTC074968 Director - 2023-12-11
      DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Additional Director - 2016-09-30
      DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Director - 2018-04-02
      BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Additional Director - 2014-09-30
      BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Director - 2023-12-11
      AVORIK MARKETING PVT LTD U51109WB1994PTC062526 Additional Director - 2016-09-28
      AVORIK MARKETING PVT LTD U51109WB1994PTC062526 Director - 2023-12-11
      CAPTIVE MERCHANTS PVT LTD U51109WB1994PTC063483 Additional Director - 2016-09-30
      CAPTIVE MERCHANTS PVT LTD U51109WB1994PTC063483 Director - 2023-12-11
      ARMCO COMMERCIAL SYSTEMS PVT. LTD. U51109WB1994PTC063563 Additional Director - 2016-09-29
      ARMCO COMMERCIAL SYSTEMS PVT. LTD. U51109WB1994PTC063563 Director - 2023-12-11
      RAJGOLD VINIMOY PVT LTD U51109WB1996PTC077566 Additional Director - 2016-09-28
      RAJGOLD VINIMOY PVT LTD U51109WB1996PTC077566 Director - 2023-12-11
      SIMRAN SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083787 Additional Director - 2016-09-26
      SIMRAN SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083787 Director - 2023-12-11
      SRIJAN TIE-UP PRIVATE LIMITED U51909WB2008PTC127370 Director - 2023-12-11
      SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Additional Director - 2016-09-26
      SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Director - 2024-02-02
      AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Additional Director - 2014-09-16
      AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Director - 2023-12-11
      HIGHLIGHT DEALER PRIVATE LIMITED U51909WB2011PTC156891 Additional Director - 2014-09-17
      HIGHLIGHT DEALER PRIVATE LIMITED U51909WB2011PTC156891 Director 2014-09-17 Ongoing
      SEEMA CLOTH HOUSE PVT LTD U52322WB1993PTC059854 Additional Director - 2016-09-27
      SEEMA CLOTH HOUSE PVT LTD U52322WB1993PTC059854 Director - 2023-12-11
      MACRO TELECOM PRIVATE LIMITED U64201WB2000PTC092049 Additional Director - 2016-09-30
      MACRO TELECOM PRIVATE LIMITED U64201WB2000PTC092049 Director - 2021-07-27
      SYLVAN COMMERCIAL PRIVATE LIMITED U67120WB1997PTC083795 Additional Director - 2016-09-29
      SYLVAN COMMERCIAL PRIVATE LIMITED U67120WB1997PTC083795 Director - 2023-12-11
      MACRO NETWORK PRIVATE LIMITED U72900WB2000PTC092050 Additional Director - 2016-09-27
      MACRO NETWORK PRIVATE LIMITED U72900WB2000PTC092050 Director - 2019-12-01
      TECHNO BANQUE (INDIA) PVT. LTD. U74210WB1987PTC041993 Additional Director - 2016-09-27
      TECHNO BANQUE (INDIA) PVT. LTD. U74210WB1987PTC041993 Director - 2023-12-11
      DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2024-07-02
      BUBBLEFLY TECHNOLOGIES PRIVATE LIMITED U74999DL2016PTC291981 Director 2018-04-04 Ongoing
      Other Directorships of RAM CHANDRA SHAW
      Company Name CIN Designation Appointment Date Cessation
      YODEVA FOAMS PVT LTD U24139WB1988PTC043942 Additional Director - 2016-12-01
      DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Additional Director - 2016-12-01
      MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Additional Director - 2015-09-27
      MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Director - 2016-12-01
      BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Additional Director - 2015-09-30
      BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Director - 2016-12-01
      SINGHANIA DEVELOPERS PVT LTD U45202WB1995PTC069008 Additional Director - 2016-12-01
      SUGANDH MARKETING PVT LTD U51109WB2006PTC108492 Additional Director - 2016-09-30
      SUGANDH MARKETING PVT LTD U51109WB2006PTC108492 Director - 2016-12-01
      NIRJHAR VYPAAR PVT LTD U51109WB2006PTC108494 Additional Director - 2016-09-30
      NIRJHAR VYPAAR PVT LTD U51109WB2006PTC108494 Director - 2016-12-01
      MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Additional Director 2015-02-05 Ongoing
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Additional Director - 2015-09-30
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Director - 2016-12-01
      SQUARE FOUR HOUSING & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC156724 Additional Director - 2015-09-30
      SQUARE FOUR HOUSING & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC156724 Director - 2016-12-01
      SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Additional Director - 2015-09-30
      SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Director - 2016-12-01
      AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Additional Director - 2014-09-16
      AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Director - 2016-12-01
      HIGHLIGHT DEALER PRIVATE LIMITED U51909WB2011PTC156891 Additional Director - 2014-09-17
      HIGHLIGHT DEALER PRIVATE LIMITED U51909WB2011PTC156891 Director - 2016-12-01
      SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Additional Director - 2015-09-30
      SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director - 2016-12-01
      SQUARE FOUR HOTELS & RESORTS PRIVATE LIMITED U55100WB2011PTC162984 Additional Director - 2016-12-01
      SYLVAN COMMERCIAL PRIVATE LIMITED U67120WB1997PTC083795 Additional Director - 2016-12-01
      SQUARE FOUR RESIDENCY PRIVATE LIMITED U70109WB1995PTC070266 Additional Director - 2016-09-30
      SQUARE FOUR RESIDENCY PRIVATE LIMITED U70109WB1995PTC070266 Director - 2016-12-01
      Other Directorships of SANAD SINGH
      Company Name CIN Designation Appointment Date Cessation
      YODEVA FOAMS PVT LTD U24139WB1988PTC043942 Additional Director - 2018-07-02
      DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Additional Director - 2018-07-02
      MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Additional Director - 2018-07-02
      BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Additional Director - 2018-06-27
      SINGHANIA DEVELOPERS PVT LTD U45202WB1995PTC069008 Additional Director - 2016-12-28
      SUGANDH MARKETING PVT LTD U51109WB2006PTC108492 Additional Director 2016-12-01 Ongoing
      NIRJHAR VYPAAR PVT LTD U51109WB2006PTC108494 Additional Director 2016-12-01 Ongoing
      SRIJAN TIE-UP PRIVATE LIMITED U51909WB2008PTC127370 Director - 2018-07-02
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Additional Director - 2018-07-02
      SQUARE FOUR HOUSING & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC156724 Additional Director - 2016-12-29
      SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Additional Director - 2018-07-02
      AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Additional Director - 2018-07-02
      HIGHLIGHT DEALER PRIVATE LIMITED U51909WB2011PTC156891 Additional Director 2016-12-01 Ongoing
      SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Additional Director - 2018-07-02
      SQUARE FOUR HOTELS & RESORTS PRIVATE LIMITED U55100WB2011PTC162984 Additional Director - 2018-07-02
      SYLVAN COMMERCIAL PRIVATE LIMITED U67120WB1997PTC083795 Additional Director - 2018-07-02
      SQUARE FOUR RESIDENCY PRIVATE LIMITED U70109WB1995PTC070266 Additional Director - 2018-07-02
      Other Directorships of RAVISH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Director 2024-02-10 Ongoing
      BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Director 2023-12-13 Ongoing
      SR HIGHRISE PRIVATE LIMITED U45400WB2009PTC131792 Director 2024-02-12 Ongoing
      CAPTIVE MERCHANTS PVT LTD U51109WB1994PTC063483 Director 2023-12-13 Ongoing
      SIMRAN SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083787 Director 2023-12-22 Ongoing
      SRIJAN TIE-UP PRIVATE LIMITED U51909WB2008PTC127370 Director 2023-12-14 Ongoing
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Director 2024-02-07 Ongoing
      SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Director 2024-02-03 Ongoing
      AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Director 2024-01-04 Ongoing
      SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director 2024-02-07 Ongoing
      SEEMA CLOTH HOUSE PVT LTD U52322WB1993PTC059854 Director 2024-01-03 Ongoing
      YKM ENTERTAINMENT & HOTELS PRIVATE LIMITED U55101TG2008PTC059682 Director 2024-01-05 Ongoing
      TECHNO BANQUE (INDIA) PVT. LTD. U74210WB1987PTC041993 Director 2023-12-14 Ongoing
      DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Additional Director 2024-07-06 Ongoing
      ST. MARY'S NURSING HOME PVT. LTD. U85110WB1974PTC029666 Director 2024-02-07 Ongoing
      Other Directorships of KISHAN LAL VERMA
      Company Name CIN Designation Appointment Date Cessation
      OCTRATE DEALCOM LLP AAD-3327 Partner 2019-03-01 Ongoing
      PANDEMIC INFRASTURCTURES LLP AAD-4383 Partner 2019-03-01 Ongoing
      YODEVA FOAMS PVT LTD U24139WB1988PTC043942 Additional Director - 2020-12-29
      YODEVA FOAMS PVT LTD U24139WB1988PTC043942 Director - 2022-04-07
      DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Additional Director - 2020-12-28
      DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Director - 2022-04-05
      MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Additional Director - 2020-12-30
      MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Director - 2022-05-24
      BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Additional Director - 2020-12-30
      BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Director - 2022-04-05
      MOHINI UDYOG PRIVATE LIMITED U51109WB1985PTC090743 Additional Director - 2019-09-27
      MOHINI UDYOG PRIVATE LIMITED U51109WB1985PTC090743 Director - 2022-04-07
      SRIJAN TIE-UP PRIVATE LIMITED U51909WB2008PTC127370 Additional Director - 2019-09-28
      SRIJAN TIE-UP PRIVATE LIMITED U51909WB2008PTC127370 Director - 2022-04-07
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Additional Director - 2019-09-28
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Director - 2022-04-07
      HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2022-04-07
      SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Additional Director - 2019-09-30
      SUBHRASHI DEALER PRIVATE LIMITED U51909WB2011PTC156729 Director - 2022-04-07
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Additional Director - 2019-09-28
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2022-04-07
      AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Additional Director - 2019-09-28
      AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Director - 2022-04-07
      SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Additional Director - 2019-09-26
      SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director - 2022-04-07
      SQUARE FOUR HOTELS & RESORTS PRIVATE LIMITED U55100WB2011PTC162984 Additional Director - 2019-09-30
      SQUARE FOUR HOTELS & RESORTS PRIVATE LIMITED U55100WB2011PTC162984 Director - 2022-04-07
      SYLVAN COMMERCIAL PRIVATE LIMITED U67120WB1997PTC083795 Additional Director - 2020-12-30
      SYLVAN COMMERCIAL PRIVATE LIMITED U67120WB1997PTC083795 Director - 2022-04-07
      CURIOSITY HIGHRISE PRIVATE LIMITED U70102WB2012PTC186553 Additional Director - 2020-12-30
      CURIOSITY HIGHRISE PRIVATE LIMITED U70102WB2012PTC186553 Director 2020-12-30 Ongoing
      SQUARE FOUR RESIDENCY PRIVATE LIMITED U70109WB1995PTC070266 Additional Director - 2018-09-30
      SQUARE FOUR RESIDENCY PRIVATE LIMITED U70109WB1995PTC070266 Director - 2022-04-07
      MACRO NETWORK PRIVATE LIMITED U72900WB2000PTC092050 Additional Director - 2020-12-30
      MACRO NETWORK PRIVATE LIMITED U72900WB2000PTC092050 Director - 2022-04-07
      Other Directorships of ASIT DUTTA
      Company Name CIN Designation Appointment Date Cessation
      YODEVA FOAMS PVT LTD U24139WB1988PTC043942 Director 2023-12-05 Ongoing
      CASTAL EXTRUSION PVT LTD U27310WB1988PTC045361 Director 2023-10-21 Ongoing
      RATNAGIRI ENGINEERING PVT LTD U28999WB1995PTC074968 Director 2024-01-01 Ongoing
      DALHOUSIE SQUARE MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U33125WB1999PTC090380 Additional Director - 2022-05-27
      BRC CONSTRUCTION CO PRIVATE LIMITED U45201WB1998PTC087808 Director 2022-04-07 Ongoing
      SR HIGHRISE PRIVATE LIMITED U45400WB2009PTC131792 Director 2023-06-29 Ongoing
      MOHINI UDYOG PRIVATE LIMITED U51109WB1985PTC090743 Director 2022-04-05 Ongoing
      AVORIK MARKETING PVT LTD U51109WB1994PTC062526 Director 2023-12-15 Ongoing
      ARMCO COMMERCIAL SYSTEMS PVT. LTD. U51109WB1994PTC063563 Director 2023-12-20 Ongoing
      RAJGOLD VINIMOY PVT LTD U51109WB1996PTC077566 Director 2023-12-15 Ongoing
      SIMRAN SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083787 Director 2022-09-30 Ongoing
      SRIJAN TIE-UP PRIVATE LIMITED U51909WB2008PTC127370 Director 2022-04-05 Ongoing
      MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Additional Director - 2021-11-30
      MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Director 2021-11-30 Ongoing
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Additional Director - 2021-09-02
      MAHI TRADING PRIVATE LIMITED U51909WB2010PTC156442 Director - 2024-02-05
      HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director 2022-04-05 Ongoing
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director 2022-06-04 Ongoing
      AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Director 2022-04-05 Ongoing
      SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Additional Director - 2021-09-03
      SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director - 2024-02-05
      SEEMA CLOTH HOUSE PVT LTD U52322WB1993PTC059854 Director 2022-09-30 Ongoing
      SYLVAN COMMERCIAL PRIVATE LIMITED U67120WB1997PTC083795 Director 2024-01-09 Ongoing
      BOON REALTORS PRIVATE LIMITED U70100WB2017PTC222493 Director - 2021-10-18
      MACRO NETWORK PRIVATE LIMITED U72900WB2000PTC092050 Director 2022-04-05 Ongoing
      TECHNO BANQUE (INDIA) PVT. LTD. U74210WB1987PTC041993 Director 2022-09-30 Ongoing
      ST. MARY'S NURSING HOME PVT. LTD. U85110WB1974PTC029666 Additional Director - 2021-09-29
      ST. MARY'S NURSING HOME PVT. LTD. U85110WB1974PTC029666 Director - 2024-02-05

      CIN Company Name Company Address
      U74900WB2011PLC169377 FINSHORE MANAGEMENT SERVICES LIMITED ANANDLOK, 2ND FLOOR, BLOCK - A 227, A.J.C. BOSE ROAD, ROOM NO. 207 KOLKATA Kolkata WB 700020 IN
      U74900WB2014PTC200925 FINSHORE INVESTMENTS PRIVATE LIMITED "ANANDLOK", 227, A. J. C. BOSE ROAD BLOCK - A, 2ND FLOOR ,ROOM NO. 207 KOLKATA Kolkata WB 700020 IN
      U74900WB2014PTC200926 REVATI NATURAL FIBRE PRIVATE LIMITED "ANANDLOK", BLOCK - A, 2ND FLOOR, ROOM NO. 207 227, A.J.C. BOSE ROAD KOLKATA Kolkata WB 700020 IN
      U74900WB2014PTC200064 REVATI HOLDINGS PRIVATE LIMITED "ANANDLOK", 227, A. J. C. BOSE ROAD 2ND FLOOR ,ROOM NO. 207 KOLKATA Kolkata WB 700020 IN
      U74900WB2008PTC127972 B.C.JAIN JEWELLERS (VIVEK) PRIVATE LIMITED MARBLE ARCH, 236B A.J.C. BOSE ROAD, 1ST FLOOR, FLAT NO. 101 KOLKATA Kolkata WB 700020 IN
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      U74900WB2013PTC198075 EXCELLOUS SKILLS PRIVATE LIMITED ROOM NO. 3A, 3RD FLOOR, LAND MARK BUILDING, 228A, A.J.C. BOSE ROAD KOLKATA Kolkata WB 700020 IN
      U74900WB2012PTC188539 AR AGROCHEM PRIVATE LIMITED FMC FORTUNA BUILDING, 4TH FLOOR, ROOM NO A 11 234/3A A.J.C BOSE ROAD KOLKATA Kolkata WB 700020 IN
      U74140WB2011PTC157552 HIGHLIGHT MANAGEMENT PRIVATE LIMITED FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA Kolkata WB 700020 IN
      U74900WB2010PTC151489 MADHUSALA DISTILLERIES PRIVATE LIMITED THE MILLENIUM 235/2A, A.J.C. BOSE ROAD, 4TH FLOOR, FLAT-4W, KOLKATA Kolkata WB 700020 IN
      U24139WB1988PTC043942 YODEVA FOAMS PVT LTD FLAT NO.-2B, 2ND FLOOR 238A, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2008PTC127370 SRIJAN TIE-UP PRIVATE LIMITED FLAT NO.- 2B, 2ND FLOOR, 238A, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2011PTC156729 SUBHRASHI DEALER PRIVATE LIMITED FLAT NO.-2B, 2ND FLOOR 238A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2011PTC156889 AMULAY MERCANTILE PRIVATE LIMITED FLAT NO.-2B, 2ND FLOOR 238A, A.J.C.BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2011PTC157430 SAKET TRADE-LINK PRIVATE LIMITED FLAT NO.-2B, 2ND FLOOR 238A, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51900WB2008PTC127400 VASTAV DEALERS PRIVATE LIMITED FLAT NO.-2B, 2ND FLOOR 238A, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U45400WB2007PTC115305 SQUARE FOUR REALTORS PRIVATE LIMITED 238A, A J C BOSE ROAD 2ND FLOOR, SUIT NO. 2B , KOLKATA, West Bengal, India - 700020
      U55100WB2011PTC162984 SQUARE FOUR HOTELS & RESORTS PRIVATE LIMITED 238A, A. J. C. BOSE ROAD, 2ND FLOOR SUIT NO. 2B , KOLKATA, West Bengal, India - 700020
      U51109WB1998PTC086413 UJJWAL BARTER PRIVATE LIMITED 238A, A J C BOSE ROAD 2ND FLOOR, SUIT NO. 2B , KOLKATA, West Bengal, India - 700020
      U51109WB2005PTC106651 ANANTA VYAPAAR PVT LTD 238A, A J C BOSE ROAD 2ND FLOOR, SUIT NO. 2B , KOLKATA, West Bengal, India - 700020
      U51109WB2006PTC108494 NIRJHAR VYPAAR PVT LTD FLAT NO.-2B, 2ND FLOOR 238A, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U72900WB2000PTC092050 MACRO NETWORK PRIVATE LIMITED 238A, A J C BOSE ROAD 2ND FLOOR, SUIT NO. 2B , KOLKATA, West Bengal, India - 700020
      U67120WB1997PTC085079 G S GLOBAL PROJECTS PRIVATE LIMITED 238A, A J C BOSE ROAD 2ND FLOOR, SUIT NO. 2B , KOLKATA, West Bengal, India - 700020
      U67120WB1997PTC083795 SYLVAN COMMERCIAL PRIVATE LIMITED 238A, A. J. C. BOSE ROAD 2ND FLOOR, SUIT NO. 2B , KOLKATA, West Bengal, India - 700020
      U92199WB2000PTC092200 MACRO ENTERTAINMENT PRIVATE LIMITED FLAT NO.-2B, 2ND FLOOR, 238A, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U31200WB1996PTC078412 CALCUTTA FAN ( 1995 ) PVT LTD 238A, A J C BOSE ROAD 2ND FLOOR , SUIT NO. 2B , KOLKATA, West Bengal, India - 700020
      U51109WB2005PTC105546 SQUARE FOUR ASSETS MANAGEMENT AND RECONSTRUCTION COMPANY PRIVATE LIMITED 238A, A J C BOSE ROAD 2ND FLOOR , SUIT NO. 2B , KOLKATA, West Bengal, India - 700020
      U70109WB2023PTC260012 ROXY HOME PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD,3RD FL, R.NO.-A6 KOLKATA Kolkata WB 700020 IN
      U68200WB2023PTC261050 LEOMAX PROJECTS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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