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      RAAHI TRADING PRIVATE LIMITED

      CIN: U51909WB2011PTC156679 As on: 2026-07-13
      Purchase Report

      RAAHI TRADING PRIVATE LIMITED (CIN: U51909WB2011PTC156679) is a Private company incorporated on 04 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15900000.00 and its paid up capital is Rs. 15900000.00.

      RAAHI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RAAHI TRADING 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 RAAHI TRADING PRIVATE LIMITED are PACHU DAS, and AVISHEK BHAR.

      RAAHI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC156679 and its registration number is 156679. Users may contact RAAHI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAAHI TRADING PRIVATE LIMITED is 1B, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012.

      Current status of RAAHI TRADING PRIVATE LIMITED is - Strike Off.

      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 RAAHI TRADING 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 RAAHI TRADING

      Purchase full report of RAAHI TRADING

      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 RAAHI TRADING 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 RAAHI TRADING
      DIN Director Name Designation Appointment Date
      03629610 PACHU DAS Director 2017-12-19
      06908214 AVISHEK BHAR Director 2014-06-27
      Past Directors & Key Managerial Personnel of RAAHI TRADING
      DIN Director Name Designation Appointment Date Cessation
      01649986 SANJIB PAUL Director - 2011-09-25
      02721700 UTSAB GHOSH Director - 2011-08-19
      03629610 PACHU DAS Director - 2014-06-28
      06907499 MANOJ KUMAR YADAV Director - 2017-12-19
      00459496 RAVI SHANKAR PANDEY Director - 2014-06-28
      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
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2018-02-20
      RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2011-09-25
      SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2011-09-25
      VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2011-09-25
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2011-09-25
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2011-09-25
      SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 Director - 2011-09-25
      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 UTSAB GHOSH
      Company Name CIN Designation Appointment Date Cessation
      APRICOT DEALERS LLP AAP-3296 Partner - 2024-03-01
      SHRAMAN SALES LLP AAQ-1619 Partner - 2022-01-18
      MAXTOR SALES LLP AAQ-1810 Partner - 2022-01-18
      RITONEST CONSULTANCY LLP AAQ-1996 Partner - 2022-01-18
      PRAYASH SALES LLP AAQ-2117 Partner - 2022-01-18
      GANGADHAM TIE-UP LLP AAQ-4107 Designated Partner - 2023-01-07
      COSMOS INFRA-JETS LLP AAQ-4732 Designated Partner - 2023-10-19
      BLUEROSE RETAILS LLP AAS-1961 Partner 2020-03-12 Ongoing
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2011-08-20
      JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2021-03-01
      MAHISHAMARDINI TEXTILES PRIVATE LIMITED U17120WB2011PTC162688 Director - 2021-03-01
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2011-08-20
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2011-08-20
      ORISSA KHANIJ PRIVATE LIMITED U27205WB2007PTC112958 Director - 2015-03-17
      MARSHAL SALES PRIVATE LIMITED U45100WB2011PTC166850 Director - 2021-03-02
      NAMAN COMMOSALES PRIVATE LIMITED U45100WB2011PTC166852 Director - 2021-03-01
      SIKHA NIRMAN PRIVATE LIMITED U45400TN2009PTC167733 Director - 2016-04-20
      ANUP NIRMAN PRIVATE LIMITED U45400WB2009PTC137922 Director - 2011-07-01
      CALVIN DEALTRADE PRIVATE LIMITED U51101DL2010PTC327817 Director - 2016-08-01
      KEYSTAR TRACOM PRIVATE LIMITED U51101DL2010PTC327818 Director - 2016-08-01
      APPEAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC147383 Director - 2015-08-07
      GENTLE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147392 Director - 2014-11-24
      EQUAL DEALERS PRIVATE LIMITED U51101WB2010PTC147404 Director - 2014-11-24
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2011-01-15
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2013-02-06
      KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Director - 2013-02-06
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2011-08-20
      BHAGYA DEALTRADE PRIVATE LIMITED U51909GJ2010PTC081453 Director - 2011-08-19
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2011-07-30
      RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2011-07-30
      AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2011-08-25
      BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2011-08-25
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2011-08-20
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2011-08-20
      MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2021-03-01
      KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2011-10-14
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Director - 2015-03-17
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2011-08-19
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director - 2011-08-19
      SHREEJAY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147442 Director - 2016-06-11
      DHANVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155552 Director - 2019-06-01
      MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Director - 2011-08-03
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2011-08-19
      PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director - 2011-07-30
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2011-08-20
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2011-08-20
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2011-08-20
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2011-08-19
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2011-08-20
      ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2011-08-27
      EKA TRADECOM PRIVATE LIMITED U51909WB2010PTC156459 Director - 2011-08-19
      PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2011-08-19
      RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2011-08-30
      SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2011-08-20
      VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2011-08-27
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2011-08-27
      ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2011-08-20
      BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2011-08-24
      DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director - 2011-08-20
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2011-08-24
      DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2011-08-19
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2011-08-20
      SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 Director - 2011-08-20
      MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director - 2011-08-30
      NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director - 2011-08-30
      NIKHIL VINCOM PRIVATE LIMITED U51909WB2011PTC156758 Director - 2011-08-24
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2011-08-24
      BANSURI TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157428 Director - 2019-06-01
      SAKET TRADE-LINK PRIVATE LIMITED U51909WB2011PTC157430 Director - 2015-04-11
      PALAK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166831 Director - 2021-03-01
      NAMAN VINTRADE PRIVATE LIMITED U51909WB2011PTC166853 Director - 2018-07-27
      PALAK VANIJYA PRIVATE LIMITED U51909WB2011PTC166855 Director - 2021-03-01
      GANGADHAM TIE-UP PRIVATE LIMITED U51909WB2011PTC167511 Director - 2019-08-28
      PERPLEX MERCANTILES LIMITED U51909WB2017PLC220245 Director 2017-03-27 Ongoing
      TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2019-06-17
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2011-10-15
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Additional Director - 2020-12-31
      FORWAY INFRAPROPERTIES PRIVATE LIMITED U70102WB2015PTC205080 Director 2020-12-31 Ongoing
      COSMOS INFRA-JETS PRIVATE LIMITED U70109WB2011PTC167065 Director - 2019-09-04
      SS KHETAN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175108 Director - 2019-06-17
      MK GOENKA INFRA PRIVATE LIMITED U70109WB2012PTC175123 Director - 2019-06-17
      SS KHETAN INFRA PRIVATE LIMITED U70109WB2012PTC175234 Director - 2020-11-02
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2021-03-02
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2019-06-17
      Other Directorships of PACHU DAS
      Company Name CIN Designation Appointment Date Cessation
      OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director 2017-12-21 Ongoing
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2017-02-11
      GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director 2017-12-22 Ongoing
      KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2015-02-28
      DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2015-02-28
      MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2015-02-28
      POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2015-02-28
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2015-02-28
      SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2012-08-25
      YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2015-02-28
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2012-09-25
      ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2012-09-25
      RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2012-11-21
      AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2013-12-16
      TANU MERCANTILE PRIVATE LIMITED U51909GJ2011PTC097019 Director - 2013-12-17
      BASANT COMMOSALES PRIVATE LIMITED U51909GJ2011PTC097432 Director - 2013-12-16
      BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2013-12-17
      BALI VINTRADE PRIVATE LIMITED U51909GJ2011PTC097434 Director - 2013-12-16
      TANVI TRADE-LINK PRIVATE LIMITED U51909GJ2011PTC097435 Director - 2013-12-17
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2014-08-05
      SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2012-11-09
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2015-02-28
      SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2012-11-09
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2015-02-28
      NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2012-08-24
      YAMUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136838 Director - 2012-08-24
      SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2015-02-28
      WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director 2017-12-16 Ongoing
      WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2014-06-28
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director 2017-12-14 Ongoing
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2018-05-21
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2014-06-28
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2014-06-27
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2014-06-28
      ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2014-07-12
      EKA TRADECOM PRIVATE LIMITED U51909WB2010PTC156459 Director - 2013-09-13
      PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director 2017-12-08 Ongoing
      PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2014-06-28
      RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2014-07-12
      SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2014-06-28
      VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2014-07-18
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2014-07-18
      DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director 2011-09-24 Ongoing
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2014-08-26
      DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director 2017-12-06 Ongoing
      DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2014-06-27
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director 2017-12-04 Ongoing
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2014-06-28
      SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 Director - 2013-09-16
      MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director 2011-09-24 Ongoing
      NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director 2011-09-24 Ongoing
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2016-05-23
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2014-08-25
      ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2014-08-09
      BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2014-08-19
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2014-08-14
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2014-08-13
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2019-03-23
      MAINA VINCOM PRIVATE LIMITED U51909WB2011PTC157213 Director - 2014-08-25
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2016-05-23
      PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2014-08-27
      PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2015-09-25
      BAKUL TRADECOM PRIVATE LIMITED U51909WB2011PTC157604 Director - 2014-08-11
      RAJAT DEALERS PRIVATE LIMITED U51909WB2011PTC157612 Director - 2014-08-09
      UDAY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158741 Director - 2014-08-14
      UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2014-08-13
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2014-06-28
      LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director 2011-09-24 Ongoing
      MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director 2011-09-24 Ongoing
      NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director 2011-09-24 Ongoing
      KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director 2017-12-18 Ongoing
      KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2014-06-28
      MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2014-06-28
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2014-05-09
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-03-16
      TRINETRA REAL ESTATE PRIVATE LIMITED U70102WB2009PTC136264 Director - 2012-08-30
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27
      Other Directorships of MANOJ KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2016-06-02
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2017-07-04
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2016-02-06
      WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2017-12-16
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2017-12-14
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2017-12-11
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2017-07-17
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2017-07-05
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2017-07-24
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2017-08-02
      PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2017-12-08
      SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2017-05-02
      DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2017-12-06
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2017-12-04
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2016-05-18
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2017-08-01
      KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2017-12-18
      MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2017-05-17
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2016-07-25
      Other Directorships of AVISHEK BHAR
      Company Name CIN Designation Appointment Date Cessation
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2016-06-02
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2016-05-16
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2016-02-06
      WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director 2014-06-27 Ongoing
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2017-07-17
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2017-07-24
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2018-02-05
      PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director 2014-06-27 Ongoing
      SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2017-05-02
      VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2019-01-28
      DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director 2014-06-26 Ongoing
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director 2014-06-27 Ongoing
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director 2014-06-28 Ongoing
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2016-05-18
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2018-05-17
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director 2014-06-28 Ongoing
      KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director 2014-06-27 Ongoing
      MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2017-05-17
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2016-07-25
      Other Directorships of RAVI SHANKAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      NEIL INDUSTRIES LTD L51109WB1983PLC036091 Director - 2010-03-08
      EJECTA MARKETING LIMITED L51495WB1983PLC035864 Additional Director - 2020-08-03
      CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Director 2010-12-15 Ongoing
      PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2012-07-27
      OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director - 2017-12-21
      JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2022-08-27
      GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director - 2017-12-22
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director 2019-02-15 Ongoing
      DHANKALASH DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168356 Director 2019-02-14 Ongoing
      AMRITLAXMI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174567 Additional Director - 2017-12-14
      DHANSILK PROMOTERS PRIVATE LIMITED U45400WB2012PTC174568 Additional Director - 2017-12-14
      SHIVKRIPA RESIDENCY PRIVATE LIMITED U45400WB2012PTC174571 Additional Director - 2017-12-14
      NEELGAGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC174667 Additional Director - 2017-12-14
      AMELIA ADVISORS PRIVATE LIMITED U51101WB2009PTC131788 Director - 2014-08-04
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director - 2014-05-09
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2015-02-28
      YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2015-02-28
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director 2017-06-29 Ongoing
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2016-04-27
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2014-08-27
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2014-08-05
      MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Additional Director 2022-06-29 Ongoing
      BRIJWASI BARTER PRIVATE LIMITED U51909WB2008PTC129312 Director - 2013-01-04
      TWAARSH SUPPLIERS PRIVATE LIMITED. U51909WB2008PTC129322 Director - 2016-05-26
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2015-02-28
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2015-02-28
      SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2013-11-19
      WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2014-06-28
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2014-06-26
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2014-06-28
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director 2017-06-28 Ongoing
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director 2017-07-20 Ongoing
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2014-06-27
      PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2014-06-28
      SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2014-06-28
      DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director - 2017-12-15
      DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2014-06-27
      SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 Director - 2013-09-16
      NIKHIL VINCOM PRIVATE LIMITED U51909WB2011PTC156758 Director - 2014-08-04
      ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2014-08-09
      BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2014-08-19
      MALTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157214 Director - 2014-08-05
      MALKA DEALERS PRIVATE LIMITED U51909WB2011PTC157215 Director - 2014-08-05
      PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2013-09-13
      ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2013-09-13
      RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2015-03-19
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2014-08-25
      MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2014-08-13
      NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2014-08-13
      UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2014-08-27
      TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2014-08-25
      PALAK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166831 Director - 2023-08-11
      FASTSPEED COMMODITIES PRIVATE LIMITED U51909WB2012PTC173678 Director 2012-02-07 Ongoing
      HARDSOFT TIE-UP PRIVATE LIMITED U51909WB2012PTC173828 Director 2012-02-10 Ongoing
      TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director 2021-09-23 Ongoing
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2014-08-01
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2014-06-28
      KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2014-06-28
      MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2014-06-28
      GAJAPATI HOTELS PRIVATE LIMITED U55101WB2012PTC187840 Director 2012-11-02 Ongoing
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2017-12-18
      SANCHAL HOLDINGS PVT LTD U65999WB1989PTC046196 Director 2005-05-30 Ongoing
      MGM PROJECTS PRIVATE LIMITED U70109WB2009PTC134582 Director - 2024-04-17
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2019-02-11
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27
      YMD FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2012PTC173511 Additional Director - 2020-12-30
      YMD FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2012PTC173511 Director - 2021-05-07
      FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2024-04-19
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2019-02-11

      CIN Company Name Company Address
      U60210WB1992PTC055271 L S CARRYING COMPANY PVT LTD 1B BLACK BURN LANE , KOLKATA, West Bengal, India - 700012
      U51909WB1991PTC053378 RP EXIM SCRIPS PVT.LTD. 1B BLACK BURN LANE , KOLKATA, West Bengal, India - 700012
      U25209WB2005PTC102237 PLASTOCHEM INDIA PRIVATE LIMITED 1B BLACK BURN LANE2ND FL , KOLKATA, West Bengal, India - 700012
      U34103WB2004PTC099583 ROLTA AUTOMOBILES PRIVATE LIMITED 1B BLACK BURN LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U52201WB2002PTC094680 PLANET DEALERS PRIVATE LIMITED 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
      U52201WB2002PTC094681 NAKSHTRA DEALERS PRIVATE LIMITED 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2004PTC099602 SWADA DISTRIBUTORS PRIVATE LIMITED 1B BLACK BURN LANE4TH FLOOR , KOLKATA, West Bengal, India - 700012
      U63090WB1991PTC053730 MEGHALAYA ASSAM TRANSPORT COMPANY PVT.LT D. 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
      U67120WB1991PLC052543 EXIM SCRIPS BROKERS LTD. 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
      U67120WB1991PTC051186 KUMAR VARDHANAM CREDIT PVT LTD 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
      U67120WB1991PTC051188 BHAWNA FINVEST PVT LTD 1B BLACK BURN LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
      U65993WB1974PLC029298 PYRAMID INVESTMENT COMPANY LTD. 1B Black Burn Lane 4th Floor, Bowbazar , Kolkata, West Bengal, India - 700012
      U13999WB2023PTC260307 LMV INDUSTRIES PRIVATE LIMITED 28,Black Burn Lane,,Kolkata,Kolkata,West Bengal,700012-India
      U52290WB2004PTC098773 AMIGO COMMERCIAL PRIVATE LIMITED P-4, BLACK BURN LANE 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700012-India
      U20211WB2006PTC110546 DECOR PLYLAM PRIVATE LIMITED 25 BLACK BURN LANE , KOLKATA, West Bengal, India - 700012
      U20299WB2022PTC251310 UNNMUKT SOLUTIONS PRIVATE LIMITED 1, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012
      U24111WB1994PTC061455 HEILGERS CHEM PVT LTD 25 BLACK BURN LANE , KOLKATA, West Bengal, India - 700012
      L63090WB1968PLC027373 COASTAL ROADWAYS LTD 4 BLACK BURN LANE, , KOLKATA, West Bengal, India - 700012
      U17299WB2022PTC251164 SRL INDUSTRIES PRIVATE LIMITED 28, Black Burn Lane, , Kolkata, West Bengal, India - 700012
      AAL-1510 GLOBAL LOGINFRA LLP P-4 Black Burn Lane KOLKATA, West Bengal, India - 700012
      AAG-2869 JKS ENCLAVE LLP P-4 BLACK BURN LANE KOLKATA, West Bengal, India - 700012
      AAG-2873 JKS ABASAN LLP P-4 Black Burn Lane Kolkata, West Bengal, India - 700012
      U52190WB1995PTC068333 POYSHA COMMODITIES PVT.LTD. 25 BLACK BURN LANE , KOLKATA, West Bengal, India - 700012
      U61100WB1997PTC085561 STAR SHIPPING SERVICES PRIVATE LIMITED 4 BLACK BURN LANE , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC120128 SILVERLAKE MARKETING PRIVATE LIMITED 25, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012
      U27203WB1988PLC044493 TOL INDIA LTD. 1A BLACK BURN LANE , KOLKATA, West Bengal, India - 700012
      ABZ-2391 PPRAGYA FURNITURE LLP RUP BHAWAN28 BLACK BURN LANE Kolkata, West Bengal, India - 700012
      U45203WB2007PTC112497 JKS ENCLAVE PRIVATE LIMITED P-4, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012
      U45203WB2007PTC112501 JKS ABASAN PRIVATE LIMITED P-4, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012
      U52100WB2013PTC189790 BISMUTH TRADING PRIVATE LIMITED 1B, BLACK BURN LANE , KOLKATA, West Bengal, India - 700012
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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