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      SAWARNBHUMI VANIJYA PRIVATE LIMITED

      CIN: U51909WB2011PTC156710 As on: 2026-07-13
      Purchase Report

      SAWARNBHUMI VANIJYA PRIVATE LIMITED (CIN: U51909WB2011PTC156710) is a Private company incorporated on 05 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 435000.00.

      SAWARNBHUMI VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAWARNBHUMI VANIJYA 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 SAWARNBHUMI VANIJYA PRIVATE LIMITED are KAUSTOV SAHA, and SARBOJIT MODAK.

      SAWARNBHUMI VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC156710 and its registration number is 156710. Users may contact SAWARNBHUMI VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAWARNBHUMI VANIJYA PRIVATE LIMITED is 14/1B, EZRA STREET, WORLD TRADE CENTRE , 6TH FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of SAWARNBHUMI VANIJYA 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 SAWARNBHUMI VANIJYA 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 SAWARNBHUMI VANIJYA

      Purchase full report of SAWARNBHUMI VANIJYA

      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 SAWARNBHUMI VANIJYA 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 SAWARNBHUMI VANIJYA
      DIN Director Name Designation Appointment Date
      10509839 KAUSTOV SAHA Additional Director 2024-02-22
      10509821 SARBOJIT MODAK Additional Director 2024-02-22
      Past Directors & Key Managerial Personnel of SAWARNBHUMI VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      03112389 PRAVASH PANI Director - 2011-10-31
      06936193 BIKASH KANSABANIK Director - 2020-02-17
      03544382 SARITA MITTAL Director - 2012-02-01
      03547280 SURAJ CHOKHANI Director - 2024-02-17
      07945319 PARMINDER SINGH Director - 2020-02-18
      02050312 DINESH KUMAR SINGH Director - 2011-10-31
      02512768 MAHENDRA JHUNJHUNWALA Director - 2018-01-05
      05115843 DINESH KUMAR AGARWAL Director - 2020-01-21
      00591133 ARJUN KUMAR MITTAL Director - 2012-03-15
      03324300 RINTU DAS Director - 2020-01-21
      05206195 AJIT KUMAR SINGH Director - 2017-05-25
      08682757 MANISH GUPTA Director - 2022-08-29
      09718659 SANDIP MODI Director - 2024-02-23
      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
      LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Director - 2011-03-01
      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
      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 BIKASH KANSABANIK
      Company Name CIN Designation Appointment Date Cessation
      ARIHANT ENTERPRISES LTD L51909WB1983PLC035874 Additional Director - 2023-05-15
      TRACK FINED PRIVATE LIMITED. U51909WB1991PTC052805 Additional Director - 2020-12-22
      NISHCHAYA TRADINGS PRIVATE LIMITED U51909WB2012PTC176041 Director - 2020-02-28
      HARERAM TRADING PRIVATE LIMITED U52190WB2011PTC164505 Director 2014-08-01 Ongoing
      PINNACLE CAPITAL SERVICES PRIVATE LIMITED U65993WB1996PTC208780 Additional Director - 2018-09-29
      PINNACLE CAPITAL SERVICES PRIVATE LIMITED U65993WB1996PTC208780 Director - 2021-03-24
      AC STOCK BROKING SERVICES LIMITED U74900WB2014PLC200511 Director - 2023-12-22
      DURGADEVI RAIMENT LIMITED U74999WB2016PLC218784 Additional Director - 2022-09-30
      DURGADEVI RAIMENT LIMITED U74999WB2016PLC218784 Director - 2023-12-16
      NITYAGATA INITIATIVE FOR SOCIAL WELFARE U85100WB2014NPL201305 Director - 2023-12-26
      Other Directorships of KAUSTOV SAHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SARITA MITTAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-14
      ASHTSIDHI ADVISORY LLP AAN-3666 Designated Partner 2018-09-27 Ongoing
      UNITRENZ TEXTILES PRIVATE LIMITED U17120WB2011PTC169982 Director - 2015-02-05
      UNITRENZ REALTY PRIVATE LIMITED U45400WB2011PTC170535 Director - 2015-02-05
      SHUBHRASHI BARTER PRIVATE LIMITED U51909CT2011PTC015598 Director - 2012-02-01
      ONTIME SUPPLIERS PRIVATE LIMITED U51909MH2011PTC298124 Director - 2012-02-01
      MAK INTRA EXPO PVT LTD U51909WB1976PTC030591 Director - 2014-12-24
      APPLE COMMERCE PRIVATE LIMITED U51909WB2012PTC175433 Director - 2014-12-15
      FUNIDEA COMMODEAL PRIVATE LIMITED U51909WB2012PTC179669 Director 2012-05-28 Ongoing
      UNITRENZ RETAILS PRIVATE LIMITED U51909WB2012PTC181913 Director 2012-05-21 Ongoing
      UNITRENZ FOODS & BEVERAGE PRIVATE LIMITED U51909WB2012PTC182317 Director 2012-06-04 Ongoing
      MANMOHAK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182445 Director 2012-06-07 Ongoing
      WEALTH POINT MANAGEMENT PRIVATE LIMITED U67190WB2013PTC189920 Director - 2016-10-28
      MENTOR INSURANCE BROKERS PRIVATE LIMITED U72200WB1997PTC083527 Director - 2012-02-01
      UNITRENZ E-TECHNO PRIVATE LIMITED U72300WB2013PTC189921 Director - 2016-10-28
      WEALTH PLANNERS PRIVATE LIMITED U74140WB2003PTC095778 Director - 2015-02-05
      Other Directorships of SURAJ CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Additional Director - 2015-09-02
      PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Director - 2019-11-07
      YUDIZ SOLUTIONS LIMITED L72900GJ2011PLC067088 Director - 2022-09-01
      YUDIZ SOLUTIONS LIMITED L72900GJ2011PLC067088 Whole-time director 2020-12-30 Ongoing
      DISCOVERY BUILDCON PRIVATE LIMITED U45400WB2010PTC151183 Additional Director - 2022-09-29
      DISCOVERY BUILDCON PRIVATE LIMITED U45400WB2010PTC151183 Director 2022-03-19 Ongoing
      URBAN MERCHANTILE PRIVATE LIMITED U51101WB2010PTC150993 Director 2011-06-10 Ongoing
      ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director 2017-05-31 Ongoing
      ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director 2017-05-31 Ongoing
      FETUZ HATCHER PRIVATE LIMITED U72900GJ2020PTC116487 Director - 2020-10-20
      DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Additional Director - 2022-09-29
      DREAM ACHIEVER CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC135945 Director 2022-03-21 Ongoing
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2021-11-22
      ABILITY GAMES LIMITED U74900WB2011PLC160048 Managing Director 2021-11-22 Ongoing
      BRILLIANT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC155054 Additional Director - 2022-09-29
      BRILLIANT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC155054 Director 2022-03-17 Ongoing
      FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Additional Director - 2022-09-29
      FOREST VINCOM PRIVATE LIMITED U74999WB2010PTC155055 Director 2022-03-16 Ongoing
      Other Directorships of PARMINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      NITU TRADING COMPANY LIMITED L51109WB1983PLC035728 Managing Director 2019-04-24 Ongoing
      ARIHANT ENTERPRISES LTD L51909WB1983PLC035874 Additional Director - 2023-05-15
      NISHCHAYA TRADINGS PRIVATE LIMITED U51909WB2012PTC176041 Director - 2020-02-28
      MAYOGA INVESTMENTS LTD U65990MH1980PLC022604 Additional Director - 2023-12-01
      PINNACLE CAPITAL SERVICES PRIVATE LIMITED U65993WB1996PTC208780 Additional Director - 2018-09-29
      PINNACLE CAPITAL SERVICES PRIVATE LIMITED U65993WB1996PTC208780 Director - 2020-03-06
      AC STOCK BROKING SERVICES LIMITED U74900WB2014PLC200511 Director - 2023-12-22
      NITYAGATA INITIATIVE FOR SOCIAL WELFARE U85100WB2014NPL201305 Director - 2023-12-26
      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
      LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Director - 2011-03-01
      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
      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 MAHENDRA JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      UNITRENZ TEXTILES PRIVATE LIMITED U17120WB2011PTC169982 Director - 2019-01-22
      ANOKI INFRA PRIVATE LIMITED U45200WB2016PTC217063 Director - 2019-01-22
      ADVAITH PROPERTIES PRIVATE LIMITED U45309WB2016PTC217062 Director - 2019-01-22
      UNITRENZ REALTY PRIVATE LIMITED U45400WB2011PTC170535 Director - 2019-01-22
      PROMISE VINCOM PRIVATE LIMITED U51109WB2008PTC125763 Director - 2013-04-01
      RISING DEALCOM PRIVATE LIMITED U51909WB2010PTC141689 Director - 2018-07-13
      SHIV PARVATI DEALERS PRIVATE LIMITED U51909WB2010PTC142368 Director - 2010-03-22
      MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2018-07-13
      LOVELY VINCOM PRIVATE LIMITED U51909WB2011PTC164365 Director - 2012-12-14
      RASHRAJ TRADECOMM PRIVATE LIMITED U51909WB2011PTC164366 Director 2015-03-05 Ongoing
      RASHRAJ TRADECOMM PRIVATE LIMITED U51909WB2011PTC164366 Director - 2014-06-11
      SUBHJYOTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164367 Director - 2017-02-27
      VITAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC164369 Director - 2013-05-13
      ASTBHUJA MERCANTILE PRIVATE LIMITED U51909WB2011PTC164403 Director - 2018-07-13
      SHIVSHANKAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164412 Director - 2014-01-01
      LINKPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164425 Director - 2012-12-14
      ASTVINAYAK MERCHANTS PRIVATE LIMITED U51909WB2011PTC164426 Director - 2014-05-10
      GOODPOINT MERCANTILE PRIVATE LIMITED U51909WB2012PTC174618 Director - 2019-01-22
      APPLE COMMERCE PRIVATE LIMITED U51909WB2012PTC175433 Director - 2018-01-05
      BATUQ TRADERS PRIVATE LIMITED U51909WB2012PTC176039 Director - 2018-01-05
      NISHCHAYA TRADINGS PRIVATE LIMITED U51909WB2012PTC176041 Director - 2018-01-05
      PANASIAN COMMERCIAL PRIVATE LIMITED U52100WB2010PTC152393 Director - 2018-07-18
      MENTOR INSURANCE BROKERS PRIVATE LIMITED U72200WB1997PTC083527 Director - 2019-01-22
      ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2012-12-01
      WEALTH PLANNERS PRIVATE LIMITED U74140WB2003PTC095778 Director - 2019-01-22
      Other Directorships of DINESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      UNITRENZ TEXTILES PRIVATE LIMITED U17120WB2011PTC169982 Director - 2013-10-01
      RONITH REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217068 Director - 2023-11-01
      UNITRENZ REALTY PRIVATE LIMITED U45400WB2011PTC170535 Director - 2013-10-01
      APPLE COMMERCE PRIVATE LIMITED U51909WB2012PTC175433 Director - 2023-11-01
      BATUQ TRADERS PRIVATE LIMITED U51909WB2012PTC176039 Director - 2023-11-01
      NISHCHAYA TRADINGS PRIVATE LIMITED U51909WB2012PTC176041 Director - 2020-01-21
      SHUSAN ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093293 Director - 2023-11-01
      BLUEBELL ADVISORS PRIVATE LIMITED U74900WB2016PTC210389 Director - 2023-11-01
      MAHABHUJA CONSULTANTS PRIVATE LIMITED U74900WB2016PTC210390 Director - 2023-11-01
      Other Directorships of SARBOJIT MODAK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARJUN KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      HIRANYA ADVISORS LLP AAB-4449 Designated Partner - 2021-08-18
      GEON POWER PROJECTS LLP AAD-7568 Designated Partner 2022-01-16 Ongoing
      GEON POWER PROJECTS LLP AAD-7568 Designated Partner - 2022-01-15
      AMRIT STRATEGIC MANAGEMENT LLP AAH-4289 Designated Partner 2017-03-20 Ongoing
      ADONIS FABRICS & HANDLOOMS LLP AAI-3064 Designated Partner 2017-02-10 Ongoing
      ZIYAN DEVELOPERS LLP AAM-0785 Designated Partner - 2023-03-20
      FLAVORY REALTY PRIVATE LIMITED U15122WB2014PTC204249 Additional Director - 2021-04-03
      UNITRENZ TEXTILES PRIVATE LIMITED U17120WB2011PTC169982 Director - 2015-02-10
      UNITRENZ REALTY PRIVATE LIMITED U45400WB2011PTC170535 Director - 2015-02-10
      SHUBHRASHI BARTER PRIVATE LIMITED U51909CT2011PTC015598 Director - 2012-03-15
      ONTIME SUPPLIERS PRIVATE LIMITED U51909MH2011PTC298124 Director - 2012-03-15
      MAK INTRA EXPO PVT LTD U51909WB1976PTC030591 Director - 2014-12-24
      APPLE COMMERCE PRIVATE LIMITED U51909WB2012PTC175433 Director - 2017-03-20
      FUNIDEA COMMODEAL PRIVATE LIMITED U51909WB2012PTC179669 Director 2012-05-28 Ongoing
      UNITRENZ RETAILS PRIVATE LIMITED U51909WB2012PTC181913 Director 2012-05-21 Ongoing
      UNITRENZ FOODS & BEVERAGE PRIVATE LIMITED U51909WB2012PTC182317 Director 2012-06-04 Ongoing
      MANMOHAK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182445 Director 2012-06-07 Ongoing
      WEALTH POINT MANAGEMENT PRIVATE LIMITED U67190WB2013PTC189920 Director 2013-01-18 Ongoing
      MENTOR INSURANCE BROKERS PRIVATE LIMITED U72200WB1997PTC083527 Director - 2012-03-15
      UNITRENZ E-TECHNO PRIVATE LIMITED U72300WB2013PTC189921 Director 2013-01-18 Ongoing
      APARESH INFOTECH PRIVATE LIMITED U72900WB1999PTC089779 Director - 2012-02-16
      YOGADHIPA MERCHANDISE PRIVATE LIMITED U74110WB2021PTC248020 Additional Director - 2022-09-30
      YOGADHIPA MERCHANDISE PRIVATE LIMITED U74110WB2021PTC248020 Director - 2023-03-29
      WEALTH PLANNERS PRIVATE LIMITED U74140WB2003PTC095778 Director - 2015-03-20
      BLUEBELL ADVISORS PRIVATE LIMITED U74900WB2016PTC210389 Director - 2018-08-03
      MAHABHUJA CONSULTANTS PRIVATE LIMITED U74900WB2016PTC210390 Director - 2018-08-03
      Other Directorships of RINTU DAS
      Company Name CIN Designation Appointment Date Cessation
      UNITRENZ TEXTILES PRIVATE LIMITED U17120WB2011PTC169982 Director - 2019-01-22
      ANOKI INFRA PRIVATE LIMITED U45200WB2016PTC217063 Director - 2019-01-22
      ADVAITH PROPERTIES PRIVATE LIMITED U45309WB2016PTC217062 Director - 2019-01-22
      RONITH REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217068 Director - 2022-02-04
      UNITRENZ REALTY PRIVATE LIMITED U45400WB2011PTC170535 Director - 2019-01-22
      MIDLAND AGENCY PRIVATE LIMITED U51100CT2012PTC015347 Director - 2016-07-26
      ANKUR DEALTRADE PRIVATE LIMITED U51101WB2009PTC139358 Director 2011-01-13 Ongoing
      LONGVIEW SUPPLIERS PRIVATE LIMITED U51909CT2009PTC008081 Director - 2016-06-01
      MOONSHINE MERCANTILE PRIVATE LIMITED U51909CT2009PTC008282 Director - 2011-06-06
      SHUBHRASHI BARTER PRIVATE LIMITED U51909CT2011PTC015598 Director - 2016-07-25
      LAXMIWAN BUSINESS PRIVATE LIMITED U51909CT2014PTC015346 Director - 2016-02-15
      SARSWATI BARTER PRIVATE LIMITED U51909CT2014PTC015597 Director - 2016-02-15
      MEGHDOOT VANIJYA PRIVATE LIMITED U51909DL2012PTC336678 Director - 2016-03-03
      MANAK VANIJYA PRIVATE LIMITED U51909DL2012PTC337211 Director - 2016-03-04
      ONTIME SUPPLIERS PRIVATE LIMITED U51909MH2011PTC298124 Director - 2014-06-02
      SUKARMA COMMERCE PRIVATE LIMITED U51909MH2012PTC283515 Director - 2015-12-31
      PRANESH TRADERS PRIVATE LIMITED U51909MH2012PTC283516 Director - 2015-12-31
      ASHTVINAYAK TRADERS PRIVATE LIMITED U51909MH2012PTC283622 Director - 2015-12-31
      NAVNIDHI COMMERCE PRIVATE LIMITED U51909MH2012PTC288807 Director - 2017-01-10
      PRADHAN DEALERS PRIVATE LIMITED U51909MH2012PTC288808 Director - 2016-01-20
      AMRITRASHI SUPPLIERS PRIVATE LIMITED U51909MH2012PTC288869 Director - 2016-03-15
      PANCHSHREE EXPORTS PRIVATE LIMITED U51909MH2012PTC298125 Director - 2016-07-15
      MAK INTRA EXPO PVT LTD U51909WB1976PTC030591 Director 2014-12-15 Ongoing
      PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Director - 2015-10-16
      SILVERLINE BARTER PRIVATE LIMITED U51909WB2009PTC140347 Director - 2011-07-25
      SHYAMROOP PRIVATE LIMITED U51909WB2009PTC140350 Director - 2014-03-25
      GOLDMOON MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140352 Director 2010-12-15 Ongoing
      MS KHANNA MEDICARE ENTERPRISES PRIVATE LIMITED U51909WB2009PTC140372 Director - 2011-11-02
      AASHIANA TIE-UP PRIVATE LIMITED U51909WB2009PTC140392 Director 2010-12-15 Ongoing
      GOODPOINT MERCANTILE PRIVATE LIMITED U51909WB2012PTC174618 Director - 2019-01-22
      APPLE COMMERCE PRIVATE LIMITED U51909WB2012PTC175433 Director - 2022-02-04
      BATUQ TRADERS PRIVATE LIMITED U51909WB2012PTC176039 Director - 2022-02-04
      KALAWATI VANIJYA PRIVATE LIMITED U51909WB2012PTC176040 Director - 2017-05-05
      NISHCHAYA TRADINGS PRIVATE LIMITED U51909WB2012PTC176041 Director - 2020-01-21
      PHOOLWARI TRADINGS PRIVATE LIMITED U51909WB2012PTC176042 Director - 2016-07-12
      SKYLINK COMMERCIAL LIMITED U51909WB2015PLC205550 Director - 2016-02-15
      SUPERSOFT SUPPLIERS LIMITED U51909WB2015PLC205557 Director - 2016-02-15
      SANKLAP DEALTRADE PRIVATE LIMITED U52190WB2010PTC140856 Director - 2014-05-26
      SHUSAN ENTERPRISES PRIVATE LIMITED U70109WB2001PTC093293 Director - 2022-02-04
      MENTOR INSURANCE BROKERS PRIVATE LIMITED U72200WB1997PTC083527 Director - 2019-01-22
      WEALTH PLANNERS PRIVATE LIMITED U74140WB2003PTC095778 Director - 2019-01-22
      Other Directorships of AJIT KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      UNITRENZ TEXTILES PRIVATE LIMITED U17120WB2011PTC169982 Director - 2017-05-25
      UNITRENZ REALTY PRIVATE LIMITED U45400WB2011PTC170535 Director - 2017-05-25
      MIDLAND AGENCY PRIVATE LIMITED U51100CT2012PTC015347 Director - 2016-07-26
      SHUBHRASHI BARTER PRIVATE LIMITED U51909CT2011PTC015598 Director - 2016-07-25
      LAXMIWAN BUSINESS PRIVATE LIMITED U51909CT2014PTC015346 Director - 2015-09-30
      SARSWATI BARTER PRIVATE LIMITED U51909CT2014PTC015597 Director - 2015-09-30
      MEGHDOOT VANIJYA PRIVATE LIMITED U51909DL2012PTC336678 Director - 2016-02-15
      MANAK VANIJYA PRIVATE LIMITED U51909DL2012PTC337211 Director - 2016-02-15
      ONTIME SUPPLIERS PRIVATE LIMITED U51909MH2011PTC298124 Director - 2014-06-02
      SUKARMA COMMERCE PRIVATE LIMITED U51909MH2012PTC283515 Director - 2016-07-20
      PRANESH TRADERS PRIVATE LIMITED U51909MH2012PTC283516 Director - 2016-07-20
      ASHTVINAYAK TRADERS PRIVATE LIMITED U51909MH2012PTC283622 Director - 2016-07-20
      NAVNIDHI COMMERCE PRIVATE LIMITED U51909MH2012PTC288807 Director - 2014-09-08
      PRADHAN DEALERS PRIVATE LIMITED U51909MH2012PTC288808 Director - 2016-12-20
      AMRITRASHI SUPPLIERS PRIVATE LIMITED U51909MH2012PTC288869 Director - 2016-03-15
      PANCHSHREE EXPORTS PRIVATE LIMITED U51909MH2012PTC298125 Director - 2016-07-15
      MAK INTRA EXPO PVT LTD U51909WB1976PTC030591 Director 2014-12-15 Ongoing
      GOODPOINT MERCANTILE PRIVATE LIMITED U51909WB2012PTC174618 Director - 2017-05-25
      APPLE COMMERCE PRIVATE LIMITED U51909WB2012PTC175433 Director - 2015-03-02
      BATUQ TRADERS PRIVATE LIMITED U51909WB2012PTC176039 Director - 2017-05-25
      KALAWATI VANIJYA PRIVATE LIMITED U51909WB2012PTC176040 Director - 2016-11-24
      NISHCHAYA TRADINGS PRIVATE LIMITED U51909WB2012PTC176041 Director - 2017-05-25
      PHOOLWARI TRADINGS PRIVATE LIMITED U51909WB2012PTC176042 Director - 2016-07-12
      SKYLINK COMMERCIAL LIMITED U51909WB2015PLC205550 Director - 2016-02-15
      SUPERSOFT SUPPLIERS LIMITED U51909WB2015PLC205557 Director - 2016-02-15
      MENTOR INSURANCE BROKERS PRIVATE LIMITED U72200WB1997PTC083527 Director - 2017-05-25
      WEALTH PLANNERS PRIVATE LIMITED U74140WB2003PTC095778 Director - 2017-05-25
      Other Directorships of MANISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      YUDIZ SOLUTIONS LIMITED L72900GJ2011PLC067088 Director - 2021-11-11
      THEKA COFFEE PRIVATE LIMITED U55101GJ2022PTC129579 Director - 2024-05-17
      FETUZ HATCHER PRIVATE LIMITED U72900GJ2020PTC116487 Director - 2021-04-17
      CRICTRACKER PRIVATE LIMITED U74999KA2017PTC101553 Director - 2022-04-25
      Other Directorships of SANDIP MODI
      Company Name CIN Designation Appointment Date Cessation
      URBAN MERCHANTILE PRIVATE LIMITED U51101WB2010PTC150993 Director 2023-09-11 Ongoing

      CIN Company Name Company Address
      U17120WB2012PTC181286 A S CHEMOTEX PRIVATE LIMITED 14/1B, EZRA STREET, WORLD TRADE CENTRE, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U17210WB2011PTC170257 A R COMMERCIAL PRIVATE LIMITED 14/1B, EZRA STREET, 6TH FLOOR, WORLD TRADE CENTRE , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200714 PROSPERITY PROJECTS PRIVATE LIMITED 14/1B EZRA STREET, 6TH FLOOR, WORLD TRADE CENTRE , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC077848 LUNAR TRADE & HOLDINGS PVT LTD 6th Floor, World Trade Centre 14/1B, Ezra Street , Kolkata, West Bengal, India - 700001
      U51909WB2008PTC127819 RUKMANI SALES PRIVATE LIMITED 6th Floor, World Trade Centre 14/1B Ezra Street , Kolkata, West Bengal, India - 700001
      U51101WB2010PTC150993 URBAN MERCHANTILE PRIVATE LIMITED 6th Floor, 14/1B Ezra Street World Trade Centre , Kolkata, West Bengal, India - 700001
      U51109WB1995PTC067292 OCEANIC VINIYOG PVT. LTD. WORLD TRADE CENTRE 14/1B EZRA STREET, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2010PTC144969 GOLDEN BIRD REAL ESTATE DEVELOPERS PRIVATE LIMITED 6th Floor, World Trade Centre 14/1B, Ezra Street , Kolkata, West Bengal, India - 700001
      U70109WB2012PTC181551 SUNRISE PRODUCERS PRIVATE LIMITED 14/1B EZRA STREET, 6TH FLOOR, WORLD TRADE CENTRE , KOLKATA, West Bengal, India - 700001
      U01122WB1996PTC079257 KLG ORCHARDS & RESORTS PVT LTD 1ST FLOOR, WORLD TRADE CENTRE 14/1B, EZRA STREET , Kolkata, West Bengal, India - 700001
      U51109WB2007PTC113611 IMPRESSION TIE-UP PRIVATE LIMITED 14/1B, EZRA STREET WORLD TRADE CENTRE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC062117 VARELI TECNAC PRIVATE LIMITED 14/1/B EZRA STREET9TH FLOOR WORLD TRADE CENTRE , KOLKATA, West Bengal, India - 700001
      U51109WB1982PTC034949 SURYA BALLPEN INDUSTRIES PVT LTD WORLD TRADE CENTRE,14/1B EZRA STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC068412 KOTYARK DISTRIBUTORS PVT LTD 14/1B, EZRA STREET WORLD TRADE CENTRE , KOLKATA, West Bengal, India - 700001
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      U51909WB2011PTC162937 SILVERTOSS SHOPPERS PRIVATE LIMITED 14/1B EZRA STREET, 6TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700001
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      U18109WB2005PTC105698 SPELL FASHIONS PRIVATE LIMITED WORLD TRADE CENTRE 14/1BEZRA STREET , KOLKATA, West Bengal, India - 700001
      U18101WB2008PTC122455 A. R. FIBTEX PVT.LTD. 14/1B, EZRA STREET WORLD TRADE CENTER , KOLKATA, West Bengal, India - 700001
      U51909WB1984PLC109899 ARISTO MERCHANTILE LIMITED 14 1B EZRA STREET 9TH FLOOR WTC BUILDING , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC150747 LEISURE DEALTRADE PRIVATE LIMITED Giria Trade Centre, 48 Ezra Street, 5th Floor, Room No 502 , Kolkata, West Bengal, India - 700001
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      U51109WB2000PTC091383 ROSEMOUNT COMMERCIAL PRIVATE LIMITED 32, EZRA STREET, ROOM NO-606, 6TH FLOOR, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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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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