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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SPICE DEALER PRIVATE LIMITED

      CIN: U51909WB2011PTC156712 As on: 2026-07-13
      Purchase Report

      SPICE DEALER PRIVATE LIMITED (CIN: U51909WB2011PTC156712) 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. 100000.00 and its paid up capital is Rs. 100000.00.

      SPICE DEALER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SPICE DEALER PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SPICE DEALER PRIVATE LIMITED are RAHUL AGARWAL, and SURENDRA KUMAR AGARWAL.

      SPICE DEALER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC156712 and its registration number is 156712. Users may contact SPICE DEALER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPICE DEALER PRIVATE LIMITED is 23B, N. S. ROAD 1ST FLOOR, ROOM NO. 114 , KOLKATA, West Bengal, India - 700001.

      Current status of SPICE DEALER 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 SPICE DEALER includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPICE DEALER

      Purchase full report of SPICE DEALER

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPICE DEALER pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SPICE DEALER
      DIN Director Name Designation Appointment Date
      06943730 RAHUL AGARWAL Director 2015-07-14
      06943204 SURENDRA KUMAR AGARWAL Director 2015-07-14
      Past Directors & Key Managerial Personnel of SPICE DEALER
      DIN Director Name Designation Appointment Date Cessation
      02050312 DINESH KUMAR SINGH Director - 2012-01-16
      03112389 PRAVASH PANI Director - 2012-01-16
      05202764 PANKAJ AGARWAL Director - 2012-05-08
      00467840 VIRENDRA KUMAR GOYAL Director - 2012-12-15
      03017130 SUMIT GOYAL Director - 2012-12-15
      05202757 ALOK KUMAR JAIN Director - 2012-05-08
      01317832 NEMI CHAND JAIN Director - 2015-09-14
      01641103 SUNIL JAIN Director - 2015-12-23
      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
      SAWARNBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156710 Director - 2011-10-31
      ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Director - 2011-01-21
      SUBHANKAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156713 Director - 2011-01-27
      SWARANBHUMI TRADELINK PRIVATE LIMITED U51909WB2011PTC156714 Director - 2011-06-13
      TRIMLINE VINIMAY PRIVATE LIMITED U51909WB2011PTC156716 Director - 2011-08-13
      VIJAYRATH VINIMAY PRIVATE LIMITED U51909WB2011PTC156717 Director - 2011-03-01
      VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director - 2011-01-21
      CROMEX TRADECOMM PRIVATE LIMITED U51909WB2011PTC156719 Director - 2011-01-27
      CAREFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157547 Director - 2011-01-28
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2011-01-28
      MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2011-01-28
      RISEWELL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157559 Director - 2011-01-28
      ROCKWELL DEALCOMM PRIVATE LIMITED U51909WB2011PTC157560 Director - 2011-01-28
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2011-01-28
      LATEST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158463 Director - 2011-03-15
      MAHADHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158464 Director - 2011-03-15
      MANGALKAMNA SALES PRIVATE LIMITED U51909WB2011PTC158467 Director - 2011-03-15
      MAHAPRABHU VINTRADE PRIVATE LIMITED U51909WB2011PTC158469 Director - 2011-03-15
      NEELKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158471 Director - 2011-03-15
      PANORAMA VINTRADE PRIVATE LIMITED U51909WB2011PTC158475 Director - 2011-03-15
      PINKROSE SALES PRIVATE LIMITED U51909WB2011PTC158476 Director - 2011-03-15
      SARVAPRIYA VANIJYA PRIVATE LIMITED U51909WB2011PTC158478 Director - 2011-03-15
      SUBHBIJAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158479 Director - 2011-03-15
      SUBHDHAN SALES PRIVATE LIMITED U51909WB2011PTC158480 Director - 2011-03-15
      AMRTIDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158482 Director - 2011-03-15
      CIRCULAR DEALER PRIVATE LIMITED U51909WB2011PTC158508 Director - 2011-03-15
      INNOCENT VINTRADE PRIVATE LIMITED U51909WB2011PTC158509 Director - 2011-03-15
      KALAKUNJ MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158510 Director - 2011-03-15
      DEVBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC158528 Director - 2011-03-15
      DHANWANTRI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158529 Director - 2011-03-15
      TRILOKINATH DEALER PRIVATE LIMITED U51909WB2011PTC158531 Director - 2011-03-15
      MANIMUDRA TRADEVIN PRIVATE LIMITED U51909WB2011PTC158548 Director - 2011-03-15
      RASHIDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158549 Director - 2011-03-15
      SHREEDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC161092 Director - 2014-01-13
      SWARNMAHAL TRADELINKS LIMITED U51909WB2013PLC191328 Director - 2022-08-18
      ANTARISK TRADELINKS LIMITED U51909WB2013PLC191331 Director - 2022-08-18
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2018-02-02
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2018-02-02
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2018-02-02
      PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2018-02-02
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Additional Director - 2018-09-29
      JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Director - 2022-07-01
      DHARVEE ENTERPRISES PRIVATE LIMITED U52110WB1997PTC083003 Director - 2022-03-15
      GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2011-01-28
      HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director - 2011-01-28
      JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2011-01-28
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2011-01-28
      SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2011-01-28
      WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2011-01-28
      RARITY AGENCIES LIMITED U74900WB2012PLC172238 Director - 2012-05-21
      STEEL ECOMMERCE SERVICES PRIVATE LIMITED U74900WB2015PTC208045 Additional Director - 2018-08-30
      STEEL ECOMMERCE SERVICES PRIVATE LIMITED U74900WB2015PTC208045 Director - 2022-07-01
      BAIZE MARKETING PRIVATE LIMITED U74999WB2012PTC179025 Director - 2022-07-01
      PRABHAVSHALI PRODUCTIONS PRIVATE LIMITED U92412WB2011PTC170694 Director - 2022-07-01
      Other Directorships of PRAVASH PANI
      Company Name CIN Designation Appointment Date Cessation
      DHANRASHI INFRASTRUCTURE PRIVATE LIMITED U27310WB2010PTC155517 Director - 2012-01-16
      ROOPMAHAL RESIDENCY PRIVATE LIMITED U45400WB2016PTC210239 Director 2018-03-27 Ongoing
      SARWAMANGAL MERCHANDISE PRIVATE LIMITED U51100WB2010PTC155531 Director - 2011-03-08
      SHIVMANI MERCHANDISE PRIVATE LIMITED U51101WB2009PTC136720 Director - 2012-10-13
      SUPERFAST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146451 Director - 2017-08-16
      DHANLABH VINIMAY PRIVATE LIMITED U51101WB2010PTC148395 Director - 2012-02-15
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Additional Director - 2011-08-16
      KALYANKARI VINTRADE PRIVATE LIMITED U51109WB2011PTC158462 Director - 2011-03-15
      SHUBHRASHI BARTER PRIVATE LIMITED U51909CT2011PTC015598 Director - 2011-10-31
      ONTIME SUPPLIERS PRIVATE LIMITED U51909MH2011PTC298124 Director - 2011-10-31
      PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2010-11-01
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2012-02-27
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2012-03-05
      SUBHSHIV COMMODEAL PRIVATE LIMITED U51909UP2010PTC179362 Director - 2011-01-22
      RICHIFIELD SUPPLIERS PRIVATE LIMITED U51909UP2011PTC076072 Director - 2011-02-25
      SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2011-08-16
      AMRITVARSHA VINCOM PRIVATE LIMITED U51909WB2009PTC136726 Director - 2011-12-28
      NON STOP TRADELINK PRIVATE LIMITED U51909WB2009PTC138687 Director - 2012-03-14
      SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-01-21
      POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director - 2012-03-14
      KNIGHT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146779 Director - 2012-02-27
      SHIVKHORI MARKETING PRIVATE LIMITED U51909WB2010PTC146790 Director - 2018-08-20
      REASONABLE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148337 Director - 2015-08-28
      AMRITDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC148343 Director - 2018-08-20
      MOONLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC148519 Director - 2017-07-17
      PANTHEON DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148521 Director 2010-05-21 Ongoing
      ANANDLOK VINIMAY PRIVATE LIMITED U51909WB2010PTC150567 Director - 2012-10-13
      MANISHANKAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC151486 Director - 2012-10-13
      MANSAROVAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151487 Director - 2012-10-13
      BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director - 2010-11-22
      GAJMUKH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153471 Director - 2012-02-27
      GOODWARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC153475 Director - 2012-02-27
      WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director - 2010-11-24
      KRYPTON COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153478 Director - 2012-02-27
      LINKWISE VINCOM PRIVATE LIMITED U51909WB2010PTC153479 Director - 2012-02-27
      MANDAKINI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153481 Director - 2012-02-27
      MOONDHARA VINIMAY PRIVATE LIMITED U51909WB2010PTC153482 Director - 2012-02-27
      PUSHPDHARA DEALER PRIVATE LIMITED U51909WB2010PTC153483 Director - 2010-11-01
      RUDRAMALA MARKETING PRIVATE LIMITED U51909WB2010PTC153484 Director - 2011-07-15
      SAGARIKA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153855 Director - 2012-02-27
      SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2012-02-27
      SATRANG MERCHANTS PRIVATE LIMITED U51909WB2010PTC153857 Director - 2012-02-27
      SHIVRATRI DEALER PRIVATE LIMITED U51909WB2010PTC153858 Director - 2010-11-24
      SUBHANKAR VINCOM PRIVATE LIMITED U51909WB2010PTC153859 Director - 2012-02-27
      SUBHDHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC153861 Director - 2010-11-15
      SUBHRASHI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153862 Director - 2012-02-27
      TOPLAKE MERCANTILE PRIVATE LIMITED U51909WB2010PTC153863 Director - 2012-02-27
      BANGBHUMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153864 Director - 2010-11-24
      GAJVANI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153865 Director - 2010-11-15
      SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director - 2010-11-24
      MANGALMURTI TRADECOMM PRIVATE LIMITED U51909WB2010PTC155396 Director - 2011-01-25
      ALLTIME DEALER PRIVATE LIMITED U51909WB2010PTC155513 Director - 2011-02-25
      AMRITLAXMI TIEUP PRIVATE LIMITED U51909WB2010PTC155514 Director - 2011-01-20
      BLUEROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC155515 Director - 2011-01-20
      DHANRASHI DEALER PRIVATE LIMITED U51909WB2010PTC155516 Director - 2011-01-24
      GANESHVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155518 Director - 2011-01-25
      HIGHPOINT TRADELINK PRIVATE LIMITED U51909WB2010PTC155519 Director - 2011-01-10
      MANGALSHREE VINCOM PRIVATE LIMITED U51909WB2010PTC155520 Director - 2011-01-25
      MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2011-02-05
      MORIYA TRADERS PRIVATE LIMITED U51909WB2010PTC155522 Director - 2011-02-25
      SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Director - 2010-12-28
      SANYAM SALES PRIVATE LIMITED U51909WB2010PTC155524 Director - 2011-02-25
      SHRESTH VINCOM PRIVATE LIMITED U51909WB2010PTC155525 Director - 2011-02-25
      SIDHIDATA VINCOM PRIVATE LIMITED U51909WB2010PTC155526 Director - 2011-01-25
      SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Director - 2010-12-28
      SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Director - 2011-01-20
      ALLWORTH VINTRADE PRIVATE LIMITED U51909WB2010PTC155530 Director - 2011-01-24
      SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Director - 2011-12-12
      GODHULI COMMODEAL PRIVATE LIMITED U51909WB2011PTC156629 Director - 2011-08-13
      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
      SAWARNBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156710 Director - 2011-10-31
      ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Director - 2011-01-21
      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 PANKAJ AGARWAL
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      ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2014-01-22
      POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2012-03-14
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2012-03-17
      ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2012-03-14
      LIFELINE MERCHANDISE PRIVATE LIMITED U51909TG2010PTC109649 Director - 2012-03-14
      NAVRATRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC138762 Director - 2012-01-21
      DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director - 2012-01-21
      DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director - 2012-03-14
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2012-05-19
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2012-03-17
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2012-03-17
      BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2012-03-17
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2012-03-17
      GANESHVANI VANIJYA PRIVATE LIMITED U51909WB2012PTC175194 Director - 2012-03-23
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2012-03-17
      JAGMATA VINCOM PRIVATE LIMITED U51909WB2012PTC175197 Director - 2012-03-15
      JATASHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC175199 Director - 2012-05-10
      KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2013-07-01
      KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director - 2014-01-22
      MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2014-01-22
      MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Director - 2014-02-28
      AMAN CONCEPTS PRIVATE LIMITED U51909WB2012PTC175207 Director - 2012-03-17
      PANCHSHREE TRADMART PRIVATE LIMITED U51909WB2012PTC175208 Director - 2012-07-24
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2014-01-22
      SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
      SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-03-17
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2012-03-17
      SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2014-01-22
      SHIVSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175222 Director - 2014-01-22
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2012-03-17
      SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2012-03-17
      AMRITLAXMI BUSINESS PRIVATE LIMITED U51909WB2012PTC175236 Director - 2012-03-17
      SIDHISHREE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175318 Director - 2014-01-22
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2012-03-17
      SPEEDFAST COMMODITIES PRIVATE LIMITED U51909WB2012PTC175320 Director - 2014-01-22
      SUBHKARI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175321 Director - 2013-07-01
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2012-03-17
      KAMALRAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175464 Director - 2014-01-22
      PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-03-17
      RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2012-03-17
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2012-03-17
      RUDRAMALA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175468 Director - 2014-01-22
      SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-03-17
      SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2012-03-17
      MANGALSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC175471 Director - 2014-01-04
      SHAURYA MERCHANTS PRIVATE LIMITED U51909WB2012PTC175472 Director - 2014-01-22
      GAJGAMINI MERCANTILE PRIVATE LIMITED U51909WB2014PTC201518 Director - 2014-03-29
      MADHUDHAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201519 Director - 2014-03-29
      MEANTIME VINIMAY PRIVATE LIMITED U51909WB2014PTC201520 Director - 2014-03-29
      DINANATH SALES PRIVATE LIMITED U51909WB2014PTC201531 Director - 2014-03-29
      KALASHSIDHI COMMERCE PRIVATE LIMITED U51909WB2014PTC201534 Director - 2014-03-29
      MOONLIKE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201535 Director - 2014-03-29
      PALANHAR VANIJYA PRIVATE LIMITED U51909WB2014PTC201536 Director - 2014-03-29
      MOONTREE ENTERPRISES PRIVATE LIMITED U51909WB2014PTC201537 Director - 2014-03-29
      MOONVIEW MERCANTILE PRIVATE LIMITED U51909WB2014PTC201538 Director - 2014-03-29
      SHIVRATRI ENTERPRISES PRIVATE LIMITED U51909WB2014PTC201539 Director - 2014-03-29
      PANCHMURTI RETAILERS PRIVATE LIMITED U51909WB2014PTC201540 Director - 2014-03-29
      GANGADHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201552 Director - 2014-03-29
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2012-03-17
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      BRIGHTFUL REALESTATE PRIVATE LIMITED U45400WB2013PTC194235 Director 2014-08-30 Ongoing
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      RAMBHAKTA ENTERPRISE LLP AAC-4571 Designated Partner 2015-04-01 Ongoing
      LIFESTYLE VANIJYA LLP AAG-0514 Designated Partner 2018-05-30 Ongoing
      LIFESTYLE VANIJYA LLP AAG-0514 Designated Partner - 2018-05-29
      VZ VANIJYA LLP AAG-0563 Designated Partner 2016-03-29 Ongoing
      YASHOYOG COMMERCIAL LLP AAI-8332 Designated Partner 2017-03-15 Ongoing
      AURELIAN TRADING LLP AAM-7420 Designated Partner 2020-06-09 Ongoing
      AURELIAN COMMERCIAL LLP AAM-7421 Designated Partner 2020-06-09 Ongoing
      DAULAT VINTRADE LLP AAM-7423 Designated Partner - 2021-01-11
      DAULAT VINTRADE LLP AAM-7423 Partner - 2024-03-20
      PLANET DEALTRADE LLP AAM-7425 Designated Partner 2020-06-09 Ongoing
      PLANET DEALTRADE LLP AAM-7425 Designated Partner - 2020-06-09
      TWINKLE VINTRADE LLP AAM-7434 Designated Partner 2021-03-30 Ongoing
      TWINKLE VINTRADE LLP AAM-7434 Partner - 2021-03-30
      MERIT COMMOSALES LLP AAM-7436 Designated Partner - 2020-06-09
      CENTUPLE COMMERCIAL LLP AAM-7438 Designated Partner 2018-05-31 Ongoing
      LITTLESTAR TRACOM LLP AAM-7441 Designated Partner 2020-06-09 Ongoing
      LITTLESTAR TRACOM LLP AAM-7441 Partner - 2020-06-09
      SUCCESS DEALERS LLP AAM-7444 Designated Partner 2018-05-31 Ongoing
      MARUTI TIE-UP LLP AAM-7446 Designated Partner - 2020-03-31
      MARUTI TIE-UP LLP AAM-7446 Partner - 2024-03-20
      CENTUPLE TRADING LLP AAM-7548 Partner - 2020-06-09
      SKYLIGHT VINTRADE LLP AAM-7549 Designated Partner 2020-04-01 Ongoing
      SKYLIGHT VINTRADE LLP AAM-7549 Partner - 2020-03-31
      SUNCITY DEALERS LLP AAM-7551 Designated Partner 2018-05-31 Ongoing
      ICON COMMOTRADE LLP AAM-7553 Designated Partner 2020-04-01 Ongoing
      ICON COMMOTRADE LLP AAM-7553 Partner - 2020-03-31
      SILVERLAKE TRADELINKS LLP AAM-7572 Designated Partner 2021-03-30 Ongoing
      SILVERLAKE TRADELINKS LLP AAM-7572 Partner - 2021-03-30
      GOYAL TOYS LLP AAU-3209 Designated Partner 2020-10-19 Ongoing
      ASHOK VATIKA AGRO FARMS PRIVATE LIMITED U01409WB2005PTC102766 Director - 2020-03-05
      SPECTRUM PESTORGAN PRIVATE LIMITED U24219WB1999PTC089845 Director 2002-12-09 Ongoing
      MARUTI TIE-UP LIMITED U51101WB2010PLC145843 Director - 2018-05-30
      SUNCITY DEALERS PRIVATE LIMITED U51101WB2010PTC145754 Director - 2018-05-30
      SUMIT TECHNISCH & ENGINEERING PVT LTD U51109WB1992PTC055133 Director 1996-10-07 Ongoing
      VISION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121997 Director - 2014-01-01
      ULTRA DEALERS PRIVATE LIMITED U51109WB2008PTC122435 Additional Director - 2021-11-30
      ULTRA DEALERS PRIVATE LIMITED U51109WB2008PTC122435 Director 2021-11-30 Ongoing
      FASTFLOW COMMODEAL LIMITED U51909WB2010PLC144526 Director 2011-01-24 Ongoing
      LITTLESTAR TRACOM LIMITED U51909WB2010PLC144543 Director - 2018-05-30
      JANHIT TRACOM LIMITED U51909WB2010PLC145508 Director - 2017-08-04
      DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Additional Director - 2019-09-28
      DAFFODIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC145260 Director 2019-09-28 Ongoing
      SKYLIGHT VINTRADE PRIVATE LIMITED U51909WB2010PTC145311 Director - 2018-05-30
      DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Additional Director - 2021-11-27
      DIGNITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145367 Director 2021-11-27 Ongoing
      KEYSTAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC146176 Director - 2017-08-04
      CENTUPLE COMMERCIAL LIMITED U51909WB2012PLC187976 Director - 2018-05-30
      AURELIAN TRADING PRIVATE LIMITED U51909WB2012PTC187998 Director - 2017-03-28
      EVERGROW VINTRADE PRIVATE LIMITED U52100WB2010PTC144635 Director - 2017-03-27
      TUBRO CONSULTANTS & ENTERPRISES PRIVATE LIMITED U52110WB2002PTC094111 Director 2004-02-16 Ongoing
      VIBGYOR COMMOTRADE PRIVATE LIMITED U52190WB2010PTC145347 Director 2010-04-29 Ongoing
      DAULAT VINTRADE PRIVATE LIMITED U52190WB2010PTC145352 Director - 2018-05-29
      GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Additional Director - 2012-09-29
      GREEN VIEW VINCOM PRIVATE LIMITED U52390WB2010PTC144633 Director - 2014-01-01
      NASEEB HOLDINGS PVT LTD U67120WB1992PTC056018 Director - 2018-05-19
      SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Director - 2020-10-09
      ABM FINLEASE PRIVATE LIMITED U71290WB1996PTC137638 Director - 2010-06-28
      PEERLESS COMMODITIES LIMITED U74900WB2013PLC196191 Additional Director - 2023-09-29
      PEERLESS COMMODITIES LIMITED U74900WB2013PLC196191 Director 2023-04-29 Ongoing
      ARIHANT ENCLAVE APARTMENT OWNERS ASSOCIATION U74999WB2011NPL160480 Director - 2022-09-10
      Other Directorships of SUMIT GOYAL
      Company Name CIN Designation Appointment Date Cessation
      RAMBHAKTA ENTERPRISE LLP AAC-4571 Designated Partner 2014-07-14 Ongoing
      VZ VANIJYA LLP AAG-0563 Designated Partner 2016-03-29 Ongoing
      YASHOYOG COMMERCIAL LLP AAI-8332 Designated Partner 2017-03-15 Ongoing
      YASHOYOG COMMERCIAL LLP AAI-8332 Partner - 2023-08-15
      AURELIAN TRADING LLP AAM-7420 Designated Partner 2021-03-17 Ongoing
      AURELIAN COMMERCIAL LLP AAM-7421 Designated Partner 2021-03-17 Ongoing
      DAULAT VINTRADE LLP AAM-7423 Designated Partner 2020-04-01 Ongoing
      DAULAT VINTRADE LLP AAM-7423 Partner - 2018-05-30
      PLANET DEALTRADE LLP AAM-7425 Designated Partner 2021-03-17 Ongoing
      PLANET DEALTRADE LLP AAM-7425 Partner - 2020-06-09
      TWINKLE VINTRADE LLP AAM-7434 Designated Partner 2021-03-30 Ongoing
      TWINKLE VINTRADE LLP AAM-7434 Partner - 2021-01-14
      MERIT COMMOSALES LLP AAM-7436 Designated Partner 2020-06-09 Ongoing
      MERIT COMMOSALES LLP AAM-7436 Designated Partner - 2020-06-09
      CENTUPLE COMMERCIAL LLP AAM-7438 Designated Partner 2018-05-31 Ongoing
      LITTLESTAR TRACOM LLP AAM-7441 Designated Partner 2020-06-09 Ongoing
      LITTLESTAR TRACOM LLP AAM-7441 Partner - 2020-06-09
      SUCCESS DEALERS LLP AAM-7444 Partner - 2020-06-09
      MARUTI TIE-UP LLP AAM-7446 Designated Partner 2021-03-17 Ongoing
      MARUTI TIE-UP LLP AAM-7446 Designated Partner - 2020-03-19
      MARUTI TIE-UP LLP AAM-7446 Partner - 2024-03-19
      CENTUPLE TRADING LLP AAM-7548 Designated Partner 2018-05-31 Ongoing
      SKYLIGHT VINTRADE LLP AAM-7549 Partner - 2020-06-09
      SUNCITY DEALERS LLP AAM-7551 Designated Partner 2020-04-01 Ongoing
      SUNCITY DEALERS LLP AAM-7551 Partner - 2020-03-31
      ICON COMMOTRADE LLP AAM-7553 Designated Partner 2021-08-10 Ongoing
      SILVERLAKE TRADELINKS LLP AAM-7572 Designated Partner - 2024-03-20
      SILVERLAKE TRADELINKS LLP AAM-7572 Partner - 2020-03-20
      GOYAL TOYS LLP AAU-3209 Designated Partner 2021-03-23 Ongoing
      GOYAL TOYS LLP AAU-3209 Partner - 2021-03-22
      KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Additional Director - 2017-11-09
      KAUSHAL INVESTMENTS LTD L65993WB1981PLC033363 Managing Director 2021-07-22 Ongoing
      HORIZON AGRO PROCESSING PRIVATE LIMITED U01119WB1997PTC083037 Director 2011-12-15 Ongoing
      SPECTRUM PESTORGAN PRIVATE LIMITED U24219WB1999PTC089845 Director 2014-01-01 Ongoing
      LAXMIDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193995 Director 2013-07-06 Ongoing
      NEXUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC145894 Director - 2017-08-04
      NEXTGEN SALES PRIVATE LIMITED U51101WB2010PTC145895 Director - 2017-08-04
      GOYAL COMMERCIAL PVT LTD U51109WB1987PTC043410 Director 2010-07-01 Ongoing
      LIFESTYLE VANIJYA PRIVATE LIMITED U51109WB2008PTC121996 Director 2011-12-15 Ongoing
      PRAGATI DEALCOMM PRIVATE LIMITED U51109WB2008PTC122454 Director - 2012-05-02
      SKYLIGHT VINTRADE PRIVATE LIMITED U51909WB2010PTC145311 Director - 2018-05-30
      ZIGMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145356 Director 2010-04-29 Ongoing
      KEYSTAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC146176 Director - 2017-08-04
      NIFTY AGENCIES PRIVATE LIMITED U51909WB2010PTC156117 Director - 2013-01-16
      CENTUPLE COMMERCIAL LIMITED U51909WB2012PLC187976 Additional Director - 2017-09-29
      CENTUPLE COMMERCIAL LIMITED U51909WB2012PLC187976 Director - 2018-05-30
      TUBRO CONSULTANTS & ENTERPRISES PRIVATE LIMITED U52110WB2002PTC094111 Director 2010-07-15 Ongoing
      GOLDMOON COMMOTRADE LIMITED U52190WB2010PLC145349 Director - 2017-08-04
      ICON COMMOTRADE LIMITED U52190WB2010PLC145355 Director - 2018-05-30
      TOPSTAR TIE-UP PRIVATE LIMITED U52390WB2010PTC144637 Director - 2017-03-27
      MAYBORN INVESTMENTS PVT LTD U65999WB1993PTC057646 Director 2011-12-15 Ongoing
      SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Additional Director - 2023-09-29
      SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Director 2023-04-29 Ongoing
      SHREYANS STOCKINVEST PVT LTD U67120WB1992PTC136117 Director - 2012-05-02
      ANJANIPUTRA PROMOTERS PRIVATE LIMITED U70102WB2013PTC194215 Director 2014-02-01 Ongoing
      ABM FINLEASE PRIVATE LIMITED U71290WB1996PTC137638 Additional Director - 2021-11-29
      ABM FINLEASE PRIVATE LIMITED U71290WB1996PTC137638 Director 2021-11-29 Ongoing
      Other Directorships of ALOK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2014-01-22
      POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2012-03-14
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2012-03-17
      ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2012-03-14
      LIFELINE MERCHANDISE PRIVATE LIMITED U51909TG2010PTC109649 Director - 2012-03-14
      NAVRATRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC138762 Director - 2012-01-21
      DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director - 2012-01-21
      DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director - 2012-03-14
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2012-05-19
      MAHABALI TRADERS PRIVATE LIMITED U51909WB2011PTC167054 Director - 2012-09-14
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2012-03-17
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2012-03-17
      BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2012-03-17
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2012-03-17
      GANESHVANI VANIJYA PRIVATE LIMITED U51909WB2012PTC175194 Director - 2012-03-23
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2012-03-17
      JAGMATA VINCOM PRIVATE LIMITED U51909WB2012PTC175197 Director - 2012-03-15
      JATASHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC175199 Director - 2012-05-10
      KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2013-07-01
      KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director - 2014-01-22
      MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2014-01-22
      MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Director - 2014-02-28
      AMAN CONCEPTS PRIVATE LIMITED U51909WB2012PTC175207 Director - 2012-03-17
      PANCHSHREE TRADMART PRIVATE LIMITED U51909WB2012PTC175208 Director - 2012-07-24
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2014-01-22
      SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
      SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-03-17
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2012-03-17
      SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2014-01-22
      SHIVSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175222 Director - 2014-01-22
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2012-03-17
      SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2012-03-17
      AMRITLAXMI BUSINESS PRIVATE LIMITED U51909WB2012PTC175236 Director - 2012-03-17
      SIDHISHREE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175318 Director - 2014-01-22
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2012-03-17
      SPEEDFAST COMMODITIES PRIVATE LIMITED U51909WB2012PTC175320 Director - 2014-01-22
      SUBHKARI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175321 Director - 2013-07-01
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2012-03-17
      KAMALRAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175464 Director - 2014-01-22
      PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-03-17
      RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2012-03-17
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2012-03-17
      RUDRAMALA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175468 Director - 2014-01-22
      SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-03-17
      SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2012-03-17
      MANGALSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC175471 Director - 2014-01-04
      SHAURYA MERCHANTS PRIVATE LIMITED U51909WB2012PTC175472 Director - 2014-01-22
      DASBHUJA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201620 Director 2014-03-31 Ongoing
      DHANAASHA VINIMAY PRIVATE LIMITED U51909WB2014PTC201621 Director 2014-03-31 Ongoing
      DHANPANCH VANIJYA PRIVATE LIMITED U51909WB2014PTC201622 Director 2014-03-31 Ongoing
      DHANSUBH MERCANITLE PRIVATE LIMITED U51909WB2014PTC201623 Director 2014-03-31 Ongoing
      DHANSUBH VINIMAY PRIVATE LIMITED U51909WB2014PTC201624 Director 2014-03-31 Ongoing
      HARGOURI TIEUP PRIVATE LIMITED U51909WB2014PTC201625 Director 2014-03-31 Ongoing
      KHATUSHYAM MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201626 Director - 2016-03-03
      BHOOTNATH SHOPPERS PRIVATE LIMITED U51909WB2014PTC201627 Director 2014-03-31 Ongoing
      VISHAWDHAM AGENCIES PRIVATE LIMITED U51909WB2014PTC201628 Director 2014-03-31 Ongoing
      SHAILPUTRI VYAPAAR PRIVATE LIMITED U51909WB2014PTC201631 Director 2014-03-31 Ongoing
      SIDHIMAN MARKETING PRIVATE LIMITED U51909WB2014PTC201632 Director - 2016-03-16
      SHIVMAHIMA MERCANTILE PRIVATE LIMITED U51909WB2014PTC201635 Director 2014-03-31 Ongoing
      SHIVMAHIMA VANIJYA PRIVATE LIMITED U51909WB2014PTC201637 Director 2014-03-31 Ongoing
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2012-03-17
      HARGOURI BARTER PRIVATE LIMITED U74110WB2014PTC201696 Director - 2016-02-24
      Other Directorships of SURENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTFUL REALESTATE PRIVATE LIMITED U45400WB2013PTC194235 Director 2014-08-30 Ongoing
      Other Directorships of NEMI CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2015-12-16
      LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director - 2013-08-16
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2015-12-16
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2015-12-16
      JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Director - 2015-09-14
      SARSWATI VANIJYA PVT LTD U51109AS2006PTC018173 Director - 2012-10-04
      MODAKPRIYA MERCHANDISE PRIVATE LIMITED U51109CT2005PTC007695 Director - 2015-04-14
      CHANDIKA VANIJYA PVT LTD U51109CT2006PTC015414 Director - 2011-01-10
      ARROW VYAPAAR PRIVATE LIMITED U51109MH2007PTC260605 Director - 2012-12-21
      RASHIKA TIEUP PVT LTD U51109WB2005PTC106120 Director - 2012-11-03
      RASRAJ TRADELINK PVT LTD U51109WB2006PTC107798 Director - 2014-06-16
      ANUBHUTI MERCHANDISE PVT LTD U51109WB2006PTC107802 Director - 2011-06-23
      TRILOCHAN VANIJYA PVT LTD U51109WB2006PTC107803 Director - 2013-06-18
      AMAN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114337 Director - 2012-02-24
      ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director - 2015-12-16
      CONFIDENT COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119954 Director - 2015-12-16
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2015-12-16
      NIRJHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC119958 Director - 2015-12-16
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2015-12-16
      DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2015-12-16
      ANAND VYAPAAR PRIVATE LIMITED U51909MH2007PTC392456 Director - 2015-05-18
      AMBIKA COMMODITIES PRIVATE LIMITED U51909WB2007PTC114362 Director - 2007-04-18
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2015-12-16
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2015-12-16
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2015-12-16
      RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Director - 2015-09-14
      SAGARIKA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147169 Director - 2012-09-15
      SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098720 Director - 2007-12-08
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2015-05-18
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2015-05-18
      MANSUKH CONSULTANCY SERVICES PVT LTD U74140WB2005PTC106121 Director - 2015-09-14
      KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2015-12-23
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2015-12-16
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2015-05-18
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2015-05-18
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2015-05-18
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2015-12-23
      Other Directorships of SUNIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      VIDHI FARMING PRIVATE LIMITED U01409WB2005PTC103046 Director - 2007-12-08
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2021-07-05
      TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2018-06-07
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2021-07-12
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2018-12-31
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2018-07-02
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2021-07-12
      HOPE INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185296 Director - 2021-06-28
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2021-07-05
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2021-07-12
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2018-08-25
      QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2018-06-08
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2018-08-25
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2021-07-12
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2021-07-12
      TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director - 2018-07-02
      TITANIC INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157756 Director - 2019-04-17
      MOONVIEW INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC174647 Director - 2018-09-14
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2021-06-28
      SARSWATI VANIJYA PVT LTD U51109AS2006PTC018173 Director - 2009-09-14
      CHANDIKA VANIJYA PVT LTD U51109CT2006PTC015414 Director - 2011-01-10
      ARROW VYAPAAR PRIVATE LIMITED U51109MH2007PTC260605 Director - 2012-12-21
      RASHIKA TIEUP PVT LTD U51109WB2005PTC106120 Director - 2012-11-03
      RASRAJ TRADELINK PVT LTD U51109WB2006PTC107798 Director - 2014-06-16
      ANUBHUTI MERCHANDISE PVT LTD U51109WB2006PTC107802 Director - 2011-06-23
      TRILOCHAN VANIJYA PVT LTD U51109WB2006PTC107803 Director - 2013-06-18
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2018-09-14
      AMAN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114337 Director - 2012-02-24
      ANAND VYAPAAR PRIVATE LIMITED U51909MH2007PTC392456 Director - 2012-05-08
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2019-04-17
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2019-04-17
      PADENT VYAPAAR PRIVATE LIMITED U51909WB2012PTC178984 Director - 2018-07-02
      PANNER VANIJYA PRIVATE LIMITED U51909WB2012PTC178993 Director - 2019-04-17
      PADENT TRADERS PRIVATE LIMITED U51909WB2012PTC179003 Director - 2018-07-02
      RIFTY DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179004 Director - 2019-04-17
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director 2019-04-27 Ongoing
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director 2019-04-27 Ongoing
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director 2019-04-27 Ongoing
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Additional Director - 2018-09-11
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2020-07-31
      SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098720 Director - 2007-12-08
      TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2019-04-17
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2021-07-12
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director - 2021-07-12
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2019-04-17
      MANSUKH CONSULTANCY SERVICES PVT LTD U74140WB2005PTC106121 Director - 2015-12-15
      KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2019-04-17

      CIN Company Name Company Address
      U46901WB2023PTC263959 SIDDHI KRIPA SALES AND SERVICES PRIVATE LIMITED Premises No-77, N.S.Road, 1st Floor, Room No.-139, , Kolkata, West Bengal, India - 700001
      ACD-9372 ASSETSURE FINCON AND ADVISORY LLP 23B N.S.ROAD,2ND FLOOR,ROOM NO-203,Kolkata,Kolkata,West Bengal,India-700001
      U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      AAS-1891 ERIGERE DEVELOPERS LLP 113, N.S. ROAD, 1ST FLOOR, ROOM NO.06, KOLKATA, West Bengal, India - 700001
      AAS-1892 AQUADREAM PROMOTERS LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001
      AAS-1896 BRICKHOME DEVELOPERS LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001
      AAS-1898 GLORYVALLEY ESTATE LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06 KOLKATA, West Bengal, India - 700001
      AAS-1899 HIGHREALTY REALTORS LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO.06 KOLKATA, West Bengal, India - 700001
      AAS-1900 DREAMRISE DEVELOPERS LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06 KOLKATA, West Bengal, India - 700001
      AAS-1901 KEYCASTLE DEVCON LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001
      AAS-1902 LANDBEAN REALTORS LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001
      AAS-1903 MOONBUILD REALCON LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001
      AAS-1904 OCEANVIEW ESTATE LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06 KOLKATA, West Bengal, India - 700001
      AAS-1910 NEXABUILD REALTORS LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001
      AAS-1922 REALTOVA REALTORS LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001
      AAS-1925 SANDMOON REALTORS LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06 KOLKATA, West Bengal, India - 700001
      AAS-1927 SKYHORIZON DEVELOPERS LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06 KOLKATA, West Bengal, India - 700001
      AAS-1976 TOPTERRACE REALCON LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06 KOLKATA, West Bengal, India - 700001
      AAS-1977 XELVA REALTORS LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO. 06, KOLKATA, West Bengal, India - 700001
      AAS-2443 FLATDELUXE REALCON LLP 113, N. S. ROAD, 1ST FLOOR, ROOM NO.06 KOLKATA, West Bengal, India - 700001
      AAY-3390 PELICAN WASTE MANAGEMENT SERVICE LLP 23A N.S. Road 1st Floor Room No 15 Kolkata, West Bengal, India - 700001
      AAY-8301 SHIVGANGA ECOGREEN LLP 24 N S ROAD, 1ST FLOOR, ROOM NO. 13B KOLKATA, West Bengal, India - 700001
      AAG-7786 TAILOR VANIJYA LLP 23B N.S. ROAD, IST FLOOR, ROOM NO. 112C, KOLKATA, West Bengal, India - 700001
      AAM-2777 BLOSSOM COMMOTRADE LLP 23B, N. S. Road 1st Floor, Room No. 112 Kolkata, West Bengal, India - 700001
      U45201WB2005PTC105872 SCOTTISH HOMES PROJECTS PRIVATE LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO-6 , KOLKATA, West Bengal, India - 700001
      U52100WB2011PTC160205 A.D.N. TRADING PRIVATE LIMITED 12,N.S ROAD 1ST FLOOR, ROOM NO- 20 , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC159298 MRITTIKA TRADING PRIVATE LIMITED 41, N.S. ROAD 1ST FLOOR, ROOM NO. 104 , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC159771 MEDHA VANIJYA PRIVATE LIMITED 41, N.S. ROAD 1ST FLOOR, ROOM NO. 104 , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC159776 SOURISH MARKETING PRIVATE LIMITED 41, N.S. ROAD 1ST FLOOR, ROOM NO. 104 , 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

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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

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      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
      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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