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      ACHARYA DISTRIBUTORS PRIVATE LIMITED

      CIN: U51909WB2011PTC156887
      Purchase Report

      ACHARYA DISTRIBUTORS PRIVATE LIMITED (CIN: U51909WB2011PTC156887) is a Private company incorporated on 10 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. 140000.00.

      ACHARYA DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACHARYA DISTRIBUTORS 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 ACHARYA DISTRIBUTORS PRIVATE LIMITED are SANJAY AGGARWAL, and RAMNARAYAN SHARMA.

      ACHARYA DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC156887 and its registration number is 156887. Users may contact ACHARYA DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACHARYA DISTRIBUTORS PRIVATE LIMITED is 135A, BIPLABI RASH BEHARI BASU ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001.

      Current status of ACHARYA DISTRIBUTORS 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 ACHARYA DISTRIBUTORS 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 ACHARYA DISTRIBUTORS

      Purchase full report of ACHARYA DISTRIBUTORS

      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 ACHARYA DISTRIBUTORS 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 ACHARYA DISTRIBUTORS
      DIN Director Name Designation Appointment Date
      00026713 SANJAY AGGARWAL Director 2022-10-01
      08011109 RAMNARAYAN SHARMA Director 2022-10-01
      Past Directors & Key Managerial Personnel of ACHARYA DISTRIBUTORS
      DIN Director Name Designation Appointment Date Cessation
      00203423 GAUTAM GHOSH Director - 2014-08-12
      03501047 UMA SHANKAR GILRA Director - 2023-05-08
      07736335 ARVIND MAHESHWARI Director - 2023-05-08
      00026713 SANJAY AGGARWAL Additional Director - 2023-08-24
      02648889 RAKESH SINGH Director - 2013-11-26
      03532210 RAJU CHETRY Director - 2013-11-26
      06728728 ABHIJIT CHOWDHURY Director - 2014-08-12
      06920588 DAMODAR DAS Director - 2017-09-09
      06925210 NIMAI KUMAR PAKRAY Director - 2017-09-09
      08011109 RAMNARAYAN SHARMA Additional Director - 2023-08-24
      Other Directorships of GAUTAM GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2024-01-16
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2014-06-28
      DARKIN DEALCOM PVT. LTD. U17125WB1995PTC070385 Director - 2011-08-30
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2017-02-11
      DAMODAR COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112152 Director - 2009-08-20
      NEELKAMAL COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112164 Director - 2011-07-25
      BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2011-08-11
      VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2011-09-08
      LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2011-08-26
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
      BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
      BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
      GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
      MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2011-08-11
      VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2011-12-12
      NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2010-08-23
      SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2011-09-29
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2014-05-09
      MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2011-09-23
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director 2013-11-23 Ongoing
      APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
      KUMKUM MERCANTILES PRIVATE LIMITED. U51109WB2007PTC119333 Director - 2009-06-12
      SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2011-08-30
      AMBICA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119342 Director - 2012-07-17
      PARAG VANIJYA PRIVATE LIMITED U51109WB2008PTC121954 Director - 2010-06-14
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director 2017-06-29 Ongoing
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2014-06-28
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2014-06-27
      FRONTLINE WOOD CRAFT PRIVATE LIMITED U51909RJ2005PTC059374 Director - 2009-08-20
      NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2012-11-01
      HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
      JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director - 2009-09-01
      PADMASHREE SUPPLIERS PRIVATE LIMITED U51909WB2005PTC103450 Director - 2010-02-17
      UNIFORM COLLECTION PRIVATE LIMITED U51909WB2005PTC103493 Director - 2010-05-15
      KOLKATA HOME PRODUCTS PRIVATE LIMITED U51909WB2005PTC105836 Director - 2010-07-01
      GODAWARI TRADERS PRIVATE LIMITED. U51909WB2006PTC112126 Director - 2009-08-20
      KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
      VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
      KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director 2013-11-20 Ongoing
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2014-06-28
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2018-03-19
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director 2017-06-28 Ongoing
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2014-06-28
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director 2017-07-20 Ongoing
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2014-06-28
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2014-06-28
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2014-08-13
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2015-03-19
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2014-08-09
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2014-08-11
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2015-03-20
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2014-08-11
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2014-08-14
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2014-08-09
      MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2014-08-13
      NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2014-08-13
      UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2014-08-27
      TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2014-08-25
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2014-08-13
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2014-08-12
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2014-08-13
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director 2014-06-29 Ongoing
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2014-06-28
      LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director 2013-11-20 Ongoing
      MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director 2013-11-21 Ongoing
      NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director 2013-11-20 Ongoing
      GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director - 2014-08-29
      JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director - 2014-08-29
      HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director - 2014-08-29
      PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director - 2014-08-28
      ARYADEEP DEALMARK PRIVATE LIMITED U51909WB2012PTC174323 Director 2012-02-17 Ongoing
      MANGALRASHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174324 Director 2012-02-17 Ongoing
      MOONVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174329 Director 2012-02-17 Ongoing
      TOPFLOW SHOPPERS PRIVATE LIMITED U51909WB2012PTC174330 Director 2012-02-17 Ongoing
      ARROWSPACE VINTRADE PRIVATE LIMITED U51909WB2012PTC174497 Director 2012-02-20 Ongoing
      BLOCKDEAL TIE-UP PRIVATE LIMITED U51909WB2012PTC174498 Director 2012-02-20 Ongoing
      SUBHRASHI MARCOM PRIVATE LIMITED U51909WB2012PTC174500 Director 2012-02-20 Ongoing
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2017-02-11
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2015-05-25
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-09-10
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Additional Director - 2012-07-17
      KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2015-03-24
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2016-05-17
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 CEO(KMP) - 2021-04-11
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-03-16
      RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2011-09-01
      BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2010-03-25
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2011-10-15
      ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
      KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
      VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
      DHANKAMAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC174499 Director 2012-02-20 Ongoing
      MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
      TECHBUILD IMPEX PVT LTD U74999WB1993PTC061212 Director - 2013-05-20
      EVOLUTE VENTURES PRIVATE LIMITED U93000WB2005PTC103425 Director - 2009-11-02
      Other Directorships of UMA SHANKAR GILRA
      Company Name CIN Designation Appointment Date Cessation
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director 2024-03-28 Ongoing
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2018-01-23
      YADAVENDRA AGRO VENTURE PRIVATE LIMITED U51101WB2005PTC101646 Director - 2021-07-06
      VIJAYESH MARKETING PRIVATE LIMITED U51103WB2005PTC101592 Director - 2021-07-06
      SARVAPALAKA BUSINESS PRIVATE LIMITED U51109WB2005PTC105507 Director 2018-01-31 Ongoing
      CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2019-05-27
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2023-05-08
      MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director 2017-08-25 Ongoing
      NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director 2017-08-25 Ongoing
      LITTLE STAR COMMODITIES PRIVATE LIMITED U51909WB2011PTC162051 Director - 2016-08-22
      REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2021-07-06
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2023-05-08
      TRISTAR VINIMAY PRIVATE LIMITED U52390WB2009PTC136814 Director 2017-02-15 Ongoing
      TRIVIKRAMA INFRAVENTURE PRIVATE LIMITED U70200WB2005PTC102015 Director 2018-01-31 Ongoing
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director 2017-02-11 Ongoing
      ATUTAASTHA DISTRIBUTOR PRIVATE LIMITED U74900WB2012PTC189044 Director 2012-12-10 Ongoing
      CHANDRADHARI VIDYALAYA FOUNDATION U74900WB2015NPL206926 Director 2018-08-25 Ongoing
      KAYASIDHI VIDYALAYA FOUNDATION U74900WB2015NPL208144 Director 2019-10-01 Ongoing
      SOURISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC160231 Director 2024-03-22 Ongoing
      VANPRASTHA AGEING CLUB U93000WB2017NPL220281 Director 2024-03-29 Ongoing
      SUNSHINE WASHERS PRIVATE LIMITED U93010WB2005PTC103854 Director - 2023-08-01
      Other Directorships of ARVIND MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2024-03-01
      YADAVENDRA AGRO VENTURE PRIVATE LIMITED U51101WB2005PTC101646 Director - 2021-07-06
      VIJAYESH MARKETING PRIVATE LIMITED U51103WB2005PTC101592 Director - 2021-07-06
      SARVAPALAKA BUSINESS PRIVATE LIMITED U51109WB2005PTC105507 Director - 2023-05-31
      CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2019-05-27
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2023-05-08
      MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director 2017-08-25 Ongoing
      NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director 2017-08-25 Ongoing
      REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2021-07-06
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2023-05-08
      TRISTAR VINIMAY PRIVATE LIMITED U52390WB2009PTC136814 Director - 2023-05-31
      TRIVIKRAMA INFRAVENTURE PRIVATE LIMITED U70200WB2005PTC102015 Director - 2023-05-31
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2023-05-31
      CHANDRADHARI VIDYALAYA FOUNDATION U74900WB2015NPL206926 Director - 2023-05-31
      Other Directorships of SANJAY AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEW ERA INSOLVENCY PROFESSIONALS LLP AAJ-6809 Designated Partner 2017-06-12 Ongoing
      TQ CARPETS PRIVATE LIMITED U17226DL2006PTC148120 Director 2006-03-13 Ongoing
      SMH INFRASTRUCTURE PRIVATE LIMITED U45204WB2002PTC094805 Additional Director - 2022-09-30
      SMH INFRASTRUCTURE PRIVATE LIMITED U45204WB2002PTC094805 Whole-time director 2023-04-10 Ongoing
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Additional Director - 2023-08-24
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director 2022-10-01 Ongoing
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Additional Director - 2023-08-24
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director 2022-10-01 Ongoing
      SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921DL1996PTC329151 Additional Director - 2016-09-30
      SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921DL1996PTC329151 Director - 2023-03-31
      VIVA SECURITIES LIMITED U65991DL1996PLC077865 Director - 2014-06-01
      CONSOLIDATED CARPET INDUSTRIES LIMITED U74899DL1994PLC061199 Company Secretary - 2010-03-31
      J K CABLES LIMITED U74899UP1997PLC163653 Director - 2023-04-10
      LIONS PROFESSIONALS ASSOCIATION U91900DL2021NPL376835 Director 2021-02-10 Ongoing
      CINESTAAN FILM COMPANY PRIVATE LIMITED U92412MH2013PTC428597 Company Secretary - 2023-03-17
      SAA ACCTAX ADVISORY PRIVATE LIMITED U93000DL2013PTC251200 Director 2013-04-27 Ongoing
      Other Directorships of RAKESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      OMKARESHWAR MILK PRODUCTS PRIVATE LIMITED U15100UP2009PTC092957 Director - 2013-08-21
      AMELIA ADVISORS PRIVATE LIMITED U51101WB2009PTC131788 Director - 2013-11-20
      RISEWELL SALES PRIVATE LIMITED U51101WB2009PTC136727 Director - 2013-08-05
      SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2012-08-25
      YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2013-11-18
      MATRIX VINTRADE PRIVATE LIMITED U51909AS2009PTC017586 Director - 2011-12-02
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2012-09-25
      ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2012-09-25
      RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2012-11-21
      AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2013-12-16
      TANU MERCANTILE PRIVATE LIMITED U51909GJ2011PTC097019 Director - 2013-12-17
      BASANT COMMOSALES PRIVATE LIMITED U51909GJ2011PTC097432 Director - 2013-12-16
      BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2013-12-17
      BALI VINTRADE PRIVATE LIMITED U51909GJ2011PTC097434 Director - 2013-12-16
      TANVI TRADE-LINK PRIVATE LIMITED U51909GJ2011PTC097435 Director - 2013-12-17
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2013-11-19
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2013-11-19
      RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2012-05-31
      SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2012-11-09
      RELAX VINTRADE LIMITED U51909WB2009PLC136725 Director - 2013-11-25
      INTIME DEALERS LIMITED U51909WB2009PLC136728 Director - 2013-11-25
      NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2012-08-24
      OASIS TRADEWINGS PRIVATE LIMITED U51909WB2009PTC136627 Director - 2013-08-21
      YAMUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136838 Director - 2012-08-24
      SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2015-02-28
      MONOPOLY VINCOM PRIVATE LIMITED U51909WB2009PTC136902 Director - 2013-08-21
      WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2013-11-20
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2013-11-20
      BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2013-11-25
      NIKHIL VINCOM PRIVATE LIMITED U51909WB2011PTC156758 Director - 2013-11-19
      ELA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156901 Director - 2013-11-25
      DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Director - 2013-11-25
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2013-11-19
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2013-11-19
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2013-11-26
      MALTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157214 Director - 2013-11-20
      MALKA DEALERS PRIVATE LIMITED U51909WB2011PTC157215 Director - 2013-11-21
      PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2013-09-13
      ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2013-09-13
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2013-11-25
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2013-11-25
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2013-11-25
      KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2012-08-04
      LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2012-08-04
      MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2013-11-21
      NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2013-11-20
      UDAY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158741 Director - 2013-11-26
      UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2013-11-20
      TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2013-11-20
      UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2013-11-26
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2013-11-25
      LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director - 2013-11-20
      NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director - 2013-11-20
      KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2013-11-20
      MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2013-11-20
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2013-11-26
      TRINETRA REAL ESTATE PRIVATE LIMITED U70102WB2009PTC136264 Director - 2012-08-30
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2013-11-21
      ANJANISUT REALTORS PRIVATE LIMITED U74120WB2009PTC136066 Director - 2012-08-29
      Other Directorships of RAJU CHETRY
      Company Name CIN Designation Appointment Date Cessation
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2013-11-22
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2013-11-23
      GAJBADAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132719 Director - 2015-03-05
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2016-08-10
      SHIVRATRI SALES PRIVATE LIMITED U51909WB2010PTC152650 Director - 2012-10-05
      CONFIRM VINIMAY PRIVATE LIMITED U51909WB2010PTC152655 Director - 2015-06-01
      PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director - 2015-12-01
      MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director - 2012-09-13
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-10-08
      PANCHSHUL MERCHANTS PRIVATE LIMITED U51909WB2010PTC153834 Director - 2015-05-20
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2013-11-22
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2013-11-22
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2013-11-22
      EKA TRADECOM PRIVATE LIMITED U51909WB2010PTC156459 Director - 2013-09-13
      DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director - 2013-11-23
      DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2013-11-20
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2013-11-22
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2013-11-26
      RAMDARBAR TRADECOM PRIVATE LIMITED U51909WB2011PTC166275 Director - 2017-12-30
      VISWANATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160329 Director - 2015-07-20
      KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director - 2015-03-09
      ANANT WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166274 Director - 2012-03-08
      AMELIA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC175253 Director - 2014-12-13
      AMELIA VINTRADE PRIVATE LIMITED U74999MH2012PTC281236 Director - 2017-12-30
      RAMBHUMI WEALTH CONSULTANTS PRIVATE LIMITED U74999MH2012PTC285338 Director - 2014-12-24
      WONDER RETAILS PRIVATE LIMITED U74999WB2011PTC170991 Director - 2012-12-03
      RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2014-12-16
      RADHANCHARAN TRADECOMM PRIVATE LIMITED U74999WB2012PTC174298 Director - 2014-10-20
      SWETANG MERCHANDISE PRIVATE LIMITED U74999WB2012PTC174300 Director - 2014-12-13
      RABAH SALES PRIVATE LIMITED U74999WB2012PTC174425 Director - 2015-02-27
      LINKSTAR COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174559 Director - 2012-12-03
      ALEXIS RETAILS PRIVATE LIMITED U74999WB2012PTC175121 Director - 2013-03-11
      DHANKALASH BARTER PRIVATE LIMITED U74999WB2012PTC176832 Director - 2014-12-12
      GOODPOINT RETAILS PRIVATE LIMITED U74999WB2012PTC176847 Director - 2014-12-12
      SWETANG DEALMARK PRIVATE LIMITED U74999WB2012PTC178917 Director - 2012-12-03
      PALANHAR SALES PRIVATE LIMITED U74999WB2012PTC181459 Director - 2016-02-13
      PALANHAR MERCANTILE PRIVATE LIMITED U74999WB2012PTC181819 Director - 2015-06-01
      Other Directorships of ABHIJIT CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2016-04-27
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2014-08-27
      BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2014-08-12
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2014-08-25
      ELA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156901 Director - 2014-08-09
      DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Director - 2014-08-12
      BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2019-05-02
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2014-08-12
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director 2013-11-25 Ongoing
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2014-08-14
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2014-08-13
      HARINI DEALCOM PRIVATE LIMITED U51909WB2011PTC156912 Director - 2019-03-23
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2014-08-13
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2014-08-25
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2015-03-20
      BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2019-05-02
      MALTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157214 Director - 2014-08-05
      MALKA DEALERS PRIVATE LIMITED U51909WB2011PTC157215 Director - 2014-08-05
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2016-05-23
      NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2019-05-02
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2019-03-25
      PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2015-09-25
      RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director 2013-11-23 Ongoing
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2015-03-20
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2014-08-25
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2015-03-20
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2019-03-25
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2019-05-02
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2014-08-12
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2014-08-14
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2014-08-14
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2015-03-20
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2014-08-13
      GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director - 2014-08-29
      JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director - 2014-08-29
      HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director - 2014-08-29
      PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director - 2014-08-28
      ARYADEEP DEALMARK PRIVATE LIMITED U51909WB2012PTC174323 Director 2013-11-22 Ongoing
      MANGALRASHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174324 Director 2013-11-18 Ongoing
      MOONVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174329 Director 2013-11-22 Ongoing
      TOPFLOW SHOPPERS PRIVATE LIMITED U51909WB2012PTC174330 Director 2013-11-18 Ongoing
      ARROWSPACE VINTRADE PRIVATE LIMITED U51909WB2012PTC174497 Director 2013-11-19 Ongoing
      BLOCKDEAL TIE-UP PRIVATE LIMITED U51909WB2012PTC174498 Director 2013-11-19 Ongoing
      SUBHRASHI MARCOM PRIVATE LIMITED U51909WB2012PTC174500 Director 2013-11-20 Ongoing
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2014-08-01
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2014-08-01
      DHANKAMAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC174499 Director 2013-11-20 Ongoing
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27
      Other Directorships of DAMODAR DAS
      Company Name CIN Designation Appointment Date Cessation
      BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2017-05-17
      ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director 2014-08-06 Ongoing
      BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director 2014-08-06 Ongoing
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2017-09-09
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director 2014-08-06 Ongoing
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director 2014-08-06 Ongoing
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director 2014-08-21 Ongoing
      BAKUL TRADECOM PRIVATE LIMITED U51909WB2011PTC157604 Director 2014-08-08 Ongoing
      RAJAT DEALERS PRIVATE LIMITED U51909WB2011PTC157612 Director 2014-08-06 Ongoing
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2018-08-23
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2017-05-17
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2019-03-27
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2018-08-23
      UDAY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158741 Director 2014-08-05 Ongoing
      TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director 2014-08-21 Ongoing
      UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director 2014-08-05 Ongoing
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director 2014-08-04 Ongoing
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director 2014-08-05 Ongoing
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2019-03-27
      Other Directorships of NIMAI KUMAR PAKRAY
      Company Name CIN Designation Appointment Date Cessation
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2019-01-28
      BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2017-05-17
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2016-05-18
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2019-03-23
      ELA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156901 Director - 2019-03-26
      DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Director - 2019-03-26
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director 2014-08-08 Ongoing
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2016-05-16
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2016-05-16
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2019-01-24
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2017-09-09
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2019-01-24
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director 2014-08-21 Ongoing
      MAINA VINCOM PRIVATE LIMITED U51909WB2011PTC157213 Director - 2016-11-09
      BAKUL TRADECOM PRIVATE LIMITED U51909WB2011PTC157604 Director 2014-08-08 Ongoing
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director 2014-08-08 Ongoing
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2017-05-17
      MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2017-09-09
      NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2017-09-09
      Other Directorships of RAMNARAYAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JAI ART 'N' IMAGE PRIVATE LIMITED U22219WB2002PTC094599 Director - 2020-10-01
      MAHESHWARI STEELS PVT LTD U27109WB1987PTC043533 Director - 2022-08-31
      METALLIZING WIRES (INDIA) P. LTD. U31300RJ1989PTC004940 Additional Director - 2018-09-29
      METALLIZING WIRES (INDIA) P. LTD. U31300RJ1989PTC004940 Director - 2020-02-01
      AAP INFRASTRUCTURE LIMITED U45201WB2002PLC095575 Additional Director - 2018-09-28
      AAP INFRASTRUCTURE LIMITED U45201WB2002PLC095575 Director - 2022-09-01
      SMH INFRASTRUCTURE PRIVATE LIMITED U45204WB2002PTC094805 Additional Director - 2022-09-30
      SMH INFRASTRUCTURE PRIVATE LIMITED U45204WB2002PTC094805 Whole-time director 2022-09-01 Ongoing
      MBL (HALDIA) TOLL ROAD COMPANY LIMITED U45400DL2013PLC251139 Additional Director - 2018-09-28
      MBL (HALDIA) TOLL ROAD COMPANY LIMITED U45400DL2013PLC251139 Director 2018-09-28 Ongoing
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Additional Director - 2023-08-24
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director 2022-10-01 Ongoing
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Additional Director - 2023-08-24
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director 2022-10-01 Ongoing
      MSP INFRASTRUCTURES LIMITED U74210WB2002PLC094463 Additional Director - 2018-09-29
      MSP INFRASTRUCTURES LIMITED U74210WB2002PLC094463 Director - 2020-02-01

      CIN Company Name Company Address
      AAK-6798 DAGA WORLD LLP 86, Biplabi Rash Behari Basu Road, 3rd floor KOLKATA, West Bengal, India - 700001
      U22219WB2002PTC094599 JAI ART 'N' IMAGE PRIVATE LIMITED 3rd Floor, 135A, Biplabi Rash Behari Basu Road , Kolkata, West Bengal, India - 700001
      U27109WB1987PTC043533 MAHESHWARI STEELS PVT LTD 3rd Floor, 135A, Biplabi Rash Behari Basu Road , Kolkata, West Bengal, India - 700001
      U45204WB2002PTC094805 SMH INFRASTRUCTURE PRIVATE LIMITED 3rd Floor, 135A, Biplabi Rash Behari Basu Road , Kolkata, West Bengal, India - 700001
      U52190WB2010PTC154754 BHAWNA VINIMAY PRIVATE LIMITED 135A, BIPLABI RASH BEHARI BASU ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100457 SURPRISE COMMERCIAL PRIVATE LIMITED 3rd Floor, 135A, Biplabi Rash Behari Basu Road , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC149854 MOONSTONE VINIMAY PRIVATE LIMITED 3rd Floor, 135A, Biplabi Rash Behari Basu Road , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC156913 GEET COMMERCIAL PRIVATE LIMITED 135A, BIPLABI RASH BEHARI BASU ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC128846 MAHAMAYA TRADE-LINK PRIVATE LIMITED. 3rd Floor, 135A, Biplabi Rash Behari Basu Road , Kolkata, West Bengal, India - 700001
      U51109WB2005PTC106780 GOKUL SALES PVT LTD 3rd Floor, 135A, Biplabi Rash Behari Basu Road , Kolkata, West Bengal, India - 700001
      U51109WB1966PTC026916 DAGA NYLOMET PVT.LTD. 135A,BIPLABI RASH BEHARI BASU ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U65999WB1996PLC079709 MBL A CAPITAL LIMITED 3rd Floor, 135A, Biplabi Rash Behari Basu Road , Kolkata, West Bengal, India - 700001
      AAH-4160 AIDEN LEGAL SERVICES LLP 22,BIPLABI RASH BEHARI BASU ROAD 3RD FLOOR, ROOM NO 26 KOLKATA, West Bengal, India - 700001
      AAS-7794 DIPIKA SUPPLIERS LLP Swastik Chambers, 3rd Floor, 135A, Biplabi Rash Behari Basu Road, Kolkata, West Bengal, India - 700001
      AAS-7828 CHETAN COMMOTRADE LLP Swastik Chambers, 3rd Floor, 135A, Biplabi Rash Behari Basu Road, Kolkata, West Bengal, India - 700001
      U65921WB1995PTC068175 SILPHA FINVEST PVT LTD 22 BIPLABI RASH BEHARI BASU ROAD 3RD FLOOR ROOM NO 33 , KOLKATA, West Bengal, India - 700001
      AAH-4013 AIDEN AGRI COMMODITIES LLP 22 , BIPLABI RASH BEHARI BASU ROAD 3RD FLOOR , ROOM NO 26 KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC194168 BLUELAND PROMOTERS PRIVATE LIMITED 71, BIPLABI RASH BEHARI BASU ROAD, 3RD FLOOR, ROOM NO C-306 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC194173 DHANSHREE HIGHRISE PRIVATE LIMITED 71, BIPLABI RASH BEHARI BASU ROAD, 3RD FLOOR, ROOM NO C-306, , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC194176 MADHUDHAN COMPLEX PRIVATE LIMITED 71, BIPLABI RASH BEHARI BASU ROAD, 3RD FLOOR, ROOM NO C-306, , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC194178 NIRMALMAYA PROJECTS PRIVATE LIMITED 71, BIPLABI RASH BEHARI BASU ROAD, 3RD FLOOR, ROOM NO C-306, , KOLKATA, West Bengal, India - 700001
      U74140WB2008PTC127526 FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED ROOM NO.304, 3RD FLOOR, 21D, BIPLABI RASH BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001
      U27205WB1997PTC083353 APURVA SALES AGENCIES PRIVATE LIMITED 71, BIPLABI RASH BEHARI BASU ROAD, ROOM NO- 306, BLOCK- C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC124060 PUNCTUAL SALES PRIVATE LIMITED 22, BIPLABI RASH BEHARI BASU ROAD (CANNING STREET) 3RD FLOOR, ROOM NO. 33 , KOLKATA, West Bengal, India - 700001
      U24232WB2010PTC152853 RAMA PHARMACEUTICALS PRIVATE LIMITED 71 BIPLABI RASH BEHARI BASU ROAD, BAGREE MARKET 3RD FLOOR, ROOM NO. D-316 , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC196052 MUKTIDAYA TRADERS PRIVATE LIMITED 71, Biplabi Rash Behari Basu Road, 3rd Floor, Room No. C-306, Bagree Market , Kolkata, West Bengal, India - 700001
      U51909WB2015PTC206792 FAIRGENERIC PHARMA PRIVATE LIMITED ROOM NO. C334 C335 3RD FLOOR 71, BIPLABI RASH BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001
      U67120WB1989PTC045923 PACIFIC PROPERTIES PVT LTD 71 BIPLABI RASH BEHARI BASU ROAD, ROOM NO-C306, BLOCK-C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U24299WB2016PLC225674 ALVENTA PHARMA LIMITED Room No.79 & 80, 3rd Floor at 55, Biplabi Rash Behari Basu Road (Mehta Building) , 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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      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      As on: 2026-07-13

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