• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ROCKY VANIJYA PRIVATE LIMITED

      CIN: U51909WB2011PTC156898 As on: 2026-07-13
      Purchase Report

      ROCKY VANIJYA PRIVATE LIMITED (CIN: U51909WB2011PTC156898) 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. 11400000.00 and its paid up capital is Rs. 11350000.00.

      ROCKY VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROCKY VANIJYA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of ROCKY VANIJYA PRIVATE LIMITED are AROBINDA MONDAL, and BAPI MANDAL.

      ROCKY VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC156898 and its registration number is 156898. Users may contact ROCKY VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROCKY VANIJYA PRIVATE LIMITED is 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001.

      Current status of ROCKY VANIJYA PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ROCKY VANIJYA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of ROCKY VANIJYA

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

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

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

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

      Current Directors & Key Managerial Personnel of ROCKY VANIJYA
      DIN Director Name Designation Appointment Date
      09389448 AROBINDA MONDAL Director 2022-09-01
      09389463 BAPI MANDAL Director 2022-09-01
      Past Directors & Key Managerial Personnel of ROCKY VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      01378623 AJAY YADAV Director - 2011-02-07
      01647199 MANOJ SHARMA Director - 2014-12-30
      02907744 DILIP PRASAD Director - 2015-05-22
      03171733 SUMIT AGARWAL Director - 2012-04-23
      07645202 HEENA KHIRORIA Director - 2021-09-23
      09058734 SULEKHA HALDER Director - 2022-09-07
      02958240 RANJIT DAS MODI Director - 2011-02-08
      06562371 ROHIT SARAFF Additional Director - 2015-09-29
      06562371 ROHIT SARAFF Director - 2018-09-11
      07186470 SANDHYA PAKHIRA Additional Director - 2015-09-29
      07186470 SANDHYA PAKHIRA Director - 2022-09-07
      00519521 AKASH CHATTERJEE Director - 2015-05-22
      Other Directorships of AJAY YADAV
      Company Name CIN Designation Appointment Date Cessation
      MANISHANKER TRADING PRIVATE LIMITED U25111UP2010PTC071553 Director - 2010-12-20
      SATLAJ ROLLS AND MILLING PRIVATE LIMITED U27100WB2010PTC144257 Director - 2010-08-30
      ENTITY DEVCON PRIVATE LIMITED U45100WB2009PTC138450 Director - 2011-12-28
      QAS DEVCON PRIVATE LIMITED U45100WB2009PTC138491 Director - 2011-12-27
      CONSIDERATION VINIMAY PRIVATE LIMITED U45206WB2010PTC144317 Director - 2010-08-30
      ANTRATMA VINCOMM PRIVATE LIMITED U51101DL2010PTC317266 Director - 2011-09-30
      NATURAL COMMOSALE PRIVATE LIMITED U51101MH2010PTC247322 Director - 2010-08-30
      SHIVMANI MERCHANDISE PRIVATE LIMITED U51101WB2009PTC136720 Director - 2012-03-26
      RIDHI - SIDHI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137312 Director - 2012-01-21
      SPICE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC141209 Director - 2010-12-10
      SNEHSIL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141211 Director - 2012-02-27
      PRIMARY VINIMAY PRIVATE LIMITED U51101WB2010PTC141215 Director - 2012-01-11
      AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Director - 2010-04-20
      WARNER DEALCOM PRIVATE LIMITED U51101WB2010PTC144307 Director - 2010-08-30
      UTKARSH DEALER PRIVATE LIMITED U51101WB2010PTC144308 Director - 2010-08-30
      MATRIBHUMI MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144312 Director - 2010-08-30
      DHANKUBER SALES PRIVATE LIMITED U51101WB2010PTC144314 Director - 2010-04-20
      GYANSHAKTI AGENCY PRIVATE LIMITED U51101WB2010PTC144315 Director - 2010-05-15
      CROMEX AGENCY PRIVATE LIMITED U51101WB2010PTC144316 Director - 2010-08-30
      AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director - 2012-02-27
      ARISTOCRAT VANIJYA PRIVATE LIMITED U51101WB2010PTC144319 Director - 2010-08-30
      BONANZA VINIMAY PRIVATE LIMITED U51101WB2010PTC144320 Director - 2010-05-15
      PRIORITY COMMERCE PRIVATE LIMITED U51101WB2010PTC144322 Director - 2010-11-02
      REDROSE VINCOM PRIVATE LIMITED U51101WB2010PTC144323 Director - 2011-08-12
      TITANIC VINCOM PRIVATE LIMITED U51101WB2010PTC146416 Director - 2010-05-10
      ARROW COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147493 Director - 2011-03-30
      BLUEROSE TRADELINK PRIVATE LIMITED U51101WB2010PTC147495 Director - 2011-03-10
      RIGHTFUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC152329 Director - 2010-09-10
      SHIVKHORI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC152331 Director - 2011-04-12
      SUBHRASHI TRADELINK PRIVATE LIMITED U51101WB2010PTC152338 Director - 2010-10-04
      RANBAXY NIRYAT PVT. LTD. U51109WB1994PTC062376 Director - 2019-05-29
      TURF GOODS PVT. LTD. U51109WB1995PTC070730 Director - 2015-05-22
      ANANDLOK SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135399 Director - 2009-07-11
      LINKWISE SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152323 Director - 2010-09-09
      SUBHPHAL MERCHANDISE PRIVATE LIMITED U51109WB2010PTC152336 Director - 2010-09-20
      LAXMIDHAN DEALER PRIVATE LIMITED U51900WB2010PTC152322 Director - 2012-04-24
      RAMESHWAR MARKETING PRIVATE LIMITED U51909CT2009PTC007786 Director - 2011-08-02
      POWERFULCOMMOTRADE PRIVATE LIMITED U51909CT2010PTC008624 Director - 2010-05-15
      KALYANKARI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC322209 Director - 2011-09-30
      RAMBHAKT TRADELINK PRIVATE LIMITED U51909DL2010PTC332948 Director - 2012-04-24
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2011-06-13
      DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED U51909DL2011PTC325105 Director - 2011-06-13
      CHIRAG COMMOSALE PRIVATE LIMITED U51909KA2010PTC062358 Director - 2011-06-01
      STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2012-03-06
      PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2010-11-01
      SHIVDARSHAN TRADELINK PRIVATE LIMITED U51909PN2011PTC184720 Director - 2011-04-25
      KILBURN TREXIM PVT. LTD. U51909UP1994PTC109719 Director - 2013-12-20
      FACIT MERCHANTS PVT.LTD. U51909WB1995PTC067214 Director - 2017-02-14
      CITCO MERCHANTS PVT LTD U51909WB1995PTC067829 Director - 2017-02-15
      ANURODH MARKETING PRIVATE LIMITED U51909WB2009PTC135400 Director - 2010-09-08
      DECENT DEALCOM PRIVATE LIMITED U51909WB2009PTC135403 Director - 2009-07-11
      INDERLOK MERCHANTS PRIVATE LIMITED U51909WB2009PTC135404 Director - 2009-08-19
      LIMESTONE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC135405 Director - 2009-07-11
      VITUL IMPEX PRIVATE LIMITED U51909WB2009PTC135406 Director - 2010-10-01
      MARUBHUMI MARKETING PRIVATE LIMITED U51909WB2009PTC135409 Director - 2010-09-08
      VIJAYPATH COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135411 Director - 2009-07-11
      RELAX SALES PRIVATE LIMITED U51909WB2009PTC135412 Director - 2009-07-11
      SNOWFALL VINCOM PRIVATE LIMITED U51909WB2009PTC135413 Director - 2011-08-18
      RATANMANI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135432 Director - 2009-11-03
      GAINFUL MARKETING PRIVATE LIMITED U51909WB2009PTC135433 Director - 2012-01-30
      MANINAG TRADELINK PRIVATE LIMITED U51909WB2009PTC135434 Director - 2012-02-25
      SWARNIM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135445 Director - 2012-01-30
      GOODHOPE VINCOM PRIVATE LIMITED U51909WB2009PTC135450 Director - 2009-11-05
      SUBHANKAR AGENCY PRIVATE LIMITED U51909WB2009PTC135453 Director - 2012-01-30
      FORCEFUL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135456 Director - 2009-10-05
      SUNIYOJIT AGENCY PRIVATE LIMITED U51909WB2009PTC135464 Director - 2009-07-06
      PUSHPDANT VINIMAY PRIVATE LIMITED U51909WB2009PTC135465 Director - 2009-07-06
      DHANLABH COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135467 Director - 2009-07-18
      NAVRATRA MERCANTILE PRIVATE LIMITED U51909WB2009PTC135469 Director - 2009-07-06
      LABHESHWARI SALES PRIVATE LIMITED U51909WB2009PTC135470 Director - 2010-04-12
      LABHESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135471 Director - 2009-11-05
      MANGALSHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137282 Director - 2009-11-09
      MANGALKARI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137302 Director - 2009-10-05
      GOODFAITH VINCOM PRIVATE LIMITED U51909WB2009PTC137304 Director - 2012-03-18
      DHANLABH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137307 Director - 2009-11-02
      DANAOS FINANCIAL SERVICES PRIVATE LIMITED U51909WB2009PTC137313 Director - 2009-09-02
      WODA PRIME PRIVATE LIMITED U51909WB2009PTC137315 Director - 2009-11-04
      SALASAR PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137316 Director - 2009-11-07
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director - 2009-08-22
      TRIBHUWAN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138440 Director - 2011-12-27
      ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138441 Director - 2011-12-28
      TOPGRAIN FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138443 Director - 2011-01-19
      SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138445 Director - 2011-12-27
      SUBHMAYEE FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138447 Director - 2010-09-21
      SUPERDEAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138449 Director - 2010-03-20
      ROSEBERRY INVESTMENT CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138451 Director - 2010-09-17
      NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2011-12-27
      MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138489 Director - 2012-01-27
      MAJORITY FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138496 Director - 2011-12-28
      MAJESTIC INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138498 Director - 2011-12-27
      LUCKYDHAN INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138519 Director - 2011-12-27
      ANNPURNA INVESTMENTS CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138520 Director - 2010-09-18
      BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138521 Director - 2011-12-28
      DHANSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED U51909WB2009PTC138522 Director - 2010-03-22
      JASMINE INVESTMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC138525 Director - 2011-12-27
      VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2011-12-27
      POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director - 2012-01-05
      SUBHDHAN PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139562 Director - 2010-02-20
      SIDDHISHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139563 Director - 2010-01-08
      SUHAWANA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139565 Director - 2010-09-22
      SHIVPUTRA VINIMAY PRIVATE LIMITED U51909WB2009PTC139566 Director - 2010-09-22
      GAUNGOUR MERCANTILE PRIVATE LIMITED U51909WB2009PTC139568 Director - 2010-01-12
      SAKAMBHARI VINIMAY PRIVATE LIMITED U51909WB2009PTC139569 Director - 2010-02-15
      ABHILASHA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139570 Director - 2010-02-17
      NATRAJ PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139571 Director - 2010-02-16
      PARASNATH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139620 Director - 2010-11-15
      KRYPTON VINCOM PRIVATE LIMITED U51909WB2010PTC141148 Director - 2012-01-11
      WINDSON DEALER PRIVATE LIMITED U51909WB2010PTC141156 Director - 2010-12-10
      SUBHDHRISTI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141189 Director - 2011-12-01
      LOTUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC141196 Director - 2012-05-15
      VISWAROOP MARKETING PRIVATE LIMITED U51909WB2010PTC141210 Director - 2011-02-02
      PUSHPDANT VINCOMM PRIVATE LIMITED U51909WB2010PTC141212 Director - 2010-02-17
      SIDDHIVINAYAK DEAL TRADE PRIVATE LIMITED U51909WB2010PTC141213 Director - 2012-01-01
      MOONSHIN MERCHANTS PRIVATE LIMITED U51909WB2010PTC141216 Director - 2010-02-23
      INOX MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141217 Director - 2011-11-05
      IDEA VINTRADE PRIVATE LIMITED U51909WB2010PTC141218 Director - 2010-04-16
      RUBICON VINIMAY PRIVATE LIMITED U51909WB2010PTC142605 Director - 2019-05-29
      SEAROSE VINCOM PRIVATE LIMITED U51909WB2010PTC142608 Director - 2019-05-29
      SUPREME DEALTRADE PRIVATE LIMITED U51909WB2010PTC142615 Director - 2019-05-29
      NATURAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC144259 Director - 2011-08-12
      PUSHPNIDHI MARKETING PRIVATE LIMITED U51909WB2010PTC144309 Director - 2010-05-28
      OLIVER DEALER PRIVATE LIMITED U51909WB2010PTC144310 Director - 2010-05-15
      MANALI SALES PRIVATE LIMITED U51909WB2010PTC144313 Director - 2011-08-12
      CHAMPION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144321 Director - 2011-12-07
      GAINWELL VINIMAY PRIVATE LIMITED U51909WB2010PTC146258 Director - 2010-05-27
      INTERCITY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146260 Director - 2010-05-12
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2010-05-10
      LINKWISE COMOTRADE PRIVATE LIMITED U51909WB2010PTC146266 Director - 2013-02-19
      LOOKSHARP TRADELINK PRIVATE LIMITED U51909WB2010PTC146268 Director - 2012-01-31
      NEWTOWN COMMODEAL PRIVATE LIMITED U51909WB2010PTC146269 Director - 2010-05-19
      ORIGINAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146273 Director - 2010-05-15
      PINKROSE AGENCIES PRIVATE LIMITED U51909WB2010PTC146276 Director - 2010-05-15
      PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2011-02-15
      PROPKAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC146281 Director - 2012-01-11
      ROCKSTAR MERCANTILE VANIJYA PRIVATE LIMITED U51909WB2010PTC146283 Director - 2010-05-15
      SNOWTEMP VANIJYA PRIVATE LIMITED U51909WB2010PTC146285 Director - 2012-01-10
      KATRIN ENTERPRISE PRIVATE LIMITED U51909WB2010PTC146286 Director - 2010-08-05
      SURFACE DEALCOMM PRIVATE LIMITED U51909WB2010PTC146287 Director - 2010-05-10
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2012-01-11
      SUNGROWTH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146341 Director - 2010-05-15
      TRIANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC146359 Director - 2012-01-31
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2010-05-15
      CHIRMUNDA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147281 Director - 2010-11-01
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2010-05-24
      DHANSIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC147283 Director - 2011-03-10
      FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2010-05-24
      KALASHREE TRADLINK PRIVATE LIMITED U51909WB2010PTC147289 Director - 2011-09-30
      KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2010-05-24
      RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director - 2010-05-24
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2010-05-24
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2010-05-24
      SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2010-05-24
      SUBHANKAR SALES PRIVATE LIMITED U51909WB2010PTC147301 Director - 2012-01-25
      SWARANSATHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147315 Director 2010-05-11 Ongoing
      TOPGRAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147319 Director - 2011-09-30
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2010-05-24
      GAINWELL VINCOM PRIVATE LIMITED U51909WB2010PTC147323 Director - 2010-05-24
      GOLDMINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC147325 Director - 2010-11-01
      TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2010-05-24
      WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2010-05-24
      GANNAYAK VINIMAY PRIVATE LIMITED U51909WB2010PTC152321 Director - 2010-09-06
      PANCHRATAN VINCOM PRIVATE LIMITED U51909WB2010PTC152324 Director - 2010-09-07
      GYANDEEP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152326 Director - 2010-09-02
      RATANSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC152327 Director - 2010-09-22
      REALLY DEALCOMM PRIVATE LIMITED U51909WB2010PTC152328 Director - 2010-09-02
      STARMARK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152332 Director - 2010-11-15
      SUBHDEEP COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152334 Director - 2010-11-16
      SUBHMAYEE VANIJYA PRIVATE LIMITED U51909WB2010PTC152335 Director - 2010-09-21
      SIMPLICITY VINCOM PRIVATE LIMITED U51909WB2010PTC152342 Director - 2010-09-02
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director - 2011-04-12
      SUBHDHAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152380 Director - 2012-03-14
      SUBHDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152385 Director - 2012-02-20
      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
      CONFIRM DEALER PRIVATE LIMITED U51909WB2010PTC155879 Director - 2011-01-21
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2011-01-21
      HIGHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC155893 Director - 2011-01-21
      RAJDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155894 Director - 2011-01-25
      RISHIRAJ DEALCOMM PRIVATE LIMITED U51909WB2010PTC155895 Director - 2011-01-25
      ROCKSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155898 Director - 2011-11-25
      RUDRAMALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155899 Director - 2011-01-25
      SAGARIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC155900 Director - 2011-01-21
      SANSKAR VINTRADE PRIVATE LIMITED U51909WB2010PTC155901 Director - 2010-12-20
      SNEHSHIL SALES PRIVATE LIMITED U51909WB2010PTC155902 Director - 2011-01-21
      PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2011-01-21
      SUPERDEAL VINTRADE PRIVATE LIMITED U51909WB2010PTC155904 Director - 2010-12-20
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2011-11-28
      RASHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155906 Director - 2011-01-21
      RASHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155907 Director - 2011-01-25
      SAKAMBHARI DEALCOMM PRIVATE LIMITED U51909WB2010PTC155908 Director - 2011-11-25
      CAREFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC155956 Director - 2011-08-26
      SWARNSATHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155974 Director - 2011-01-21
      AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Director - 2011-03-01
      DHANKALASH SALES PRIVATE LIMITED U51909WB2011PTC156890 Director - 2011-06-28
      HIGHLIGHT DEALER PRIVATE LIMITED U51909WB2011PTC156891 Director - 2011-03-01
      HIGHPOINT TRADECOMM PRIVATE LIMITED U51909WB2011PTC156892 Director - 2011-06-13
      KAMALDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156894 Director - 2011-10-28
      RATIO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156896 Director - 2011-02-07
      ROCKSHINE VINTRADE PRIVATE LIMITED U51909WB2011PTC156897 Director - 2012-02-17
      SHIVKHORI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156900 Director - 2011-06-28
      SNOWHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156914 Director - 2011-02-21
      SUBHLABH DEALER PRIVATE LIMITED U51909WB2011PTC156915 Director - 2011-02-07
      SUBHMANGAL SALES PRIVATE LIMITED U51909WB2011PTC156916 Director - 2011-02-11
      DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director - 2011-07-01
      MIDCAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC156918 Director - 2011-02-25
      TIGERHILL VINCOM PRIVATE LIMITED U51909WB2011PTC156919 Director - 2011-02-03
      TIMELESS VINTRADE PRIVATE LIMITED U51909WB2011PTC156920 Director - 2011-02-03
      SHIVRATRI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156921 Director - 2011-01-28
      AMARDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159068 Director - 2012-06-07
      BANSHIDHAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC159069 Director - 2012-01-17
      BHOLEBABA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159070 Director - 2012-01-17
      GAJMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159072 Director - 2011-03-24
      MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Director - 2011-07-21
      MANGALVANI VANIJYA PRIVATE LIMITED U51909WB2011PTC159074 Director - 2011-04-08
      MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director - 2013-07-10
      ONWARD VINTRADE PRIVATE LIMITED U51909WB2011PTC159076 Director - 2012-01-17
      NUFACT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159077 Director - 2011-07-11
      OVERFLOW VINIMAY PRIVATE LIMITED U51909WB2011PTC159078 Director - 2012-01-17
      SAFELIFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC159079 Director - 2011-05-30
      SANWARIA MERCANTILE PRIVATE LIMITED U51909WB2011PTC159080 Director - 2012-01-17
      SHIVDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC159081 Director - 2012-03-06
      PUSHPDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159082 Director - 2011-04-08
      SHIVKHORI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159083 Director - 2011-03-07
      STARROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159084 Director - 2011-10-07
      KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director - 2012-01-30
      ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Director - 2012-07-24
      KALPATRU DEALCOMM PRIVATE LIMITED U51909WB2011PTC159088 Director - 2012-01-17
      BRIGHTFUL MERCHANTS PRIVATE LIMITED U51909WB2011PTC163356 Director - 2012-03-05
      GAYATRI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163357 Director - 2012-03-01
      INNOCENT VINCOM PRIVATE LIMITED U51909WB2011PTC163359 Director - 2011-07-19
      LINKLINE MARKETING PRIVATE LIMITED U51909WB2011PTC163362 Director - 2011-10-14
      LINKPLAN SALES PRIVATE LIMITED U51909WB2011PTC163363 Director - 2012-11-29
      LUCKYPRIME MERCHANTS PRIVATE LIMITED U51909WB2011PTC163365 Director - 2011-07-29
      MANGALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163366 Director - 2011-07-05
      MANIKARAN VANIJYA PRIVATE LIMITED U51909WB2011PTC163367 Director - 2011-07-05
      MATARANI DEALER PRIVATE LIMITED U51909WB2011PTC163368 Director - 2011-07-05
      PUSHPMALA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163373 Director - 2011-07-21
      PUSHPSHREE MARKETING PRIVATE LIMITED U51909WB2011PTC163376 Director - 2011-07-05
      ROLEX VINCOM PRIVATE LIMITED U51909WB2011PTC163377 Director - 2011-07-06
      RUDRAMALA VINCOM PRIVATE LIMITED U51909WB2011PTC163378 Director - 2011-07-06
      SAMADHAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC163379 Director - 2011-09-14
      SHIVPHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163380 Director - 2012-03-01
      SIDHIMANGAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC163381 Director - 2011-07-08
      SOLTY TRADECOMM PRIVATE LIMITED U51909WB2011PTC163382 Director - 2011-09-17
      SURYODAY COMMOSALE PRIVATE LIMITED U51909WB2011PTC163384 Director - 2011-08-24
      SUBHBIJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC163394 Director - 2011-07-29
      MEANTIME TRADELINK PRIVATE LIMITED U51909WB2011PTC163438 Director - 2011-07-29
      LINK BARTER PRIVATE LIMITED U52190WB2009PTC140504 Director - 2019-05-29
      FAIRWAY CARGO PRIVATE LIMITED U60100DL2010PTC301603 Director - 2010-12-20
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2012-01-11
      MANSAROVER MERCHANDISE PVT. LTD. U67120WB1994PTC061613 Director - 2019-05-29
      PAYEL DEVCON PRIVATE LIMITED U70100WB2009PTC138452 Director - 2011-01-19
      NOVA ADVISORY SERVICES PVT LTD U74140WB1994PTC062378 Director - 2013-12-12
      SOMAIYA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141162 Director - 2010-12-17
      EVERSTRONG PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158109 Director - 2011-09-26
      HIGHLIFE BUILDERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158110 Director - 2011-03-15
      HIGHRANK REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC158111 Director - 2011-03-15
      LINKPOINT HIGHRISE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158112 Director - 2011-08-31
      LINKWISE HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158113 Director - 2011-03-15
      CAREFUL PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158166 Director - 2011-08-31
      FAMOUS REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC158167 Director - 2011-09-26
      HIGHLIGHT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158168 Director - 2011-03-15
      LONGLIFE HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158169 Director - 2011-03-15
      MANGALSIDHI DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC158170 Director - 2011-09-26
      NEWZONE ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC158171 Director - 2011-09-26
      OMSHIVAM REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158172 Director - 2011-03-15
      OVERTOP DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158173 Director - 2011-09-26
      SHRESTH REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158174 Director - 2011-03-15
      SIDHISHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158175 Director - 2011-09-26
      STARPOINT BUILDERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158176 Director - 2011-09-26
      SUBHMANGAL REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158177 Director - 2011-03-15
      TIMELESS CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158178 Director - 2011-09-26
      TINMURTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158179 Director - 2011-08-31
      SAIDHAM COMMOTRADE PRIVATE LIMITED U74999WB2010PTC152330 Director - 2011-04-12
      Other Directorships of MANOJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AVIGHNA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0952 Designated Partner - 2011-08-01
      JAGANNATH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0954 Designated Partner - 2010-12-31
      NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Partner - 2015-03-30
      AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2015-05-23
      ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2014-12-31
      ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Partner - 2014-12-31
      BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2014-12-31
      SARVOPARI CONSULTANTS LLP AAB-2516 Designated Partner - 2016-10-18
      SARVOPARI CONSULTANTS LLP AAB-2516 Partner - 2014-12-31
      PITAMBAR ADVISORY SERVICES LLP AAB-2650 Designated Partner - 2017-03-30
      PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2015-05-23
      RATNANIDHI ADVISORY SERVICES LLP AAB-2655 Designated Partner - 2015-05-25
      VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner - 2015-05-25
      VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2015-02-09
      TIRTHARUPA ADVISORS LLP AAB-2711 Designated Partner - 2015-06-22
      MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Additional Director - 2008-12-03
      MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Director - 2015-01-09
      HARSHVARDHAN AUTOMOBILES LIMITED U14100WB2006PLC108959 Director - 2011-06-17
      DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2015-02-14
      PIONEER NIKETAN PRIVATE LIMITED U21012WB1937PTC008947 Additional Director - 2011-09-30
      PIONEER NIKETAN PRIVATE LIMITED U21012WB1937PTC008947 Director - 2015-05-18
      MURLI CHEMICALS LTD U24299WB2006PLC107387 Director - 2014-12-22
      ANJANIPUTRA ISPAT LTD U27109WB2006PLC108967 Director - 2009-08-11
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Additional Director - 2014-07-02
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2013-11-01
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Additional Director - 2014-07-02
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2013-11-01
      LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2011-09-02
      PRISM IMPEX PVT LTD U51109WB1995PTC075551 Director - 2008-05-12
      ALPINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105082 Additional Director - 2008-12-01
      ALPINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105082 Director - 2013-10-28
      RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Additional Director - 2008-12-03
      RUCHIRA GOODS PRIVATE LIMITED U51109WB2005PTC105265 Director - 2014-07-02
      ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Additional Director - 2008-12-01
      ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Director - 2015-01-09
      TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director - 2014-12-30
      RATIO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156896 Director - 2014-06-11
      SUBHLABH DEALER PRIVATE LIMITED U51909WB2011PTC156915 Director - 2014-11-11
      ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director - 2014-12-30
      TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director - 2015-02-14
      RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Director - 2015-02-14
      RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2014-12-30
      STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2013-10-28
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Additional Director - 2008-12-01
      AMBITION SUPPLIERS PRIVATE LIMITED U65190WB2005PTC105077 Director - 2014-07-02
      ABHANI SECURITIES PRIVATE LIMITED U67120WB1984PTC037952 Director - 2012-05-30
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2014-12-30
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Additional Director - 2008-12-03
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2013-11-01
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Additional Director - 2008-12-04
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2013-11-01
      GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2014-07-02
      STARMARK CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156830 Director - 2014-12-01
      TRINETRA CONSULTANT PRIVATE LIMITED U74140WB2011PTC161985 Director - 2016-11-17
      SISHUMANGAL FOUNDATION FOR EDUCATION & TRAINING CENTER U80102WB2012NPL185634 Director - 2015-02-14
      FOUNDATION FOR HEALTH WELFARE & DEVELOPMENT U85100WB2012NPL185635 Director - 2015-02-14
      FORSURE EDUCATIONAL FOUNDATION U85100WB2014NPL201302 Director - 2015-02-14
      HIGHSPOT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201303 Director - 2015-02-14
      RADHEYA SOCIAL WELFARE FOUNDATION U85100WB2014NPL201304 Director - 2015-02-14
      NITYAGATA INITIATIVE FOR SOCIAL WELFARE U85100WB2014NPL201305 Director - 2015-02-14
      FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director - 2015-02-14
      CARITATIVE SIKSHA FOUNDATION U85100WB2014NPL201657 Director - 2015-02-14
      CHITRAVESH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201658 Director - 2015-02-14
      DHYANDHARA CENTER FOR SOCIAL DEVELOPMENT U85100WB2014NPL201659 Director - 2015-02-14
      QUICKREACH SOCIAL WELFARE FOUNDATION U85100WB2014NPL201660 Director - 2015-02-14
      VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2014NPL201661 Director - 2015-02-14
      DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2015-02-14
      CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185625 Director - 2015-02-14
      SISHUMANGAL INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185633 Director - 2014-12-01
      GAJANAN FASHIONS LTD U99999WB2006PLC108972 Director 2008-06-03 Ongoing
      Other Directorships of DILIP PRASAD
      Company Name CIN Designation Appointment Date Cessation
      NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Partner - 2015-03-30
      AVANTIKA ADVISORY SERVICES LLP AAA-2356 Designated Partner - 2015-06-21
      SHYAM VATIKA ADVISORS LLP AAA-2359 Partner - 2015-06-30
      FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2015-03-07
      ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Partner - 2015-04-01
      BAIKUNTHNATH ADVISORS LLP AAB-2092 Partner - 2015-03-30
      VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2015-02-09
      PADMALAYA ADVISORY SERVICES LLP AAB-2708 Partner - 2015-06-11
      SADACHAR ADVISORY SERVICES LLP AAB-2709 Designated Partner - 2015-04-01
      SHAKAMBARI ADVISORY SERVICES LLP AAB-2710 Designated Partner - 2018-03-31
      VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
      MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Director - 2014-12-08
      DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2015-05-22
      PIONEER NIKETAN PRIVATE LIMITED U21012WB1937PTC008947 Additional Director - 2011-09-30
      PIONEER NIKETAN PRIVATE LIMITED U21012WB1937PTC008947 Director - 2015-06-15
      MURLI CHEMICALS LTD U24299WB2006PLC107387 Director - 2012-06-20
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2013-07-23
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2013-07-23
      LAMBODAR FERRO ALLOYS LTD U27109WB2006PLC108974 Director - 2011-09-02
      ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2015-05-11
      DREAMVALLEY PROJECTS PRIVATE LIMITED U45208WB2009PTC133164 Director - 2014-08-27
      TISTA TRADELINKS PRIVATE LIMITED U51900WB2009PTC133181 Director - 2015-05-11
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2015-05-11
      TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2015-05-22
      TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director - 2015-05-30
      RATIO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156896 Director - 2012-12-20
      SUBHLABH DEALER PRIVATE LIMITED U51909WB2011PTC156915 Director - 2012-11-29
      ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director - 2015-05-30
      TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director - 2015-05-22
      RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Director - 2015-05-22
      RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2015-05-22
      STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2013-10-28
      BLACKBERRY COMPUTECH PRIVATE LIMITED U72900WB2009PTC133167 Director - 2015-05-22
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2015-05-22
      ECONOMY ADVISORY SERVICES PRIVATE LIMITED U74120WB2009PTC133173 Director - 2013-10-28
      EMPIRE CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133174 Director - 2013-07-23
      MIRACLE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133177 Director 2010-01-13 Ongoing
      MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Director - 2015-05-22
      TRILOK ADVISORY PRIVATE LIMITED U74140WB2010PTC151517 Director - 2015-05-22
      STARMARK CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156830 Director - 2014-07-08
      JAGATJANNI CONSULTANT PRIVATE LIMITED U74140WB2011PTC162056 Director - 2015-05-30
      MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Director - 2015-05-30
      NAGESHWAR CONSULTANT PRIVATE LIMITED U74140WB2011PTC162061 Director - 2015-05-30
      GAJANAN FASHIONS LTD U99999WB2006PLC108972 Director 2010-01-13 Ongoing
      Other Directorships of SUMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GOLD PLAN AGRO PROJECTS INDIA LIMITED U01403WB2011PLC167713 Director - 2012-03-26
      ENERSYS TECHNOLOGIES PRIVATE LIMITED U29240DL2012PTC241709 Director 2017-02-01 Ongoing
      DWARAKA INFRADEVELOPERS PRIVATE LIMITED U45200PY2009PTC002299 Additional Director - 2012-09-27
      DWARAKA INFRADEVELOPERS PRIVATE LIMITED U45200PY2009PTC002299 Director - 2016-03-28
      GREENVIEW CONCLAVE PRIVATE LIMITED U45400WB2011PTC167246 Director - 2014-03-19
      LOTUS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167248 Director - 2014-03-19
      VIDHATA CONCLAVE PRIVATE LIMITED U45400WB2011PTC167253 Director - 2014-03-19
      PARKLAND BUILDERS PRIVATE LIMITED U45400WB2011PTC168350 Director 2011-10-10 Ongoing
      LOOKLIKE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174569 Director - 2014-04-30
      GATEWAY AGENCY PRIVATE LIMITED U50404WB2009PTC131937 Director - 2016-06-07
      FLOYD EXIM PRIVATE LIMITED U51101DL2007PTC165406 Additional Director - 2016-05-12
      VIEWPOINT SUPPLIERS PRIVATE LIMITED U51101WB2009PTC131932 Director - 2011-02-24
      NEELKAMAL SUPPLIERS PRIVATE LIMITED U51101WB2009PTC131944 Director - 2011-02-24
      ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Director - 2017-07-19
      EVERLINK DEALER PRIVATE LIMITED U51900MH2009PTC326591 Director - 2016-12-03
      SUBHSHIV COMMODEAL PRIVATE LIMITED U51909UP2010PTC179362 Director - 2022-04-02
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director - 2014-02-03
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director - 2019-03-28
      MANALI VINTRADE PRIVATE LIMITED U51909WB2010PTC155142 Director - 2017-08-07
      MOONLINK VINTRADE PRIVATE LIMITED U51909WB2010PTC155191 Director - 2017-08-07
      ALLTIME DEALER PRIVATE LIMITED U51909WB2010PTC155513 Director - 2017-08-07
      MORIYA TRADERS PRIVATE LIMITED U51909WB2010PTC155522 Director - 2017-08-07
      SHRESTH VINCOM PRIVATE LIMITED U51909WB2010PTC155525 Director - 2018-03-05
      SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Director 2011-01-10 Ongoing
      ONWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155559 Director - 2017-08-08
      RATIO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156896 Director - 2012-04-23
      ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director - 2012-04-23
      RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Director - 2012-04-23
      RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2012-04-23
      GOODPOINT SALES PRIVATE LIMITED U51909WB2012PTC173576 Director - 2014-04-30
      CORA SECURE IMF PRIVATE LIMITED U66010WB2021PTC249538 Director 2022-11-01 Ongoing
      BHUJADHARI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141495 Director - 2013-12-27
      SAVEDA MANAGEMENT PRIVATE LIMITED U74140WB2011PTC166893 Director - 2019-03-28
      NISCHIT CEMENT PRIVATE LIMITED U74999WB2012PTC182565 Director - 2017-03-20
      HEALEX HEALTHCARE PRIVATE LIMITED U85100WB2012PTC171883 Director - 2014-02-11
      RIMJHIM ADVISORY SERVICES PRIVATE LIMITED. U93000WB2007PTC118480 Director - 2016-06-07
      Other Directorships of HEENA KHIRORIA
      Company Name CIN Designation Appointment Date Cessation
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2021-08-20
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2021-06-15
      V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2020-08-20
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2021-06-16
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2020-08-25
      TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director - 2022-09-12
      RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Director 2018-09-10 Ongoing
      TOPMOST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161228 Director 2017-03-01 Ongoing
      MAGOURI TRADING PRIVATE LIMITED U51909WB2013PTC190546 Director - 2018-08-01
      SADHIKA COMMERCIAL PRIVATE LIMITED U51909WB2017PTC220888 Director - 2018-08-04
      AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director - 2019-03-04
      KAKRANIA TRADING PVT. LTD. U70101WB1994PTC062137 Director 2019-01-14 Ongoing
      SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Director - 2021-06-15
      SISHUMANGAL FOUNDATION FOR EDUCATION & TRAINING CENTER U80102WB2012NPL185634 Director 2018-09-10 Ongoing
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Director - 2022-08-08
      MANGALMAYEE HUMANITY AND CARE FOUNDATION U85100WB2013NPL191318 Director - 2021-06-15
      DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Director - 2021-09-23
      FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director - 2021-06-15
      Other Directorships of SULEKHA HALDER
      Company Name CIN Designation Appointment Date Cessation
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Director - 2022-08-12
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Additional Director - 2021-11-30
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director - 2022-09-07
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2022-09-07
      GSR TRADEFIN PRIVATE LIMITED U51109WB1993PTC060725 Additional Director - 2021-11-27
      GSR TRADEFIN PRIVATE LIMITED U51109WB1993PTC060725 Director - 2022-10-12
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director - 2022-08-12
      MEMORIAL AGENCIES PRIVATE LIMITED U52100WB2009PTC132755 Director - 2022-08-12
      PALASH VINCOM PRIVATE LIMITED U52100WB2009PTC133036 Director - 2022-08-12
      RAIN BOW FINANCE INDIA LTD U65191TN1980PLC008467 Additional Director - 2021-11-30
      RAIN BOW FINANCE INDIA LTD U65191TN1980PLC008467 Director - 2022-10-05
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Additional Director - 2021-11-23
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Director - 2024-07-05
      SIKARIA CAPITAL MARKET PRIVATE LIMITED U65990WB2011PTC167182 Director - 2022-09-07
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2022-03-29
      UDIT INFRATECH PRIVATE LIMITED U70101WB2009PTC181598 Director - 2022-09-13
      DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Director - 2022-09-07
      JAGNAMO MULTISERVICES PRIVATE LIMITED U93000DL2011PTC218604 Director - 2024-01-18
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2022-05-16
      Other Directorships of AROBINDA MONDAL
      Company Name CIN Designation Appointment Date Cessation
      BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner 2023-07-26 Ongoing
      FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner 2023-07-26 Ongoing
      PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2024-02-01
      BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Additional Director 2021-11-24 Ongoing
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director 2022-09-01 Ongoing
      PANCHMADHU PROJECTS PRIVATE LIMITED U45400WB2012PTC188175 Director 2022-09-05 Ongoing
      INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2023-06-27
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director 2022-09-01 Ongoing
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director 2022-09-01 Ongoing
      NEOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178733 Director 2023-07-08 Ongoing
      SIKARIA CAPITAL MARKET PRIVATE LIMITED U65990WB2011PTC167182 Director 2024-04-22 Ongoing
      SIKARIA CAPITAL MARKET PRIVATE LIMITED U65990WB2011PTC167182 Director - 2023-06-27
      VENTEX CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192456 Director 2022-09-05 Ongoing
      PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Director 2022-09-05 Ongoing
      SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Director 2024-05-08 Ongoing
      TRICKY TREXIM PRIVATE LIMITED U74999WB2012PTC179170 Director 2023-07-08 Ongoing
      DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Director 2022-09-01 Ongoing
      FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director 2022-09-01 Ongoing
      Other Directorships of RANJIT DAS MODI
      Company Name CIN Designation Appointment Date Cessation
      THE BELGACHI TEA CO. LTD U01132WB1921PLC004141 Director - 2012-11-17
      OVERTOP SALES PRIVATE LIMITED U15100WB2011PTC163134 Director - 2012-03-01
      MANISHANKER TRADING PRIVATE LIMITED U25111UP2010PTC071553 Director - 2010-12-20
      CAREFUL ENGINEERING PRIVATE LIMITED U45100WB2010PTC152132 Director - 2012-04-10
      EVERLIKE PROJECTS PRIVATE LIMITED U45206WB2010PTC152134 Director - 2012-04-10
      RADISON PROPERTIES PRIVATE LIMITED U45207WB2010PTC152102 Director - 2012-04-10
      TOPWELL PROPERTIES PRIVATE LIMITED U45207WB2010PTC152104 Director - 2012-04-10
      NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director - 2012-04-10
      SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2012-04-10
      LIMESTONE PROPERTIES PRIVATE LIMITED U45208WB2010PTC152137 Director - 2012-04-10
      PUSHAPMALA COMMODEAL PRIVATE LIMITED U45400WB2010PTC149897 Director - 2010-12-15
      ESQUIRE ENCLAVE PRIVATE LIMITED U45400WB2010PTC152133 Director - 2012-04-10
      HIGHRANK INFRASTUCTURES PRIVATE LIMITED U45400WB2010PTC152135 Director - 2012-04-10
      KINGFISHER PROPERTIES PRIVATE LIMITED U45400WB2010PTC152136 Director - 2012-04-10
      GOODVIEW ENGINEERING PRIVATE LIMITED U45400WB2010PTC152286 Director - 2011-03-05
      SOLTY DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167407 Director - 2013-05-22
      PREVIEW VINIMAY PRIVATE LIMITED U51101MH2010PTC326594 Director - 2010-12-05
      IMPROVE VINTRADE PRIVATE LIMITED U51101WB2010PTC142937 Director - 2011-09-03
      ADVANCE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142938 Director - 2010-03-15
      AMARLAXMI DEALER PRIVATE LIMITED U51101WB2010PTC142940 Director - 2012-02-07
      APEX HORTICULTURE PRIVATE LIMITED U51101WB2010PTC142941 Director - 2010-03-09
      ARISTOCRAT DEALER PRIVATE LIMITED U51101WB2010PTC142942 Director - 2012-02-27
      CHAMPION MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142946 Director - 2012-02-27
      RELIABLE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142947 Director - 2011-11-01
      GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2010-09-29
      CONSIDERATION DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC143062 Director - 2010-09-27
      KALYANKARI AGENCY PRIVATE LIMITED U51101WB2010PTC144464 Director - 2010-05-17
      SHEETALMAYI MARKETING PRIVATE LIMITED U51101WB2010PTC144472 Director - 2010-04-30
      TIMELESS DEALER PRIVATE LIMITED U51101WB2010PTC144474 Director - 2010-05-10
      ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director - 2012-01-31
      BHUSARG COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145767 Director - 2011-12-07
      FAVOURITE VANIJYA PRIVATE LIMITED U51101WB2010PTC145768 Director - 2012-02-03
      NATURAL VINCOM PRIVATE LIMITED U51101WB2010PTC145770 Director - 2011-12-07
      VASUNDHARA COMMOSALE PRIVATE LIMITED U51101WB2010PTC145792 Director - 2010-05-25
      UTSAV BARTER PRIVATE LIMITED U51101WB2010PTC145797 Director - 2011-12-07
      HELPFUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC148352 Director - 2010-07-05
      CIRCULAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC148353 Director - 2010-07-06
      FAIRLINK SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148356 Director - 2012-03-16
      LAKEVIEW DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC148357 Director - 2010-11-03
      GANGOTRI SHOPPERS PRIVATE LIMITED U51101WB2010PTC148388 Director - 2010-07-01
      FRONTLINE VANIJYA PRIVATE LIMITED U51101WB2010PTC148390 Director - 2012-03-24
      KALAKRITI TRADECOMM PRIVATE LIMITED U51101WB2010PTC148391 Director - 2010-07-06
      PUSHPRAJ COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148392 Director - 2012-03-16
      FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Director - 2012-03-16
      GANNAYAK SALES PRIVATE LIMITED U51109MH2010PTC312016 Director - 2013-01-22
      HIMGIRI MARKETING PRIVATE LIMITED U51109WB2010PTC145942 Director - 2010-05-11
      SUBHMAYEE MERCANTILE PRIVATE LIMITED U51109WB2010PTC150569 Director - 2012-05-02
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Whole-time director - 2011-07-05
      SHIVMANGAL COMMODEAL PRIVATE LIMITED U51900WB2008PTC124495 Managing Director - 2012-03-26
      SADAKIRTI SALES PRIVATE LIMITED U51900WB2009PTC137636 Director - 2014-03-25
      GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2012-02-15
      RAMBHAKT TRADELINK PRIVATE LIMITED U51909DL2010PTC332948 Director - 2013-05-21
      PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2010-12-15
      ZUDIK ORGANICS PRIVATE LIMITED U51909DL2011PTC219651 Director - 2014-03-28
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2011-06-13
      DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED U51909DL2011PTC325105 Director - 2011-06-13
      GANESHVANI MERCHANDISE PRIVATE LIMITED U51909GJ2010PTC103152 Director - 2010-11-18
      UTKARSH DEALCOM PRIVATE LIMITED U51909MH2010PTC267832 Director - 2010-12-15
      PUSHPDANT TRADELINK PRIVATE LIMITED U51909MH2010PTC288141 Director - 2011-04-12
      STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2012-03-06
      SHIVDARSHAN TRADELINK PRIVATE LIMITED U51909PN2011PTC184720 Director - 2011-04-25
      UPKAR COMMOSALE PRIVATE LIMITED U51909RJ2010PTC059021 Director - 2010-12-15
      ATTRACTIVE DEALCOM PRIVATE LIMITED U51909RJ2010PTC072740 Director - 2010-09-29
      PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Whole-time director - 2011-12-29
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Whole-time director - 2011-07-11
      VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Whole-time director - 2012-01-09
      TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Whole-time director - 2011-12-29
      POPULAR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136730 Director - 2012-03-18
      ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2013-07-10
      PUSHPNIDHI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142916 Director - 2012-02-07
      DHANKUBER SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142927 Director - 2011-08-18
      AXIS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142945 Director - 2010-03-09
      WONDERFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142953 Director - 2011-06-15
      REDROSE DEALER PRIVATE LIMITED U51909WB2010PTC142958 Director - 2010-09-09
      TIMELESS VANIJYA PRIVATE LIMITED U51909WB2010PTC142963 Director - 2010-09-29
      SCORPIO MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142964 Director - 2012-02-27
      MANALI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143042 Director - 2011-06-15
      QUALITY TIEUP PRIVATE LIMITED U51909WB2010PTC143063 Director - 2010-03-20
      DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director - 2012-02-01
      KNIGHT DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144465 Director - 2010-05-10
      KUSHMANDA VINIMAY PRIVATE LIMITED U51909WB2010PTC144466 Director - 2010-04-30
      LAXMIPUTRA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144467 Director - 2010-05-15
      MANINAG DEALER PRIVATE LIMITED U51909WB2010PTC144468 Director - 2010-04-30
      RAMDOOT SALES PRIVATE LIMITED U51909WB2010PTC144469 Director - 2010-04-22
      MOONLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144470 Director - 2010-05-10
      SHEETALMAYI DEALER PRIVATE LIMITED U51909WB2010PTC144471 Director - 2010-04-30
      SHIVPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144473 Director - 2010-04-30
      MANIDHAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144522 Director - 2010-04-30
      TIMELESS VINIMAY PRIVATE LIMITED U51909WB2010PTC144530 Director - 2010-04-19
      NANDLAL AGENCY PRIVATE LIMITED U51909WB2010PTC145769 Director - 2012-02-15
      RAJNANDINI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145790 Director - 2012-01-30
      YASODA AGENCY PRIVATE LIMITED U51909WB2010PTC145794 Director - 2012-02-02
      FOREVER VANIJYA PRIVATE LIMITED U51909WB2010PTC148286 Director - 2011-03-18
      FUTURE BARTER PRIVATE LIMITED U51909WB2010PTC148287 Director - 2010-07-03
      PANCHTANTRA MERCANTILE PRIVATE LIMITED U51909WB2010PTC148288 Director - 2010-07-05
      TITANIC TRADELINK PRIVATE LIMITED U51909WB2010PTC148289 Director - 2010-07-02
      COMFORT SHOPERS PRIVATE LIMITED U51909WB2010PTC148389 Director - 2010-07-12
      SUBHANKAR TRADELINK PRIVATE LIMITED U51909WB2010PTC148393 Director - 2010-07-13
      BLESSING TRADECOMM PRIVATE LIMITED U51909WB2010PTC149879 Director - 2010-12-15
      FOREVER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149880 Director - 2010-12-15
      JASMINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149884 Director - 2010-12-15
      MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director - 2010-12-15
      PRIMEROSE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149890 Director - 2010-12-15
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2010-12-15
      RATANSHRI TRADELINK PRIVATE LIMITED U51909WB2010PTC149903 Director - 2010-12-15
      SIDDHIDATA TRADEVIN PRIVATE LIMITED U51909WB2010PTC149908 Director - 2010-12-15
      SNOWDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC149909 Director - 2010-12-15
      SHIVBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149913 Director - 2010-12-15
      ANANDLOK VINIMAY PRIVATE LIMITED U51909WB2010PTC150567 Director - 2012-05-02
      SUBHRASHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC150568 Director - 2010-07-10
      SUBHDHAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC150570 Director - 2010-11-23
      KRYPTON TRADELINK PRIVATE LIMITED U51909WB2010PTC150571 Director - 2010-11-20
      JUHI TRADECOM PRIVATE LIMITED U51909WB2010PTC150572 Director - 2010-07-09
      JAGUAR VANIJYA PRIVATE LIMITED U51909WB2010PTC150573 Director - 2010-07-11
      DHANVIRDHI VINCOM PRIVATE LIMITED U51909WB2010PTC150574 Director - 2010-07-09
      HEAVEN VANIJYA PRIVATE LIMITED U51909WB2010PTC150577 Director - 2011-06-28
      GULMOHAR DEALCOM PRIVATE LIMITED U51909WB2010PTC150578 Director - 2011-06-28
      DHANSIDHI AGENCY PRIVATE LIMITED U51909WB2010PTC150579 Director - 2012-05-02
      DHANRAKSHA DEALCOMM PRIVATE LIMITED U51909WB2010PTC150580 Director - 2010-07-14
      ANURODH TRADECOM PRIVATE LIMITED U51909WB2010PTC150581 Director - 2010-07-10
      AMRITLAXMI VINCOM PRIVATE LIMITED U51909WB2010PTC150582 Director - 2010-11-18
      BANGBHUMI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153146 Director - 2013-05-22
      SRIPURAM MINERALS PRIVATE LIMITED U51909WB2010PTC153147 Director - 2013-05-21
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2012-06-07
      LAXMIWAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153360 Director - 2013-05-21
      CAREFUL VINIMAY PRIVATE LIMITED U51909WB2010PTC153867 Director - 2012-02-27
      DHANRASHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153868 Director - 2010-11-22
      HELPFUL SALES PRIVATE LIMITED U51909WB2010PTC153870 Director - 2012-02-27
      MADHUVAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153871 Director - 2012-02-27
      INDRADHANUSH VINIMAY PRIVATE LIMITED U51909WB2010PTC153872 Director - 2012-02-27
      MAHADEV BARTER PRIVATE LIMITED U51909WB2010PTC153874 Director - 2012-02-27
      DHANRAKSHA DEALER PRIVATE LIMITED U51909WB2010PTC153882 Director - 2012-02-27
      PUSHPANJALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153899 Director - 2012-02-27
      ROCKSHINE VINCOM PRIVATE LIMITED U51909WB2010PTC153900 Director - 2012-02-27
      SANYAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153901 Director - 2010-11-22
      SHIVDARSHAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC153902 Director - 2010-11-22
      SHIVPUJA MERCANTILE PRIVATE LIMITED U51909WB2010PTC153903 Director - 2010-11-24
      SUBHMANGAL TRADECOM PRIVATE LIMITED U51909WB2010PTC153905 Director - 2011-07-18
      DHANKALASH TRADELINK PRIVATE LIMITED U51909WB2010PTC153908 Director - 2012-02-27
      SUBHPHAL COMMODEAL PRIVATE LIMITED U51909WB2010PTC153985 Director - 2010-12-13
      SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2012-02-15
      SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2012-02-15
      SUNGROW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153989 Director - 2012-02-27
      MANGALVANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC154068 Director - 2010-10-25
      LILYGOLD TRADELINK PRIVATE LIMITED U51909WB2010PTC154927 Director - 2012-03-01
      SUBHMANGAL DEALER PRIVATE LIMITED U51909WB2010PTC154929 Director - 2011-06-24
      MANIKARAN MARKETING PRIVATE LIMITED U51909WB2010PTC154967 Director - 2011-03-24
      NAYANTARA VINIMAY PRIVATE LIMITED U51909WB2010PTC154968 Director - 2011-05-16
      SHIVAANGAN MARKETING PRIVATE LIMITED U51909WB2010PTC154969 Director - 2011-02-16
      SHIVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155291 Director - 2011-05-16
      VIRAT VINIMAY PRIVATE LIMITED U51909WB2010PTC155292 Director - 2011-05-16
      CONFIRM DEALER PRIVATE LIMITED U51909WB2010PTC155879 Director - 2011-01-21
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2011-01-21
      HIGHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC155893 Director - 2011-01-21
      RAJDHAN TRADECOMM PRIVATE LIMITED U51909WB2010PTC155894 Director - 2011-01-25
      RISHIRAJ DEALCOMM PRIVATE LIMITED U51909WB2010PTC155895 Director - 2011-01-25
      ROCKSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155898 Director - 2011-11-25
      RUDRAMALA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155899 Director - 2011-01-25
      SAGARIKA VINTRADE PRIVATE LIMITED U51909WB2010PTC155900 Director - 2011-01-21
      SANSKAR VINTRADE PRIVATE LIMITED U51909WB2010PTC155901 Director - 2010-12-20
      SNEHSHIL SALES PRIVATE LIMITED U51909WB2010PTC155902 Director - 2011-01-21
      PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2011-01-21
      SUPERDEAL VINTRADE PRIVATE LIMITED U51909WB2010PTC155904 Director - 2010-12-20
      VIJAYPATH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155905 Director - 2011-11-28
      RASHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155906 Director - 2011-01-21
      RASHIDHAN VINCOM PRIVATE LIMITED U51909WB2010PTC155907 Director - 2011-01-25
      SAKAMBHARI DEALCOMM PRIVATE LIMITED U51909WB2010PTC155908 Director - 2011-11-25
      CAREFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC155956 Director - 2011-08-26
      SWARNSATHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155974 Director - 2011-01-21
      AMULAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC156889 Director - 2011-03-01
      DHANKALASH SALES PRIVATE LIMITED U51909WB2011PTC156890 Director - 2011-06-28
      HIGHLIGHT DEALER PRIVATE LIMITED U51909WB2011PTC156891 Director - 2011-03-01
      HIGHPOINT TRADECOMM PRIVATE LIMITED U51909WB2011PTC156892 Director - 2011-06-13
      KAMALDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156894 Director - 2011-10-28
      RATIO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156896 Director - 2011-02-08
      ROCKSHINE VINTRADE PRIVATE LIMITED U51909WB2011PTC156897 Director - 2012-02-17
      SHIVKHORI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156900 Director - 2011-06-28
      SNOWHILL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156914 Director - 2011-02-21
      SUBHLABH DEALER PRIVATE LIMITED U51909WB2011PTC156915 Director - 2011-02-08
      SUBHMANGAL SALES PRIVATE LIMITED U51909WB2011PTC156916 Director - 2012-02-06
      DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director - 2011-07-01
      MIDCAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC156918 Director - 2011-02-25
      TIGERHILL VINCOM PRIVATE LIMITED U51909WB2011PTC156919 Director - 2011-02-03
      TIMELESS VINTRADE PRIVATE LIMITED U51909WB2011PTC156920 Director - 2011-02-03
      SHIVRATRI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156921 Director - 2011-01-28
      AMARDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159068 Director - 2012-06-07
      BANSHIDHAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC159069 Director - 2012-01-17
      BHOLEBABA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159070 Director - 2012-01-17
      GAJMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159072 Director - 2011-03-24
      MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Director - 2012-04-19
      MANGALVANI VANIJYA PRIVATE LIMITED U51909WB2011PTC159074 Director - 2011-04-08
      MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director - 2013-07-10
      ONWARD VINTRADE PRIVATE LIMITED U51909WB2011PTC159076 Director - 2012-01-17
      NUFACT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159077 Director - 2011-07-11
      OVERFLOW VINIMAY PRIVATE LIMITED U51909WB2011PTC159078 Director - 2012-01-17
      SAFELIFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC159079 Director - 2011-05-30
      SANWARIA MERCANTILE PRIVATE LIMITED U51909WB2011PTC159080 Director - 2012-01-17
      SHIVDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC159081 Director - 2012-03-06
      PUSHPDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159082 Director - 2011-04-08
      SHIVKHORI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159083 Director - 2011-03-15
      STARROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159084 Director - 2011-10-07
      KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director - 2012-01-30
      ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Director - 2012-07-24
      KALPATRU DEALCOMM PRIVATE LIMITED U51909WB2011PTC159088 Director - 2012-01-17
      SUBHPHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159102 Director - 2011-03-15
      ALLWORTH DEALER PRIVATE LIMITED U51909WB2011PTC159372 Director - 2011-03-15
      JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2011-03-15
      AMULAY AGENCY PRIVATE LIMITED U51909WB2011PTC159971 Director - 2011-03-15
      AMULAY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161355 Director - 2013-05-21
      RATIO COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161982 Director - 2013-05-20
      AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director - 2012-06-13
      DHANSIDHI VINIMAY PRIVATE LIMITED U51909WB2011PTC163113 Director - 2011-07-01
      KAMALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163114 Director - 2012-06-13
      LINKWISE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163115 Director - 2012-06-13
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2011-08-11
      MANGALKAMNA MERCHANTS PRIVATE LIMITED U51909WB2011PTC163124 Director - 2013-05-20
      MANGALVANI VINCOM PRIVATE LIMITED U51909WB2011PTC163132 Director - 2012-06-13
      ONTIME SHOPPERS PRIVATE LIMITED U51909WB2011PTC163133 Director - 2012-05-02
      PANCHMURTI VANIJYA PRIVATE LIMITED U51909WB2011PTC163135 Director - 2011-06-14
      PANCHWATI VINCOM PRIVATE LIMITED U51909WB2011PTC163137 Director - 2013-05-11
      RICHIFIELD VINTRADE PRIVATE LIMITED U51909WB2011PTC163139 Director - 2013-05-20
      SUBHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163142 Director - 2012-06-13
      SUBHSHIV SALES PRIVATE LIMITED U51909WB2011PTC163143 Director - 2012-01-18
      SWARANBHUMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163144 Director - 2013-05-21
      MANGALNAYAK VINCOM PRIVATE LIMITED U51909WB2011PTC163145 Director - 2012-06-13
      MANGALSHREE MERCHANTS PRIVATE LIMITED U51909WB2011PTC163146 Director - 2011-06-14
      VIRAT DEALCOMM PRIVATE LIMITED U51909WB2011PTC163147 Director - 2011-07-01
      PANCHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163167 Director - 2013-05-21
      OVERFLOW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163200 Director - 2013-05-21
      FAIRWAY CARGO PRIVATE LIMITED U60100DL2010PTC301603 Director - 2010-12-20
      STARMARK SUPPLIERS PRIVATE LIMITED U74110WB2010PTC153904 Director - 2012-02-27
      SUBHLAXMI LOGISTICS PRIVATE LIMITED U74120WB2010PTC144948 Director - 2012-02-11
      INTERLINK ADVISORY PRIVATE LIMITED U74120WB2010PTC147019 Director - 2012-06-06
      MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2011-12-07
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2012-03-16
      LINKUP ADVISORY PRIVATE LIMITED U74140WB2010PTC146804 Director - 2010-05-18
      ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director - 2012-02-15
      INTERCITY ADVISORY PRIVATE LIMITED U74140WB2010PTC146936 Director - 2012-06-06
      KEYNOTE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC146937 Director - 2012-02-15
      SURPRISE ADVISORY PRIVATE LIMITED U74140WB2010PTC147614 Director - 2012-06-06
      EVERSTRONG PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158109 Director - 2011-09-26
      HIGHLIFE BUILDERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158110 Director - 2011-03-15
      HIGHRANK REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC158111 Director - 2011-03-15
      LINKPOINT HIGHRISE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158112 Director - 2011-08-31
      LINKWISE HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158113 Director - 2011-03-15
      CAREFUL PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158166 Director - 2011-08-31
      FAMOUS REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC158167 Director - 2011-09-26
      HIGHLIGHT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158168 Director - 2011-03-15
      LONGLIFE HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158169 Director - 2011-03-15
      MANGALSIDHI DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC158170 Director - 2011-09-26
      NEWZONE ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC158171 Director - 2011-09-26
      OMSHIVAM REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158172 Director - 2011-03-15
      OVERTOP DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158173 Director - 2011-09-26
      SHRESTH REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158174 Director - 2011-03-15
      SIDHISHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158175 Director - 2011-09-26
      STARPOINT BUILDERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158176 Director - 2011-09-26
      SUBHMANGAL REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158177 Director - 2011-03-15
      TIMELESS CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158178 Director - 2011-09-26
      TINMURTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158179 Director - 2011-08-31
      DHANKALASH PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161995 Director - 2013-07-10
      DREAMLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183608 Director - 2013-05-24
      MADHUDHAN CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183733 Director - 2013-05-24
      PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2011-12-07
      GURUKRIPA EXPRESS PRIVATE LIMITED U74900WB2010PTC144758 Director - 2012-02-13
      PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2012-02-04
      SAIDHAM COMMOTRADE PRIVATE LIMITED U74999WB2010PTC152330 Director - 2013-02-20
      JAGNAMO MULTISERVICES PRIVATE LIMITED U93000DL2011PTC218604 Director - 2014-03-28
      Other Directorships of ROHIT SARAFF
      Company Name CIN Designation Appointment Date Cessation
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2018-10-07
      SHYAM VATIKA ADVISORS LLP AAA-2359 Partner - 2019-04-01
      B B COMMERCIAL LTD L51909WB1980PLC033130 Additional Director - 2018-09-11
      DREAMVALLEY PROJECTS PRIVATE LIMITED U45208WB2009PTC133164 Additional Director - 2015-09-30
      DREAMVALLEY PROJECTS PRIVATE LIMITED U45208WB2009PTC133164 Director - 2017-07-15
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Additional Director - 2015-09-30
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2018-09-11
      DE GROS INTERNATIONAL LIMITED U51909WB1995PLC074941 Director 2019-08-22 Ongoing
      TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Additional Director - 2015-09-29
      TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director - 2018-09-11
      RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Additional Director - 2015-09-29
      RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Director - 2018-09-11
      AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director - 2018-09-11
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2015-09-30
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Director 2015-09-30 Ongoing
      MOUNTVIEW CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151287 Additional Director - 2015-09-29
      MOUNTVIEW CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151287 Director - 2017-07-24
      SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Additional Director - 2015-09-29
      SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Director - 2018-09-11
      TRILOK ADVISORY PRIVATE LIMITED U74140WB2010PTC151517 Additional Director - 2015-09-29
      TRILOK ADVISORY PRIVATE LIMITED U74140WB2010PTC151517 Director 2015-09-29 Ongoing
      LAKHDATAR MARKETING PRIVATE LIMITED U74900WB2013PTC191695 Director - 2014-01-09
      SISHUMANGAL FOUNDATION FOR EDUCATION & TRAINING CENTER U80102WB2012NPL185634 Additional Director - 2015-09-29
      SISHUMANGAL FOUNDATION FOR EDUCATION & TRAINING CENTER U80102WB2012NPL185634 Director - 2018-09-11
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Additional Director - 2015-09-29
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Director - 2018-09-11
      SUFALAM INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191317 Additional Director - 2015-09-29
      SUFALAM INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191317 Director - 2017-08-01
      EKLAVYA FOUNDATION FOR SOCIAL REFORMS U85100WB2013NPL191319 Additional Director - 2015-09-30
      EKLAVYA FOUNDATION FOR SOCIAL REFORMS U85100WB2013NPL191319 Director - 2017-07-21
      DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Additional Director - 2015-09-30
      DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Director - 2018-09-11
      FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Additional Director - 2015-09-29
      FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director - 2018-09-11
      Other Directorships of SANDHYA PAKHIRA
      Company Name CIN Designation Appointment Date Cessation
      SHYAM VATIKA ADVISORS LLP AAA-2359 Partner - 2019-04-01
      LAUGH RIOT STUDIO LLP AAE-5910 Designated Partner - 2023-11-24
      ADAMARIS MERCHANTS LLP AAG-8479 Designated Partner 2016-07-05 Ongoing
      BAKUL GARMENTS LLP AAG-8480 Designated Partner 2016-07-05 Ongoing
      V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2019-06-05
      DURGA FASHIONS LTD U17299WB2006PLC108973 Additional Director - 2015-09-30
      DURGA FASHIONS LTD U17299WB2006PLC108973 Director - 2022-08-08
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Additional Director - 2015-09-30
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2022-09-07
      BRIJDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC192707 Director - 2022-09-12
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2019-06-05
      ENCASH COMMODITIES PRIVATE LIMITED U51909WB2008PTC127100 Director - 2017-11-04
      AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director - 2019-03-04
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2015-09-30
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Director 2015-09-30 Ongoing
      BLACKBERRY COMPUTECH PRIVATE LIMITED U72900WB2009PTC133167 Additional Director - 2015-09-30
      BLACKBERRY COMPUTECH PRIVATE LIMITED U72900WB2009PTC133167 Director 2015-09-30 Ongoing
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Additional Director - 2015-09-30
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2022-05-16
      TARGET ADVISORY PRIVATE LIMITED U74140WB2010PTC151290 Additional Director - 2015-09-29
      TARGET ADVISORY PRIVATE LIMITED U74140WB2010PTC151290 Director - 2022-08-06
      MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Additional Director - 2015-09-29
      MANGALMAYEE ADVISORY PRIVATE LIMITED U74140WB2010PTC151503 Director 2015-09-29 Ongoing
      TRILOK ADVISORY PRIVATE LIMITED U74140WB2010PTC151517 Additional Director - 2015-09-29
      TRILOK ADVISORY PRIVATE LIMITED U74140WB2010PTC151517 Director 2015-09-29 Ongoing
      SISHUMANGAL FOUNDATION FOR EDUCATION & TRAINING CENTER U80102WB2012NPL185634 Additional Director - 2015-09-29
      SISHUMANGAL FOUNDATION FOR EDUCATION & TRAINING CENTER U80102WB2012NPL185634 Director 2015-09-29 Ongoing
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Additional Director - 2015-09-29
      INDIAN NOBLE EDUCATION LIMITED U80301WB2011PLC156795 Director - 2022-08-08
      FOUNDATION FOR HEALTH WELFARE & DEVELOPMENT U85100WB2012NPL185635 Additional Director - 2015-09-30
      FOUNDATION FOR HEALTH WELFARE & DEVELOPMENT U85100WB2012NPL185635 Director 2015-09-30 Ongoing
      DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Additional Director - 2015-09-30
      DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Director - 2022-09-07
      VIROCHAN INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191452 Additional Director - 2015-09-29
      VIROCHAN INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191452 Director - 2022-08-13
      CHITRAVESH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201658 Additional Director - 2015-09-30
      CHITRAVESH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201658 Director - 2022-08-10
      Other Directorships of BAPI MANDAL
      Company Name CIN Designation Appointment Date Cessation
      TAPIT REALTY LLP AAE-4678 Designated Partner 2023-11-30 Ongoing
      BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Additional Director 2021-11-24 Ongoing
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director 2022-09-01 Ongoing
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director 2022-09-01 Ongoing
      INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2023-06-27
      ROSELIFE RESIDENCY PRIVATE LIMITED U45400WB2013PTC192785 Director 2022-09-05 Ongoing
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director 2023-11-01 Ongoing
      JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director 2024-04-02 Ongoing
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director 2022-09-01 Ongoing
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director 2022-09-01 Ongoing
      SIKARIA CAPITAL MARKET PRIVATE LIMITED U65990WB2011PTC167182 Director - 2023-06-27
      VENTEX CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192456 Director 2022-09-05 Ongoing
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director 2023-04-21 Ongoing
      DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Director 2022-09-01 Ongoing
      FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director 2022-09-01 Ongoing
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director 2024-04-02 Ongoing
      Other Directorships of AKASH CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2015-05-07
      OM JAI GANESH CONSULTANCY SERVICES LIMITED LIABILITY PARTNERSHIP AAA-0926 Designated Partner - 2015-07-03
      OM SARVAVIDYA CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0927 Designated Partner - 2015-05-07
      OM SARVAVIDYA CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0927 Partner - 2015-05-07
      JAI GANESH CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0938 Designated Partner - 2010-12-31
      BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0953 Designated Partner - 2015-05-07
      SHRI KRISHNA CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0956 Designated Partner - 2014-08-04
      SHRI KRISHNA CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0956 Partner - 2014-12-31
      RUCHIKA ADVISORY SERVICES LLP AAA-2316 Designated Partner - 2011-04-23
      KAILASHWAR ADVISORY SERVICES LLP AAA-2352 Designated Partner - 2011-04-23
      NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2014-12-30
      NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Partner - 2015-03-30
      ALOKIK ADVISORY SERVICES LLP AAA-2357 Designated Partner - 2011-05-04
      FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2015-03-07
      JAI BAJRANGBALI CONSULTANTS LLP AAA-2366 Designated Partner - 2018-01-06
      KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2015-06-21
      ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2014-07-21
      ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Partner - 2015-04-01
      BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2014-12-30
      BAIKUNTHNATH ADVISORS LLP AAB-2092 Partner - 2015-03-30
      VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2015-02-09
      MANOKAMNA ADVISORY SERVICES LLP AAB-2707 Designated Partner - 2015-02-28
      SADACHAR ADVISORY SERVICES LLP AAB-2709 Designated Partner - 2015-04-01
      VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
      KRIPANIDHI ADVISORS LLP AAH-5633 Designated Partner - 2017-06-01
      DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Director - 2010-10-25
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2007-11-20
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2017-07-20
      SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Additional Director - 2014-09-26
      SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Director - 2017-06-03
      JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director - 2012-07-18
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Additional Director - 2014-07-02
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2013-07-23
      KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Director - 2011-09-02
      SHOPARNA BROTEHERS PVT LTD U45203WB1985PTC038557 Director - 2013-07-23
      DREAMVALLEY PROJECTS PRIVATE LIMITED U45208WB2009PTC133164 Director - 2015-05-22
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2015-05-22
      UMANG VINCOM PVT LTD U51109WB1994PTC064810 Director - 2012-03-05
      PRISM IMPEX PVT LTD U51109WB1995PTC075551 Director - 2012-03-19
      SUMANGAL TIE UP PRIVATE LIMITED U51900WB2006PTC108237 Director - 2014-07-04
      ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director - 2014-07-02
      TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director - 2015-05-30
      ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director - 2015-05-30
      RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2015-05-22
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2014-09-25
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Director - 2015-04-28
      MAA SARDA CONSULTANTS PRIVATE LIMITED U72200WB2007PTC116330 Additional Director - 2009-02-26
      MAA SARDA CONSULTANTS PRIVATE LIMITED U72200WB2007PTC116330 Director 2009-02-26 Ongoing
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2015-05-22
      ANAGHA CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114001 Director - 2014-07-02
      GOVIND MANAGEMENT LIMITED U74140WB2003PLC096445 Director - 2007-07-20
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director - 2014-07-02
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2013-07-23
      GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Additional Director - 2014-07-02
      GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2013-07-23
      BIHARIJI ECOSERVE PRIVATE LIMITED U74140WB2004PTC100440 Director - 2014-07-02
      CONTRA CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151284 Director - 2014-07-22
      HIGHVALUE ADVISORY PRIVATE LIMITED U74140WB2010PTC151285 Director - 2014-07-22
      JANHIT ADVISORY PRIVATE LIMITED U74140WB2010PTC151286 Director - 2014-07-04
      MOUNTVIEW CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151287 Director - 2015-05-22
      PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Director - 2015-05-22
      SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Director - 2015-05-22
      TARGET ADVISORY PRIVATE LIMITED U74140WB2010PTC151290 Director - 2015-05-22
      UNIWORTH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151305 Director - 2010-11-15
      VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2015-05-11
      LINKPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151309 Director - 2015-05-22
      MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Director - 2015-05-30
      JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Additional Director - 2009-09-08
      JAGANATH CONSULTANTS PRIVATE LIMITED U74900WB2007PTC117049 Director - 2014-07-02
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Additional Director - 2008-09-24
      MAA KALI ADVISORY PRIVATE LIMITED U74990WB2007PTC116328 Director - 2014-07-02
      VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Director - 2014-08-25
      EKLAVYA FOUNDATION FOR SOCIAL REFORMS U85100WB2013NPL191319 Director - 2015-02-21
      UMAPUTRA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191473 Director - 2014-08-25
      CAREMAX EDUCATIONAL FOUNDATION U85100WB2013NPL192390 Director - 2014-08-25
      DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2014-07-31
      EKLAVYA CENTER FOR SOCIAL DEVELOPMENT U85300WB2012NPL185620 Director - 2012-11-29
      SUPERUS SOCIAL SERVICE ORGANISATION U85300WB2012NPL185621 Director - 2012-12-20
      SISHU BHAWAN HOSPITAL & RESEARCH CENTER U85300WB2012NPL185623 Director - 2015-10-13
      KOLKATA SOFTWARE PARK ASSOCIATION U93000WB2012NPL185640 Director - 2015-10-13

      CIN Company Name Company Address
      L51909WB1980PLC033130 B B COMMERCIAL LTD 5/4 CLIVE ROW 2ND FLOOR, ROOM NO - 33A , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC192855 GIRIDHAN INFRABUILD PRIVATE LIMITED 5/4 CLIVE ROW 2ND FLOOR, ROOM NO - 33A , KOLKATA, West Bengal, India - 700001
      U24303WB2021PLC250531 UNILENT RESOURCES INDIA LIMITED 5/4 Clive Row 2nd floor, Room No 48 , Kolkata, West Bengal, India - 700001
      U17299WB2006PLC108973 DURGA FASHIONS LTD 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133638 TOUCHSTONE OVERSEAS PRIVATE LIMITED 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157815 RICHIFIELD VINIMAY PRIVATE LIMITED 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC157816 RISEWELL TIEUP PRIVATE LIMITED 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001
      U51900WB2009PTC133181 TISTA TRADELINKS PRIVATE LIMITED 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001
      U45400WB2009PLC140135 BHARAT VISION INFRA LIMITED 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001
      U65999WB2006PLC109255 ADHARSHILA VENTURE CAPITAL FUND LTD 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001
      U72900WB2009PTC133167 BLACKBERRY COMPUTECH PRIVATE LIMITED 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC151288 PIXEL CONSULTANCY PRIVATE LIMITED 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC151289 SANSKAR ADVISORY PRIVATE LIMITED 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC151290 TARGET ADVISORY PRIVATE LIMITED 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC151517 TRILOK ADVISORY PRIVATE LIMITED 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001
      U80301WB2011PLC156795 INDIAN NOBLE EDUCATION LIMITED 5/4, CLIVE ROW 2ND FLOOR, ROOM NO.33A , KOLKATA, West Bengal, India - 700001
      AAD-3213 SUMRAS TRADING LLP 5, Clive RowFloor No. - 4th Floor, Room no. - 93 Kolkata, West Bengal, India - 700001
      U51109WB2008PTC121508 SWARNALAXMI DEALCOM PRIVATE LIMITED 5/1, CLIVE ROW, 2ND FLOOR,ROOM NO.- 54 KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC121550 STARSHINE DEALCOM PRIVATE LIMITED 5/1, CLIVE ROW, 2ND FLOOR, ROOM NO.-54 KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC106413 LOTUS TIE UP PVT LTD Room No. 5/4, First Floor, 10, Clive Row KolKata , Kolkata, West Bengal, India - 700001
      U45203WB1995PTC072019 CHANANI CAPITAL CITY AND TOWERS PVT LTD 5/5 CLIVE ROW4TH FLOOR ROOM NO 107 , KOLKATA, West Bengal, India - 700001
      U45209WB2009PTC137716 BIJAY INFRA PRIVATE LIMITED 5/5, CLIVE ROW 4TH FLOOR, ROOM NO.110 , KOLKATA, West Bengal, India - 700001
      U45209WB2009PTC137717 PRIYA ENCLAVE PRIVATE LIMITED 5/5, CLIVE ROW 4TH FLOOR, ROOM NO.110 , KOLKATA, West Bengal, India - 700001
      U52322WB1988PTC043763 MORE TRADERS PVT LTD 5/5 CLIVE ROW4TH FLOOR ROOM NO 103 , KOLKATA, West Bengal, India - 700001
      U52190WB2009PTC140501 SANSKAR BARTER PRIVATE LIMITED 5/4, CLIVE ROW, 4TH FLOOR ROOM NO. 109 , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100333 KRIPALU VINIMAY PRIVATE LIMITED 5/4, CLIVE ROW 4TH FLOOR, ROOM NO.109 , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100353 SAHELI VINIMAY PRIVATE LIMITED 5/4, CLIVE ROW 4TH FLOOR, ROOM NO.109 , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC100354 NAVYUG VINIMAY PRIVATE LIMITED 5/4, CLIVE ROW 4TH FLOOR, ROOM NO.109 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145467 REFINE VINCOM PRIVATE LIMITED 5/4, Clive Row, 4Th Floor, Room no 109 , Kolkata, West Bengal, India - 700001
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99