• 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

      HARINI DEALCOM PRIVATE LIMITED

      CIN: U51909WB2011PTC156912 As on: 2026-07-13
      Purchase Report

      HARINI DEALCOM PRIVATE LIMITED (CIN: U51909WB2011PTC156912) 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. 975000.00 and its paid up capital is Rs. 170400.00.

      HARINI DEALCOM 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.HARINI DEALCOM 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 HARINI DEALCOM PRIVATE LIMITED are MOHAMMAD ABU TAHER, and JAHANGIR KABIR.

      HARINI DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC156912 and its registration number is 156912. Users may contact HARINI DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of HARINI DEALCOM PRIVATE LIMITED is 18/1, HOSSAIN SAHA ROAD , KOLKATA, West Bengal, India - 700023.

      Current status of HARINI DEALCOM PRIVATE LIMITED is - Amalgamated.

      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 HARINI DEALCOM 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 HARINI DEALCOM

      Purchase full report of HARINI DEALCOM

      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 HARINI DEALCOM 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 HARINI DEALCOM
      DIN Director Name Designation Appointment Date
      06578367 MOHAMMAD ABU TAHER Director 2019-03-22
      09721013 JAHANGIR KABIR Director 2023-09-11
      Past Directors & Key Managerial Personnel of HARINI DEALCOM
      DIN Director Name Designation Appointment Date Cessation
      01649986 SANJIB PAUL Director - 2011-09-25
      02667469 PINKU PRASAD VERMA Director - 2011-08-24
      03603140 BHARAJ PILOT SINGH Director - 2013-11-22
      03629610 PACHU DAS Director - 2019-03-23
      06728728 ABHIJIT CHOWDHURY Director - 2019-03-23
      02667478 MOHAMMAD ALI Director - 2011-08-24
      08127668 HASANUR SARDAR Director - 2023-08-21
      09721013 JAHANGIR KABIR Additional Director - 2023-09-29
      Other Directorships of SANJIB PAUL
      Company Name CIN Designation Appointment Date Cessation
      SHIV-SAGAR SILK MILLS PRIVATE LIMITED U17291WB2009PTC132174 Director - 2012-05-21
      HILLTOP TRADERS PRIVATE LIMITED U25111UP2008PTC110321 Director - 2008-11-27
      DIVA RAVI AGRO & FOUNDERS PRIVATE LIMITED U27300WB2008PTC130301 Director - 2010-08-17
      DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2009-02-12
      ARAVALI INFRA PROJECTS PRIVATE LIMITED U45200WB2009PTC132126 Director - 2011-04-10
      SHILPI INFRASTRUCTURES PRIVATE LIMITED U45208WB2009PTC133557 Director - 2009-08-28
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Additional Director - 2009-08-31
      IVY REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122008 Director - 2012-03-31
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Additional Director - 2009-10-14
      ABHAV REALTORS PRIVATE LIMITED U45400WB2008PTC127240 Director - 2010-06-28
      GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Additional Director - 2009-09-02
      GAJASYA REALTOR PRIVATE LIMITED U45400WB2008PTC127241 Director - 2012-03-31
      SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Additional Director - 2009-09-04
      SINEWY REALTY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127452 Director - 2012-03-31
      YUTHIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC129578 Director - 2008-10-13
      PRAYAG REALTORS PRIVATE LIMITED. U45400WB2009PTC131837 Director - 2011-08-06
      KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2011-09-24
      MEHUL PROCON PRIVATE LIMITED. U45400WB2009PTC131845 Director - 2011-10-15
      BHAVNA REALESTATE PRIVATE LIMITED U45400WB2009PTC135118 Director - 2009-09-10
      UDAYATI REAL ESTATE PRIVATE LIMITED U45400WB2010PTC151672 Director - 2012-03-31
      UDANTIKA REALTY PRIVATE LIMITED U45400WB2010PTC151676 Director - 2012-03-31
      URSHITA REALTY PRIVATE LIMITED U45400WB2010PTC151677 Director - 2012-03-31
      ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2008-12-05
      MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2008-12-05
      CHANDAN AGENCIES PRIVATE LIMITED. U51101WB2009PTC131835 Director - 2011-10-15
      MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2009-03-16
      AGRA TRADECOM PRIVATE LIMITED. U51101WB2009PTC131844 Director - 2011-09-15
      DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2011-09-26
      MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2011-09-26
      POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2011-09-26
      PRATEEK AGENCIES PRIVATE LIMITED U51101WB2009PTC132073 Director - 2011-09-15
      CANOE COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132115 Director - 2012-12-15
      AVNEESH TIE UP PRIVATE LIMITED U51101WB2009PTC132127 Director - 2013-06-03
      EPOCH COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132128 Director - 2012-03-17
      VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2015-03-24
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2015-03-26
      DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2008-12-05
      UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director - 2009-01-01
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2011-09-26
      SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2011-09-05
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director - 2015-03-26
      KOEL TRADECOM PRIVATE LIMITED U51909AP2008PTC105847 Director - 2012-04-24
      SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2014-12-16
      PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2008-12-05
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2011-09-25
      ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2011-09-25
      RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2011-09-25
      AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2011-09-25
      TANU MERCANTILE PRIVATE LIMITED U51909GJ2011PTC097019 Director - 2011-09-25
      BASANT COMMOSALES PRIVATE LIMITED U51909GJ2011PTC097432 Director - 2011-09-25
      BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2011-09-25
      BALI VINTRADE PRIVATE LIMITED U51909GJ2011PTC097434 Director - 2011-09-25
      TANVI TRADE-LINK PRIVATE LIMITED U51909GJ2011PTC097435 Director - 2011-09-25
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director - 2008-12-15
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2008-12-15
      GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director - 2008-12-15
      RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2008-12-05
      SUPREME COMMOSALE PRIVATE LIMITED U51909MH2009PTC266146 Director - 2011-02-14
      SAMARTH SUPPLIERS PRIVATE LIMITED U51909MH2009PTC268265 Director - 2011-02-14
      SAMPURNA SALES PRIVATE LIMITED U51909MH2009PTC268418 Director - 2011-02-14
      IMPERIAL VINTRADE PRIVATE LIMITED U51909PN2008PTC177869 Director - 2008-11-28
      CHITRAKOOT COMMODEAL PRIVATE LIMITED U51909UP2008PTC111306 Director - 2008-11-27
      PLATINUM TRADELINKS PRIVATE LIMITED U51909UP2008PTC134391 Director - 2008-11-26
      CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2008-12-05
      VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2008-12-05
      MANSAROVAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130021 Director - 2009-02-12
      CREATIVE VINTRADE PRIVATE LIMITED U51909WB2008PTC130024 Director - 2009-02-12
      VEDANT TRADECOM PRIVATE LIMITED U51909WB2008PTC130025 Director - 2009-02-12
      DAFFODIL VINCOM PRIVATE LIMITED U51909WB2008PTC130026 Director - 2009-05-16
      PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director - 2008-12-05
      PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2008-12-05
      MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2008-12-05
      BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director - 2008-12-15
      DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director - 2008-12-15
      DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2008-12-15
      MARINA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130720 Director - 2008-12-15
      ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director - 2008-12-15
      BHUMI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130724 Director - 2008-12-15
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2008-12-15
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2008-12-15
      DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2008-12-15
      ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2008-12-15
      GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director - 2008-12-15
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2008-12-15
      WONDERLAND DEALERS PRIVATE LIMITED U51909WB2008PTC130795 Director - 2008-11-28
      SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director - 2008-12-15
      SEDAN TRADING PRIVATE LIMITED U51909WB2008PTC131188 Director - 2009-02-02
      BAHUBALI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133472 Director - 2011-02-14
      SAMARTH VINIMAY PRIVATE LIMITED U51909WB2009PTC133482 Director - 2011-02-14
      SHATHI TRADECOM PRIVATE LIMITED U51909WB2009PTC133483 Director - 2009-08-28
      PRATIK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133485 Director - 2009-11-03
      ANKUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133500 Director - 2009-06-22
      SAMPURNA TRADECOM PRIVATE LIMITED U51909WB2009PTC133725 Director - 2009-06-22
      NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2011-09-24
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2018-02-20
      SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
      SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2015-02-09
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2018-02-20
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2018-02-20
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2015-03-26
      ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2011-09-25
      PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2011-09-25
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2018-02-20
      RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2011-09-25
      SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2011-09-25
      VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2011-09-25
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2011-09-25
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2011-09-25
      SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 Director - 2011-09-25
      RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2011-09-25
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2011-09-25
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2011-09-25
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-09-25
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-09-25
      MAINA VINCOM PRIVATE LIMITED U51909WB2011PTC157213 Director - 2011-09-25
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2011-09-25
      PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2011-09-25
      PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2011-09-25
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2018-02-20
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2017-12-22
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2011-09-26
      MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director - 2011-09-26
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2018-02-20
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2018-02-20
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2015-03-26
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2018-02-20
      LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2015-03-27
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2015-03-26
      VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2015-03-26
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2018-02-20
      SARASWATI CONCLAVE PRIVATE LIMITED U70102WB2008PTC131187 Director - 2009-02-02
      GATIK BUILDERS PRIVATE LIMITED U70109WB2011PTC157829 Director - 2012-03-31
      SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Director - 2012-03-31
      UTSARG TOWERS PRIVATE LIMITED U70109WB2011PTC157832 Director - 2012-03-31
      AMBUJA NEOTIA TEESTA DEVELOPMENT PRIVATE LIMITED U70109WB2011PTC157834 Director - 2012-03-31
      SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Director - 2012-03-31
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2015-03-26
      Other Directorships of PINKU PRASAD VERMA
      Company Name CIN Designation Appointment Date Cessation
      MK GOENKA REAL ESTATE LLP AAQ-4105 Partner - 2023-10-16
      COSMOS INFRA-JETS LLP AAQ-4732 Partner - 2023-10-16
      SUBHDATA CONSULTANTS LLP AAQ-5529 Designated Partner - 2021-07-01
      JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director - 2010-05-26
      OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director - 2011-09-05
      APRICOT DEALERS PRIVATE LIMITED U51100WB2011PTC167641 Director - 2018-03-05
      ARAVALI COMPUTECH PRIVATE LIMITED U51100WB2011PTC167642 Director - 2018-03-05
      SARGAM NIRMAN PRIVATE LIMITED U51100WB2011PTC167661 Director - 2017-08-22
      STARPOINT RETAILS PRIVATE LIMITED U51100WB2011PTC167665 Director - 2012-01-30
      DEVBHUMI RETAILS PRIVATE LIMITED U51100WB2011PTC168143 Director - 2017-08-22
      HAMSAFAR DEALTRADE PRIVATE LIMITED U51100WB2011PTC168144 Director - 2016-03-15
      LIFELONG DEALMARK PRIVATE LIMITED U51100WB2011PTC168150 Director - 2016-03-15
      PINKROSE IMPEX PRIVATE LIMITED U51100WB2011PTC168179 Director - 2012-01-30
      SHAKTIDHAM DEALMARK PRIVATE LIMITED U51100WB2011PTC168180 Director - 2012-01-30
      SIMON SUPPLIERS PRIVATE LIMITED U51100WB2011PTC168186 Director - 2018-05-02
      MAXTOR TRADERS PRIVATE LIMITED U51100WB2011PTC168298 Director - 2012-01-30
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2012-02-13
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2010-05-21
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2011-08-16
      SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2011-09-05
      YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2011-09-05
      SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2012-01-30
      RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2011-08-25
      ACUMEN TRADELINKS PRIVATE LIMITED U51909GJ2011PTC102085 Director - 2018-05-31
      GLITTER SHOPPERS PRIVATE LIMITED U51909GJ2011PTC102086 Director - 2012-01-30
      MOONLINK TIE-UP PRIVATE LIMITED U51909GJ2011PTC102987 Director - 2012-01-30
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2011-08-30
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2011-08-27
      NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2011-09-06
      HARSH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136122 Director - 2011-10-15
      DAYALU MERCANTILE PRIVATE LIMITED U51909WB2009PTC136260 Director - 2011-10-15
      SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Director - 2011-10-15
      ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Director - 2011-10-15
      ESHWER MERCANTILE PRIVATE LIMITED U51909WB2009PTC136832 Director - 2011-10-15
      OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Director - 2011-10-15
      YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Director - 2011-10-15
      YAMUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136838 Director - 2011-09-06
      SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2011-09-15
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2012-01-18
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2012-08-01
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-08-27
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2011-08-30
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-08-26
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-08-27
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2011-08-27
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2011-08-24
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2011-08-27
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-08-30
      PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2011-08-24
      ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2011-08-24
      RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2011-08-30
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2011-08-26
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2011-08-30
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2011-08-30
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2011-08-27
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2011-08-24
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2011-08-25
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2011-08-25
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2011-08-25
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2011-08-25
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2011-08-08
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2011-08-26
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2011-08-25
      CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2021-02-26
      STARSUN TIE-UP PRIVATE LIMITED U51909WB2011PTC167206 Director - 2012-01-30
      PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director - 2021-02-26
      BAVISCON EXIM PRIVATE LIMITED U51909WB2011PTC167643 Director - 2012-01-30
      RASHIDHAN TREXIM PRIVATE LIMITED U51909WB2011PTC167659 Director - 2012-01-30
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2021-02-26
      ANUGRAH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168140 Director - 2017-09-12
      BLUEVIEW DEALERS PRIVATE LIMITED U51909WB2011PTC168142 Director - 2017-09-12
      LEGEND BARTER PRIVATE LIMITED U51909WB2011PTC168145 Director - 2012-01-30
      NORTHCITY SALES PRIVATE LIMITED U51909WB2011PTC168146 Director - 2021-02-26
      PASSION VINTRADE PRIVATE LIMITED U51909WB2011PTC168147 Director - 2021-02-26
      SUKHSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168148 Director - 2012-07-04
      WINSHER VANIJYA PRIVATE LIMITED U51909WB2011PTC168149 Director - 2012-01-30
      COSMOS DEALERS PRIVATE LIMITED U51909WB2011PTC168175 Director - 2012-01-30
      FRONTLINE BARTER PRIVATE LIMITED U51909WB2011PTC168177 Director - 2012-01-30
      SPANDAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC168181 Director - 2012-01-30
      VIGNESH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168182 Director - 2017-09-12
      GOLDSMITH EXIM PRIVATE LIMITED U51909WB2011PTC168202 Director - 2012-01-30
      DEARGOLD MARKETING PRIVATE LIMITED U51909WB2011PTC168214 Director - 2012-01-30
      DUKE DEALERS PRIVATE LIMITED U51909WB2011PTC169132 Director - 2012-01-30
      MINDPOWER VANIJYA PRIVATE LIMITED U51909WB2011PTC169133 Director - 2012-01-30
      PEACOCK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169134 Director - 2012-01-30
      DEY REALTOR PRIVATE LIMITED U51909WB2011PTC169135 Director - 2012-01-30
      GAJRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC154583 Director - 2011-08-10
      RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2012-01-30
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2011-08-17
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2011-08-12
      KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director - 2012-02-13
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2011-08-12
      KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2011-08-08
      MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2011-08-13
      CHHAJER CREDIT & INVESTMENTS PRIVATE LIMITED U67120WB1993PTC184100 Director - 2018-06-11
      PRAGYA SALES PRIVATE LIMITED U68100WB2011PTC166856 Director - 2021-02-26
      TRINETRA REAL ESTATE PRIVATE LIMITED U70102WB2009PTC136264 Director - 2011-09-05
      UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director - 2021-02-26
      SS KHETAN DEVELOPER PRIVATE LIMITED U70109WB2012PTC175139 Director - 2018-08-21
      KEYSTAR SOFTWARE PRIVATE LIMITED U72900WB2011PTC167655 Director - 2012-01-30
      EVERSAFE SUPPLIERS PRIVATE LIMITED U74110WB2011PTC167650 Director - 2012-01-30
      TRUEVALLEY DISTRIBUTORS PRIVATE LIMITED U74110WB2011PTC167663 Director - 2012-01-30
      ANJANISUT REALTORS PRIVATE LIMITED U74120WB2009PTC136066 Director - 2011-09-06
      KINETIC ADVISORY SERVICES PRIVATE LIMITED U93000GJ2011PTC102989 Director - 2018-07-09
      SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2019-09-15
      Other Directorships of BHARAJ PILOT SINGH
      Company Name CIN Designation Appointment Date Cessation
      PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2015-05-30
      ANJALI ENGINEERING WORKS PVT LTD U45201WB1995PTC068675 Director - 2015-05-30
      WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director - 2014-03-04
      ASVAH TRADERS PRIVATE LIMITED U51109MH1996PTC303208 Director - 2015-05-30
      DHRUVTARA SYNTHETICS & TEXTURISING PRIVATE LIMITED U51109WB1994PTC062026 Director - 2015-05-30
      PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2015-05-30
      OSGOOD TIE-UP PRIVATE LIMITED U51909MH1996PTC304063 Director - 2015-05-30
      KALYAN.WING ORGANIC PRIVATE LIMITED U51909MH1996PTC350488 Director - 2015-05-30
      KALYAN FIRST HOLDING MUMBAI PRIVATE LIMITED U51909MH1996PTC358086 Director - 2015-05-30
      MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Director - 2014-01-13
      BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2014-01-13
      GAUNGOUR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138681 Director - 2015-06-17
      TIGERHILL VANIJYA PRIVATE LIMITED U51909WB2010PTC152653 Director - 2015-03-23
      RAMDARBAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152729 Director - 2012-08-29
      PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director - 2014-03-31
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-10-08
      PANCHSHUL MERCHANTS PRIVATE LIMITED U51909WB2010PTC153834 Director - 2015-05-20
      DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2015-06-17
      ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2014-07-12
      RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2014-07-12
      VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2014-07-18
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2014-07-18
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2013-11-25
      MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director - 2013-11-25
      NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director - 2013-11-25
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2013-11-25
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2013-11-22
      ELA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156901 Director - 2013-11-25
      DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Director - 2013-11-25
      ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2013-11-25
      BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2013-11-25
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2014-07-18
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2014-07-18
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2013-11-25
      PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2013-11-25
      KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director - 2014-03-31
      SHREYANSHI FABRICS & DISTRIBUTORS PRIVATE LIMITED U67120WB1995PTC068673 Director - 2015-05-30
      SAMAROHI TRADERS PRIVATE LIMITED U74140MH1995PTC303095 Director - 2015-05-30
      AADRIKA TEXTURISING & FABRICS PRIVATE LIMITED U74140MH1995PTC304061 Director - 2015-05-30
      LANI FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175392 Director - 2012-06-29
      MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2012PTC176197 Director - 2012-06-29
      BLAISE BUILDCON PRIVATE LIMITED U74210MH1995PTC303416 Director - 2015-05-30
      JAGJYOTI SYNFAB DISTRIBUTORS PRIVATE LIMITED U74210MH1995PTC304072 Director - 2015-05-30
      RADHANCHARAN TRADECOMM PRIVATE LIMITED U74999WB2012PTC174298 Director - 2014-10-17
      PADMAKALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174392 Director - 2014-12-12
      RABAH SALES PRIVATE LIMITED U74999WB2012PTC174425 Director - 2014-03-31
      GERANIUM MARKETING PRIVATE LIMITED U74999WB2012PTC174492 Director - 2014-12-12
      DEVKRIPA RETAILS PRIVATE LIMITED U74999WB2012PTC174495 Director - 2012-12-03
      REGIUS DEALMARK PRIVATE LIMITED U74999WB2012PTC174496 Director - 2014-12-16
      AMBASHREE VANIJYA PRIVATE LIMITED U74999WB2012PTC174550 Director - 2014-12-13
      LANI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174819 Director - 2012-03-03
      AARINI TRADELINK PRIVATE LIMITED U74999WB2012PTC174838 Director - 2012-03-03
      BHARAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174854 Director - 2012-03-03
      AARINI MERCHANTS PRIVATE LIMITED U74999WB2012PTC175120 Director - 2015-06-10
      ALEXIS RETAILS PRIVATE LIMITED U74999WB2012PTC175121 Director - 2013-03-11
      KARABI ADVISORS PRIVATE LIMITED U74999WB2012PTC175124 Director - 2014-12-13
      BHARAJ COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175125 Director - 2012-04-17
      MALCOM VINTRADE PRIVATE LIMITED U74999WB2012PTC175126 Director - 2012-09-03
      AARINI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176818 Director - 2014-12-16
      CHARVI ADVISORS PRIVATE LIMITED U74999WB2012PTC178842 Director - 2014-12-16
      BHARAJ ADVISORS PRIVATE LIMITED U74999WB2012PTC178889 Director - 2014-12-12
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2014-02-28
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2014-03-03
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2014-03-06
      BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director - 2014-03-10
      LINGRAJ COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181289 Director - 2014-03-07
      PALANHAR SALES PRIVATE LIMITED U74999WB2012PTC181459 Director - 2016-02-13
      SAMUNDAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC181460 Director - 2015-03-23
      SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director - 2014-03-10
      GOODSHINE TRACOM PRIVATE LIMITED U74999WB2012PTC184757 Director - 2012-12-18
      SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director - 2014-03-10
      OSGOOD VYAPAAR PRIVATE LIMITED U74999WB2012PTC184760 Director - 2013-04-15
      SARAL WEB CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165234 Director - 2014-12-13
      Other Directorships of PACHU DAS
      Company Name CIN Designation Appointment Date Cessation
      OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director 2017-12-21 Ongoing
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2017-02-11
      GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director 2017-12-22 Ongoing
      KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2015-02-28
      DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2015-02-28
      MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2015-02-28
      POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2015-02-28
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2015-02-28
      SHAGUN COMMOSALES PRIVATE LIMITED U51109WB2009PTC136064 Director - 2012-08-25
      YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2015-02-28
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2012-09-25
      ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2012-09-25
      RATAN COMMOTRADE PRIVATE LIMITED U51909GJ2011PTC091851 Director - 2012-11-21
      AVANI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC097017 Director - 2013-12-16
      TANU MERCANTILE PRIVATE LIMITED U51909GJ2011PTC097019 Director - 2013-12-17
      BASANT COMMOSALES PRIVATE LIMITED U51909GJ2011PTC097432 Director - 2013-12-16
      BADRI VINCOM PRIVATE LIMITED U51909GJ2011PTC097433 Director - 2013-12-17
      BALI VINTRADE PRIVATE LIMITED U51909GJ2011PTC097434 Director - 2013-12-16
      TANVI TRADE-LINK PRIVATE LIMITED U51909GJ2011PTC097435 Director - 2013-12-17
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2014-08-05
      SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2012-11-09
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2015-02-28
      SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2012-11-09
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2015-02-28
      NILKANTH DEALCOM PRIVATE LIMITED U51909WB2009PTC136081 Director - 2012-08-24
      YAMUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136838 Director - 2012-08-24
      SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2015-02-28
      WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director 2017-12-16 Ongoing
      WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2014-06-28
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director 2017-12-14 Ongoing
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2018-05-21
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2014-06-28
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2014-06-27
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2014-06-28
      ADITI VINCOM PRIVATE LIMITED U51909WB2010PTC156456 Director - 2014-07-12
      EKA TRADECOM PRIVATE LIMITED U51909WB2010PTC156459 Director - 2013-09-13
      PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director 2017-12-08 Ongoing
      PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2014-06-28
      RAMA DEALCOM PRIVATE LIMITED U51909WB2011PTC156536 Director - 2014-07-12
      SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2014-06-28
      VANI TRADECOM PRIVATE LIMITED U51909WB2011PTC156538 Director - 2014-07-18
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2014-07-18
      DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director 2011-09-24 Ongoing
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2014-08-26
      DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director 2017-12-06 Ongoing
      DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2014-06-27
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director 2017-12-04 Ongoing
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2014-06-28
      SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 Director - 2013-09-16
      MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director 2011-09-24 Ongoing
      NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director 2011-09-24 Ongoing
      RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director 2017-12-19 Ongoing
      RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2014-06-28
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2016-05-23
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2014-08-25
      ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2014-08-09
      BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2014-08-19
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2014-08-14
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2014-08-13
      MAINA VINCOM PRIVATE LIMITED U51909WB2011PTC157213 Director - 2014-08-25
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2016-05-23
      PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2014-08-27
      PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2015-09-25
      BAKUL TRADECOM PRIVATE LIMITED U51909WB2011PTC157604 Director - 2014-08-11
      RAJAT DEALERS PRIVATE LIMITED U51909WB2011PTC157612 Director - 2014-08-09
      UDAY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158741 Director - 2014-08-14
      UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2014-08-13
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2014-06-28
      LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director 2011-09-24 Ongoing
      MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director 2011-09-24 Ongoing
      NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director 2011-09-24 Ongoing
      KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director 2017-12-18 Ongoing
      KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2014-06-28
      MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2014-06-28
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2014-05-09
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-03-16
      TRINETRA REAL ESTATE PRIVATE LIMITED U70102WB2009PTC136264 Director - 2012-08-30
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27
      Other Directorships of MOHAMMAD ABU TAHER
      Company Name CIN Designation Appointment Date Cessation
      AFSANA INFRACON PRIVATE LIMITED U45309WB2019PTC232042 Director - 2021-07-26
      JAGMATA BUILDERS PRIVATE LIMITED U45400WB2013PTC192713 Additional Director - 2023-06-22
      PANCHMAHAL REALTORS PRIVATE LIMITED U45400WB2013PTC193895 Director - 2023-06-22
      PANCHPUSHAP CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193896 Director - 2023-06-22
      JHILMIL COMPLEX PRIVATE LIMITED U45400WB2013PTC193938 Director - 2023-06-22
      SHANTIMAY CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193940 Director - 2023-06-22
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director 2018-05-17 Ongoing
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director 2018-01-30 Ongoing
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director 2019-03-22 Ongoing
      ELA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156901 Additional Director 2024-02-17 Ongoing
      DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Additional Director 2024-02-07 Ongoing
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Additional Director 2024-02-01 Ongoing
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Additional Director 2024-02-02 Ongoing
      ARPIT VANIJYA PRIVATE LIMITED U52190WB2009PTC139758 Director - 2021-08-02
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director 2018-05-15 Ongoing
      PINNACLE CAPITAL SERVICES PRIVATE LIMITED U65993WB1996PTC208780 Director 2020-12-28 Ongoing
      TRICKY INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC192153 Director - 2023-06-22
      Other Directorships of ABHIJIT CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2016-04-27
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2014-08-27
      BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2014-08-12
      ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Director - 2014-08-12
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2014-08-25
      ELA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156901 Director - 2014-08-09
      DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Director - 2014-08-12
      BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2019-05-02
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2014-08-12
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director 2013-11-25 Ongoing
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2014-08-14
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2014-08-13
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2014-08-13
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2014-08-25
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2015-03-20
      BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2019-05-02
      MALTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157214 Director - 2014-08-05
      MALKA DEALERS PRIVATE LIMITED U51909WB2011PTC157215 Director - 2014-08-05
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2016-05-23
      NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2019-05-02
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2019-03-25
      PALAK TRADECOM PRIVATE LIMITED U51909WB2011PTC157221 Director - 2015-09-25
      RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director 2013-11-23 Ongoing
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2015-03-20
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2014-08-25
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2015-03-20
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2019-03-25
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2019-05-02
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2014-08-12
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2014-08-14
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2014-08-14
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2015-03-20
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2014-08-13
      GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director - 2014-08-29
      JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director - 2014-08-29
      HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director - 2014-08-29
      PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director - 2014-08-28
      ARYADEEP DEALMARK PRIVATE LIMITED U51909WB2012PTC174323 Director 2013-11-22 Ongoing
      MANGALRASHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174324 Director 2013-11-18 Ongoing
      MOONVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174329 Director 2013-11-22 Ongoing
      TOPFLOW SHOPPERS PRIVATE LIMITED U51909WB2012PTC174330 Director 2013-11-18 Ongoing
      ARROWSPACE VINTRADE PRIVATE LIMITED U51909WB2012PTC174497 Director 2013-11-19 Ongoing
      BLOCKDEAL TIE-UP PRIVATE LIMITED U51909WB2012PTC174498 Director 2013-11-19 Ongoing
      SUBHRASHI MARCOM PRIVATE LIMITED U51909WB2012PTC174500 Director 2013-11-20 Ongoing
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2014-08-01
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2014-08-01
      DHANKAMAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC174499 Director 2013-11-20 Ongoing
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27
      Other Directorships of MOHAMMAD ALI
      Company Name CIN Designation Appointment Date Cessation
      SHRAMAN SALES LLP AAQ-1619 Partner - 2022-01-18
      MAXTOR SALES LLP AAQ-1810 Partner - 2022-01-18
      RITONEST CONSULTANCY LLP AAQ-1996 Partner - 2022-01-18
      PRAYASH SALES LLP AAQ-2117 Partner - 2022-01-18
      STRIKORD TRADING LLP AAQ-2290 Partner - 2022-01-18
      FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Director - 2013-09-05
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2011-08-20
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2011-08-20
      MITHILESH PROPERTIES PRIVATE LIMITED U45400RJ2010PTC059076 Director - 2011-08-24
      DRONA REALESTATE PRIVATE LIMITED U45400RJ2010PTC059357 Director - 2011-08-24
      EMBASSY NIRMAN PRIVATE LIMITED. U45400WB2007PTC116682 Director - 2011-08-26
      FLOWTOP INFRATECH PRIVATE LIMITED U45400WB2013PTC194548 Director 2023-10-17 Ongoing
      FLOWTOP INFRATECH PRIVATE LIMITED U45400WB2013PTC194548 Director - 2023-06-29
      CHHAJER TECHFAB PRIVATE LIMITED U51100GJ2009PTC151412 Director - 2011-06-15
      BLUEROSE RETAILS PRIVATE LIMITED U51100WB2011PTC167466 Director - 2018-05-02
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51100WB2017PTC220233 Director - 2020-01-19
      STARPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC151029 Director - 2012-01-02
      PRATHAM TREXIM PRIVATE LIMITED U51101WB2010PTC151039 Director - 2013-03-12
      EMPIRE MERCANTILE PRIVATE LIMITED. U51109GJ2007PTC081605 Director - 2011-07-30
      KHUSHI DISTRIBUTORS PRIVATE LIMITED. U51109MH2007PTC296293 Director - 2011-08-20
      MANGALAM COMMODITIES PRIVATE LIMITED. U51109MH2007PTC296294 Director - 2011-08-20
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2010-05-21
      HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2011-08-12
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2011-08-16
      MAA VAISHNO DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC129071 Director - 2011-10-14
      BHAGYA DEALTRADE PRIVATE LIMITED U51909GJ2010PTC081453 Director - 2011-08-19
      ADNR ENTERPRISE PRIVATE LIMITED U51909GJ2010PTC091854 Director - 2011-07-30
      ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2011-07-30
      SAKSHI BARTER PRIVATE LIMITED U51909GJ2011PTC077317 Director - 2013-03-08
      SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Director - 2010-06-04
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2011-08-30
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2011-08-27
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2011-08-20
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2010-05-12
      BHOOTNATH AGENCIES PRIVATE LIMITED. U51909WB2008PTC129069 Director - 2011-10-15
      OCEANTRANS DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC129070 Director - 2011-10-14
      SAI BABA DEALCOM PRIVATE LIMITED U51909WB2008PTC129072 Director - 2011-10-14
      KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2011-10-14
      KANISHK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129074 Director - 2011-10-15
      SANSKRITI DEALERS PRIVATE LIMITED U51909WB2008PTC129125 Director - 2011-10-15
      SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2011-09-06
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2011-09-06
      PAWANSUT GOODS PRIVATE LIMITED U51909WB2008PTC131251 Director - 2011-10-14
      ALLIANCE BARTER PRIVATE LIMITED U51909WB2008PTC131268 Director - 2011-10-15
      SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2011-09-05
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2011-08-30
      OMPATI TRADERS PRIVATE LIMITED U51909WB2009PTC136068 Director - 2011-09-06
      YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2011-08-13
      KARUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136254 Director - 2011-06-10
      PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2011-08-13
      MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2011-08-17
      SOFTLINK TIE-UP PRIVATE LIMITED U51909WB2010PTC153389 Director - 2012-01-18
      TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2012-08-01
      WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2011-08-12
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2011-08-13
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2011-08-19
      PAKHI VINIMAY PRIVATE LIMITED U51909WB2010PTC156010 Director - 2011-07-30
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2011-08-20
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2011-08-20
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-08-27
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2011-08-30
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2011-08-26
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2011-08-27
      HIMA DEALERS PRIVATE LIMITED U51909WB2011PTC156911 Director - 2011-08-27
      INDU MERCHANTS PRIVATE LIMITED U51909WB2011PTC157007 Director - 2011-08-24
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2011-08-27
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-08-30
      PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2011-08-24
      ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2011-08-24
      RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2011-08-30
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2011-08-26
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2011-08-30
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2011-08-30
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2011-08-27
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2011-08-24
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2011-08-25
      KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2011-08-25
      LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2011-08-25
      LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2011-08-25
      UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2011-08-25
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2011-08-25
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2011-08-25
      CUTE VINIMAY PRIVATE LIMITED U51909WB2011PTC167194 Director - 2013-07-15
      GOLDMOON VINTRADE PRIVATE LIMITED U51909WB2011PTC167196 Director - 2013-11-18
      PRAYASH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167214 Director - 2018-05-02
      ASPOLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167465 Director - 2018-05-02
      PEGASUS ENGINEERING AND COMMERCIAL CORPORATION PRIVATE LIMITED U51909WB2011PTC167517 Director - 2013-12-13
      TOUCHSTONE SALES PRIVATE LIMITED U51909WB2011PTC167520 Director - 2017-09-12
      KEYSTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC167673 Director - 2018-05-02
      MAXTOR SALES LIMITED U51909WB2017PLC219822 Director - 2019-08-05
      SHRAMAN SALES LIMITED U51909WB2017PLC219882 Director - 2019-08-04
      PRAYASH SALES LIMITED U51909WB2017PLC219926 Director - 2019-08-07
      PANCHRAHI SALES LIMITED U51909WB2017PLC219927 Director - 2019-07-15
      STRIKORD MERCANTILES LIMITED U51909WB2017PLC219951 Director - 2017-03-16
      STRIKORD TRADING LIMITED U51909WB2017PLC219997 Director - 2019-08-08
      RUDANI & RUDANI PRIVATE LIMITED U52100WB2011PTC167212 Director - 2013-07-15
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2011-09-06
      KAVYA ENCLAVE PRIVATE LIMITED U70109WB2011PTC167512 Director - 2017-09-12
      UTSAV CONCLAVE PRIVATE LIMITED U70109WB2011PTC167664 Director - 2018-05-02
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2011-08-12
      DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2011-08-30
      MAHAVIR PORT AND TERMINAL PRIVATE LIMITED U74900WB2007PTC116684 Director - 2010-08-06
      KAVYA ADCON SERVICES PRIVATE LIMITED U74900WB2012PTC188077 Director - 2013-08-12
      PHONEX KAUSHIK PORT LOGISTICS PRIVATE LIMITED U74900WB2014PTC203520 Director 2019-08-19 Ongoing
      SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2011-08-12
      RITONEST CONSULTANCY LIMITED U74999WB2017PLC219961 Director - 2019-08-06
      STRIKORD CONSULTANCY PRIVATE LIMITED U74999WB2017PTC219917 Director - 2017-03-14
      PHONEX HEALTH SCIENCE PRIVATE LIMITED U74999WB2018PTC228552 Additional Director 2023-04-03 Ongoing
      KINETIC ADVISORY SERVICES PRIVATE LIMITED U93000GJ2011PTC102989 Director - 2018-07-09
      DREAMLINE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167467 Director - 2018-05-02
      SUBHDATA CONSULTANTS PRIVATE LIMITED U93000WB2011PTC167662 Director - 2018-05-02
      Other Directorships of HASANUR SARDAR
      Company Name CIN Designation Appointment Date Cessation
      ZM SONAR TORI LLP ACF-9840 Designated Partner 2024-03-11 Ongoing
      JAGMATA BUILDERS PRIVATE LIMITED U45400WB2013PTC192713 Additional Director - 2018-09-22
      JAGMATA BUILDERS PRIVATE LIMITED U45400WB2013PTC192713 Director - 2023-06-22
      PANCHMAHAL REALTORS PRIVATE LIMITED U45400WB2013PTC193895 Additional Director - 2018-09-27
      PANCHMAHAL REALTORS PRIVATE LIMITED U45400WB2013PTC193895 Director - 2023-06-22
      PANCHPUSHAP CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193896 Additional Director - 2018-09-27
      PANCHPUSHAP CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193896 Director - 2023-06-22
      JHILMIL COMPLEX PRIVATE LIMITED U45400WB2013PTC193938 Additional Director - 2018-09-29
      JHILMIL COMPLEX PRIVATE LIMITED U45400WB2013PTC193938 Director - 2023-06-22
      SHANTIMAY CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193940 Additional Director - 2018-09-28
      SHANTIMAY CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193940 Director - 2023-06-22
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2023-08-21
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Additional Director - 2018-09-29
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2023-08-21
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director - 2023-08-21
      ARPIT VANIJYA PRIVATE LIMITED U52190WB2009PTC139758 Director - 2021-08-02
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2023-07-24
      PINNACLE CAPITAL SERVICES PRIVATE LIMITED U65993WB1996PTC208780 Director - 2023-05-15
      TRICKY INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC192153 Additional Director - 2018-09-22
      TRICKY INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC192153 Director - 2023-06-22
      ELAGOON BUSINESS SOLUTIONS PRIVATE LIMITED U74900WB2013PTC198467 Additional Director - 2018-09-25
      ELAGOON BUSINESS SOLUTIONS PRIVATE LIMITED U74900WB2013PTC198467 Director - 2024-01-03
      Other Directorships of JAHANGIR KABIR
      Company Name CIN Designation Appointment Date Cessation
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Additional Director - 2023-09-29
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director 2023-09-11 Ongoing
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director 2022-08-29 Ongoing
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Additional Director - 2023-09-29
      AKUL TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156888 Director 2023-09-07 Ongoing
      DIPTI MERCHANTS PRIVATE LIMITED U51909WB2011PTC156902 Additional Director 2024-02-08 Ongoing
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Additional Director - 2023-09-29
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director 2022-08-29 Ongoing
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Additional Director - 2023-09-29
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director 2022-08-29 Ongoing
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Additional Director 2024-02-05 Ongoing
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Additional Director 2024-02-06 Ongoing
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Additional Director - 2023-09-29
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director 2023-07-26 Ongoing
      PINNACLE CAPITAL SERVICES PRIVATE LIMITED U65993WB1996PTC208780 Director 2023-04-18 Ongoing

      CIN Company Name Company Address
      U52190WB2010PTC154755 EKTA MERCHANTS PRIVATE LIMITED 18/1, HOSSAIN SAHA ROAD , KOLKATA, West Bengal, India - 700023
      U51909WB2010PTC156007 CHITRA MERCHANTS PRIVATE LIMITED 18/1, HOSSAIN SAHA ROAD , KOLKATA, West Bengal, India - 700023
      U51909WB2011PTC156888 AKUL TRADE-LINK PRIVATE LIMITED 18/1, HOSSAIN SAHA ROAD , KOLKATA, West Bengal, India - 700023
      U52190WB2009PTC139758 ARPIT VANIJYA PRIVATE LIMITED 18/1, HOSSAIN SHAH ROAD , KOLKATA, West Bengal, India - 700023
      U86201WB2024PTC272495 WELLNESS DIGITAL BRIDGE PRIVATE LIMITED 1ST- FR , FL -1-A,LP-U G,16 HOSSAIN SHAH ROAD,,Kolkata,Kolkata,West Bengal,700023-India
      U49231WB2023PTC260460 MAMA ROADCARE INDIA PRIVATE LIMITED PARVEEN ORBIT ASHWA BL-TR-2;9TH-FR;FL-9A,2/1 HOSSAIN SHAH ROAD KOLKATA,Kolkata,Kolkata,West Bengal,700023-India
      U45203WB2022PTC254105 DA CONSTRUCTION & INFRA PRIVATE LIMITED FLAT NO 11D,FLOOR 11T,T2 2/1 HOSSAIN SHAH ROAD,KOLKATA,Kolkata,West Bengal,700023-India
      ABC-8234 PHONOTECH POWER LLP ORBIT ASHWA, BL-TR-3, 11TH FLOOR ,FLAT -11A,2/1 HOSSAIN SHAH ROAD,Kolkata,Kolkata,West Bengal,India-700023
      U85499WB2026NPL287355 GLOBEEDGE EDUCATIONAL FOUNDATION 1 Doctor Sudhir Bose Road,F/N 1A, 1st Floor,Kolkata,Kolkata,West Bengal,700023-India
      AAN-8188 TARA CONSTRUCTIONS & INFRATECH LLP 18B/1B SATYA DOCTOR ROAD KOLKATA, West Bengal, India - 700023
      U70109WB2012PTC175148 CRABEL INFRASTRUCTURE PRIVATE LIMITED 4/3H/18/1 BHUKALIASH ROAD EKBALPORE , KOLKATA, West Bengal, India - 700023
      U20299WB2019PTC235287 SUNIDHI TIMBER PRODUCTS PRIVATE LIMITED 18B/1A 3RD FLOOR SATYA DOCTOR ROAD , KOLKATA, West Bengal, India - 700023
      ACC-0073 SERIN AMIN HEALTHCARE SERVICES LLP ORBIT ASHWA,BL-TR-3,4TH-F2/1 HOSSAIN SHAH ROAD Kolkata, West Bengal, India - 700023
      U70102WB2014PTC199415 SACHIKA REAL ESTATE PRIVATE LIMITED BL-TR 2,11TH FR,FL-11A,ORBIT ASHWA 2/1,HOSSAIN SHAH ROAD , Kolkata, West Bengal, India - 700023
      U74999WB2021PTC243362 EBONY ENGINEERS AND DRAFTERS PRIVATE LIMITED ORBIT ASHWA, BL-TR-3, 9TH FLOOR FL-T3-9B, 2/1,HOSSAIN SHAH ROAD , KOLKATA, West Bengal, India - 700023
      U51109WB2006PTC110174 ARSHA MERCHANTILES PRIVATE LIMITED 4A, DENT MISSION ROAD, 1STFLOOR, KOLKATA-700023 , FLOOR, KOLKATA-700023, West Bengal, India - 000000
      ACK-3648 HARBOUR STONE AND GROW TRADING LLP 1, DR. SUDHIR BOSE ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700023
      U45209WB2019PTC231768 GMSON INFRACON PRIVATE LIMITED 1/1A/H/1, Ground Floor Kavi Md. Iqbal Road , KOLKATA, West Bengal, India - 700023
      U46309WB2025PTC284022 FITLOGIQ WELLNESS PRIVATE LIMITED FLAT NO -1A, 1ST FLOOR,73B, DIAMOND HARBOUR ROAD,Kolkata,Kolkata,West Bengal,700023-India
      U51909WB2018PTC224563 AMINISH EXIM PRIVATE LIMITED 18, Dent Mission Road, Khidderpore , KOLKATA-700023, West Bengal, India - 700023
      AAT-4706 EKAKSH TRADES LLP 3/1 Diamond Harbour road 1st Floor Kolkata, West Bengal, India - 700023
      U63030WB2008PTC128060 ABUL HASSAN & BROTHERS PRIVATE LIMITED 1, DR. SUDHIR BASU ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700023
      U72300WB1992PTC056906 ADA SOFTWARE TECHNOLOGIES PRIVATE LIMITED 1, DR. SUDHIR BASU ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700023
      U74140WB2011PTC157984 CONSLEAGUE CONSULTING PRIVATE LIMITED 1, DR. SUDHIR BASU ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700023
      U45400WB2008PTC129275 WK CONSTRUCTION PRIVATE LIMITED 1/1A/H/2 KAVI MOHAMMED IQBAL ROAD , KOLKATA, West Bengal, India - 700023
      U65999WB2019PTC232089 ALPS FOREX & TRAVELS PRIVATE LIMITED 1,BHUKAILASH ROAD 1ST FLOOR,ROOM NO.126 , KOLKATA, West Bengal, India - 700023
      U72900WB2019OPC234013 EQUINOX BIZZ SOLUTIONS (OPC) PRIVATE LIMITED 12/1/H/4/1 MOULANA MD ALI ROAD , KOLKATA, West Bengal, India - 700023
      U45400WB2014PTC200036 HALBERT CONSTRUCTION PRIVATE LIMITED B/1/1A/H/2 KAVI MD. IQBAL ROAD , KOLKATA, West Bengal, India - 700023
      U61200WB2007PTC118231 SAGAR NAVIGATION PRIVATE LIMITED 1, DR. SUDHI BASU ROAD HENNA APARTMENT, 1ST FLOOR , KOLKATA, West Bengal, India - 700023
      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