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      MANGALKAMNA SUPPLIERS PRIVATE LIMITED

      CIN: U51909WB2011PTC157533
      Purchase Report

      MANGALKAMNA SUPPLIERS PRIVATE LIMITED (CIN: U51909WB2011PTC157533) is a Private company incorporated on 18 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1120000.00 and its paid up capital is Rs. 1112250.00.

      MANGALKAMNA SUPPLIERS 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.MANGALKAMNA SUPPLIERS 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 MANGALKAMNA SUPPLIERS PRIVATE LIMITED are ANJANI SHARMA, and SUSHIL MAYUR.

      MANGALKAMNA SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC157533 and its registration number is 157533. Users may contact MANGALKAMNA SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANGALKAMNA SUPPLIERS PRIVATE LIMITED is 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005.

      Current status of MANGALKAMNA SUPPLIERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MANGALKAMNA SUPPLIERS 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.

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      Purchase full report of MANGALKAMNA SUPPLIERS

      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 MANGALKAMNA SUPPLIERS 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 MANGALKAMNA SUPPLIERS
      DIN Director Name Designation Appointment Date
      05212301 ANJANI SHARMA Director 2019-08-06
      10293364 SUSHIL MAYUR Director 2023-09-20
      Past Directors & Key Managerial Personnel of MANGALKAMNA SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      00220110 BAJRANG LAL SHARMA Director - 2018-06-05
      00416379 SANJAY BAJORIA Director - 2019-08-06
      00551602 KISHOR RASTOGI Director - 2023-09-20
      02381157 MAHESHWAR PRASAD SINGH Director - 2012-07-13
      05212301 ANJANI SHARMA Additional Director - 2014-09-30
      05212301 ANJANI SHARMA Director - 2018-06-05
      07237179 SURAJ PRAKASH PUROHIT Director - 2019-03-29
      07608259 AJAY SHAW Director - 2019-03-30
      08395701 PANKAJ SHARMA Director - 2019-09-06
      08401302 RAGHVENDRA SINGH Director - 2019-09-06
      Other Directorships of BAJRANG LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2013-03-19
      QUALITY JEWEL BOX & DISPLAY PRIVATE LIMITED U21022WB1999PTC090387 Director - 2010-03-02
      SUNTARA FRAGRANCES PRIVATE LIMITED U24297WB2008PTC127060 Director - 2013-12-09
      GANDHARI IRON & STEEL PRIVATE LIMITED U27102MH2005PTC214438 Director - 2008-12-30
      GAJADHAR SOHANLAL BHAMA & SON'S JEWELLERS PRIVATE LIMITED U27205WB2008PTC127450 Director - 2013-03-30
      SUNCITY IMPEX PVT. LTD. U29111JH1991PTC009342 Director - 2013-10-01
      NAR VENTURES PRIVATE LIMITED U45203CT1991PTC001135 Director - 2012-12-18
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2009-02-11
      PUNCTUAL PROJECTS PRIVATE LIMITED U45400WB2008PTC122701 Director - 2009-09-21
      BLOOM DEALTRADE PRIVATE LIMITED U51101MH2010PTC271377 Director - 2013-10-15
      SAMARPAN TIE UP PRIVATE LIMITED U51101WB2010PTC147259 Director - 2018-03-31
      NAVYUG TIE UP PRIVATE LIMITED U51101WB2010PTC148110 Director - 2014-01-28
      PITAMBARI TIE UP PRIVATE LIMITED U51101WB2010PTC148645 Director - 2018-06-05
      APRAJITA TIE UP PRIVATE LIMITED U51101WB2010PTC148649 Director - 2018-04-19
      KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director 2008-01-16 Ongoing
      VAUMAN TRADING PVT LTD U51109WB1995PTC075445 Director - 2008-07-29
      DIWAKAR AGENCIES PRIVATE LIMITED U51109WB2005PTC102991 Director - 2010-08-09
      SWARNSATHI SALES PRIVATE LIMITED U51109WB2008PTC122705 Director - 2009-09-21
      FASTNER MARKETING PRIVATE LIMITED U51109WB2008PTC122711 Director - 2009-02-11
      VISHAKHA VINIMAY PRIVATE LIMITED U51109WB2008PTC122717 Director - 2010-03-08
      MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2010-09-25
      GANDHARI TEA TRADERS PRIVATE LIMITED U51226WB2004PTC100895 Director - 2007-04-17
      ALLIANCE TECHNO TRADERS PRIVATE LIMITED U51504WB2003PTC096300 Director - 2009-08-17
      PADMAKAR MARKETING PRIVATE LIMITED U51900WB2008PTC129951 Director - 2013-12-02
      VAISHNOMATA COMMERCIAL PRIVATE LIMITED U51909CT2008PTC007598 Director - 2013-03-24
      BEE DEE DEALERS PRIVATE LIMITED U51909MH2004PTC255295 Director - 2010-07-12
      LEADING COMMOTRADE PRIVATE LIMITED U51909MN2010PTC015082 Director - 2014-03-31
      VISHAKHA TRADECOM PVT LTD U51909TN1996PTC118082 Director - 2013-09-27
      SREEDEB COMMERCIAL PVT.LTD. U51909WB1995PTC068558 Director - 2008-09-01
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2009-07-22
      BAHAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100865 Director - 2007-08-01
      PAROPKAR MERCHANDISE PRIVATE LIMITED U51909WB2004PTC100883 Director - 2018-07-05
      YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2009-02-11
      NAVDURGA DEALER PRIVATE LIMITED U51909WB2008PTC130474 Director - 2018-03-28
      ACCENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC147044 Director 2022-07-05 Ongoing
      APSARA COMMOSALES PRIVATE LIMITED U51909WB2010PTC147792 Director - 2018-03-28
      PANGHAT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148054 Director 2020-02-17 Ongoing
      PANGHAT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148054 Director - 2018-04-16
      ANANT DEALTRADE PRIVATE LIMITED U51909WB2010PTC148099 Director - 2013-06-05
      SAMBODHAN TIE UP PRIVATE LIMITED U51909WB2010PTC148100 Director - 2018-04-16
      TRILOK VINTRADE PRIVATE LIMITED U51909WB2010PTC148668 Director - 2018-04-25
      MINT AGENCIES PRIVATE LIMITED U51909WB2010PTC148953 Director - 2012-07-11
      AJAY VANIJYA PRIVATE LIMITED U52190WB2011PTC163936 Director - 2018-04-18
      PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Director - 2018-06-05
      MANJU REAL ESTATE CONSULTANTS PRIVATE LIMITED U55101WB2011PTC163967 Director - 2018-04-19
      DINPATI COMMERCIALS PVT LTD U65100CT1985PTC007589 Director - 2009-06-17
      UNI LEASING PVT LTD U65910WB1984PTC037071 Director - 2018-07-05
      SPATIAL MERCANTIAL PVT LTD U68100WB1995PTC072624 Director - 2015-04-04
      ADITYA AND SAURYA PROPERTIES PRIVATE LIMITED U70100WB2008PTC122709 Director - 2010-02-26
      GAJANAND PROJECTS PRIVATE LIMITED. U70101WB2007PTC119401 Director - 2010-04-29
      BALDEVJI ENTERPRISES PRIVATE LIMITED U70102WB1994PTC062377 Director - 2010-02-26
      JAGANNATH PROMOTERS PVT LTD U70200WB1988PTC045398 Director - 2010-06-19
      SQUARICLE INNOVATIONS PRIVATE LIMITED U74120WB2008PTC122703 Director - 2009-09-21
      SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director - 2010-08-13
      MERFIN CONSULTANTS PVT LTD U74140WB1994PTC065084 Director - 2012-07-11
      B.C.JAIN JEWELLERS (VIVEK) PRIVATE LIMITED U74900WB2008PTC127972 Director - 2013-12-09
      DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2009-06-17
      BROADWAY OILS & CHEMICALS PRIVATE LIMITED U74999WB2005PTC101562 Director - 2009-05-20
      SWETANG TRADECOM PRIVATE LIMITED U74999WB2011PTC170389 Director - 2018-04-18
      YUTHIKA TRADELINK PRIVATE LIMITED U74999WB2011PTC170390 Director - 2018-04-19
      NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Director - 2018-06-05
      INDRALOK INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157483 Director 2022-06-30 Ongoing
      Other Directorships of SANJAY BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      GANESHVANI LOGISTICS LLP AAD-2336 Partner 2021-08-02 Ongoing
      BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
      NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
      WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
      JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
      RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
      FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
      UNICORP AGRO LLP AAR-8002 Partner - 2021-08-01
      ADITI AGRO OIL PRIVATE LIMITED U01112WB2007PTC117209 Director 2012-04-23 Ongoing
      BAJORIA AGENCY PVT LTD U01222WB1949PTC017577 Director - 2014-08-16
      HASHI AGRO PRIVATE LIMITED U01611WB2024PTC271604 Director 2024-06-24 Ongoing
      GOPAL COLLIERIES PVT LTD U10200WB1948PTC017393 Director - 2014-08-16
      BABA SOMNATH RICE MILL PVT LTD U15312WB1989PTC046055 Director 2014-06-30 Ongoing
      ADITI OIL EXTRACTION PRIVATE LIMITED U15326WB2007PTC117798 Director 2007-08-13 Ongoing
      SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2011-11-02
      ADITI RICE MILLS PRIVATE LIMITED U25209WB2007PTC121203 Director 2012-04-23 Ongoing
      CLASSIC STEELS PVT LTD U27109WB1995PTC074331 Director - 2013-12-24
      ZENITH ALLOYS & STEELS LTD U27209WB1972PLC028428 Director - 2009-08-24
      AASHNA DWELLERS PVT LTD U45201WB2006PTC107692 Director 2014-06-30 Ongoing
      DISHA HOUSING PRIVATE LIMITED U45202WB2004PTC100140 Director - 2010-01-18
      SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Additional Director - 2015-06-05
      SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Additional Director - 2012-09-28
      SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Director - 2013-09-11
      LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Additional Director - 2013-01-10
      RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Additional Director - 2014-09-22
      LIMERICK DISTRIBUTORS PRIVATE LIMITED U46909WB2024PTC271607 Director 2024-06-24 Ongoing
      GUNAY TRADING PRIVATE LIMITED U46909WB2024PTC271608 Director 2024-06-24 Ongoing
      CALYTRIX TRADERS PRIVATE LIMITED U46909WB2024PTC271610 Director 2024-06-24 Ongoing
      ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2015-06-29
      NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2011-12-12
      SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2010-05-21
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2015-03-31
      DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2008-01-25
      SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2009-03-03
      QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2008-01-21
      TRISAKTI GOODS & SERVICES PVT. LTD. U51109WB1994PTC064222 Director 1995-11-21 Ongoing
      EVERSAFE VINIMAY PRIVATE LIMITED U51109WB2005PTC102829 Director 2005-04-26 Ongoing
      NEPTUNE TIE-UP PRIVATE LIMITED U51109WB2005PTC102832 Director 2005-04-26 Ongoing
      NAVSHAKTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102845 Director 2005-04-27 Ongoing
      DEEPJYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC102893 Director 2005-05-02 Ongoing
      SATVICHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104311 Director - 2011-03-01
      SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director - 2009-08-18
      SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director - 2015-03-31
      ABHINANDAN VINIMAY PRIVATE LIMITED U51109WB2005PTC105980 Director - 2013-05-22
      ANUPAM VINIMAY PVT LTD U51109WB2005PTC106331 Director 2005-11-25 Ongoing
      DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2011-03-14
      BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director 2009-05-11 Ongoing
      SANKLAP TRACOM PRIVATE LIMITED U51109WB2007PTC113351 Director 2018-10-04 Ongoing
      GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-11-11
      SHREE KARTIKEY VANIJYA PRIVATE LIMITED U51109WB2007PTC120152 Director - 2011-03-28
      GAJANAND TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120153 Director - 2012-04-02
      BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-09-21
      SHREE SADASHIV TRADECOM PRIVATE LIMITED U51109WB2007PTC120219 Director - 2011-03-28
      HANUMAN DEALCOM PRIVATE LIMITED U51109WB2008PTC122235 Director 2009-10-05 Ongoing
      DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director 2013-03-20 Ongoing
      JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director 2012-02-13 Ongoing
      STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director 2012-02-14 Ongoing
      SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
      VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
      LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2009-11-12
      SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2014-03-04
      SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director 2009-05-11 Ongoing
      HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director 2009-05-11 Ongoing
      KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2011-04-30
      INTIME VANIJYA PRIVATE LIMITED U51909DL2009PTC402912 Director - 2014-08-22
      STYLISH COMMOTRADE PRIVATE LIMITED U51909OR2008PTC028793 Director - 2009-01-09
      NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-01-22
      MODIPON TRADERS PVT LTD U51909WB1994PTC064567 Director 1995-11-21 Ongoing
      SRI CHATURBHUJ MATA TRADING PRIVATE LIMI TED U51909WB2004PTC100860 Director 2004-12-27 Ongoing
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2015-03-31
      DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director 2009-05-11 Ongoing
      VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director 2009-05-11 Ongoing
      SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director 2009-05-11 Ongoing
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-05-10
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2011-12-12
      FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2011-11-02
      INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2011-12-12
      KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director - 2013-03-28
      KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director - 2011-12-12
      JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director - 2011-12-12
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2010-09-14
      LIME COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129874 Director - 2009-01-03
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2009-08-12
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2018-06-15
      AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2015-03-31
      LONGVIEW TIE - UP PRIVATE LIMITED U51909WB2009PTC135276 Director - 2014-12-10
      MATRIX COMMODEAL PRIVATE LIMITED U51909WB2009PTC135277 Director - 2014-02-07
      COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2015-03-31
      HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
      SHASHWAT VINIMAY PRIVATE LIMITED U51909WB2009PTC135287 Director - 2015-03-31
      SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2011-10-18
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2015-03-31
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2014-11-26
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2014-11-25
      ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Additional Director - 2017-02-20
      WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Director - 2015-06-29
      ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
      KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director - 2015-06-29
      SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
      MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director - 2014-02-01
      ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Additional Director - 2019-05-14
      RIGEL LOGISTIC PRIVATE LIMITED U52219WB2024PTC271602 Director 2024-06-24 Ongoing
      CIDRA FREIGHT PRIVATE LIMITED U52219WB2024PTC271603 Director 2024-06-24 Ongoing
      ANKARA TRANSPORTATION PRIVATE LIMITED U52219WB2024PTC271605 Director 2024-06-24 Ongoing
      LIFEWOOD CARRIER PRIVATE LIMITED U60232WB2012PTC178861 Director 2012-03-29 Ongoing
      STARWISE LOGISTICS PRIVATE LIMITED U60232WB2012PTC178926 Director 2012-03-30 Ongoing
      ESTELLA SOFTWARE PRIVATE LIMITED U62099WB2024PTC271606 Director 2024-06-24 Ongoing
      ADITI LOGISTICS PRIVATE LIMITED U63021WB2006PTC111883 Director 2015-06-04 Ongoing
      TOTAL FINANCIAL SERVICES LTD. U65191WB1994PLC063003 Director 2007-08-20 Ongoing
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2019-08-06
      SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director - 2011-12-12
      AGARWAL TRAFIN PRIVATE LIMITED U67190WB1997PTC083347 Director - 2011-06-20
      SPANDAN VYAPAAR PVT LTD U70102DL2005PTC306995 Director - 2014-01-14
      RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Additional Director - 2013-09-28
      RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Director - 2021-04-10
      MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2010PTC150386 Director - 2015-06-29
      LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director - 2012-12-07
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2012-05-04
      PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director - 2011-12-12
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-04
      ADITI HEALTH OILS PRIVATE LIMITED U74994WB1999PTC089807 Director 2012-09-29 Ongoing
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2014-11-26
      RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2019-08-06
      SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director 2012-02-27 Ongoing
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director 2012-03-16 Ongoing
      Other Directorships of KISHOR RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      ZENITH ALLOYS & STEELS LTD U27209WB1972PLC028428 Director - 2009-08-24
      CASKAT COMMERCIALS PRIVATE LIMITED U51101WB2007PTC232642 Director - 2023-11-09
      SAI COMMODEAL PRIVATE LIMITED U51109DL2009PTC324902 Director - 2012-07-02
      HIND WIRE INDUSTRIES LTD U51909WB1947PLC018615 Director 2004-08-31 Ongoing
      JAIN VINCOM PRIVATE LIMITED U51909WB2009PTC132960 Director - 2009-04-08
      BAJRANG METALS AND COMMODITIES PRIVATE LIMITED U51909WB2012PTC183652 Director - 2016-05-21
      PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Director - 2023-09-09
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2023-09-20
      MATASHREE BARTER PRIVATE LIMITED U74999WB2011PTC170387 Director - 2023-09-09
      RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2023-09-20
      NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Director - 2023-09-09
      Other Directorships of MAHESHWAR PRASAD SINGH
      Company Name CIN Designation Appointment Date Cessation
      ANCHAL RETAILS PRIVATE LIMITED U51101MP2010PTC048966 Director - 2013-03-24
      PITAMBARI TIE UP PRIVATE LIMITED U51101WB2010PTC148645 Director - 2012-07-13
      JAGDHATRI SALES PRIVATE LIMITED U51109WB2008PTC126011 Director - 2013-05-27
      SHIVGANGA TRADELINK PRIVATE LIMITED U51109WB2008PTC126553 Director - 2013-03-01
      MANSAMATA VYAPAAR PRIVATE LIMITED U51109WB2008PTC126924 Director - 2012-05-21
      LOKNATH MERCANTILE PRIVATE LIMITED U51109WB2008PTC127137 Director - 2014-01-16
      ACCENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC147044 Director - 2012-07-13
      LOVELY TRADELINK PRIVATE LIMITED U52190WB2011PTC163939 Director - 2012-07-13
      PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Director - 2012-07-13
      SUMANGALAM FINANCIAL CONSULTANCY PRIVATE LIMITED U67100WB2008PTC126521 Director - 2013-03-01
      SAMADHAN INVESTMENT MANAGEMENT PRIVATE LIMITED U67100WB2008PTC127502 Director - 2018-04-16
      TRISHUL NIRMAN PRIVATE LIMITED U70100WB2010PTC148243 Director - 2013-03-01
      PURV LOGISTICS PRIVATE LIMITED U74110WB2010PTC147112 Director - 2013-07-26
      SAKAMBHARI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126385 Director - 2014-02-24
      KAMDHENU FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC126525 Director - 2012-11-16
      DHANVIRDHI INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127836 Director - 2018-03-31
      ANJANI BHAMA & SONS JEWELLERS PRIVATE LIMITED U74900WB2010PTC147944 Director - 2013-06-29
      MRIDANG COMMOSALES PRIVATE LIMITED U74999WB2011PTC170386 Director - 2012-07-13
      MATASHREE BARTER PRIVATE LIMITED U74999WB2011PTC170387 Director - 2012-07-13
      NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Director - 2012-07-13
      Other Directorships of ANJANI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PITAMBARI TIE UP PRIVATE LIMITED U51101WB2010PTC148645 Additional Director - 2012-12-05
      PITAMBARI TIE UP PRIVATE LIMITED U51101WB2010PTC148645 Director - 2018-06-05
      AHONA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC150975 Director - 2018-08-08
      ACCENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC147044 Additional Director - 2014-09-30
      ACCENT COMMOSALES PRIVATE LIMITED U51909WB2010PTC147044 Director - 2018-04-19
      GOODWARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC153475 Director 2012-07-25 Ongoing
      KRYPTON COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153478 Director 2012-07-16 Ongoing
      HIGHRANK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153533 Director - 2015-03-24
      HILLVIEW TRADELINK PRIVATE LIMITED U51909WB2010PTC153577 Director - 2015-03-23
      PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2015-03-24
      RADISON AGENCIES PRIVATE LIMITED U51909WB2010PTC153587 Director - 2015-03-25
      TOPLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC153592 Director - 2015-03-27
      RAJSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153593 Director 2012-07-19 Ongoing
      HELPFUL SALES PRIVATE LIMITED U51909WB2010PTC153870 Director - 2015-03-23
      MAHADEV BARTER PRIVATE LIMITED U51909WB2010PTC153874 Director - 2018-08-08
      ROCKSHINE VINCOM PRIVATE LIMITED U51909WB2010PTC153900 Director - 2015-03-26
      LOVELY TRADELINK PRIVATE LIMITED U52190WB2011PTC163939 Additional Director - 2014-09-30
      LOVELY TRADELINK PRIVATE LIMITED U52190WB2011PTC163939 Director - 2018-04-18
      PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Additional Director - 2014-09-30
      PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Director - 2018-06-05
      UNI LEASING PVT LTD U65910WB1984PTC037071 Director - 2018-07-05
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director 2019-08-06 Ongoing
      ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director - 2015-03-20
      ARYAVARAT VYAPAAR PRIVATE LIMITED U74120WB2012PTC178754 Director - 2018-05-17
      TOPTRACK COMMOSALE PRIVATE LIMITED U74900WB2010PTC151952 Director - 2015-03-23
      LONGLIFE COMMOSALE PRIVATE LIMITED U74999WB2010PTC153409 Director - 2018-05-17
      TOPTRACK DEALERS PRIVATE LIMITED U74999WB2010PTC153423 Director - 2018-04-27
      MRIDANG COMMOSALES PRIVATE LIMITED U74999WB2011PTC170386 Additional Director - 2014-09-30
      MRIDANG COMMOSALES PRIVATE LIMITED U74999WB2011PTC170386 Director - 2018-04-18
      MATASHREE BARTER PRIVATE LIMITED U74999WB2011PTC170387 Additional Director - 2014-09-30
      MATASHREE BARTER PRIVATE LIMITED U74999WB2011PTC170387 Director - 2018-04-16
      RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director 2019-08-06 Ongoing
      NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Additional Director - 2014-09-30
      NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Director - 2018-06-05
      ASTABHUJA VANIJYA PRIVATE LIMITED U74999WB2012PTC179161 Director - 2018-05-17
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      KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2023-03-31
      BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2018-03-20 Ongoing
      GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-14
      CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
      CELESTINE AGRO LLP AAM-2853 Partner - 2019-03-18
      ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
      FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
      DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-28
      DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-19
      BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2018-03-23 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
      UNICORP AGRO LLP AAR-8002 Partner - 2021-10-19
      WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2019-06-12
      CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2017-08-22
      DISTIKON AGRO PRODUCTS LIMITED U01100WB2017PLC219625 Director - 2018-03-19
      BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2017-08-22
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2019-02-15
      HIGHVIEW COMMODITIES PVT. LTD. U51109WB1993PTC061148 Director 2015-08-06 Ongoing
      AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2019-02-15
      OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2019-02-15
      UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2019-06-10
      ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director - 2020-08-05
      DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-06-12
      GREENJASPER STEELS LIMITED U51909WB2017PLC219644 Director - 2018-08-26
      BRAHMBHUMI STEEL LIMITED U51909WB2017PLC219671 Director - 2018-03-19
      BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2017-08-22
      NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2019-03-28
      RITHUL MARKETING PRIVATE LIMITED U52100WB2013PTC190464 Additional Director - 2016-09-16
      PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Director - 2019-03-29
      RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2020-08-01
      SOFTLINK SECURITIES PRIVATE LIMITED U65900WB2011PTC166304 Director - 2016-03-31
      EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2020-08-03
      RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2020-08-06
      ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2017-08-22
      UNICORP DEALCOMM LIMITED U70103WB2017PLC219558 Director 2017-02-21 Ongoing
      MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2019-02-09
      BALASHREE DEALCOMM LIMITED U70109WB2017PLC219526 Director - 2018-03-19
      GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2017-08-22
      RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2017-08-22
      JYOTILINGA BUSINESS LIMITED U70200WB2017PLC219561 Director - 2017-03-04
      GYANMURTI BUSINESS LIMITED U70200WB2017PLC219583 Director - 2018-03-21
      UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director - 2019-03-12
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2019-06-12
      MATASHREE BARTER PRIVATE LIMITED U74999WB2011PTC170387 Director - 2019-03-29
      NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Director - 2019-03-29
      BRAHMBHUMI VINIMAY LIMITED U74999WB2017PLC219560 Director - 2018-03-22
      Other Directorships of AJAY SHAW
      Company Name CIN Designation Appointment Date Cessation
      ECO - AMICA BUILDING SOLUTION PRIVATE LIMITED U45400WB2013PTC196467 Additional Director 2016-08-29 Ongoing
      SARVASAKTI MARKETING PVT LTD U51909WB1996PTC080172 Director - 2019-06-06
      CREATIVE COMTRADE PRIVATE LIMITED U51909WB2010PTC153426 Additional Director 2017-09-22 Ongoing
      RAPID CLOTH MERCHANTS PRIVATE LIMITED U51909WB2011PTC163262 Additional Director 2017-08-10 Ongoing
      MASCOT IRON TRADERS PRIVATE LIMITED U51909WB2011PTC163284 Additional Director 2017-08-08 Ongoing
      HULBERT TRACOM PRIVATE LIMITED U51909WB2012PTC182007 Additional Director 2017-08-01 Ongoing
      PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Director - 2019-03-30
      GURUMUKH COMMOTRADE PRIVATE LIMITED U52190WB2012PTC179453 Additional Director 2017-09-23 Ongoing
      HIMGIRI TRADELINK PRIVATE LIMITED U74120WB2009PTC132502 Additional Director 2017-08-08 Ongoing
      G.B. LIFECARE PRIVATE LIMITED U74900WB2013PTC189588 Director 2018-06-25 Ongoing
      A N COMMODITY BROKING PRIVATE LIMITED U74992WB2009PTC136500 Additional Director 2017-09-22 Ongoing
      NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Director - 2019-03-30
      Other Directorships of PANKAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CASKAT COMMERCIALS PRIVATE LIMITED U51101WB2007PTC232642 Additional Director - 2020-04-17
      PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Director - 2019-08-31
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2019-09-06
      MATASHREE BARTER PRIVATE LIMITED U74999WB2011PTC170387 Director - 2019-08-31
      RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2019-09-06
      NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Director - 2019-08-31
      Other Directorships of RAGHVENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      CASKAT COMMERCIALS PRIVATE LIMITED U51101WB2007PTC232642 Additional Director - 2021-11-23
      PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Director - 2019-08-31
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2019-09-06
      MATASHREE BARTER PRIVATE LIMITED U74999WB2011PTC170387 Director - 2019-08-31
      RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2019-09-06
      NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Director - 2019-08-31
      Other Directorships of SUSHIL MAYUR
      Company Name CIN Designation Appointment Date Cessation
      APPETITE FOOD & AGRO PRIVATE LIMITED U01611WB2023PTC267084 Director - 2024-03-23
      ANGELICA AQUA & AGRO PRIVATE LIMITED U01611WB2024PTC267456 Director - 2024-01-24
      SUNDERBAN DAIRY FARMING PRIVATE LIMITED U10500WB2024PTC268070 Director - 2024-06-08
      GANADHYAKSHA MANUFACTURING PRIVATE LIMITED U13999WB2024PTC267442 Director - 2024-01-24
      PUNYAH MANUFACTURING PRIVATE LIMITED U13999WB2024PTC268633 Director 2024-02-23 Ongoing
      VALUKESHVARA TRADECOM PRIVATE LIMITED U46909WB2023PTC267083 Director - 2024-01-24
      VIRABHADRA TRADING PRIVATE LIMITED U46909WB2023PTC267089 Director - 2024-04-24
      JENTIAN TRADING PRIVATE LIMITED U46909WB2024PTC268862 Director - 2024-04-02
      KALINI TRADECOM PRIVATE LIMITED U46909WB2024PTC270729 Director 2024-05-20 Ongoing
      ARINANDANA TRADING PRIVATE LIMITED U46909WB2024PTC270730 Director - 2024-06-24
      SHARANYAYA E- COMMERCE & SERVICES PRIVATE LIMITED U46909WB2024PTC270836 Director 2024-05-23 Ongoing
      BELTSY TRADECOM PRIVATE LIMITED U46909WB2024PTC271921 Director 2024-07-05 Ongoing
      CASKAT COMMERCIALS PRIVATE LIMITED U51101WB2007PTC232642 Director 2023-11-10 Ongoing
      PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Director 2023-09-15 Ongoing
      ANUVRATA LOGISTICS PRIVATE LIMITED U52290WB2024PTC270661 Director - 2024-06-17
      BUTTONBUSH SOFTWARE PRIVATE LIMITED U62099WB2024PTC267439 Director - 2024-01-24
      AADHRITI SOFTWARE PRIVATE LIMITED U62099WB2024PTC268634 Director - 2024-03-15
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director 2023-09-26 Ongoing
      DHANVINE CONSTRUCTION PRIVATE LIMITED U68100WB2023PTC267080 Director - 2024-01-24
      JALVAYU REAL ESTATE PRIVATE LIMITED U68100WB2023PTC267081 Director - 2024-01-24
      ISHVARA ENCLAVE PRIVATE LIMITED U68100WB2023PTC267082 Director - 2024-01-24
      HOLLYHOCKS INFRADEAL PRIVATE LIMITED U68100WB2024PTC267438 Director - 2024-01-24
      ASUMAN REAL ESTATE PRIVATE LIMITED U68100WB2024PTC268541 Director 2024-02-20 Ongoing
      KARNISH PROMOTERS PRIVATE LIMITED U68100WB2024PTC268543 Director - 2024-04-22
      GANASHRAYA ENCLAVE PRIVATE LIMITED U68100WB2024PTC268600 Director - 2024-03-18
      MEGHASHYAM DEVELOPERS PRIVATE LIMITED U68100WB2024PTC268636 Director - 2024-06-15
      FLORISE INFRAPROJECTS PRIVATE LIMITED U68100WB2024PTC268858 Director 2024-03-02 Ongoing
      KLIANTHA CONSTRUCTION PRIVATE LIMITED U68100WB2024PTC268864 Director - 2024-06-08
      AASHIRITI FINANCIAL ADVISORY & SERVICES PRIVATE LIMITED U70200WB2024PTC268635 Director - 2024-03-15
      ADHIRATHI FINANCIAL ADVISORY & SERVICES PRIVATE LIMITED U70200WB2024PTC270731 Director 2024-05-20 Ongoing
      PUREFLOW FINANCIAL SERVICES PRIVATE LIMITED U70200WB2024PTC271922 Director 2024-07-05 Ongoing
      MATASHREE BARTER PRIVATE LIMITED U74999WB2011PTC170387 Director 2023-09-15 Ongoing
      RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director 2023-09-22 Ongoing
      NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Director 2023-09-15 Ongoing

      CIN Company Name Company Address
      U52100WB2010PTC149589 MANIKARAN TRADECOM PRIVATE LIMITED 441,RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
      U52100WB2010PTC149635 PINGAL VINTRADE PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
      U52100WB2010PTC149636 PARASRAMKA VINIMAY PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
      U52100WB2010PTC149637 NEWWAVE VINCOM PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
      U52100WB2010PTC149639 FASTFLOW TRADECOM PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
      U52100WB2010PTC149640 FARISTA MERCHANTS PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
      U52100WB2010PTC149641 EVERLINK TRADERS PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
      U51909WB2009PTC136940 RADHIKA PLASTIC SUPPLIERS PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
      U51909WB2009PTC138603 RADHU ELECTRICAL SUPPLIERS PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
      U51909WB2010PTC148982 BLUEBIRD VINTRADE PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
      U51909WB2010PTC148990 LAZIZ DEALTRADE PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
      U51909WB2010PTC148994 MIDLAND SALES PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
      U51909WB2010PTC149008 SUPERFAST SALES PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
      U51909WB2010PTC149496 SUBHTARA VANIJYA PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
      U51900WB2009PTC138594 JVC CLOTH MERCHANTS PRIVATE LIMITED 441, RABINDRA SARANI , KOLKATA, West Bengal, India - 700005
      U93000WB2011PTC157483 INDRALOK INVESTMENT CONSULTANTS PRIVATE LIMITED 441, Rabindra Sarani, , Kolkata, West Bengal, India - 700005
      U52190WB2011PTC163941 PUJA DEALTRADE PRIVATE LIMITED 441, Rabindra Sarani, Ground Floor , Kolkata, West Bengal, India - 700005
      U67100WB2008PTC127499 VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED 441, Rabindra Sarani, Ground Floor , Kolkata, West Bengal, India - 700005
      U74999WB2010PTC153118 JAY GURU IRON SUPPLIERS PRIVATE LIMITED 441, Rabindra Sarani, Ground Floor, , KOLKATA, West Bengal, India - 700005
      U74999WB2011PTC170387 MATASHREE BARTER PRIVATE LIMITED 441, Rabindra Sarani, Ground Floor , Kolkata, West Bengal, India - 700005
      U74999WB2011PTC170388 RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED 441, Rabindra Sarani, Ground Floor , Kolkata, West Bengal, India - 700005
      U74999WB2011PTC170476 NAMRATA TIE UP PRIVATE LIMITED 441, Rabindra Sarani Ground Floor , Kolkata, West Bengal, India - 700005
      U51109WB2005PTC104316 TRIDEV VANIJYA PRIVATE LIMITED 441, Rabindra Sarani, Ground Floor P.S Jorasanko , Kolkata, West Bengal, India - 700005
      U68200WB2024PTC268689 CENTRUS SPACE PRIVATE LIMITED 518, RABINDRA SARANI,2ND FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700005-India
      U23921WB2025PTC277427 UMA BRICKS PRIVATE LIMITED 486, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700005-India
      ACT-9086 AARIA INFRASTRUCTURE LLP 486, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700005
      ACI-0481 MARKEX DIGITECH LLP 514,RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700005
      U43900WB2024PTC274144 JTD CONSTRUCTION PRIVATE LIMITED 520, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700005-India
      ACM-0824 COCKAIGN LUXE LLP 455/A,RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700005
      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

      As on: 2026-07-13

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