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RISEWELL TRADECOMM PRIVATE LIMITED

CIN: U51909WB2011PTC157559 As on: 2026-07-13

RISEWELL TRADECOMM PRIVATE LIMITED (CIN: U51909WB2011PTC157559) 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. 300000.00 and its paid up capital is Rs. 300000.00.

RISEWELL TRADECOMM 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.RISEWELL TRADECOMM 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 RISEWELL TRADECOMM PRIVATE LIMITED are BUDDHADEB DAS, and ABAKASH SAMAL.

RISEWELL TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC157559 and its registration number is 157559. Users may contact RISEWELL TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RISEWELL TRADECOMM PRIVATE LIMITED is P-66, PRAFULLA SEN COLONY PASHUPATI BHATTACHARJEE ROAD , KOLKATA, West Bengal, India - 700041.

Current status of RISEWELL TRADECOMM 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 RISEWELL TRADECOMM 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.

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Purchase full report of RISEWELL TRADECOMM

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 RISEWELL TRADECOMM 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 RISEWELL TRADECOMM
DIN Director Name Designation Appointment Date
09794037 BUDDHADEB DAS Director 2022-12-05
09587744 ABAKASH SAMAL Director 2022-11-15
Past Directors & Key Managerial Personnel of RISEWELL TRADECOMM
DIN Director Name Designation Appointment Date Cessation
01951907 BINOD KUMAR SINGH Director - 2017-12-28
02050312 DINESH KUMAR SINGH Director - 2011-01-28
07663889 BASUKI NATH JHA Director - 2022-11-15
08028457 MUKESH KUMAR JHA Director - 2022-11-15
09587803 REVTI PRASAD SHARMA Director - 2022-12-05
00231825 ANAMITRA BHATTACHARYA Director - 2015-01-05
01538295 RAHUL KHANDELWAL Director - 2015-01-05
02032981 SANDEEP CHOWDHURY Director - 2016-03-02
03112389 PRAVASH PANI Director - 2011-02-09
06833680 PANKAJ PAL Director - 2017-12-28
08028484 KUNAL KUMAR JHA Director - 2020-08-31
Other Directorships of BINOD KUMAR SINGH
Other Directorships of DINESH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
S RAHUL RUBBER MANUFACTURING COMPANY PVT LTD U25199WB1995PTC075161 Director - 2022-07-01
DHANRASHI INFRASTRUCTURE PRIVATE LIMITED U27310WB2010PTC155517 Director - 2012-01-16
CBS WIRES PRIVATE LIMITED U28931WB2011PTC166398 Director - 2022-07-01
BARTAMAN INFRACON LIMITED U45400WB2011PLC163323 Director - 2015-08-18
SARWAMANGAL MERCHANDISE PRIVATE LIMITED U51100WB2010PTC155531 Director - 2011-03-08
EAST COAST EXPORT IMPORT PVT LTD U51109DL1956PTC426822 Director - 2011-06-07
EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2022-07-01
ZOOM TRADECOM PRIVATE LIMITED U51109WB2008PTC123183 Director - 2022-07-01
KALYANKARI VINTRADE PRIVATE LIMITED U51109WB2011PTC158462 Director - 2011-03-15
MURARKA IMPEX PRIVATE LIMITED U51909AS2009PTC012227 Director - 2012-01-11
SHUBHRASHI BARTER PRIVATE LIMITED U51909CT2011PTC015598 Director - 2011-10-31
ONTIME SUPPLIERS PRIVATE LIMITED U51909MH2011PTC298124 Director - 2011-10-31
SUBHSHIV COMMODEAL PRIVATE LIMITED U51909UP2010PTC179362 Director - 2011-01-22
RICHIFIELD SUPPLIERS PRIVATE LIMITED U51909UP2011PTC076072 Director - 2011-02-25
LINTON MERCHANTS PRIVATE LIMITED U51909WB1997PTC083039 Additional Director - 2018-09-29
LINTON MERCHANTS PRIVATE LIMITED U51909WB1997PTC083039 Director - 2022-04-01
SADHANA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130759 Director - 2010-01-22
SANSKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130778 Director - 2010-01-22
SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2010-01-22
SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2010-01-22
SENSITIVE DEALER PRIVATE LIMITED U51909WB2008PTC131231 Director - 2010-01-22
CINDRELLA COMMODEAL PRIVATE LIMITED U51909WB2009PTC133592 Director - 2012-01-12
LINTON DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133597 Director - 2010-05-11
DESIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133598 Director - 2010-07-08
ASTAROOPA MANAGEMENT PRIVATE LIMITED U51909WB2009PTC137496 Director - 2010-05-07
MANGALMURTI TRADECOMM PRIVATE LIMITED U51909WB2010PTC155396 Director - 2011-01-25
ALLTIME DEALER PRIVATE LIMITED U51909WB2010PTC155513 Director - 2011-02-25
AMRITLAXMI TIEUP PRIVATE LIMITED U51909WB2010PTC155514 Director - 2011-01-20
BLUEROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC155515 Director - 2011-01-20
DHANRASHI DEALER PRIVATE LIMITED U51909WB2010PTC155516 Director - 2011-01-24
GANESHVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155518 Director - 2011-01-25
HIGHPOINT TRADELINK PRIVATE LIMITED U51909WB2010PTC155519 Director - 2010-12-20
MANGALSHREE VINCOM PRIVATE LIMITED U51909WB2010PTC155520 Director - 2011-01-25
MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2011-02-02
MORIYA TRADERS PRIVATE LIMITED U51909WB2010PTC155522 Director - 2011-02-25
SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Director - 2010-12-28
SANYAM SALES PRIVATE LIMITED U51909WB2010PTC155524 Director - 2011-02-25
SHRESTH VINCOM PRIVATE LIMITED U51909WB2010PTC155525 Director - 2011-02-25
SIDHIDATA VINCOM PRIVATE LIMITED U51909WB2010PTC155526 Director - 2011-01-25
SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Director - 2010-12-28
SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Director - 2011-01-20
ALLWORTH VINTRADE PRIVATE LIMITED U51909WB2010PTC155530 Director - 2011-01-24
GODHULI COMMODEAL PRIVATE LIMITED U51909WB2011PTC156629 Director - 2011-08-13
LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Director - 2011-03-01
DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director - 2011-01-21
PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director - 2011-10-19
PINKROSE VANIJYA PRIVATE LIMITED U51909WB2011PTC156634 Director - 2011-01-21
RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2012-01-16
RAMBHAKT VINCOM PRIVATE LIMITED U51909WB2011PTC156655 Director - 2011-01-27
ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2011-10-17
SAWARNBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156710 Director - 2011-10-31
ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Director - 2011-01-21
SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2012-01-16
SUBHANKAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156713 Director - 2011-01-27
SWARANBHUMI TRADELINK PRIVATE LIMITED U51909WB2011PTC156714 Director - 2011-06-13
TRIMLINE VINIMAY PRIVATE LIMITED U51909WB2011PTC156716 Director - 2011-08-13
VIJAYRATH VINIMAY PRIVATE LIMITED U51909WB2011PTC156717 Director - 2011-03-01
VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director - 2011-01-21
CROMEX TRADECOMM PRIVATE LIMITED U51909WB2011PTC156719 Director - 2011-01-27
CAREFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157547 Director - 2011-01-28
ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2011-01-28
MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2011-01-28
ROCKWELL DEALCOMM PRIVATE LIMITED U51909WB2011PTC157560 Director - 2011-01-28
SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2011-01-28
LATEST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158463 Director - 2011-03-15
MAHADHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158464 Director - 2011-03-15
MANGALKAMNA SALES PRIVATE LIMITED U51909WB2011PTC158467 Director - 2011-03-15
MAHAPRABHU VINTRADE PRIVATE LIMITED U51909WB2011PTC158469 Director - 2011-03-15
NEELKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158471 Director - 2011-03-15
PANORAMA VINTRADE PRIVATE LIMITED U51909WB2011PTC158475 Director - 2011-03-15
PINKROSE SALES PRIVATE LIMITED U51909WB2011PTC158476 Director - 2011-03-15
SARVAPRIYA VANIJYA PRIVATE LIMITED U51909WB2011PTC158478 Director - 2011-03-15
SUBHBIJAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158479 Director - 2011-03-15
SUBHDHAN SALES PRIVATE LIMITED U51909WB2011PTC158480 Director - 2011-03-15
AMRTIDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158482 Director - 2011-03-15
CIRCULAR DEALER PRIVATE LIMITED U51909WB2011PTC158508 Director - 2011-03-15
INNOCENT VINTRADE PRIVATE LIMITED U51909WB2011PTC158509 Director - 2011-03-15
KALAKUNJ MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158510 Director - 2011-03-15
DEVBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC158528 Director - 2011-03-15
DHANWANTRI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158529 Director - 2011-03-15
TRILOKINATH DEALER PRIVATE LIMITED U51909WB2011PTC158531 Director - 2011-03-15
MANIMUDRA TRADEVIN PRIVATE LIMITED U51909WB2011PTC158548 Director - 2011-03-15
RASHIDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158549 Director - 2011-03-15
SHREEDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC161092 Director - 2014-01-13
SWARNMAHAL TRADELINKS LIMITED U51909WB2013PLC191328 Director - 2022-08-18
ANTARISK TRADELINKS LIMITED U51909WB2013PLC191331 Director - 2022-08-18
GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2018-02-02
SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2018-02-02
SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2018-02-02
PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2018-02-02
JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Additional Director - 2018-09-29
JAGMATA DEALTRADE PRIVATE LIMITED U52100WB2012PTC176693 Director - 2022-07-01
DHARVEE ENTERPRISES PRIVATE LIMITED U52110WB1997PTC083003 Director - 2022-03-15
GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2011-01-28
HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director - 2011-01-28
JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2011-01-28
NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2011-01-28
SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2011-01-28
WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2011-01-28
RARITY AGENCIES LIMITED U74900WB2012PLC172238 Director - 2012-05-21
STEEL ECOMMERCE SERVICES PRIVATE LIMITED U74900WB2015PTC208045 Additional Director - 2018-08-30
STEEL ECOMMERCE SERVICES PRIVATE LIMITED U74900WB2015PTC208045 Director - 2022-07-01
BAIZE MARKETING PRIVATE LIMITED U74999WB2012PTC179025 Director - 2022-07-01
PRABHAVSHALI PRODUCTIONS PRIVATE LIMITED U92412WB2011PTC170694 Director - 2022-07-01
Other Directorships of BASUKI NATH JHA
Other Directorships of MUKESH KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2022-11-15
SHASNUM TRADERS LIMITED U74999WB2017PLC220105 Additional Director - 2018-09-30
SHASNUM TRADERS LIMITED U74999WB2017PLC220105 Director - 2022-11-15
Other Directorships of REVTI PRASAD SHARMA
Company Name CIN Designation Appointment Date Cessation
WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2022-12-05
SHASNUM TRADERS LIMITED U74999WB2017PLC220105 Director 2022-11-15 Ongoing
Other Directorships of BUDDHADEB DAS
Company Name CIN Designation Appointment Date Cessation
WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director 2022-12-05 Ongoing
SHASNUM TRADERS LIMITED U74999WB2017PLC220105 Director 2022-11-17 Ongoing
Other Directorships of ANAMITRA BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
AVIKA SAREES PRIVATE LIMITED U17120GJ2005PTC077007 Director - 2007-05-03
ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director - 2007-04-18
SAMARPAN VINIYOG PRIVATE LIMITED U51102WB2005PTC102247 Director - 2007-05-02
SANCHIT SALES PRIVATE LIMITED U51103TN2005PTC095595 Director - 2007-05-03
MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director - 2007-05-02
NIKETAN MERCHANTS PRIVATE LIMITED U51109PB2008PTC050862 Director - 2009-08-11
DFM RESEARCH LABS PRIVATE LIMITED U51109PN2005PTC155367 Director - 2009-04-01
SCORPIO COMMERCE PRIVATE LIMITED U51109WB2003PTC096120 Director - 2007-05-04
ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2007-05-03
SAMARTH GOODS PRIVATE LIMITED U51109WB2005PTC102246 Director - 2007-05-02
VAADA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102407 Director - 2007-05-03
LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Director - 2007-05-02
AXIOM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114469 Director - 2012-05-07
SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2008-11-10
MATARA VINCOM PRIVATE LIMITED. U51109WB2008PTC121331 Director - 2009-08-11
LAXMIPATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC121332 Director - 2009-08-11
HIMGIRI MARKETING PRIVATE LIMITED U51109WB2010PTC145942 Director - 2015-01-05
SUPRABHAT MERCHANDISE PRIVATE LIMITED. U51900WB2008PTC124146 Director 2008-03-14 Ongoing
SHIVMANGAL TRADECOMM PRIVATE LIMITED U51900WB2008PTC124496 Director - 2015-02-05
SIGMA VINIMAY PRIVATE LIMITED U51909AS2008PTC011821 Director - 2009-08-11
DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2007-05-04
EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2007-07-27
FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2007-05-04
SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2007-05-04
BISHWANATH VINIMAY PRIVATE LIMITED U51909WB2004PTC100063 Director - 2015-02-07
KRITAKA TRADLINK PRIVATE LIMITED U51909WB2007PTC115474 Director - 2008-11-10
RESURGENT ASSETS ADVISORY PRIVATE LIMITED U51909WB2008PTC123533 Director - 2011-11-01
EVERGREEN TRADECOM PRIVATE LIMITED U51909WB2008PTC123534 Director - 2010-12-14
GALAXY VINCOM PRIVATE LIMITED U51909WB2008PTC123538 Director - 2009-08-11
BALGOPAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123780 Director - 2010-05-28
VARIETY TIEUP PRIVATE LIMITED U51909WB2008PTC123826 Director - 2010-05-28
VEENAPANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123830 Director 2008-03-07 Ongoing
SUDHAKAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC123861 Director 2008-03-07 Ongoing
SANSKRITI MERCHANDISE PRIVATE LIMITED. U51909WB2008PTC124128 Director 2008-03-14 Ongoing
TWINKLE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC124129 Director 2008-03-14 Ongoing
RUDRAKASH VINIMAY PRIVATE LIMITED. U51909WB2008PTC124130 Director 2008-03-14 Ongoing
JASMINE VANIJYA PRIVATE LIMITED U51909WB2008PTC124343 Director - 2015-01-05
SWASTIK VINTRADE PRIVATE LIMTIED U51909WB2008PTC124352 Director - 2015-01-05
PITAMBAR TRADELINK PRIVATE LIMITED U51909WB2010PTC145752 Director - 2015-01-05
NEELKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC146783 Director - 2015-01-05
CAREFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157547 Director - 2017-09-18
ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2014-01-04
MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2014-01-04
ROCKWELL DEALCOMM PRIVATE LIMITED U51909WB2011PTC157560 Director - 2017-09-18
SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2014-01-04
POPULAR BARTER PRIVATE LIMITED U51909WB2011PTC159739 Director - 2018-04-17
MINDTRACK VENTURES PRIVATE LIMITED U51909WB2011PTC171179 Director - 2015-01-21
ARROWSPACE COMMOSALES PRIVATE LIMITED U51909WB2011PTC171431 Director - 2016-01-30
MOONTREE DEALERS PRIVATE LIMITED U51909WB2011PTC171436 Director - 2019-04-08
ROYALPET VENTURES PRIVATE LIMITED U51909WB2011PTC171438 Director - 2018-04-02
SMOOTHLY COMMODITIES PRIVATE LIMITED U51909WB2011PTC250522 Director - 2015-12-16
WATERLINK AGENCY PRIVATE LIMITED U51909WB2012PTC171593 Director - 2017-09-27
S S A HIRE PURCHASE PVT LTD U65921GJ1989PTC169573 Additional Director - 2010-05-20
SEOHARA MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65921WB1987PTC133435 Additional Director - 2010-03-29
SUNVIEW REALTY PRIVATE LIMITED U70100MH2011PTC261989 Director - 2015-12-16
STARGOLD CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171151 Director - 2018-04-17
WOODLAND INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171184 Director - 2018-04-17
BLOCKDEAL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171433 Director - 2018-04-02
FUNIDEA INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171434 Director - 2018-04-02
SAMRAT FINCON PRIVATE LIMITED U74120AS2008PTC011831 Director - 2009-08-11
NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122761 Director - 2009-08-11
GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2015-01-05
HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director - 2015-01-05
JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2014-01-06
NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2014-01-02
SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2014-01-06
WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2015-01-05
Other Directorships of RAHUL KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
JMP SOLUTIONS LLP AAT-8547 Partner - 2021-10-25
RAM LAKSHMAN FASHIONS PRIVATE LIMITED U17121WB2008PTC123774 Director - 2011-01-05
SHREE BALAJI EMPORIUM PRIVATE LIMITED U17121WB2009PTC133112 Director - 2011-04-16
GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director - 2010-05-24
KAMALPUSHAP FASHIONS PRIVATE LIMITED U51101WB2010PTC146444 Director - 2016-02-24
ALEIT ADVISORY PRIVATE LIMITED U51101WB2010PTC146452 Director - 2016-03-25
SADASUKH DEALERS PRIVATE LIMITED U51109GJ2007PTC077608 Director - 2010-12-15
PRINCIPAL COMMODITIES PRIVATE LIMITED U51109GJ2007PTC099480 Director - 2011-05-03
NIKETAN MERCHANTS PRIVATE LIMITED U51109PB2008PTC050862 Director - 2011-09-03
DREAMLAND TIE-UP PRIVATE LIMITED U51109UP2007PTC105360 Director - 2010-08-01
GOVARDHAN FASHIONS PRIVATE LIMITED U51109WB2007PTC114109 Director - 2008-08-22
MUKTA VANIJYA PRIVATE LIMITED U51109WB2007PTC114114 Director - 2009-03-27
ADMIRE DEALERS PRIVATE LIMITED U51109WB2007PTC116482 Director - 2011-04-13
SUBHLABH SALES PRIVATE LIMITED U51109WB2007PTC118626 Director - 2010-12-01
PRAKASH FASHIONS PRIVATE LIMITED U51109WB2007PTC118627 Director - 2009-01-09
GINNI PROJECTS PRIVATE LIMITED U51109WB2007PTC118630 Director - 2011-11-23
STARLIGHT VYAPAAR PRIVATE LIMITED U51109WB2007PTC118631 Director - 2011-04-13
SHAGUN VYAPAAR PRIVATE LIMITED U51109WB2007PTC118632 Director - 2007-09-26
MATARA VINCOM PRIVATE LIMITED. U51109WB2008PTC121331 Director - 2012-01-19
LAXMIPATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC121332 Director - 2011-10-29
RAINBOW IRON & STEEL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123978 Director - 2010-08-03
HIMGIRI MARKETING PRIVATE LIMITED U51109WB2010PTC145942 Director - 2012-11-09
SHIVMANGAL TRADECOMM PRIVATE LIMITED U51900WB2008PTC124496 Director - 2018-07-11
SIGMA VINIMAY PRIVATE LIMITED U51909AS2008PTC011821 Director - 2011-02-24
JACKPOT VANIJYA PRIVATE LIMITED U51909RJ2009PTC058910 Director - 2013-05-07
DHANLAXMI MERCANTILE PRIVATE LIMITED U51909WB2007PTC117710 Director - 2010-05-24
GALAXY VINCOM PRIVATE LIMITED U51909WB2008PTC123538 Director - 2011-09-01
JASMINE VANIJYA PRIVATE LIMITED U51909WB2008PTC124343 Director - 2018-07-11
SWASTIK VINTRADE PRIVATE LIMTIED U51909WB2008PTC124352 Director - 2018-07-11
GETRISE INFOTECH PRIVATE LIMITED U51909WB2009PTC133114 Director 2013-07-02 Ongoing
GETRISE INFOTECH PRIVATE LIMITED U51909WB2009PTC133114 Director - 2010-09-01
RESURGENT PROPERTY VENTURES PRIVATE LIMITED U51909WB2009PTC133127 Director - 2011-11-26
I.S.S. PROJECTS PRIVATE LIMITED U51909WB2009PTC133527 Director - 2010-06-15
PITAMBAR TRADELINK PRIVATE LIMITED U51909WB2010PTC145752 Director - 2012-11-09
KATRIN ENTERPRISE PRIVATE LIMITED U51909WB2010PTC146286 Director - 2016-03-25
ROSET RESOURCES PRIVATE LIMITED U51909WB2010PTC146375 Director 2010-05-06 Ongoing
NEELKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC146783 Director - 2012-11-09
JUSTIFY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154870 Director 2011-06-13 Ongoing
BRIJBHUMI DEALER PRIVATE LIMITED U51909WB2010PTC154879 Director - 2016-02-04
FUTURSOFT COMMODEAL PRIVATE LIMITED U51909WB2010PTC154891 Director - 2018-08-13
CAIRFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154895 Director - 2019-01-24
HIGHLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC155132 Director 2011-06-13 Ongoing
DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director - 2016-12-03
ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Additional Director - 2016-12-03
VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director - 2017-01-18
ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2014-01-04
MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2014-01-04
SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2014-01-04
WOODBURN CREATIVES PRIVATE LIMITED U52100WB2010PTC146357 Director - 2016-03-25
TIRUMALA FINANCIAL ADVISORY PRIVATE LIMITED. U65910WB2007PTC119862 Director - 2010-06-15
GANGOTRI SOLUTIONS PRIVATE LIMITED U72100WB2005PTC105840 Director - 2010-09-10
I - TOUCHE SOLUTIONS LIMITED. U72200WB2008PLC123632 Director - 2018-01-31
PROMINENT SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123781 Director - 2008-10-26
RESURGENT ENTREPRENEURS PRIVATE LIMITED U74110WB2008PTC123980 Director - 2011-04-13
SAMRAT FINCON PRIVATE LIMITED U74120AS2008PTC011831 Director - 2011-09-20
LOKESH ADVISORY PRIVATE LIMITED U74120WB2007PTC116483 Director - 2017-01-17
SUBHLABH MANAGEMENT PRIVATE LIMITED U74120WB2007PTC118628 Director - 2011-06-15
NIRJHAR FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC122761 Director - 2011-11-23
GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2015-01-05
HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director - 2016-03-01
JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2014-01-06
NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2014-01-02
SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2014-01-06
WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2022-03-26
TUWA ENTERPRISE PRIVATE LIMITED U74999WB2011PTC157142 Director 2013-07-02 Ongoing
Other Directorships of SANDEEP CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
CHOWDHURY METALS FABRICATOR & TRADER CO PRIVATE LIMITED U28910WB2012PTC187411 Director 2012-10-18 Ongoing
SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Whole-time director - 2008-10-21
SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director - 2011-07-20
SAMPURNA DEALCOMM PRIVATE LIMITED U51109WB2007PTC120025 Director - 2008-11-01
KRITAKA TRADLINK PRIVATE LIMITED U51909WB2007PTC115474 Whole-time director - 2008-10-21
RESURGENT ASSETS ADVISORY PRIVATE LIMITED U51909WB2008PTC123533 Director - 2010-12-31
EVERGREEN TRADECOM PRIVATE LIMITED U51909WB2008PTC123534 Director - 2010-11-01
CAREFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157547 Director - 2016-01-30
ROCKWELL DEALCOMM PRIVATE LIMITED U51909WB2011PTC157560 Director - 2016-01-30
BHUMILAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159736 Director - 2013-12-02
AMARLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC171145 Director - 2013-08-28
REMIND TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171150 Director - 2016-01-30
GENTLE VENTURES PRIVATE LIMITED U51909WB2011PTC171187 Director - 2016-01-30
ARROWSPACE COMMOSALES PRIVATE LIMITED U51909WB2011PTC171431 Director - 2016-01-30
MOONTREE DEALERS PRIVATE LIMITED U51909WB2011PTC171436 Director - 2016-01-30
ROYALPET VENTURES PRIVATE LIMITED U51909WB2011PTC171438 Director - 2016-01-30
WATERLINK AGENCY PRIVATE LIMITED U51909WB2012PTC171593 Director - 2016-01-30
NIRMALKUNJ COMMODEAL PRIVATE LIMITED U51909WB2012PTC171848 Director - 2016-01-30
NAVRATRA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171972 Director - 2016-01-30
BLOCKDEAL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171433 Director - 2016-01-30
FUNIDEA INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171434 Director - 2016-01-30
Other Directorships of PRAVASH PANI
Company Name CIN Designation Appointment Date Cessation
DHANRASHI INFRASTRUCTURE PRIVATE LIMITED U27310WB2010PTC155517 Director - 2012-01-16
ROOPMAHAL RESIDENCY PRIVATE LIMITED U45400WB2016PTC210239 Director 2018-03-27 Ongoing
SARWAMANGAL MERCHANDISE PRIVATE LIMITED U51100WB2010PTC155531 Director - 2011-03-08
SHIVMANI MERCHANDISE PRIVATE LIMITED U51101WB2009PTC136720 Director - 2012-10-13
SUPERFAST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146451 Director - 2017-08-16
DHANLABH VINIMAY PRIVATE LIMITED U51101WB2010PTC148395 Director - 2012-02-15
SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Additional Director - 2011-08-16
KALYANKARI VINTRADE PRIVATE LIMITED U51109WB2011PTC158462 Director - 2011-03-15
SHUBHRASHI BARTER PRIVATE LIMITED U51909CT2011PTC015598 Director - 2011-10-31
ONTIME SUPPLIERS PRIVATE LIMITED U51909MH2011PTC298124 Director - 2011-10-31
PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2010-11-01
AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2012-02-27
PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2012-03-05
SUBHSHIV COMMODEAL PRIVATE LIMITED U51909UP2010PTC179362 Director - 2011-01-22
RICHIFIELD SUPPLIERS PRIVATE LIMITED U51909UP2011PTC076072 Director - 2011-02-25
SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2011-08-16
AMRITVARSHA VINCOM PRIVATE LIMITED U51909WB2009PTC136726 Director - 2011-12-28
NON STOP TRADELINK PRIVATE LIMITED U51909WB2009PTC138687 Director - 2012-03-14
SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-01-21
POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director - 2012-03-14
KNIGHT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146779 Director - 2012-02-27
SHIVKHORI MARKETING PRIVATE LIMITED U51909WB2010PTC146790 Director - 2018-08-20
REASONABLE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148337 Director - 2015-08-28
AMRITDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC148343 Director - 2018-08-20
MOONLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC148519 Director - 2017-07-17
PANTHEON DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148521 Director 2010-05-21 Ongoing
ANANDLOK VINIMAY PRIVATE LIMITED U51909WB2010PTC150567 Director - 2012-10-13
MANISHANKAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC151486 Director - 2012-10-13
MANSAROVAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151487 Director - 2012-10-13
BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director - 2010-11-22
GAJMUKH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153471 Director - 2012-02-27
GOODWARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC153475 Director - 2012-02-27
WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director - 2010-11-24
KRYPTON COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153478 Director - 2012-02-27
LINKWISE VINCOM PRIVATE LIMITED U51909WB2010PTC153479 Director - 2012-02-27
MANDAKINI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153481 Director - 2012-02-27
MOONDHARA VINIMAY PRIVATE LIMITED U51909WB2010PTC153482 Director - 2012-02-27
PUSHPDHARA DEALER PRIVATE LIMITED U51909WB2010PTC153483 Director - 2010-11-01
RUDRAMALA MARKETING PRIVATE LIMITED U51909WB2010PTC153484 Director - 2011-07-15
SAGARIKA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153855 Director - 2012-02-27
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2012-02-27
SATRANG MERCHANTS PRIVATE LIMITED U51909WB2010PTC153857 Director - 2012-02-27
SHIVRATRI DEALER PRIVATE LIMITED U51909WB2010PTC153858 Director - 2010-11-24
SUBHANKAR VINCOM PRIVATE LIMITED U51909WB2010PTC153859 Director - 2012-02-27
SUBHDHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC153861 Director - 2010-11-15
SUBHRASHI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153862 Director - 2012-02-27
TOPLAKE MERCANTILE PRIVATE LIMITED U51909WB2010PTC153863 Director - 2012-02-27
BANGBHUMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153864 Director - 2010-11-24
GAJVANI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153865 Director - 2010-11-15
SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director - 2010-11-24
MANGALMURTI TRADECOMM PRIVATE LIMITED U51909WB2010PTC155396 Director - 2011-01-25
ALLTIME DEALER PRIVATE LIMITED U51909WB2010PTC155513 Director - 2011-02-25
AMRITLAXMI TIEUP PRIVATE LIMITED U51909WB2010PTC155514 Director - 2011-01-20
BLUEROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC155515 Director - 2011-01-20
DHANRASHI DEALER PRIVATE LIMITED U51909WB2010PTC155516 Director - 2011-01-24
GANESHVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155518 Director - 2011-01-25
HIGHPOINT TRADELINK PRIVATE LIMITED U51909WB2010PTC155519 Director - 2011-01-10
MANGALSHREE VINCOM PRIVATE LIMITED U51909WB2010PTC155520 Director - 2011-01-25
MANGALVANI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155521 Director - 2011-02-05
MORIYA TRADERS PRIVATE LIMITED U51909WB2010PTC155522 Director - 2011-02-25
SANWARIA DEALER PRIVATE LIMITED U51909WB2010PTC155523 Director - 2010-12-28
SANYAM SALES PRIVATE LIMITED U51909WB2010PTC155524 Director - 2011-02-25
SHRESTH VINCOM PRIVATE LIMITED U51909WB2010PTC155525 Director - 2011-02-25
SIDHIDATA VINCOM PRIVATE LIMITED U51909WB2010PTC155526 Director - 2011-01-25
SUBHRASHI VINIMAY PRIVATE LIMITED U51909WB2010PTC155527 Director - 2010-12-28
SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Director - 2011-01-20
ALLWORTH VINTRADE PRIVATE LIMITED U51909WB2010PTC155530 Director - 2011-01-24
SIDHIDATA TRADECOMM LIMITED U51909WB2011PLC168576 Director - 2011-12-12
GODHULI COMMODEAL PRIVATE LIMITED U51909WB2011PTC156629 Director - 2011-08-13
LINKWISE DEALER PRIVATE LIMITED U51909WB2011PTC156630 Director - 2011-03-01
DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director - 2011-01-21
PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director - 2011-10-19
PINKROSE VANIJYA PRIVATE LIMITED U51909WB2011PTC156634 Director - 2011-01-21
RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2012-01-16
RAMBHAKT VINCOM PRIVATE LIMITED U51909WB2011PTC156655 Director - 2011-01-27
ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2011-10-17
SAWARNBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC156710 Director - 2011-10-31
ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Director - 2011-01-21
SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2012-01-16
SUBHANKAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156713 Director - 2011-01-27
SWARANBHUMI TRADELINK PRIVATE LIMITED U51909WB2011PTC156714 Director - 2011-06-13
TRIMLINE VINIMAY PRIVATE LIMITED U51909WB2011PTC156716 Director - 2011-08-13
VIJAYRATH VINIMAY PRIVATE LIMITED U51909WB2011PTC156717 Director - 2011-03-01
VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director - 2011-01-21
CROMEX TRADECOMM PRIVATE LIMITED U51909WB2011PTC156719 Director - 2011-01-27
CAREFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC157547 Director - 2011-02-09
ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Director - 2011-02-09
MANGALNAYAK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157558 Director - 2011-02-09
ROCKWELL DEALCOMM PRIVATE LIMITED U51909WB2011PTC157560 Director - 2011-02-09
SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Director - 2011-02-09
LATEST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158463 Director - 2011-03-15
MAHADHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158464 Director - 2011-03-15
MANGALKAMNA SALES PRIVATE LIMITED U51909WB2011PTC158467 Director - 2011-03-15
MAHAPRABHU VINTRADE PRIVATE LIMITED U51909WB2011PTC158469 Director - 2011-03-15
NEELKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158471 Director - 2011-03-15
PANORAMA VINTRADE PRIVATE LIMITED U51909WB2011PTC158475 Director - 2011-03-15
PINKROSE SALES PRIVATE LIMITED U51909WB2011PTC158476 Director - 2011-03-15
SARVAPRIYA VANIJYA PRIVATE LIMITED U51909WB2011PTC158478 Director - 2011-03-15
SUBHBIJAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158479 Director - 2011-03-15
SUBHDHAN SALES PRIVATE LIMITED U51909WB2011PTC158480 Director - 2011-03-15
AMRTIDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158482 Director - 2011-03-15
CIRCULAR DEALER PRIVATE LIMITED U51909WB2011PTC158508 Director - 2011-03-15
INNOCENT VINTRADE PRIVATE LIMITED U51909WB2011PTC158509 Director - 2011-03-15
KALAKUNJ MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158510 Director - 2011-03-15
DEVBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC158528 Director - 2011-03-15
DHANWANTRI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158529 Director - 2011-03-15
TRILOKINATH DEALER PRIVATE LIMITED U51909WB2011PTC158531 Director - 2011-03-15
MANIMUDRA TRADEVIN PRIVATE LIMITED U51909WB2011PTC158548 Director - 2011-03-15
RASHIDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158549 Director - 2011-03-15
LINKLINE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159451 Director - 2012-10-06
SUNGOLD MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159521 Director - 2012-10-06
PUSHPMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159544 Director - 2012-10-05
GANESHVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163459 Director - 2012-08-28
TINMURTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163466 Director - 2012-08-28
SHIVDHAN MARKETING PRIVATE LIMITED U51909WB2011PTC163531 Director - 2012-08-28
ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2012-01-02
ADVANCE SHOPPERS PRIVATE LIMITED U51909WB2011PTC168567 Director - 2011-12-02
HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director - 2012-01-02
INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director - 2012-01-02
MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2011-12-02
ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director - 2012-01-02
PRISTINE DEALER PRIVATE LIMITED U51909WB2011PTC168572 Director - 2012-01-02
SHIVPHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC168574 Director - 2012-03-16
DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director - 2012-01-02
ANTARYAMI TRADERS PRIVATE LIMITED U51909WB2013PTC194216 Director - 2013-07-04
MUCHMORE VINCOM PRIVATE LIMITED U51909WB2013PTC194227 Director - 2013-07-04
ARROWLINE COMMOSALES PRIVATE LIMITED U51909WB2013PTC196844 Director - 2013-09-02
REGIME PLAZZA PRIVATE LIMITED U51909WB2013PTC196933 Director - 2013-09-19
VIEWMORE MARKETING PRIVATE LIMITED U51909WB2013PTC196934 Director - 2013-09-19
ALLMOST BARTER PRIVATE LIMITED U51909WB2013PTC196935 Director - 2013-09-19
HUNJAN TUBES AND WIRE PRIVATE LIMITED U51909WB2013PTC196936 Director - 2013-09-02
CONFITECH COMPLEX PRIVATE LIMITED U51909WB2013PTC196940 Director - 2013-09-19
TEENLOK AGENCY PRIVATE LIMITED U51909WB2014PTC201384 Director - 2016-01-14
EVERLINK DEVELOPERS PRIVATE LIMITED U70102TS2013PTC181376 Director - 2014-01-02
APNIDHARTI DEVELOPERS LIMITED U70102WB2013PLC194220 Director - 2013-07-22
AMRITLAXMI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194214 Director - 2013-09-10
ANJANIPUTRA PROMOTERS PRIVATE LIMITED U70102WB2013PTC194215 Director - 2013-07-01
ASTBHUJA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC194217 Director - 2013-09-30
BHAVSAGAR NIRMAN PRIVATE LIMITED U70102WB2013PTC194218 Director - 2013-10-18
BRIGHTFUL CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC194219 Director - 2013-09-02
GANESHDHAM BUILDERS PRIVATE LIMITED U70102WB2013PTC194221 Director - 2013-11-13
HELPFUL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194222 Director - 2013-09-02
KAILASHDHAM HIGHRISE PRIVATE LIMITED U70102WB2013PTC194223 Director - 2014-01-01
LINKSTAR COMPLEX PRIVATE LIMITED U70102WB2013PTC194224 Director - 2013-06-24
MADHUDHAN NIRMAN PRIVATE LIMITED U70102WB2013PTC194225 Director - 2013-12-21
RUDRAMUKHI CONCLAVE PRIVATE LIMITED U70102WB2013PTC194228 Director - 2014-08-14
SHIVMANI PROJECTS PRIVATE LIMITED U70102WB2013PTC194229 Director - 2015-11-30
SHIVANGAN CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195903 Director - 2013-09-09
BRIJDHARA INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC196510 Director - 2013-09-10
ANJANIPUTRA CONCLAVE PRIVATE LIMITED U70102WB2013PTC196511 Director - 2014-01-02
SRIPATI BUILDERS PRIVATE LIMITED U70102WB2013PTC196514 Director - 2013-12-03
GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2011-02-09
HIGHLIGHT MANAGEMENT PRIVATE LIMITED U74140WB2011PTC157552 Director - 2011-02-09
JENUINE ADVISORY PRIVATE LIMITED U74140WB2011PTC157553 Director - 2011-02-09
NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director - 2011-02-09
SUBHRASHI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157555 Director - 2011-02-09
WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director - 2011-02-09
MUNGIPA PHARMACEUTICALS PRIVATE LIMITED U74900WB2013PTC194226 Director - 2015-01-08
Other Directorships of PANKAJ PAL
Company Name CIN Designation Appointment Date Cessation
JMP SOLUTIONS LLP AAT-8547 Partner - 2021-10-25
ALEIT ADVISORY PRIVATE LIMITED U51101WB2010PTC146452 Director 2016-03-22 Ongoing
AMALIE MANAGEMENT PRIVATE LIMITED U51101WB2010PTC146455 Director 2024-01-24 Ongoing
HIMGIRI MARKETING PRIVATE LIMITED U51109WB2010PTC145942 Director - 2017-11-02
PITAMBAR TRADELINK PRIVATE LIMITED U51909WB2010PTC145752 Director - 2017-11-02
KATRIN ENTERPRISE PRIVATE LIMITED U51909WB2010PTC146286 Director 2016-03-22 Ongoing
SUNBRILLO MANAGEMENT PRIVATE LIMITED U51909WB2010PTC146372 Director 2014-10-10 Ongoing
JAIMATADI VINIMAY PRIVATE LIMITED U51909WB2010PTC146373 Director - 2015-04-06
NEELKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC146783 Director - 2017-11-02
JUSTIFY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154870 Director 2014-10-10 Ongoing
BRIJBHUMI DEALER PRIVATE LIMITED U51909WB2010PTC154879 Director 2014-10-10 Ongoing
FUTURSOFT COMMODEAL PRIVATE LIMITED U51909WB2010PTC154891 Director - 2018-08-13
CAIRFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154895 Director - 2019-01-24
HIGHLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC155132 Director 2014-10-10 Ongoing
TRUTHFUL AGENCIES PRIVATE LIMITED U51909WB2010PTC155178 Director 2024-03-29 Ongoing
DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director 2020-01-06 Ongoing
ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Director 2020-02-19 Ongoing
RASHDHARA VYAPAAR LIMITED U51909WB2015PLC205762 Director 2016-04-27 Ongoing
ROSELIFE MARKETING LIMITED U51909WB2015PLC205763 Director - 2017-01-17
JALNAYAN BUSINESS LIMITED U51909WB2015PLC205896 Director 2016-09-30 Ongoing
KANAKMAY VNIMAY LIMITED U51909WB2015PLC205898 Director 2016-09-30 Ongoing
FLOWTOP SUPPLIERS LIMITED U51909WB2016PLC210302 Director - 2017-03-28
LINKPLAN ENTERPRISES LIMITED U51909WB2016PLC210303 Director - 2017-03-28
WOODBURN CREATIVES PRIVATE LIMITED U52100WB2010PTC146357 Director 2016-03-22 Ongoing
REDBERRY BUSINESS DEVELOPERS PRIVATE LIMITED U52100WB2010PTC146370 Director 2014-10-10 Ongoing
AMAY VANIJYA PRIVATE LIMITED U52190WB2012PTC175284 Director 2014-10-10 Ongoing
GAURISUTA VYAPAAR PRIVATE LIMITED U52190WB2012PTC175340 Director 2014-10-10 Ongoing
SHUBAN VANIJYA PRIVATE LIMITED U52190WB2012PTC175442 Director 2014-10-10 Ongoing
GOLDSMITH CONSULTANCY PRIVATE LIMITED U74140WB2011PTC157551 Director - 2015-10-30
Other Directorships of KUNAL KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
SHASNUM TRADERS LIMITED U74999WB2017PLC220105 Additional Director - 2018-09-30
SHASNUM TRADERS LIMITED U74999WB2017PLC220105 Director - 2020-08-31
Other Directorships of ABAKASH SAMAL
Company Name CIN Designation Appointment Date Cessation
WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC157556 Director 2022-04-27 Ongoing
SHASNUM TRADERS LIMITED U74999WB2017PLC220105 Director 2022-11-15 Ongoing

CIN Company Name Company Address
U74140WB2011PTC157556 WELLKNOWN FINANCIAL ADVISORY PRIVATE LIMITED P-66, PRAFULLA SEN COLONY PASHUPATI BHATTACHARJEE ROAD , KOLKATA, West Bengal, India - 700041
U74999WB2017PLC220105 SHASNUM TRADERS LIMITED P-66, PRAFULLA SEN COLONY PASHUPATI BHATTACHARJEE ROAD , KOLKATA, West Bengal, India - 700041
U67120WB1992PLC169772 SRI VASAVI HOLDINGS AND INVESTMENTS LIMITED P 107, C/O Sankar Mandal Pashpati Bhattacharjee Road,Prafulla Sen Colony, P , KOLKATA, West Bengal, India - 700041
U47300WB1996PTC079291 P.M.ENTERPRISE (CALCUTTA) PVT.LTD. P-99 P,C. SEN COLONY,Pasupati Bhattacharjee Road,Kolkata,Kolkata,West Bengal,700041-India
U52520WB2021PTC246839 MIGHTONE DISTRIBUTORS PRIVATE LIMITED P.C. Sen Colony P-64, Pashupati Bhattacharya Road , KOLKATA, West Bengal, India - 700041
U52100WB2021PTC247807 SEMINATOR DISTRIBUTORS PRIVATE LIMITED P.C. SEN COLONY P 64 PASHUPATI BHATTACHARYA ROAD , KOLKATA, West Bengal, India - 700041
U18204WB2015PTC207026 BAKRATUNDA APPARELS PRIVATE LIMITED 99, P. C. SEN COLONY P. B. ROAD , KOLKATA, West Bengal, India - 700041
U55101WB2025PTC277671 BKP HOSPITALITY PRIVATE LIMITED P-9/10C PASHUPATI,BHATTACHARJEE ROAD,,Kolkata,Kolkata,West Bengal,700041-India
AAQ-5333 KAIVALYA DEVELOPERS LLP 66/1/A PANCHANANTALA ROAD, GROUND FLOOR, WARD 115, P.S. HARIDEVPUR, P.O. PASCHIM PUTIARI KOLKATA, West Bengal, India - 700041
U25209WB1997PTC083982 PLASTIC MATERIALS PRIVATE LIMITED 429 PASHUPATI BHATTACHARJEE ROAD , KOLKATA, West Bengal, India - 700041
ABZ-5779 GRAH PRAVESH POLYMER LLP 34/6A Pashupati Bhattacharjee RoadKalitala Sardar Pally Kolkata, West Bengal, India - 700041
U47990WB2023PTC267136 AIMGLOBAL MART PRIVATE LIMITED 350,TARAMONI GHAT ROAD, 2ND FLOOR,P.O.-PASCHIM PUTIARY, P.S.-HARIDEVPUR,Kolkata,Kolkata,West Bengal,700041-India
U51109WB2007PTC114009 ANGEL GOODS PRIVATE LIMITED P-70, P. B. ROAD, NEAR SHIRITI MORE , KOLKATA, West Bengal, India - 700041
U51109WB2007PTC114014 SKYHIGH TRADING PRIVATE LIMITED P-70, P. B. ROAD, NEAR SHIRITI MORE , KOLKATA, West Bengal, India - 700041
U51909WB2014PTC201397 CROSSINDIA TOURISM & ADVENTURES PRIVATE LIMITED P-28,NASKAR PARA ROAD FORMERLY 130/119 NASKAR PARA ROAD , KOLKATA, West Bengal, India - 700041
U70102WB2012PLC188541 DESEED NIRMAN INDIA LIMITED 21/2, TARAMONI GHAT ROAD P.O. : POSCHIM PUTIARY, P.S. : THAKUR PU KUR , KOLKATA, West Bengal, India - 700041
ACV-0370 NEXT QUANT LABS LLP 260-1, Pashupati,BHATTACHARYA ROAD,Kolkata,Kolkata,West Bengal,India-700041
U59111WB2025PTC284570 H.D. FILMS PRIVATE LIMITED P-149,PASCHIM PUTIARY COLONY,Kolkata,Kolkata,West Bengal,700041-India
ACF-2474 PHOENIX LEGIS CONSULTORIBUS LLP KUSHUMALAYA,,26/D, PASHUPATI BHATTACHARYA ROAD,Kolkata,Kolkata,West Bengal,India-700041
U46593WB2024PTC271747 RUDRDEV CIVIL AND ELECTRICAL WORKS PRIVATE LIMITED 109/D, Netaji Sarak,,P B Road,,Kolkata,Kolkata,West Bengal,700041-India
U51909WB2012PTC179573 ESHNI SALES PRIVATE LIMITED P-28, NASKAR PARA ROAD KOLKATA , KOLKATA, West Bengal, India - 700041
U82110WB2024PTC273159 VALGANSECURE SERVICES PRIVATE LIMITED 109/d Netaji Sarak,,P B Road,,Kolkata,Kolkata,West Bengal,700041-India
U74999WB2022PTC253266 SNS LEGAL PRIVATE LIMITED 371/N, PASHUPATI BHATTACHARYA ROAD 2ND FLOOR, FLAT NO. 7,KOLKATA,Kolkata,West Bengal,700041-India
U70102WB2013PTC189638 GNM PROJECTS INDIA PRIVATE LIMITED 5D NASKAR PARA ROAD P.O.:WEST PUTIARY, DIST:24 PGS(S) , KOLKATA, West Bengal, India - 700041
U66190WB2024PTC270318 JAINOOR FOREX PRIVATE LIMITED C/O Manoj Kumar Shaw, 148A P.N. Mitra Brick Feild Road LP-21/27/7/3,Kolkata,Kolkata,West Bengal,700041-India
U15141WB2006PTC108245 JAYSHREE OILS PVT LTD 390, PASHUPATI BHATACHARJEE ROAD , KOLKATA, West Bengal, India - 700041
U72900WB2013PTC193288 RITMOND IT SOLUTIONS PRIVATE LIMITED P 28 NASKARPARA ROAD , KOLKATA, West Bengal, India - 700041
U23100WB2008PTC126028 JUPITAR COKE & ENERGY PRIVATE LIMITED 36/4 PASUPATI BHATTACHARJEE ROAD , KOLKATA, West Bengal, India - 700041
U15412WB1997PTC085757 KARNANI FOODS PRIVATE LIMITED 367/150, PASUPATI BHATTACHARJEE ROAD , KOLKATA, West Bengal, India - 700041

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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