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      NATURAL VINTRADE PRIVATE LIMITED

      CIN: U51909WB2011PTC158783 As on: 2026-07-13
      Purchase Report

      NATURAL VINTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC158783) is a Private company incorporated on 10 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 48000000.00 and its paid up capital is Rs. 47868000.00.

      NATURAL VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.NATURAL VINTRADE 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 NATURAL VINTRADE PRIVATE LIMITED are SHYAM SUNDER CHATTERJEE, and ROHIT ASHOK JAISWAL.

      NATURAL VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC158783 and its registration number is 158783. Users may contact NATURAL VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NATURAL VINTRADE PRIVATE LIMITED is FE-83, NORTH FACE SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106.

      Current status of NATURAL VINTRADE PRIVATE LIMITED is - Dormant under section 455.

      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 NATURAL VINTRADE 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

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      Purchase full report of NATURAL VINTRADE

      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 NATURAL VINTRADE 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 NATURAL VINTRADE
      DIN Director Name Designation Appointment Date
      00200263 SHYAM SUNDER CHATTERJEE Additional Director 2016-09-02
      07519496 ROHIT ASHOK JAISWAL Additional Director 2017-06-23
      Past Directors & Key Managerial Personnel of NATURAL VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      00402873 RAMEN CHATTERJEE Additional Director - 2014-09-30
      00402873 RAMEN CHATTERJEE Director - 2016-09-02
      02658326 ASHALATA PAL Director - 2011-03-21
      03073185 SHYAMALI BAG Director - 2011-03-21
      03092270 KAUSHAL SINGH Additional Director - 2012-08-09
      03092270 KAUSHAL SINGH Director - 2013-01-21
      03548196 LALAN SAHA Director - 2014-09-05
      03569600 SANJAY DAS Additional Director - 2014-09-30
      03569600 SANJAY DAS Director - 2017-06-23
      00183624 GAUTAM SAHA Additional Director - 2012-08-09
      00183624 GAUTAM SAHA Director - 2013-01-21
      01752150 NAGA KALI SUNDRAPU Director - 2014-09-05
      Other Directorships of RAMEN CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Additional Director - 2009-09-17
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Director - 2019-11-13
      ARIHANT LIMITED L36900WB1998PLC087493 Additional Director - 2007-09-18
      ARIHANT LIMITED L36900WB1998PLC087493 Director 2007-09-18 Ongoing
      SHEETAL FARMS LTD U01400DL1987PLC236241 Director - 2011-03-15
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Additional Director - 2011-08-26
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Additional Director - 2011-08-26
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Additional Director - 2011-09-30
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Director - 2016-07-01
      MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Director - 2011-03-30
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Additional Director - 2010-09-09
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Director - 2011-03-30
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Additional Director - 2015-09-07
      AAGAM VINCOM PRIVATE LIMITED U51101WB2010PTC147257 Director - 2011-03-16
      BODHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC147936 Additional Director - 2012-09-29
      BODHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC147936 Director 2012-09-29 Ongoing
      BUDHIL VINIMAY PRIVATE LIMITED U51101WB2010PTC147941 Additional Director - 2012-09-29
      BUDHIL VINIMAY PRIVATE LIMITED U51101WB2010PTC147941 Director - 2022-03-30
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Director - 2008-02-29
      SPLENDOR MERCHANTS PRIVATE LIMITED U51109MH2008PTC300612 Additional Director - 2013-09-30
      SPLENDOR MERCHANTS PRIVATE LIMITED U51109MH2008PTC300612 Director - 2017-06-09
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2008-09-17
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2010-07-15
      SIMRAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102413 Director 2006-11-04 Ongoing
      HOOGHLY ENTERPRISES PRIVATE LIMITED U51109WB2006PTC111525 Additional Director - 2013-07-15
      HOOGHLY ENTERPRISES PRIVATE LIMITED U51109WB2006PTC111525 Director 2013-07-15 Ongoing
      MODEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114654 Additional Director - 2013-09-19
      MODEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114654 Director 2013-09-19 Ongoing
      VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Additional Director - 2013-09-19
      VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Director - 2018-01-24
      OJAS SUPPLIERS LIMITED U51909DL1995PLC276907 Additional Director - 2011-05-31
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2011-03-30
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Additional Director - 2010-08-28
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director - 2011-03-16
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Additional Director - 2013-09-19
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director - 2017-04-21
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Additional Director - 2014-09-29
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2016-09-22
      JAGJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC145801 Director 2010-05-20 Ongoing
      MUKUL VINIMAY PRIVATE LIMITED U51909WB2010PTC147179 Director - 2011-03-18
      ADIDEV VINTRADE PRIVATE LIMITED U51909WB2010PTC147186 Director 2010-05-10 Ongoing
      BODHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC147937 Director 2010-05-14 Ongoing
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Additional Director - 2014-09-29
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Director - 2016-09-02
      CALENDULA VINTRADE PRIVATE LIMITED U52100WB2010PTC148025 Additional Director - 2012-09-29
      CALENDULA VINTRADE PRIVATE LIMITED U52100WB2010PTC148025 Director 2012-09-29 Ongoing
      JUMBO AGENCY PRIVATE LIMITED U52100WB2010PTC148180 Additional Director - 2012-09-29
      JUMBO AGENCY PRIVATE LIMITED U52100WB2010PTC148180 Director 2012-09-29 Ongoing
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Additional Director - 2011-09-30
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Director - 2012-08-22
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2013-09-17
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Director - 2016-07-01
      WHITELINE BARTER LIMITED U65993DL1994PLC217381 Director - 2010-08-05
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Additional Director - 2008-09-27
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Director - 2011-12-02
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Additional Director - 2010-09-04
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Director - 2011-03-30
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director - 2009-09-19
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Director - 2010-08-06
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2009-09-12
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2007-06-02
      Other Directorships of ASHALATA PAL
      Company Name CIN Designation Appointment Date Cessation
      BLUESKY PLAZA PRIVATE LIMITED U45400WB2010PTC143268 Director - 2010-03-19
      INDICO BUILDERS PRIVATE LIMITED U45400WB2010PTC143269 Director - 2010-03-18
      STARWISE NIRMAN PRIVATE LIMITED U45400WB2012PTC176746 Director - 2014-03-30
      HIGHRANK COMMERCIAL PRIVATE LIMITED U51101WB2011PTC160532 Director - 2011-08-18
      DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director - 2012-06-05
      GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2010-02-03
      LUXURY VINIMAY PRIVATE LIMITED U51909MH2011PTC263233 Director - 2011-02-28
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director - 2011-03-21
      EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2010-02-05
      IMAGINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139906 Director - 2010-03-17
      MARVELOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC139933 Director - 2009-12-23
      CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2009-12-23
      YUTHIKA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC139935 Director - 2010-03-11
      SKYLIGHT AGENCIES PRIVATE LIMITED U51909WB2009PTC140522 Director - 2014-06-02
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2010-02-05
      SUCCESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141092 Director - 2010-02-10
      GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director - 2011-04-22
      MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2010-02-08
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2010-08-25
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director - 2010-07-30
      LOKENATH DEALCOM PRIVATE LIMITED U51909WB2011PTC157849 Director - 2011-12-21
      MAHARAJA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157850 Director - 2011-03-10
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-05-05
      SOFTLINK TRADELINKS PRIVATE LIMITED U51909WB2011PTC157852 Director 2011-01-24 Ongoing
      SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2011-03-02
      DIGITAL VINCOM PRIVATE LIMITED U51909WB2011PTC158105 Director - 2011-02-08
      IMPERIAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC158106 Director - 2011-02-08
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2011-03-02
      OASIS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158784 Director - 2014-12-13
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director - 2011-03-21
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2011-04-05
      COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2011-04-05
      TOPSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC159407 Director - 2011-12-21
      PRIMIUM TIE-UP PRIVATE LIMITED U51909WB2011PTC159408 Director - 2012-01-10
      BONANZA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159795 Director - 2012-01-10
      ACCESS BARTER PRIVATE LIMITED U51909WB2011PTC159800 Director - 2011-03-21
      SHRESTH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159802 Director - 2012-01-10
      OMEGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159805 Director - 2012-01-10
      KEYSTAR COMMODEAL PRIVATE LIMITED U51909WB2011PTC160531 Director - 2011-08-18
      CAPTAIN DEALMARK PRIVATE LIMITED U51909WB2011PTC160533 Director - 2011-08-18
      SHREE BHUMI TIE-UP PRIVATE LIMITED U51909WB2011PTC160732 Director 2011-03-15 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-07-19
      KISHALOY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160734 Director - 2012-01-02
      DHANVRIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161187 Director - 2011-09-05
      BLUEDIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161188 Director - 2011-12-21
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2011-09-05
      TRIDENT VINCOM PRIVATE LIMITED U51909WB2011PTC161249 Director - 2011-12-21
      MORAL VANIJYA PRIVATE LIMITED U51909WB2011PTC161250 Director - 2011-09-05
      SPRING COMMOSALES PRIVATE LIMITED U51909WB2011PTC161266 Director - 2011-12-21
      NORTHSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC162302 Director - 2011-06-01
      PRADHAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC168884 Director - 2012-01-09
      SHIMON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168886 Director - 2012-01-09
      TOPFLOW MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171934 Director - 2012-02-02
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2012-03-16
      FASTSPEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171943 Director - 2012-02-09
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2012-03-16
      CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2012-03-16
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2012-03-16
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2012-03-16
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2012-03-16
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2012-03-16
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2012-03-16
      LEOLINE TRADERS PRIVATE LIMITED U51909WB2012PTC173817 Director - 2013-06-18
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2012-03-16
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2012-03-16
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2012-03-16
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2012-03-16
      AEROCITY TRADERS PRIVATE LIMITED U51909WB2012PTC177204 Director - 2013-04-22
      CAPABLE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177206 Director - 2012-03-24
      KOTIRATAN SALES PRIVATE LIMITED U51909WB2012PTC179406 Director - 2012-09-03
      TRILOKPATI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC181058 Director - 2012-06-25
      DASBHUJA DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC189788 Director 2013-01-16 Ongoing
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2014-01-07
      BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2014-01-07
      TOPFLOW PLAZZA PRIVATE LIMITED U70102WB2012PTC176766 Director - 2012-04-07
      LEOLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC176787 Director - 2012-04-07
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2012-06-05
      GOODPOINT RESIDENCY PRIVATE LIMITED U70109WB2012PTC177210 Director 2012-03-24 Ongoing
      NAVTECH HIGHRISE PRIVATE LIMITED U70109WB2012PTC177215 Director 2012-03-24 Ongoing
      TEDIUM PLAZZA PRIVATE LIMITED U70109WB2012PTC177217 Director - 2012-03-24
      VIEWMORE RESIDENCY PRIVATE LIMITED U70109WB2012PTC177279 Director - 2014-03-30
      BANGBHUMI INFRABUILD PRIVATE LIMITED U70109WB2012PTC178013 Director - 2014-03-30
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2012-06-05
      ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director - 2012-04-23
      TOUCHWIN COMPLEX PRIVATE LIMITED U70109WB2012PTC181059 Director - 2012-06-11
      HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2012-11-30
      OVERTOP ENCLAVE PRIVATE LIMITED U70109WB2012PTC185746 Director - 2013-11-01
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2012-06-05
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2012-06-05
      EXPERIO COMMUNICATION PRIVATE LIMITED U74120WB2011PTC158103 Director - 2011-03-31
      GLOSSY COMMOSALES PRIVATE LIMITED U74900WB2011PTC161204 Director - 2011-11-15
      Other Directorships of SHYAMALI BAG
      Company Name CIN Designation Appointment Date Cessation
      STARWISE NIRMAN PRIVATE LIMITED U45400WB2012PTC176746 Director - 2014-03-30
      HIGHRANK COMMERCIAL PRIVATE LIMITED U51101WB2011PTC160532 Director - 2011-08-18
      DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director - 2012-06-05
      LUXURY VINIMAY PRIVATE LIMITED U51909MH2011PTC263233 Director - 2011-02-28
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director - 2011-03-21
      LOKENATH DEALCOM PRIVATE LIMITED U51909WB2011PTC157849 Director - 2011-12-21
      MAHARAJA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157850 Director - 2011-03-10
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-05-05
      SOFTLINK TRADELINKS PRIVATE LIMITED U51909WB2011PTC157852 Director 2011-01-24 Ongoing
      SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2011-03-02
      DIGITAL VINCOM PRIVATE LIMITED U51909WB2011PTC158105 Director - 2011-02-08
      IMPERIAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC158106 Director - 2011-02-08
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2011-03-02
      OASIS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158784 Director - 2014-12-13
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director - 2011-03-21
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2011-04-05
      COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2011-04-05
      TOPSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC159407 Director - 2011-12-21
      PRIMIUM TIE-UP PRIVATE LIMITED U51909WB2011PTC159408 Director - 2012-01-10
      BONANZA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159795 Director - 2012-01-10
      ACCESS BARTER PRIVATE LIMITED U51909WB2011PTC159800 Director - 2011-03-21
      SHRESTH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159802 Director - 2012-01-10
      OMEGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159805 Director - 2012-01-10
      KEYSTAR COMMODEAL PRIVATE LIMITED U51909WB2011PTC160531 Director - 2011-08-18
      CAPTAIN DEALMARK PRIVATE LIMITED U51909WB2011PTC160533 Director - 2011-03-15
      SHREE BHUMI TIE-UP PRIVATE LIMITED U51909WB2011PTC160732 Director 2011-03-15 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-07-19
      KISHALOY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160734 Director - 2012-01-02
      DHANVRIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161187 Director - 2011-09-05
      BLUEDIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161188 Director - 2011-12-21
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2011-09-05
      TRIDENT VINCOM PRIVATE LIMITED U51909WB2011PTC161249 Director - 2011-12-21
      MORAL VANIJYA PRIVATE LIMITED U51909WB2011PTC161250 Director - 2011-09-05
      SPRING COMMOSALES PRIVATE LIMITED U51909WB2011PTC161266 Director - 2011-12-21
      NORTHSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC162302 Director - 2011-06-01
      PRADHAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC168884 Director - 2012-01-09
      SHIMON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168886 Director - 2012-01-09
      TOPFLOW MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171934 Director - 2012-02-02
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2012-03-16
      FASTSPEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171943 Director - 2012-02-09
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2012-03-16
      CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2012-03-16
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2012-03-16
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2012-03-16
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2012-03-16
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2012-03-16
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2012-03-16
      LEOLINE TRADERS PRIVATE LIMITED U51909WB2012PTC173817 Director - 2013-06-18
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2012-03-16
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2012-03-16
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2012-03-16
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2012-03-16
      AEROCITY TRADERS PRIVATE LIMITED U51909WB2012PTC177204 Director - 2013-04-22
      CAPABLE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177206 Director - 2012-03-24
      KOTIRATAN SALES PRIVATE LIMITED U51909WB2012PTC179406 Director - 2012-09-03
      TRILOKPATI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC181058 Director - 2012-06-25
      DASBHUJA DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC189788 Director 2013-01-16 Ongoing
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2014-01-07
      BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2014-01-07
      TOPFLOW PLAZZA PRIVATE LIMITED U70102WB2012PTC176766 Director - 2012-04-07
      LEOLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC176787 Director - 2012-04-07
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2012-06-05
      GOODPOINT RESIDENCY PRIVATE LIMITED U70109WB2012PTC177210 Director 2012-03-24 Ongoing
      NAVTECH HIGHRISE PRIVATE LIMITED U70109WB2012PTC177215 Director 2012-03-24 Ongoing
      TEDIUM PLAZZA PRIVATE LIMITED U70109WB2012PTC177217 Director - 2012-03-24
      VIEWMORE RESIDENCY PRIVATE LIMITED U70109WB2012PTC177279 Director - 2014-03-30
      BANGBHUMI INFRABUILD PRIVATE LIMITED U70109WB2012PTC178013 Director - 2014-03-30
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2012-06-05
      ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director - 2012-04-23
      TOUCHWIN COMPLEX PRIVATE LIMITED U70109WB2012PTC181059 Director - 2012-06-11
      HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2012-11-30
      OVERTOP ENCLAVE PRIVATE LIMITED U70109WB2012PTC185746 Director - 2013-11-01
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2012-06-05
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2012-06-05
      EXPERIO COMMUNICATION PRIVATE LIMITED U74120WB2011PTC158103 Director - 2011-03-31
      GLOSSY COMMOSALES PRIVATE LIMITED U74900WB2011PTC161204 Director - 2011-11-15
      Other Directorships of KAUSHAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      CMS FINVEST LIMITED L67120WB1991PLC052782 Director 2019-04-23 Ongoing
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Additional Director - 2014-09-30
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Director 2014-09-30 Ongoing
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Additional Director - 2014-09-30
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Director 2014-09-30 Ongoing
      RANGBARSHI PROJECTS PRIVATE LIMITED U45203WB1996PTC077661 Additional Director - 2019-04-18
      RANGBARSHI PROJECTS PRIVATE LIMITED U45203WB1996PTC077661 Managing Director 2019-04-18 Ongoing
      SAMRIDHI VINTRADE PRIVATE LIMITED U51101WB2010PTC143723 Additional Director - 2015-09-29
      SAMRIDHI VINTRADE PRIVATE LIMITED U51101WB2010PTC143723 Director 2015-09-29 Ongoing
      JUPITER VINTRADE PRIVATE LIMITED U51101WB2010PTC143738 Additional Director - 2015-09-24
      JUPITER VINTRADE PRIVATE LIMITED U51101WB2010PTC143738 Director 2015-09-24 Ongoing
      IMAGINE VINCOM PRIVATE LIMITED U51101WB2010PTC143749 Additional Director - 2015-09-24
      IMAGINE VINCOM PRIVATE LIMITED U51101WB2010PTC143749 Director 2015-09-24 Ongoing
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Additional Director - 2014-09-26
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Director 2014-09-26 Ongoing
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Additional Director - 2014-09-30
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Director 2014-09-30 Ongoing
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Additional Director - 2016-09-09
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Director 2016-09-09 Ongoing
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Additional Director - 2014-09-24
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Director 2014-09-24 Ongoing
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Additional Director - 2014-09-27
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Director 2014-09-27 Ongoing
      ADIDEV VINTRADE PRIVATE LIMITED U51909WB2010PTC147186 Additional Director - 2015-09-21
      ADIDEV VINTRADE PRIVATE LIMITED U51909WB2010PTC147186 Director 2015-09-21 Ongoing
      ATHENA VINIMAY PRIVATE LIMITED U51909WB2010PTC147270 Additional Director - 2015-09-22
      ATHENA VINIMAY PRIVATE LIMITED U51909WB2010PTC147270 Director 2015-09-22 Ongoing
      ATHENA VINTRADE PRIVATE LIMITED U51909WB2010PTC147271 Additional Director - 2015-09-22
      ATHENA VINTRADE PRIVATE LIMITED U51909WB2010PTC147271 Director 2015-09-22 Ongoing
      KANAK VINCOM PRIVATE LIMITED U51909WB2010PTC147276 Additional Director - 2015-09-24
      KANAK VINCOM PRIVATE LIMITED U51909WB2010PTC147276 Director 2015-09-24 Ongoing
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Additional Director - 2011-12-31
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Director - 2012-12-04
      LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Additional Director - 2011-12-31
      LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Director 2011-12-31 Ongoing
      OVERTOP MERCANTILE PRIVATE LIMITED U51909WB2010PTC156118 Additional Director - 2011-12-31
      OVERTOP MERCANTILE PRIVATE LIMITED U51909WB2010PTC156118 Director - 2012-12-04
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Additional Director - 2011-12-31
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2012-08-31
      MANIFOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC156207 Additional Director - 2011-12-31
      MANIFOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC156207 Director - 2012-12-04
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Additional Director - 2012-08-10
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director 2012-08-10 Ongoing
      EASHAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC176834 Director - 2013-01-22
      UTKARSH DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160522 Additional Director - 2012-09-08
      UTKARSH DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160522 Director - 2013-08-31
      LOOKLINE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157105 Additional Director - 2012-07-11
      LOOKLINE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157105 Director - 2013-01-21
      OVERFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157109 Additional Director - 2012-07-11
      OVERFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157109 Director 2012-07-11 Ongoing
      Other Directorships of LALAN SAHA
      Company Name CIN Designation Appointment Date Cessation
      LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Director - 2016-06-07
      CHITRAVALI BARTER PVT LTD U51109WB1995PTC072745 Director - 2015-04-28
      MANGALVARSHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179970 Director - 2016-06-07
      NITYADHARA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179977 Director - 2016-06-07
      INNER IMPEX PRIVATE LIMITED U51909WB2012PTC184942 Director - 2016-06-07
      MANGALSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC184945 Director - 2016-06-07
      EASHAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC176834 Director - 2016-06-07
      BANGAMATA COMMODITIES PRIVATE LIMITED U52190WB2012PTC178955 Director - 2016-09-20
      SUPRITI AGENCY PRIVATE LIMITED U52190WB2012PTC179274 Director - 2016-06-07
      TORANGO MARCOM PRIVATE LIMITED U52190WB2012PTC179276 Director - 2016-06-07
      TORANGO TIE UP PRIVATE LIMITED U52190WB2012PTC179277 Director - 2016-06-07
      VIEWLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC179278 Director - 2016-09-22
      ZARMIN BARTER PRIVATE LIMITED U52190WB2012PTC179468 Director - 2016-06-07
      JUBLIANT BUILD SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187879 Director - 2016-06-07
      INCREDIBLE BUILDVISION PRIVATE LIMITED U70102WB2012PTC187894 Director - 2016-06-07
      LOOKLINE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157105 Director - 2016-06-07
      Other Directorships of SANJAY DAS
      Company Name CIN Designation Appointment Date Cessation
      MANGLAM INDIA LTD. L51420WB1993PLC060955 Additional Director - 2015-09-30
      MANGLAM INDIA LTD. L51420WB1993PLC060955 Director - 2019-02-12
      HERALD COMMERCE LTD L51909WB1982PLC035364 Additional Director - 2015-09-30
      HERALD COMMERCE LTD L51909WB1982PLC035364 Director - 2019-04-18
      SKYLAND DEALTRADE PRIVATE LIMITED U51101WB2010PTC143745 Additional Director - 2015-09-29
      SKYLAND DEALTRADE PRIVATE LIMITED U51101WB2010PTC143745 Director 2015-09-29 Ongoing
      MUKUL VINCOM PRIVATE LIMITED U51101WB2010PTC147938 Additional Director - 2015-09-28
      MUKUL VINCOM PRIVATE LIMITED U51101WB2010PTC147938 Director - 2022-02-11
      PULAK VINTRADE PRIVATE LIMITED U51101WB2010PTC149379 Additional Director - 2015-09-28
      PULAK VINTRADE PRIVATE LIMITED U51101WB2010PTC149379 Director 2015-09-28 Ongoing
      PRANTIK VYAPAAR PVT LTD U51109WB2006PTC108797 Additional Director - 2015-09-28
      PRANTIK VYAPAAR PVT LTD U51109WB2006PTC108797 Director - 2019-03-18
      BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Additional Director - 2015-11-09
      SARASWATI URJA LIMITED U51909WB2007PLC114615 Additional Director - 2013-09-30
      SARASWATI URJA LIMITED U51909WB2007PLC114615 Director - 2019-04-29
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Additional Director - 2015-09-24
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Director - 2019-03-08
      RIMJHIM COMMOSALE PRIVATE LIMITED U51909WB2010PTC144541 Additional Director - 2015-09-29
      RIMJHIM COMMOSALE PRIVATE LIMITED U51909WB2010PTC144541 Director - 2019-03-12
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Additional Director - 2015-09-29
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Director - 2019-03-12
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Additional Director - 2014-09-29
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Director 2014-09-29 Ongoing
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director - 2012-07-24
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2012-12-04
      PRERNA VYAPAAR PRIVATE LIMITED U51909WB2011PTC167089 Director - 2012-12-04
      RANGER TRACOM PRIVATE LIMITED U52100WB2010PTC148696 Additional Director - 2012-09-29
      RANGER TRACOM PRIVATE LIMITED U52100WB2010PTC148696 Director 2012-09-29 Ongoing
      TOPSOIL TRACOM PRIVATE LIMITED U52190WB2010PTC148365 Additional Director - 2012-09-29
      TOPSOIL TRACOM PRIVATE LIMITED U52190WB2010PTC148365 Director 2012-09-29 Ongoing
      GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Additional Director - 2012-07-24
      GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Director 2012-07-24 Ongoing
      INCREDIBLE BUILDVISION PRIVATE LIMITED U70102WB2012PTC187894 Director - 2013-01-22
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director - 2013-09-30
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Director - 2019-04-04
      INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Additional Director - 2012-09-29
      INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Director - 2019-03-25
      PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Additional Director - 2013-09-30
      PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Director - 2019-03-12
      Other Directorships of GAUTAM SAHA
      Company Name CIN Designation Appointment Date Cessation
      CORPORATE CEMENT PRIVATE LIMITED U26940WB2005PTC105359 Additional Director - 2015-05-02
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Additional Director - 2014-09-30
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Director 2014-09-30 Ongoing
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Director - 2012-02-14
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Additional Director - 2014-09-30
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Director 2014-09-30 Ongoing
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Director - 2007-05-22
      VULCUN POWER PRIVATE LIMITED U45204MH2007PTC312695 Additional Director - 2015-05-02
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Additional Director - 2009-09-02
      KAIZEN POWER LIMITED U45300WB2007PLC117195 Director - 2010-05-03
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Additional Director - 2013-09-19
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2014-12-29
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Additional Director - 2013-09-19
      TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2016-08-22
      LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Additional Director - 2015-03-31
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Additional Director - 2010-08-30
      HILLTOP PROJECTS PRIVATE LIMITED U51101MH2010PTC293403 Director - 2011-03-16
      DHANSAFAL VYAPAAR LTD. U51109DL1995PLC198384 Director - 2011-05-09
      SALTLAKE ENERGY PRIVATE LIMITED U51109MH1994PTC312702 Director - 2017-05-22
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Additional Director - 2015-05-02
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Additional Director - 2014-09-26
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Director - 2015-03-31
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Additional Director - 2014-09-30
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Director 2014-09-30 Ongoing
      STARPOINT MANAGEMENT PVT.LTD. U51109WB1995PTC075621 Director - 2011-04-05
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2007-03-28
      DIVYA DEALERS LTD U51109WB1996PLC078060 Director - 2011-04-05
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2007-04-02
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Additional Director - 2014-09-18
      PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Director - 2014-12-29
      PRANTIK VYAPAAR PVT LTD U51109WB2006PTC108797 Director 2018-03-21 Ongoing
      PRANTIK VYAPAAR PVT LTD U51109WB2006PTC108797 Director - 2015-03-31
      ZING MERCHANT PRIVATE LIMITED U51109WB2006PTC111520 Additional Director - 2013-09-17
      ZING MERCHANT PRIVATE LIMITED U51109WB2006PTC111520 Director 2013-09-17 Ongoing
      SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Additional Director - 2015-05-08
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Additional Director - 2014-09-24
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Director 2014-09-24 Ongoing
      ACOLYTE TIE-UP PRIVATE LIMITED U51109WB2007PTC113908 Additional Director - 2013-09-17
      ACOLYTE TIE-UP PRIVATE LIMITED U51109WB2007PTC113908 Director - 2019-03-25
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Additional Director - 2017-09-29
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Director 2017-09-29 Ongoing
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Additional Director - 2013-09-28
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Director - 2016-09-26
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Additional Director - 2016-03-30
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Additional Director - 2015-05-02
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Additional Director - 2015-03-31
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Additional Director - 2014-09-20
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Director - 2015-03-31
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Additional Director - 2010-08-30
      EFFICIENT VENTURES PRIVATE LIMITED U51909MH2010PTC293384 Director - 2011-03-07
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Additional Director - 2010-08-28
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director - 2011-03-16
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Additional Director - 2016-09-07
      ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2017-12-01
      SWIFT VYAPAAR PVT. LTD. U51909WB2004PTC100208 Additional Director - 2014-09-29
      SWIFT VYAPAAR PVT. LTD. U51909WB2004PTC100208 Director 2014-09-29 Ongoing
      SARASWATI URJA LIMITED U51909WB2007PLC114615 Additional Director - 2013-09-30
      SARASWATI URJA LIMITED U51909WB2007PLC114615 Director - 2019-05-28
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Additional Director - 2019-09-30
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Director 2019-09-30 Ongoing
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Additional Director - 2014-09-27
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Director 2014-09-27 Ongoing
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Additional Director - 2015-03-31
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director 2018-03-21 Ongoing
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Additional Director - 2019-09-30
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Director - 2021-01-08
      KANAK VINTRADE PRIVATE LIMITED U51909WB2010PTC147931 Additional Director 2021-07-01 Ongoing
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Additional Director - 2011-12-31
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Director - 2012-12-04
      OVERTOP MERCANTILE PRIVATE LIMITED U51909WB2010PTC156118 Additional Director - 2011-12-31
      OVERTOP MERCANTILE PRIVATE LIMITED U51909WB2010PTC156118 Director - 2012-12-04
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Additional Director - 2011-12-31
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2012-08-31
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director 2021-07-01 Ongoing
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Additional Director - 2012-08-10
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director - 2014-12-29
      ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Director - 2007-05-22
      GROWTH DEALCOM PRIVATE LIMITED U52190WB2011PTC157892 Additional Director - 2015-03-31
      SWAKSHA VYAPAAR PRIVATE LIMITED U52190WB2012PTC174655 Additional Director - 2015-03-31
      EASH VYAPAAR PRIVATE LIMITED U52190WB2012PTC176707 Director - 2012-12-04
      V GLOBAL MICRO FINANCE PRIVATE LIMITED U65191TG2009PTC064863 Director 2013-11-01 Ongoing
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2012-12-14
      WHITELINE BARTER LIMITED U65993DL1994PLC217381 Director - 2011-07-13
      KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED U67120WB1997PTC228415 Additional Director - 2016-09-07
      KASHMIR MOTOR AND GENERAL FINANCE PRIVATE LIMITED U67120WB1997PTC228415 Director 2016-09-07 Ongoing
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Additional Director - 2010-08-31
      VRIDDHI POWER PRIVATE LIMITED U70101MH2006PTC292946 Director - 2011-03-30
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2017-09-29
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director 2017-09-29 Ongoing
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director - 2009-01-27
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director - 2017-09-29
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Director - 2019-04-22
      ANU AGRO PRIVATE LIMITED U74899WB1986PTC215730 Director - 2021-01-08
      LOOKLINE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157105 Additional Director - 2012-07-11
      LOOKLINE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157105 Director - 2013-01-21
      OVERFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157109 Additional Director - 2012-07-11
      OVERFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157109 Director - 2019-03-30
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2007-06-02
      SURYASAKTI ADVISORY PVT LTD U85120WB1996PTC076551 Director - 2011-04-11
      Other Directorships of SHYAM SUNDER CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Managing Director - 2019-04-18
      NIHARIKA INDIA LTD L36900WB1995PLC072857 Managing Director - 2019-04-18
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director - 2011-07-01
      GLOBE SOYA PRODUCTS LIMITED U15400WB1985PLC091945 Director - 2019-03-29
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Additional Director - 2022-09-30
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Director 2022-07-16 Ongoing
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Director - 2011-03-30
      MRIDUL VENTURES LIMITED U51101WB2010PLC143264 Additional Director - 2011-03-16
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Additional Director - 2011-08-30
      RELAX COMMOSALES PRIVATE LIMITED U51101WB2010PTC143747 Director - 2016-12-16
      AATREYA VINIMAY PRIVATE LIMITED U51101WB2010PTC147935 Director 2010-05-14 Ongoing
      RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Additional Director - 2012-09-29
      RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director - 2015-03-31
      PULAK VINTRADE PRIVATE LIMITED U51101WB2010PTC149379 Director - 2015-03-31
      MINERVA VINTRADE PRIVATE LIMITED U51101WB2010PTC149420 Director - 2019-03-25
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director - 2011-08-30
      DHANSAFAL VYAPAAR LTD. U51109DL1995PLC198384 Director - 2010-01-11
      JLD CEMENT PRIVATE LIMITED U51109MH1994PTC311569 Director - 2016-05-12
      GUINEA VYAPAAR PRIVATE LIMITED U51109MH2007PTC299696 Additional Director - 2013-09-16
      GUINEA VYAPAAR PRIVATE LIMITED U51109MH2007PTC299696 Director - 2014-09-13
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Additional Director - 2011-03-30
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Additional Director - 2010-09-10
      SARGAM INFRAPROJECTS PRIVATE LIMITED U51109MH2010PTC312703 Director - 2011-03-07
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2008-09-17
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director 2008-09-17 Ongoing
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Additional Director - 2012-09-29
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2016-05-12
      MAHESHWAR TRADERS PVT LTD U51109WB2006PTC108761 Director - 2019-03-20
      LORD SUPPLIER PRIVATE LIMITED U51109WB2006PTC111483 Additional Director 2007-07-16 Ongoing
      LUSTRE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111500 Director - 2012-01-14
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Additional Director - 2013-09-16
      MIDAS TOUCH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111558 Director - 2016-05-12
      OXIDE DEALCOM PRIVATE LIMITED U51109WB2007PTC113834 Additional Director - 2012-12-31
      HERCULES VINIMAY PRIVATE LIMITED U51109WB2007PTC114508 Additional Director - 2013-09-17
      HERCULES VINIMAY PRIVATE LIMITED U51109WB2007PTC114508 Director - 2016-05-12
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Additional Director 2016-12-26 Ongoing
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Additional Director - 2012-07-04
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Additional Director - 2012-09-29
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director 2013-09-16 Ongoing
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2013-04-10
      CUTE POWER LIMITED U51909MH2008PLC293822 Additional Director - 2012-12-31
      LINKMAN COMMOTRADE PRIVATE LIMITED U51909MH2008PTC291660 Additional Director - 2011-03-30
      BRAVEMEN TRADERS PRIVATE LIMITED U51909MH2008PTC312679 Additional Director - 2013-01-14
      JAINCO FABRICS PRIVATE LIMITED U51909PN1996PTC130737 Director - 2008-12-25
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director 2012-04-02 Ongoing
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Additional Director - 2022-01-08
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director 2022-01-08 Ongoing
      SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Additional Director - 2012-09-29
      SIMPLEX VINTRADE PRIVATE LIMITED U51909WB2008PTC129011 Director - 2016-05-12
      BRAVEMEN SALES PRIVATE LIMITED U51909WB2008PTC131003 Additional Director - 2012-09-29
      BRAVEMEN SALES PRIVATE LIMITED U51909WB2008PTC131003 Director - 2013-04-10
      CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Additional Director - 2011-03-30
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Additional Director - 2012-07-04
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Additional Director - 2012-09-29
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2013-01-14
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Additional Director - 2019-03-18
      ASPIRATION VANIJYA PRIVATE LIMITED U51909WB2010PTC143138 Director - 2016-12-16
      GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Additional Director - 2011-09-13
      GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Director - 2015-03-31
      KANAK VINCOM PRIVATE LIMITED U51909WB2010PTC147276 Director - 2016-12-16
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Additional Director 2016-09-02 Ongoing
      LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Additional Director - 2017-09-29
      LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Director 2017-09-29 Ongoing
      JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Additional Director - 2012-09-29
      JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Director - 2015-03-31
      RADICO TRADING LIMITED U52110DL1996PLC234668 Director - 2011-03-15
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Additional Director - 2014-09-30
      ANAMIKA DEALTRADE PRIVATE LIMITED U52190WB2011PTC160525 Director 2014-09-30 Ongoing
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Additional Director - 2021-11-29
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Director 2021-11-29 Ongoing
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Additional Director - 2010-08-31
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Director - 2011-03-30
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Additional Director - 2010-09-10
      LAKSHYA ENERGY PRIVATE LIMITED U70101MH2006PTC296296 Director - 2011-03-30
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Additional Director - 2022-01-08
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director 2022-01-08 Ongoing
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director - 2007-07-20
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director 2022-02-07 Ongoing
      SKB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200WB2008PTC127376 Additional Director - 2010-09-30
      SKB TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72200WB2008PTC127376 Director - 2019-03-18
      ABHIJEET INTEGRATED STEEL LIMITED U72900WB2004PLC097712 Additional Director - 2010-11-04
      ANU AGRO PRIVATE LIMITED U74899WB1986PTC215730 Director - 2019-03-26
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2017-09-29
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2019-05-04
      Other Directorships of NAGA KALI SUNDRAPU
      Company Name CIN Designation Appointment Date Cessation
      J G INFRATECH & ENGINEERING PRIVATE LIMITED U28112OR2011PTC013347 Director - 2016-04-11
      SHALIMAR NIKETAN PRIVATE LIMITED U45400WB2008PTC124304 Director - 2016-08-09
      LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Director - 2019-03-30
      BALGOPAL GOODS PRIVATE LIMITED. U51101WB2009PTC132685 Director - 2009-07-24
      AVENUE DEALERS PRIVATE LIMITED U51101WB2010PTC143433 Director 2013-09-14 Ongoing
      VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2012-04-17
      RUBICAM SALES PRIVATE LIMITED U51109WB2006PTC110995 Director 2013-03-19 Ongoing
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2010-04-30
      PRAJAPATI MERCANTILE PRIVATE LIMITED U51109WB2007PTC118152 Director - 2011-07-18
      BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2015-02-19
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director 2013-09-13 Ongoing
      MARINA TIE-UP PRIVATE LIMITED U51900WB2009PTC136530 Director 2015-09-04 Ongoing
      BARBARIK DEALCOM PRIVATE LIMITED U51909WB2009PTC133470 Director 2009-04-09 Ongoing
      CHURNI VINCOM PRIVATE LIMITED U51909WB2009PTC133495 Director 2009-04-09 Ongoing
      CACTUS COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133496 Director 2009-04-09 Ongoing
      ALBINO OVERSEAS PRIVATE LIMITED U51909WB2009PTC134026 Director 2013-08-27 Ongoing
      LAVENDER EXIM PRIVATE LIMITED U51909WB2009PTC134060 Director 2013-08-26 Ongoing
      DIKSHA MERCANTILE PRIVATE LIMITED U51909WB2011PTC157777 Director - 2016-02-18
      DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director - 2012-09-07
      GALLANT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157796 Director 2011-01-28 Ongoing
      GANDHARAJ VINCOM PRIVATE LIMITED U51909WB2011PTC157797 Director 2011-01-28 Ongoing
      GANDHARVA SALES PRIVATE LIMITED U51909WB2011PTC157798 Director - 2014-09-19
      OMESHWAR TRACOM PRIVATE LIMITED U51909WB2011PTC157801 Director 2015-02-12 Ongoing
      MANGALVARSHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179970 Director 2013-01-18 Ongoing
      NITYADHARA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179977 Director 2013-01-18 Ongoing
      UMESHWAR FILM PRODUCTION PRIVATE LIMITED U51909WB2012PTC181632 Director 2015-09-04 Ongoing
      PADMAMUKHI INFRA PROJECT PRIVATE LIMITED U51909WB2012PTC181667 Director 2015-09-04 Ongoing
      INNER IMPEX PRIVATE LIMITED U51909WB2012PTC184942 Director 2013-01-18 Ongoing
      MANGALSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC184945 Director 2013-01-21 Ongoing
      EASHAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC176834 Director 2013-01-22 Ongoing
      JUBLIANT BUILD SOLUTIONS PRIVATE LIMITED U70102WB2012PTC187879 Director 2013-01-22 Ongoing
      INCREDIBLE BUILDVISION PRIVATE LIMITED U70102WB2012PTC187894 Director 2013-01-22 Ongoing
      DIMAPUR FINANCE AND TECHNICAL CONSULTANTS PVT LTD U74140NL1988PTC003150 Director - 2016-08-25
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director 2013-09-09 Ongoing
      LOOKLINE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157105 Director 2013-01-21 Ongoing
      SUNDARAM HIRISE INDIA LIMITED U74999WB2012PLC173539 Director 2015-11-03 Ongoing
      Other Directorships of ROHIT ASHOK JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      ABHIJEET HAZARIBAGH TOLL ROAD LIMITED U45209WB2010PLC149763 Additional Director 2018-05-04 Ongoing
      SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Additional Director 2018-04-24 Ongoing
      ABHIJEET ENTERPRISES LIMITED U45400WB2011PLC162204 Director - 2019-01-07
      ABHIJEET MEERUT KARNAL TOLL ROAD LIMITED U45400WB2011PLC170186 Additional Director 2016-09-10 Ongoing
      AAGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC147260 Additional Director - 2017-09-29
      AAGAM VINTRADE PRIVATE LIMITED U51101WB2010PTC147260 Director 2017-09-29 Ongoing
      MINERVA VINTRADE PRIVATE LIMITED U51101WB2010PTC149420 Additional Director - 2017-09-29
      MINERVA VINTRADE PRIVATE LIMITED U51101WB2010PTC149420 Director - 2019-04-12
      SALTLAKE ENERGY PRIVATE LIMITED U51109MH1994PTC312702 Additional Director - 2017-09-29
      SALTLAKE ENERGY PRIVATE LIMITED U51109MH1994PTC312702 Director 2017-09-29 Ongoing
      SPLENDOR MERCHANTS PRIVATE LIMITED U51109MH2008PTC300612 Additional Director - 2017-09-29
      SPLENDOR MERCHANTS PRIVATE LIMITED U51109MH2008PTC300612 Director 2017-09-29 Ongoing
      BONANZA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111471 Additional Director 2018-04-24 Ongoing
      OXIDE DEALCOM PRIVATE LIMITED U51109WB2007PTC113834 Additional Director 2017-06-28 Ongoing
      ANANYA PROTECH PRIVATE LIMITED U51109WB2007PTC113841 Additional Director 2018-04-24 Ongoing
      VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Additional Director - 2017-09-29
      VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Director 2017-09-29 Ongoing
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Additional Director 2017-06-28 Ongoing
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Additional Director 2017-06-28 Ongoing
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Additional Director 2017-04-21 Ongoing
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Additional Director - 2017-09-29
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Director 2017-09-29 Ongoing
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director - 2019-04-22
      ABHIJEET CEMENT LIMITED U52110WB1996PLC082373 Additional Director 2016-10-12 Ongoing
      ABHIJEET FERROTECH LIMITED U52322WB1996PLC076509 Director 2018-03-08 Ongoing
      ABHIJEET INTEGRATED STEEL LIMITED U72900WB2004PLC097712 Director 2018-03-08 Ongoing
      INTERSTELLAR BUILDCON LIMITED U74999WB2010PLC154206 Director 2018-03-08 Ongoing

      CIN Company Name Company Address
      U19129WB1995PTC071895 BAGARIA LEASING PVT LTD FE-83, NORTH FACE SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U52100WB2011PTC160435 INTIME COMMOSALES PRIVATE LIMITED FE-83, NORTH FACE SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51909WB2008PTC128126 MUKTAMANI COMMERCIAL PRIVATE LIMITED FE-83, NORTH FACE SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51909WB2008PTC130254 FULLMOON TRADECOM PRIVATE LIMITED FE-83, NORTH FACE SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51909WB2008PTC131049 RUPAYAN AGENCIES PRIVATE LIMITED FE-83, NORTH FACE SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U45400WB2008PTC121303 TANYA ENCLAVE PRIVATE LIMITED FE-83, NORTH FACE SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U45400WB2008PTC121307 SNOWFALL BUILDERS PRIVATE LIMITED FE-83, NORTH FACE SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51109WB1996PTC082386 RAUNAK INFRASTRUCTURES PRIVATE LIMITED FE-83, NORTH FACE SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51109WB2006PTC111471 BONANZA VYAPAAR PRIVATE LIMITED FE-83, NORTH FACE SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51109WB2006PTC111541 SAMASHER VYAPAAR PRIVATE LIMITED FE-83, NORTH FACE SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51109WB2007PTC113841 ANANYA PROTECH PRIVATE LIMITED FE-83, NORTH FACE SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51109WB2008PTC121669 VANTAGE SUPPLIERS PRIVATE LIMITED FE-83, NORTH FACE SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51909WB2010PTC156111 LONGLIFE VANIJYA PRIVATE LIMITED FE-83, NORTH FACE SECTOR - III, SALT LAKE CITY KOLKATA Kolkata WB 700106 IN
      U51109WB2006PTC111539 FETISH TRADER PRIVATE LIMITED FE-83, NORTH FACE SECTOR - III, SALT LAKE CITY KOLKATA Kolkata WB 700106 IN
      U51909WB2008PTC130745 DIVYA VENTURES PRIVATE LIMITED FE-83,Sector-III, Salt-Lake City , Kolkata, West Bengal, India - 700106
      U51109WB2007PTC114654 MODEM VYAPAAR PRIVATE LIMITED FE-83, SECTOR-III, SALT-LAKE CITY , KOLKATA, West Bengal, India - 700106
      U52190WB2011PTC160525 ANAMIKA DEALTRADE PRIVATE LIMITED FE-83, SECTOR - III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51109WB2007PTC113908 ACOLYTE TIE-UP PRIVATE LIMITED FE-83, SECTOR - III SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U51909WB1994PLC065168 BULLPOWER VYAPAR LTD FE-83, SECTOR - III SALT LAKE CITY , KOLKATA, West Bengal, India - 700106
      U14200WB2008PLC160779 ABHIJEET MINING LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U27100WB2011PLC161780 ULTRA CASTINGS LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U27106WB2006PLC150110 CORPORATE POWER LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U27108WB1984PLC170097 ABHIJEET INFRASTRUCTURE LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U45203WB2010PLC150632 ABHIJEET ROADS LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U45300WB2007PLC117195 KAIZEN POWER LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U45209WB2010PLC149763 ABHIJEET HAZARIBAGH TOLL ROAD LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U40109WB2002PLC162558 JAS INFRASTRUCTURE AND POWER LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U40103WB2002PLC145294 ABHIJEET POWER LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
      U40105WB2009PLC139732 EXCEL POWMIN LIMITED FE-83, SECTOR-III SALT LAKE CITY, GROUND FLOOR , KOLKATA, West Bengal, India - 700106
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      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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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