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

      INNOVA DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2011PTC158933 As on: 2026-07-13
      Purchase Report

      INNOVA DEALTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC158933) is a Private company incorporated on 12 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      INNOVA DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INNOVA DEALTRADE 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 INNOVA DEALTRADE PRIVATE LIMITED are SUDARSHAN KHEMKA, and JAGDISH KUMAR KHEMKA.

      INNOVA DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC158933 and its registration number is 158933. Users may contact INNOVA DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of INNOVA DEALTRADE PRIVATE LIMITED is FORTUNA TOWER, 8TH FLOOR, ROOM NO. 09 23A, NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001.

      Current status of INNOVA DEALTRADE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous Names

      Previous CINs

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

      Purchase Report

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

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

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

      Purchase full report of INNOVA DEALTRADE

      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 INNOVA DEALTRADE 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 INNOVA DEALTRADE
      DIN Director Name Designation Appointment Date
      03086348 SUDARSHAN KHEMKA Director 2014-07-31
      03191481 JAGDISH KUMAR KHEMKA Director 2014-07-31
      Past Directors & Key Managerial Personnel of INNOVA DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      00848497 SHARMILA JAIN Director - 2012-09-18
      01077775 ADITYA DALMIA Director - 2017-09-15
      02042169 VIJAY AGARWAL Director - 2014-08-20
      03475680 SUBHAM AGARWAL Director - 2014-08-20
      05350479 RAM PAL AGARWAL Director - 2014-08-20
      00570801 HEMANT JAIN Director - 2012-09-18
      02039103 GOVIND AGARWAL Director - 2014-08-20
      Other Directorships of SUDARSHAN KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      DREAMZ MOVIES & ENTERTAINMENT PRIVATE LIMITED U22190WB2011PTC159416 Additional Director - 2014-01-10
      SILICAL HOUSING SYSTEMS LTD U26931WB1992PLC055981 Director 2014-04-22 Ongoing
      DREAMZ MET CONSTRUCTION PROJECTS PRIVATE LIMITED U45400WB2009PTC138189 Additional Director - 2017-09-25
      DREAMZ MET CONSTRUCTION PROJECTS PRIVATE LIMITED U45400WB2009PTC138189 Director - 2019-01-25
      VEERBALAJI INFRABUILD PRIVATE LIMITED U45400WB2010PTC144624 Director - 2017-09-18
      SANTAWANA PROJECTS PRIVATE LIMITED U45400WB2013PTC190469 Director 2014-07-31 Ongoing
      SHIVPARIWAR NIRMAAN PRIVATE LIMITED U45400WB2013PTC190512 Director 2014-07-31 Ongoing
      BALIRAJA DISTRIBUTORS PRIVATE LIMITED U51109WB1995PTC068407 Director 2017-09-20 Ongoing
      BALIRAJA DISTRIBUTORS PRIVATE LIMITED U51109WB1995PTC068407 Director - 2017-09-19
      HEAVEN MARKETING PVT LTD U51909WB1996PTC077123 Director - 2014-10-16
      FRONTLINE MARCHANTILE PRIVATE LIMITED U51909WB2009PTC140299 Director 2017-09-22 Ongoing
      FRONTLINE MARCHANTILE PRIVATE LIMITED U51909WB2009PTC140299 Director - 2017-09-21
      GREENVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC140300 Director 2017-09-22 Ongoing
      GREENVIEW TRADELINK PRIVATE LIMITED U51909WB2009PTC140300 Director - 2017-09-21
      TREGTAR GLOBAL PRIVATE LIMITED U51909WB2018PTC228562 Director 2018-10-22 Ongoing
      DREAMZ N WHEELS TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC164035 Additional Director - 2014-01-10
      DREAMZ PBC WEB LENGHTH PRIVATE LIMITED U72900WB2009PTC138347 Additional Director - 2014-01-10
      DREAMZ PBC WEB LENGHTH PRIVATE LIMITED U72900WB2009PTC138347 Director 2017-09-20 Ongoing
      DREAMZ WEALTH & CONSULTANCY PRIVATE LIMITED U74140WB2011PTC160755 Additional Director - 2014-01-10
      DREAMZ HYGIENE PRODUCTS LIMITED. U74900WB2011PLC158739 Additional Director - 2014-01-10
      DREAMZ EDUCATION INFRASTRUCTURE PRIVATE LIMITED U80301WB2011PTC159410 Additional Director - 2014-01-10
      DREAMZ LIFE CARE SOLUTIONS PRIVATE LIMITED U85100WB2009PTC140250 Additional Director - 2014-01-10
      DREAMZ LIFE CARE NURSING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85110WB2010PTC152760 Additional Director 2019-01-25 Ongoing
      DREAMZ LIFE CARE NURSING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85110WB2010PTC152760 Additional Director - 2014-01-10
      UPOSHOM HEALTHCARE PRIVATE LIMITED U93000WB2018PTC229279 Director 2018-12-13 Ongoing
      Other Directorships of JAGDISH KUMAR KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      BEEKAY NIRYAT LIMITED L67120RJ1975PLC045573 Director - 2011-11-01
      KOTASAR LTD U17119WB1981PLC033432 Director - 2011-04-14
      SILICAL HOUSING SYSTEMS LTD U26931WB1992PLC055981 Director 2014-04-19 Ongoing
      VEERBALAJI INFRABUILD PRIVATE LIMITED U45400WB2010PTC144624 Director 2017-09-18 Ongoing
      SANTAWANA PROJECTS PRIVATE LIMITED U45400WB2013PTC190469 Director 2014-07-31 Ongoing
      SHIVPARIWAR NIRMAAN PRIVATE LIMITED U45400WB2013PTC190512 Director 2014-07-31 Ongoing
      FAIRLAND MARKETING PRIVATE LIMITED U51109WB2009PTC136534 Director - 2016-01-15
      ANJANEYA CONSTRUCTIONS (P) LTD U70101WB2006PTC109625 Director - 2016-01-15
      Other Directorships of SHARMILA JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANIKET COMMERCE PVT LTD U51109WB2006PTC108215 Director - 2008-06-24
      ACYUMEN BARTER PRIVATE LIMITED U51909WB2011PTC158861 Director - 2015-03-25
      ACYUMEN TRACOM PRIVATE LIMITED U51909WB2011PTC158862 Director - 2015-03-23
      ACYUMEN TIE UP PRIVATE LIMITED U51909WB2011PTC158863 Director - 2015-03-25
      CARNATION TIE UP PRIVATE LIMITED U51909WB2011PTC158864 Director - 2015-03-23
      JHILMIL COMMOSALES PRIVATE LIMITED U51909WB2011PTC158866 Director - 2015-02-09
      JANHIT BARTER PRIVATE LIMITED U51909WB2011PTC158867 Director - 2015-02-09
      INNOVA MERCHANTS PRIVATE LIMITED U51909WB2011PTC158868 Director - 2012-09-20
      HILTON TIE UP PRIVATE LIMITED U51909WB2011PTC158869 Director - 2015-03-24
      GUIDANCE TRADECOMM PRIVATE LIMITED U51909WB2011PTC158870 Director - 2015-03-24
      DREAMVALLEY TIE UP PRIVATE LIMITED U51909WB2011PTC158871 Director - 2015-03-24
      DELTA BARTER PRIVATE LIMITED U51909WB2011PTC158872 Director - 2015-03-24
      CITYWINGS BARTER PRIVATE LIMITED U51909WB2011PTC158873 Director - 2015-03-24
      ANCHOR BARTER PRIVATE LIMITED U51909WB2011PTC158895 Director - 2015-03-24
      OLIVER COMMODEAL PRIVATE LIMITED U51909WB2011PTC159276 Director - 2015-02-16
      OLIVER AGENCY PRIVATE LIMITED U51909WB2011PTC159277 Director - 2015-03-23
      RAGHAV BARTER PRIVATE LIMITED U51909WB2011PTC159278 Director - 2015-03-24
      SILVERSON BARTER PRIVATE LIMITED U51909WB2011PTC159279 Director - 2015-02-18
      SILVERSON TIE UP PRIVATE LIMITED U51909WB2011PTC159280 Director - 2015-03-24
      SILVERSON TRADECOMM PRIVATE LIMITED U51909WB2011PTC159281 Director - 2015-02-07
      SUNMART BARTER PRIVATE LIMITED U51909WB2011PTC159282 Director - 2015-03-21
      WINSHER TRACOM PRIVATE LIMITED U51909WB2011PTC159283 Director - 2015-03-21
      JOGRAJ VINIMAY PRIVATE LIMITED U51909WB2011PTC159944 Director - 2015-03-23
      KANNAN TRACOM PRIVATE LIMITED U51909WB2011PTC159945 Director - 2015-02-09
      NANDLAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC159947 Director - 2015-03-24
      MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Additional Director - 2013-08-03
      KUVAM PLAST PRIVATE LIMITED U74900WB2010PTC142001 Director 2010-02-10 Ongoing
      Other Directorships of ADITYA DALMIA
      Company Name CIN Designation Appointment Date Cessation
      ANJANEYA REALESTATE DEVELOPERS LLP AAM-7303 Designated Partner 2018-05-29 Ongoing
      CONSOLIDATED RAYON LTD U17299WB1990PLC049660 Director 2014-02-03 Ongoing
      ANJANEYA CONSTRUCTION PRIVATE LIMITED U45200MH2004PTC146408 Director - 2014-10-15
      VEERBALAJI INFRABUILD PRIVATE LIMITED U45400WB2010PTC144624 Director 2010-03-29 Ongoing
      DHANPANCH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190429 Director 2014-07-31 Ongoing
      SHIVPHAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190458 Director 2014-07-31 Ongoing
      PAWANSATHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190465 Director 2014-07-31 Ongoing
      SANTAWANA PROJECTS PRIVATE LIMITED U45400WB2013PTC190469 Director - 2017-09-15
      SATYALAXMI APPARTMENT PRIVATE LIMITED U45400WB2013PTC190477 Director 2014-07-31 Ongoing
      RAMDARBAR REALTORS PRIVATE LIMITED U45400WB2013PTC190478 Director 2014-07-31 Ongoing
      SHIVPARIWAR NIRMAAN PRIVATE LIMITED U45400WB2013PTC190512 Director - 2017-09-15
      MANINAGAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC190513 Director 2014-07-31 Ongoing
      DHANSUBH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190534 Director 2014-07-31 Ongoing
      TEENLOK REALESTATE PRIVATE LIMITED U45400WB2013PTC191015 Director 2014-07-31 Ongoing
      FAIRLAND MARKETING PRIVATE LIMITED U51109WB2009PTC136534 Additional Director - 2016-01-15
      NEON SECURITIES PVT LTD U65999WB1996PTC079387 Director - 2011-11-10
      ANJANEYA CONSTRUCTIONS (P) LTD U70101WB2006PTC109625 Director - 2016-01-15
      BALAJI CONSORTIUM PRIVATE LIMITED U70102WB2010PTC152702 Director 2010-09-01 Ongoing
      PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Director - 2012-09-05
      MAF INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC185713 Director - 2012-09-13
      Other Directorships of VIJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director - 2016-06-14
      ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2013-07-03
      TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Director - 2012-11-23
      EVERGREEN COTTON PRIVATE LIMITED U17301DL2007PTC170171 Director 2011-01-04 Ongoing
      PARASHAR COKE PRIVATE LIMITED U23109WB2006PTC109473 Director - 2012-10-26
      DHAMAKHALI AQUA ICE PRIVATE LIMITED U24100WB2009PTC134682 Director - 2020-07-01
      PIONEER ZIPPERS PVT.LTD. U24304WB1990PTC049495 Director 2008-01-16 Ongoing
      M. D. ISPAT PRIVATE LIMITED U28112WB2010PTC142495 Director 2010-05-25 Ongoing
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2013-08-19
      BOOSTER DEALERS PRIVATE LIMITED U45200WB2010PTC150182 Director - 2012-04-19
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director - 2015-01-29
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2015-06-25
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director - 2016-06-14
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2018-07-04
      REAL VALUE HOLIDAYS PRIVATE LIMITED U51101WB2008PTC131424 Director 2010-05-24 Ongoing
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director - 2011-05-14
      EXPRESSION SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150185 Director 2011-01-21 Ongoing
      BLUEDIAMOND SALES PRIVATE LIMITED U51101WB2010PTC150227 Director 2011-01-18 Ongoing
      MONOPOLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150338 Director 2010-06-19 Ongoing
      SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2014-03-27
      SATYAVAN SALES PROMOTION PVT.LTD. U51109DL1995PTC225473 Director - 2009-04-29
      BRINA GOPAL TRADERS PVT.LTD. U51109DL1995PTC304095 Director - 2011-06-06
      RADHIKA VYAPAAR PVT LTD U51109KA2005PTC130931 Director - 2015-12-31
      JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director - 2014-03-27
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2014-10-05
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2015-06-09
      MAYANK VINIMAY PRIVATE LIMITED U51109WB2005PTC101768 Director 2005-04-28 Ongoing
      NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director 2005-04-28 Ongoing
      YASH MERCHANT PRIVATE LIMITED U51109WB2005PTC103915 Director 2005-07-02 Ongoing
      ARMAAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC103921 Director 2005-07-02 Ongoing
      PHOENIX CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC104834 Director - 2015-03-28
      RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC104989 Director - 2011-10-17
      HANDSOME MERCHANTS PRIVATE LIMITED U51109WB2005PTC105310 Director - 2015-03-30
      MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2013-11-27
      WINNER COMMERCIAL PVT LTD U51109WB2005PTC106953 Director 2006-07-12 Ongoing
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2016-04-15
      RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director 2006-07-20 Ongoing
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director 2015-02-15 Ongoing
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2014-07-22
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2015-03-30
      AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2020-07-01
      KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director 2008-02-23 Ongoing
      SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director 2008-02-23 Ongoing
      CLASSIC COMMODITIES PRIVATE LIMITED U51109WB2008PTC123128 Director - 2013-02-01
      IDEAL TRADECOM PRIVATE LIMITED U51109WB2008PTC123130 Director - 2018-06-25
      PROGRESSIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123132 Director - 2013-06-25
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2017-03-28
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director 2008-06-25 Ongoing
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2016-11-16
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2013-03-11
      MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director 2010-05-25 Ongoing
      REAL VALUE CHAIN MARKETING PRIVATE LIMITED U51909WB2008PTC131423 Director 2010-05-25 Ongoing
      K. P. AYURVED PRIVATE LIMITED U51909WB2009PTC131670 Director - 2013-11-27
      NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director 2010-05-25 Ongoing
      NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2020-07-01
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2011-05-14
      GOLDENGATE DEALERS PRIVATE LIMITED U51909WB2010PTC150294 Director 2011-01-18 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2014-03-27
      PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director 2011-01-20 Ongoing
      QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director 2011-01-21 Ongoing
      WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director 2013-09-05 Ongoing
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2017-04-02
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2019-03-08
      THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director - 2019-03-08
      STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director 2012-03-22 Ongoing
      STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director 2012-03-16 Ongoing
      DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2014-03-27
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2016-06-20
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director 2011-04-04 Ongoing
      GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director 2010-04-29 Ongoing
      DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2016-07-24
      KREMLIN TRADERS PRIVATE LIMITED U52390WB2009PTC135308 Director - 2016-06-14
      NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director 2010-05-21 Ongoing
      RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director 2010-05-26 Ongoing
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director 2010-05-26 Ongoing
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director - 2011-05-14
      TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director 2010-04-29 Ongoing
      JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director 2010-05-21 Ongoing
      LUSTER COMMERCIAL PRIVATE LIMITED U52399WB2010PTC142891 Director 2010-05-25 Ongoing
      SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director - 2011-05-14
      XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director - 2014-01-03
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2016-05-13
      MAA JAGDAMBA NIRMAN PVT LTD U70101WB2006PTC107431 Director - 2012-05-12
      SIAANANYA INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC192450 Director 2013-06-07 Ongoing
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director 2012-03-26 Ongoing
      BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2014-01-29
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2014-02-27
      MATRIBHUMI REALCON PRIVATE LIMITED U70109WB2013PTC192439 Director 2013-06-07 Ongoing
      NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2013-11-26
      AMKS ENTERPRISES PRIVATE LIMITED U74110WB2010PTC143382 Director - 2016-06-22
      MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director 2013-08-31 Ongoing
      DEEP CANDLE PRIVATE LIMITED U74900DL2007PTC168550 Director - 2018-11-19
      FIVE ELEMENTS MARKETING SERVICES PRIVATE LIMITED U74900WB2010PTC146228 Director 2010-05-25 Ongoing
      ASHTEK WHOLESALERS PRIVATE LIMITED U74999WB2012PTC179958 Director 2012-06-08 Ongoing
      Other Directorships of SUBHAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SOLANGE ESTATES LLP AAK-3990 Designated Partner 2017-08-24 Ongoing
      MANVARDINI RETAILS LLP AAM-1589 Designated Partner 2018-03-05 Ongoing
      MANVARDINI IMPORTS LLP AAM-1662 Designated Partner 2018-03-06 Ongoing
      MANVARDINI AGRO LLP AAM-1804 Designated Partner 2018-03-07 Ongoing
      MANVARDINI GEMS LLP AAM-9215 Designated Partner 2018-07-05 Ongoing
      DCS F&B PRIVATE LIMITED U15549WB2022PTC251918 Director 2022-02-26 Ongoing
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director 2023-06-28 Ongoing
      DHANPANCH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190429 Director - 2014-08-06
      SHIVPHAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190458 Director - 2014-08-06
      PAWANSATHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190465 Director - 2014-08-06
      SANTAWANA PROJECTS PRIVATE LIMITED U45400WB2013PTC190469 Director - 2014-08-06
      SHIVPARIWAR NIRMAAN PRIVATE LIMITED U45400WB2013PTC190512 Director - 2014-08-06
      COMBINED MERCHANTS PRIVATE LIMITED U51101WB2010PTC150186 Director 2011-04-27 Ongoing
      APPEAR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150226 Director 2012-01-04 Ongoing
      R D MOTORS PRIVATE LIMITED U51502WB2003PTC097286 Additional Director - 2021-11-30
      R D MOTORS PRIVATE LIMITED U51502WB2003PTC097286 Director 2021-11-30 Ongoing
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2021-03-23
      EVERSHINE TRADELINKS PRIVATE LIMITED U51909WB2009PTC138947 Director - 2019-05-02
      CYGNUS DEALERS PRIVATE LIMITED U51909WB2009PTC139078 Director 2012-01-05 Ongoing
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director 2019-07-04 Ongoing
      MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director - 2016-04-02
      MAHAMAYA DEALTRADE PRIVATE LIMITED U52390WB2009PTC137381 Director 2017-04-01 Ongoing
      CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director - 2017-04-01
      BOLTOTA ENTERTAINMENT PRIVATE LIMITED U55101WB2015PTC207960 Director 2015-10-01 Ongoing
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director 2023-06-28 Ongoing
      Other Directorships of RAM PAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TRIMURTI APPLIANCES LLP AAG-0094 Designated Partner - 2016-09-15
      V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2018-09-17
      KEDARNATH MINING PRIVATE LIMITED U13209WB2005PTC105955 Director - 2015-11-04
      DALLIANCE PHARMACEUTICALS PRIVATE LIMITED. U24239HR2008PTC037770 Director - 2016-05-16
      YEZDI DECOR PRIVATE LIMITED U25199WB1991PTC052977 Director - 2007-03-27
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-08-26
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2013-07-09
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director 2014-03-28 Ongoing
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2018-09-17
      FACIT VYAPAAR PVT.LTD. U51109HR1995PTC094524 Director - 2015-10-05
      KANCHAN COMMODEAL PVT.LTD. U51109WB1995PTC069497 Director - 2020-07-31
      TRIMURTI APPLIANCES PVT LTD U51109WB1995PTC069754 Director 2001-11-01 Ongoing
      EXTERIOR COMMERCIAL PVT LTD U51109WB1995PTC069831 Director - 2013-12-11
      NEWWAYS AGENCIES PRIVATE LIMITED U51109WB1995PTC070356 Director - 2014-08-30
      JUPAX DISTRIBUTORS PVT.LTD. U51109WB1995PTC072668 Director - 2019-03-27
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2018-07-26
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2019-01-04
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2019-03-25
      HAATE BAZARE MARKETING PVT LTD U51109WB2006PTC108347 Director - 2007-03-27
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director 2016-02-01 Ongoing
      DE GROS INTERNATIONAL LIMITED U51909WB1995PLC074941 Director - 2007-03-27
      TOWER DISTRIBUTORS PRIVATE LIMITED U51909WB1995PTC070149 Director - 2014-08-30
      G. S. S MERCANTILE PRIVATE LIMITED U51909WB2007PTC115315 Director - 2014-08-20
      MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director 2016-02-02 Ongoing
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2020-11-09
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2019-03-08
      THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director - 2019-03-08
      STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director - 2013-09-04
      STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director - 2013-09-03
      ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director - 2023-08-31
      RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director - 2023-08-31
      MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2018-12-21
      DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2010-05-26
      RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director - 2010-05-26
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2010-05-26
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2018-12-21
      EASYTECH INFRASTRUCTURE PRIVATE LIMITED U70101CT2005PTC009709 Director - 2014-08-20
      SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2014-02-27
      KRANTZ HERMITAGE PRIVATE LIMITED U74110WB1995PTC072698 Director - 2007-03-27
      AMKS ENTERPRISES PRIVATE LIMITED U74110WB2010PTC143382 Director - 2010-05-26
      SAWARIA MANPOWER CONSULTANTS PRIVATE LIMITED U74120DL2008PTC185824 Director - 2016-05-16
      MENTOR BPO SERVICES PRIVATE LIMITED U74140WB2010PTC143044 Director 2016-02-02 Ongoing
      MARVELOUS NETMART PRIVATE LIMITED U74900UP2010PTC040454 Director 2016-02-01 Ongoing
      RANISATIDADI METSTEELS PRIVATE LIMITED U74900WB2014PTC201862 Director 2016-02-02 Ongoing
      ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director - 2014-08-20
      ECARE FINCON PRIVATE LIMITED U74999WB2012PTC178143 Director - 2014-08-20
      ECORVUS TRADING PRIVATE LIMITED U74999WB2012PTC178610 Director - 2014-08-20
      ECORVUS DEALMARK PRIVATE LIMITED U74999WB2012PTC178614 Director - 2014-08-20
      ECORVUS FINCOM PRIVATE LIMITED U74999WB2012PTC178919 Director - 2014-08-20
      ASTOUNDING ENGINEERING PRIVATE LIMITED U74999WB2012PTC183861 Director - 2023-08-31
      DECISIVE CASTINGS PRIVATE LIMITED U74999WB2012PTC184031 Director - 2023-08-31
      Other Directorships of HEMANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      NC HOMES LLP ACB-0078 Designated Partner 2023-05-06 Ongoing
      NC PROPERTIES LLP ACB-0171 Designated Partner 2023-05-06 Ongoing
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Additional Director - 2009-08-31
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Director - 2015-01-22
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director - 2015-01-22
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Director - 2015-01-22
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director - 2015-01-22
      WEST END PIGMENTS AND CHEMICALS PVT LTD U24119WB1971PTC028126 Director - 2015-01-14
      THE CENTRAL GLASS INDUSTRIES PRIVATE LIMITED U26109WB1940PTC010286 Director - 2015-01-19
      CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Director - 2023-11-15
      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Additional Director - 2015-09-01
      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director - 2021-10-01
      RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Additional Director - 2010-09-06
      RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director - 2023-11-16
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Additional Director - 2007-09-29
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director - 2015-01-08
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2007-09-29
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2015-01-08
      CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Director - 2017-01-12
      CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Director - 2015-01-14
      ABHILASHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC143631 Director - 2011-09-10
      EXCLUSIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143653 Director - 2012-12-07
      PANTHER TRADELINKS PRIVATE LIMITED U51101WB2010PTC143661 Director - 2011-09-10
      SIGNATURE MERCHANTS PRIVATE LIMITED U51101WB2010PTC143667 Director - 2015-02-04
      ALISHAN VINCOM PRIVATE LIMITED U51101WB2010PTC143887 Director - 2012-12-07
      HARSHIT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143908 Director - 2015-02-05
      HILLTOP VINTRADE PRIVATE LIMITED U51101WB2010PTC143939 Director - 2012-12-07
      HILTON COMMOSALES PRIVATE LIMITED U51101WB2010PTC143940 Director - 2015-03-24
      SYNERGY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143948 Director - 2015-02-06
      JANHIT VINIMAY PRIVATE LIMITED U51101WB2010PTC143949 Director - 2015-02-06
      JHILMIL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143951 Director - 2015-02-06
      ONTIME COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143960 Director - 2012-12-07
      ONTIME DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143962 Director - 2015-01-31
      RAGHAV TIE UP PRIVATE LIMITED U51101WB2010PTC143965 Director - 2015-02-06
      HILLTOP VINCOM PRIVATE LIMITED U51101WB2010PTC144140 Director - 2012-12-07
      CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Additional Director - 2007-09-22
      CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Director - 2023-11-15
      ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Additional Director - 2015-09-25
      ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director - 2021-10-01
      ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Additional Director - 2015-08-31
      ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director - 2021-10-01
      ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Additional Director - 2015-08-31
      ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director - 2021-10-01
      THEME BARTER PRIVATE LIMITED U51109WB2009PTC139460 Director - 2015-03-25
      PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Additional Director - 2010-09-28
      PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Director - 2012-12-03
      HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Additional Director - 2007-07-19
      GLAZE TIE UP PRIVATE LIMITED U51909WB2009PTC139380 Director - 2015-03-25
      GLAZE TRACOM PRIVATE LIMITED U51909WB2009PTC139381 Director - 2015-03-25
      SUKHSAGAR TRADELINK PRIVATE LIMITED U51909WB2009PTC139389 Director - 2015-02-13
      GLITTER COMMODEAL PRIVATE LIMITED U51909WB2009PTC139408 Director - 2015-02-11
      GLAZE VANIJYA PRIVATE LIMITED U51909WB2009PTC139411 Director - 2015-02-12
      BOOSTER VANIJYA PRIVATE LIMITED U51909WB2009PTC139413 Director - 2015-02-11
      EVERNEW TRADECOM PRIVATE LIMITED U51909WB2009PTC139414 Director - 2015-02-11
      GLAZE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139417 Director - 2015-02-11
      TRANSWAYS TRADERS PRIVATE LIMITED U51909WB2009PTC139471 Director - 2015-03-25
      WELLMAN AGENTS PRIVATE LIMITED U51909WB2009PTC139481 Director - 2015-03-30
      ZENSTAR TRACOM PRIVATE LIMITED U51909WB2009PTC139483 Director - 2015-03-31
      ADVENT DEALERS PRIVATE LIMITED U51909WB2009PTC139486 Director - 2015-03-30
      PRANTIK VANIJYA PRIVATE LIMITED U51909WB2009PTC139487 Director - 2015-03-30
      TREND TIE UP PRIVATE LIMITED U51909WB2009PTC139488 Director - 2015-03-30
      STYLISH DEALTRADE PRIVATE LIMITED U51909WB2009PTC139489 Director - 2015-03-30
      PARADISE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139492 Director - 2015-03-30
      TOPAZ VINCOM PRIVATE LIMITED U51909WB2009PTC139499 Director - 2015-03-30
      NUTECH COMMODEAL PRIVATE LIMITED U51909WB2009PTC139503 Director - 2015-03-30
      NEWEDGE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139520 Director - 2015-03-30
      MATRIX DEALTRADE PRIVATE LIMITED U51909WB2009PTC139521 Director - 2015-03-30
      GATEWAY VINTRADE PRIVATE LIMITED U51909WB2009PTC139522 Director - 2015-03-30
      CROSSROAD AGENCIES PRIVATE LIMITED U51909WB2009PTC139523 Director - 2015-03-30
      TOUCHPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC139533 Director - 2015-03-30
      PREMIUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC139535 Director - 2015-03-30
      ZENSTAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC139537 Director - 2015-03-30
      JIWANJYOTI TIE UP PRIVATE LIMITED U51909WB2009PTC139544 Director - 2015-03-25
      TRANSWAYS VANIJYA PRIVATE LIMITED U51909WB2009PTC139545 Director - 2015-03-25
      SEASIDE TRACOM PRIVATE LIMITED U51909WB2009PTC139546 Director - 2015-03-25
      RANGOLI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139547 Director - 2015-03-25
      NEPTUNE VINTRADE PRIVATE LIMITED U51909WB2009PTC139548 Director - 2015-03-25
      SUPERIOR VINCOM PRIVATE LIMITED U51909WB2009PTC139552 Director - 2015-03-25
      SUKHJIT BARTER PRIVATE LIMITED U51909WB2009PTC139553 Director - 2015-03-25
      BONANZO TRADECOM PRIVATE LIMITED U51909WB2009PTC139588 Director - 2015-03-30
      BLUE STAR SALES AGENCIES PRIVATE LIMITED U51909WB2009PTC139591 Director - 2015-03-30
      SAPPHIRE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139594 Director - 2015-03-30
      MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Additional Director - 2010-09-22
      MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Director - 2012-12-03
      GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Additional Director - 2010-09-23
      GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Director - 2012-12-03
      NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Additional Director - 2010-09-28
      NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Director - 2012-12-01
      PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Additional Director - 2010-09-22
      PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Director - 2012-12-01
      MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Additional Director - 2010-09-28
      MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Director - 2012-12-01
      ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Additional Director - 2010-09-28
      ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Director - 2012-12-03
      PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Additional Director - 2010-09-28
      PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Director - 2012-12-03
      VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Additional Director - 2010-09-28
      VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Director - 2012-12-03
      SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Additional Director - 2010-09-28
      SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Director - 2012-12-03
      SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Additional Director - 2010-09-28
      SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Director - 2012-12-01
      CINDRELLA VINCOM PRIVATE LIMITED U51909WB2010PTC140801 Director - 2015-03-31
      GRAVITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143655 Director - 2015-02-06
      PANTHER TRACOM PRIVATE LIMITED U51909WB2010PTC143660 Director - 2015-02-04
      ONTIME DEALERS PRIVATE LIMITED U51909WB2010PTC143684 Director - 2012-12-07
      CARNATION TRADECOMM PRIVATE LIMITED U51909WB2010PTC143888 Director - 2015-02-05
      EMPIRE DEALCOMM PRIVATE LIMITED U51909WB2010PTC143907 Director - 2015-02-06
      HILLTOP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143911 Director - 2015-01-30
      INSPIRATION COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143945 Director - 2015-01-30
      JANHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143947 Director - 2012-12-07
      SUNBEAM VINTRADE PRIVATE LIMITED U51909WB2010PTC143950 Director - 2015-01-31
      SEVENSEAS VINIMAY PRIVATE LIMITED U51909WB2010PTC150465 Additional Director - 2011-07-13
      SEVENSEAS VINIMAY PRIVATE LIMITED U51909WB2010PTC150465 Director - 2015-02-10
      BRIJBHUMI TRADECOM PRIVATE LIMITED U51909WB2010PTC154273 Director - 2015-02-25
      DHANLABH DEALTRADE PRIVATE LIMITED U51909WB2010PTC154274 Director - 2015-02-25
      DHANRAKSHA TRADECOM PRIVATE LIMITED U51909WB2010PTC154280 Director - 2015-02-25
      GULSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154281 Director - 2015-02-25
      LILYGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC154282 Director - 2015-02-25
      PUSHAPRATAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154283 Director - 2015-02-25
      SUBHDATA VINCOM PRIVATE LIMITED U51909WB2010PTC154284 Director - 2015-02-25
      SUBHDHAN TRADECOM PRIVATE LIMITED U51909WB2010PTC154285 Director - 2015-02-25
      TOPVIEW VANIJYA PRIVATE LIMITED U51909WB2010PTC154286 Director - 2015-02-25
      ACYUMEN BARTER PRIVATE LIMITED U51909WB2011PTC158861 Director - 2015-03-25
      ACYUMEN TRACOM PRIVATE LIMITED U51909WB2011PTC158862 Director - 2015-03-23
      ACYUMEN TIE UP PRIVATE LIMITED U51909WB2011PTC158863 Director - 2015-03-25
      CARNATION TIE UP PRIVATE LIMITED U51909WB2011PTC158864 Director - 2015-03-23
      JHILMIL COMMOSALES PRIVATE LIMITED U51909WB2011PTC158866 Director - 2015-02-09
      JANHIT BARTER PRIVATE LIMITED U51909WB2011PTC158867 Director - 2015-02-09
      INNOVA MERCHANTS PRIVATE LIMITED U51909WB2011PTC158868 Director - 2012-09-20
      HILTON TIE UP PRIVATE LIMITED U51909WB2011PTC158869 Director - 2015-03-24
      GUIDANCE TRADECOMM PRIVATE LIMITED U51909WB2011PTC158870 Director - 2015-03-24
      DREAMVALLEY TIE UP PRIVATE LIMITED U51909WB2011PTC158871 Director - 2015-03-24
      DELTA BARTER PRIVATE LIMITED U51909WB2011PTC158872 Director - 2015-03-24
      CITYWINGS BARTER PRIVATE LIMITED U51909WB2011PTC158873 Director - 2015-03-24
      AGRIM COMMODEAL PRIVATE LIMITED U51909WB2011PTC158874 Director - 2015-03-21
      CINDRELLA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158877 Director - 2015-03-21
      DREAMLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158880 Director - 2015-03-21
      EVERLINK BARTER PRIVATE LIMITED U51909WB2011PTC158882 Director - 2015-03-21
      FRESH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158884 Director - 2015-03-23
      FRESH VINIMAY PRIVATE LIMITED U51909WB2011PTC158886 Director - 2015-03-23
      FRESH VINTRADE PRIVATE LIMITED U51909WB2011PTC158887 Director - 2015-03-23
      GOODVIEW BARTER PRIVATE LIMITED U51909WB2011PTC158888 Director - 2015-03-23
      HAMSAFAR TRACOM PRIVATE LIMITED U51909WB2011PTC158890 Director - 2015-03-23
      INDIVAR BARTER PRIVATE LIMITED U51909WB2011PTC158891 Director - 2015-03-23
      JALDHAM BARTER PRIVATE LIMITED U51909WB2011PTC158892 Director - 2015-02-09
      DREAMLIGHT BARTER PRIVATE LIMITED U51909WB2011PTC158894 Director - 2015-03-21
      ANCHOR BARTER PRIVATE LIMITED U51909WB2011PTC158895 Director - 2015-03-24
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2012-09-14
      STRONGWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC159028 Director - 2012-09-21
      THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director - 2012-09-12
      TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director - 2012-09-07
      NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director - 2012-09-11
      SANCHIT BARTER PRIVATE LIMITED U51909WB2011PTC159036 Director - 2012-09-21
      SAPPHIRE BARTER PRIVATE LIMITED U51909WB2011PTC159037 Director - 2012-09-04
      STRONGWELL BARTER PRIVATE LIMITED U51909WB2011PTC159039 Director - 2012-09-21
      MOONDHAR TRACOM PRIVATE LIMITED U51909WB2011PTC159040 Director - 2015-03-25
      STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director - 2012-09-15
      OLIVER COMMODEAL PRIVATE LIMITED U51909WB2011PTC159276 Director - 2015-02-16
      OLIVER AGENCY PRIVATE LIMITED U51909WB2011PTC159277 Director - 2015-03-23
      RAGHAV BARTER PRIVATE LIMITED U51909WB2011PTC159278 Director - 2015-03-24
      SILVERSON BARTER PRIVATE LIMITED U51909WB2011PTC159279 Director - 2015-02-18
      SILVERSON TIE UP PRIVATE LIMITED U51909WB2011PTC159280 Director - 2015-03-24
      SILVERSON TRADECOMM PRIVATE LIMITED U51909WB2011PTC159281 Director - 2015-02-07
      SUNMART BARTER PRIVATE LIMITED U51909WB2011PTC159282 Director - 2015-03-21
      WINSHER TRACOM PRIVATE LIMITED U51909WB2011PTC159283 Director - 2015-03-21
      EVERLINK COMMOSALES PRIVATE LIMITED U51909WB2011PTC159409 Director - 2015-03-21
      JOGRAJ VINIMAY PRIVATE LIMITED U51909WB2011PTC159944 Director - 2015-03-23
      KANNAN TRACOM PRIVATE LIMITED U51909WB2011PTC159945 Director - 2015-02-09
      NANDLAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC159947 Director - 2015-03-24
      MANMOHAN TRACOM PRIVATE LIMITED U51909WB2011PTC159948 Director - 2015-03-25
      NANDLAL MERCANTILE PRIVATE LIMITED U51909WB2011PTC159949 Director - 2012-09-20
      LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Additional Director - 2015-09-23
      LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Director - 2021-10-01
      COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Additional Director - 2015-09-05
      COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Director - 2019-12-11
      YAK TRADE AND FINANCE CO.PVT.LTD. U67120WB1989PTC046688 Director - 2015-01-14
      KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED U70101HR2005PTC114815 Additional Director - 2012-09-29
      KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED U70101HR2005PTC114815 Director - 2023-11-16
      DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Director - 2023-11-15
      CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Director - 2023-11-15
      MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Director - 2015-01-19
      VICTORIA BUILDERS LTD U70109WB1995PLC071769 Additional Director - 2015-09-25
      VICTORIA BUILDERS LTD U70109WB1995PLC071769 Director - 2023-11-15
      NC PROJECTS PRIVATE LIMITED U70109WB2022PTC254084 Director 2022-08-01 Ongoing
      VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Additional Director - 2015-09-01
      VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Director - 2023-11-17
      PRABHAKAR BUILDERS PRIVATE LIMITED U74899DL1989PTC038067 Director - 2015-01-08
      NATURAL INFRANIRMAN PRIVATE LIMITED U74999WB2011PTC164428 Director - 2014-12-24
      Other Directorships of GOVIND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TULSI ROLLING & FLOUR MILLS PVT LTD U15317WB1989PTC046435 Additional Director - 2012-11-27
      PAYAL DEALERS PVT LTD U25111WB1996PTC079361 Director - 2010-03-03
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director 2018-10-16 Ongoing
      PUNCTUAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190341 Director - 2013-02-06
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2012-03-26
      RESILIENT EXPORTS PRIVATE LIMITED U51109WB1995PTC073780 Director - 2009-05-18
      DURGA TRADECOM PRIVATE LIMITED U51909BR1996PTC014384 Director 1999-08-16 Ongoing
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director 2021-01-02 Ongoing
      EVERSHINE TRADELINKS PRIVATE LIMITED U51909WB2009PTC138947 Director 2015-04-01 Ongoing
      CYGNUS DEALERS PRIVATE LIMITED U51909WB2009PTC139078 Director 2017-04-01 Ongoing
      MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director 2010-01-28 Ongoing
      GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director 2010-01-28 Ongoing
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director 2010-02-08 Ongoing
      REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director 2010-02-08 Ongoing
      MAHAMAYA DEALTRADE PRIVATE LIMITED U52390WB2009PTC137381 Director 2009-10-15 Ongoing
      CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director 2012-01-05 Ongoing
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2009-02-19
      HIL ENGINEERING PVT.LTD. U65921WB1991PTC052785 Additional Director - 2010-12-09
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2009-03-05
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director 2018-10-12 Ongoing
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2009-02-18
      PIRJI COMMERCE & TRADING COMPANY PVT.LTD. U67120WB1995PTC075088 Director - 2010-03-28
      AHILIYA TRADING & FINANCE PVT.LTD. U67120WB1995PTC075106 Director - 2018-04-01
      TRISHALA COMMERCIAL & FINANCE PVT.LTD. U67120WB1995PTC075107 Director - 2015-03-31
      NAVRATRA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177152 Director - 2023-06-27

      CIN Company Name Company Address
      U45400WB2013PTC190469 SANTAWANA PROJECTS PRIVATE LIMITED FORTUNA TOWER, 8TH FLOOR, ROOM NO 09 23A, NETAJI SUBHAS ROAD , Kolkata, West Bengal, India - 700001
      ACI-1368 PARAAG BUILDCON LLP Fortuna Tower, 23A Netaji Subhas Road,1st Floor, Room No. 10,Kolkata,Kolkata,West Bengal,India-700001
      AAE-7514 PRAGMATIQUE CHEMICAL SOLUTIONS LLP ROOM NO. 11, 11TH FLOOR, FORTUNA TOWER 23A NETAJI SUBHAS ROAD KOLKATA, West Bengal, India - 700001
      AAW-1802 V V REALCON LLP FORTUNA TOWER, 23A NETAJI SUBHAS ROAD 1ST FLOOR, ROOM NO. 10 KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC203619 PARAAG BUILDCON PRIVATE LIMITED Fortuna Tower, 23A Netaji Subhas Road 1st Floor, Room No. 10 , Kolkata, West Bengal, India - 700001
      U45400WB2014PTC203556 PARAAG BUILDERS PRIVATE LIMITED Fortuna Tower, 23A Netaji Subhas Road 1st Floor, Room No. 10 , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC155994 STANDARD COMMOSALES PRIVATE LIMITED "FORTUNA TOWER", 23A NETAJI SUBHAS ROAD, 1ST FLOOR ROOM NO-10 , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC190278 LOOKLIKE VYAPAAR PRIVATE LIMITED FORTUNA TOWER, 8TH FLOOR, ROOM NO. 34 23A, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
      U70102WB2015PTC207518 SHIVMANI CONCLAVE PRIVATE LIMITED "FORTUNA TOWER", 23A NETAJI SUBHAS ROAD, 1ST FLOOR ROOM NO-10 , KOLKATA, West Bengal, India - 700001
      U70102WB2015PTC207520 EVERBLINK HIGHRISE PRIVATE LIMITED "FORTUNA TOWER", 23A NETAJI SUBHAS ROAD, 1ST FLOOR ROOM NO-10 , KOLKATA, West Bengal, India - 700001
      U70102WB2015PTC207522 GLASSEYE HIGHRISE PRIVATE LIMITED Fortuna Tower, 23A Netaji Subhas Road 1st Floor, Room No. 10 , Kolkata, West Bengal, India - 700001
      U70102WB2015PTC207523 PLENTYVALLEY HIGHRISE PRIVATE LIMITED Fortuna Tower, 23A Netaji Subhas Road 1st Floor, Room No. 10 , Kolkata, West Bengal, India - 700001
      U51497WB1985PTC039694 CHARIOT (INDIA) PVT LTD Fortuna Tower, 23A Netaji Subhas Road, 4th Floor, Room No-5B , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC124332 SARGAM VINIMAY PRIVATE LIMITED FORTUNA TOWER 23A NETAJI SUBHAS ROAD 4T H FLOOR ROOM NO 5B , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC134362 NEPTUNE COMMOTRADE PRIVATE LIMITED FORTUNA TOWER 23A NETAJI SUBHAS ROAD 4T H FLOOR ROOM NO 5B , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125488 LACTOX DEALERS PRIVATE LIMITED FORTUNA TOWER 23A NETAJI SUBHAS ROAD 4T H FLOOR ROOM NO 5B , KOLKATA, West Bengal, India - 700001
      ACH-8677 LAKSHMI INFOSOUL SERVICES LLP 23A, Netaji Subhas Road,,Fortuna Tower, 1st Floor, Room No. 10, Kolkata 700 001,Kolkata,Kolkata,West Bengal,India-700001
      AAV-5765 LAKSHMI HEADQUARTERS LLP FortunaTower,23A,NetajiSubhasRoadFirstFloor,RoomNo10 Kolkata, West Bengal, India - 700001
      U26931WB1992PLC055981 SILICAL HOUSING SYSTEMS LTD 23A NETAJI SUBHAS ROAD 8TH FLOOR, ROOM NO 9B , KOLKATA, West Bengal, India - 700001
      AAC-8519 LIFEWOOD INFRASTRUCTURE LLP FORTUNA TOWER, 23A, NETAJI SUBHAS ROAD 1ST FLOOR, ROOM NO. 10 KOLKATA, West Bengal, India - 700001
      AAC-8520 LIFEWOOD NIRMAN LLP FORTUNA TOWER, 23A, NETAJI SUBHAS ROAD 1ST FLOOR, ROOM NO. 10 KOLKATA, West Bengal, India - 700001
      AAJ-4120 KIDS LIFESTYLE SERVICES LLP FORTUNA TOWER, 23A, NETAJI SUBHAS ROAD, 5TH FLOOR, ROOM NO 6 KOLKATA, West Bengal, India - 700001
      AAW-5940 THAKDARI INFRASTRUCTURE LLP FortunaTower23A,NetajiSubhasRoad1stFloor,RoomNo.10 Kolkata, West Bengal, India - 700001
      AAW-5942 THAKDARI NIRMAN LLP FortunaTower23A,NetajiSubhasRoad1stFloor,RoomNo.10 Kolkata, West Bengal, India - 700001
      AAW-5947 THAKDARI PROPERTIES LLP FortunaTower23A,NetajiSubhasRoad1stFloor,RoomNo.10 Kolkata, West Bengal, India - 700001
      AAW-5950 THAKDARI REALTY LLP FortunaTower23A,NetajiSubhasRoad1stFloor,RoomNo.10 Kolkata, West Bengal, India - 700001
      U45309WB2021PTC244635 LOKANATHAM INFRASTRUCTURES PRIVATE LIMITED FORTUNA TOWER 23A NETAJI SUBHASH ROAD ROOM 32 FLOOR NO 8 , KOLKATA, West Bengal, India - 700001
      U28113WB2011PTC169456 GIC STEELFAB PRIVATE LIMITED FORTUNA TOWER ,23A NETAJI SUBHAS ROAD 6TH FLOOR,ROOM NO 10 , KOLKATA, West Bengal, India - 700001
      U25199WB1957PTC023559 RUBBER EQUIPMENT & ENGINEERING CO PVT LTD ROOM NO. 6, 1ST FLOOR, FORTUNA TOWER, 23A NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

      Purchase our hand crafted financial report for $ 9.99