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      RITUSHREE VINCOM PRIVATE LIMITED

      CIN: U51909WB2011PTC159023 As on: 2026-07-13
      Purchase Report

      RITUSHREE VINCOM PRIVATE LIMITED (CIN: U51909WB2011PTC159023) is a Private company incorporated on 14 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14360457.00.

      RITUSHREE VINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RITUSHREE VINCOM 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 RITUSHREE VINCOM PRIVATE LIMITED are KISHAN LAL GOYAL, and KHUSHABOO KHOWALA.

      RITUSHREE VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC159023 and its registration number is 159023. Users may contact RITUSHREE VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RITUSHREE VINCOM PRIVATE LIMITED is 5/1 CLIVE ROW 3RD FLOOR, ROOM NO.63 , KOLKATA, West Bengal, India - 700001.

      Current status of RITUSHREE VINCOM PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for RITUSHREE VINCOM 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 RITUSHREE VINCOM

      Purchase full report of RITUSHREE VINCOM

      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 RITUSHREE VINCOM 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 RITUSHREE VINCOM
      DIN Director Name Designation Appointment Date
      00648804 KISHAN LAL GOYAL Director 2023-10-06
      03473992 KHUSHABOO KHOWALA Director 2023-09-12
      Past Directors & Key Managerial Personnel of RITUSHREE VINCOM
      DIN Director Name Designation Appointment Date Cessation
      00499133 SUKHDEO GHOSHAL Director - 2015-02-20
      00648804 KISHAN LAL GOYAL Director - 2023-09-08
      07621265 ASHIM CHATTERJEE Director - 2023-09-08
      09172228 TANMAY AGARWAL Director - 2023-10-10
      01234658 RAMESH KUMAR KEJRIWAL Director - 2021-04-08
      02923357 RAMESHWAR LAL DAS Director - 2015-02-20
      05107896 SANTOSH SINGH Director - 2015-08-04
      05112247 SANDEEP ROY Director - 2015-08-04
      Other Directorships of SUKHDEO GHOSHAL
      Company Name CIN Designation Appointment Date Cessation
      SRISHTI MERCHANTS PRIVATE LIMITED U28990WB2007PTC119029 Director - 2010-11-15
      DHANKUBER NIWAS PRIVATE LIMITED U45400WB2010PTC155254 Director - 2014-07-29
      KPJ INFRACOM PRIVATE LIMITED U45400WB2010PTC155256 Director - 2014-01-10
      DHANSIDHI DEVELOPERS PRIVATE LIMITED U45400WB2011PTC169018 Director - 2016-02-27
      LUCKYDHAN RESIDENCY PRIVATE LIMITED U45400WB2011PTC169032 Director - 2016-02-27
      KAMALDHAN HOUSING PRIVATE LIMITED U45400WB2011PTC169035 Director - 2016-02-27
      OVERTOP PLANNING & MANAGEMENT SERVICES PRIVATE LIMITED U45400WB2011PTC169037 Director - 2016-02-27
      RIGHTFUL IRON & STEEL SERVICES PRIVATE LIMITED U45400WB2011PTC169038 Director - 2016-02-27
      SUBHLABH MEDIA & PLANNING SERVICES PRIVATE LIMITED U45400WB2011PTC169039 Director - 2016-02-27
      MANGALNAYAK PROMOTERS PRIVATE LIMITED U45400WB2011PTC170785 Director - 2016-02-27
      STARSHINE INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC170793 Director - 2016-02-27
      MARUTI VINCOM PRIVATE LIMITED U51101WB2009PTC134249 Director - 2012-03-31
      SUBHSHIV MARKETING PRIVATE LIMITED U51101WB2011PTC159958 Director - 2016-03-19
      GANESHVANI EXIM PRIVATE LIMITED U51101WB2012PTC178828 Director - 2016-03-04
      LOTUS VINIMAY PRIVATE LIMITED U51109DL2007PTC317462 Director - 2012-01-03
      GODAWARI MERCHANTS PRIVATE LIMITED U51109MH2007PTC258144 Director - 2012-07-16
      GANPATI BARTER PRIVATE LIMITED U51109MH2007PTC305077 Director - 2014-07-22
      ANUBHAV VINIMAY PRIVATE LIMITED U51109MH2007PTC333061 Director - 2012-02-04
      VENUE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103004 Director 2005-06-30 Ongoing
      WELCOME SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103005 Director - 2010-07-29
      NATRAJ DEALCOMM PRIVATE LIMITED U51109WB2007PTC113723 Director - 2010-04-12
      VIRTUAL AGENCIES PRIVATE LIMITED U51109WB2007PTC114513 Director 2007-05-14 Ongoing
      LAZIZ VYAPAAR PRIVATE LIMITED U51109WB2007PTC116253 Director 2007-05-31 Ongoing
      DHANKUBER MERCHANDISE PRIVATE LIMITED U51109WB2007PTC116257 Director - 2013-08-16
      DHANLAXMI SUPPLY PRIVATE LIMITED U51109WB2007PTC116259 Director - 2012-08-03
      LEGEND TIEUP PRIVATE LIMITED U51109WB2007PTC116260 Director 2007-05-31 Ongoing
      TIRUPATI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118418 Director - 2012-05-25
      SAMRIDDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118419 Director - 2013-02-14
      IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director - 2011-08-03
      GANESH TRADELINK PRIVATE LIMTIED U51109WB2008PTC125489 Director - 2011-09-19
      DHANRAKSHA MERCHANDISE PRIVATE LIMITED U51900WB2009PTC134294 Director - 2013-08-29
      NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2010-12-15
      LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Director - 2014-07-21
      SUNLIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114507 Director 2007-05-07 Ongoing
      PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director - 2012-05-25
      ULTRAPLUS VINIMAY PRIVATE LIMITED U51909WB2007PTC119033 Director - 2010-07-06
      SARGAM VINIMAY PRIVATE LIMITED U51909WB2008PTC124332 Director - 2014-03-08
      ONKAR VINIMAY PRIVATE LIMTIED U51909WB2008PTC124362 Director - 2013-02-26
      MATESHWARI SHOPPERS PRIVATE LIMITED U51909WB2008PTC127674 Director - 2013-08-08
      GAJANAND COMMODEAL PRIVATE LIMITED U51909WB2008PTC127726 Director - 2015-03-31
      DIYA AGENCY PRIVATE LIMITED U51909WB2008PTC129354 Director - 2011-08-16
      TIRUPATI STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC130001 Director 2010-07-19 Ongoing
      SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2010-12-15
      NEPTUNE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134362 Director - 2014-03-08
      NIFTY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134366 Director - 2013-11-21
      RITUSHREE TRADELINK PRIVATE LIMITED U51909WB2009PTC134369 Director - 2014-07-29
      KAMDHENU TRADECOMM PRIVATE LIMITED U51909WB2009PTC134376 Director - 2014-07-09
      VIJAYPATH DEALCOMM PRIVATE LIMITED U51909WB2009PTC134383 Director - 2014-07-29
      SILVERLINE DEALCOM PRIVATE LIMITED U51909WB2009PTC137078 Director - 2013-08-08
      APOLLO DEALCOM PRIVATE LIMITED U51909WB2009PTC137079 Director - 2013-11-22
      INOX SALES PRIVATE LIMITED U51909WB2009PTC137080 Director - 2012-03-30
      MATRIX VINCOM PRIVATE LIMITED U51909WB2009PTC137081 Director - 2013-11-22
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2014-07-29
      CONFIRM SALES PRIVATE LIMITED U51909WB2010PTC155223 Director - 2015-02-26
      DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 Director - 2014-07-29
      DHANRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155225 Director - 2015-05-04
      PUSHPDHARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155235 Director - 2015-02-20
      RICHIFIELD VINCOM PRIVATE LIMITED U51909WB2010PTC155236 Director - 2015-02-26
      SOFTLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155246 Director - 2015-02-26
      CIRCULAR MARKETING PRIVATE LIMITED U51909WB2010PTC155247 Director - 2015-02-26
      AMARLAXMI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157502 Director - 2015-02-20
      BLUEROSE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157503 Director - 2015-02-26
      DHANKALASH TRADEVIN PRIVATE LIMITED U51909WB2011PTC157504 Director - 2014-07-29
      DHANRASHI VANIJYA PRIVATE LIMITED U51909WB2011PTC157505 Director - 2015-02-26
      FAMOUS TRADEVIN PRIVATE LIMITED U51909WB2011PTC157506 Director - 2014-07-29
      MAJORITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC157507 Director - 2014-07-29
      AVANTIKA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158985 Director - 2013-09-03
      BRIJBHUMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158986 Director - 2014-07-29
      BRIJDHAM TRADECOMM PRIVATE LIMITED U51909WB2011PTC159018 Director - 2014-07-29
      NOVOFLEX DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159021 Director - 2014-07-29
      SUBHREKHA DEALER PRIVATE LIMITED U51909WB2011PTC159024 Director - 2013-11-21
      ZONAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159026 Director - 2014-07-29
      LINKPLAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159042 Director - 2013-09-03
      MARITIME VANIJYA PRIVATE LIMITED U51909WB2011PTC159043 Director - 2014-07-29
      WELLPLAN VINTRADE PRIVATE LIMITED U51909WB2011PTC159048 Director - 2015-02-26
      YOGRUP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159050 Director - 2015-02-20
      DEWDROPS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159054 Director - 2015-02-26
      FAIRPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159058 Director - 2015-02-26
      GOODWARD VINTRADE PRIVATE LIMITED U51909WB2011PTC159062 Director - 2015-05-27
      MORIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159333 Director - 2014-07-29
      BLAZING SPEED DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159334 Director - 2015-02-26
      PANCHTANTRA TRADEVIN PRIVATE LIMITED U51909WB2011PTC159335 Director - 2015-02-20
      RAMDARBAR MARKETING PRIVATE LIMITED U51909WB2011PTC159336 Director - 2015-02-20
      RAMRAJYA TRADELINK PRIVATE LIMITED U51909WB2011PTC159337 Director - 2015-02-20
      SAKTIDATA VANIJYA PRIVATE LIMITED U51909WB2011PTC159339 Director - 2014-07-29
      SUBHRASHI TRADEVIN PRIVATE LIMITED U51909WB2011PTC159340 Director - 2014-07-29
      DHANDEVI COMMOSALE PRIVATE LIMITED U51909WB2011PTC159345 Director - 2015-02-20
      LUCKYPRIME TRADELINK PRIVATE LIMITED U51909WB2011PTC159347 Director - 2015-02-20
      MANGALKAMNA VINTRADE PRIVATE LIMITED U51909WB2011PTC159349 Director - 2015-02-26
      MAXWELL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159350 Director - 2014-07-29
      MOONDHARA SALES PRIVATE LIMITED U51909WB2011PTC159351 Director - 2014-07-29
      SUNBRIGHT SHOPPERS PRIVATE LIMITED U51909WB2011PTC159352 Director - 2015-02-26
      RASHIDHAN SALES PRIVATE LIMITED U51909WB2011PTC159353 Director - 2014-07-29
      PANCHGANGA DEALER PRIVATE LIMITED U51909WB2011PTC159952 Director 2011-03-14 Ongoing
      PANCHMURTI MERCANTILE PRIVATE LIMITED U51909WB2011PTC159953 Director 2011-03-14 Ongoing
      ROCKY TRADELINK PRIVATE LIMITED U51909WB2011PTC159955 Director - 2016-03-19
      SHIVDARSHAN TRADECOMM PRIVATE LIMITED U51909WB2011PTC159957 Director - 2016-03-21
      TRIBHUWAN VINTRADE PRIVATE LIMITED U51909WB2011PTC159960 Director - 2016-03-14
      NEWZONE VINCOM PRIVATE LIMITED U51909WB2011PTC159962 Director - 2016-03-21
      AMULAY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159963 Director - 2016-03-02
      DEVBHUMI BARTER PRIVATE LIMITED U51909WB2011PTC159964 Director - 2013-11-21
      MAMTAMAYEE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159965 Director - 2016-03-21
      MANGALRAJ VINIMAY PRIVATE LIMITED U51909WB2011PTC159967 Director - 2016-01-15
      MAYANK MERCANTILE PRIVATE LIMITED U51909WB2011PTC159969 Director - 2016-03-14
      MANGALSIDHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC159973 Director - 2016-03-21
      NILRATAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC159974 Director - 2016-03-14
      DHANPRAYOG COMMOSALE PRIVATE LIMITED U51909WB2011PTC159976 Director - 2016-03-14
      ONTIME MERCANTILE PRIVATE LIMITED U51909WB2011PTC160867 Director - 2015-06-22
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2015-02-07
      FAIRLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC169046 Director - 2014-07-29
      INNOVATIVE VINTRADE PRIVATE LIMITED U51909WB2011PTC169047 Director - 2014-07-29
      MANGALDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC169048 Director - 2014-07-29
      EVERLINK ARTS & PUBLICITY PRIVATE LIMITED U51909WB2011PTC169049 Director - 2014-07-29
      NEWZONE EXIM PRIVATE LIMITED U51909WB2011PTC169050 Director - 2016-02-27
      ADVENTURE AD-AGENCIES PRIVATE LIMITED U51909WB2011PTC169051 Director - 2014-07-29
      CIRCULAR IMPEX PRIVATE LIMITED U51909WB2011PTC169072 Director - 2014-07-29
      ACTIVE SHOPPERS PRIVATE LIMITED U51909WB2011PTC170765 Director - 2016-02-27
      PRIORITY PLANNING & OUTDOOR MEDIA PRIVATE LIMITED U51909WB2011PTC170766 Director - 2014-07-29
      STARMAX MERCHANTS PRIVATE LIMITED U51909WB2011PTC170768 Director - 2014-07-29
      UNICORN TIEUP PRIVATE LIMITED U51909WB2011PTC170769 Director - 2016-02-27
      PARASMANI AGENCIES PRIVATE LIMITED U51909WB2011PTC170770 Director - 2016-02-27
      STARSHINE VINCOM PRIVATE LIMITED U51909WB2011PTC170782 Director - 2016-02-27
      MODAKPRIYA COMMODEAL PRIVATE LIMITED U51909WB2012PTC173855 Director - 2016-04-28
      CIRCULAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC173983 Director - 2016-04-28
      SPN SALES PRIVATE LIMITED U51909WB2012PTC175817 Director 2015-01-28 Ongoing
      HAMLYN VANIJAY PRIVATE LIMITED U51909WB2012PTC176937 Director - 2016-03-04
      BANGBHUMI TRACOM PRIVATE LIMITED U51909WB2012PTC178629 Director - 2016-03-04
      BHOOTESHWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC178652 Director - 2016-03-04
      BHUJADHARI VINTRADE PRIVATE LIMITED U51909WB2012PTC178673 Director - 2016-03-04
      CHATURBHUJ SHOPPERS PRIVATE LIMITED U51909WB2012PTC178687 Director - 2016-03-04
      DEVGHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178698 Director - 2016-03-04
      DEVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178700 Director - 2016-03-04
      DHANGANGA VINIMAY PRIVATE LIMITED U51909WB2012PTC178703 Director - 2016-03-04
      DHANSILK IMPEX PRIVATE LIMITED U51909WB2012PTC178704 Director - 2016-03-04
      FLOWTOP VINIMAY PRIVATE LIMITED U51909WB2012PTC178706 Director - 2016-03-04
      FLOWTOP VINTRADE PRIVATE LIMITED U51909WB2012PTC178708 Director - 2016-03-04
      FLOWTOP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178718 Director - 2016-03-04
      FOREMOST VINCOM PRIVATE LIMITED U51909WB2012PTC178741 Director 2015-01-28 Ongoing
      FOREMOST VINCOM PRIVATE LIMITED U51909WB2012PTC178741 Director - 2014-07-29
      GIRIDHAN VINIMAY PRIVATE LIMITED U51909WB2012PTC178847 Director - 2016-03-04
      GURUMUKH VANIJYA PRIVATE LIMITED U51909WB2012PTC178911 Director 2015-01-28 Ongoing
      GURUMUKH VANIJYA PRIVATE LIMITED U51909WB2012PTC178911 Director - 2014-07-29
      HARDSOFT TRACOM PRIVATE LIMITED U51909WB2012PTC178925 Director 2015-01-28 Ongoing
      HARDSOFT TRACOM PRIVATE LIMITED U51909WB2012PTC178925 Director - 2014-07-29
      JAGMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC178950 Director - 2016-03-04
      JAGSAKTI SHOPPERS PRIVATE LIMITED U51909WB2012PTC178954 Director 2015-01-28 Ongoing
      JAGSAKTI SHOPPERS PRIVATE LIMITED U51909WB2012PTC178954 Director - 2014-07-29
      JALNAYAN SALES PRIVATE LIMITED U51909WB2012PTC178958 Director 2015-01-28 Ongoing
      JALNAYAN SALES PRIVATE LIMITED U51909WB2012PTC178958 Director - 2014-07-29
      JATASHIV TRACOM PRIVATE LIMITED U51909WB2012PTC178964 Director - 2016-03-04
      KAMALPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178969 Director - 2016-03-04
      KAMALRAJ EXPORTS PRIVATE LIMITED U51909WB2012PTC178981 Director 2015-01-28 Ongoing
      KAMALRAJ EXPORTS PRIVATE LIMITED U51909WB2012PTC178981 Director - 2014-07-29
      KOTIRATAN VINCOM PRIVATE LIMITED U51909WB2012PTC178987 Director 2015-01-28 Ongoing
      KOTIRATAN VINCOM PRIVATE LIMITED U51909WB2012PTC178987 Director - 2014-07-29
      INNER VINCOM PRIVATE LIMITED U51909WB2012PTC178999 Director - 2016-03-04
      JAGATDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC179011 Director 2015-01-28 Ongoing
      JAGATDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC179011 Director - 2014-07-29
      JAGKARTA TRACOM PRIVATE LIMITED U51909WB2012PTC179020 Director 2015-01-28 Ongoing
      JAGKARTA TRACOM PRIVATE LIMITED U51909WB2012PTC179020 Director - 2014-07-29
      MADHUDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179029 Director 2015-01-28 Ongoing
      MADHUDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179029 Director - 2014-07-29
      MAHAMANI TIEUP PRIVATE LIMITED U51909WB2012PTC179076 Director 2015-01-28 Ongoing
      MAHAMANI TIEUP PRIVATE LIMITED U51909WB2012PTC179076 Director - 2014-07-29
      MAHAMANI TREXIM PRIVATE LIMITED U51909WB2012PTC179090 Director 2015-01-28 Ongoing
      MAHAMANI TREXIM PRIVATE LIMITED U51909WB2012PTC179090 Director - 2014-07-29
      MANGALSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC179095 Director 2015-01-28 Ongoing
      MANGALSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC179095 Director - 2014-07-29
      MANGALVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC179182 Director 2015-01-28 Ongoing
      MANGALVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC179182 Director - 2014-07-29
      NIRMALKUNJ VANIJYA PRIVATE LIMITED U51909WB2012PTC179187 Director - 2016-03-04
      NIRMALKUNJ VINIMAY PRIVATE LIMITED U51909WB2012PTC179188 Director 2015-01-28 Ongoing
      NIRMALKUNJ VINIMAY PRIVATE LIMITED U51909WB2012PTC179188 Director - 2014-07-29
      PANCHPARV TRADELINK PRIVATE LIMITED U51909WB2012PTC179191 Director 2015-01-28 Ongoing
      PANCHPARV TRADELINK PRIVATE LIMITED U51909WB2012PTC179191 Director - 2014-07-29
      PARASRUP DEALCOMM PRIVATE LIMITED U51909WB2012PTC179192 Director 2015-01-28 Ongoing
      PARASRUP DEALCOMM PRIVATE LIMITED U51909WB2012PTC179192 Director - 2014-07-29
      SWIFT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179195 Director 2015-01-28 Ongoing
      NISHDIN TRADELINK PRIVATE LIMITED U51909WB2012PTC179199 Director - 2013-04-11
      PARASRUP DEALER PRIVATE LIMITED U51909WB2012PTC179203 Director - 2016-04-28
      PREMKUNJ VANIJYA PRIVATE LIMITED U51909WB2012PTC179205 Director - 2016-04-28
      PREMKUNJ VINIMAY PRIVATE LIMITED U51909WB2012PTC179210 Director - 2013-03-11
      RAKSHAMATA VINCOM PRIVATE LIMITED U51909WB2012PTC179212 Director - 2014-02-14
      RAKSHAMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC179214 Director - 2013-04-11
      RITUDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179217 Director - 2013-05-07
      RITUDHAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179218 Director - 2013-03-11
      RITUDHARA MERCHANTS PRIVATE LIMITED U51909WB2012PTC179219 Director - 2013-04-11
      RITUDHARA SHOPPERS PRIVATE LIMITED U51909WB2012PTC179220 Director - 2013-03-11
      SANKATHARAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179221 Director - 2013-04-11
      SATYALAXMI VINIMAY PRIVATE LIMITED U51909WB2012PTC179222 Director - 2013-03-11
      SHIVKRIPA EXPORTS PRIVATE LIMITED U51909WB2012PTC179343 Director - 2013-09-06
      SIDHIDATRI AGENCIES PRIVATE LIMITED U51909WB2012PTC179583 Director 2012-04-09 Ongoing
      MADHUDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179655 Director - 2016-04-28
      NISHDIN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179666 Director - 2013-04-11
      SHIVPARIWAR AGENCIES PRIVATE LIMITED U51909WB2012PTC179672 Director - 2013-09-06
      MANGALVANI SHOPPERS PRIVATE LIMITED U51909WB2012PTC179674 Director - 2016-04-28
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2013-05-07
      SIDHIRASHI TRADERS PRIVATE LIMITED U51909WB2013PTC191154 Director - 2013-05-14
      RAMESHWARAM AGENCY PRIVATE LIMITED U52100WB2010PTC147945 Director - 2013-11-21
      NOVELTY DEALCOMM PRIVATE LIMITED U52100WB2010PTC148108 Director - 2013-11-21
      SUBHAM TRADEVIN PRIVATE LIMITED U52190MH2010PTC298300 Director - 2013-05-31
      PROMINENT DEALCOM PRIVATE LIMITED U52190WB2010PTC147635 Director - 2013-11-30
      ABILITY DEALERS PRIVATE LIMITED U52190WB2010PTC150556 Director - 2015-03-31
      DISTINCT SUPPLIERS PRIVATE LIMITED U52190WB2010PTC151023 Director - 2015-02-20
      JAMUNA BARTER PRIVATE LIMITED U52190WB2010PTC151459 Director - 2014-07-29
      SUBHLABH DEALTRADE PRIVATE LIMITED U52390WB2010PTC151448 Director 2010-08-10 Ongoing
      UNIQUE DEALMARK PRIVATE LIMITED U52390WB2010PTC151449 Director 2010-08-10 Ongoing
      SIDHISHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134188 Director - 2013-11-22
      SUBHANKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134189 Director - 2014-07-29
      MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director - 2014-07-21
      PUSHPDANT INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134227 Director - 2013-11-22
      DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Director - 2014-07-21
      LONGVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2009PTC132309 Director - 2012-03-14
      JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director - 2012-03-14
      LOVELY MERCANTILE PRIVATE LIMITED U70102WB2007PTC118417 Director - 2012-03-03
      KAPILESHWAR DEVELOPMENT PRIVATE LIMITED U70109WB2010PTC155482 Director - 2014-07-29
      HORNBIL CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171052 Director - 2015-04-30
      MAA KANAK DURGA RICE MILL PRIVATE LIMITED U70109WB2012PTC176333 Director - 2016-03-04
      HARLEQUIN INFORMATION TECHNICA PRIVATE LIMITED U72100KA2011PTC115498 Director - 2014-06-27
      AMRITVARSHA INFO SYSTEMS PRIVATE LIMITED U72200WB2010PTC155266 Director - 2014-07-29
      REDICLE CONSULTANTS PRIVATE LIMITED U74110WB2012PTC178653 Director - 2017-09-26
      NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director - 2013-11-22
      RAJNIGANDHA MANAGEMENT PRIVATE LIMITED U74140UP2005PTC112905 Director - 2012-06-05
      OMKAR ADVISORY PRIVATE LIMITED U74140UP2010PTC119807 Director - 2013-11-21
      HIGHRANK PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156819 Director - 2015-05-28
      OMSHIVAM PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156824 Director - 2015-06-19
      MANGALSIDHI REAL ESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC156825 Director - 2015-02-21
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2015-05-27
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      RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Additional Director - 2018-09-27
      RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Director 2018-09-27 Ongoing
      MACRON EXIM PRIVATE LIMITED U16009WB1994PTC061766 Director - 2017-02-02
      PIONEER VENEERS PVT LTD U20101WB1982PTC034523 Director - 2013-01-16
      KHAITAN UNITED SALES PVT. LTD. U28129WB1989PTC047792 Director - 2012-02-16
      DHENU MERCANDISE PVT LTD U51109WB1991PTC051440 Director 2022-03-07 Ongoing
      SURICHI DISTRIBUTORS PVT LTD U51109WB1995PTC070314 Director 2011-06-18 Ongoing
      PUSPAK SERVICES PVT LTD U51109WB1995PTC070888 Director - 2011-12-19
      SURUCHI MERCHANTS PVT LTD U51109WB2006PTC108035 Director - 2022-05-23
      PURBASA COMMERCIAL PRIVATE LIMITED U51109WB2006PTC108801 Director - 2017-02-16
      SURYA-SHAKTI VYAPAAR PVT LTD U51909WB1995PTC074766 Director - 2022-07-27
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2014-10-22
      BRILLIANT COMMERCIAL PVT LTD U51909WB1996PTC078782 Director - 2013-05-02
      KLG TRADEFIN PRIVATE LIMITED U51909WB1997PTC083413 Director - 2013-05-02
      GANGOTRI DEALCOM PRIVATE LIMITED. U51909WB2007PTC118871 Director - 2017-05-15
      RACHNA VANIJYA PRIVATE LIMITED U51909WB2008PTC131449 Director - 2017-02-04
      GOMATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC141922 Director - 2017-02-18
      GANRAJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141960 Director - 2012-11-21
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Additional Director - 2018-09-29
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Director 2018-09-29 Ongoing
      DHOLI EXPORTS PRIVATE LIMITED U51909WB2020PTC236217 Director 2020-01-31 Ongoing
      SHREEBHUMI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191345 Director 2013-12-11 Ongoing
      PRASHANT SALES PROMOTION PRIVATE LIMITED U52190WB2009PTC133583 Director - 2015-10-23
      ROSY MARKETING PRIVATE LIMITED U52390WB2011PTC158802 Director - 2015-10-23
      BALAJEE RESORTS AND LAWNS PRIVATE LIMITED U55209WB2021PTC244511 Director 2021-04-13 Ongoing
      BHARAT FINANCE AND INDUSTRIES LIMITED U65921WB1950PLC215650 Director - 2017-05-25
      BAKSHIRAM UDERAM HOLDINGS PVT. LTD. U65921WB1991PTC053423 Director - 2010-12-09
      SINGH FINVEST PRIVATE LIMITED U65921WB1994PTC151636 Director - 2016-08-01
      MAHAVIR FINCON PVT.LTD U67120DL1994PTC329548 Director - 2019-01-18
      SARGAM LEFINS PVT LTD U67120WB1993PTC059236 Director 2010-08-16 Ongoing
      AVINASH CAPITAL MARKETS PVT LTD U67190WB1994PTC062293 Director - 2024-01-15
      OMNIPURE REALTY VENTURES PRIVATE LIMITED U68100TN1995PTC136728 Director - 2010-03-18
      GREEN VIEW DEVELOPERS PVT LTD U70101WB1994PTC064612 Director - 2016-10-11
      GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Director - 2015-06-01
      ACCLAIM PROMOTERS PRIVATE LIMITED U70102WB2014PTC202278 Director - 2017-01-31
      MAHASHAKTI SONU PROMOTERS PRIVATE LIMITED U70102WB2014PTC202933 Director 2014-08-07 Ongoing
      STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director 2008-07-21 Ongoing
      KLG CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC158586 Director 2011-02-05 Ongoing
      BANSHI VINCOM PRIVATE LIMITED U74900WB2009PTC138109 Director - 2022-05-23
      R.G. NURSING HOME PRIVATE LIMITED U85110WB2005PTC101521 Director - 2017-02-03
      RAVI APPARELS PRIVATE LIMITED U91397WB1985PTC038860 Director - 2010-12-01
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      ALTERNATIVE MARKETING PRIVATE LIMITED U51101WB2010PTC148907 Additional Director - 2018-09-28
      ALTERNATIVE MARKETING PRIVATE LIMITED U51101WB2010PTC148907 Director 2018-09-28 Ongoing
      SURUCHI MERCHANTS PVT LTD U51109WB2006PTC108035 Additional Director - 2022-05-23
      PURBASA COMMERCIAL PRIVATE LIMITED U51109WB2006PTC108801 Additional Director - 2018-09-27
      PURBASA COMMERCIAL PRIVATE LIMITED U51109WB2006PTC108801 Director 2018-09-27 Ongoing
      LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Additional Director - 2019-09-28
      LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director 2019-09-28 Ongoing
      RAHUL COMMODEAL (INDIA) PRIVATE LIMITED U51909WB2005PTC104745 Additional Director - 2018-09-27
      RAHUL COMMODEAL (INDIA) PRIVATE LIMITED U51909WB2005PTC104745 Director - 2018-11-30
      RACHNA VANIJYA PRIVATE LIMITED U51909WB2008PTC131449 Director 2017-01-27 Ongoing
      NEELKANTH DEALTRADE PRIVATE LIMITED U51909WB2010PTC141422 Director - 2019-06-24
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Director 2021-03-26 Ongoing
      SATIPRIYA SALES AGENCIES LIMITED U51909WB2016PLC210446 Director - 2018-07-27
      RAMANUJ MERCHANTS LIMITED U51909WB2016PLC210447 Director 2017-01-30 Ongoing
      BLUISH COMMERCIAL LIMITED U51909WB2017PLC220377 Director 2017-06-20 Ongoing
      BHOOTESHWAR VINTRADE PRIVATE LIMITED U52190WB2012PTC179457 Additional Director - 2018-09-27
      BHOOTESHWAR VINTRADE PRIVATE LIMITED U52190WB2012PTC179457 Director 2018-09-27 Ongoing
      ACCLAIM PROMOTERS PRIVATE LIMITED U70102WB2014PTC202278 Director 2017-01-25 Ongoing
      BANSHI VINCOM PRIVATE LIMITED U74900WB2009PTC138109 Additional Director - 2022-05-23
      REEVON INDUSTRIES INDIA LIMITED U74992WB2011PLC171398 Additional Director - 2018-09-27
      REEVON INDUSTRIES INDIA LIMITED U74992WB2011PLC171398 Director 2018-09-27 Ongoing
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      URBAN INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC128941 Additional Director 2021-05-13 Ongoing
      Other Directorships of RAMESH KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Additional Director - 2018-09-27
      RIYA OIL INDUSTRIES PRIVATE LIMITED U11100WB2010PTC140655 Director 2018-09-27 Ongoing
      PIONEER VENEERS PVT LTD U20101WB1982PTC034523 Director - 2011-02-17
      RAJ KISHORE JEWELLERS PRIVATE LIMITED U36912WB1994PTC062915 Director - 2014-03-25
      RIDHI - SIDHI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137312 Director 2013-06-25 Ongoing
      HISTORIC SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148792 Director - 2011-03-10
      HONOUR MARKETING PRIVATE LIMITED U51101WB2010PTC148793 Director - 2015-06-26
      PROCURE MERCANTILE PRIVATE LIMITED U51101WB2010PTC148794 Director - 2011-05-12
      TRUTHFUL SALES PRIVATE LIMITED U51101WB2010PTC148796 Director - 2011-01-10
      COMMON TRADELINK PRIVATE LIMITED U51101WB2010PTC148799 Director - 2011-03-10
      SURICHI DISTRIBUTORS PVT LTD U51109WB1995PTC070314 Director - 2021-04-12
      LAXMI COMMODEAL PRIVATE LIMITED. U51109WB2007PTC119916 Director - 2021-04-13
      SBTS TRADE ENTERPRISE PRIVATE LIMITED U51109WB2008PTC122378 Director - 2012-11-17
      MERLIN VYAPAAR PRIVATE LIMITED. U51109WB2008PTC122503 Director - 2020-01-02
      EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2012-02-07
      SWAR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122831 Director - 2012-02-07
      KALYANKARI VINIMAY PRIVATE LIMITED. U51109WB2008PTC122907 Director - 2012-02-07
      ARISTOCRAT DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC136108 Director 2013-06-22 Ongoing
      SURAJ TRADECOM PRIVATE LIMITED. U51900WB2008PTC129239 Director - 2014-05-28
      SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Additional Director 2019-01-02 Ongoing
      SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Additional Director - 2019-05-28
      SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Director - 2012-02-17
      FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2010-03-10
      BRILLIANT COMMERCIAL PVT LTD U51909WB1996PTC078782 Director - 2017-03-27
      SHIVDARBAR MARKETING PRIVATE LIMITED U51909WB2009PTC136721 Director 2013-06-25 Ongoing
      HELPFUL TRADELINK PRIVATE LIMITED U51909WB2010PTC148864 Director - 2016-01-25
      APPROACH TRACOM PRIVATE LIMITED U51909WB2010PTC148866 Director - 2021-04-13
      BLOW TRADELINK PRIVATE LIMITED U51909WB2010PTC148867 Director - 2015-01-12
      ENCOURAGE TRADELINK PRIVATE LIMITED U51909WB2010PTC148869 Director - 2012-07-02
      STRAIGHT LINE CARGO SERVICES PRIVATE LIMITED U51909WB2010PTC148870 Director - 2012-04-20
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Additional Director - 2019-09-27
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Director - 2021-04-13
      SHREEBHUMI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191345 Director - 2021-03-30
      VINAYAKA FITTERS PRIVATE LIMITED U52100WB2021PTC243380 Director - 2024-02-27
      VINAYAKA BRASS PRIVATE LIMITED U52190JH2021PTC016037 Director - 2024-02-27
      LONGLIFE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC140860 Director - 2013-03-29
      REALITY VINCOM PRIVATE LIMITED U52390WB2010PTC142203 Director - 2020-01-02
      CHAMBAL TRANSPORT SERVICES PRIVATE LIMITED U63010WB2010PTC141423 Director - 2010-02-24
      SINGH FINVEST PRIVATE LIMITED U65921WB1994PTC151636 Director - 2016-08-01
      MAHAVIR FINCON PVT.LTD U67120DL1994PTC329548 Director 2014-01-07 Ongoing
      MAHAVIR FINCON PVT.LTD U67120DL1994PTC329548 Director - 2021-06-06
      SARGAM LEFINS PVT LTD U67120WB1993PTC059236 Director - 2024-03-18
      GREEN VIEW DEVELOPERS PVT LTD U70101WB1994PTC064612 Director - 2012-08-15
      GAJPATI INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190752 Director - 2021-04-12
      GOLDPOINT INFRA PRIVATE LIMITED U70102WB2013PTC192625 Director 2014-04-14 Ongoing
      STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director - 2021-04-12
      REEVON INDUSTRIES INDIA LIMITED U74992WB2011PLC171398 Director - 2014-08-01
      KRISHNAMANI HOLDINGS PVT. LTD. U92412MH1994PTC298084 Director - 2012-03-05
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      Company Name CIN Designation Appointment Date Cessation
      NEXIM INDUSTRIES PRIVATE LIMITED U51100WB2012PTC176730 Director - 2014-07-29
      MARUTI VINCOM PRIVATE LIMITED U51101WB2009PTC134249 Director - 2012-03-31
      SUBHSHIV MARKETING PRIVATE LIMITED U51101WB2011PTC159958 Director - 2016-03-19
      OMKARESHWAR VYAPAR PRIVATE LIMITED U51101WB2012PTC177657 Director - 2014-07-29
      OMKARESHWAR VINIMAY PRIVATE LIMITED U51103WB2012PTC177297 Director - 2014-07-29
      CRON GOODS & SUPPLY PVT.LTD. U51109WB1995PTC067779 Director 2010-10-01 Ongoing
      PATRICIA SALES PRIVATE LIMITED U51109WB1995PTC069609 Director - 2011-09-05
      MANUSH COMMODITIES PVT. LTD. U51109WB1995PTC070373 Director - 2013-09-13
      DHANRAKSHA MERCHANDISE PRIVATE LIMITED U51900WB2009PTC134294 Director - 2013-08-29
      TOPGRAIN DISTRIBUTORS PVT LTD U51909MH1995PTC217531 Director 2010-10-01 Ongoing
      LABHESHWARI VINCOM PRIVATE LIMITED U51909MH2009PTC292600 Director - 2014-07-21
      MATESHWARI SHOPPERS PRIVATE LIMITED U51909WB2008PTC127674 Director - 2013-08-08
      NIFTY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134366 Director - 2013-11-21
      KAMDHENU TRADECOMM PRIVATE LIMITED U51909WB2009PTC134376 Director - 2014-07-09
      CONFIRM SALES PRIVATE LIMITED U51909WB2010PTC155223 Director - 2015-02-26
      FAIRLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC155229 Director - 2015-02-20
      FUNCTION SALES PRIVATE LIMITED U51909WB2010PTC155231 Director - 2015-02-26
      GODHULI TRADEMART PRIVATE LIMITED U51909WB2010PTC155232 Director - 2016-03-13
      HIGHRISE VINIMAY PRIVATE LIMITED U51909WB2010PTC155233 Director - 2015-02-20
      MANGALMURTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155234 Director - 2015-02-20
      CIRCULAR MARKETING PRIVATE LIMITED U51909WB2010PTC155247 Director - 2015-02-26
      NEEDFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155248 Director - 2016-03-19
      DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director - 2013-07-03
      PINKROSE VANIJYA PRIVATE LIMITED U51909WB2011PTC156634 Director - 2015-02-02
      ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Director - 2014-01-01
      VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director - 2013-07-16
      AMARLAXMI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157502 Director - 2015-02-20
      BLUEROSE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157503 Director - 2015-02-26
      DHANKALASH TRADEVIN PRIVATE LIMITED U51909WB2011PTC157504 Director - 2014-07-29
      DHANRASHI VANIJYA PRIVATE LIMITED U51909WB2011PTC157505 Director - 2015-02-26
      FAMOUS TRADEVIN PRIVATE LIMITED U51909WB2011PTC157506 Director - 2014-07-29
      MAJORITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC157507 Director - 2014-07-29
      AVANTIKA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158985 Director - 2013-09-03
      BRIJBHUMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158986 Director - 2014-07-29
      BRIJDHAM TRADECOMM PRIVATE LIMITED U51909WB2011PTC159018 Director - 2014-07-29
      NOVOFLEX DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159021 Director - 2014-07-29
      SUBHREKHA DEALER PRIVATE LIMITED U51909WB2011PTC159024 Director 2011-02-14 Ongoing
      ZONAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159026 Director - 2014-07-29
      LINKPLAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159042 Director - 2013-09-03
      MARITIME VANIJYA PRIVATE LIMITED U51909WB2011PTC159043 Director - 2014-07-29
      WELLPLAN VINTRADE PRIVATE LIMITED U51909WB2011PTC159048 Director - 2015-02-26
      YOGRUP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159050 Director - 2015-02-20
      DEWDROPS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159054 Director - 2015-02-26
      FAIRPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159058 Director - 2015-02-26
      GOODWARD VINTRADE PRIVATE LIMITED U51909WB2011PTC159062 Director - 2015-05-27
      MORIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159333 Director - 2014-07-29
      BLAZING SPEED DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159334 Director - 2015-02-26
      PANCHTANTRA TRADEVIN PRIVATE LIMITED U51909WB2011PTC159335 Director - 2015-02-20
      RAMDARBAR MARKETING PRIVATE LIMITED U51909WB2011PTC159336 Director - 2015-02-20
      RAMRAJYA TRADELINK PRIVATE LIMITED U51909WB2011PTC159337 Director - 2015-02-20
      SAKTIDATA VANIJYA PRIVATE LIMITED U51909WB2011PTC159339 Director - 2015-02-24
      SUBHRASHI TRADEVIN PRIVATE LIMITED U51909WB2011PTC159340 Director - 2015-02-24
      DHANDEVI COMMOSALE PRIVATE LIMITED U51909WB2011PTC159345 Director - 2015-02-20
      LUCKYPRIME TRADELINK PRIVATE LIMITED U51909WB2011PTC159347 Director - 2015-02-20
      MANGALKAMNA VINTRADE PRIVATE LIMITED U51909WB2011PTC159349 Director - 2015-02-26
      MAXWELL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159350 Director - 2014-07-29
      MOONDHARA SALES PRIVATE LIMITED U51909WB2011PTC159351 Director - 2015-02-24
      SUNBRIGHT SHOPPERS PRIVATE LIMITED U51909WB2011PTC159352 Director - 2015-02-26
      RASHIDHAN SALES PRIVATE LIMITED U51909WB2011PTC159353 Director - 2015-02-24
      SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2016-03-19
      PANCHGANGA DEALER PRIVATE LIMITED U51909WB2011PTC159952 Director 2011-03-14 Ongoing
      PANCHMURTI MERCANTILE PRIVATE LIMITED U51909WB2011PTC159953 Director 2011-03-14 Ongoing
      ROCKY TRADELINK PRIVATE LIMITED U51909WB2011PTC159955 Director - 2016-03-19
      SHIVDARSHAN TRADECOMM PRIVATE LIMITED U51909WB2011PTC159957 Director - 2016-03-21
      TRIBHUWAN VINTRADE PRIVATE LIMITED U51909WB2011PTC159960 Director - 2016-03-14
      NEWZONE VINCOM PRIVATE LIMITED U51909WB2011PTC159962 Director - 2016-03-21
      AMULAY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159963 Director - 2016-03-02
      DEVBHUMI BARTER PRIVATE LIMITED U51909WB2011PTC159964 Director - 2013-11-21
      MAMTAMAYEE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159965 Director - 2016-03-21
      MANGALRAJ VINIMAY PRIVATE LIMITED U51909WB2011PTC159967 Director - 2016-01-15
      MAYANK MERCANTILE PRIVATE LIMITED U51909WB2011PTC159969 Director - 2016-03-14
      MANGALSIDHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC159973 Director - 2016-03-21
      NILRATAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC159974 Director - 2016-03-14
      DHANPRAYOG COMMOSALE PRIVATE LIMITED U51909WB2011PTC159976 Director - 2016-03-14
      ONTIME MERCANTILE PRIVATE LIMITED U51909WB2011PTC160867 Director - 2015-06-22
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2015-02-07
      SPN SALES PRIVATE LIMITED U51909WB2012PTC175817 Director - 2014-07-29
      GOVINDUM VANIJYA PRIVATE LIMITED U51909WB2012PTC176756 Director - 2014-07-29
      GOVINDUM MERCANTILE PRIVATE LIMITED U51909WB2012PTC176783 Director - 2014-07-29
      HAMLYN TRADECOM PRIVATE LIMITED U51909WB2012PTC176810 Director - 2014-07-29
      BATESHWARNATH PRIVATE LIMITED U51909WB2012PTC176869 Director 2015-09-22 Ongoing
      BATESHWARNATH PRIVATE LIMITED U51909WB2012PTC176869 Director - 2014-07-29
      GANGES TIEUP PRIVATE LIMITED U51909WB2012PTC176885 Director - 2018-03-09
      GOVINDUM MERCHANTS PRIVATE LIMITED U51909WB2012PTC176913 Director - 2014-07-29
      HAMLYN VANIJAY PRIVATE LIMITED U51909WB2012PTC176937 Director - 2014-07-29
      OMKARESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177097 Director - 2014-07-29
      OMKARESHWAR TRADERS PRIVATE LIMITED U51909WB2012PTC177143 Director - 2014-07-29
      RICH VINCOM PRIVATE LIMITED U51909WB2012PTC177740 Director - 2014-07-29
      RICH TIE UP PRIVATE LIMITED U51909WB2012PTC177798 Director - 2014-07-29
      SPARSH COMMOTRADE PRIVATE LIMITED U51909WB2012PTC177822 Director - 2014-07-29
      BHURV TIEUP PRIVATE LIMITED U51909WB2012PTC177830 Director - 2014-07-29
      GOVINDUM TRADEVIN PRIVATE LIMITED U51909WB2012PTC178740 Director - 2014-07-29
      SWIFT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179195 Director - 2014-07-29
      GOVINDUM TIE UP PRIVATE LIMITED U51909WB2012PTC180773 Director - 2013-03-21
      AXIS TRADEVIN PRIVATE LIMITED U51909WB2012PTC180839 Director - 2016-04-28
      RAMESHWARAM AGENCY PRIVATE LIMITED U52100WB2010PTC147945 Director - 2013-11-21
      OMKAR BARTER PRIVATE LIMITED U52100WB2010PTC147946 Director - 2013-07-26
      PANGHAT DEALCOM PRIVATE LIMITED U52100WB2010PTC148085 Director - 2013-07-26
      NOVELTY DEALCOMM PRIVATE LIMITED U52100WB2010PTC148108 Director - 2013-11-21
      VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2015-03-05
      REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2015-03-05
      TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2015-03-05
      PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director - 2015-03-05
      HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director - 2015-02-20
      SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2015-03-05
      PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director - 2015-03-05
      IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2015-03-05
      IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2015-03-05
      GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director - 2015-02-20
      PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director - 2015-03-05
      SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2015-03-18
      SUBHAM TRADEVIN PRIVATE LIMITED U52190MH2010PTC298300 Director - 2013-11-21
      PROMINENT DEALCOM PRIVATE LIMITED U52190WB2010PTC147635 Director - 2013-11-30
      TRIPTI BARTER PRIVATE LIMITED U52190WB2010PTC148129 Director - 2013-11-30
      NOVELTY VINCOM PRIVATE LIMITED U52190WB2010PTC149840 Director - 2013-11-21
      PRATIK COMMODEAL PRIVATE LIMITED U52190WB2010PTC151021 Director - 2015-02-24
      ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director - 2014-05-13
      DISTINCT SUPPLIERS PRIVATE LIMITED U52190WB2010PTC151023 Director - 2015-02-20
      AKSHAT DEALCOM PRIVATE LIMITED U52190WB2010PTC151025 Director - 2015-02-20
      PANGHAT BARTER PRIVATE LIMITED U52190WB2010PTC151027 Director - 2015-02-24
      JAMUNA BARTER PRIVATE LIMITED U52190WB2010PTC151459 Director - 2015-02-24
      TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Director - 2015-02-20
      YUGANTAR TRADELINK PRIVATE LIMITED U52190WB2010PTC155259 Director - 2015-02-24
      SUPRABHAT DEALTRADE PRIVATE LIMITED U52190WB2010PTC155481 Director - 2015-02-24
      MATESHWARI INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2009PTC134211 Director - 2014-07-21
      DHANBHANDAR CONSULTANTS PRIVATE LIMITED U65999MH2009PTC292603 Director - 2014-07-21
      SUMANGAL INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155260 Director - 2012-07-10
      SUGAM INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155446 Director - 2015-02-24
      GANGANPATI REALTORS PRIVATE LIMITED U70109WB2011PTC169873 Director 2014-10-07 Ongoing
      HORNBIL CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171052 Director - 2016-03-14
      HARLEQUIN INFORMATION TECHNICA PRIVATE LIMITED U72100KA2011PTC115498 Director - 2014-06-27
      OMKAR ADVISORY PRIVATE LIMITED U74140UP2010PTC119807 Director - 2013-11-21
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2015-05-27
      SMARTPLAY DISTRIBUTORS LIMITED U74900WB2013PLC197563 Director - 2016-03-12
      VIGHNARAJA TRADERS LIMITED U74900WB2013PLC197588 Director - 2016-03-02
      PADDOCK VINTRADE LIMITED U74900WB2013PLC197597 Director - 2014-05-13
      BANTUS VYAPAAR LIMITED U74900WB2013PLC197606 Director - 2016-03-12
      DAYAKS VINIMAY LIMITED U74900WB2013PLC197607 Director - 2016-03-12
      DHYANGYAN COMMERCIAL LIMITED U74900WB2013PLC197608 Director - 2016-03-02
      SMARTPLAY MARKETING LIMITED U74900WB2013PLC197619 Director - 2016-03-12
      SEMANGS COMMOSALES LIMITED U74900WB2013PLC197620 Director - 2014-05-13
      WEVEX COMMERCIAL LIMITED U74900WB2013PLC197622 Director - 2014-07-29
      DHYANGYAN DEALMARK LIMITED U74900WB2013PLC197641 Director - 2014-07-29
      GOURHARI SALES LIMITED U74900WB2013PLC197642 Director - 2016-03-12
      NISHIFUL VINTRADE LIMITED U74900WB2013PLC197646 Director - 2016-03-12
      NISHIFUL TRADERS LIMITED U74900WB2013PLC197647 Director - 2017-05-19
      MAHAGOURI VINIMAY LIMITED U74900WB2013PLC197648 Director - 2017-05-19
      NISHIRAJ DEALTRADE LIMITED U74900WB2013PLC197649 Director - 2016-03-12
      JAGATJANANI TRADELINK LIMITED U74900WB2013PLC197650 Director - 2014-07-29
      SUSOMO BARTER LIMITED U74900WB2013PLC197651 Director - 2016-03-12
      NILPUSHPA VINCOM LIMITED U74900WB2013PLC197668 Director - 2014-07-29
      BANTUS COMMERCIAL LIMITED U74900WB2013PLC197680 Director - 2014-07-29
      DRISTIBHANGI VINTRADE LIMITED U74900WB2013PLC197682 Director - 2014-07-29
      YORUBA VYAPPAR LIMITED U74900WB2013PLC197685 Director - 2014-07-29
      BEHANZIN SUPPLIERS LIMITED U74900WB2013PLC197686 Director - 2014-07-29
      PONGO COMMODEAL LIMITED U74900WB2013PLC197687 Director - 2014-05-13
      MAFOTO TRADERS LIMITED U74900WB2013PLC197688 Director - 2014-07-29
      WEVEX SALES LIMITED U74900WB2013PLC197747 Director - 2014-03-12
      VIGHNARAJA COMMERCIAL LIMITED U74900WB2013PLC197748 Director - 2014-03-12
      Other Directorships of KHUSHABOO KHOWALA
      Company Name CIN Designation Appointment Date Cessation
      KIRAN WHEAT PROCESSING PRIVATE LIMITED U15319WB2007PTC223408 Director - 2015-05-18
      VTL ELECTRONICS LIMITED U32300WB2007PLC120972 Company Secretary - 2019-10-04
      CARAVAN COMMERCIAL CO LTD U51909WB1981PLC033770 Company Secretary - 2022-01-31
      SHREEBHUMI COMMERCIAL PRIVATE LIMITED U52100WB2013PTC191345 Director 2021-03-17 Ongoing
      RAGS SALES PROMOTIONS PRIVATE LIMITED U52190WB2007PTC223409 Director - 2015-05-18
      ROYAL LIFECARE MARKETING SOLUTIONS PRIVATE LIMITED U52190WB2009PTC223380 Director - 2015-05-18
      ANJANEYA BANQUETS PRIVATE LIMITED U55209WB2017PTC222451 Director 2017-08-24 Ongoing
      BALAJEE RESORTS AND LAWNS PRIVATE LIMITED U55209WB2021PTC244511 Director 2021-04-13 Ongoing
      STARSHINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126827 Director 2021-03-15 Ongoing
      RAJGURU INFOTECH EDUCATION PRIVATE LIMITED U80302WB2009PTC197718 Director - 2014-08-12
      ASSURE CLINICAL SERVICES PRIVATE LIMITED U85110WB2006PTC223798 Director - 2015-05-18
      Other Directorships of SANTOSH SINGH
      Company Name CIN Designation Appointment Date Cessation
      KPJ INFRACOM PRIVATE LIMITED U45400WB2010PTC155256 Director - 2015-04-24
      JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director 2014-03-31 Ongoing
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director 2014-01-22 Ongoing
      CORAL VANIJYA PRIVATE LIMITED U51909WB2010PTC140662 Director 2014-03-27 Ongoing
      HOPEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC140682 Director 2014-03-28 Ongoing
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2015-09-04
      VAIKUNTHANATHA DEALERS PRIVATE LIMITED U51909WB2011PTC160366 Director - 2016-08-23
      PARAMJYOTI AGENCIES PRIVATE LIMITED U51909WB2011PTC160439 Director 2013-01-01 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director 2012-12-01 Ongoing
      ONTIME MERCANTILE PRIVATE LIMITED U51909WB2011PTC160867 Director - 2015-06-22
      RADISON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160869 Director - 2015-06-22
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2015-02-07
      STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director - 2015-02-17
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2016-09-28
      ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Director - 2015-02-11
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2015-09-04
      PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2016-09-28
      SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2014-12-24
      KINETIC TRADELINK PRIVATE LIMITED U52190WB2011PTC160965 Director 2012-03-17 Ongoing
      OASIS VINTRADE PRIVATE LIMITED U52190WB2011PTC161124 Director 2012-03-17 Ongoing
      REALSUNRISE LOGITRANS INDIA PRIVATE LIMITED U60231WB2012PTC173924 Director - 2016-09-28
      EMOTE FINANCE PRIVATE LIMITED U70102RJ1995PTC072587 Additional Director - 2013-11-05
      ARYADEEP INFRABUILD PRIVATE LIMITED U70109WB2012PTC173873 Director - 2016-09-28
      DEVKRIPA INFRAREALESTATES PRIVATE LIMITED U70109WB2012PTC173887 Director - 2016-09-28
      GANESHVANI INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173895 Director - 2016-09-28
      SNOWBLUE INFRABUILD PRIVATE LIMITED U70109WB2012PTC173923 Director - 2016-09-28
      ALTUS HOUSING AND DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC181893 Director - 2016-09-23
      ISOLATE DEVELOPERS AND REALTORS PRIVATE LIMITED U70109WB2012PTC181894 Director - 2014-01-10
      IMMENSE INFRATECH AND REALESTATES PRIVATE LIMITED U70109WB2012PTC181972 Director - 2016-09-28
      ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2016-08-30
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2016-01-23
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2012-07-23
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2016-01-23
      SURESHINE LAND DEVELOPER PRIVATE LIMITED U74900WB2013PTC195781 Director - 2013-12-24
      SARAI VINCOM LIMITED U74900WB2014PLC200720 Director - 2016-08-22
      OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director - 2016-09-28
      NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Director - 2016-08-02
      TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director - 2016-07-23
      NEXTEL DEALERS PRIVATE LIMITED U74900WB2014PTC202491 Director - 2014-11-24
      HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director 2012-10-03 Ongoing
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director 2012-03-24 Ongoing
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director 2012-03-24 Ongoing
      UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2018-06-28
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director 2012-03-24 Ongoing
      VERSATILE SAREE TRADERS PRIVATE LIMITED U74999WB2011PTC158087 Director - 2018-06-28
      WESTEND SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169446 Director 2011-11-15 Ongoing
      FAIRLAWN COMMERCIAL PRIVATE LIMITED U74999WB2011PTC169448 Director - 2016-02-12
      UTSAV RETAILS PRIVATE LIMITED U74999WB2011PTC169457 Director - 2014-03-30
      VIBHUTI VANIJYA PRIVATE LIMITED U74999WB2011PTC169459 Director - 2011-11-18
      GLACIER AGENCIES PRIVATE LIMITED U74999WB2011PTC169560 Director - 2019-01-09
      MALCOM MARKETING PRIVATE LIMITED U74999WB2011PTC169592 Director 2011-11-18 Ongoing
      BLISS BARTER PRIVATE LIMITED U74999WB2011PTC169699 Director - 2016-09-28
      JEWEL RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC169704 Director 2011-11-22 Ongoing
      CINEWEB SALES PRIVATE LIMITED U74999WB2012PTC173885 Director - 2016-09-28
      MANGALVANI RETAIL PRIVATE LIMITED U74999WB2012PTC173898 Director - 2016-09-28
      NAVTECH TRADELINK PRIVATE LIMITED U74999WB2012PTC173914 Director - 2016-07-18
      WALTAZ EXPORTS PRIVATE LIMITED U74999WB2012PTC173927 Director - 2016-09-28
      TRANSDEEP COMMODITIES PRIVATE LIMITED U74999WB2012PTC174234 Director - 2016-09-28
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director - 2012-09-18
      CAMPHOR MARKETING PRIVATE LIMITED U74999WB2012PTC177515 Director - 2016-09-28
      CAMPHOR SALES PRIVATE LIMITED U74999WB2012PTC177518 Director - 2016-09-28
      ORPIMENT AGENCIES PRIVATE LIMITED U74999WB2012PTC177538 Director - 2016-09-28
      PISTIL COMMODITIES PRIVATE LIMITED U74999WB2012PTC177632 Director - 2016-09-28
      AYAAN TREXIM PRIVATE LIMITED U74999WB2012PTC177831 Director - 2016-09-28
      FRESH COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177889 Director - 2016-09-28
      BODKIN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177932 Director 2014-01-01 Ongoing
      PINCER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179644 Director - 2012-06-07
      HELOT TRACON PRIVATE LIMITED U74999WB2012PTC179663 Director - 2016-09-28
      MAKINGLIFE MERCHANTS PRIVATE LIMITED U74999WB2012PTC182772 Director - 2016-09-28
      GOLDENFREEN MARKETING PRIVATE LIMITED U74999WB2012PTC182775 Director - 2013-04-10
      TREMENDOUS SALES PRIVATE LIMITED U74999WB2012PTC182843 Director - 2015-01-28
      ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director - 2016-09-28
      TREMENDOUS COMMODITY VYAPAAR PRIVATE LIMITED U74999WB2012PTC182856 Director - 2016-09-28
      CRUCIAL ENERGY PROJECTS PRIVATE LIMITED U74999WB2012PTC182865 Director - 2016-09-28
      EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director 2014-01-01 Ongoing
      Other Directorships of SANDEEP ROY
      Company Name CIN Designation Appointment Date Cessation
      3EYE AGRO MERCHANTS PRIVATE LIMITED U15100WB2011PTC158607 Director - 2015-08-25
      KPJ INFRACOM PRIVATE LIMITED U45400WB2010PTC155256 Director - 2015-04-24
      GANADIPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC189311 Director 2013-04-15 Ongoing
      SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2014-12-24
      MERLIN VINTRADE PRIVATE LIMITED U52190WB2011PTC160966 Director 2012-03-17 Ongoing
      OASIS VINTRADE PRIVATE LIMITED U52190WB2011PTC161124 Director 2012-03-17 Ongoing
      AMRITRASHI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173867 Director - 2016-09-24
      BLOCKDEAL DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173882 Director - 2014-03-25
      SHIVRATRI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC173920 Director - 2016-09-24
      ENORMOUS COMMERCIAL PRIVATE LIMITED U74110WB2012PTC182874 Director - 2013-08-30
      AMAZING SAREE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158426 Director 2012-03-24 Ongoing
      OMSAI SAREE SALES PRIVATE LIMITED U74900WB2011PTC158605 Director 2012-03-24 Ongoing
      HITECH SAREE TRADING PRIVATE LIMITED U74900WB2011PTC158606 Director 2012-03-24 Ongoing
      ADDPLUS SALES PRIVATE LIMITED U74900WB2012PTC186422 Director 2013-04-15 Ongoing
      MOTITREE RETAILERS PRIVATE LIMITED U74900WB2012PTC186663 Director 2013-04-15 Ongoing
      RAVISHING DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC095357 Director - 2016-04-20
      FAIRLAWN COMMERCIAL PRIVATE LIMITED U74999WB2011PTC169448 Director - 2016-02-12
      GLACIER AGENCIES PRIVATE LIMITED U74999WB2011PTC169560 Director - 2019-01-09
      JEWEL RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC169704 Director 2011-11-22 Ongoing
      CHERISH DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC169942 Director 2011-11-25 Ongoing
      VINCENT AGENCIES PRIVATE LIMITED U74999WB2011PTC170051 Director 2011-11-29 Ongoing
      MANGALSHIV TRADELINK PRIVATE LIMITED U74999WB2012PTC173902 Director - 2016-09-24
      RIDDHIMAN TRADECOM PRIVATE LIMITED U74999WB2012PTC173912 Director 2012-02-28 Ongoing
      NAVYUKTA TRADELINK PRIVATE LIMITED U74999WB2012PTC173916 Director - 2016-09-26
      PAWANSHIV IMPEX PRIVATE LIMITED U74999WB2012PTC173921 Director 2012-02-28 Ongoing
      TIMESOUND DEALERS PRIVATE LIMITED U74999WB2012PTC173932 Director 2012-02-28 Ongoing
      DIGANTA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174228 Director 2012-02-28 Ongoing
      CHANDRIMA SALES PRIVATE LIMITED U74999WB2012PTC174339 Director 2012-02-28 Ongoing
      ANTIMONY MERCANTILE PRIVATE LIMITED U74999WB2012PTC177513 Director - 2012-05-26
      CAMPHOR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177519 Director - 2012-05-26
      CAMPHOR TRADING PRIVATE LIMITED U74999WB2012PTC177520 Director - 2012-06-25
      CAMPHOR VINIMAY PRIVATE LIMITED U74999WB2012PTC177521 Director 2012-03-28 Ongoing
      SIDHSILVER VINTRADE PRIVATE LIMITED U74999WB2012PTC182824 Director - 2016-03-18
      GOLDENGREEN DEALERS PRIVATE LIMITED U74999WB2012PTC183474 Director 2013-04-15 Ongoing
      JIBANJOYTI MERCHANTS PRIVATE LIMITED U74999WB2012PTC183476 Director - 2016-03-18

      CIN Company Name Company Address
      U11100WB2010PTC140655 RIYA OIL INDUSTRIES PRIVATE LIMITED 5/1 CLIVE ROW 3RD FLOOR, ROOM NO.63 , KOLKATA, West Bengal, India - 700001
      U52390WB2011PTC158802 ROSY MARKETING PRIVATE LIMITED 5/1, CLIVE ROW, 3RD FLOOR, ROOM NO. 63, , KOLKATA, West Bengal, India - 700001
      U52190WB2009PTC133583 PRASHANT SALES PROMOTION PRIVATE LIMITED 5/1 CLIVE ROW, 3RD FLOOR,ROOM NO -63 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC131449 RACHNA VANIJYA PRIVATE LIMITED 5/1, CLIVE ROW, 3RD FLOOR, ROOM NO. 63, , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136721 SHIVDARBAR MARKETING PRIVATE LIMITED 5/1, CLIVE ROW, 3RD FLOOR, ROOM NO. 63, , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC137312 RIDHI - SIDHI PRATISTHAN PRIVATE LIMITED 5/1, CLIVE ROW, 3RD FLOOR, ROOM NO. 63, , KOLKATA, West Bengal, India - 700001
      U51109WB2009PTC136108 ARISTOCRAT DISTRIBUTORS PRIVATE LIMITED 5/1, CLIVE ROW, 3RD FLOOR, ROOM NO. 63, , KOLKATA, West Bengal, India - 700001
      U55209WB2021PTC244511 BALAJEE RESORTS AND LAWNS PRIVATE LIMITED 5/1 CLIVE ROW ROOM NO. 63, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070314 SURICHI DISTRIBUTORS PVT LTD 5/1, Clive Row, 3rd Floor, Room No. 63 , Kolkata, West Bengal, India - 700001
      U51909WB1993PTC058426 MAYFAIR SALES PROMOTION PVT LTD 5/1,CLIVE ROW 3RD FLOOR ,ROOM NO-63 , KOLKATA, West Bengal, India - 700001
      U70102WB2014PTC202933 MAHASHAKTI SONU PROMOTERS PRIVATE LIMITED 5/1 CLIVE ROW ROOM NO 63 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB2011PTC158586 KLG CONSULTANCY SERVICES PRIVATE LIMITED 5/1, Clive Row 3rd Floor, Room No. 63 , Kolkata, West Bengal, India - 700001
      U52190WB2007PTC223409 RAGS SALES PROMOTIONS PRIVATE LIMITED 5/1, Clive Row, 3rd Floor Room No - 63 , Kolkata, West Bengal, India - 700001
      U70109WB2008PTC126827 STARSHINE PROJECTS PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO - 63 , KOLKATA, West Bengal, India - 700001
      U74120WB2008PTC122821 APNAPAN INVESTMENT ADVISORY PRIVATE LIMITED 5/1 Clive Row Room No. - 90, 3rd Floor,Kolkata - 70000 1 , Kolkata, West Bengal, India - 700001
      U28129WB1989PTC047792 KHAITAN UNITED SALES PVT. LTD. 5/1 CLIVE ROW 2ND FLOOR, ROOM NO. 63 , KOLKATA, West Bengal, India - 700001
      U27310WB2011PTC168173 AMARSARIA IRON & STEEL PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO.88 , KOLKATA, West Bengal, India - 700001
      U27200WB2010PTC151915 AMARSARIA METALLON PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO.88 , KOLKATA, West Bengal, India - 700001
      U01403WB2010PTC154426 RNB AGRO DAIRY PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO. 88 , KOLKATA, West Bengal, India - 700001
      U27100WB2010PTC152311 RNB POLLY METALLON PRIVATE LIMITED 5/1 CLIVE ROW, 3RD FLOOR, ROOM NO-88 , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC143286 BLUEVIEW RETAIL PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO. 71 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC144922 AARADHYA SALES PRIVATE LIMITED 5/1, Clive Row,3rd Floor, Room no 63 , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC133344 LINKPOINT VANIJYA PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO: 91 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133391 SNOWFALL MARKETING PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO: 91 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133406 ESQUIRE VINIMAY PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO: 91 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136835 CROWN MERCHANDISE PRIVATE LIMITED 5/1, CLIVE ROW ROOM NO. 62, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC181300 ROSEBUD CONCLAVE PRIVATE LIMITED 5/1 ,CLIVE ROW, 3RD FLOOR, ROOM NO 78 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC119916 LAXMI COMMODEAL PRIVATE LIMITED. 5/1 CLIVE ROW,3RD FLOOR, ROOM NO-63 , KOLKATA, West Bengal, India - 700001
      U65929WB1995PTC069295 RAJESH FISCAL SERVICES PVT.LTD. 5/1, CLIVE ROW 3RD FLOOR, ROOM NO. 80 , 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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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