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      TOUCHSTONE DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2011PTC159033 As on: 2026-07-13
      Purchase Report

      TOUCHSTONE DEALTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC159033) 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. 500000.00 and its paid up capital is Rs. 500000.00.

      TOUCHSTONE DEALTRADE 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.TOUCHSTONE 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 TOUCHSTONE DEALTRADE PRIVATE LIMITED are RAJU DAS, and AMAR SINGH.

      TOUCHSTONE DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC159033 and its registration number is 159033. Users may contact TOUCHSTONE DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOUCHSTONE DEALTRADE PRIVATE LIMITED is 21/3/A, CENTRAL PARK, JADAVPUR , KOLKATA, West Bengal, India - 700032.

      Current status of TOUCHSTONE 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TOUCHSTONE 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 TOUCHSTONE DEALTRADE

      Purchase full report of TOUCHSTONE 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 TOUCHSTONE 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 TOUCHSTONE DEALTRADE
      DIN Director Name Designation Appointment Date
      07934636 RAJU DAS Director 2023-06-27
      08091982 AMAR SINGH Director 2018-06-18
      Past Directors & Key Managerial Personnel of TOUCHSTONE DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      02785722 VIJAY SHARMA Director - 2018-09-15
      05124687 BINA AGARWAL Director - 2023-06-23
      07023592 AMARESH MUKHERJEE Director - 2016-05-04
      00210951 SUSHIL AGARWAL Director - 2012-09-07
      02055903 PARTHA PROTIM BOSE Director - 2015-09-10
      00570801 HEMANT JAIN Director - 2012-09-07
      02040666 GOPAL KUMAR AGARWAL Director - 2019-01-04
      Other Directorships of VIJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KAS SALES PRIVATE LIMITED U15140DL2007PTC164117 Director 2009-11-01 Ongoing
      EVERGREEN COTTON PRIVATE LIMITED U17301DL2007PTC170171 Director 2011-01-04 Ongoing
      ABSOLUTE FASHIONS PRIVATE LIMITED U18204DL2007PTC168992 Director 2011-01-07 Ongoing
      SKY BRASS ART PRIVATE LIMITED U20296DL2007PTC168202 Director - 2015-11-21
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2016-02-04
      LIFE INFRAPROJECTS PRIVATE LIMITED U45208WB2009PTC139657 Director 2010-05-25 Ongoing
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2013-07-09
      SARTAJ OVERSEAS PRIVATE LIMITED U51101DL2007PTC164194 Director 2007-08-18 Ongoing
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2016-02-04
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2016-02-04
      EMPIRE TRADECOMM PRIVATE LIMITED U51909WB2009PTC138950 Director - 2015-09-04
      DESERT RAIN EXIM PRIVATE LIMITED U51909WB2010PTC141578 Director - 2018-11-16
      WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director - 2013-09-05
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2013-09-06
      NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director 2012-03-22 Ongoing
      SAPPHIRE BARTER PRIVATE LIMITED U51909WB2011PTC159037 Director - 2013-11-26
      BLUEVIEW TRADEVIN PRIVATE LIMITED U51909WB2011PTC162392 Director 2015-03-13 Ongoing
      DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2010-05-26
      MEGA LIFE MARKETING PRIVATE LIMITED U52390WB2010PTC144630 Director 2010-05-25 Ongoing
      SOUTHEND LOGISTICS (I) PRIVATE LIMITED U63090WB2005PTC102993 Director - 2013-09-03
      GLUDO COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC161428 Director 2009-07-07 Ongoing
      BIVA MARKETING ASSOCIATES PRIVATE LIMITED U66010WB2010PTC142610 Director - 2018-11-15
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2016-02-04
      EASYTECH INFRASTRUCTURE PRIVATE LIMITED U70101CT2005PTC009709 Director - 2016-07-24
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2016-02-04
      NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2016-02-04
      RESILIENCE TECHNOLOGY PRIVATE LIMITED U72900DL2008PTC173639 Director - 2023-08-16
      AMKS ENTERPRISES PRIVATE LIMITED U74110WB2010PTC143382 Director - 2010-05-26
      DEEP CANDLE PRIVATE LIMITED U74900DL2007PTC168550 Director - 2016-02-04
      MARVELOUS NETMART PRIVATE LIMITED U74900UP2010PTC040454 Director 2010-05-20 Ongoing
      WELL PACK TRADERS PRIVATE LIMITED U74950WB2010PTC143311 Director - 2018-11-17
      MODERN TOURS AND TRAVELS PRIVATE LIMITED U74999DL2007PTC162698 Director 2009-11-01 Ongoing
      ELITE PHOTOVOLTAIC SYSTEMS PRIVATE LIMITED U74999DL2008PTC185230 Director - 2016-02-04
      RITUDHARA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177327 Director - 2016-05-12
      SHIVKHORI PROJECT PRIVATE LIMITED U74999WB2012PTC177336 Director - 2015-03-12
      SUBHREKHA TRADING PRIVATE LIMITED U74999WB2012PTC177704 Director - 2015-03-12
      Other Directorships of BINA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PINKWINE ADVISORY SERVICES LLP AAE-4305 Designated Partner - 2018-10-15
      PEACHWATER INVESTMENT CONSULTANTS LLP AAE-4306 Designated Partner - 2018-12-05
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Additional Director - 2012-09-17
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Director - 2015-05-25
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2023-06-23
      MONOPOLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150338 Director 2014-03-28 Ongoing
      PARTH MINERALS PRIVATE LIMITED U51909OR2010PTC037622 Director - 2015-07-31
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2023-06-26
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2023-06-26
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2023-06-23
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2022-05-09
      THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director - 2023-06-23
      ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director - 2023-06-23
      MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director - 2023-06-26
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2020-08-18
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2023-06-26
      AHILIYA TRADING & FINANCE PVT.LTD. U67120WB1995PTC075106 Director - 2022-11-21
      ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director - 2020-04-03
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director - 2023-06-26
      NAVRATRA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177152 Director - 2023-06-23
      SUBHREKHA TRADING PRIVATE LIMITED U74999WB2012PTC177704 Director - 2023-06-26
      ASTOUNDING ENGINEERING PRIVATE LIMITED U74999WB2012PTC183861 Director - 2020-04-03
      DECISIVE CASTINGS PRIVATE LIMITED U74999WB2012PTC184031 Director - 2020-04-03
      ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director - 2019-03-30
      Other Directorships of AMARESH MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      ROGRESS INFRATECH PRIVATE LIMITED U45100DL2007PTC390765 Director - 2017-09-25
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2016-05-04
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2017-03-01
      SUPERLITE SALES PRIVATE LIMITED U51101WB2010PTC150194 Director - 2016-05-04
      BLUEDIAMOND SALES PRIVATE LIMITED U51101WB2010PTC150227 Director 2015-01-05 Ongoing
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2018-07-04
      TOPAZ COMMOSALES PRIVATE LIMITED U51109WB2011PTC166263 Director - 2016-05-04
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director 2015-05-08 Ongoing
      EMPIRE TRADECOMM PRIVATE LIMITED U51909WB2009PTC138950 Director - 2016-05-04
      ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director 2015-09-04 Ongoing
      PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director - 2016-05-04
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2019-11-15
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2018-07-04
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2016-05-04
      QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director - 2016-05-04
      NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director - 2016-05-04
      ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director - 2016-05-04
      LINTON MERCANTILES PRIVATE LIMITED U51909WB2011PTC166258 Director - 2016-05-04
      RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director - 2016-05-04
      PINKCITY COMMODEAL PRIVATE LIMITED U51909WB2011PTC166262 Director - 2016-05-04
      ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2016-05-04
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director - 2016-05-04
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director 2015-01-05 Ongoing
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director 2015-01-05 Ongoing
      SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director 2016-05-03 Ongoing
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2018-07-04
      SUBHREKHA CONSTRUCTION PRIVATE LIMITED U74900WB2012PTC177290 Director - 2016-05-04
      ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director - 2019-01-05
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director - 2019-01-04
      NAVRATRA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177152 Director - 2019-01-04
      NAVRATNA PLAZA PRIVATE LIMITED U74999WB2012PTC177153 Director 2016-05-02 Ongoing
      RITUDHARA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177327 Director 2016-05-02 Ongoing
      SHIVKHORI PROJECT PRIVATE LIMITED U74999WB2012PTC177336 Director 2015-03-12 Ongoing
      SUBHREKHA TRADING PRIVATE LIMITED U74999WB2012PTC177704 Director - 2016-05-04
      PARAMDHAN RESIDENCY PRIVATE LIMITED U74999WB2012PTC177710 Director - 2016-05-04
      ECARE FINCON PRIVATE LIMITED U74999WB2012PTC178143 Director 2016-05-03 Ongoing
      ECORVUS TRADING PRIVATE LIMITED U74999WB2012PTC178610 Director 2016-05-02 Ongoing
      CRUCIAL JEWEL CREATION PRIVATE LIMITED U74999WB2012PTC183933 Director - 2016-05-04
      Other Directorships of RAJU DAS
      Company Name CIN Designation Appointment Date Cessation
      DHAMAKHALI AQUA ICE PRIVATE LIMITED U24100WB2009PTC134682 Director - 2023-06-30
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director 2023-06-29 Ongoing
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director 2023-06-29 Ongoing
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director 2023-06-29 Ongoing
      NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2023-06-30
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2019-06-03
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2019-06-03
      AYEASHA DEALERS PRIVATE LIMITED U51909WB2010PTC145689 Director - 2019-03-28
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director 2023-06-28 Ongoing
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director 2023-06-27 Ongoing
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director 2023-06-27 Ongoing
      THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director 2023-09-21 Ongoing
      MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director 2023-06-28 Ongoing
      ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director 2023-09-21 Ongoing
      ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director - 2020-04-03
      RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director 2023-09-21 Ongoing
      RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director - 2020-04-03
      MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director 2018-07-17 Ongoing
      WELL PACK TRADERS PRIVATE LIMITED U74950WB2010PTC143311 Director - 2021-08-23
      ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director 2023-09-21 Ongoing
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director 2024-02-28 Ongoing
      NAVRATRA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177152 Director 2023-06-29 Ongoing
      ASTOUNDING ENGINEERING PRIVATE LIMITED U74999WB2012PTC183861 Director 2023-09-21 Ongoing
      ASTOUNDING ENGINEERING PRIVATE LIMITED U74999WB2012PTC183861 Director - 2019-01-04
      DECISIVE CASTINGS PRIVATE LIMITED U74999WB2012PTC184031 Director 2023-09-21 Ongoing
      DECISIVE CASTINGS PRIVATE LIMITED U74999WB2012PTC184031 Director - 2019-01-04
      ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director 2023-06-29 Ongoing
      Other Directorships of AMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2023-04-29
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2023-04-29
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director 2023-06-29 Ongoing
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director 2023-06-29 Ongoing
      LANDSCAPE AGENCIES PRIVATE LIMITED U51109WB2007PTC112655 Director - 2019-03-28
      DESERT RAIN EXIM PRIVATE LIMITED U51909WB2010PTC141578 Director 2018-06-18 Ongoing
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2022-05-09
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Additional Director - 2024-01-02
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director 2023-06-28 Ongoing
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director 2024-02-28 Ongoing
      THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director 2023-06-27 Ongoing
      ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director 2023-06-27 Ongoing
      MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director 2023-06-28 Ongoing
      ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director 2023-09-21 Ongoing
      RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director 2023-09-21 Ongoing
      BIVA MARKETING ASSOCIATES PRIVATE LIMITED U66010WB2010PTC142610 Director 2018-06-18 Ongoing
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2023-04-07
      WELL PACK TRADERS PRIVATE LIMITED U74950WB2010PTC143311 Director 2023-07-01 Ongoing
      ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director 2023-09-21 Ongoing
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director 2018-06-18 Ongoing
      NAVRATRA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177152 Director 2023-06-27 Ongoing
      NAVRATRA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177152 Director - 2022-11-02
      ASTOUNDING ENGINEERING PRIVATE LIMITED U74999WB2012PTC183861 Director 2023-09-21 Ongoing
      DECISIVE CASTINGS PRIVATE LIMITED U74999WB2012PTC184031 Director 2023-09-21 Ongoing
      ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director 2023-09-21 Ongoing
      Other Directorships of SUSHIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DHANSHREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC188170 Director - 2016-06-07
      PANCHDHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC188173 Director 2012-11-23 Ongoing
      PANCHDHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC188173 Director - 2017-04-01
      NISHAKAR MARKETING PVT LTD U51109WB2006PTC109087 Director - 2007-06-09
      BRIJWASI SUPPLIERS PVT LTD U51109WB2006PTC109088 Director - 2007-06-09
      SADBHAWNA DEALERS PVT LTD U51109WB2006PTC109437 Director - 2007-06-09
      TROPEX MERCANTILE PRIVATE LIMITED U51109WB2006PTC110788 Director - 2007-06-09
      EVERLIKE BARTER PRIVATE LIMITED U51109WB2006PTC110789 Director - 2007-06-09
      SUGANDH MERCANTILE PRIVATE LIMITED U51109WB2006PTC110790 Director - 2007-06-09
      SATYAM DEALER PRIVATE LIMITED U51109WB2006PTC110794 Director - 2007-06-09
      MANBHAWAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122658 Director - 2016-10-05
      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
      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
      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
      EVERLINK COMMOSALES PRIVATE LIMITED U51909WB2011PTC159409 Director - 2015-03-21
      MANMOHAN TRACOM PRIVATE LIMITED U51909WB2011PTC159948 Director - 2015-03-25
      NANDLAL MERCANTILE PRIVATE LIMITED U51909WB2011PTC159949 Director - 2012-09-20
      GALLON SECURITIES PRIVATE LIMITED U67120WB2004PTC098015 Director - 2019-04-15
      Other Directorships of PARTHA PROTIM BOSE
      Company Name CIN Designation Appointment Date Cessation
      V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2015-09-08
      JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director - 2013-02-21
      NUCONS INFRATECH PRIVATE LIMITED U31504WB2007PTC117185 Director - 2015-09-08
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2015-09-09
      ABHYUDAYA BUILDERS PRIVATE LIMITED U45201WB2003PTC096130 Director - 2015-06-23
      NIVEDAN REALTORS PRIVATE LIMITED U45201WB2003PTC096146 Director - 2014-09-29
      DEVGRIHA PROMOTERS PRIVATE LIMITED U45201WB2003PTC096214 Director - 2015-06-03
      SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director - 2015-09-09
      GANESHAM ASHIYANA PVT LTD U45400WB2006PTC107508 Director - 2012-05-12
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2015-06-23
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-04-23
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2019-06-03
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2019-06-03
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2015-09-08
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2015-09-08
      MAA DURGA INFO ADVISORS PRIVATE LIMITED U51109MH1996PTC233380 Director - 2019-04-05
      EXTERIOR COMMERCIAL PVT LTD U51109WB1995PTC069831 Director - 2018-01-24
      NEWWAYS AGENCIES PRIVATE LIMITED U51109WB1995PTC070356 Director - 2014-08-30
      NIRDESH TRADING PVT LTD U51109WB1995PTC075778 Director - 2018-10-01
      MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2014-06-25
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2014-07-24
      SCIONARA FINVEST PVT LTD U51225WB1991PTC051834 Director - 2015-09-09
      DURGA TRADEVIN PRIVATE LIMITED U51311BR1997PTC021141 Director 2001-01-31 Ongoing
      SHUBHALAKSHMI INDIA COMMERCE PRIVATE LIMITED U51909MH1993PTC233425 Director - 2016-03-16
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2019-03-25
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2015-09-08
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2013-10-01
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2017-04-01
      REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2012-01-18
      NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director - 2015-09-10
      SAPPHIRE BARTER PRIVATE LIMITED U51909WB2011PTC159037 Director - 2013-11-26
      ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director - 2012-01-18
      BLUEVIEW TRADEVIN PRIVATE LIMITED U51909WB2011PTC162392 Director - 2015-03-13
      SOFTLINK MERCANTILES PRIVATE LIMITED U51909WB2011PTC162396 Director - 2015-06-22
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director - 2015-09-09
      AMBIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137407 Director - 2012-05-25
      MAHAMAYA DEALTRADE PRIVATE LIMITED U52390WB2009PTC137381 Director - 2012-06-25
      BHAVSAGAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144026 Director - 2015-09-08
      INSPIRATION DEALTRADE PRIVATE LIMITED U52390WB2010PTC144126 Director - 2015-09-08
      CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director - 2012-01-24
      AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director - 2017-06-17
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Additional Director - 2018-06-30
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2010-11-01
      K B COMBINES PVT LTD U65999BR1991PTC021143 Director 2013-06-25 Ongoing
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2017-03-17
      FUTUREGAIN LIFE FINCAP CONSULTANT PRIVATE LIMITED U67100WB2009PTC236497 Director - 2015-09-08
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2015-09-09
      RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2011-10-17
      GURUKUL PROPERTIES PRIVATE LIMITED U70101WB2005PTC105021 Director - 2016-03-15
      MAA JAGDAMBA NIRMAN PVT LTD U70101WB2006PTC107431 Director - 2012-05-12
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2019-06-03
      RUPSHREE PROJECTS PRIVATE LIMITED U70109WB2013PTC192763 Director - 2015-09-10
      RUPSHREE DEVELOPERS PRIVATE LIMITED U70200WB2013PTC192581 Director - 2015-09-10
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2020-07-11
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2019-06-03
      STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2015-09-08
      T I INSURANCE CONSULTANT & MANAGEMENT PRIVATE LIMITED U74900WB2009PTC236577 Director - 2015-09-08
      ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2013-11-26
      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
      INNOVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC158933 Director - 2012-09-18
      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
      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 GOPAL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2016-02-01
      ABSOLUTE FASHIONS PRIVATE LIMITED U18204DL2007PTC168992 Director - 2016-02-02
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Additional Director - 2019-05-15
      MKK ZIP FASTENERS PVT LTD U36999WB1988PTC045341 Director - 2016-02-01
      ABHYUDAYA BUILDERS PRIVATE LIMITED U45201WB2003PTC096130 Director 2009-08-12 Ongoing
      NIVEDAN REALTORS PRIVATE LIMITED U45201WB2003PTC096146 Director - 2014-09-29
      DEVGRIHA PROMOTERS PRIVATE LIMITED U45201WB2003PTC096214 Director 2009-08-12 Ongoing
      GANESHAM ASHIYANA PVT LTD U45400WB2006PTC107508 Director - 2012-05-12
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-04-23
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2019-06-03
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2016-02-01
      NEOTIA MERCHANDISE PRIVATE LIMITED U51109WB1997PTC086044 Director - 2011-03-01
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2016-11-17
      TOPAZ COMMOSALES PRIVATE LIMITED U51109WB2011PTC166263 Director 2016-05-04 Ongoing
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2016-02-01
      MATAJEE EXPORT PVT LTD U51909WB2006PTC107447 Director 2010-02-25 Ongoing
      NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director 2016-05-04 Ongoing
      ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director - 2019-01-04
      RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director - 2019-01-04
      ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2014-11-05
      MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2016-02-01
      AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director - 2017-06-17
      SOUTHEND LOGISTICS (I) PRIVATE LIMITED U63090WB2005PTC102993 Director - 2016-02-02
      GLUDO COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC161428 Director - 2016-02-02
      K B COMBINES PVT LTD U65999BR1991PTC021143 Director - 2013-06-25
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2019-02-04
      RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2011-10-17
      GURUKUL PROPERTIES PRIVATE LIMITED U70101WB2005PTC105021 Director - 2014-07-28
      MAA JAGDAMBA NIRMAN PVT LTD U70101WB2006PTC107431 Director - 2012-05-12
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2019-06-03
      PRAGYAN PROPERTIES PRIVATE LIMITED U70109WB2013PTC192762 Director 2013-06-07 Ongoing
      MATRIBHUMI CONSTRUCTION PRIVATE LIMITED U70200WB2013PTC192760 Director 2013-06-07 Ongoing
      MARVELOUS NETMART PRIVATE LIMITED U74900UP2010PTC040454 Director - 2016-02-01
      CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2019-03-29

      CIN Company Name Company Address
      U29248WB2005PTC104724 TORNADO TECHNO PROJECTS PRIVATE LIMITED 21/3/A CENTRAL PARK, JADAVPUR , KOLKATA, West Bengal, India - 700032
      U51909WB2008PTC128867 ANCIENT VINTRADE PRIVATE LIMITED 21/3/A CENTRAL PARK, JADAVPUR , KOLKATA, West Bengal, India - 700032
      U51909WB2010PTC141578 DESERT RAIN EXIM PRIVATE LIMITED 21/3/A, CENTRAL PARK, JADAVPUR , KOLKATA, West Bengal, India - 700032
      U51909WB2010PTC151743 UNNATI COMMOTRADE PRIVATE LIMITED 21/3/A, CENTRAL PARK, JADAVPUR , KOLKATA, West Bengal, India - 700032
      U51909WB2011PTC158857 SIGNATURE COMMOSALES PRIVATE LIMITED 21/3/A, CENTRAL PARK, JADAVPUR , KOLKATA, West Bengal, India - 700032
      U51909WB2011PTC159030 THEME TRACOM PRIVATE LIMITED 21/3/A, CENTRAL PARK, JADAVPUR , KOLKATA, West Bengal, India - 700032
      U51909WB2011PTC162394 MAHARAJA TRADERS PRIVATE LIMITED 21/3/A, CENTRAL PARK, JADAVPUR , KOLKATA, West Bengal, India - 700032
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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