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      DHANSAKTI SUPPLIERS PRIVATE LIMITED

      CIN: U51909WB2011PTC159387 As on: 2026-07-13
      Purchase Report

      DHANSAKTI SUPPLIERS PRIVATE LIMITED (CIN: U51909WB2011PTC159387) is a Private company incorporated on 17 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3991100.00.

      DHANSAKTI SUPPLIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DHANSAKTI SUPPLIERS 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 DHANSAKTI SUPPLIERS PRIVATE LIMITED are RATNESH KUMAR TIWARI, and SURESH KUMAR AGARWAL.

      DHANSAKTI SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC159387 and its registration number is 159387. Users may contact DHANSAKTI SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANSAKTI SUPPLIERS PRIVATE LIMITED is 17/1/1 TOPSIA ROAD KOLKATA Kolkata WB 700039 IN.

      Current status of DHANSAKTI SUPPLIERS 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 DHANSAKTI SUPPLIERS 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 DHANSAKTI SUPPLIERS

      Purchase full report of DHANSAKTI SUPPLIERS

      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 DHANSAKTI SUPPLIERS 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 DHANSAKTI SUPPLIERS
      DIN Director Name Designation Appointment Date
      09251793 RATNESH KUMAR TIWARI Director 2021-07-01
      00650721 SURESH KUMAR AGARWAL Director 2019-09-28
      Past Directors & Key Managerial Personnel of DHANSAKTI SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      03261343 CHHAGAN LAL JAIN Director - 2011-03-31
      03112406 MOHAN LAL BAID Director - 2013-01-15
      05305054 VIVEK GUPTA Director - 2017-05-15
      06379237 SOMYA BANSAL Director - 2017-05-15
      08524149 RAJNI BIYALA Additional Director - 2019-09-28
      08524149 RAJNI BIYALA Director - 2021-07-01
      00650721 SURESH KUMAR AGARWAL Additional Director - 2019-09-28
      02956295 HEMANT DAS Additional Director - 2019-07-31
      03137586 ARUN SOMANI Director - 2013-01-15
      Other Directorships of CHHAGAN LAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SILVERFINE ART PRIVATE LIMITED U27310WB2011PTC171003 Director - 2012-03-17
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2010-12-22
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Additional Director - 2015-11-19
      PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2012-03-01
      GRACEFUL HOUSING PRIVATE LIMITED U45400WB2011PTC170688 Director - 2012-06-19
      PARIJAT INFRABUILD PRIVATE LIMITED U45400WB2011PTC170691 Director - 2012-03-16
      MAJORITY REALBUILD PRIVATE LIMITED U45400WB2011PTC170692 Director - 2012-03-19
      DERBY REALBUILD PRIVATE LIMITED U45400WB2011PTC170693 Director - 2012-03-15
      ORIGINAL PROMOTERS PRIVATE LIMITED U45400WB2011PTC170695 Director - 2012-02-06
      STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Director - 2012-03-15
      DYNAMIC COMPLEX PRIVATE LIMITED U45400WB2011PTC170698 Director - 2012-03-15
      SIDHANT RESIDENCY PRIVATE LIMITED U45400WB2011PTC170733 Director - 2012-06-19
      CONFIRM REALBUILD PRIVATE LIMITED U45400WB2011PTC170999 Director - 2012-02-06
      HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director - 2012-03-20
      INDERNIL PROPERTIES PRIVATE LIMITED U45400WB2011PTC171001 Director - 2012-03-15
      INTERCITY ENCLAVE PRIVATE LIMITED U45400WB2011PTC171002 Director - 2012-03-19
      LATEST BUILDCON PRIVATE LIMITED U45400WB2011PTC171004 Director - 2012-02-06
      MANGALVARSHA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171006 Director - 2012-03-15
      OVERFLOW PROPERTIES PRIVATE LIMITED U45400WB2011PTC171007 Director - 2012-03-26
      PANCHGANGA BUILDERS PRIVATE LIMITED U45400WB2011PTC171008 Director - 2012-03-14
      RANBHUMI INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC171009 Director - 2012-03-15
      ROOTSTAR DEVELOPERS PRIVATE LIMITED U45400WB2011PTC171040 Director - 2012-03-16
      RUDRAMALA CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171042 Director - 2012-04-02
      SAPTRISHI HIGHRISE PRIVATE LIMITED U45400WB2011PTC171043 Director - 2012-03-16
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2012-03-19
      SHIVRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171045 Director - 2012-03-16
      SUBHVANI PROPERTIES PRIVATE LIMITED U45400WB2011PTC171046 Director - 2012-03-15
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2012-02-06
      SHIVPUJAN TRACOM PRIVATE LIMITED U51103WB2012PTC177681 Director - 2012-08-28
      SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2012-08-22
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2011-08-16
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2011-11-21
      SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2011-08-03
      KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2011-08-03
      HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2012-05-02
      DELIGENT INNOVATORS PRIVATE LIMITED U51909DL2012PTC306498 Director - 2012-01-18
      FASTSPEED VANIJYA PRIVATE LIMITED U51909KA2012PTC073043 Director - 2012-03-08
      DHANVARSHA MERCHANTS PRIVATE LIMITED U51909MH2011PTC312645 Director - 2011-08-03
      DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2011-08-03
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2011-11-21
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2011-11-24
      BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2010-12-22
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2010-12-22
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2010-12-22
      LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2010-12-22
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2010-12-22
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2010-12-22
      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2010-12-22
      INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2012-03-01
      MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2012-03-01
      MANGALSIDHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156801 Director - 2011-09-08
      DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director - 2011-09-08
      BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director - 2011-09-08
      GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director - 2011-09-08
      TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director - 2011-09-08
      MANGALVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159169 Director - 2012-01-10
      MANIKARAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159174 Director - 2011-08-03
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2011-08-03
      MADHUVAN VINCOM PRIVATE LIMITED U51909WB2011PTC159178 Director - 2011-08-03
      MANGALMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159179 Director - 2011-08-03
      MANGALSHREE DEALCOMM PRIVATE LIMITED U51909WB2011PTC159180 Director - 2011-06-11
      SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2011-08-03
      SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2011-08-03
      ALLWORTH DEALER PRIVATE LIMITED U51909WB2011PTC159372 Director - 2011-12-16
      CHERRY DEALER PRIVATE LIMITED U51909WB2011PTC159373 Director - 2011-05-27
      SAKTIMAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159376 Director - 2011-05-28
      SUBHBIJAY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159378 Director - 2011-12-20
      SWARANBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC159380 Director - 2011-06-11
      SWARANGANGA VINIMAY PRIVATE LIMITED U51909WB2011PTC159381 Director - 2011-06-06
      LILYGOLD VANIJYA PRIVATE LIMITED U51909WB2011PTC159388 Director - 2011-05-28
      ORIGINAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159389 Director - 2011-05-28
      PREVIEW DEALER PRIVATE LIMITED U51909WB2011PTC159391 Director - 2011-05-28
      FAIRWAY SALES PRIVATE LIMITED U51909WB2011PTC159447 Director - 2011-05-27
      FAMOUS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159448 Director - 2012-05-24
      GANGADHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159449 Director - 2012-01-10
      JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2011-12-16
      LINKLINE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159451 Director - 2011-03-31
      MANGALDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159452 Director - 2012-01-09
      MANGALRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC159453 Director - 2012-01-09
      RAJMANGAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC159454 Director - 2011-06-16
      SARVOPRIYA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159455 Director - 2011-06-11
      SANJEEVANI VINIMAY PRIVATE LIMITED U51909WB2011PTC159467 Director - 2011-11-17
      SUBHMANGAL VINIMAY PRIVATE LIMITED U51909WB2011PTC159509 Director - 2011-08-10
      SUBHSIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159510 Director - 2012-01-10
      TOPLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC159511 Director - 2011-07-14
      SUNGOLD MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159521 Director - 2011-03-31
      MANIMUDRA VANIJYA PRIVATE LIMITED U51909WB2011PTC159543 Director - 2011-06-10
      PUSHPMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159544 Director - 2011-03-31
      RIGHTFUL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159545 Director - 2011-06-11
      SANYAM TRADELINK PRIVATE LIMITED U51909WB2011PTC159547 Director - 2011-05-28
      AMULAY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161355 Director - 2011-10-14
      EVERSTRONG COMMODITY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161951 Director - 2011-06-15
      HIGHLIFE COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161963 Director - 2011-06-15
      HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director - 2011-09-09
      JUSTIFY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161976 Director - 2011-06-15
      LINKUP COMMODITY MARKETING PRIVATE LIMITED U51909WB2011PTC161977 Director - 2011-10-21
      LINKWISE COMMODITIES TRADERS PRIVATE LIMITED U51909WB2011PTC161978 Director - 2011-10-21
      ONTIME COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161980 Director - 2011-10-21
      OVERFLOW COMMODITY DEALER PRIVATE LIMITED U51909WB2011PTC161981 Director - 2011-09-26
      RATIO COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161982 Director - 2011-10-14
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2011-10-21
      WELLKNOWN COMMODITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161987 Director - 2011-06-15
      DHANSIDHI VINIMAY PRIVATE LIMITED U51909WB2011PTC163113 Director - 2012-05-10
      VIRAT DEALCOMM PRIVATE LIMITED U51909WB2011PTC163147 Director - 2012-05-15
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2011-12-02
      KAIZEN VINIMAY PRIVATE LIMITED U51909WB2011PTC168580 Director - 2012-01-02
      KAVERI VINTRADE PRIVATE LIMITED U51909WB2011PTC168585 Director - 2011-11-02
      LUCKYDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC168586 Director - 2012-01-02
      MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director - 2012-01-02
      MINDTRACK DEALER PRIVATE LIMITED U51909WB2011PTC168597 Director - 2011-11-19
      PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director - 2012-01-02
      PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director - 2012-01-02
      TYCOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168601 Director - 2011-11-02
      REASONABLE DEALER PRIVATE LIMITED U51909WB2011PTC168602 Director - 2012-01-02
      JAGMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC171897 Director - 2012-03-02
      KALYANKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171898 Director - 2012-03-02
      MANGALVANI BARTER PRIVATE LIMITED U51909WB2012PTC171900 Director - 2012-03-02
      NISHDIN AGENCIES PRIVATE LIMITED U51909WB2012PTC171901 Director - 2012-03-02
      SATYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171903 Director - 2012-03-02
      SHIVKHORI BARTER PRIVATE LIMITED U51909WB2012PTC171904 Director - 2012-03-02
      SUBHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC171906 Director - 2013-07-30
      VIDYALAXMI BARTER PRIVATE LIMITED U51909WB2012PTC171907 Director - 2012-03-02
      VIEWMORE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171909 Director - 2012-01-18
      SIDHIDATRI COMMODEAL PRIVATE LIMITED U51909WB2012PTC171911 Director - 2012-03-02
      NAVRATRA BARTER PRIVATE LIMITED U51909WB2012PTC171980 Director - 2012-03-02
      MAHAMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC171981 Director - 2012-04-30
      ASTBHUJA EXIM PRIVATE LIMITED U51909WB2012PTC171984 Director - 2012-05-07
      DHANKAMAL TRADEWING PRIVATE LIMITED U51909WB2012PTC176735 Director - 2012-09-18
      DHANSILK DEALER PRIVATE LIMITED U51909WB2012PTC176739 Director - 2012-09-18
      HARDSOFT VYAPAAR PRIVATE LIMITED U51909WB2012PTC176745 Director - 2012-04-18
      JAGKARTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176753 Director - 2012-04-18
      JALNAYAN MARKETING PRIVATE LIMITED U51909WB2012PTC176764 Director - 2012-04-18
      JAGMATA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176773 Director - 2012-04-18
      ANTARYAMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176782 Director - 2012-04-18
      KAMALDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC177165 Director - 2012-08-24
      LAXMIWAN VINCOM PRIVATE LIMITED U51909WB2012PTC177172 Director - 2012-04-18
      PARASRUP EXPORTS PRIVATE LIMITED U51909WB2012PTC177179 Director - 2012-04-18
      RANDATA SALES PRIVATE LIMITED U51909WB2012PTC177190 Director - 2012-08-28
      SATAYVAN TRADERS PRIVATE LIMITED U51909WB2012PTC177203 Director - 2012-09-18
      SHAILPUTRI VANIJYA PRIVATE LIMITED U51909WB2012PTC177208 Director - 2012-04-18
      SHIVKRIPA RETAILERS PRIVATE LIMITED U51909WB2012PTC177221 Director - 2012-04-18
      SHIVRATRI IMPEX PRIVATE LIMITED U51909WB2012PTC177281 Director - 2012-08-28
      SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2012-08-24
      SWARANSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC177293 Director - 2012-04-18
      ARROWLINE VANIJYA PRIVATE LIMITED U51909WB2012PTC185925 Director - 2012-11-27
      BANGBHUMI EXPORTS PRIVATE LIMITED U51909WB2012PTC185927 Director - 2013-02-19
      BOSSLIFE VYAPAAR PRIVATE LIMITED U51909WB2012PTC185929 Director - 2012-12-15
      BRIGHTFUL SHOPPERS PRIVATE LIMITED U51909WB2012PTC185935 Director - 2013-02-19
      JAGATDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC185938 Director - 2013-03-14
      GOODPOINT IMPEX PRIVATE LIMITED U51909WB2012PTC185942 Director - 2013-01-15
      MOONLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185944 Director - 2012-12-15
      PANCHRASHI BARTER PRIVATE LIMITED U51909WB2012PTC185945 Director - 2013-03-14
      PAWANSATHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185946 Director - 2012-12-15
      SHIPUJAN EXIM PRIVATE LIMITED U51909WB2012PTC185947 Director - 2012-12-14
      Q. SAINA'S HOTELS PRIVATE LIMITED U51909WB2012PTC185965 Director - 2013-03-09
      GOODSIDE MARKETING PRIVATE LIMITED U51909WB2012PTC185966 Director - 2012-11-14
      GOODTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185967 Director - 2013-03-09
      MEANTIME SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185968 Director - 2012-12-13
      SAISIDHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185971 Director - 2013-02-19
      SHIVDARBAR AGENCIES PRIVATE LIMITED U51909WB2012PTC185972 Director - 2013-02-19
      SHIVPARIWAR DEALER PRIVATE LIMITED U51909WB2012PTC185973 Director - 2013-02-19
      SHIVSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185974 Director - 2013-01-15
      SUBHREKHA IMPEX PRIVATE LIMITED U51909WB2012PTC185975 Director - 2013-03-23
      BHUJADHARI IMPEX PRIVATE LIMITED U51909WB2012PTC185976 Director - 2013-03-09
      DEVPUJAN TRADECOMM PRIVATE LIMITED U51909WB2012PTC185977 Director - 2013-03-09
      SANKATSATHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC185978 Director - 2013-03-08
      SHIVJATA TRADERS PRIVATE LIMITED U51909WB2012PTC185979 Director - 2013-03-08
      SHIVSUBH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185980 Director - 2013-06-06
      TOPWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC185984 Director - 2013-03-08
      TRUMTREE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185985 Director - 2013-03-08
      SUHAWANA VYAPAAR PRIVATE LIMITED U51909WB2012PTC185986 Director - 2013-03-08
      SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2011-11-21
      MEANTIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2011PTC081837 Director - 2011-12-27
      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2012-05-02
      MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2012-05-02
      ONTIME INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160285 Director - 2011-10-20
      TIMELESS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160286 Director - 2011-12-10
      PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160306 Director - 2011-12-16
      RATIO INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160307 Director - 2011-10-20
      SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2011-12-12
      SOLTY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160309 Director - 2011-10-20
      STARRISE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160310 Director - 2011-12-27
      CROMEX PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160398 Director - 2011-09-12
      HIGHRANK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160400 Director - 2011-09-12
      PANCHGANGA PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160401 Director - 2011-03-22
      GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160402 Director - 2011-09-12
      TINMURTI PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160406 Director - 2011-09-12
      CONFIRM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160407 Director - 2012-03-14
      FAMOUS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160409 Director - 2012-02-01
      DHANKALASH PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161995 Director - 2011-10-14
      MANGALSIDHI REALCON CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161996 Director - 2011-06-15
      STARMARK DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161997 Director - 2011-06-15
      SUBHBIJAY PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161998 Director - 2011-06-15
      SUBHSHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162000 Director - 2012-01-16
      SUKHSAGAR REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC162001 Director - 2011-06-15
      SARWAMANGAL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162002 Director - 2011-06-03
      WELLKNOWN CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162004 Director - 2011-06-06
      FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED U74999WB2011PTC160399 Director - 2011-09-12
      OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director - 2011-03-22
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Director - 2011-12-16
      Other Directorships of RATNESH KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      HIMSON COMMERCIAL PVT.LTD. U51109WB1995PTC070030 Director 2023-06-19 Ongoing
      FIRDOSH MERCANDISE PVT.LTD. U51109WB1995PTC070031 Director 2023-06-19 Ongoing
      VINAYAK DEALCOMM PRIVATE LIMITED U51109WB2007PTC120405 Director 2021-07-01 Ongoing
      GEMINI TRADECOMM PRIVATE LIMITED U51909WB2008PTC123318 Director 2021-07-01 Ongoing
      KANAKMAY VINCOME LIMITED U51909WB2016PLC210228 Director 2024-05-06 Ongoing
      GAGANRASHI SUPPLIERS LIMITED U51909WB2016PLC210231 Director 2024-05-04 Ongoing
      ANTELOPE REALTORS PRIVATE LIMITED U70100DL2012PTC230752 Director 2023-12-06 Ongoing
      JEEVANTH REALTORS PRIVATE LIMITED U70109WB2010PTC154707 Director 2023-11-16 Ongoing
      JEEVANTH REALTORS PRIVATE LIMITED U70109WB2010PTC154707 Director - 2022-08-29
      VP BUILDERS PRIVATE LIMITED U70109WB2011PTC234194 Director 2023-06-28 Ongoing
      VEENIT REAL ESTATE PRIVATE LIMITED U70200WB2011PTC234134 Director 2023-06-28 Ongoing
      POSITIVE MANAGMENT PVT LTD U74140WB1994PTC061773 Director 2021-07-01 Ongoing
      SNG TRADEXIM PRIVATE LIMITED U74999DL2010PTC200331 Director 2021-07-01 Ongoing
      Other Directorships of MOHAN LAL BAID
      Company Name CIN Designation Appointment Date Cessation
      SILVERFINE ART PRIVATE LIMITED U27310WB2011PTC171003 Director - 2012-03-17
      KALLINGA PELLETS PRIVATE LIMITED U27320WB2010PTC155560 Director - 2011-03-08
      GRACEFUL HOUSING PRIVATE LIMITED U45400WB2011PTC170688 Director - 2012-06-19
      PARIJAT INFRABUILD PRIVATE LIMITED U45400WB2011PTC170691 Director - 2012-03-16
      MAJORITY REALBUILD PRIVATE LIMITED U45400WB2011PTC170692 Director - 2012-03-19
      DERBY REALBUILD PRIVATE LIMITED U45400WB2011PTC170693 Director - 2012-03-15
      ORIGINAL PROMOTERS PRIVATE LIMITED U45400WB2011PTC170695 Director - 2012-02-06
      STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Director - 2012-03-15
      DYNAMIC COMPLEX PRIVATE LIMITED U45400WB2011PTC170698 Director - 2012-03-15
      SIDHANT RESIDENCY PRIVATE LIMITED U45400WB2011PTC170733 Director - 2012-06-19
      CONFIRM REALBUILD PRIVATE LIMITED U45400WB2011PTC170999 Director - 2012-02-06
      HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director - 2012-03-20
      INDERNIL PROPERTIES PRIVATE LIMITED U45400WB2011PTC171001 Director - 2012-03-15
      INTERCITY ENCLAVE PRIVATE LIMITED U45400WB2011PTC171002 Director - 2012-03-19
      LATEST BUILDCON PRIVATE LIMITED U45400WB2011PTC171004 Director - 2012-02-06
      MANGALVARSHA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171006 Director - 2012-03-15
      OVERFLOW PROPERTIES PRIVATE LIMITED U45400WB2011PTC171007 Director - 2012-03-26
      PANCHGANGA BUILDERS PRIVATE LIMITED U45400WB2011PTC171008 Director - 2012-03-14
      RANBHUMI INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC171009 Director - 2012-03-15
      ROOTSTAR DEVELOPERS PRIVATE LIMITED U45400WB2011PTC171040 Director - 2012-03-16
      RUDRAMALA CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171042 Director - 2012-04-02
      SAPTRISHI HIGHRISE PRIVATE LIMITED U45400WB2011PTC171043 Director - 2012-03-16
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2012-03-19
      SHIVRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171045 Director - 2012-03-16
      SUBHVANI PROPERTIES PRIVATE LIMITED U45400WB2011PTC171046 Director - 2012-03-15
      SAKTIDATA COMMERCIAL PRIVATE LIMITED U51100WB2010PTC155640 Director - 2011-03-08
      SHIVMANI MERCHANDISE PRIVATE LIMITED U51101WB2009PTC136720 Director 2012-10-13 Ongoing
      JANKALYAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146755 Director - 2013-01-16
      NAVRANG SALES PRIVATE LIMITED U51101WB2010PTC148488 Director - 2017-08-12
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director appointed in casual vacancy - 2011-08-16
      NEELKAMAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC127971 Director - 2011-03-11
      LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director - 2013-11-19
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2012-02-27
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2012-03-05
      BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2011-12-07
      KALIMATA MARKETING PRIVATE LIMITED U51909WB2009PTC136736 Director 2012-10-13 Ongoing
      PRIMARY CONSULTANCY PRIVATE LIMITED U51909WB2009PTC137226 Director 2010-06-29 Ongoing
      NON STOP TRADELINK PRIVATE LIMITED U51909WB2009PTC138687 Director - 2012-03-14
      SHIVPUTRA MARKETING PRIVATE LIMITED U51909WB2009PTC138759 Director - 2012-01-21
      POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director - 2012-03-14
      TRIANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC146359 Director - 2017-07-18
      SHIVKHORI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146789 Director - 2017-08-21
      SHIVKHORI MARKETING PRIVATE LIMITED U51909WB2010PTC146790 Director - 2018-08-20
      ONWARD SALES PRIVATE LIMITED U51909WB2010PTC148520 Director - 2012-02-27
      CHITRAKOOT TRADECOM PRIVATE LIMITED U51909WB2010PTC150522 Director 2010-06-18 Ongoing
      DHANRASHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150524 Director 2010-06-18 Ongoing
      MANISHANKAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC151486 Director 2012-10-13 Ongoing
      AMRITLAXMI VANIJYA PRIVATE LIMITED U51909WB2010PTC153529 Director - 2012-02-27
      BHOLENATH MERCHANTS PRIVATE LIMITED U51909WB2010PTC153530 Director - 2012-12-10
      DHANVARSHA TRADELINK PRIVATE LIMITED U51909WB2010PTC153531 Director - 2012-02-27
      HIGHPOINT DEALER PRIVATE LIMITED U51909WB2010PTC153532 Director - 2012-02-27
      HIGHRANK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153533 Director - 2012-02-27
      BRIJBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC153534 Director 2010-09-27 Ongoing
      HILLVIEW TRADELINK PRIVATE LIMITED U51909WB2010PTC153577 Director - 2012-02-27
      INTERLINK VINCOM PRIVATE LIMITED U51909WB2010PTC153578 Director - 2012-02-27
      KINGFISHER COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153580 Director - 2011-08-05
      MANGALMURTI TRADELINK PRIVATE LIMITED U51909WB2010PTC153581 Director - 2010-10-11
      MANIKARAN VINIMAY PRIVATE LIMITED U51909WB2010PTC153582 Director - 2012-02-27
      SUNCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153583 Director - 2010-12-09
      PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2012-02-27
      SANWARIA VINIMAY PRIVATE LIMITED U51909WB2010PTC153586 Director - 2012-02-27
      RADISON AGENCIES PRIVATE LIMITED U51909WB2010PTC153587 Director - 2012-02-27
      SARVASIDHI AGENCIES PRIVATE LIMITED U51909WB2010PTC153588 Director - 2012-02-27
      SUNGOLD VINTRADE PRIVATE LIMITED U51909WB2010PTC153589 Director - 2012-02-27
      RIGHTFUL DEALER PRIVATE LIMITED U51909WB2010PTC153590 Director - 2012-02-27
      SOLTY MARKETING PRIVATE LIMITED U51909WB2010PTC153591 Director - 2012-02-27
      TOPLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC153592 Director - 2012-02-27
      RAJSHREE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153593 Director - 2012-02-27
      GOODSOME SALES PRIVATE LIMITED U51909WB2010PTC155548 Director - 2010-12-20
      DHANKALASH COMMODEAL PRIVATE LIMITED U51909WB2010PTC155549 Director - 2011-03-08
      DHANSAKTI VINIMAY PRIVATE LIMITED U51909WB2010PTC155550 Director - 2011-02-25
      DHANSIDHI SALES PRIVATE LIMITED U51909WB2010PTC155551 Director - 2011-09-09
      DHANVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155552 Director - 2011-08-01
      SHRI VARDHMAN TUBE CO. PRIVATE LIMITED U51909WB2010PTC155554 Director - 2011-03-08
      MANGALKAMNA TRADECOMM PRIVATE LIMITED U51909WB2010PTC155555 Director - 2011-03-08
      MANGALNAYAK MERCHANTS PRIVATE LIMITED U51909WB2010PTC155556 Director - 2011-03-18
      MARITIME MARKETING PRIVATE LIMITED U51909WB2010PTC155557 Director - 2011-02-25
      MARUTI SHOPPERS PRIVATE LIMITED U51909WB2010PTC155558 Director - 2011-03-08
      ONWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155559 Director - 2011-02-25
      PANCHGANGA MARKETING PRIVATE LIMITED U51909WB2010PTC155561 Director - 2011-03-08
      SAPTRISHI VINCOM PRIVATE LIMITED U51909WB2010PTC155565 Director - 2011-03-08
      SHIVPUJAN VINCOM PRIVATE LIMITED U51909WB2010PTC155566 Director - 2011-03-18
      VIDYALAXMI VINIMAY PRIVATE LIMITED U51909WB2010PTC155567 Director - 2011-03-08
      VISHNUPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC155568 Director - 2011-03-08
      PANCHRISHI AGENCIES PRIVATE LIMITED U51909WB2010PTC155577 Director - 2011-03-08
      BHANUPRIYA VINCOM PRIVATE LIMITED U51909WB2011PTC157727 Director - 2011-02-07
      JUSTIFY SALES PRIVATE LIMITED U51909WB2011PTC157728 Director - 2011-03-15
      LINKWISE SALES PRIVATE LIMITED U51909WB2011PTC157729 Director - 2011-02-07
      EVERSTRONG TRADELINK PRIVATE LIMITED U51909WB2011PTC157730 Director - 2011-03-15
      LATEST VINCOM PRIVATE LIMITED U51909WB2011PTC157731 Director - 2011-03-15
      MAPES VINCOM PRIVATE LIMITED U51909WB2011PTC157732 Director - 2011-03-15
      MAXIMUM DEALER PRIVATE LIMITED U51909WB2011PTC157733 Director - 2011-03-15
      ONTIME SALES PRIVATE LIMITED U51909WB2011PTC157734 Director - 2011-03-15
      ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director - 2011-02-07
      OVERFLOW DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157736 Director - 2011-03-15
      TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director - 2011-02-07
      WELLKNOWN DEALTRADE PRIVATE LIMITED U51909WB2011PTC157738 Director - 2011-03-15
      OVERTOP VINIMAY PRIVATE LIMITED U51909WB2011PTC157812 Director - 2011-03-15
      PANCHMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC157813 Director - 2011-03-15
      RASHIDHAN DEALER PRIVATE LIMITED U51909WB2011PTC157814 Director - 2011-03-15
      RICHIFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC157815 Director - 2011-02-07
      RISEWELL TIEUP PRIVATE LIMITED U51909WB2011PTC157816 Director - 2011-02-07
      SHIVDARSHAN AGENCIES PRIVATE LIMITED U51909WB2011PTC157817 Director - 2011-03-15
      STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2011-02-07
      SUBHDATA DEALCOMM PRIVATE LIMITED U51909WB2011PTC157819 Director - 2011-03-15
      AMULAY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158461 Director - 2011-03-15
      BIGBOSS AGENCIES PRIVATE LIMITED U51909WB2011PTC158483 Director - 2011-03-15
      GROWFAST VINIMAY PRIVATE LIMITED U51909WB2011PTC158484 Director - 2011-03-15
      GROWMORE TRADELINK PRIVATE LIMITED U51909WB2011PTC158485 Director - 2011-03-15
      LONGLIFE MERCHANTS PRIVATE LIMITED U51909WB2011PTC158486 Director - 2011-03-15
      MAGNETIC MERCHANTS PRIVATE LIMITED U51909WB2011PTC158487 Director - 2011-03-15
      OVERGROW MERCHANTS PRIVATE LIMITED U51909WB2011PTC158489 Director - 2011-03-15
      FAMOUS MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158490 Director - 2011-03-15
      MANGALRASHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158491 Director - 2011-03-15
      OVERGROW TRADELINK PRIVATE LIMITED U51909WB2011PTC158493 Director - 2011-03-15
      PUSHAPSHEEL MERCANTILE PRIVATE LIMITED U51909WB2011PTC158498 Director - 2011-03-15
      PUSHPRATAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158499 Director - 2011-03-15
      RAMBHAKT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158500 Director - 2011-03-15
      SHREEDHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC158501 Director - 2011-03-15
      SNOWBIRD MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158502 Director - 2011-03-15
      SNOWHILL MERCHANTS PRIVATE LIMITED U51909WB2011PTC158503 Director - 2011-03-15
      STARMARK VINTRADE PRIVATE LIMITED U51909WB2011PTC158504 Director - 2011-03-15
      SUBHANKAR SHOPPERS PRIVATE LIMITED U51909WB2011PTC158505 Director - 2011-03-15
      WELLKNOWN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158506 Director - 2011-03-15
      GEMS MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158517 Director - 2011-03-15
      VINDYAVASINI AGENCY PRIVATE LIMITED U51909WB2011PTC158899 Director - 2012-10-06
      GRACEFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159121 Director - 2011-06-11
      MANIMUDRA VINTRADE PRIVATE LIMITED U51909WB2011PTC159122 Director - 2011-05-27
      MANSAMATA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159123 Director - 2012-01-10
      MOONLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159124 Director - 2011-06-11
      MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Director - 2012-01-30
      NAWKAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159126 Director - 2011-04-06
      SHIVDARSHAN SALES PRIVATE LIMITED U51909WB2011PTC159127 Director - 2012-02-01
      AMRITLAXMI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159128 Director - 2012-01-10
      SUBHBIJAY TRADECOMM PRIVATE LIMITED U51909WB2011PTC159129 Director - 2011-04-07
      DHANKUBER DEALMARK PRIVATE LIMITED U51909WB2011PTC161130 Director - 2011-08-30
      DHANMANGAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161131 Director - 2011-12-10
      DHANVARSHA TRACOM PRIVATE LIMITED U51909WB2011PTC161132 Director - 2011-08-30
      GANESHVANI VINTRADE PRIVATE LIMITED U51909WB2011PTC161134 Director - 2011-09-12
      JINMATA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161135 Director - 2011-08-26
      LINKPLAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC161136 Director - 2011-08-26
      MORIYA COMMERCE PRIVATE LIMITED U51909WB2011PTC161139 Director - 2011-08-26
      JHILMIL MERCANTILE PRIVATE LIMITED U51909WB2011PTC161151 Director - 2011-08-30
      MATARANI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161153 Director - 2011-09-12
      PANCHGANGA VINIMAY PRIVATE LIMITED U51909WB2011PTC161267 Director - 2011-08-26
      PANCHTANTRA AGENCIES PRIVATE LIMITED U51909WB2011PTC161269 Director - 2011-11-16
      PRETTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC161270 Director - 2011-09-12
      SANWARIA SALES PRIVATE LIMITED U51909WB2011PTC161271 Director - 2012-01-09
      SHIVPHAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161272 Director - 2011-08-26
      SIDHIDATA DEALCOMM PRIVATE LIMITED U51909WB2011PTC161273 Director - 2011-08-26
      SUBHMANGAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161274 Director - 2011-04-15
      SUBHSHIV COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161275 Director - 2011-09-12
      VIDYALAXMI MERCANTILE PRIVATE LIMITED U51909WB2011PTC161276 Director - 2011-08-26
      ROCKY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161277 Director - 2011-09-13
      LEVERAGE DISRUPTIVE TECHNOLOGIES PRIVATE LIMITED U74110WB2010PTC155553 Director - 2011-08-18
      MANGALVANI DEALER PRIVATE LIMITED U74110WB2011PTC161152 Director - 2011-09-12
      SHRESTH ENCLAVE ADVISORY PRIVATE LIMITED U74140TN2011PTC119022 Director - 2011-02-12
      MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2011-12-07
      HIGHLIGHT HOUSING ADVISORY PRIVATE LIMITED U74140UP2011PTC076441 Director - 2011-02-25
      KEYNOTE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC146937 Director - 2012-02-15
      HIGHLIFE ENCALVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156672 Director - 2011-01-21
      HIGHPOINT HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156818 Director - 2011-02-07
      HIGHRANK PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156819 Director - 2012-04-16
      LONGLIFE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156820 Director - 2011-10-19
      LOOKLINE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156821 Director - 2011-02-07
      NEWZONE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156823 Director - 2011-10-19
      OMSHIVAM PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156824 Director - 2011-01-21
      MANGALSIDHI REAL ESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC156825 Director - 2011-01-21
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2011-10-19
      OVERTOP REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156827 Director - 2011-02-15
      SAFELINE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156828 Director - 2011-01-24
      SNOWBIRD DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156829 Director - 2011-02-14
      STARMARK CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156830 Director - 2011-02-07
      STARPOINT PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC156858 Director - 2011-10-19
      SUBHLABH COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC156859 Director - 2011-01-24
      SUBHMANGAL PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC156860 Director - 2011-09-14
      TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director - 2011-10-19
      LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2012-03-07
      OMSHIVAM HIGHRISE ADVISORY PRIVATE LIMITED U74140WB2011PTC159109 Director - 2011-03-23
      ONTIME ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159110 Director - 2011-04-12
      ONWARD HIGHRISE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159112 Director - 2011-09-12
      SAFELINE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159114 Director - 2011-04-12
      SUBHMANGAL ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159116 Director - 2011-03-22
      OVERTOP PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159117 Director - 2011-09-12
      TIMELY DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159118 Director - 2011-02-18
      FAMOUS CONSTRUCTION ADVISORY PRIVATE LIMITED U74900WB2011PTC156671 Director - 2011-02-07
      MANGALSIDHI REALBUILD CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159111 Director - 2011-08-10
      SUBHLABH REALBUILD CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159115 Director - 2011-02-18
      TINMURTI BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159119 Director - 2011-03-22
      Other Directorships of VIVEK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VINDYAVASINI AGENCY PRIVATE LIMITED U51909WB2011PTC158899 Director - 2017-02-01
      LINKLINE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159451 Director - 2019-08-05
      SUNGOLD MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159521 Director - 2019-08-05
      PUSHPMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159544 Director - 2019-08-05
      PINKRISE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163241 Director - 2019-08-05
      STARROSE DEALER PRIVATE LIMITED U51909WB2011PTC163245 Director - 2019-08-13
      DHIRGA MARKETING PRIVATE LIMITED U52590DL2010PTC208603 Director - 2019-08-13
      GREAT FIN LEASING & CREDIT LIMITED U65990DL1993PLC239393 Director 2012-06-30 Ongoing
      VK COMMODITIES PRIVATE LIMITED U65990DL2009PTC192063 Director - 2019-08-13
      ALIMAS REALTORS PRIVATE LIMITED U70100DL2012PTC232820 Director - 2019-04-17
      VEEPRA REALESTATE CONSULTANTSPRIVATE LIMITED U70109DL2011PTC225777 Additional Director - 2016-09-30
      VEEPRA REALESTATE CONSULTANTSPRIVATE LIMITED U70109DL2011PTC225777 Director - 2019-08-17
      CLAYTON ESTATES PRIVATE LIMITED U70109DL2012PTC230358 Director - 2019-08-17
      VP BUILDERS PRIVATE LIMITED U70109WB2011PTC234194 Additional Director - 2016-09-30
      VP BUILDERS PRIVATE LIMITED U70109WB2011PTC234194 Director - 2017-12-21
      VEENIT BUILDERS PRIVATE LIMITED U70200DL2011PTC225775 Additional Director - 2019-08-17
      VEENIT REAL ESTATE PRIVATE LIMITED U70200WB2011PTC234134 Additional Director - 2016-09-30
      VEENIT REAL ESTATE PRIVATE LIMITED U70200WB2011PTC234134 Director - 2017-12-18
      CONFIDENT FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120413 Director - 2014-12-08
      Other Directorships of SOMYA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      VINDYAVASINI AGENCY PRIVATE LIMITED U51909WB2011PTC158899 Director - 2017-02-01
      LINKLINE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159451 Director - 2020-12-18
      SUNGOLD MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159521 Director - 2020-12-17
      PUSHPMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159544 Director - 2020-12-18
      PINKRISE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163241 Director - 2020-12-18
      STARROSE DEALER PRIVATE LIMITED U51909WB2011PTC163245 Director - 2020-12-18
      RUDRAMUKHI COMMERCIAL LIMITED U51909WB2016PLC210131 Additional Director - 2024-04-10
      MEANTIME MERCHANTS LIMITED U51909WB2016PLC210156 Additional Director - 2024-04-10
      DHIRGA MARKETING PRIVATE LIMITED U52590DL2010PTC208603 Director - 2020-12-17
      ANTELOPE REALTORS PRIVATE LIMITED U70100DL2012PTC230752 Director - 2020-12-19
      VEEPRA REALESTATE CONSULTANTSPRIVATE LIMITED U70109DL2011PTC225777 Additional Director - 2016-09-30
      VEEPRA REALESTATE CONSULTANTSPRIVATE LIMITED U70109DL2011PTC225777 Director - 2020-12-19
      VP BUILDERS PRIVATE LIMITED U70109WB2011PTC234194 Additional Director - 2016-09-30
      VP BUILDERS PRIVATE LIMITED U70109WB2011PTC234194 Director - 2017-12-21
      VEENIT BUILDERS PRIVATE LIMITED U70200DL2011PTC225775 Additional Director - 2019-09-30
      VEENIT BUILDERS PRIVATE LIMITED U70200DL2011PTC225775 Director - 2020-12-19
      VEENIT REAL ESTATE PRIVATE LIMITED U70200WB2011PTC234134 Additional Director - 2016-09-30
      VEENIT REAL ESTATE PRIVATE LIMITED U70200WB2011PTC234134 Director - 2017-12-18
      FASTFLOW FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120411 Additional Director - 2024-06-06
      Other Directorships of RAJNI BIYALA
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK DEALCOMM PRIVATE LIMITED U51109WB2007PTC120405 Additional Director - 2019-09-30
      VINAYAK DEALCOMM PRIVATE LIMITED U51109WB2007PTC120405 Director - 2021-07-01
      GEMINI TRADECOMM PRIVATE LIMITED U51909WB2008PTC123318 Additional Director - 2019-09-28
      GEMINI TRADECOMM PRIVATE LIMITED U51909WB2008PTC123318 Director - 2021-07-01
      JEEVANTH REALTORS PRIVATE LIMITED U70109WB2010PTC154707 Director - 2021-07-01
      POSITIVE MANAGMENT PVT LTD U74140WB1994PTC061773 Additional Director - 2021-07-01
      SNG TRADEXIM PRIVATE LIMITED U74999DL2010PTC200331 Additional Director - 2021-07-01
      Other Directorships of SURESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SRI SAINATHA SILK & SAREES PRIVATE LIMITED U17110KA2017PTC103185 Director - 2018-01-25
      ALBELI FASHIONS PRIVATE LIMITED U18101WB2001PTC093534 Director 2018-04-12 Ongoing
      PAWANSATHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183147 Director - 2017-06-20
      HIMSON COMMERCIAL PVT.LTD. U51109WB1995PTC070030 Director 2023-06-19 Ongoing
      FIRDOSH MERCANDISE PVT.LTD. U51109WB1995PTC070031 Director 2023-06-19 Ongoing
      KUNDAN VINIMAY PRIVATE LIMITED U51109WB2007PTC113459 Director - 2010-09-24
      VINAYAK DEALCOMM PRIVATE LIMITED U51109WB2007PTC120405 Additional Director - 2016-09-02
      VINAYAK DEALCOMM PRIVATE LIMITED U51109WB2007PTC120405 Director 2016-09-02 Ongoing
      BAGHYA SALES PRIVATE LIMITED U51909WB2005PTC101063 Director - 2009-06-13
      GEMINI TRADECOMM PRIVATE LIMITED U51909WB2008PTC123318 Director 2018-04-23 Ongoing
      KANAKMAY VINCOME LIMITED U51909WB2016PLC210228 Director 2024-05-06 Ongoing
      GAGANRASHI SUPPLIERS LIMITED U51909WB2016PLC210231 Director 2024-05-04 Ongoing
      MARUTI ENCLAVE PRIVATE LIMITED U70100WB2010PTC148008 Additional Director - 2019-09-23
      MARUTI ENCLAVE PRIVATE LIMITED U70100WB2010PTC148008 Director 2019-09-23 Ongoing
      MAADHAWA REALPRO PRIVATE LIMITED U70100WB2010PTC154296 Additional Director - 2016-09-01
      MAADHAWA REALPRO PRIVATE LIMITED U70100WB2010PTC154296 Director 2016-09-01 Ongoing
      JEEVANTH REALTORS PRIVATE LIMITED U70109WB2010PTC154707 Director 2011-08-25 Ongoing
      VP BUILDERS PRIVATE LIMITED U70109WB2011PTC234194 Additional Director - 2019-09-30
      VP BUILDERS PRIVATE LIMITED U70109WB2011PTC234194 Director 2019-09-30 Ongoing
      VEENIT REAL ESTATE PRIVATE LIMITED U70200WB2011PTC234134 Additional Director - 2019-09-30
      VEENIT REAL ESTATE PRIVATE LIMITED U70200WB2011PTC234134 Director 2019-09-30 Ongoing
      POSITIVE MANAGMENT PVT LTD U74140WB1994PTC061773 Director 2011-08-10 Ongoing
      POSITIVE MANAGMENT PVT LTD U74140WB1994PTC061773 Director - 2009-06-25
      SNG TRADEXIM PRIVATE LIMITED U74999DL2010PTC200331 Additional Director 2017-07-01 Ongoing
      Other Directorships of HEMANT DAS
      Company Name CIN Designation Appointment Date Cessation
      PAWANSATHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183147 Director - 2017-06-20
      VINAYAK DEALCOMM PRIVATE LIMITED U51109WB2007PTC120405 Additional Director - 2016-09-02
      VINAYAK DEALCOMM PRIVATE LIMITED U51109WB2007PTC120405 Director - 2019-07-31
      GEMINI TRADECOMM PRIVATE LIMITED U51909WB2008PTC123318 Director - 2019-07-31
      JEEVANTH REALTORS PRIVATE LIMITED U70109WB2010PTC154707 Director - 2019-07-31
      DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC126281 Additional Director - 2014-07-18
      POSITIVE MANAGMENT PVT LTD U74140WB1994PTC061773 Director - 2019-08-08
      SNG TRADEXIM PRIVATE LIMITED U74999DL2010PTC200331 Additional Director - 2019-07-31
      Other Directorships of ARUN SOMANI
      Company Name CIN Designation Appointment Date Cessation
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Whole-time director - 2011-08-16
      PRIMARY CONSULTANCY PRIVATE LIMITED U51909WB2009PTC137226 Director 2012-10-13 Ongoing
      CHITRAKOOT TRADECOM PRIVATE LIMITED U51909WB2010PTC150522 Director 2012-10-13 Ongoing
      DHANRASHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150524 Director 2012-10-13 Ongoing
      VINDYAVASINI AGENCY PRIVATE LIMITED U51909WB2011PTC158899 Director - 2012-10-06
      SHIVDARSHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC159789 Director - 2011-03-21
      SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2011-03-25
      CAREFUL TIEUP PRIVATE LIMITED U51909WB2011PTC159796 Director - 2011-03-21
      SIDHIMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159797 Director - 2011-03-25
      FAIRLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159798 Director - 2011-03-21
      IMPRESS SALES PRIVATE LIMITED U51909WB2011PTC159799 Director - 2011-03-21
      SUNTRECK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159804 Director - 2011-03-21
      TRIPLERANK VINCOM PRIVATE LIMITED U51909WB2011PTC159806 Director - 2011-03-21
      JUSTIFY DEALER PRIVATE LIMITED U51909WB2011PTC159807 Director - 2011-03-24
      LONGLIFE BARTER PRIVATE LIMITED U51909WB2011PTC159808 Director - 2011-03-25
      MARUDHAR DEALER PRIVATE LIMITED U51909WB2011PTC159809 Director - 2011-03-21
      MATARANI TRADEVIN PRIVATE LIMITED U51909WB2011PTC159810 Director - 2011-03-21
      UTKARSH VINCOM PRIVATE LIMITED U51909WB2011PTC159811 Director - 2011-03-21
      NEWZONE MERCHANTS PRIVATE LIMITED U51909WB2011PTC159812 Director - 2011-03-25
      RASHDHARA SALES PRIVATE LIMITED U51909WB2011PTC159813 Director - 2011-03-21
      SAIRAM VINTRADE PRIVATE LIMITED U51909WB2011PTC159814 Director - 2011-03-21
      SATYADHARA TRADELINK PRIVATE LIMITED U51909WB2011PTC159815 Director - 2011-03-21
      SATYAJIT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159816 Director - 2011-03-21
      WELLKNOWN VANIJYA PRIVATE LIMITED U51909WB2011PTC159817 Director - 2011-03-21
      PUSHAPSHEEL DEALCOMM PRIVATE LIMITED U51909WB2011PTC161058 Director - 2011-07-05
      RASHIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC161088 Director - 2011-09-14
      SADAKRITI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161089 Director - 2011-07-05
      SHEETALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161090 Director - 2011-05-24
      SHIVDHAN SALES PRIVATE LIMITED U51909WB2011PTC161091 Director - 2011-03-23
      SHREEDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC161092 Director - 2012-06-20
      STARTREE TRADERS PRIVATE LIMITED U51909WB2011PTC161093 Director - 2011-07-05
      SUBHDHAN BARTER PRIVATE LIMITED U51909WB2011PTC161094 Director - 2011-03-23
      SHIVMANGAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161096 Director - 2011-07-05
      TIMELY BARTER PRIVATE LIMITED U51909WB2011PTC161097 Director - 2011-03-23
      AMULY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161098 Director - 2012-02-24
      DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Director - 2011-07-05
      DHANKALASH MERCHANTS PRIVATE LIMITED U51909WB2011PTC161100 Director - 2011-07-05
      DHANRASHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC161102 Director - 2011-07-05
      MANGALVARSHA VINCOM PRIVATE LIMITED U51909WB2011PTC161104 Director - 2011-07-05
      OMSHIV VINCOM PRIVATE LIMITED U51909WB2011PTC161105 Director - 2011-07-05
      RUDRAKASH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161107 Director - 2011-07-05
      SNOWBIRD TRADEVIN PRIVATE LIMITED U51909WB2011PTC161108 Director - 2011-07-05
      SUBHDHAN TIEUP PRIVATE LIMITED U51909WB2011PTC161109 Director - 2011-07-05
      SUBHRASHI SALES PRIVATE LIMITED U51909WB2011PTC161110 Director - 2012-05-02
      GANESHVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163459 Director - 2012-08-28
      IDEA MERCHANTS PRIVATE LIMITED U51909WB2011PTC163460 Director - 2012-08-28
      SAIRAM MERCHANTS PRIVATE LIMITED U51909WB2011PTC163465 Director - 2012-08-28
      NET GURU INCENT PRIVATE LIMITED U70100WB2011PTC159801 Director - 2011-03-21

      CIN Company Name Company Address
      U74900WB2015PTC206304 TARASHA PLYWOOD PRIVATE LIMITED 36/1E/1B, EAST TOPSIA ROAD 1ST FLOOR KOLKATA Kolkata WB 700039 IN
      U74900WB2009PTC135047 S.F. EXPORTS PRIVATE LIMITED 61/1Z, TOPSIA ROAD KOLKATA Kolkata WB 700039 IN
      U74900WB2016PTC209933 WARIS-E-MOHAMMAD INDUSTRIES PRIVATE LIMITED 5K Sapgachi, 1st Lane Topsia Road KOLKATA Kolkata WB 700039 IN
      U74900WB2016PTC210343 TEZCOM E-SOLUTION PRIVATE LIMITED 62F/1, Topsia Road, Top Floor Tiljala Police Station Kolkata Kolkata WB 700039 IN
      U52190WB2011PTC157745 YAJNESH COMMERCIAL PRIVATE LIMITED 62/1/3 SYED JILANI KHAN ROAD 1ST FLOOR KOLKATA Kolkata WB 700039 IN
      U51909WB2011PTC157675 SHIVALIK VINTRADE PRIVATE LIMITED 62/1/3 SYED JILANI KHAN ROAD 1ST FLOOR KOLKATA Kolkata WB 700039 IN
      U74900WB2014PTC204028 GREENROW BEVERAGES PRIVATE LIMITED 62/1/3 SYED JILANI KHAN ROAD 1ST FLOOR KOLKATA Kolkata WB 700039 IN
      U74900WB2014PTC204038 SPIREON ADVERTISING PRIVATE LIMITED 62/1/3 SYED JILANI KHAN ROAD 1ST FLOOR KOLKATA Kolkata WB 700039 IN
      U74900WB2015PLC209008 BLUEBALLS METALS LIMITED 62/1/3 SYED JILANI KHAN ROAD 1ST FLOOR KOLKATA Kolkata WB 700039 IN
      U74900WB2015PTC207444 BHAIRAV STOCK BROKING PRIVATE LIMITED 62/1/3 SYED JILANI KHAN ROAD 1ST FLOOR KOLKATA Kolkata WB 700039 IN
      U70100WB2010PTC154296 MAADHAWA REALPRO PRIVATE LIMITED 17/1/1, 1ST FLOOR, TOPSIA ROAD, , KOLKATA, West Bengal, India - 700039
      U74900WB2015PTC207373 EQUIPMENTS SOLUTION PRIVATE LIMITED 3rd Floor,FL-B,3 Deb Banerjee Road,Naskarhat Naskarhat, LP-1/60,Kolkata-700039,W.B,India kolkata Kolkata WB 700039 IN
      U51109WB2007PTC120405 VINAYAK DEALCOMM PRIVATE LIMITED 17/1/1 TOPSIA ROAD , KOLKATA, West Bengal, India - 700039
      U70200WB2011PTC234134 VEENIT REAL ESTATE PRIVATE LIMITED 17/1/1 TOPSIA ROAD , KOLKATA, West Bengal, India - 700039
      U70109WB2011PTC234194 VP BUILDERS PRIVATE LIMITED 17/1/1 TOPSIA ROAD , KOLKATA, West Bengal, India - 700039
      U74140WB1994PTC061773 POSITIVE MANAGEMENT PRIVATE LIMITED 17/1/1 TOPSIA ROAD , KOLKATA, West Bengal, India - 700039
      U74900WB2015PTC206386 CHOLO JAI TOUR & TRAVELS PRIVATE LIMITED 50/3D/14/1G DHARAMTALA ROAD GROUND FLOOR KOLKATA Kolkata WB 700039 IN
      U74900WB2012PTC188285 BERLA MARKETING PRIVATE LIMITED INDRANI XEROX CENTRE 171/P-1, P. G. ROAD, VIP BAZAR KOLKATA Kolkata WB 700039 IN
      U74900WB2014PTC202819 TRINABH ISPAT PRIVATE LIMITED 171/1A, PICNIC GARDEN ROAD 2ND FLOOR, NEAR NASKARHAT CROSSING KOLKATA Kolkata WB 700039 IN
      U51909WB2012PTC179202 RANGAN DEALTRADE PRIVATE LIMITED 96/1 DR. GIRINDRA SEKHAR BOSE ROAD 3RD FLOOR KOLKATA Kolkata WB 700039 IN
      U72900WB2021PTC243551 ZEALTY TECHNOLOGY PRIVATE LIMITED 1191 - LASKARHAT TAGORE PARK LP-10/6/1/13, NORTH KOLKATA KOLKATA Kolkata WB 700039 IN
      U80903WB2022PTC254750 THETAVERSE PRIVATE LIMITED S 1 A/47, 4 Th Fr, Kustia Rd, Lp 1/14/1/0/1/1,Kolkata,Kolkata,West Bengal,700039-India
      U52190WB2011PTC169955 AABHA DISTRIBUTORS PRIVATE LIMITED 7/1A, TOPSIA 2ND LANE, P. O. TILJALA, KOLKATA WB 700039 IN
      AAD-5383 INFRACON VENTURES LLP 3rd Floor,FL-B,3 Deb Banerjee Road Naskarhat LP-1/60 kolkata-700039,WB kolkata, West Bengal, India - 700039
      U72900WB2021PTC243514 GROWELL COMMUNICATION PRIVATE LIMITED 36/1W/1E TOPSIA ROAD, , KOLKATA, West Bengal, India - 700039
      U74999WB2017PTC223043 ALI TEGI TRADERS PRIVATE LIMITED 36/1E/1E TOPSIA ROAD , KOLKATA, West Bengal, India - 700039
      U19122WB1995PTC072268 SHUBHA LEXPORTS PRIVATE LIMITED 61 N /1A, 1ST FLOOR, TOPSIA ROAD , , KOLKATA, West Bengal, India - 700039
      U74994WB2017PTC223180 SCROOPBOX SOLUTIONS PRIVATE LIMITED 36/1E/1K TOPSIA ROAD P.S- TILJALA , KOLKATA, West Bengal, India - 700039
      U52609WB2023PTC259825 EMERALD EXPORT AND IMPORT PRIVATE LIMITED 36/1E/1K, Topsia Road, Tiljala South 24 Parganas , Kolkata, West Bengal, India - 700039
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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