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      • Complaints
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      STARMARK MARKETING PRIVATE LIMITED

      CIN: U51909WB2011PTC160874 As on: 2026-07-13
      Purchase Report

      STARMARK MARKETING PRIVATE LIMITED (CIN: U51909WB2011PTC160874) is a Private company incorporated on 17 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3300000.00 and its paid up capital is Rs. 3274202.00.

      STARMARK MARKETING 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.STARMARK MARKETING 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 STARMARK MARKETING PRIVATE LIMITED are RAMESHWAR PANWAR, and SUNIL SHARMA.

      STARMARK MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC160874 and its registration number is 160874. Users may contact STARMARK MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of STARMARK MARKETING PRIVATE LIMITED is 32 Ezra street 6th Floor room no-663 Kolkata , KOLKATA, West Bengal, India - 700001.

      Current status of STARMARK MARKETING 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 STARMARK MARKETING 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 STARMARK MARKETING

      Purchase full report of STARMARK MARKETING

      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 STARMARK MARKETING 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 STARMARK MARKETING
      DIN Director Name Designation Appointment Date
      06563026 RAMESHWAR PANWAR Director 2021-11-30
      09794288 SUNIL SHARMA Director 2022-11-22
      Past Directors & Key Managerial Personnel of STARMARK MARKETING
      DIN Director Name Designation Appointment Date Cessation
      07897678 JOY PRAKASH MONDAL Director - 2021-03-02
      00499078 MANAS KUMAR Director - 2015-02-17
      05107896 SANTOSH SINGH Director - 2015-02-17
      05245718 AMIT KUMAR Director - 2017-08-02
      06563026 RAMESHWAR PANWAR Additional Director - 2021-11-30
      07047157 ASHOK KUMAR GOYAL Director - 2017-08-02
      07893220 SUMIT GUPTA Director - 2021-03-02
      08541852 RAVINDRA KUMAR GUPTA Additional Director - 2021-11-30
      08541852 RAVINDRA KUMAR GUPTA Director - 2022-12-06
      09794288 SUNIL SHARMA Additional Director - 2023-09-29
      00499244 AJIT KUMAR Director - 2015-02-17
      Other Directorships of JOY PRAKASH MONDAL
      Company Name CIN Designation Appointment Date Cessation
      SUNARIWALA COMMERCIAL COMPANY PRIVATE LIMITED U51909WB2011PTC158559 Director 2017-09-01 Ongoing
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2021-03-02
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2021-03-02
      RUDRAMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161175 Director 2017-09-01 Ongoing
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2021-03-02
      NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Additional Director 2018-08-01 Ongoing
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Additional Director 2018-07-28 Ongoing
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Additional Director 2018-07-24 Ongoing
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Additional Director 2018-07-26 Ongoing
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2018-03-20
      NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Additional Director 2018-07-26 Ongoing
      Other Directorships of MANAS KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GANNAYAK FOOD & BEVERAGES PRIVATE LIMITED U15500WB2007PTC119027 Director - 2011-06-02
      FAST FLOW HERBS SPICES PRIVATE LIMITED U18120WB2007PTC118444 Director - 2011-09-10
      PRIMELINK CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170788 Director - 2016-02-27
      SHREEDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC170790 Director - 2016-02-27
      STARPOINT PLAZA PRIVATE LIMITED U45400WB2011PTC170791 Director - 2016-02-27
      RIVERSIDE PROMOTERS PRIVATE LIMITED U45400WB2011PTC170797 Director - 2016-02-27
      MAANSAROVAR MOTORS PRIVATE LIMITED U50100TN2004PTC099049 Director - 2012-12-03
      AMRIT MERCHANTS PRIVATE LIMITED U51100WB2007PTC119202 Director - 2012-09-27
      NEXIM INDUSTRIES PRIVATE LIMITED U51100WB2012PTC176730 Director - 2014-07-29
      OMKARESHWAR VYAPAR PRIVATE LIMITED U51101WB2012PTC177657 Director - 2014-07-29
      GANESHVANI EXIM PRIVATE LIMITED U51101WB2012PTC178828 Director - 2014-07-29
      OMKARESHWAR VINIMAY PRIVATE LIMITED U51103WB2012PTC177297 Director - 2014-07-29
      PRINCIPLE MERCANTILE PRIVATE LIMITED U51109AS2007PTC020589 Director - 2010-11-15
      BRIJBHUMI VANIJYA PRIVATE LIMITED U51109DL2007PTC299282 Director - 2012-02-01
      MANBHAWAN MERCHANDISE PRIVATE LIMITED U51109HR2007PTC077120 Director - 2010-11-24
      RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Director - 2011-01-01
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director - 2011-12-24
      ANTRIKSH BARTER PRIVATE LIMITED U51109MH2007PTC298123 Director - 2013-05-31
      LAXMI COMMODITIES PRIVATE LIMITED U51109MH2007PTC305078 Director - 2012-05-25
      WRINKLE MERCANTILE PRIVATE LIMITED U51109MH2007PTC305083 Director - 2014-07-22
      MATASYAGANDHA COMMERCIAL SERVICES PVT LTD U51109UP1995PTC104098 Director - 2014-07-23
      STATUS VYAPAAR PRIVATE LIMITED U51109UP2007PTC120255 Director - 2013-05-30
      KONARK MERCHANTS PRIVATE LIMITED U51109UP2008PTC093037 Director - 2015-11-25
      PITAMBER COMMERCIAL COMPANY PVT LTD U51109WB1995PTC069622 Director - 2013-11-21
      KIRTI DISTRIBUTORS PRIVATE LIMITED U51109WB2004PTC098007 Director - 2011-07-14
      SAMRIDHI VANIJYA PRIVATE LIMITED U51109WB2005PTC103027 Director - 2015-12-04
      WRINKLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104448 Director - 2011-10-13
      KAMYABI MERCANTILES PRIVATE LIMITED U51109WB2005PTC104450 Director 2005-09-15 Ongoing
      SHIVPUJAN TRADELINK PRIVATE LIMITED U51109WB2005PTC104451 Director 2005-09-15 Ongoing
      NATRAJ DEALCOMM PRIVATE LIMITED U51109WB2007PTC113723 Director - 2010-11-23
      HIMATSINGKA DEALERS PRIVATE LIMITED U51109WB2007PTC113969 Director - 2013-03-25
      ARADHANA BARTER PRIVATE LIMITED U51109WB2007PTC116248 Director - 2012-08-04
      SATGURU MERCANTILE PRIVATE LIMITED U51109WB2007PTC116249 Director - 2013-05-21
      PANGHAT VANIJYA PRIVATE LIMITED U51109WB2007PTC116250 Director - 2012-08-08
      CROWN BARTER PRIVATE LIMITED U51109WB2007PTC116251 Director 2007-05-31 Ongoing
      ORBIT VANIJYA PRIVATE LIMITED U51109WB2007PTC116252 Director 2007-05-31 Ongoing
      SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director - 2012-05-25
      TIRUPATI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118418 Director - 2012-05-25
      SAMRIDDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118419 Director - 2013-02-14
      IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director - 2011-08-03
      TIRUPATI VINCOM PRIVATE LIMITED U51109WB2007PTC118440 Director - 2013-11-21
      CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2012-07-16
      JAGRAN TIE-UP PRIVATE LIMITED U51109WB2007PTC119032 Director - 2014-07-29
      PRAGATI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121577 Director - 2012-12-28
      SUBHAM MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121592 Director - 2013-02-22
      SUNLIGHT BARTER PRIVATE LIMITED. U51109WB2008PTC121704 Director - 2013-08-16
      LACTOX DEALERS PRIVATE LIMITED U51109WB2008PTC125488 Director - 2014-05-06
      GANESH TRADELINK PRIVATE LIMTIED U51109WB2008PTC125489 Director - 2011-09-19
      BHAGIRATHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125493 Director - 2011-10-13
      GANPATI COMMODEAL PRIVATE LIMITED U51909DL2007PTC319543 Director - 2012-04-13
      TERIYAKI BUILDERS PRIVATE LIMITED U51909DL2011PTC377749 Director - 2014-07-29
      SNOWBIRD DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC378618 Director - 2015-02-20
      CORNWALL VENTURES PRIVATE LIMITED U51909KA2011PTC115497 Director - 2014-11-22
      SIMLA AKG DEVELOPERS PRIVATE LIMITED U51909UP2004PTC195148 Director - 2013-11-22
      PRACHIN VINIMOY PRIVATE LIMITED U51909WB2004PTC099811 Director - 2011-12-15
      PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director - 2012-05-25
      ACTIVE VYAPAAR PRIVATE LIMITED U51909WB2007PTC119030 Director - 2013-11-23
      MANGALAM VINIMAY PRIVATE LIMITED U51909WB2007PTC119031 Director - 2012-07-16
      SARGAM VINIMAY PRIVATE LIMITED U51909WB2008PTC124332 Director - 2014-05-06
      SADABAHAR DEALCOMM PRIVATE LIMITED U51909WB2008PTC124341 Director - 2011-10-13
      ONKAR VINIMAY PRIVATE LIMTIED U51909WB2008PTC124362 Director - 2013-02-26
      JAGRATI COMMODEAL PRIVATE LIMITED U51909WB2008PTC124380 Director - 2011-02-14
      RELIABLE BARTER PRIVATE LIMITED U51909WB2008PTC124512 Director - 2008-09-01
      RAMDOOT COMMERCE PRIVATE LIMITED U51909WB2008PTC125087 Director - 2010-12-06
      ADVANCE VINCOM PRIVATE LIMITED U51909WB2009PTC137071 Director - 2014-11-22
      BONANZA VANIJYA PRIVATE LIMITED U51909WB2009PTC137072 Director - 2013-11-22
      EVEREST MERCHANTS PRIVATE LIMITED U51909WB2009PTC137073 Director - 2013-11-22
      DURGAMATA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137075 Director - 2013-11-23
      RAJDHANI AGENCY PRIVATE LIMITED U51909WB2009PTC137077 Director - 2012-07-30
      SILVERLINE DEALCOM PRIVATE LIMITED U51909WB2009PTC137078 Director - 2013-08-08
      APOLLO DEALCOM PRIVATE LIMITED U51909WB2009PTC137079 Director - 2013-11-22
      INOX SALES PRIVATE LIMITED U51909WB2009PTC137080 Director - 2012-03-30
      MATRIX VINCOM PRIVATE LIMITED U51909WB2009PTC137081 Director - 2013-11-22
      MANGALMURTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155234 Director - 2015-02-20
      PUSHPDHARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155235 Director - 2015-02-20
      RICHIFIELD VINCOM PRIVATE LIMITED U51909WB2010PTC155236 Director - 2015-02-26
      PRIMESOFT SALES PRIVATE LIMITED U51909WB2010PTC155237 Director - 2015-02-26
      NEEDFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155248 Director - 2016-03-19
      ONWARD MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155249 Director - 2015-02-20
      ROCKLAND DEALCOMM PRIVATE LIMITED U51909WB2010PTC155261 Director - 2012-07-10
      SAKTIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC155294 Director - 2015-02-20
      SUBHSIDHI MARKETING PRIVATE LIMITED U51909WB2011PTC157447 Director - 2014-07-29
      PANCHWATI VINTRADE PRIVATE LIMITED U51909WB2011PTC157511 Director - 2014-07-29
      PINKROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157512 Director - 2014-07-29
      RADISON COMMODEAL PRIVATE LIMITED U51909WB2011PTC157513 Director - 2015-02-20
      VIDYALAXMI DEALER PRIVATE LIMITED U51909WB2011PTC157518 Director - 2014-07-29
      ABHILASHA SHOPPERS PRIVATE LIMITED U51909WB2011PTC158928 Director - 2013-07-03
      AMRITDHARA AGENCIES PRIVATE LIMITED U51909WB2011PTC158961 Director - 2014-07-29
      BHANUPRIYA VINTRADE PRIVATE LIMITED U51909WB2011PTC158962 Director - 2015-02-26
      DHANRAJ COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158963 Director - 2014-07-29
      DHANSHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158965 Director - 2014-07-29
      FINEKRAFT VANIJYA PRIVATE LIMITED U51909WB2011PTC158966 Director - 2014-07-29
      JAIMATADI VINCOM PRIVATE LIMITED U51909WB2011PTC158967 Director - 2015-02-26
      MANGALNIDHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC158968 Director - 2013-09-03
      MANGALVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158969 Director - 2014-07-29
      SHIVGANGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158970 Director - 2014-07-29
      TEENSAKTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158971 Director - 2014-07-29
      JAYLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC158974 Director - 2014-07-29
      GANNAYAK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158975 Director - 2014-07-29
      GAJMUKH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159354 Director - 2015-02-26
      GAJVANI AGENCIES PRIVATE LIMITED U51909WB2011PTC159355 Director - 2015-02-20
      INDRADHANUSH VINCOM PRIVATE LIMITED U51909WB2011PTC159356 Director - 2016-03-14
      INOX MERCHANTS PRIVATE LIMITED U51909WB2011PTC159357 Director - 2016-03-14
      JAYLAXMI COMMOSALE PRIVATE LIMITED U51909WB2011PTC159358 Director - 2016-03-14
      JUSTIFY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159360 Director - 2014-07-29
      MANGALDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159361 Director - 2014-07-29
      MANGALSHREE VANIJYA PRIVATE LIMITED U51909WB2011PTC159362 Director - 2014-07-29
      SIDHIMANGAL MERCANTILE PRIVATE LIMITED U51909WB2011PTC159364 Director - 2014-07-29
      VIDYALAXMI TRADELINK PRIVATE LIMITED U51909WB2011PTC159367 Director - 2014-07-29
      BANGBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159375 Director - 2015-02-26
      GLASSEYE DEALERS PRIVATE LIMITED U51909WB2011PTC159556 Director - 2016-03-01
      GOLDEN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159558 Director - 2016-03-02
      LINKWISE COMMOSALE PRIVATE LIMITED U51909WB2011PTC159559 Director - 2013-03-02
      VIRAT MERCHANTS PRIVATE LIMITED U51909WB2011PTC159596 Director - 2016-03-14
      CONCEPT VINCOM PRIVATE LIMITED U51909WB2011PTC159627 Director - 2013-02-11
      SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2016-03-19
      SIDHIMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159797 Director - 2014-02-08
      JUSTIFY DEALER PRIVATE LIMITED U51909WB2011PTC159807 Director - 2016-03-14
      LONGLIFE BARTER PRIVATE LIMITED U51909WB2011PTC159808 Director - 2014-07-07
      NEWZONE MERCHANTS PRIVATE LIMITED U51909WB2011PTC159812 Director - 2014-02-08
      RADISON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160869 Director - 2015-06-22
      MANGALNAYAK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168998 Director - 2016-02-27
      PANCHGANGA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168999 Director - 2016-03-13
      SIDHIDATA EXIM PRIVATE LIMITED U51909WB2011PTC169000 Director - 2016-02-27
      DHANRAKSHA EXIM PRIVATE LIMITED U51909WB2011PTC169001 Director - 2014-07-29
      HAMSAFAR IMPEX PRIVATE LIMITED U51909WB2011PTC169002 Director - 2016-02-27
      SWAGATAM IMPEX PRIVATE LIMITED U51909WB2011PTC169004 Director - 2016-02-27
      SUKHSAGAR SHOPPERS PRIVATE LIMITED U51909WB2011PTC169005 Director - 2016-02-27
      ANJANIPUTRA EXIM PRIVATE LIMITED U51909WB2011PTC169006 Director - 2016-04-28
      FAIRLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC169046 Director - 2014-07-29
      INNOVATIVE VINTRADE PRIVATE LIMITED U51909WB2011PTC169047 Director - 2014-07-29
      MANGALDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC169048 Director - 2016-02-27
      EVERLINK ARTS & PUBLICITY PRIVATE LIMITED U51909WB2011PTC169049 Director - 2016-02-27
      NEWZONE EXIM PRIVATE LIMITED U51909WB2011PTC169050 Director - 2016-02-27
      ADVENTURE AD-AGENCIES PRIVATE LIMITED U51909WB2011PTC169051 Director - 2016-02-27
      CIRCULAR IMPEX PRIVATE LIMITED U51909WB2011PTC169072 Director - 2016-02-27
      AMRITLAXMI EXPORTS PRIVATE LIMITED U51909WB2011PTC170753 Director - 2016-02-27
      MOONVIEW MEDIA & PLANNING PRIVATE LIMITED U51909WB2011PTC170757 Director - 2014-07-29
      SPECTRUM COMMODEAL PRIVATE LIMITED U51909WB2011PTC170758 Director - 2016-02-27
      MOONVIEW COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170759 Director - 2014-07-29
      ACTIVE SHOPPERS PRIVATE LIMITED U51909WB2011PTC170765 Director - 2016-02-27
      PRIORITY PLANNING & OUTDOOR MEDIA PRIVATE LIMITED U51909WB2011PTC170766 Director - 2016-02-27
      STARMAX MERCHANTS PRIVATE LIMITED U51909WB2011PTC170768 Director - 2014-07-29
      UNICORN TIEUP PRIVATE LIMITED U51909WB2011PTC170769 Director - 2016-02-27
      PARASMANI AGENCIES PRIVATE LIMITED U51909WB2011PTC170770 Director - 2016-02-27
      STARSHINE VINCOM PRIVATE LIMITED U51909WB2011PTC170782 Director - 2016-02-27
      SHIVMANI VANIJYA PRIVATE LIMITED U51909WB2011PTC170787 Director - 2016-02-27
      INTERCITY BARTER PRIVATE LIMITED U51909WB2011PTC170789 Director - 2016-02-27
      MODAKPRIYA COMMODEAL PRIVATE LIMITED U51909WB2012PTC173855 Director - 2016-04-28
      CIRCULAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC173983 Director - 2016-04-28
      SPN SALES PRIVATE LIMITED U51909WB2012PTC175817 Director 2014-07-29 Ongoing
      DEVPUJAN TRADERS PRIVATE LIMITED U51909WB2012PTC176227 Director - 2016-02-27
      FOREMOST ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176228 Director - 2016-02-27
      BANGBHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC176294 Director - 2014-07-29
      ALLNEW COMMODITIES PRIVATE LIMITED U51909WB2012PTC176339 Director - 2013-05-02
      GOVINDUM VANIJYA PRIVATE LIMITED U51909WB2012PTC176756 Director - 2014-07-29
      GOVINDUM MERCANTILE PRIVATE LIMITED U51909WB2012PTC176783 Director - 2014-07-29
      HAMLYN TRADECOM PRIVATE LIMITED U51909WB2012PTC176810 Director - 2014-07-29
      BATESHWARNATH PRIVATE LIMITED U51909WB2012PTC176869 Director - 2014-07-29
      GANGES TIEUP PRIVATE LIMITED U51909WB2012PTC176885 Director - 2014-07-29
      GOVINDUM MERCHANTS PRIVATE LIMITED U51909WB2012PTC176913 Director - 2014-07-29
      HAMLYN VANIJAY PRIVATE LIMITED U51909WB2012PTC176937 Director - 2016-03-04
      OMKARESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177097 Director - 2014-07-29
      OMKARESHWAR TRADERS PRIVATE LIMITED U51909WB2012PTC177143 Director - 2014-07-29
      RICH VINCOM PRIVATE LIMITED U51909WB2012PTC177740 Director - 2014-07-29
      RICH TIE UP PRIVATE LIMITED U51909WB2012PTC177798 Director - 2014-07-29
      SPARSH COMMOTRADE PRIVATE LIMITED U51909WB2012PTC177822 Director - 2014-07-29
      BHURV TIEUP PRIVATE LIMITED U51909WB2012PTC177830 Director - 2014-07-29
      BANGBHUMI TRACOM PRIVATE LIMITED U51909WB2012PTC178629 Director - 2016-03-04
      BHOOTESHWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC178652 Director - 2016-03-04
      BHUJADHARI VINTRADE PRIVATE LIMITED U51909WB2012PTC178673 Director - 2016-03-04
      CHATURBHUJ SHOPPERS PRIVATE LIMITED U51909WB2012PTC178687 Director - 2016-03-04
      DEVGHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178698 Director - 2014-07-29
      DEVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178700 Director - 2014-07-29
      DHANGANGA VINIMAY PRIVATE LIMITED U51909WB2012PTC178703 Director - 2016-03-04
      DHANSILK IMPEX PRIVATE LIMITED U51909WB2012PTC178704 Director - 2016-03-04
      FLOWTOP VINIMAY PRIVATE LIMITED U51909WB2012PTC178706 Director - 2016-03-04
      FLOWTOP VINTRADE PRIVATE LIMITED U51909WB2012PTC178708 Director - 2016-03-04
      FLOWTOP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178718 Director - 2014-07-29
      GOVINDUM TRADEVIN PRIVATE LIMITED U51909WB2012PTC178740 Director - 2014-07-29
      FOREMOST VINCOM PRIVATE LIMITED U51909WB2012PTC178741 Director 2012-03-29 Ongoing
      GIRIDHAN VINIMAY PRIVATE LIMITED U51909WB2012PTC178847 Director - 2016-03-04
      GURUMUKH VANIJYA PRIVATE LIMITED U51909WB2012PTC178911 Director 2012-03-30 Ongoing
      HARDSOFT TRACOM PRIVATE LIMITED U51909WB2012PTC178925 Director 2012-03-30 Ongoing
      JAGMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC178950 Director - 2016-03-04
      JAGSAKTI SHOPPERS PRIVATE LIMITED U51909WB2012PTC178954 Director 2012-03-30 Ongoing
      JALNAYAN SALES PRIVATE LIMITED U51909WB2012PTC178958 Director 2012-03-30 Ongoing
      JATASHIV TRACOM PRIVATE LIMITED U51909WB2012PTC178964 Director - 2014-07-29
      KAMALPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178969 Director - 2016-03-04
      KAMALRAJ EXPORTS PRIVATE LIMITED U51909WB2012PTC178981 Director 2012-03-30 Ongoing
      KOTIRATAN VINCOM PRIVATE LIMITED U51909WB2012PTC178987 Director 2012-03-30 Ongoing
      INNER VINCOM PRIVATE LIMITED U51909WB2012PTC178999 Director - 2016-03-04
      JAGATDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC179011 Director 2012-03-30 Ongoing
      JAGKARTA TRACOM PRIVATE LIMITED U51909WB2012PTC179020 Director 2012-03-30 Ongoing
      MADHUDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179029 Director 2012-03-30 Ongoing
      MAHAMANI TIEUP PRIVATE LIMITED U51909WB2012PTC179076 Director 2012-03-30 Ongoing
      MAHAMANI TREXIM PRIVATE LIMITED U51909WB2012PTC179090 Director 2012-03-30 Ongoing
      MANGALSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC179095 Director 2012-03-30 Ongoing
      MANGALVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC179182 Director 2012-03-30 Ongoing
      NIRMALKUNJ VANIJYA PRIVATE LIMITED U51909WB2012PTC179187 Director - 2016-03-04
      NIRMALKUNJ VINIMAY PRIVATE LIMITED U51909WB2012PTC179188 Director 2012-03-30 Ongoing
      PANCHPARV TRADELINK PRIVATE LIMITED U51909WB2012PTC179191 Director 2012-03-30 Ongoing
      PARASRUP DEALCOMM PRIVATE LIMITED U51909WB2012PTC179192 Director 2012-03-30 Ongoing
      SWIFT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179195 Director 2012-03-30 Ongoing
      NISHDIN TRADELINK PRIVATE LIMITED U51909WB2012PTC179199 Director - 2013-04-11
      PARASRUP DEALER PRIVATE LIMITED U51909WB2012PTC179203 Director - 2016-04-28
      PREMKUNJ VANIJYA PRIVATE LIMITED U51909WB2012PTC179205 Director - 2016-04-28
      PREMKUNJ VINIMAY PRIVATE LIMITED U51909WB2012PTC179210 Director - 2013-03-11
      RAKSHAMATA VINCOM PRIVATE LIMITED U51909WB2012PTC179212 Director - 2014-02-14
      RAKSHAMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC179214 Director - 2013-04-11
      RITUDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179217 Director - 2013-05-07
      RITUDHAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179218 Director - 2013-03-11
      RITUDHARA MERCHANTS PRIVATE LIMITED U51909WB2012PTC179219 Director - 2013-04-11
      RITUDHARA SHOPPERS PRIVATE LIMITED U51909WB2012PTC179220 Director - 2013-03-11
      SANKATHARAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179221 Director - 2013-04-11
      SATYALAXMI VINIMAY PRIVATE LIMITED U51909WB2012PTC179222 Director - 2013-03-11
      NISHDIN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179666 Director - 2013-04-11
      PANCHKOTI EXPORTS PRIVATE LIMITED U51909WB2012PTC179759 Director - 2016-04-28
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2013-05-07
      GOVINDUM TIE UP PRIVATE LIMITED U51909WB2012PTC180773 Director - 2013-03-21
      AXIS TRADEVIN PRIVATE LIMITED U51909WB2012PTC180839 Director - 2016-04-28
      OMKAR BARTER PRIVATE LIMITED U52100WB2010PTC147946 Director - 2013-07-26
      PANGHAT DEALCOM PRIVATE LIMITED U52100WB2010PTC148085 Director - 2013-07-26
      PADMASUNDARI MERCHANTS PRIVATE LIMITED U52190DL2010PTC314530 Director - 2014-06-30
      TRIPTI BARTER PRIVATE LIMITED U52190WB2010PTC148129 Director - 2013-11-30
      NOVELTY VINCOM PRIVATE LIMITED U52190WB2010PTC149840 Director - 2013-11-21
      PRATIK COMMODEAL PRIVATE LIMITED U52190WB2010PTC151021 Director - 2014-07-29
      ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director - 2014-05-13
      AKSHAT DEALCOM PRIVATE LIMITED U52190WB2010PTC151025 Director - 2015-02-20
      PANGHAT BARTER PRIVATE LIMITED U52190WB2010PTC151027 Director - 2014-07-29
      HEAVEN DEALMARK PRIVATE LIMITED U52190WB2010PTC155250 Director - 2012-07-10
      GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director - 2014-07-29
      JUPITER DEALMARK PRIVATE LIMITED U52190WB2010PTC155255 Director - 2016-03-14
      SCORPIO VINTRADE PRIVATE LIMITED U52190WB2010PTC155257 Director - 2014-07-29
      HIRANMAYI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155303 Director - 2014-06-30
      INSIGHT DEALMARK PRIVATE LIMITED U52190WB2010PTC155304 Director - 2014-06-30
      MAHESHWARAM TRADERS PRIVATE LIMITED U52190WB2010PTC155306 Director - 2012-10-20
      NANDANA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155307 Director - 2014-06-30
      SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2014-06-30
      SAMIKSHA DEALMARK PRIVATE LIMITED U52190WB2010PTC155850 Director - 2014-07-29
      MERIDIAN PAINTS PRIVATE LIMITED U70100WB2007PTC118441 Director - 2012-09-27
      LOVELY MERCANTILE PRIVATE LIMITED U70102WB2007PTC118417 Director - 2012-03-03
      MAHESHWARAM PROJECTS PRIVATE LIMITED U70109DL2010PTC385553 Director - 2014-06-30
      INFLUX INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155308 Director - 2014-06-30
      KAPILESHWAR DEVELOPMENT PRIVATE LIMITED U70109WB2010PTC155482 Director - 2015-10-26
      HORNBIL CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171052 Director - 2016-03-14
      MAA KANAK DURGA RICE MILL PRIVATE LIMITED U70109WB2012PTC176333 Director - 2016-03-04
      REDICLE CONSULTANTS PRIVATE LIMITED U74110WB2012PTC178653 Director - 2017-10-07
      REWARD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC113761 Director - 2013-05-15
      RANISATI MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113763 Director - 2012-07-02
      SANDEEP TECHTRADE SERVICE PRIVATE LIMITED U74120WB2007PTC113985 Director - 2010-10-13
      PRAGATI ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC121593 Director - 2008-02-28
      LIBERTY FINCON PRIVATE LIMITED. U74120WB2008PTC121702 Director - 2012-04-30
      CHAMAN PROJECTS PVT LTD U74140WB1994PTC065144 Director - 2014-07-29
      HIGHLIFE ENCALVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156672 Director - 2016-02-18
      TIMELY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157138 Director - 2016-02-18
      TUWA ENTERPRISE PRIVATE LIMITED U74999WB2011PTC157142 Director - 2013-07-03
      Other Directorships of SANTOSH SINGH
      Company Name CIN Designation Appointment Date Cessation
      KPJ INFRACOM PRIVATE LIMITED U45400WB2010PTC155256 Director - 2015-04-24
      JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director 2014-03-31 Ongoing
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director 2014-01-22 Ongoing
      CORAL VANIJYA PRIVATE LIMITED U51909WB2010PTC140662 Director 2014-03-27 Ongoing
      HOPEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC140682 Director 2014-03-28 Ongoing
      RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director - 2015-08-04
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2015-09-04
      VAIKUNTHANATHA DEALERS PRIVATE LIMITED U51909WB2011PTC160366 Director - 2016-08-23
      PARAMJYOTI AGENCIES PRIVATE LIMITED U51909WB2011PTC160439 Director 2013-01-01 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director 2012-12-01 Ongoing
      ONTIME MERCANTILE PRIVATE LIMITED U51909WB2011PTC160867 Director - 2015-06-22
      RADISON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160869 Director - 2015-06-22
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2015-02-07
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2016-09-28
      ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Director - 2015-02-11
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2015-09-04
      PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2016-09-28
      SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2014-12-24
      KINETIC TRADELINK PRIVATE LIMITED U52190WB2011PTC160965 Director 2012-03-17 Ongoing
      OASIS VINTRADE PRIVATE LIMITED U52190WB2011PTC161124 Director 2012-03-17 Ongoing
      REALSUNRISE LOGITRANS INDIA PRIVATE LIMITED U60231WB2012PTC173924 Director - 2016-09-28
      EMOTE FINANCE PRIVATE LIMITED U70102RJ1995PTC072587 Additional Director - 2013-11-05
      ARYADEEP INFRABUILD PRIVATE LIMITED U70109WB2012PTC173873 Director - 2016-09-28
      DEVKRIPA INFRAREALESTATES PRIVATE LIMITED U70109WB2012PTC173887 Director - 2016-09-28
      GANESHVANI INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173895 Director - 2016-09-28
      SNOWBLUE INFRABUILD PRIVATE LIMITED U70109WB2012PTC173923 Director - 2016-09-28
      ALTUS HOUSING AND DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC181893 Director - 2016-09-23
      ISOLATE DEVELOPERS AND REALTORS PRIVATE LIMITED U70109WB2012PTC181894 Director - 2014-01-10
      IMMENSE INFRATECH AND REALESTATES PRIVATE LIMITED U70109WB2012PTC181972 Director - 2016-09-28
      ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2016-08-30
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2016-01-23
      CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2012-07-23
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2016-01-23
      SURESHINE LAND DEVELOPER PRIVATE LIMITED U74900WB2013PTC195781 Director - 2013-12-24
      SARAI VINCOM LIMITED U74900WB2014PLC200720 Director - 2016-08-22
      OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director - 2016-09-28
      NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Director - 2016-08-02
      TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director - 2016-07-23
      NEXTEL DEALERS PRIVATE LIMITED U74900WB2014PTC202491 Director - 2014-11-24
      HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director 2012-10-03 Ongoing
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director 2012-03-24 Ongoing
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director 2012-03-24 Ongoing
      UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2018-06-28
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director 2012-03-24 Ongoing
      VERSATILE SAREE TRADERS PRIVATE LIMITED U74999WB2011PTC158087 Director - 2018-06-28
      WESTEND SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169446 Director 2011-11-15 Ongoing
      FAIRLAWN COMMERCIAL PRIVATE LIMITED U74999WB2011PTC169448 Director - 2016-02-12
      UTSAV RETAILS PRIVATE LIMITED U74999WB2011PTC169457 Director - 2014-03-30
      VIBHUTI VANIJYA PRIVATE LIMITED U74999WB2011PTC169459 Director - 2011-11-18
      GLACIER AGENCIES PRIVATE LIMITED U74999WB2011PTC169560 Director - 2019-01-09
      MALCOM MARKETING PRIVATE LIMITED U74999WB2011PTC169592 Director 2011-11-18 Ongoing
      BLISS BARTER PRIVATE LIMITED U74999WB2011PTC169699 Director - 2016-09-28
      JEWEL RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC169704 Director 2011-11-22 Ongoing
      CINEWEB SALES PRIVATE LIMITED U74999WB2012PTC173885 Director - 2016-09-28
      MANGALVANI RETAIL PRIVATE LIMITED U74999WB2012PTC173898 Director - 2016-09-28
      NAVTECH TRADELINK PRIVATE LIMITED U74999WB2012PTC173914 Director - 2016-07-18
      WALTAZ EXPORTS PRIVATE LIMITED U74999WB2012PTC173927 Director - 2016-09-28
      TRANSDEEP COMMODITIES PRIVATE LIMITED U74999WB2012PTC174234 Director - 2016-09-28
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director - 2012-09-18
      CAMPHOR MARKETING PRIVATE LIMITED U74999WB2012PTC177515 Director - 2016-09-28
      CAMPHOR SALES PRIVATE LIMITED U74999WB2012PTC177518 Director - 2016-09-28
      ORPIMENT AGENCIES PRIVATE LIMITED U74999WB2012PTC177538 Director - 2016-09-28
      PISTIL COMMODITIES PRIVATE LIMITED U74999WB2012PTC177632 Director - 2016-09-28
      AYAAN TREXIM PRIVATE LIMITED U74999WB2012PTC177831 Director - 2016-09-28
      FRESH COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177889 Director - 2016-09-28
      BODKIN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177932 Director 2014-01-01 Ongoing
      PINCER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179644 Director - 2012-06-07
      HELOT TRACON PRIVATE LIMITED U74999WB2012PTC179663 Director - 2016-09-28
      MAKINGLIFE MERCHANTS PRIVATE LIMITED U74999WB2012PTC182772 Director - 2016-09-28
      GOLDENFREEN MARKETING PRIVATE LIMITED U74999WB2012PTC182775 Director - 2013-04-10
      TREMENDOUS SALES PRIVATE LIMITED U74999WB2012PTC182843 Director - 2015-01-28
      ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director - 2016-09-28
      TREMENDOUS COMMODITY VYAPAAR PRIVATE LIMITED U74999WB2012PTC182856 Director - 2016-09-28
      CRUCIAL ENERGY PROJECTS PRIVATE LIMITED U74999WB2012PTC182865 Director - 2016-09-28
      EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director 2014-01-01 Ongoing
      Other Directorships of AMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director - 2016-11-03
      JALNAYAN PROPERTIES LIMITED U45400WB2014PLC199772 Director - 2017-03-04
      CORNWALL VENTURES PRIVATE LIMITED U51909KA2011PTC115497 Director - 2016-05-10
      PRESTIGIOUS TEXTILES LIMITED U51909KA2014PLC115471 Director - 2015-08-10
      SUMATRA FIBRES LIMITED U51909KA2014PLC115473 Director - 2015-08-10
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2017-08-02
      TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Director - 2017-04-24
      ONTIME MERCANTILE PRIVATE LIMITED U51909WB2011PTC160867 Director 2015-06-21 Ongoing
      RADISON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160869 Director 2015-06-21 Ongoing
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2017-08-02
      VETALI DEALERS LIMITED U51909WB2012PLC180169 Director - 2014-06-03
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2017-08-02
      JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Director - 2014-06-02
      SHIVJATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179295 Director - 2013-03-04
      JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director - 2013-03-25
      ANTIMONY TRADELINK PRIVATE LIMITED U51909WB2013PTC199277 Director - 2017-05-24
      NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Director 2014-07-04 Ongoing
      PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2021-03-02
      FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2021-03-02
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director 2016-11-01 Ongoing
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Additional Director 2018-07-24 Ongoing
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Additional Director 2018-07-26 Ongoing
      ARTVIEW VANIJYA PRIVATE LIMITED U51909WB2014PTC203615 Additional Director - 2017-05-04
      GREENPORT TRADER PRIVATE LIMITED U51909WB2014PTC203616 Additional Director - 2017-05-03
      REALIZE TRADING PRIVATE LIMITED U52190WB2010PTC155275 Director 2015-03-02 Ongoing
      MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director 2015-03-02 Ongoing
      OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director 2015-03-02 Ongoing
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2021-03-02
      HARLEQUIN INFORMATION TECHNICA PRIVATE LIMITED U72100KA2011PTC115498 Director - 2016-05-16
      NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Additional Director - 2016-09-03
      NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Additional Director 2018-07-26 Ongoing
      KESARINANDAN RETAILS PRIVATE LIMITED U74999WB2011PTC170992 Director 2012-03-28 Ongoing
      Other Directorships of RAMESHWAR PANWAR
      Company Name CIN Designation Appointment Date Cessation
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Additional Director - 2021-11-30
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director 2021-11-30 Ongoing
      GATIK REALCON PRIVATE LIMITED U70109WB2012PTC180903 Director 2013-07-15 Ongoing
      Other Directorships of ASHOK KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2017-08-02
      CHARMING DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160069 Director 2015-02-05 Ongoing
      LAVENDER SALES PRIVATE LIMITED U51909WB2011PTC160095 Director - 2016-04-16
      KESARINANDAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC160117 Director - 2016-06-09
      SITARAMAPADA AGENCIES PRIVATE LIMITED U51909WB2011PTC160123 Director - 2016-07-22
      ONTIME MERCANTILE PRIVATE LIMITED U51909WB2011PTC160867 Director 2015-06-21 Ongoing
      RADISON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160869 Director 2015-06-21 Ongoing
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2017-08-02
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2017-08-02
      REALIZE TRADING PRIVATE LIMITED U52190WB2010PTC155275 Director 2015-03-02 Ongoing
      MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director 2015-03-02 Ongoing
      OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director 2015-03-02 Ongoing
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2017-08-02
      AMRITRASHI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173867 Director 2016-09-22 Ongoing
      ECOSPACE INFRACON PRIVATE LIMITED U70109WB2012PTC173891 Director 2016-09-22 Ongoing
      FASTSPEED INFRAESTATES PRIVATE LIMITED U70109WB2012PTC173893 Director 2016-09-22 Ongoing
      GANESHVANI INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC173896 Director 2016-09-22 Ongoing
      RIDDHIMAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC173904 Director 2016-09-22 Ongoing
      SHIVRATRI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC173920 Director 2016-09-22 Ongoing
      SNOWBLUE INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173925 Director 2016-09-22 Ongoing
      Other Directorships of SUMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2021-03-02
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2021-03-02
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2021-03-02
      NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Additional Director 2018-08-01 Ongoing
      LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Additional Director 2018-07-28 Ongoing
      DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Additional Director 2018-07-24 Ongoing
      DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Additional Director 2018-07-26 Ongoing
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2021-03-02
      NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Additional Director 2018-07-26 Ongoing
      Other Directorships of RAVINDRA KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PUSHPDHARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155235 Additional Director 2020-01-01 Ongoing
      TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Director 2019-09-01 Ongoing
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Additional Director - 2021-11-30
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2022-12-06
      Other Directorships of SUNIL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Additional Director - 2023-09-29
      TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Director 2022-11-22 Ongoing
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Additional Director - 2023-09-29
      SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director 2022-11-22 Ongoing
      PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Additional Director 2022-11-22 Ongoing
      EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director 2022-11-22 Ongoing
      Other Directorships of AJIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GANNAYAK FOOD & BEVERAGES PRIVATE LIMITED U15500WB2007PTC119027 Director - 2011-06-02
      SUBHLABH TRADELINK PRIVATE LIMITED U17120WB2007PTC118428 Director - 2011-08-29
      DHANKUBER NIWAS PRIVATE LIMITED U45400WB2010PTC155254 Director - 2014-07-29
      KPJ INFRACOM PRIVATE LIMITED U45400WB2010PTC155256 Director - 2014-01-10
      DHANSIDHI DEVELOPERS PRIVATE LIMITED U45400WB2011PTC169018 Director - 2016-02-27
      INTERLINK INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC169031 Director 2011-11-01 Ongoing
      LUCKYDHAN RESIDENCY PRIVATE LIMITED U45400WB2011PTC169032 Director - 2014-07-29
      KAMALDHAN HOUSING PRIVATE LIMITED U45400WB2011PTC169035 Director - 2014-07-29
      OVERTOP PLANNING & MANAGEMENT SERVICES PRIVATE LIMITED U45400WB2011PTC169037 Director - 2016-02-27
      RIGHTFUL IRON & STEEL SERVICES PRIVATE LIMITED U45400WB2011PTC169038 Director - 2016-02-27
      SUBHLABH MEDIA & PLANNING SERVICES PRIVATE LIMITED U45400WB2011PTC169039 Director - 2014-07-29
      DHANLAXMI COMPLEX PRIVATE LIMITED U45400WB2011PTC170783 Director - 2016-02-27
      MANGALNAYAK PROMOTERS PRIVATE LIMITED U45400WB2011PTC170785 Director - 2016-02-27
      PARKLAND REALTORS PRIVATE LIMITED U45400WB2011PTC170786 Director - 2013-06-27
      PRIMELINK CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170788 Director - 2016-02-27
      SHREEDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC170790 Director - 2014-07-29
      STARPOINT PLAZA PRIVATE LIMITED U45400WB2011PTC170791 Director - 2014-07-29
      STARSHINE INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC170793 Director - 2016-02-27
      RIVERSIDE PROMOTERS PRIVATE LIMITED U45400WB2011PTC170797 Director - 2016-02-27
      AMRIT MERCHANTS PRIVATE LIMITED U51100WB2007PTC119202 Director - 2012-09-27
      NEXIM INDUSTRIES PRIVATE LIMITED U51100WB2012PTC176730 Director - 2017-10-11
      OMKARESHWAR VYAPAR PRIVATE LIMITED U51101WB2012PTC177657 Director - 2018-01-13
      OMKARESHWAR VINIMAY PRIVATE LIMITED U51103WB2012PTC177297 Director - 2018-01-13
      ANTRIKSH BARTER PRIVATE LIMITED U51109MH2007PTC298123 Director - 2013-11-23
      LAXMI COMMODITIES PRIVATE LIMITED U51109MH2007PTC305078 Director - 2012-05-25
      KIRTI DISTRIBUTORS PRIVATE LIMITED U51109WB2004PTC098007 Director 2011-07-13 Ongoing
      VENUE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103004 Director 2005-06-30 Ongoing
      WELCOME SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103005 Director - 2010-07-29
      SAMRIDHI VANIJYA PRIVATE LIMITED U51109WB2005PTC103027 Director - 2015-12-04
      VIRTUAL AGENCIES PRIVATE LIMITED U51109WB2007PTC114513 Director 2007-05-14 Ongoing
      ARADHANA BARTER PRIVATE LIMITED U51109WB2007PTC116248 Director - 2012-08-04
      SATGURU MERCANTILE PRIVATE LIMITED U51109WB2007PTC116249 Director - 2013-05-21
      PANGHAT VANIJYA PRIVATE LIMITED U51109WB2007PTC116250 Director - 2012-08-08
      CROWN BARTER PRIVATE LIMITED U51109WB2007PTC116251 Director 2007-05-31 Ongoing
      ORBIT VANIJYA PRIVATE LIMITED U51109WB2007PTC116252 Director 2007-05-31 Ongoing
      RANISATI TRADELINK PRIVATE LIMITED. U51109WB2007PTC118431 Director - 2010-07-12
      SUBHLABH MERCANTILE PRIVATE LIMITED U51109WB2007PTC118433 Director - 2011-05-04
      SUBHLABH AGENCY PRIVATE LIMITED U51109WB2007PTC118434 Director - 2013-04-22
      JAGRAN TIE-UP PRIVATE LIMITED U51109WB2007PTC119032 Director - 2014-07-29
      BRAHMAPUTRA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119203 Director - 2010-11-02
      SUNLIGHT BARTER PRIVATE LIMITED. U51109WB2008PTC121704 Director - 2013-08-16
      LACTOX DEALERS PRIVATE LIMITED U51109WB2008PTC125488 Director - 2014-03-08
      PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2012-01-03
      TERIYAKI BUILDERS PRIVATE LIMITED U51909DL2011PTC377749 Director - 2014-07-29
      SNOWBIRD DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC378618 Director - 2015-02-20
      CORNWALL VENTURES PRIVATE LIMITED U51909KA2011PTC115497 Director - 2014-11-22
      PRINCIPLE MARKETING PRIVATE LIMITED U51909MH2007PTC305081 Director - 2014-07-23
      SIMLA AKG DEVELOPERS PRIVATE LIMITED U51909UP2004PTC195148 Director - 2013-11-22
      VENUS COMMODITIES PRIVATE LIMITED U51909WB2007PTC114396 Director - 2012-08-02
      LAZIZ COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114487 Director - 2011-10-13
      SUNLIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114507 Director 2007-05-07 Ongoing
      ACTIVE VYAPAAR PRIVATE LIMITED U51909WB2007PTC119030 Director - 2013-11-23
      MANGALAM VINIMAY PRIVATE LIMITED U51909WB2007PTC119031 Director - 2012-07-16
      SADABAHAR DEALCOMM PRIVATE LIMITED U51909WB2008PTC124341 Director - 2011-10-13
      RAMDOOT COMMERCE PRIVATE LIMITED U51909WB2008PTC125087 Director - 2010-12-06
      ADVANCE VINCOM PRIVATE LIMITED U51909WB2009PTC137071 Director - 2014-11-22
      BONANZA VANIJYA PRIVATE LIMITED U51909WB2009PTC137072 Director - 2013-11-22
      EVEREST MERCHANTS PRIVATE LIMITED U51909WB2009PTC137073 Director - 2013-11-22
      DURGAMATA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137075 Director - 2013-11-23
      RAJDHANI AGENCY PRIVATE LIMITED U51909WB2009PTC137077 Director - 2012-07-30
      SUBHSIDHI MARKETING PRIVATE LIMITED U51909WB2011PTC157447 Director - 2014-07-29
      PANCHWATI VINTRADE PRIVATE LIMITED U51909WB2011PTC157511 Director - 2014-07-29
      PINKROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157512 Director - 2014-07-29
      RADISON COMMODEAL PRIVATE LIMITED U51909WB2011PTC157513 Director - 2015-02-20
      VIDYALAXMI DEALER PRIVATE LIMITED U51909WB2011PTC157518 Director - 2014-07-29
      ABHILASHA SHOPPERS PRIVATE LIMITED U51909WB2011PTC158928 Director - 2013-07-03
      AMRITDHARA AGENCIES PRIVATE LIMITED U51909WB2011PTC158961 Director - 2014-07-29
      BHANUPRIYA VINTRADE PRIVATE LIMITED U51909WB2011PTC158962 Director - 2015-02-26
      DHANRAJ COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158963 Director - 2014-07-29
      DHANSHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158965 Director - 2014-07-29
      FINEKRAFT VANIJYA PRIVATE LIMITED U51909WB2011PTC158966 Director - 2014-07-29
      JAIMATADI VINCOM PRIVATE LIMITED U51909WB2011PTC158967 Director - 2015-02-26
      MANGALNIDHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC158968 Director - 2013-09-03
      MANGALVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158969 Director - 2014-07-29
      SHIVGANGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158970 Director - 2014-07-29
      TEENSAKTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158971 Director - 2014-07-29
      JAYLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC158974 Director - 2014-07-29
      GANNAYAK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158975 Director - 2014-07-29
      GAJMUKH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159354 Director - 2015-02-26
      GAJVANI AGENCIES PRIVATE LIMITED U51909WB2011PTC159355 Director - 2015-02-20
      INDRADHANUSH VINCOM PRIVATE LIMITED U51909WB2011PTC159356 Director - 2016-03-14
      INOX MERCHANTS PRIVATE LIMITED U51909WB2011PTC159357 Director - 2016-03-14
      JAYLAXMI COMMOSALE PRIVATE LIMITED U51909WB2011PTC159358 Director - 2016-03-14
      JUSTIFY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159360 Director - 2014-07-29
      MANGALDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159361 Director - 2014-07-29
      MANGALSHREE VANIJYA PRIVATE LIMITED U51909WB2011PTC159362 Director - 2014-07-29
      SIDHIMANGAL MERCANTILE PRIVATE LIMITED U51909WB2011PTC159364 Director - 2014-07-29
      VIDYALAXMI TRADELINK PRIVATE LIMITED U51909WB2011PTC159367 Director - 2014-07-29
      BANGBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159375 Director - 2015-02-26
      GLASSEYE DEALERS PRIVATE LIMITED U51909WB2011PTC159556 Director - 2014-07-07
      GOLDEN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159558 Director - 2016-03-02
      LINKWISE COMMOSALE PRIVATE LIMITED U51909WB2011PTC159559 Director - 2013-03-02
      VIRAT MERCHANTS PRIVATE LIMITED U51909WB2011PTC159596 Director - 2016-03-14
      CONCEPT VINCOM PRIVATE LIMITED U51909WB2011PTC159627 Director - 2013-02-11
      SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2016-03-19
      SIDHIMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159797 Director - 2014-02-08
      JUSTIFY DEALER PRIVATE LIMITED U51909WB2011PTC159807 Director - 2016-03-14
      LONGLIFE BARTER PRIVATE LIMITED U51909WB2011PTC159808 Director - 2014-07-07
      NEWZONE MERCHANTS PRIVATE LIMITED U51909WB2011PTC159812 Director - 2014-02-08
      RADISON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160869 Director - 2015-06-22
      PANCHGANGA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168999 Director - 2016-03-13
      HAMSAFAR IMPEX PRIVATE LIMITED U51909WB2011PTC169002 Director - 2016-02-27
      FAIRLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC169046 Director - 2015-10-26
      MOONVIEW MEDIA & PLANNING PRIVATE LIMITED U51909WB2011PTC170757 Director - 2016-02-27
      STARMAX MERCHANTS PRIVATE LIMITED U51909WB2011PTC170768 Director - 2016-02-27
      PANCHSHREE SHOPPERS PRIVATE LIMITED U51909WB2012PTC173856 Director 2012-02-10 Ongoing
      SAFALTA TRADELINK PRIVATE LIMITED U51909WB2012PTC173857 Director - 2016-04-28
      DEVPUJAN TRADERS PRIVATE LIMITED U51909WB2012PTC176227 Director - 2016-02-27
      FOREMOST ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176228 Director - 2016-02-27
      BANGBHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC176294 Director 2012-03-21 Ongoing
      ALLNEW COMMODITIES PRIVATE LIMITED U51909WB2012PTC176339 Director - 2013-05-02
      GOVINDUM VANIJYA PRIVATE LIMITED U51909WB2012PTC176756 Director 2014-07-29 Ongoing
      GOVINDUM MERCANTILE PRIVATE LIMITED U51909WB2012PTC176783 Director 2014-07-29 Ongoing
      HAMLYN TRADECOM PRIVATE LIMITED U51909WB2012PTC176810 Director 2014-07-29 Ongoing
      GOVINDUM MERCHANTS PRIVATE LIMITED U51909WB2012PTC176913 Director 2014-07-29 Ongoing
      OMKARESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177097 Director 2014-07-29 Ongoing
      OMKARESHWAR TRADERS PRIVATE LIMITED U51909WB2012PTC177143 Director - 2018-01-13
      RICH VINCOM PRIVATE LIMITED U51909WB2012PTC177740 Director 2014-07-29 Ongoing
      RICH TIE UP PRIVATE LIMITED U51909WB2012PTC177798 Director 2014-07-29 Ongoing
      SPARSH COMMOTRADE PRIVATE LIMITED U51909WB2012PTC177822 Director - 2018-01-13
      BHURV TIEUP PRIVATE LIMITED U51909WB2012PTC177830 Director 2014-07-29 Ongoing
      GOVINDUM TRADEVIN PRIVATE LIMITED U51909WB2012PTC178740 Director 2014-07-29 Ongoing
      DHANGANGA RETAILERS PRIVATE LIMITED U51909WB2012PTC179360 Director - 2013-03-15
      JAGATDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC179376 Director - 2013-03-11
      JAGMATA BUSINESS PRIVATE LIMITED U51909WB2012PTC179379 Director - 2013-05-07
      JORDAR VINIMAY PRIVATE LIMITED U51909WB2012PTC179382 Director - 2013-09-10
      KAMALPUSHAP BARTER PRIVATE LIMITED U51909WB2012PTC179388 Director - 2013-04-02
      KAMALRAJ TREXIM PRIVATE LIMITED U51909WB2012PTC179392 Director - 2013-09-26
      MANGALDHAM VANIJYA PRIVATE LIMITED U51909WB2012PTC179410 Director - 2013-03-11
      MANGALDHAM VYAPAAR PRIVATE LIMITED U51909WB2012PTC179416 Director - 2013-03-11
      RUDRAMUKHI BUSINESS PRIVATE LIMITED U51909WB2012PTC179417 Director - 2013-09-11
      SHIVASTHAN RETAILERS PRIVATE LIMITED U51909WB2012PTC179422 Director - 2016-04-28
      ANGARIKA TRADELINK PRIVATE LIMITED U51909WB2012PTC179458 Director - 2013-09-17
      FUNIDEA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179489 Director - 2013-09-10
      GAJRUP SHOPPERS PRIVATE LIMITED U51909WB2012PTC179491 Director - 2013-05-06
      GURUMUKH VYAPAAR PRIVATE LIMITED U51909WB2012PTC179492 Director - 2013-09-24
      GANADHIP TRADEVIN PRIVATE LIMITED U51909WB2012PTC179493 Director - 2013-03-12
      HULBERT SALES PRIVATE LIMITED U51909WB2012PTC179494 Director - 2013-04-29
      HULBERT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179495 Director - 2013-06-29
      JAGATDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179497 Director - 2013-03-12
      SUBHDHAN RETAILERS PRIVATE LIMITED U51909WB2012PTC179501 Director - 2013-03-11
      JAGKARTA VINIMAY PRIVATE LIMITED U51909WB2012PTC179502 Director - 2013-08-27
      SIDHIDHAN TREXIM PRIVATE LIMITED U51909WB2012PTC179503 Director - 2013-09-12
      JAIWANTI VANIJYA PRIVATE LIMITED U51909WB2012PTC179504 Director - 2013-03-04
      SHIVPARIWAR TIEUP PRIVATE LIMITED U51909WB2012PTC179505 Director - 2013-09-12
      JORDAR VANIJYA PRIVATE LIMITED U51909WB2012PTC179506 Director - 2013-11-22
      SHIVPARIWAR BARTER PRIVATE LIMITED U51909WB2012PTC179507 Director - 2013-03-11
      SHIVASTHAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179509 Director - 2013-03-10
      DHANGANGA SHOPPERS PRIVATE LIMITED U51909WB2012PTC179514 Director - 2013-03-15
      GIRIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179515 Director - 2013-04-16
      GIRIDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC179516 Director - 2013-03-11
      JALNAYAN DEALER PRIVATE LIMITED U51909WB2012PTC179517 Director - 2013-03-11
      KALASHSIDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC179518 Director - 2013-03-09
      AVLOKAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179519 Director - 2013-09-25
      FUNIDEA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179520 Director - 2013-09-10
      SIDHIDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC179521 Director - 2013-09-24
      SURSADHANA TRACOM PRIVATE LIMITED U51909WB2012PTC179523 Director - 2013-11-22
      SHIVJATA VINIMAY PRIVATE LIMITED U51909WB2012PTC179546 Director - 2013-05-07
      TOUCHWIN TREXIM PRIVATE LIMITED U51909WB2012PTC179548 Director - 2013-04-29
      MADHUDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179655 Director - 2016-04-28
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2013-05-07
      JALNAYAN DEALCOMM PRIVATE LIMITED U51909WB2012PTC179668 Director - 2013-09-26
      MANGALVANI SHOPPERS PRIVATE LIMITED U51909WB2012PTC179674 Director - 2016-04-28
      SARVADA EXPORTS PRIVATE LIMITED U51909WB2012PTC179676 Director - 2013-09-11
      JAGKARTA VANIJYA PRIVATE LIMITED U51909WB2012PTC180029 Director - 2013-05-22
      KALASHSIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC180030 Director - 2013-03-11
      KAMALPUSHAP TIEUP PRIVATE LIMITED U51909WB2012PTC180031 Director - 2013-05-07
      MANGALDHAM VINIMAY PRIVATE LIMITED U51909WB2012PTC180032 Director - 2016-04-28
      COLLATE VANIJYA PRIVATE LIMITED U51909WB2012PTC180033 Director - 2013-09-04
      MOHINDRA INDUSTRIES PRIVATE LIMITED U51909WB2012PTC180034 Director - 2013-03-18
      PADMASUNDARI MERCHANTS PRIVATE LIMITED U52190DL2010PTC314530 Director - 2014-06-30
      HIRANMAYI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155303 Director - 2014-06-30
      MAHESHWARAM PROJECTS PRIVATE LIMITED U70109DL2010PTC385553 Director - 2014-06-30
      INFLUX INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155308 Director - 2014-06-30
      KAPILESHWAR DEVELOPMENT PRIVATE LIMITED U70109WB2010PTC155482 Director - 2014-07-29
      MAA KANAK DURGA RICE MILL PRIVATE LIMITED U70109WB2012PTC176333 Director - 2014-07-29
      AMRITVARSHA INFO SYSTEMS PRIVATE LIMITED U72200WB2010PTC155266 Director - 2014-07-29
      MONETA COMPUED PRIVATE LIMITED U72900WB2007PTC120620 Director - 2008-04-30
      NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director - 2013-11-22
      REWARD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC113761 Director - 2013-05-15
      GAJANAND FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121701 Director - 2013-11-23
      LIBERTY FINCON PRIVATE LIMITED. U74120WB2008PTC121702 Director - 2012-12-17
      SAMRIDDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74120WB2008PTC121703 Director - 2008-02-28
      HIGHRANK PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156819 Director - 2015-05-28
      OMSHIVAM PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156824 Director - 2015-06-19
      MANGALSIDHI REAL ESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC156825 Director - 2015-02-21
      ANANDADRISHTI MEDIA PRIVATE LIMITED U74900WB2012PTC179522 Director - 2013-09-18
      AUROPLUS GOLD PRIVATE LIMITED U74999WB2007PTC118432 Director - 2010-10-29

      CIN Company Name Company Address
      U51909WB2011PTC159701 MAHESHWARAM DEALTRADE PRIVATE LIMITED 32 Ezra street 6th Floor room no-663 Kolkata , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC160368 TRILOCHANA DEALTRADE PRIVATE LIMITED 32, Ezra street 6th floor Room No.663 , Kolkata, West Bengal, India - 700001
      U51909WB2012PTC177795 NIGHTBIRD TRACOM PRIVATE LIMITED 32 Ezra Street 6th Floor Room No. 663 , Kolkata, West Bengal, India - 700001
      U51109WB2000PTC091383 ROSEMOUNT COMMERCIAL PRIVATE LIMITED 32, EZRA STREET, ROOM NO-606, 6TH FLOOR, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
      AAU-0390 SALTEE CITIZONE LLP 32, EZRA STREET, 6TH FLOOR, ROOM NO. 664, Kolkata, West Bengal, India - 700001
      AAS-8133 SALTEE TOWER LLP 32, EZRA STREET, 6TH FLOOR, ROOM NO. 664, KOLKATA, West Bengal, India - 700001
      AAS-8372 SALTEE TOWN LLP 32, EZRA STREET, 6TH FLOOR, ROOM NO. 664, KOLKATA, West Bengal, India - 700001
      AAS-8375 SALTEE NIRMAN LLP 32, EZRA STREET, 6TH FLOOR, ROOM NO. 664, KOLKATA, West Bengal, India - 700001
      AAT-1801 SALTEE BUILDCON LLP 32, EZRA STREET, 6TH FLOOR, ROOM NO. 664, KOLKATA, West Bengal, India - 700001
      AAM-7332 SETT & DE LLP 32, EZRA STREET 6TH FLOOR, ROOM NO. 664 KOLKATA, West Bengal, India - 700001
      U22219WB2005PTC104693 SALTEE PRINTING PRIVATE LIMITED 32, EZRA STREET 6TH FLOOR ROOM NO. 664 , KOLKATA, West Bengal, India - 700001
      U28939WB2006PTC107492 SALTEE COMTECH PVT LTD 32,EZRA STREET 6TH FLOOR, ROOM NO. 664 , KOLKATA, West Bengal, India - 700001
      U02001WB2000PLC091627 BANGANAGAR PLYWOOD LIMITED 32, EZRA STREET 6TH FLOOR, ROOM NO. 668 , KOLKATA, West Bengal, India - 700001
      U01400WB2006PTC109595 SALTEE AGRO PVT LTD 32, EZRA STREET 6TH FLOOR ROOM NO. 664 , kolkata, West Bengal, India - 700001
      U45200WB2006PTC112278 SALTEE NIRMAN PRIVATE LIMITED 32, EZRA STREET 6TH FLOOR ROOM NO. 664 , kolkata, West Bengal, India - 700001
      U45200WB2006PTC111727 SALTEE ESTATE PRIVATE LIMITED 32, EZRA STREET 6TH FLOOR ROOM NO. 664 , kolkata, West Bengal, India - 700001
      U45200WB2006PTC112279 SALTEE CITIZONE PRIVATE LIMITED 32, EZRA STREET 6TH FLOOR ROOM NO. 664 , kolkata, West Bengal, India - 700001
      U45200WB2007PTC114460 OLYMPIC PROJECT PRIVATE LIMITED 32, EZRA STREET 6TH FLOOR ROOM NO. 664 , kolkata, West Bengal, India - 700001
      U45208WB2010PTC140878 SHREEVIM INFRA PROJECTS PRIVATE LIMITED 32, EZRA STREET 6TH FLOOR, ROOM NO.- 616 , KOLKATA, West Bengal, India - 700001
      U51420WB1991PTC051972 POTENTIAL CREDITS PVT LTD 32, EZRA STREET, 6TH FLOOR, ROOM NO- 602, , KOLKATA, West Bengal, India - 700001
      U51505WB1990PTC048166 MAHENDRA MERCANTILES PVT LTD 32, EZRA STREET, 6TH FLOOR, ROOM NO- 602, , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC075510 ANGLES TRADING PVT LTD 32 EZRA STREET 6TH FLOOR, ROOM NO. 653 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133505 OCTAGON COMMERCE PRIVATE LIMITED 32 EZRA STREET Room No. 653, 6th Floor , kolkata, West Bengal, India - 700001
      U51909WB2009PTC136215 CHAMPION AGRO COMMODITIES PRIVATE LIMITED 32,EZRA STREET 6TH FLOOR,ROOM NO.-603 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC162051 LITTLE STAR COMMODITIES PRIVATE LIMITED 32,EZRA STREET 6TH FLOOR, ROOM NO-607 , KOLKATA, West Bengal, India - 700001
      U51219WB1989PTC047846 TRISTAR TRADE & CREDIT PVT LTD 32, EZRA STREET, 6TH FLOOR, ROOM NO -602, , KOLKATA, West Bengal, India - 700001
      U45400WB2006PTC107493 SALTEE PROJECTS PVT LTD 32,EZRA STREET 6TH FLOOR, ROOM NO. 664 , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC115526 PURNA NIRMAN PRIVATE LIMITED 32,EZRA STREET 6TH FLOOR, ROOM NO. 664 , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC118981 SALTEE BUILDCON PRIVATE LIMITED 32, EZRA STREET 6TH FLOOR ROOM NO. 664 , kolkata, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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