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      DHYANADEEP DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2011PTC161018 As on: 2026-07-13
      Purchase Report

      DHYANADEEP DEALTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC161018) is a Private company incorporated on 22 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      DHYANADEEP DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DHYANADEEP DEALTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of DHYANADEEP DEALTRADE PRIVATE LIMITED are VIVEK SUCHANTI, and SHRAWAN KUMAR AGARWAL.

      DHYANADEEP DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC161018 and its registration number is 161018. Users may contact DHYANADEEP DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHYANADEEP DEALTRADE PRIVATE LIMITED is 23/24 RADHA BAZAR STREET SETHIA HOUSE 1 ST FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of DHYANADEEP DEALTRADE PRIVATE LIMITED is - Amalgamated.

      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 DHYANADEEP DEALTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of DHYANADEEP DEALTRADE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DHYANADEEP DEALTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DHYANADEEP DEALTRADE
      DIN Director Name Designation Appointment Date
      00012938 VIVEK SUCHANTI Director 2012-05-01
      06911140 SHRAWAN KUMAR AGARWAL Director 2019-09-26
      Past Directors & Key Managerial Personnel of DHYANADEEP DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      01795460 SHRAWAN KUMAR DUBEY Director - 2019-03-14
      03341055 RAMU SAHA Director - 2013-03-30
      03422241 BABLU SINGH Director - 2013-03-30
      03428966 VISHESH AGARWAL Director - 2011-06-10
      06911140 SHRAWAN KUMAR AGARWAL Additional Director - 2019-09-26
      Other Directorships of VIVEK SUCHANTI
      Company Name CIN Designation Appointment Date Cessation
      ENORMOUS BRANDS LLP AAB-8463 Designated Partner - 2024-03-01
      DARK MATTER COMMUNICATION LLP AAC-3376 Designated Partner 2014-06-02 Ongoing
      SCARECROW M&C SAATCHI LIMITED U22190MH2008PLC188548 Director - 2018-07-23
      BRAND- NOMICS CREATIVE CONSULTANCY PRIVATE LIMITED U22222MH2012PTC233819 Director - 2018-04-27
      PELICAN FINSTOCK LIMITED U45200MH1972PLC015654 Director 2004-07-15 Ongoing
      SIDDHA PROPERTIES PRIVATE LIMITED U45400WB2007PTC114656 Director - 2023-09-14
      COSY MERCANTILE LTD U51900MH1985PLC037231 Director 1992-09-20 Ongoing
      VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director 2012-05-01 Ongoing
      PLETHORA INVESTMENTS COMPANY LTD U65923MH1983PLC029700 Director 1988-12-28 Ongoing
      COBAL INVESTMENTS CO LTD U65990MH1981PTC025936 Director 1999-04-05 Ongoing
      STALLION INVESTMENTS PVT LTD U65990MH1982PTC027866 Additional Director 2022-12-07 Ongoing
      ITSA BRAND INNOVATIONS LIMITED U66309MH2011PLC214980 Director 2011-03-18 Ongoing
      KEYNOTE FINSTOCK LIMITED U67120MH1994PLC082148 Director 1997-12-08 Ongoing
      KEYNOTE CAPITALS LIMITED U67120MH1995PLC088172 Director - 2010-11-08
      NSS DIGITAL MEDIA LIMITED U72900MH2008PLC179002 Director 2008-02-18 Ongoing
      DIGIBOXX TECHNOLOGIES AND DIGITAL INDIA PRIVATE LIMITED U72900MH2020PTC349744 Director 2020-11-09 Ongoing
      CONCEPT COMMUNICATION LIMITED U74300MH1987PLC042964 Director - 2008-12-13
      CONCEPT COMMUNICATION LIMITED U74300MH1987PLC042964 Managing Director 2011-12-12 Ongoing
      CONCEPT PRODUCTIONS LIMITED U74300MH1988PLC047441 Director - 2020-03-12
      ELEVEN BRAND WORKS LIMITED U74300MH2008PLC184244 Director - 2015-01-28
      ZZEBRA PUBLIC RELATIONS LIMITED U74900MH2009PLC192402 Director - 2015-01-28
      SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Director 2012-05-10 Ongoing
      LASTMILE SOLUTIONS INDIA PRIVATE LIMITED U74999DL2014PTC265552 Additional Director - 2020-12-28
      LASTMILE SOLUTIONS INDIA PRIVATE LIMITED U74999DL2014PTC265552 Director 2020-12-28 Ongoing
      LASTMILE SOLUTIONS INDIA PRIVATE LIMITED U74999DL2014PTC265552 Director - 2020-03-04
      WEST COAST LIGHTERAGE COMPANY PRIVATE LIMITED U74999MH1969PTC014430 Director 1993-12-20 Ongoing
      CONCEPT PUBLIC RELATIONS INDIA LIMITED [CN] U74999MH1993PLC072218 Director 2017-02-10 Ongoing
      CONCEPT PUBLIC RELATIONS INDIA LIMITED [CN] U74999MH1993PLC072218 Director - 2011-04-01
      CONCEPT PUBLIC RELATIONS INDIA LIMITED [CN] U74999MH1993PLC072218 Managing Director - 2017-02-10
      LIQVD DIGITAL INDIA PRIVATE LIMITED U74999MH2013PTC242904 Additional Director - 2015-09-30
      LIQVD DIGITAL INDIA PRIVATE LIMITED U74999MH2013PTC242904 Director - 2024-02-26
      0101 TODAY PRIVATE LIMITED U74999MH2021PTC363351 Director 2021-07-06 Ongoing
      MAYA ENTERTAINMENT LIMITED U92100MH1989PLC051768 Director - 2010-04-23
      NIQX INFORMATICS AND ANALYSIS PRIVATE LIMITED U93093MH2017PTC291971 Director - 2018-08-23
      Other Directorships of SHRAWAN KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      SIDDHA PROPERTIES PRIVATE LIMITED U45400WB2007PTC114656 Director - 2019-03-26
      VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2019-03-20
      CPL SECURITIES PRIVATE LIMITED U67120WB1993PTC059381 Director - 2017-11-24
      ROSCO GRIHA NIRMAN PRIVATE LIMITED U70102WB2012PTC180667 Director - 2015-03-09
      ROVER INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC170316 Director - 2015-07-03
      OLAY INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC170318 Director - 2015-07-03
      HIGHPOWER REALESTATE PRIVATE LIMITED U70109WB2011PTC170319 Director - 2015-07-03
      KEYSTAR INFRACON PRIVATE LIMITED U70109WB2011PTC170320 Director - 2015-07-03
      MONEYFOLD PROPERTIES PRIVATE LIMITED U70109WB2011PTC170321 Director - 2014-03-31
      PEARS INFRACON PRIVATE LIMITED U70109WB2011PTC170322 Director - 2015-07-03
      KRISH ENCLAVE PRIVATE LIMITED U70109WB2011PTC170327 Director - 2013-03-15
      INTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170328 Director - 2014-03-15
      VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2012-07-25
      GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2012-07-25
      SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2012-07-25
      FRESH INFRASTRUTURE PRIVATE LIMITED U70109WB2011PTC170363 Director - 2014-03-15
      PEARS ENCLAVE PRIVATE LIMITED U70109WB2011PTC170364 Director - 2013-03-15
      HYTONE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170365 Director - 2015-07-03
      VEDIK PROMOTERS PRIVATE LIMITED U70109WB2011PTC170366 Director - 2012-07-25
      PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2012-07-25
      ORIGINAL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170368 Director - 2012-07-25
      AVERAGE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170369 Director - 2012-07-25
      EMPATHY ENCLAVE PRIVATE LIMITED U70109WB2011PTC170370 Director - 2012-07-25
      MATARANI REALESTATE PRIVATE LIMITED U70109WB2011PTC170371 Director - 2012-07-25
      NILRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170372 Director - 2012-07-25
      WONDERSOFT REALCON PRIVATE LIMITED U70109WB2011PTC170374 Director - 2012-11-07
      ACYUMEN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170375 Director - 2012-11-07
      OLIVER REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170376 Director - 2013-03-15
      WINSHER PROMOTERS PRIVATE LIMITED U70109WB2011PTC170377 Director - 2013-03-15
      INTEND INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180513 Director - 2015-07-03
      INTEND PROMOTERS PRIVATE LIMITED U70109WB2012PTC180528 Director - 2015-03-12
      INTEND ENCLAVE PRIVATE LIMITED U70109WB2012PTC180529 Director - 2015-03-12
      INTEND NIRMAN PRIVATE LIMITED U70109WB2012PTC180531 Director - 2012-11-07
      INTEND GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC180532 Director - 2015-01-30
      INTEND INFRACON PRIVATE LIMITED U70109WB2012PTC180533 Director - 2012-11-07
      LAMENT INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180534 Director - 2015-07-03
      LAMENT REAL ESTATE PRIVATE LIMITED U70109WB2012PTC180535 Director - 2015-07-03
      LAMENT REALCON PRIVATE LIMITED U70109WB2012PTC180536 Director - 2015-07-03
      LAMENT PROMOTERS PRIVATE LIMITED U70109WB2012PTC180537 Director - 2015-07-03
      LAMENT ENCLAVE PRIVATE LIMITED U70109WB2012PTC180539 Director - 2015-07-03
      INTEND PROJECTS PRIVATE LIMITED U70109WB2012PTC180540 Director - 2015-01-30
      LAMENT PROPERTIES PRIVATE LIMITED U70109WB2012PTC180541 Director - 2015-07-03
      LAMENT NIRMAN PRIVATE LIMITED U70109WB2012PTC180542 Director - 2015-03-09
      LAMENT PROJECTS PRIVATE LIMITED U70109WB2012PTC180543 Director - 2014-03-31
      LAMENT INFRACON PRIVATE LIMITED U70109WB2012PTC180544 Director - 2015-03-09
      PADENT INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180545 Director - 2015-03-09
      PADENT REALCON PRIVATE LIMITED U70109WB2012PTC180546 Director - 2015-03-09
      PADENT PROMOTERS PRIVATE LIMITED U70109WB2012PTC180547 Director - 2015-03-09
      PADENT PROPERTIES PRIVATE LIMITED U70109WB2012PTC180548 Director - 2015-03-09
      PADENT NIRMAN PRIVATE LIMITED U70109WB2012PTC180550 Director - 2015-03-09
      PADENT GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC180551 Director - 2015-03-09
      PADENT PROJECTS PRIVATE LIMITED U70109WB2012PTC180552 Director - 2015-03-09
      PADENT INFRACON PRIVATE LIMITED U70109WB2012PTC180554 Director - 2015-03-09
      INTEND REAL ESTATE PRIVATE LIMITED U70109WB2012PTC180555 Director - 2012-11-07
      INTEND REALCON PRIVATE LIMITED U70109WB2012PTC180556 Director - 2012-11-07
      INTEND PROPERTIES PRIVATE LIMITED U70109WB2012PTC180558 Director - 2015-03-12
      LAMENT GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC180559 Director - 2015-03-09
      PADENT REAL ESTATE PRIVATE LIMITED U70109WB2012PTC180560 Director - 2015-03-09
      PADENT ENCLAVE PRIVATE LIMITED U70109WB2012PTC180566 Director - 2015-03-09
      RIFTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC180601 Director - 2015-03-09
      RIFTY ENCLAVE PRIVATE LIMITED U70109WB2012PTC180602 Director - 2015-03-09
      RIFTY PROJECTS PRIVATE LIMITED U70109WB2012PTC180603 Director - 2015-03-09
      RIFTY NIRMAN PRIVATE LIMITED U70109WB2012PTC180604 Director - 2015-03-09
      RIFTY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180614 Director - 2015-03-09
      ROSCO INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180662 Director - 2015-03-09
      ROSCO PROMOTERS PRIVATE LIMITED U70109WB2012PTC180663 Director - 2015-03-09
      ROSCO ENCLAVE PRIVATE LIMITED U70109WB2012PTC180664 Director - 2015-03-09
      ROSCO NIRMAN PRIVATE LIMITED U70109WB2012PTC180665 Director - 2015-03-09
      OUTLAY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC180668 Director - 2015-03-09
      OUTLAY REALCON PRIVATE LIMITED U70109WB2012PTC180670 Director - 2015-01-30
      OUTLAY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180671 Director - 2015-07-03
      OUTLAY PROMOTERS PRIVATE LIMITED U70109WB2012PTC180672 Director - 2015-01-30
      OUTLAY ENCLAVEPRIVATE LIMITED U70109WB2012PTC180673 Director - 2015-01-30
      OUTLAY PROPERTIES PRIVATE LIMITED U70109WB2012PTC180674 Director - 2015-01-30
      OUTLAY NIRMAN PRIVATE LIMITED U70109WB2012PTC180675 Director - 2015-01-30
      OUTLAY GRIHANIRMAN PRIVATE LIMITED U70109WB2012PTC180677 Director - 2015-01-30
      OUTLAY PROJECTS PRIVATE LIMITED U70109WB2012PTC180679 Director - 2015-01-30
      OUTLAY INFRACON PRIVATE LIMITED U70109WB2012PTC180680 Director - 2015-03-09
      SPIGA NIRMAN PRIVATE LIMITED U70109WB2012PTC184765 Director - 2012-11-07
      SPIGA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184766 Director - 2012-11-07
      SPIGA REALCON PRIVATE LIMITED U70109WB2012PTC184767 Director - 2012-11-07
      SPIGA HOUSING PRIVATE LIMITED U70109WB2012PTC184768 Director - 2012-11-07
      SPIGA INFRACON PRIVATE LIMITED U70109WB2012PTC184769 Director - 2012-11-07
      SPIGA PROMOTERS PRIVATE LIMITED U70109WB2012PTC184770 Director - 2012-11-07
      SPIGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC184771 Director - 2012-11-07
      SPIGA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184772 Director - 2012-11-07
      SPIGA INFRADEV PRIVATE LIMITED U70109WB2012PTC184773 Director - 2012-11-07
      SPIGA PROJECTS PRIVATE LIMITED U70109WB2012PTC184774 Director - 2012-11-07
      BLUE CREEK ENCLAVE PRIVATE LIMITED U70109WB2012PTC184806 Director - 2015-03-09
      BLUE CREEK PROJECTS PRIVATE LIMITED U70109WB2012PTC184808 Director - 2015-03-09
      BLUE CREEK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184813 Director - 2015-03-09
      BLUE CREEK INFRACON PRIVATE LIMITED U70109WB2012PTC184815 Director - 2015-03-09
      BLUE CREEK HOUSING PRIVATE LIMITED U70109WB2012PTC184816 Director - 2015-03-09
      BLUE CREEK NIRMAN PRIVATE LIMITED U70109WB2012PTC184817 Director - 2015-03-09
      BLUE CREEK REALCON PRIVATE LIMITED U70109WB2012PTC184819 Director - 2015-03-09
      BLUE CREEK INFRADEV PRIVATE LIMITED U70109WB2012PTC184820 Director - 2015-03-09
      BLUE CREEK REALITY PRIVATE LIMITED U70109WB2012PTC184821 Director - 2015-03-09
      BLUE CREEK PROMOTERS PRIVATE LIMITED U70109WB2012PTC184823 Director - 2015-03-09
      LEMONMINT ENCLAVE PRIVATE LIMITED U70109WB2012PTC184829 Director - 2015-03-09
      LEMONMINT NIRMAN PRIVATE LIMITED U70109WB2012PTC184840 Director - 2015-03-09
      LEMONMINT REALCON PRIVATE LIMITED U70109WB2012PTC184841 Director - 2015-03-09
      LEMONMINT HOUSING PRIVATE LIMITED U70109WB2012PTC184842 Director - 2015-03-09
      LEMONMINT INFRADEV PRIVATE LIMITED U70109WB2012PTC184843 Director - 2015-01-30
      LEMONMINT REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184844 Director - 2015-01-30
      LEMONMINT PROJECTS PRIVATE LIMITED U70109WB2012PTC184845 Director - 2015-03-09
      LEMONMINT INFRACON PRIVATE LIMITED U70109WB2012PTC184846 Director - 2015-03-09
      KEYSTONE ENCLAVE PRIVATE LIMITED U70109WB2012PTC184849 Director - 2015-02-27
      LEMONMINT PROMOTERS PRIVATE LIMITED U70109WB2012PTC185382 Director - 2015-02-27
      JADE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185995 Director - 2015-01-30
      JADE REAL ESTATE PRIVATE LIMITED U70109WB2012PTC185996 Director - 2015-01-30
      JADE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185997 Director - 2015-01-30
      JADE PROJECTS PRIVATE LIMITED U70109WB2012PTC185998 Director - 2014-03-15
      JADE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185999 Director - 2015-01-30
      JADE INFRACON PRIVATE LIMITED U70109WB2012PTC186000 Director - 2015-01-30
      JADE HOUSING PRIVATE LIMITED U70109WB2012PTC186001 Director - 2015-01-30
      JADE INFRADEV PRIVATE LIMITED U70109WB2012PTC186002 Director - 2015-01-30
      JADE REALTECH PRIVATE LIMITED U70109WB2012PTC186003 Director - 2015-01-30
      JADE BUILDERS PRIVATE LIMITED U70109WB2012PTC186004 Director - 2015-02-27
      BODHI ENCLAVE PRIVATE LIMITED U70109WB2012PTC186006 Director - 2014-03-15
      BODHI REAL ESTATE PRIVATE LIMITED U70109WB2012PTC186007 Director - 2015-03-12
      BODHI GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC186008 Director - 2015-03-12
      BODHI PROMOTERS PRIVATE LIMITED U70109WB2012PTC186009 Director - 2015-03-12
      BODHI PROJECTS PRIVATE LIMITED U70109WB2012PTC186011 Director - 2015-03-12
      BODHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC186012 Director - 2015-03-12
      BODHI INFRACON PRIVATE LIMITED U70109WB2012PTC186013 Director - 2015-03-12
      BODHI HOUSING PRIVATE LIMITED U70109WB2012PTC186014 Director - 2015-03-12
      BODHI INFRADEV PRIVATE LIMITED U70109WB2012PTC186015 Director - 2015-03-12
      BODHI REALTECH PRIVATE LIMITED U70109WB2012PTC186016 Director - 2015-03-12
      BODHI BUILDERS PRIVATE LIMITED U70109WB2012PTC186017 Director - 2015-03-12
      ESTANCIA INFRACON PRIVATE LIMITED U70109WB2012PTC186020 Director - 2015-02-27
      ESTANCIA HOUSING PRIVATE LIMITED U70109WB2012PTC186021 Director - 2015-02-27
      ESTANCIA INFRADEV PRIVATE LIMITED U70109WB2012PTC186022 Director - 2015-02-27
      ESTANCIA REALTECH PRIVATE LIMITED U70109WB2012PTC186023 Director - 2015-02-27
      ESTANCIA BUILDERS PRIVATE LIMITED U70109WB2012PTC186024 Director - 2015-02-27
      ESTANCIA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC186027 Director - 2015-02-27
      ESTANCIA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC186029 Director - 2015-02-27
      ESTANCIA GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC186031 Director - 2015-02-27
      ESTANCIA PROMOTERS PRIVATE LIMITED U70109WB2012PTC186033 Director - 2015-02-27
      ESTANCIA PROJECTS PRIVATE LIMITED U70109WB2012PTC186035 Director - 2015-02-27
      ESTANCIA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC186037 Director - 2015-02-27
      ESTANCIA ENCLAVE PRIVATE LIMITED U70109WB2012PTC186041 Director - 2015-02-27
      ESTANCIA CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC186134 Director - 2015-01-30
      LEMONMINT CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC186135 Director - 2015-02-27
      BODHI CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC186136 Director - 2015-03-12
      SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Director - 2019-03-09
      Other Directorships of RAMU SAHA
      Company Name CIN Designation Appointment Date Cessation
      NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Additional Director - 2012-01-20
      DIGNITARY PROJECT PRIVATE LIMITED U45400WB2012PTC187065 Director - 2016-05-13
      SOVERIGN INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC187066 Director - 2014-03-31
      AGEPT HEIGHT PROJECTS PRIVATE LIMITED U45400WB2012PTC187427 Director 2012-10-18 Ongoing
      DIGNITARY DEALERS PRIVATE LIMITED U50102WB2012PTC186236 Director 2012-09-20 Ongoing
      UPMOST TRADERS PRIVATE LIMITED U50102WB2012PTC186256 Director 2012-09-21 Ongoing
      AEROHEIGHT DEALERS PRIVATE LIMITED U50102WB2012PTC187063 Director 2012-10-11 Ongoing
      EBRON TRADERS PRIVATE LIMITED U50102WB2012PTC187885 Director - 2014-07-01
      CLOUD HEIGHT TRADERS PRIVATE LIMITED U50200WB2012PTC186234 Director - 2014-07-01
      AEROHEIGHT TRADERS PRIVATE LIMITED U50404WB2012PTC186255 Director - 2016-05-13
      VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director - 2012-05-04
      VIRAT TRADING PRIVATE LIMITED U51909WB2010PTC152000 Director - 2013-07-10
      BONUS TREXIM PRIVATE LIMITED U51909WB2010PTC152626 Director - 2012-06-12
      DREAM TREXIM PRIVATE LIMITED U51909WB2010PTC152627 Director 2011-01-03 Ongoing
      OM COMMOSALES PRIVATE LIMITED U51909WB2010PTC152628 Director 2011-01-03 Ongoing
      SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2013-05-27
      SWARNABHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC173141 Director - 2017-12-13
      ARYAVARAT MERCANTILE PRIVATE LIMITED U51909WB2012PTC175584 Director - 2013-05-03
      RAJATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175810 Director 2012-03-15 Ongoing
      BAJRANG METALS AND COMMODITIES PRIVATE LIMITED U51909WB2012PTC183652 Director - 2012-08-30
      ZEST MERCHANTS PRIVATE LIMITED U52100WB2010PTC153501 Director - 2012-03-21
      CLITORIES VINCOM PRIVATE LIMITED U52100WB2012PTC179024 Director - 2016-07-27
      DROPSY MERCANTILE PRIVATE LIMITED U52100WB2012PTC179027 Director 2012-03-30 Ongoing
      DROPSY MERCHANTS PRIVATE LIMITED U52100WB2012PTC179030 Director - 2016-09-15
      EVERGREEN MARCOM PRIVATE LIMITED U52190WB2011PTC163731 Director - 2012-03-03
      ABSOLUTE TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163732 Director - 2012-03-02
      PROSPERITY COMMODEAL PRIVATE LIMITED U52190WB2011PTC163733 Director - 2012-03-10
      CITYWINGS TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163735 Director - 2013-07-05
      ARMAN RETAILS PRIVATE LIMITED U52190WB2011PTC163738 Director - 2012-03-02
      REALIZE TRADECOM PRIVATE LIMITED U52190WB2011PTC163739 Director - 2011-12-17
      EVERLIGHT COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC163741 Director 2011-06-14 Ongoing
      CHEERFUL MARKETING PRIVATE LIMITED U52190WB2011PTC163745 Director - 2011-12-17
      PERFECT MARCOM PRIVATE LIMITED U52190WB2011PTC163746 Director - 2011-12-17
      MASUM TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163747 Director - 2012-03-20
      CHAMPION RETAILS PRIVATE LIMITED U52190WB2011PTC163748 Director 2011-06-14 Ongoing
      TOPTRACK VINIMAY PRIVATE LIMITED U52190WB2011PTC163750 Director - 2012-03-12
      AKANSHA RETAILS PRIVATE LIMITED U52190WB2011PTC163751 Director 2013-04-16 Ongoing
      AKANSHA RETAILS PRIVATE LIMITED U52190WB2011PTC163751 Director - 2012-10-26
      ULTRAPLUS VINCOM PRIVATE LIMITED U52190WB2011PTC163752 Director 2011-06-14 Ongoing
      REALTIME COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163753 Director - 2017-01-11
      MARVELOUS RETAILS PRIVATE LIMITED U52190WB2011PTC163754 Director - 2012-03-01
      OPTIMISTIC VINCOM PRIVATE LIMITED U52190WB2011PTC163755 Director - 2011-12-17
      SURVI VINIMAY PRIVATE LIMITED U52190WB2011PTC163756 Director 2011-06-14 Ongoing
      INTELLECT TRADECOM PRIVATE LIMITED U52190WB2011PTC163757 Director - 2012-03-02
      MAXWEALTH MERCHANT PRIVATE LIMITED U52190WB2011PTC163835 Director 2011-06-16 Ongoing
      EVERLASTING COMMERCIALPRIVATE LIMITED U52190WB2012PTC172771 Director - 2013-12-18
      SNOWBLUE TEXTILE PRIVATE LIMITED U52190WB2012PTC173140 Director - 2017-12-13
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2012-07-20
      RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2016-06-28
      CRISTAL INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70102WB2011PTC161168 Director - 2013-12-14
      DAYALU INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U70109WB2011PTC161189 Director - 2016-06-28
      REGIUS NIRMAN PRIVATE LIMITED U70109WB2012PTC174370 Director 2012-03-16 Ongoing
      RIDDHIMAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC174374 Director 2012-03-16 Ongoing
      ARYADEEP TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174352 Director 2012-03-16 Ongoing
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2012-07-20
      KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2012-03-27
      FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2016-07-12
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2012-03-02
      KATHERINE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC158123 Director - 2012-03-01
      INNOVATION PROPERTY CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160842 Additional Director 2011-03-18 Ongoing
      MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2012-03-03
      VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2012-03-05
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director - 2012-08-22
      AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2012-03-29
      CLOUD HEIGHT DEALERS PRIVATE LIMITED U74900WB2012PTC186233 Director 2012-09-20 Ongoing
      INDUSIA METALS AND ENGINEERING PRIVATE LIMITED U74900WB2012PTC187061 Director 2012-10-11 Ongoing
      SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Additional Director - 2012-05-15
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2012-03-03
      RIDDHIKA CREATIONS PRIVATE LIMITED U74994WB2012PTC173049 Director - 2012-03-14
      DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director - 2012-03-26
      RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director - 2012-03-26
      UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director - 2012-03-26
      ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Additional Director - 2016-07-12
      AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Additional Director - 2013-07-30
      CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Additional Director - 2016-05-14
      DYNAMIC MINERAL TRADERS PRIVATE LIMITED U74999WB2011PTC160827 Additional Director - 2014-05-16
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Additional Director - 2014-05-16
      GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2016-05-14
      ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Additional Director - 2016-05-14
      RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Additional Director - 2017-06-15
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Additional Director - 2016-09-09
      GANGOUR SAREE MERCHANTS PRIVATE LIMITED U74999WB2011PTC160837 Additional Director - 2016-05-14
      GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Additional Director - 2016-05-19
      KRISH MARKETING PRIVATE LIMITED U74999WB2011PTC160839 Additional Director - 2016-05-14
      SIDDHI INFRACONSTRUCTION TRADERS PRIVATE LIMITED U74999WB2011PTC163029 Director 2011-05-26 Ongoing
      UDB MECHANICAL ENGINEERING TRADERS PRIVATE LIMITED U74999WB2011PTC163049 Director - 2011-12-20
      EXPLORER DEALERS PRIVATE LIMITED U74999WB2011PTC165082 Director 2011-07-19 Ongoing
      ALBATROSS AGENCIES PRIVATE LIMITED U74999WB2011PTC165086 Director 2011-07-19 Ongoing
      BAIJNATH SALES PRIVATE LIMITED U74999WB2011PTC165130 Director 2011-07-21 Ongoing
      CREEPER ENGINEERING PRIVATE LIMITED U74999WB2011PTC167053 Director - 2011-12-28
      ALTONA DEALERS PRIVATE LIMITED U74999WB2011PTC170228 Director 2011-12-02 Ongoing
      TINSEL SALES PRIVATE LIMITED U74999WB2011PTC170231 Director - 2011-12-30
      TRINKET SALES PRIVATE LIMITED U74999WB2011PTC170232 Director - 2011-12-30
      MALCOM COMMERCIAL PRIVATE LIMITED U74999WB2011PTC170233 Director - 2011-12-31
      VINCENT RETAILS PRIVATE LIMITED U74999WB2011PTC170250 Director - 2011-12-31
      WELLINGTON MARKETING PRIVATE LIMITED U74999WB2011PTC170268 Director - 2014-10-16
      MERLIN RETAILS PRIVATE LIMITED U74999WB2011PTC170280 Director - 2015-01-23
      RENEW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170383 Director 2011-12-07 Ongoing
      FAIRLAWN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172104 Director 2012-01-12 Ongoing
      SNOWBLUE BARTER PRIVATE LIMITED U74999WB2012PTC173051 Director - 2012-03-22
      ARROWTOWN MARKETING PRIVATE LIMITED U74999WB2012PTC173143 Director 2012-01-30 Ongoing
      RICHTIME DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173144 Director - 2013-08-30
      RAJNANDINI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173148 Director - 2012-03-22
      AEROCITY SALES PRIVATE LIMITED U74999WB2012PTC173156 Director - 2014-11-28
      TOPFLOW MARCOM PRIVATE LIMITED U74999WB2012PTC173163 Director - 2012-03-22
      ARROWLINK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173195 Director 2012-01-30 Ongoing
      LINKSTAR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173223 Director - 2013-08-30
      SADBHAWNA VINTRADE PRIVATE LIMITED U74999WB2012PTC173225 Director - 2013-08-30
      RICHTIME SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173380 Director - 2012-02-03
      SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director - 2012-02-04
      GERANIUM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173615 Director - 2012-02-08
      VISHVESHWARA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173617 Director - 2012-02-08
      MOONLINK IMPEX PRIVATE LIMITED U74999WB2012PTC174282 Director 2012-03-16 Ongoing
      DIGANTA COMMODITIES PRIVATE LIMITED U74999WB2012PTC174356 Director - 2012-11-16
      DIGANTA FABRICS PRIVATE LIMITED U74999WB2012PTC174357 Director 2012-03-16 Ongoing
      NORTHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC174363 Director 2012-03-16 Ongoing
      CAPABLE MARKFAB PRIVATE LIMITED U74999WB2012PTC175839 Director - 2012-07-30
      SUBHVANI VANIJYA PRIVATE LIMITED U74999WB2012PTC175852 Director - 2014-03-31
      AMBASHREE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175853 Director - 2014-03-31
      SADBHAWNA VANIJYA PRIVATE LIMITED U74999WB2012PTC175869 Director - 2014-03-31
      ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director - 2012-03-31
      CLITORIES VINIMAY PRIVATE LIMITED U74999WB2012PTC178845 Director 2012-03-29 Ongoing
      CLITORIES MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178936 Director - 2016-07-21
      CLITORIES TRADECOM PRIVATE LIMITED U74999WB2012PTC178937 Director 2012-03-30 Ongoing
      ARMLET SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179016 Director 2012-03-30 Ongoing
      BARBRIK MARKETING PRIVATE LIMITED U74999WB2012PTC179031 Director 2012-03-30 Ongoing
      ARMLET TRADECOM PRIVATE LIMITED U74999WB2012PTC179035 Director - 2016-07-27
      Other Directorships of BABLU SINGH
      Company Name CIN Designation Appointment Date Cessation
      BROJOGOPI DEALCOM LLP AAB-4191 Designated Partner - 2015-07-14
      BROJOGOPI DEALERS LLP AAB-4195 Designated Partner - 2015-07-14
      BROJOGOPI SALES LLP AAB-4202 Designated Partner - 2015-07-14
      BROJOGOPI TIE-UP LLP AAB-4203 Designated Partner - 2015-07-14
      BROJOGOPI TRADELINK LLP AAB-4204 Designated Partner - 2015-07-14
      BROJOGOPI VINCOM LLP AAB-4205 Designated Partner - 2015-07-14
      GOVATI DEALTRADE LLP AAB-4225 Designated Partner - 2015-07-15
      GOVATI ENTERPRISE LLP AAB-4227 Designated Partner - 2015-07-15
      GOVATI COMMOTRADE LLP AAB-4229 Designated Partner - 2015-07-15
      BROJOGOPI STOCKIST LLP AAB-4234 Designated Partner - 2015-07-14
      BROJOGOPI TRACOM LLP AAB-4235 Designated Partner - 2015-07-14
      GOVATI EXIM LLP AAB-4236 Designated Partner - 2015-07-15
      JUSTIFY COMMERCE LLP AAB-4237 Designated Partner - 2015-07-14
      CLITORIES MERCHANTS LLP AAB-4238 Designated Partner - 2015-07-14
      CLITORIES DEALCOM LLP AAB-4239 Designated Partner - 2015-07-14
      DROPSY DEALCOM LLP AAB-4240 Designated Partner - 2015-07-14
      BROJOGOPI VYAPAAR LLP AAB-4241 Designated Partner - 2015-07-14
      GOVATI COMMERCIAL LLP AAB-4242 Designated Partner - 2015-07-15
      GOVATI DEALCOM LLP AAB-4243 Designated Partner - 2015-07-15
      GOVATI DEALERS LLP AAB-4244 Designated Partner - 2015-07-15
      GOVATI DEALMARK LLP AAB-4245 Designated Partner - 2013-12-16
      BROJOGOPI SUPPLIERS LLP AAB-4249 Designated Partner - 2015-07-14
      BROJOGOPI VINTRADE LLP AAB-4250 Designated Partner - 2015-07-14
      DROPSY DEALERS LLP AAB-4284 Designated Partner - 2015-07-14
      SALASAT TRADECOM LLP AAB-4285 Designated Partner - 2015-07-15
      GOVATI SALES LLP AAB-4286 Designated Partner - 2015-07-15
      GOVATI STOCKIST LLP AAB-4287 Designated Partner - 2015-07-15
      GOVATI SUPPLIERS LLP AAB-4288 Designated Partner - 2015-07-15
      KESARISUTA SALES LLP AAB-4289 Designated Partner - 2015-07-14
      PEARLTREE TRADERS LLP AAB-4290 Designated Partner - 2015-07-15
      GOVATI TIE-UP LLP AAB-4303 Designated Partner - 2018-03-12
      KESARISUTA BARTER LLP AAB-4304 Designated Partner - 2015-07-14
      KESARISUTA SUPPLIERS LLP AAB-4305 Designated Partner - 2015-07-14
      KESARISUTA TRADERS LLP AAB-4306 Designated Partner - 2015-07-14
      GOVATI TRADELINK LLP AAB-4309 Designated Partner - 2015-07-15
      GOVATI BARTER LLP AAB-4322 Designated Partner - 2015-07-15
      MANGALVARSHA COMMERCE LLP AAB-4582 Designated Partner - 2013-10-05
      RANGAN WHOLSALER LLP AAB-4585 Designated Partner - 2018-03-12
      NIRMALKUNJ TRADERS LLP AAB-4586 Designated Partner - 2013-10-05
      WOODSTICK DEALCOM LLP AAB-4587 Designated Partner - 2015-07-15
      KESARISUTA COMMERCIAL LLP AAB-4588 Designated Partner - 2015-07-14
      SHIVPARIWAR DEALMARK LLP AAB-4589 Designated Partner - 2015-07-15
      SHIVPARIWAR DEALTRADE LLP AAB-4778 Designated Partner - 2015-07-15
      SHIVPARIWAR MARCOM LLP AAB-4779 Designated Partner - 2015-07-15
      SHIVPARIWAR TRADECOM LLP AAB-4780 Designated Partner - 2015-07-15
      BROJOGOPI COMMERCIAL LLP AAB-4781 Designated Partner - 2015-07-14
      UPHILL DEALCOM LLP AAB-4782 Designated Partner - 2015-07-15
      UPHILL DEALERS LLP AAB-4783 Designated Partner - 2015-07-15
      GOVATI TRADING LLP AAB-4784 Designated Partner - 2015-07-15
      GOVATI VINCOM LLP AAB-4785 Designated Partner - 2015-07-15
      GOVATI VINIMAY LLP AAB-4786 Designated Partner - 2015-07-15
      GOVATI VINTRADE LLP AAB-4787 Designated Partner - 2015-07-15
      GOVATI VYAPAAR LLP AAB-4788 Designated Partner - 2015-07-15
      MOUSEBIRDS AGENCY LLP AAB-4789 Designated Partner - 2015-07-14
      MOUSEBIRDS BARTER LLP AAB-4790 Designated Partner - 2015-07-14
      MOUSEBIRDS COMMERCIAL LLP AAB-4791 Designated Partner - 2015-07-14
      MOUSEBIRDS COMMOTRADE LLP AAB-4792 Designated Partner - 2015-07-15
      MOUSEBIRDS DEALCOM LLP AAB-4793 Designated Partner - 2015-07-15
      MOUSEBIRDS DEALMARK LLP AAB-4832 Designated Partner - 2015-07-15
      MOUSEBIRDS DEALERS LLP AAB-4833 Designated Partner - 2018-03-12
      NIGHTBIRD DEALTRADE PRIVATE LIMITED U51101WB2012PTC177804 Director - 2014-11-03
      PEARLTREE DEALTRADE PRIVATE LIMITED U51101WB2012PTC178801 Director - 2015-02-02
      ONRISE VINTRADE PRIVATE LIMITED U51101WB2012PTC178810 Director - 2014-11-03
      GAJRUP VINTRADE PRIVATE LIMITED U51101WB2012PTC178812 Director - 2015-02-02
      GAJRUP DEALTRADE PRIVATE LIMITED U51101WB2012PTC178814 Director - 2015-02-02
      ASTABHUJA TIE-UP PRIVATE LIMITED U51101WB2012PTC178817 Director - 2012-03-30
      GRACEFUL FINANCIAL CONSULTANCY PRIVATE LIMITED U51109WB2009PTC138265 Director - 2013-03-01
      ZIRCON COMMOTRADE PRIVATE LIMITED U51909UP2008PTC093444 Director - 2016-04-22
      SUN SHINE DEALCOM PRIVATE LIMITED U51909WB2009PTC133873 Director - 2012-01-19
      AKASHGANGA AGENCIES PRIVATE LIMITED U51909WB2010PTC152949 Director - 2015-02-02
      DAREDEVIL AGENCIES PRIVATE LIMITED U51909WB2010PTC152950 Director - 2015-02-02
      VAIKUNTHANATHA DEALERS PRIVATE LIMITED U51909WB2011PTC160366 Director - 2013-01-01
      TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Director - 2012-12-01
      SARASWATI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160370 Director - 2011-04-01
      SAGAROTHARAKA VANIJYA PRIVATE LIMITED U51909WB2011PTC160373 Director - 2015-02-02
      PARTHSARTHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC160383 Director - 2012-01-16
      MAHADHYUTA AGENCIES PRIVATE LIMITED U51909WB2011PTC160384 Director - 2017-02-10
      JYOTIRAADITYA VINCOM PRIVATE LIMITED U51909WB2011PTC160385 Director - 2015-02-02
      KANHA DEALERS PRIVATE LIMITED U51909WB2011PTC160386 Director - 2012-12-11
      SADASHIVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160397 Director - 2012-12-11
      PARAMJYOTI AGENCIES PRIVATE LIMITED U51909WB2011PTC160439 Director - 2013-01-01
      SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2013-05-27
      KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2011-06-09
      VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2011-06-09
      DHANUSHREE COMMODITY TRADE PRIVATE LIMITED U51909WB2011PTC163105 Director - 2017-02-13
      WATERFLOW COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164584 Director - 2017-12-18
      KANHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC218770 Director - 2015-02-03
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-03-29
      GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Director - 2018-05-25
      ZEVETO INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC177650 Director - 2013-09-20
      BANGAMATA DEALERS PRIVATE LIMITED U51909WB2012PTC177651 Director - 2015-02-03
      BANGAMATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177653 Director - 2018-05-25
      BANGAMATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177654 Director - 2014-05-07
      BANGAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177661 Director - 2015-02-02
      KAPILESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177669 Director - 2015-02-02
      KAPILESHWAR TRACOM PRIVATE LIMITED U51909WB2012PTC177675 Director - 2015-02-03
      GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director - 2015-02-02
      KAPILESHWAR DEALERS PRIVATE LIMITED U51909WB2012PTC177897 Director - 2015-02-03
      PANCHWATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC178140 Director - 2014-11-03
      ONRISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178615 Director - 2015-02-02
      SNOWBALL VINCOM PRIVATE LIMITED U51909WB2012PTC178616 Director - 2014-11-03
      PEARLTREE VINCOM PRIVATE LIMITED U51909WB2012PTC178618 Director - 2015-02-02
      ONRISE DEALERS PRIVATE LIMITED U51909WB2012PTC179196 Director - 2015-02-02
      RANGAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179224 Director - 2017-12-18
      ONRISE DEALCOM PRIVATE LIMITED U51909WB2012PTC179228 Director - 2012-05-11
      ANURABH VANIJYA PRIVATE LIMITED U51909WB2012PTC179327 Director - 2017-12-20
      ASTABHUJA DEALTRADE PRIVATE LIMITED U51909WB2012PTC179447 Director - 2015-02-03
      NAVKIRAN JEWELLERS PRIVATE LIMITED U52390WB2010PTC142687 Director - 2012-11-12
      GLASGOW JEWELLERS PRIVATE LIMITED U52390WB2010PTC142691 Director - 2012-11-12
      TRISHUL GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142759 Director - 2012-11-12
      AMRITSUDHA GEM & JEWELLERY PRIVATE LIMITED U52393WB2010PTC142679 Director - 2012-11-12
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2012-07-20
      SILVER HERITAGE NIVAS PRIVATE LIMITED U70109UP2009PTC076302 Director - 2014-10-14
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2012-07-20
      ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2012-12-01
      Other Directorships of VISHESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NIGHTBIRD DEALTRADE PRIVATE LIMITED U51101WB2012PTC177804 Director - 2014-11-03
      PEARLTREE DEALTRADE PRIVATE LIMITED U51101WB2012PTC178801 Director - 2015-01-09
      ONRISE VINTRADE PRIVATE LIMITED U51101WB2012PTC178810 Director - 2014-11-03
      GAJRUP VINTRADE PRIVATE LIMITED U51101WB2012PTC178812 Director - 2015-01-09
      GAJRUP DEALTRADE PRIVATE LIMITED U51101WB2012PTC178814 Director - 2015-01-09
      ASTABHUJA TIE-UP PRIVATE LIMITED U51101WB2012PTC178817 Director - 2012-03-30
      VAIKUNTHANATHA DEALERS PRIVATE LIMITED U51909WB2011PTC160366 Director - 2013-01-01
      TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Director - 2012-12-01
      SARASWATI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160370 Director - 2011-04-01
      SAGAROTHARAKA VANIJYA PRIVATE LIMITED U51909WB2011PTC160373 Director - 2014-01-01
      PARTHSARTHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC160383 Director - 2012-01-16
      MAHADHYUTA AGENCIES PRIVATE LIMITED U51909WB2011PTC160384 Director - 2015-01-09
      JYOTIRAADITYA VINCOM PRIVATE LIMITED U51909WB2011PTC160385 Director - 2014-01-01
      KANHA DEALERS PRIVATE LIMITED U51909WB2011PTC160386 Director - 2012-12-11
      SADASHIVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160397 Director - 2012-12-11
      PARAMJYOTI AGENCIES PRIVATE LIMITED U51909WB2011PTC160439 Director - 2013-01-01
      ANANTADRISHTI MARKETING PRIVATE LIMITED U51909WB2011PTC161015 Director - 2011-06-09
      SARVAYONI VANIJYA PRIVATE LIMITED U51909WB2011PTC161016 Director - 2011-06-13
      KAMALAKSHNA VINIMAY PRIVATE LIMITED U51909WB2011PTC161019 Director - 2011-06-09
      VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director - 2011-06-09
      GAJRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177636 Director - 2015-01-09
      ZEVETO INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC177650 Director - 2013-09-20
      BANGAMATA DEALERS PRIVATE LIMITED U51909WB2012PTC177651 Director - 2014-03-15
      BANGAMATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177653 Director - 2015-01-09
      BANGAMATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177654 Director - 2014-05-07
      BANGAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177661 Director - 2014-03-14
      KAPILESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177669 Director - 2014-10-01
      KAPILESHWAR TRACOM PRIVATE LIMITED U51909WB2012PTC177675 Director - 2014-10-01
      GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director - 2014-10-01
      KAPILESHWAR DEALERS PRIVATE LIMITED U51909WB2012PTC177897 Director - 2014-10-01
      PANCHWATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC178140 Director - 2014-11-03
      ONRISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC178615 Director - 2015-01-09
      SNOWBALL VINCOM PRIVATE LIMITED U51909WB2012PTC178616 Director - 2014-11-03
      PEARLTREE VINCOM PRIVATE LIMITED U51909WB2012PTC178618 Director - 2015-01-09
      ONRISE DEALERS PRIVATE LIMITED U51909WB2012PTC179196 Director - 2015-01-09
      ONRISE DEALCOM PRIVATE LIMITED U51909WB2012PTC179228 Director - 2012-05-11
      ASTABHUJA DEALTRADE PRIVATE LIMITED U51909WB2012PTC179447 Director - 2015-01-09
      NAVKIRAN JEWELLERS PRIVATE LIMITED U52390WB2010PTC142687 Director - 2012-11-12
      GLASGOW JEWELLERS PRIVATE LIMITED U52390WB2010PTC142691 Director - 2012-11-12
      TRISHUL GEM & JEWELLERY PRIVATE LIMITED U52390WB2010PTC142759 Director - 2012-11-12
      AMRITSUDHA GEM & JEWELLERY PRIVATE LIMITED U52393WB2010PTC142679 Director - 2012-11-12
      TRIPURARI DEALTRADE PRIVATE LIMITED U74110WB2011PTC161017 Director - 2011-06-13
      MEGHA ASSOCIATE PRIVATE LIMITED U74900WB2009PTC139941 Director - 2015-01-10
      Other Directorships of SHRAWAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SIERRA MANAGEMENT SERVICES LLP AAQ-0844 Designated Partner - 2021-11-30
      SUNSEN International LLP ABZ-4506 Designated Partner 2022-12-14 Ongoing
      CENTERAC TECHNOLOGIES LIMITED L17231MH1993PLC071975 Additional Director - 2022-03-24
      CENTERAC TECHNOLOGIES LIMITED L17231MH1993PLC071975 Director - 2023-11-06
      DOT MATRIX DOORS AND MODULARS PRIVATE LIMITED U45400MH2014PTC258338 Director 2014-09-25 Ongoing
      VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Additional Director - 2019-09-26
      VEERABHADRA MERCHANTILE PRIVATE LIMITED U51909WB2011PTC161020 Director 2019-09-26 Ongoing

      CIN Company Name Company Address
      U51909WB2011PTC161020 VEERABHADRA MERCHANTILE PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE 1 ST FLOOR , KOLKATA, West Bengal, India - 700001
      U70102WB2015PTC205646 SIDDHA MIDCITY PRIVATE LIMITED SETHIA HOUSE,1ST FLOOR,23/24,RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1993PTC059381 CPL SECURITIES PRIVATE LIMITED SETHIA HOUSE, 1ST FLOOR, 23/24, RADHA BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC168781 HAPPY REAL ESTATE DEVELOPERS PRIVATE LIMITED 23/24, RADHA BAZAR STREET, SETHIA HOUSE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC170316 ROVER INFRASTRUCTURE PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE 1 ST FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC170318 OLAY INFRASTRUCTURE PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE 1 ST FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC170320 KEYSTAR INFRACON PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE 1 ST FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC170321 MONEYFOLD PROPERTIES PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE 1 ST FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC170322 PEARS INFRACON PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE 1 ST FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC170328 INTIMATE PROMOTERS PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE 1 ST FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC170363 FRESH INFRASTRUTURE PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE 1 ST FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC170365 HYTONE PROMOTERS PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE 1 ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1951PTC020078 HIND ASSOCIATED CORPN PVT LTD P-23/24 RADHA BAZAR STREET1ST FLOOR SETHIA HOUSE , KOLKATA, West Bengal, India - 700001
      L67120WB1991PLC053646 SIDDHA VENTURES LIMITED SETHIA HOUSE 1ST FLOOR23/24 RADHA BAZAR STREET PS HARE STREET , KOL, West Bengal, India - 700001
      ACY-4719 ADYA REALESTATES LLP 23/24 RADHA BAZAR STREET,1st FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      AAS-9500 NEXT LEVEL VENTURES LLP 23/24 RADHA BAZAR STREET 1 ST FLOOR KOLKATA, West Bengal, India - 700001
      U24236WB1980PTC032524 AJIT STEEL PVT LTD 23/24 RADHA BAZAR STREET 1 ST FLOOR , KOLKATA, West Bengal, India - 700001
      U17125WB1983PTC036371 SATYA SHIV PVT LTD 23/24 RADHA BAZAR STREET 1 ST FLOOR , KOLKATA, West Bengal, India - 700001
      U18101WB1967PTC027170 BANOLYN PVT LTD 23/24 RADHA BAZAR STREET 1 ST FLOOR , KOLKATA, West Bengal, India - 700001
      U01132WB1953PTC020857 SOCKLATINGA TEA COMPANY PVT LTD 23/24 RADHA BAZAR STREET 1 ST FLOOR , KOLKATA, West Bengal, India - 700001
      U45201WB2004PTC098373 ADYA REALESTATES PRIVATE LIMITED 23/24 RADHA BAZAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51226WB1989PLC047166 EXCEL FISCAL SERVICES LTD. 23/24 RADHA BAZAR STREET 1 ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC083124 SHREE RANI SATI MARKETING PRIVATE LIMITE D 23/24 RADHA BAZAR STREET 1 ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1983PLC036886 SIDDHARTH ORMET LTD 23/24 RADHA BAZAR STREET 1 ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1946PLC013915 SETHIA JAIN & CO LTD 23/24 RADHA BAZAR STREET 1 ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1984PTC037129 MANDIDEEP PRAGATI PVT LTD 23/24 RADHA BAZAR STREET 1 ST FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB2007PTC118747 SHILAYAN ESTATES PRIVATE LIMITED 23/24 RADHA BAZAR STREET 1 ST FLOOR , KOLKATA, West Bengal, India - 700001
      U65993WB1992PTC054639 SOUND HOLDINGS PVT. LTD. 23/24 RADHA BAZAR STREET 1 ST FLOOR , KOLKATA, West Bengal, India - 700001
      U65993WB1996PTC077788 AIRAN STOCK BROKING SERVICES PVT LTD 23/24 RADHA BAZAR STREET 1 ST FLOOR , 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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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