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      OVERFLOW COMMODITY DEALER PRIVATE LIMITED

      CIN: U51909WB2011PTC161981 As on: 2026-07-13
      Purchase Report

      OVERFLOW COMMODITY DEALER PRIVATE LIMITED (CIN: U51909WB2011PTC161981) is a Private company incorporated on 25 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      OVERFLOW COMMODITY DEALER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.OVERFLOW COMMODITY DEALER 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 OVERFLOW COMMODITY DEALER PRIVATE LIMITED are SUMAN MAITY, and NILU PANDEY.

      OVERFLOW COMMODITY DEALER PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC161981 and its registration number is 161981. Users may contact OVERFLOW COMMODITY DEALER PRIVATE LIMITED on its Email address - [email protected]. Registered address of OVERFLOW COMMODITY DEALER PRIVATE LIMITED is 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007.

      Current status of OVERFLOW COMMODITY DEALER PRIVATE LIMITED is - Strike Off.

      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 OVERFLOW COMMODITY DEALER 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 OVERFLOW COMMODITY DEALER

      Purchase full report of OVERFLOW COMMODITY DEALER

      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 OVERFLOW COMMODITY DEALER 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 OVERFLOW COMMODITY DEALER
      DIN Director Name Designation Appointment Date
      08065415 SUMAN MAITY Director 2018-09-11
      08225032 NILU PANDEY Director 2018-10-31
      Past Directors & Key Managerial Personnel of OVERFLOW COMMODITY DEALER
      DIN Director Name Designation Appointment Date Cessation
      00577678 SANJAY SHAH Additional Director - 2014-09-30
      00577678 SANJAY SHAH Director - 2016-09-12
      00578056 BABAN SINGH Additional Director - 2014-09-30
      00578056 BABAN SINGH Director - 2018-09-14
      02338857 ARUN KUMAR AGARWAL Director - 2018-10-31
      03261343 CHHAGAN LAL JAIN Director - 2011-09-26
      Other Directorships of SANJAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      SAHAJ TIE-UP PVT LTD U51109HR1996PTC095066 Director - 2010-08-16
      STARLITE TRADERS PVT LTD U51109WB1996PTC080858 Director - 2012-05-29
      PRAYASH MERCHANT PRIVATE LIMITED U51109WB2005PTC103914 Director - 2008-09-01
      BHAGYALAXMI VINIMAY PRIVATE LIMITED U51109WB2008PTC130125 Director - 2009-03-02
      ANGLE MERCHANDISE PRIVATE LIMITED U51900WB2009PTC138407 Director - 2010-04-06
      KIA ORA VENTURES PRIVATE LIMITED U51909HR1996PTC073483 Director - 2007-11-01
      WISE DEALMARK PRIVATE LIMITED U51909JH2011PTC010138 Additional Director - 2014-09-30
      WISE DEALMARK PRIVATE LIMITED U51909JH2011PTC010138 Director - 2016-09-12
      LAMBODHAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130093 Director - 2009-10-01
      RATANMANI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135432 Director 2009-08-10 Ongoing
      GOODHOPE VINCOM PRIVATE LIMITED U51909WB2009PTC135450 Director - 2011-11-01
      PHLOX MERCHANTS PRIVATE LIMITED U51909WB2009PTC138409 Director - 2016-09-12
      KOHINOOR DEALCOMM PRIVATE LIMITED U51909WB2009PTC138410 Director - 2012-02-18
      ARISTOCRAT MARKETING PRIVATE LIMITED U51909WB2010PTC147243 Director - 2011-05-05
      KNIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC147244 Director - 2011-05-06
      SAMADHAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC163379 Additional Director - 2014-09-30
      SAMADHAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC163379 Director - 2016-09-12
      OVERGROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163391 Additional Director - 2011-12-24
      ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Additional Director - 2014-09-30
      ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Director - 2016-07-18
      TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Additional Director - 2014-09-30
      TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Director - 2016-09-12
      BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Additional Director - 2011-09-30
      BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Director - 2012-01-24
      REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Director - 2010-01-25
      DEESHA TIE UP PVT LTD U67120WB1996PTC080871 Director - 2012-11-30
      VASHUNDHARA REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC252688 Additional Director - 2014-09-30
      VASHUNDHARA REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC252688 Director - 2016-09-12
      Other Directorships of BABAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      AKASHGANGA VININMAY PVT LTD U51109WB1992PTC057010 Additional Director - 2014-09-30
      AKASHGANGA VININMAY PVT LTD U51109WB1992PTC057010 Director - 2019-01-29
      PRAGATI GOODS PVT LTD U51109WB2005PTC106757 Director - 2013-12-10
      POPULAR TIE UP PVT LTD U51109WB2005PTC106761 Director - 2014-12-01
      CASH COW TRADER PRIVATE LIMITED U51109WB2006PTC111540 Director 2007-08-03 Ongoing
      BLISS SUPPLIER PRIVATE LIMITED U51109WB2006PTC111543 Director 2007-08-03 Ongoing
      SUCCESS TIE-UP PRIVATE LIMITED U51109WB2007PTC117527 Director - 2014-04-25
      ONKAR SALES PRIVATE LIMITED U51109WB2007PTC119605 Director - 2014-12-01
      WISE DEALMARK PRIVATE LIMITED U51909JH2011PTC010138 Additional Director - 2014-09-30
      WISE DEALMARK PRIVATE LIMITED U51909JH2011PTC010138 Director - 2019-02-16
      AMBIKA TRADELINK PRIVATE LIMITED U51909WB2007PTC114364 Director - 2009-11-03
      RIDDHI SIDDHI DEALCOM PRIVATE LIMITED U51909WB2007PTC115389 Director - 2013-12-26
      SKYLARK VANIJYA PRIVATE LIMITED U51909WB2007PTC119771 Director - 2014-12-01
      BHANUPRIYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136724 Director 2009-08-10 Ongoing
      EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Director - 2019-01-29
      MANGALSHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137282 Additional Director - 2014-09-30
      MANGALSHREE PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137282 Director - 2019-01-29
      VINAY VINIMAY PRIVATE LIMITED U51909WB2009PTC138471 Director - 2019-01-29
      DHOOMKETU DEALER PRIVATE LIMITED U51909WB2010PTC148746 Director - 2013-10-19
      LIBERTY COMMOSALE PRIVATE LIMITED U51909WB2010PTC148786 Director - 2019-01-29
      SAMADHAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC163379 Additional Director - 2014-09-30
      SAMADHAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC163379 Director - 2019-01-29
      TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Additional Director - 2014-09-30
      TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Director - 2019-02-16
      HULBERT TRADING LIMITED U51909WB2012PLC184889 Director - 2016-01-05
      HULBERT VINIMAY LIMITED U51909WB2012PLC184890 Director - 2019-01-31
      MANGALDHAM AGENTS LIMITED U51909WB2012PLC184891 Director - 2018-12-29
      MANGALDHAM SUPPLIERS LIMITED U51909WB2012PLC184893 Director - 2018-12-29
      SPEEDFAST VINCOM LIMITED U51909WB2012PLC184895 Director - 2018-12-29
      SPEEDFAST MARKETING LIMITED U51909WB2012PLC184899 Director - 2016-01-05
      VISHAWDHAM MERCHANTS LIMITED U51909WB2012PLC184900 Director - 2019-01-31
      VISHAWDHAM TRADELINK LIMITED U51909WB2012PLC184901 Director - 2018-12-29
      EVEREST ENCLAVE PRIVATE LIMITED. U70100WB2008PTC122146 Director 2009-10-01 Ongoing
      VASHUNDHARA REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC252688 Additional Director - 2014-09-30
      VASHUNDHARA REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC252688 Director - 2019-02-09
      Other Directorships of ARUN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Director - 2019-02-19
      RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Director - 2019-02-19
      JHILMIL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149775 Director - 2018-10-31
      LOKNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC126105 Additional Director - 2013-09-30
      LOKNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC126105 Director - 2018-05-24
      LAXMIPATI DEALERS PRIVATE LIMITED U51109WB2008PTC129666 Director 2008-09-30 Ongoing
      LAXMIPATI DEALERS PRIVATE LIMITED U51109WB2008PTC129666 Director - 2018-02-20
      SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Director - 2019-02-18
      GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2019-02-18
      PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Director - 2018-10-31
      AMBIKA VINCOM PRIVATE LIMITED U51909WB2008PTC129661 Director - 2018-10-31
      SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Director - 2019-02-18
      MANYA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138433 Additional Director - 2019-02-18
      WINDSON VINCOM PRIVATE LIMITED U51909WB2009PTC138437 Director - 2010-05-10
      SIGNATURE VINTRADE PRIVATE LIMITED U51909WB2010PTC149128 Director - 2011-05-19
      SAMUNDAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149215 Director - 2011-05-17
      SAMADHAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC163379 Director - 2018-10-31
      MANGALDHAM SUPPLIERS LIMITED U51909WB2012PLC184893 Director - 2018-10-31
      BASUKINATH RETAILS PRIVATE LIMITED U52399WB2008PTC129663 Director - 2013-01-21
      SHAH TELECOM LIMITED U64202WB1998PLC086711 Director - 2019-02-16
      M.D.S. INFRASTRUCTURE PRIVATE LIMITED. U70100WB2008PTC122083 Director - 2018-09-04
      JAGPREM ADVISORY PRIVATE LIMITED U74120WB2010PTC149416 Director - 2018-10-31
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Director - 2018-10-31
      METROPOLITAN ECL SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202738 Director - 2016-05-24
      INNOCENT ADVISORY PRIVATE LIMITED U74140WB2010PTC149687 Director - 2018-10-31
      VASHUNDHARA REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC252688 Director - 2019-02-16
      DAILY 7 PM CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2009PTC190543 Director - 2016-05-24
      Other Directorships of CHHAGAN LAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SILVERFINE ART PRIVATE LIMITED U27310WB2011PTC171003 Director - 2012-03-17
      IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2010-12-22
      RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Additional Director - 2015-11-19
      PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2012-03-01
      GRACEFUL HOUSING PRIVATE LIMITED U45400WB2011PTC170688 Director - 2012-06-19
      PARIJAT INFRABUILD PRIVATE LIMITED U45400WB2011PTC170691 Director - 2012-03-16
      MAJORITY REALBUILD PRIVATE LIMITED U45400WB2011PTC170692 Director - 2012-03-19
      DERBY REALBUILD PRIVATE LIMITED U45400WB2011PTC170693 Director - 2012-03-15
      ORIGINAL PROMOTERS PRIVATE LIMITED U45400WB2011PTC170695 Director - 2012-02-06
      STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Director - 2012-03-15
      DYNAMIC COMPLEX PRIVATE LIMITED U45400WB2011PTC170698 Director - 2012-03-15
      SIDHANT RESIDENCY PRIVATE LIMITED U45400WB2011PTC170733 Director - 2012-06-19
      CONFIRM REALBUILD PRIVATE LIMITED U45400WB2011PTC170999 Director - 2012-02-06
      HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director - 2012-03-20
      INDERNIL PROPERTIES PRIVATE LIMITED U45400WB2011PTC171001 Director - 2012-03-15
      INTERCITY ENCLAVE PRIVATE LIMITED U45400WB2011PTC171002 Director - 2012-03-19
      LATEST BUILDCON PRIVATE LIMITED U45400WB2011PTC171004 Director - 2012-02-06
      MANGALVARSHA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171006 Director - 2012-03-15
      OVERFLOW PROPERTIES PRIVATE LIMITED U45400WB2011PTC171007 Director - 2012-03-26
      PANCHGANGA BUILDERS PRIVATE LIMITED U45400WB2011PTC171008 Director - 2012-03-14
      RANBHUMI INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC171009 Director - 2012-03-15
      ROOTSTAR DEVELOPERS PRIVATE LIMITED U45400WB2011PTC171040 Director - 2012-03-16
      RUDRAMALA CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171042 Director - 2012-04-02
      SAPTRISHI HIGHRISE PRIVATE LIMITED U45400WB2011PTC171043 Director - 2012-03-16
      SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2012-03-19
      SHIVRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171045 Director - 2012-03-16
      SUBHVANI PROPERTIES PRIVATE LIMITED U45400WB2011PTC171046 Director - 2012-03-15
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2012-02-06
      SHIVPUJAN TRACOM PRIVATE LIMITED U51103WB2012PTC177681 Director - 2012-08-28
      SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2012-08-22
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2011-08-16
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2011-11-21
      SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2011-08-03
      KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2011-08-03
      HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2012-05-02
      DELIGENT INNOVATORS PRIVATE LIMITED U51909DL2012PTC306498 Director - 2012-01-18
      FASTSPEED VANIJYA PRIVATE LIMITED U51909KA2012PTC073043 Director - 2012-03-08
      DHANVARSHA MERCHANTS PRIVATE LIMITED U51909MH2011PTC312645 Director - 2011-08-03
      DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2011-08-03
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2011-11-21
      EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2011-11-24
      BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2010-12-22
      DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2010-12-22
      FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2010-12-22
      LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2010-12-22
      MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2010-12-22
      RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2010-12-22
      SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2010-12-22
      INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2012-03-01
      MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2012-03-01
      MANGALSIDHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156801 Director - 2011-09-08
      DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director - 2011-09-08
      BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director - 2011-09-08
      GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director - 2011-09-08
      TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director - 2011-09-08
      MANGALVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159169 Director - 2012-01-10
      MANIKARAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159174 Director - 2011-08-03
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2011-08-03
      MADHUVAN VINCOM PRIVATE LIMITED U51909WB2011PTC159178 Director - 2011-08-03
      MANGALMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159179 Director - 2011-08-03
      MANGALSHREE DEALCOMM PRIVATE LIMITED U51909WB2011PTC159180 Director - 2011-06-11
      SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2011-08-03
      SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2011-08-03
      ALLWORTH DEALER PRIVATE LIMITED U51909WB2011PTC159372 Director - 2011-12-16
      CHERRY DEALER PRIVATE LIMITED U51909WB2011PTC159373 Director - 2011-05-27
      SAKTIMAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159376 Director - 2011-05-28
      SUBHBIJAY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159378 Director - 2011-12-20
      SWARANBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC159380 Director - 2011-06-11
      SWARANGANGA VINIMAY PRIVATE LIMITED U51909WB2011PTC159381 Director - 2011-06-06
      DHANSAKTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159387 Director - 2011-03-31
      LILYGOLD VANIJYA PRIVATE LIMITED U51909WB2011PTC159388 Director - 2011-05-28
      ORIGINAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159389 Director - 2011-05-28
      PREVIEW DEALER PRIVATE LIMITED U51909WB2011PTC159391 Director - 2011-05-28
      FAIRWAY SALES PRIVATE LIMITED U51909WB2011PTC159447 Director - 2011-05-27
      FAMOUS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159448 Director - 2012-05-24
      GANGADHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159449 Director - 2012-01-10
      JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2011-12-16
      LINKLINE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159451 Director - 2011-03-31
      MANGALDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159452 Director - 2012-01-09
      MANGALRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC159453 Director - 2012-01-09
      RAJMANGAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC159454 Director - 2011-06-16
      SARVOPRIYA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159455 Director - 2011-06-11
      SANJEEVANI VINIMAY PRIVATE LIMITED U51909WB2011PTC159467 Director - 2011-11-17
      SUBHMANGAL VINIMAY PRIVATE LIMITED U51909WB2011PTC159509 Director - 2011-08-10
      SUBHSIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159510 Director - 2012-01-10
      TOPLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC159511 Director - 2011-07-14
      SUNGOLD MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159521 Director - 2011-03-31
      MANIMUDRA VANIJYA PRIVATE LIMITED U51909WB2011PTC159543 Director - 2011-06-10
      PUSHPMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159544 Director - 2011-03-31
      RIGHTFUL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159545 Director - 2011-06-11
      SANYAM TRADELINK PRIVATE LIMITED U51909WB2011PTC159547 Director - 2011-05-28
      AMULAY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161355 Director - 2011-10-14
      EVERSTRONG COMMODITY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161951 Director - 2011-06-15
      HIGHLIFE COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161963 Director - 2011-06-15
      HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director - 2011-09-09
      JUSTIFY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161976 Director - 2011-06-15
      LINKUP COMMODITY MARKETING PRIVATE LIMITED U51909WB2011PTC161977 Director - 2011-10-21
      LINKWISE COMMODITIES TRADERS PRIVATE LIMITED U51909WB2011PTC161978 Director - 2011-10-21
      ONTIME COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161980 Director - 2011-10-21
      RATIO COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161982 Director - 2011-10-14
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2011-10-21
      WELLKNOWN COMMODITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161987 Director - 2011-06-15
      DHANSIDHI VINIMAY PRIVATE LIMITED U51909WB2011PTC163113 Director - 2012-05-10
      VIRAT DEALCOMM PRIVATE LIMITED U51909WB2011PTC163147 Director - 2012-05-15
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2011-12-02
      KAIZEN VINIMAY PRIVATE LIMITED U51909WB2011PTC168580 Director - 2012-01-02
      KAVERI VINTRADE PRIVATE LIMITED U51909WB2011PTC168585 Director - 2011-11-02
      LUCKYDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC168586 Director - 2012-01-02
      MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director - 2012-01-02
      MINDTRACK DEALER PRIVATE LIMITED U51909WB2011PTC168597 Director - 2011-11-19
      PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director - 2012-01-02
      PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director - 2012-01-02
      TYCOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168601 Director - 2011-11-02
      REASONABLE DEALER PRIVATE LIMITED U51909WB2011PTC168602 Director - 2012-01-02
      JAGMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC171897 Director - 2012-03-02
      KALYANKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171898 Director - 2012-03-02
      MANGALVANI BARTER PRIVATE LIMITED U51909WB2012PTC171900 Director - 2012-03-02
      NISHDIN AGENCIES PRIVATE LIMITED U51909WB2012PTC171901 Director - 2012-03-02
      SATYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171903 Director - 2012-03-02
      SHIVKHORI BARTER PRIVATE LIMITED U51909WB2012PTC171904 Director - 2012-03-02
      SUBHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC171906 Director - 2013-07-30
      VIDYALAXMI BARTER PRIVATE LIMITED U51909WB2012PTC171907 Director - 2012-03-02
      VIEWMORE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171909 Director - 2012-01-18
      SIDHIDATRI COMMODEAL PRIVATE LIMITED U51909WB2012PTC171911 Director - 2012-03-02
      NAVRATRA BARTER PRIVATE LIMITED U51909WB2012PTC171980 Director - 2012-03-02
      MAHAMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC171981 Director - 2012-04-30
      ASTBHUJA EXIM PRIVATE LIMITED U51909WB2012PTC171984 Director - 2012-05-07
      DHANKAMAL TRADEWING PRIVATE LIMITED U51909WB2012PTC176735 Director - 2012-09-18
      DHANSILK DEALER PRIVATE LIMITED U51909WB2012PTC176739 Director - 2012-09-18
      HARDSOFT VYAPAAR PRIVATE LIMITED U51909WB2012PTC176745 Director - 2012-04-18
      JAGKARTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176753 Director - 2012-04-18
      JALNAYAN MARKETING PRIVATE LIMITED U51909WB2012PTC176764 Director - 2012-04-18
      JAGMATA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176773 Director - 2012-04-18
      ANTARYAMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176782 Director - 2012-04-18
      KAMALDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC177165 Director - 2012-08-24
      LAXMIWAN VINCOM PRIVATE LIMITED U51909WB2012PTC177172 Director - 2012-04-18
      PARASRUP EXPORTS PRIVATE LIMITED U51909WB2012PTC177179 Director - 2012-04-18
      RANDATA SALES PRIVATE LIMITED U51909WB2012PTC177190 Director - 2012-08-28
      SATAYVAN TRADERS PRIVATE LIMITED U51909WB2012PTC177203 Director - 2012-09-18
      SHAILPUTRI VANIJYA PRIVATE LIMITED U51909WB2012PTC177208 Director - 2012-04-18
      SHIVKRIPA RETAILERS PRIVATE LIMITED U51909WB2012PTC177221 Director - 2012-04-18
      SHIVRATRI IMPEX PRIVATE LIMITED U51909WB2012PTC177281 Director - 2012-08-28
      SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2012-08-24
      SWARANSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC177293 Director - 2012-04-18
      ARROWLINE VANIJYA PRIVATE LIMITED U51909WB2012PTC185925 Director - 2012-11-27
      BANGBHUMI EXPORTS PRIVATE LIMITED U51909WB2012PTC185927 Director - 2013-02-19
      BOSSLIFE VYAPAAR PRIVATE LIMITED U51909WB2012PTC185929 Director - 2012-12-15
      BRIGHTFUL SHOPPERS PRIVATE LIMITED U51909WB2012PTC185935 Director - 2013-02-19
      JAGATDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC185938 Director - 2013-03-14
      GOODPOINT IMPEX PRIVATE LIMITED U51909WB2012PTC185942 Director - 2013-01-15
      MOONLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185944 Director - 2012-12-15
      PANCHRASHI BARTER PRIVATE LIMITED U51909WB2012PTC185945 Director - 2013-03-14
      PAWANSATHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185946 Director - 2012-12-15
      SHIPUJAN EXIM PRIVATE LIMITED U51909WB2012PTC185947 Director - 2012-12-14
      Q. SAINA'S HOTELS PRIVATE LIMITED U51909WB2012PTC185965 Director - 2013-03-09
      GOODSIDE MARKETING PRIVATE LIMITED U51909WB2012PTC185966 Director - 2012-11-14
      GOODTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185967 Director - 2013-03-09
      MEANTIME SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185968 Director - 2012-12-13
      SAISIDHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185971 Director - 2013-02-19
      SHIVDARBAR AGENCIES PRIVATE LIMITED U51909WB2012PTC185972 Director - 2013-02-19
      SHIVPARIWAR DEALER PRIVATE LIMITED U51909WB2012PTC185973 Director - 2013-02-19
      SHIVSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185974 Director - 2013-01-15
      SUBHREKHA IMPEX PRIVATE LIMITED U51909WB2012PTC185975 Director - 2013-03-23
      BHUJADHARI IMPEX PRIVATE LIMITED U51909WB2012PTC185976 Director - 2013-03-09
      DEVPUJAN TRADECOMM PRIVATE LIMITED U51909WB2012PTC185977 Director - 2013-03-09
      SANKATSATHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC185978 Director - 2013-03-08
      SHIVJATA TRADERS PRIVATE LIMITED U51909WB2012PTC185979 Director - 2013-03-08
      SHIVSUBH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185980 Director - 2013-06-06
      TOPWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC185984 Director - 2013-03-08
      TRUMTREE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185985 Director - 2013-03-08
      SUHAWANA VYAPAAR PRIVATE LIMITED U51909WB2012PTC185986 Director - 2013-03-08
      SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2011-11-21
      MEANTIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2011PTC081837 Director - 2011-12-27
      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2012-05-02
      MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2012-05-02
      ONTIME INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160285 Director - 2011-10-20
      TIMELESS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160286 Director - 2011-12-10
      PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160306 Director - 2011-12-16
      RATIO INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160307 Director - 2011-10-20
      SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2011-12-12
      SOLTY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160309 Director - 2011-10-20
      STARRISE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160310 Director - 2011-12-27
      CROMEX PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160398 Director - 2011-09-12
      HIGHRANK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160400 Director - 2011-09-12
      PANCHGANGA PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160401 Director - 2011-03-22
      GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160402 Director - 2011-09-12
      TINMURTI PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160406 Director - 2011-09-12
      CONFIRM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160407 Director - 2012-03-14
      FAMOUS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160409 Director - 2012-02-01
      DHANKALASH PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161995 Director - 2011-10-14
      MANGALSIDHI REALCON CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161996 Director - 2011-06-15
      STARMARK DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161997 Director - 2011-06-15
      SUBHBIJAY PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161998 Director - 2011-06-15
      SUBHSHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162000 Director - 2012-01-16
      SUKHSAGAR REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC162001 Director - 2011-06-15
      SARWAMANGAL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162002 Director - 2011-06-03
      WELLKNOWN CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162004 Director - 2011-06-06
      FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED U74999WB2011PTC160399 Director - 2011-09-12
      OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director - 2011-03-22
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Director - 2011-12-16
      Other Directorships of SUMAN MAITY
      Company Name CIN Designation Appointment Date Cessation
      MIDNIGHT AGENCIES PVT LTD U15209WB1996PTC077585 Director - 2022-12-10
      SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director - 2021-09-22
      MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director - 2021-09-22
      SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2018-10-31
      JHILMIL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149775 Director - 2018-10-31
      DIGNITY IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149821 Director 2019-07-05 Ongoing
      PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director - 2019-07-04
      WISE DEALMARK PRIVATE LIMITED U51909JH2011PTC010138 Director - 2019-12-11
      PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Director - 2018-10-31
      AMBIKA VINCOM PRIVATE LIMITED U51909WB2008PTC129661 Director - 2022-05-24
      RISEROSE BUSINESS PRIVATE LIMITED U51909WB2008PTC129696 Director - 2022-05-23
      VICKY SALES PRIVATE LIMITED U51909WB2009PTC138482 Director - 2022-05-24
      BHUSARG MERCANTILE PRIVATE LIMITED U51909WB2010PTC147262 Director - 2022-05-03
      AMRITLAXMI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148734 Director - 2022-05-03
      SAMADHAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC163379 Director - 2022-05-24
      ASTBHUJA DEALER PRIVATE LIMITED U51909WB2011PTC165601 Director 2018-10-31 Ongoing
      MOONLIGHT DEALMARK PRIVATE LIMITED U51909WB2011PTC166773 Director 2018-09-11 Ongoing
      TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Director - 2019-10-11
      NAVRANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC236982 Director 2018-09-11 Ongoing
      MANGALDHAM SUPPLIERS LIMITED U51909WB2012PLC184893 Director - 2022-05-18
      FOREMOST BARTER PRIVATE LIMITED U51909WB2012PTC184664 Director - 2022-05-25
      JAGMATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC184826 Director - 2022-05-25
      OVERGROW TIE UP PRIVATE LIMITED U51909WB2012PTC184971 Director - 2022-06-11
      KINGSTON VINCOM PRIVATE LIMITED U52190RJ2011PTC049477 Director - 2022-05-25
      MOTOREX FINANCE PVT LTD U65999WB1996PTC080637 Director - 2022-12-10
      JAGPREM ADVISORY PRIVATE LIMITED U74120WB2010PTC149416 Director - 2018-10-31
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Director - 2018-10-31
      INNOCENT ADVISORY PRIVATE LIMITED U74140WB2010PTC149687 Director - 2018-10-31
      Other Directorships of NILU PANDEY
      Company Name CIN Designation Appointment Date Cessation
      HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Director 2018-10-31 Ongoing
      SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Director - 2023-12-21
      PAWANSUT AGENCY PRIVATE LIMITED U51909JH2007PTC010231 Director 2018-10-31 Ongoing
      STAR LIFE ADVISORY SERVICES PRIVATE LIMITED U51909JH2010PTC009243 Director 2023-12-26 Ongoing
      SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director 2023-12-26 Ongoing
      GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2023-12-21
      SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Director - 2023-12-21
      THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Director - 2021-09-22
      SAMADHAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC163379 Director 2018-10-31 Ongoing
      LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director 2023-12-26 Ongoing
      MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director 2023-12-26 Ongoing
      NAVRANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC236982 Director - 2020-11-07
      SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Additional Director - 2022-06-06
      MANGALSUDHA COMMERCIAL LIMITED U51909WB2012PLC184919 Director - 2022-05-31
      NIRMALKUNJ TRADECOM LIMITED U51909WB2012PLC184928 Director - 2022-05-31
      NITYADHARA BARTER LIMITED U51909WB2012PLC184986 Director - 2022-06-27
      FOREMOST BARTER PRIVATE LIMITED U51909WB2012PTC184664 Director 2022-05-25 Ongoing
      FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Additional Director - 2019-09-30
      FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Director 2019-09-30 Ongoing
      JAGMATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC184826 Director 2022-05-25 Ongoing
      JAGMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC184827 Additional Director - 2019-09-30
      JAGMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC184827 Director 2019-09-30 Ongoing
      KOTIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184847 Additional Director - 2019-09-30
      KOTIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184847 Director 2019-09-30 Ongoing
      MANGALSUDHA BARTER PRIVATE LIMITED U51909WB2012PTC184918 Director - 2024-04-10
      NIRMALKUNJ AGENCY PRIVATE LIMITED U51909WB2012PTC184985 Director - 2021-06-11
      KINGSTON VINCOM PRIVATE LIMITED U52190RJ2011PTC049477 Director - 2024-01-11
      NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Director 2022-05-28 Ongoing
      ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director 2022-05-28 Ongoing
      SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Director - 2021-09-22
      LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director 2023-12-26 Ongoing

      CIN Company Name Company Address
      U15209WB1996PTC077585 MIDNIGHT AGENCIES PVT LTD 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
      U45201WB1996PTC081088 SANTOSH APARTMENTS PVT LTD 8,RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC119663 STANDARD VINCOM PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
      U51909WB2008PTC129693 MOONTREE MERCANTILE PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
      U51909WB2009PTC136744 EVERLASTING EXPORT PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
      U51909WB2009PTC138404 RAJRAJESHWARI DEALCOMM PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC138409 PHLOX MERCHANTS PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC138433 MANYA COMMOTRADE PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC138471 VINAY VINIMAY PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC147262 BHUSARG MERCANTILE PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC147263 SUPERFAST AGENCY PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC149928 JAIN COMMOSALE PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
      U51909WB2010PTC149930 JAIN COMMOTRADE PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
      U51909WB2011PTC163421 LAXMIWAN VINIMAY PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
      U51909WB2011PTC164650 MAMTAMAYEE AGENCY PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
      U51909WB2011PTC165601 ASTBHUJA DEALER PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
      U51909WB2011PTC166773 MOONLIGHT DEALMARK PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
      U51909WB2011PTC166899 ONTIME DEALCOM PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
      U51101WB2010PTC147498 RESHVANSH TRADE PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U74140WB2011PTC162284 LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
      U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      U51101WB2010PTC143465 IMAGINE VINIMAY PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC143569 BONANZA MERCHANDISE PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC144064 VERONICA COMMODEAL PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 5th FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC144068 BHASKARI COMMOSALES PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 5th FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB1991PTC053203 MANIFOLD RESOURCES PVT LTD 8 RAM LOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      ACF-6113 AANNSHREE FOODS LLP 18, MULLICK STREET,KALI GODAM, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700007
      U51909WB2011PTC161975 HIGHRANK COMMODITIES DEALER PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 2ND FLOOR KOLKATA Kolkata WB 700007 IN
      U51909WB2011PTC163379 SAMADHAN COMMOSALE PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR Kolkata Kolkata WB 700007 IN
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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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