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ARHAM DISTRIBUTORS PRIVATE LIMITED

CIN: U51909WB2011PTC162935 As on: 2026-07-13

ARHAM DISTRIBUTORS PRIVATE LIMITED (CIN: U51909WB2011PTC162935) is a Private company incorporated on 24 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1957000.00.

ARHAM DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARHAM DISTRIBUTORS 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 ARHAM DISTRIBUTORS PRIVATE LIMITED are ANUP KUMAR JHUNJHUNWALA, and ASHISH KUMAR JHUNJHUNWALA.

ARHAM DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC162935 and its registration number is 162935. Users may contact ARHAM DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARHAM DISTRIBUTORS PRIVATE LIMITED is 24/25 RUPCHAND ROY STREET, 3RD FLOOR, ROOM NO- 73 , KOLKATA, West Bengal, India - 700007.

Current status of ARHAM DISTRIBUTORS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ARHAM DISTRIBUTORS 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.

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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 ARHAM DISTRIBUTORS 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 ARHAM DISTRIBUTORS
DIN Director Name Designation Appointment Date
03620083 ANUP KUMAR JHUNJHUNWALA Director 2019-04-16
07417211 ASHISH KUMAR JHUNJHUNWALA Director 2019-04-16
Past Directors & Key Managerial Personnel of ARHAM DISTRIBUTORS
DIN Director Name Designation Appointment Date Cessation
01773590 PREM CHANDRA THAKUR Director - 2016-04-04
02712503 BINOD RAY Director - 2015-01-30
05107896 SANTOSH SINGH Director - 2015-02-11
07264079 RAM KUMAR DUBEY Additional Director - 2022-01-25
00573214 MANOJ KUMAR BASIR Director - 2012-06-05
00573224 SHIV SHANKAR SINGH Director - 2012-06-05
02728942 KARTICK MASID Director - 2015-01-30
05174124 AJAY KUMAR SHARMA Director - 2016-04-04
07047447 HARSHIT GOYEL Director - 2015-02-11
07049093 LALTU MAITY Director - 2015-02-11
07501846 BAJRANGI KUMAR DUBEY Additional Director - 2022-01-25
Other Directorships of PREM CHANDRA THAKUR
Company Name CIN Designation Appointment Date Cessation
MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Additional Director - 2017-05-02
KAMDAR AGRICULTURE PRIVATE LIMITED U15204WB1997PTC084262 Director - 2012-06-01
MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Additional Director - 2017-08-29
FOREMOST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150013 Director - 2017-09-29
SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director - 2017-09-18
TRINITY VINIMAY PRIVATE LIMITED U51109MH2008PTC416796 Director - 2014-04-05
SARAOGI COMMERCIAL PVT LTD U51109WB1988PTC044615 Director - 2010-06-08
UPLINK VYAPAAR PRIVATE LIMITED U51109WB2005PTC102914 Director - 2013-07-01
AXIOM GOODS PRIVATE LIMITED U51109WB2005PTC102927 Director - 2019-04-20
KHAZANA VINIMAY PRIVATE LIMITED U51109WB2005PTC102929 Director - 2011-03-03
BEAGLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114040 Director - 2012-04-02
BAJRANG VINTRADE PRIVATE LIMITED U51109WB2008PTC125914 Director - 2013-06-18
PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2012-05-04
DEEPSIKHA DEALERS PRIVATE LIMITED U51109WB2008PTC128228 Director - 2017-09-29
BINAPANI TIE-UP PRIVATE LIMITED U51909HR2010PTC085520 Director - 2015-12-01
DHANWANTRI VINIMAY PRIVATE LIMITED U51909UP2010PTC159126 Director - 2011-02-01
MATANGI SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099492 Director - 2013-07-01
BINAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC147806 Director - 2011-01-08
NAVRATRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147846 Director - 2011-01-08
PRIMESOFT VANIJYA PRIVATE LIMITED U51909WB2010PTC147848 Director - 2011-02-10
PUSHPDANT VANIJYA PRIVATE LIMITED U51909WB2010PTC147849 Director - 2011-02-01
PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Director - 2011-02-01
AARAMBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165141 Additional Director - 2016-04-04
ARDENT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165263 Additional Director - 2016-04-04
JEVANJYOTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC166647 Director - 2017-08-29
JAGSAKTI DEALER PRIVATE LIMITED U51909WB2011PTC171467 Director - 2017-09-12
ATRIKA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172716 Director - 2017-11-09
DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2012-08-09
MIDNIGHT REALESTATES PRIVATE LIMITED U70200WB2012PTC179177 Director - 2017-05-02
SCOPE VINTRADE PRIVATE LIMITED U74110WB2010PTC154930 Director - 2017-12-14
MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Additional Director - 2017-05-02
HARDSOFT POWER PRIVATE LIMITED U74999WB2012PTC174176 Director - 2014-07-29
ARROWLINK POWER PRIVATE LIMITED U74999WB2012PTC174189 Director - 2014-07-29
NAVYUKTA TREXIM PRIVATE LIMITED U74999WB2012PTC179118 Director - 2013-03-26
PISTIL VINCOM PRIVATE LIMITED U74999WB2012PTC179142 Director - 2017-05-06
CRABEL MERCHANTS PRIVATE LIMITED U74999WB2012PTC179146 Director - 2013-03-26
DIGANTA TRADELINK PRIVATE LIMITED U74999WB2012PTC179156 Director - 2017-05-06
MANGALKRIPA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179178 Director - 2017-11-06
CARDER TRADECOM PRIVATE LIMITED U74999WB2012PTC179186 Director - 2017-11-06
MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Additional Director - 2017-05-04
Other Directorships of BINOD RAY
Company Name CIN Designation Appointment Date Cessation
KAAR CITY DISTRIBUTORS PRIVATE LIMITED U50103WB2011PTC163461 Additional Director - 2017-09-30
KAAR CITY DISTRIBUTORS PRIVATE LIMITED U50103WB2011PTC163461 Director 2017-09-30 Ongoing
NEWZONE CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2011PTC163117 Director 2012-05-25 Ongoing
NEWZONE CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2011PTC163117 Director - 2011-12-30
VIRTUAL TIE UP PRIVATE LIMITED U51909WB2011PTC163516 Director - 2012-09-04
HOLISTIC SALES PRIVATE LIMITED U51909WB2011PTC163541 Director - 2011-07-27
ARTLINE TIE UP PRIVATE LIMITED U51909WB2011PTC164306 Director 2011-06-28 Ongoing
DEARGOLD SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164307 Director 2018-05-15 Ongoing
VOSTRO MERCHANTS PRIVATE LIMITED U51909WB2011PTC164308 Director 2018-05-15 Ongoing
STARROSE SALES PRIVATE LIMITED U51909WB2011PTC164309 Director - 2020-07-17
STARLINE TIE UP PRIVATE LIMITED U51909WB2011PTC165027 Director - 2012-09-04
CONCEPT TIE UP PRIVATE LIMITED U51909WB2011PTC165061 Director - 2013-04-10
AARAMBH SALES PRIVATE LIMITED U51909WB2011PTC165062 Director 2011-07-19 Ongoing
AARAMBH TIE UP PRIVATE LIMITED U51909WB2011PTC165137 Director 2011-07-21 Ongoing
ARDENT SALES PRIVATE LIMITED U51909WB2011PTC165261 Additional Director - 2017-09-30
ARDENT SALES PRIVATE LIMITED U51909WB2011PTC165261 Director 2017-09-30 Ongoing
ARDENT VINTRADE PRIVATE LIMITED U51909WB2011PTC165264 Additional Director - 2017-09-30
ARDENT VINTRADE PRIVATE LIMITED U51909WB2011PTC165264 Director 2017-09-30 Ongoing
ARDENT VANIJYA PRIVATE LIMITED U51909WB2011PTC165292 Additional Director - 2017-09-30
ARDENT VANIJYA PRIVATE LIMITED U51909WB2011PTC165292 Director 2017-09-30 Ongoing
ARDENT VINIMAY PRIVATE LIMITED U51909WB2011PTC165293 Additional Director - 2017-09-30
ARDENT VINIMAY PRIVATE LIMITED U51909WB2011PTC165293 Director 2017-09-30 Ongoing
TATANAGAR TRADELINK PRIVATE LIMITED U52390WB2010PTC151702 Director - 2017-09-30
V7 CONSULTING ( INDIA) LTD U74140WB2006PLC108906 Director - 2012-11-26
A1 ADVISORY AND CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163937 Director 2018-05-15 Ongoing
TIMETREE MARKETING PRIVATE LIMITED U74900WB2012PTC187542 Additional Director - 2017-09-30
TIMETREE MARKETING PRIVATE LIMITED U74900WB2012PTC187542 Director 2017-09-30 Ongoing
TIMETREE MERCHANTS PRIVATE LIMITED U74900WB2012PTC187543 Additional Director - 2017-09-30
TIMETREE MERCHANTS PRIVATE LIMITED U74900WB2012PTC187543 Director 2017-09-30 Ongoing
TIMETREE SALES PRIVATE LIMITED U74900WB2012PTC187544 Additional Director - 2017-09-30
TIMETREE SALES PRIVATE LIMITED U74900WB2012PTC187544 Director 2017-09-30 Ongoing
SELECTONE MERCHANTS PRIVATE LIMITED U74900WB2012PTC187776 Additional Director - 2017-09-30
SELECTONE MERCHANTS PRIVATE LIMITED U74900WB2012PTC187776 Director 2017-09-30 Ongoing
SIDDHIBHUMI RETAIL PRIVATE LIMITED U74900WB2012PTC187782 Additional Director - 2017-09-30
SIDDHIBHUMI RETAIL PRIVATE LIMITED U74900WB2012PTC187782 Director 2017-09-30 Ongoing
Other Directorships of ANUP KUMAR JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-03
MA REALCON LLP AAG-6410 Designated Partner - 2017-09-01
SHIVAY SANT REALTORS LLP AAI-3424 Designated Partner 2017-01-20 Ongoing
SHRI TRIPTI HI-TECH BLOCKS LLP AAL-0358 Designated Partner 2017-11-03 Ongoing
ASSURE REALCON LLP AAM-8417 Designated Partner 2018-06-20 Ongoing
SKYLINE UDYOG LLP AAS-2228 Designated Partner 2023-12-29 Ongoing
FINN ACCT ADVISORY LLP AAS-8050 Designated Partner - 2024-03-04
GOURIBHARTA AGRO PRIVATE LIMITED U01403WB2013PTC191417 Director 2015-02-15 Ongoing
SHRI HINDUSTAN CONCRETE BLOCKS PRIVATE LIMITED U26950TG2013PTC087769 Director 2019-07-10 Ongoing
PAPHARI IRON & STEEL PRIVATE LIMITED U27310WB2013PTC191420 Director - 2017-11-21
SONY REALCON PRIVATE LIMITED U45400WB2011PTC162956 Director 2017-11-23 Ongoing
SIDHIRATAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC196008 Alternate Director - 2014-01-08
SIDHIRATAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC196008 Director 2014-01-08 Ongoing
SIDHIRATAN HI-RISE PRIVATE LIMITED U45400WB2015PTC207212 Director 2015-07-24 Ongoing
SIDHI TIE-UP PRIVATE LIMITED U51909WB2012PTC185931 Director - 2012-10-15
SWARNADHARA COMMODITIES PRIVATE LIMITED U51909WB2012PTC186152 Director - 2012-10-17
ASHOKAH MERCHANTS PRIVATE LIMITED U51909WB2013PTC191401 Director 2015-02-15 Ongoing
CHATURVAHU VANIJYA PRIVATE LIMITED U51909WB2013PTC191404 Director 2015-02-15 Ongoing
KUMBHAH RETAILERS PRIVATE LIMITED U51909WB2013PTC191419 Director 2015-02-15 Ongoing
PARAMPITA COMMODITIES PRIVATE LIMITED U51909WB2013PTC195315 Director 2015-02-15 Ongoing
PALANHAR MARKETING PRIVATE LIMITED U51909WB2013PTC195316 Director 2015-02-15 Ongoing
DIGANTA DEALMARK PRIVATE LIMITED U52190WB2012PTC180430 Director - 2012-09-29
JAI DADI KI FASHIONS PRIVATE LIMITED U52390WB2012PTC186149 Director - 2012-10-17
ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director 2024-01-09 Ongoing
GINNI VINIMAY PVT LTD U65191WB1996PTC077593 Director 2017-12-11 Ongoing
HARDSOFT TOWER PRIVATE LIMITED U70102WB2013PTC195295 Director 2015-02-15 Ongoing
ADDPLUS MARKETING PRIVATE LIMITED U74900WB2012PTC187374 Director 2015-02-15 Ongoing
ASTAMI MERCHANTS PRIVATE LIMITED U74900WB2012PTC187378 Director 2015-02-15 Ongoing
ASTAMI SALES PRIVATE LIMITED U74900WB2012PTC187379 Director 2015-02-15 Ongoing
SELECTIONE DEALMAK PRIVATE LIMITED U74900WB2012PTC187575 Director 2015-02-15 Ongoing
ARCHITAH AQUA PRODUCTS PRIVATE LIMITED U74900WB2013PTC191392 Director 2015-02-15 Ongoing
TRENTON TRADERS PRIVATE LIMITED U74900WB2014PTC202587 Director - 2015-06-17
JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2012-08-24
RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2012-03-06
HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2012-03-05
PANASIAN MERCHANTS PRIVATE LIMITED U74999WB2011PTC167627 Director - 2013-09-13
KRISHNASUDAMA DEALERS PRIVATE LIMITED U74999WB2012PTC182038 Director - 2014-01-02
MAKINGLIFE MARKETING PRIVATE LIMITED U74999WB2012PTC182079 Director - 2014-01-02
GIRIDHAN COMMOSALE PRIVATE LIMITED U74999WB2012PTC182080 Director - 2014-01-02
SAI TIE-UP PRIVATE LIMITED U74999WB2012PTC185712 Director - 2012-09-12
GAJADHAR VYAPAAR PRIVATE LIMITED U74999WB2012PTC185714 Director - 2012-09-12
Other Directorships of SANTOSH SINGH
Company Name CIN Designation Appointment Date Cessation
KPJ INFRACOM PRIVATE LIMITED U45400WB2010PTC155256 Director - 2015-04-24
JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director 2014-03-31 Ongoing
ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director 2014-01-22 Ongoing
CORAL VANIJYA PRIVATE LIMITED U51909WB2010PTC140662 Director 2014-03-27 Ongoing
HOPEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC140682 Director 2014-03-28 Ongoing
RITUSHREE VINCOM PRIVATE LIMITED U51909WB2011PTC159023 Director - 2015-08-04
MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2015-09-04
VAIKUNTHANATHA DEALERS PRIVATE LIMITED U51909WB2011PTC160366 Director - 2016-08-23
PARAMJYOTI AGENCIES PRIVATE LIMITED U51909WB2011PTC160439 Director 2013-01-01 Ongoing
NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director 2012-12-01 Ongoing
ONTIME MERCANTILE PRIVATE LIMITED U51909WB2011PTC160867 Director - 2015-06-22
RADISON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160869 Director - 2015-06-22
SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2015-02-07
STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director - 2015-02-17
AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2016-09-28
NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2015-09-04
PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2016-09-28
SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2014-12-24
KINETIC TRADELINK PRIVATE LIMITED U52190WB2011PTC160965 Director 2012-03-17 Ongoing
OASIS VINTRADE PRIVATE LIMITED U52190WB2011PTC161124 Director 2012-03-17 Ongoing
REALSUNRISE LOGITRANS INDIA PRIVATE LIMITED U60231WB2012PTC173924 Director - 2016-09-28
EMOTE FINANCE PRIVATE LIMITED U70102RJ1995PTC072587 Additional Director - 2013-11-05
ARYADEEP INFRABUILD PRIVATE LIMITED U70109WB2012PTC173873 Director - 2016-09-28
DEVKRIPA INFRAREALESTATES PRIVATE LIMITED U70109WB2012PTC173887 Director - 2016-09-28
GANESHVANI INFRANIRMAN PRIVATE LIMITED U70109WB2012PTC173895 Director - 2016-09-28
SNOWBLUE INFRABUILD PRIVATE LIMITED U70109WB2012PTC173923 Director - 2016-09-28
ALTUS HOUSING AND DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC181893 Director - 2016-09-23
ISOLATE DEVELOPERS AND REALTORS PRIVATE LIMITED U70109WB2012PTC181894 Director - 2014-01-10
IMMENSE INFRATECH AND REALESTATES PRIVATE LIMITED U70109WB2012PTC181972 Director - 2016-09-28
ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC152657 Director - 2016-08-30
KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2016-01-23
CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director - 2012-07-23
AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2016-01-23
SURESHINE LAND DEVELOPER PRIVATE LIMITED U74900WB2013PTC195781 Director - 2013-12-24
SARAI VINCOM LIMITED U74900WB2014PLC200720 Director - 2016-08-22
OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director - 2016-09-28
NIDHAAR COMMOTRADE LIMITED U74900WB2014PLC200722 Director - 2016-08-02
TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director - 2016-07-23
NEXTEL DEALERS PRIVATE LIMITED U74900WB2014PTC202491 Director - 2014-11-24
HANUMANT COMMODITIES PRIVATE LIMITED U74999WB2010PTC153283 Director 2012-10-03 Ongoing
DREAM IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157600 Director 2012-03-24 Ongoing
RISING IRON MERCHANTS PRIVATE LIMITED U74999WB2011PTC157661 Director 2012-03-24 Ongoing
UJJWAL CLOTH MARKETING PRIVATE LIMITED U74999WB2011PTC157662 Director - 2018-06-28
UNITOUCH STEEL MERCHANTS PRIVATE LIMITED U74999WB2011PTC157714 Director 2012-03-24 Ongoing
VERSATILE SAREE TRADERS PRIVATE LIMITED U74999WB2011PTC158087 Director - 2018-06-28
WESTEND SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169446 Director 2011-11-15 Ongoing
FAIRLAWN COMMERCIAL PRIVATE LIMITED U74999WB2011PTC169448 Director - 2016-02-12
UTSAV RETAILS PRIVATE LIMITED U74999WB2011PTC169457 Director - 2014-03-30
VIBHUTI VANIJYA PRIVATE LIMITED U74999WB2011PTC169459 Director - 2011-11-18
GLACIER AGENCIES PRIVATE LIMITED U74999WB2011PTC169560 Director - 2019-01-09
MALCOM MARKETING PRIVATE LIMITED U74999WB2011PTC169592 Director 2011-11-18 Ongoing
BLISS BARTER PRIVATE LIMITED U74999WB2011PTC169699 Director - 2016-09-28
JEWEL RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC169704 Director 2011-11-22 Ongoing
CINEWEB SALES PRIVATE LIMITED U74999WB2012PTC173885 Director - 2016-09-28
MANGALVANI RETAIL PRIVATE LIMITED U74999WB2012PTC173898 Director - 2016-09-28
NAVTECH TRADELINK PRIVATE LIMITED U74999WB2012PTC173914 Director - 2016-07-18
WALTAZ EXPORTS PRIVATE LIMITED U74999WB2012PTC173927 Director - 2016-09-28
TRANSDEEP COMMODITIES PRIVATE LIMITED U74999WB2012PTC174234 Director - 2016-09-28
ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director - 2012-09-18
CAMPHOR MARKETING PRIVATE LIMITED U74999WB2012PTC177515 Director - 2016-09-28
CAMPHOR SALES PRIVATE LIMITED U74999WB2012PTC177518 Director - 2016-09-28
ORPIMENT AGENCIES PRIVATE LIMITED U74999WB2012PTC177538 Director - 2016-09-28
PISTIL COMMODITIES PRIVATE LIMITED U74999WB2012PTC177632 Director - 2016-09-28
AYAAN TREXIM PRIVATE LIMITED U74999WB2012PTC177831 Director - 2016-09-28
FRESH COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177889 Director - 2016-09-28
BODKIN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177932 Director 2014-01-01 Ongoing
PINCER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179644 Director - 2012-06-07
HELOT TRACON PRIVATE LIMITED U74999WB2012PTC179663 Director - 2016-09-28
MAKINGLIFE MERCHANTS PRIVATE LIMITED U74999WB2012PTC182772 Director - 2016-09-28
GOLDENFREEN MARKETING PRIVATE LIMITED U74999WB2012PTC182775 Director - 2013-04-10
TREMENDOUS SALES PRIVATE LIMITED U74999WB2012PTC182843 Director - 2015-01-28
ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director - 2016-09-28
TREMENDOUS COMMODITY VYAPAAR PRIVATE LIMITED U74999WB2012PTC182856 Director - 2016-09-28
CRUCIAL ENERGY PROJECTS PRIVATE LIMITED U74999WB2012PTC182865 Director - 2016-09-28
EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director 2014-01-01 Ongoing
Other Directorships of RAM KUMAR DUBEY
Company Name CIN Designation Appointment Date Cessation
- 2022-08-12
EVERLASTING SALES LLP AAR-9314 Partner - 2020-06-17
MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director 2018-08-06 Ongoing
MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2017-10-06
MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2017-08-29
RIDDLES AGENCY PRIVATE LIMITED U51101WB2010PTC147508 Director 2020-01-15 Ongoing
AXIOM GOODS PRIVATE LIMITED U51109WB2005PTC102927 Director 2023-12-21 Ongoing
AXIOM GOODS PRIVATE LIMITED U51109WB2005PTC102927 Director - 2017-08-30
GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Additional Director - 2016-09-02
HARGOURI COMMERCIAL LIMITED U51909UP2014PLC099784 Additional Director - 2016-09-02
MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Additional Director - 2016-09-28
MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2017-04-15
DHANVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147841 Director 2020-01-15 Ongoing
AARAMBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165141 Additional Director - 2019-04-17
ARDENT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165263 Additional Director - 2019-04-16
DENEVO MERCHANTS PRIVATE LIMITED U51909WB2011PTC166693 Additional Director - 2024-06-04
HYADES SALES PRIVATE LIMITED U51909WB2012PTC172230 Director 2017-04-30 Ongoing
ASTDURGA ENTERPRISES LIMITED U51909WB2014PLC201076 Additional Director - 2017-04-15
DASBHUJA MARKETING LIMITED U51909WB2014PLC201088 Additional Director - 2017-04-15
ASCENT VINCOM PRIVATE LIMITED U52190UP2011PTC095355 Director - 2017-07-17
LIFELONG VINTRADE PRIVATE LIMITED U52190UP2011PTC095356 Director - 2017-07-18
MIDNIGHT REALESTATES PRIVATE LIMITED U70200WB2012PTC179177 Director - 2019-04-14
EVERLASTING SALES LIMITED U74110UP2014PLC099275 Additional Director - 2016-09-02
MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2017-08-29
RAVISHING DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC095357 Director - 2017-07-14
SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director - 2019-10-21
VIEWMORE POWER PRIVATE LIMITED U74999WB2012PTC174184 Director 2017-05-02 Ongoing
NAVYUKTA TREXIM PRIVATE LIMITED U74999WB2012PTC179118 Director - 2017-11-11
PISTIL AGENTS PRIVATE LIMITED U74999WB2012PTC179135 Director 2017-05-02 Ongoing
PISTIL VINCOM PRIVATE LIMITED U74999WB2012PTC179142 Director - 2019-04-14
WREATH VYAPAAR PRIVATE LIMITED U74999WB2012PTC179149 Director - 2023-08-16
DIGANTA TRADELINK PRIVATE LIMITED U74999WB2012PTC179156 Director - 2019-04-14
MANGALKRIPA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179178 Director - 2019-04-14
CARDER TRADECOM PRIVATE LIMITED U74999WB2012PTC179186 Director - 2019-04-19
MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director 2018-08-03 Ongoing
MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2017-09-29
Other Directorships of MANOJ KUMAR BASIR
Company Name CIN Designation Appointment Date Cessation
EASTERN INDUSTRIAL WORKS & SERVICES LIMITED L01113WB1988PLC043816 Additional Director - 2017-09-30
EASTERN INDUSTRIAL WORKS & SERVICES LIMITED L01113WB1988PLC043816 Director - 2019-01-22
SURAJ STONE CORPORATION LIMITED L14106KA1992PLC012988 Director 2000-02-01 Ongoing
MAG IMPEX PVT. LTD. U01134WB1989PTC047374 Director - 2015-04-15
DIN BANDHU ROLLING MILLS PRIVATE LIMITED U27100DL2009PTC313079 Director - 2014-03-29
SHINEWELL SEELS LIMITED U27109DL1985PLC020885 Director - 2013-12-10
SPM GEM & JEWELLERS PRIVATE LIMITED U36911WB2006PTC110762 Director - 2015-04-15
ANUBHAV CONSTRUCTION PVT LTD U45201WB1987PTC042435 Director - 2013-02-11
LAKESIDE SUITES AND HOSPITALITY PRIVATE LIMITED U45209WB1991PTC052113 Director - 2013-02-11
BHIKSHU CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116548 Director - 2015-04-15
GAJRAJ INFRACON PRIVATE LIMITED U45400WB2009PTC139291 Director - 2017-03-29
WONDER DEVCON PRIVATE LIMITED U45400WB2010PTC150245 Director - 2017-12-21
EMERGE REALESTATE PRIVATE LIMITED U45400WB2010PTC153038 Director - 2017-12-21
RAKSHIT TRADELINK PRIVATE LIMITED U51100WB2013PTC190421 Director - 2015-03-03
BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Director - 2015-04-15
GODAVARI RETAILS PRIVATE LIMITED U51101WB2010PTC146020 Director - 2017-03-29
TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director - 2015-04-15
GANPATI MERCANTILE LTD. U51909DL1995PLC020052 Director - 2013-12-10
M B DISTRIBUTORS PRIVATE LIMITED U51909DL2004PTC313066 Director - 2014-03-29
EVERNEW MERCHANTS PRIVATE LIMITED U51909DL2007PTC329141 Director - 2014-03-29
FASTNER MERCANTILE PVT LTD U51909WB1996PTC077144 Director - 2017-09-05
ACTIVE COMMODEAL PRIVATE LIMITED U51909WB2009PTC135098 Director - 2015-03-31
SHREE SHYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC152555 Director - 2014-03-19
RAMDEV SALES PRIVATE LIMITED U51909WB2010PTC153486 Director - 2014-08-01
PARAMOUNT BARTER PRIVATE LIMITED U51909WB2011PTC162911 Director - 2012-06-05
BENGAL VINTRADE PRIVATE LIMITED U51909WB2011PTC162967 Director - 2012-06-05
NEWZONE CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2011PTC163117 Director - 2012-06-05
REFLECTION VINCOM PRIVATE LIMITED U52100WB2010PTC147951 Director - 2015-04-15
SPREAD BARTER PRIVATE LIMITED U52100WB2010PTC148510 Director - 2015-04-15
ANSH DEALERS PRIVATE LIMITED U52100WB2010PTC148515 Director - 2015-04-15
EKLABYA EXPORTS LIMITED U52110DL1985PLC020886 Director - 2013-12-10
ANCHOR COMMOSALES PRIVATE LIMITED U52190CT2010PTC007536 Director - 2011-11-05
NICE SUPPLIERS PRIVATE LIMITED U52390WB2009PTC132852 Director - 2015-04-15
PINKY COMMERCIAL CO PVT LTD U67120WB1983PTC035680 Director - 2014-08-01
ABHITAJ COMMERCIAL CO PVT LTD U67120WB1983PTC035681 Director - 2017-09-05
JAYBHARAT INDIA PVT LTD U67120WB1983PTC035854 Director - 2014-08-01
SUNITA INDIA PVT LTD U67120WB1983PTC035866 Director - 2015-04-15
REGENT DEVELOPERS PVT LTD U70102WB1988PTC043920 Director - 2012-04-16
JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Director - 2015-04-15
PARAMOUNT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145583 Director - 2015-04-15
LORDS ENGINEERING PRIVATE LIMITED U74210DL1984PTC019729 Director - 2013-12-10
Other Directorships of SHIV SHANKAR SINGH
Company Name CIN Designation Appointment Date Cessation
SURAJ STONE CORPORATION LIMITED L14106KA1992PLC012988 Director - 2018-08-23
DIN BANDHU ROLLING MILLS PRIVATE LIMITED U27100DL2009PTC313079 Director - 2014-03-29
SHINEWELL SEELS LIMITED U27109DL1985PLC020885 Director - 2013-12-10
SPM GEM & JEWELLERS PRIVATE LIMITED U36911WB2006PTC110762 Director - 2015-04-15
BHIKSHU CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116548 Director - 2015-04-15
GAJRAJ INFRACON PRIVATE LIMITED U45400WB2009PTC139291 Director - 2017-03-29
RAKSHIT TRADELINK PRIVATE LIMITED U51100WB2013PTC190421 Director - 2015-03-03
BEETA TRADELINK PRIVATE LIMITED U51101WB2010PTC146019 Director - 2015-04-15
GODAVARI RETAILS PRIVATE LIMITED U51101WB2010PTC146020 Director - 2017-03-29
TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director - 2015-04-15
GANPATI MERCANTILE LTD. U51909DL1995PLC020052 Director - 2013-12-10
M B DISTRIBUTORS PRIVATE LIMITED U51909DL2004PTC313066 Director - 2013-11-25
EVERNEW MERCHANTS PRIVATE LIMITED U51909DL2007PTC329141 Director - 2013-11-25
ACTIVE COMMODEAL PRIVATE LIMITED U51909WB2009PTC135098 Director - 2013-11-01
SHREE SHYAM DEALMARK PRIVATE LIMITED U51909WB2010PTC152555 Director - 2014-03-19
RAMDEV SALES PRIVATE LIMITED U51909WB2010PTC153486 Director - 2014-08-01
PARAMOUNT BARTER PRIVATE LIMITED U51909WB2011PTC162911 Director - 2012-06-05
BENGAL VINTRADE PRIVATE LIMITED U51909WB2011PTC162967 Director - 2012-06-05
NEWZONE CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2011PTC163117 Director - 2012-06-05
REFLECTION VINCOM PRIVATE LIMITED U52100WB2010PTC147951 Director - 2015-04-15
SPREAD BARTER PRIVATE LIMITED U52100WB2010PTC148510 Director - 2015-04-15
ANSH DEALERS PRIVATE LIMITED U52100WB2010PTC148515 Director - 2015-04-15
EKLABYA EXPORTS LIMITED U52110DL1985PLC020886 Director - 2013-12-10
ANCHOR COMMOSALES PRIVATE LIMITED U52190CT2010PTC007536 Director - 2011-11-05
NICE SUPPLIERS PRIVATE LIMITED U52390WB2009PTC132852 Director - 2015-04-15
PINKY COMMERCIAL CO PVT LTD U67120WB1983PTC035680 Director - 2014-08-01
ABHITAJ COMMERCIAL CO PVT LTD U67120WB1983PTC035681 Director - 2017-09-05
JAYBHARAT INDIA PVT LTD U67120WB1983PTC035854 Director - 2014-08-01
SUNITA INDIA PVT LTD U67120WB1983PTC035866 Director - 2015-04-15
JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Director - 2015-04-15
PARAMOUNT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145583 Director - 2015-04-15
LORDS ENGINEERING PRIVATE LIMITED U74210DL1984PTC019729 Director - 2013-12-10
Other Directorships of KARTICK MASID
Company Name CIN Designation Appointment Date Cessation
KAAR CITY DISTRIBUTORS PRIVATE LIMITED U50103WB2011PTC163461 Director 2011-06-07 Ongoing
PARAMOUNT BARTER PRIVATE LIMITED U51909WB2011PTC162911 Director 2012-05-25 Ongoing
PARAMOUNT BARTER PRIVATE LIMITED U51909WB2011PTC162911 Director - 2011-12-30
BENGAL VINTRADE PRIVATE LIMITED U51909WB2011PTC162967 Director 2012-05-25 Ongoing
BENGAL VINTRADE PRIVATE LIMITED U51909WB2011PTC162967 Director - 2011-12-30
NEWZONE CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2011PTC163117 Additional Director - 2017-09-30
NEWZONE CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2011PTC163117 Director 2017-09-30 Ongoing
GOLDSMITH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163475 Director 2011-06-07 Ongoing
MIDCITY MERCHANTS PRIVATE LIMITED U51909WB2011PTC163479 Director 2011-06-07 Ongoing
OLAY TIE UP PRIVATE LIMITED U51909WB2011PTC163482 Director - 2012-07-25
ARTLINE TIE UP PRIVATE LIMITED U51909WB2011PTC164306 Additional Director - 2017-09-30
ARTLINE TIE UP PRIVATE LIMITED U51909WB2011PTC164306 Director 2017-09-30 Ongoing
MIDCITY SALES PRIVATE LIMITED U51909WB2011PTC164310 Additional Director - 2017-09-30
MIDCITY SALES PRIVATE LIMITED U51909WB2011PTC164310 Director 2017-09-30 Ongoing
AARAMBH SALES PRIVATE LIMITED U51909WB2011PTC165062 Additional Director - 2017-09-30
AARAMBH SALES PRIVATE LIMITED U51909WB2011PTC165062 Director 2017-09-30 Ongoing
AARAMBH TIE UP PRIVATE LIMITED U51909WB2011PTC165137 Additional Director - 2017-09-30
AARAMBH TIE UP PRIVATE LIMITED U51909WB2011PTC165137 Director 2017-09-30 Ongoing
AARAMBH MERCHANTS PRIVATE LIMITED U51909WB2011PTC165139 Additional Director - 2017-09-30
AARAMBH MERCHANTS PRIVATE LIMITED U51909WB2011PTC165139 Director 2017-09-30 Ongoing
PREMIO CONSULTANCY SERVICES PRIVATE LIMITED U70100WB2012PTC187539 Additional Director - 2017-09-30
PREMIO CONSULTANCY SERVICES PRIVATE LIMITED U70100WB2012PTC187539 Director - 2021-10-09
GANTECH PROPERTIES PRIVATE LIMITED U70102WB2012PTC187774 Additional Director - 2017-09-30
GANTECH PROPERTIES PRIVATE LIMITED U70102WB2012PTC187774 Director 2017-09-30 Ongoing
ASTAMI RETAIL VENTURES PRIVATE LIMITED U74900WB2012PTC187547 Additional Director - 2017-09-30
ASTAMI RETAIL VENTURES PRIVATE LIMITED U74900WB2012PTC187547 Director 2017-09-30 Ongoing
CRABEL PROPERTIES PRIVATE LIMITED U74900WB2012PTC187548 Additional Director - 2017-09-30
CRABEL PROPERTIES PRIVATE LIMITED U74900WB2012PTC187548 Director 2017-09-30 Ongoing
FLYJOY COMMODITIES PRIVATE LIMITED U74900WB2012PTC187753 Additional Director - 2017-09-30
FLYJOY COMMODITIES PRIVATE LIMITED U74900WB2012PTC187753 Director 2017-09-30 Ongoing
ASTAMI DEALTRADE PRIVATE LIMITED U74900WB2012PTC187769 Additional Director - 2017-09-30
ASTAMI DEALTRADE PRIVATE LIMITED U74900WB2012PTC187769 Director 2017-09-30 Ongoing
ASTAMI DEALMARK PRIVATE LIMITED U74900WB2012PTC187786 Additional Director - 2017-09-30
ASTAMI DEALMARK PRIVATE LIMITED U74900WB2012PTC187786 Director 2017-09-30 Ongoing
Other Directorships of AJAY KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
KAMDAR AGRICULTURE PRIVATE LIMITED U15204WB1997PTC084262 Director - 2013-03-01
TITIVATE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111684 Director - 2013-03-01
BEAGLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114040 Director - 2013-04-01
TATKAL ELECTRONICS SERVICES PRIVATE LIMITED U51395RJ1999PTC095327 Director - 2013-06-18
AARAMBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165141 Additional Director - 2016-04-04
SAMBHAVI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165237 Director - 2017-08-29
ARDENT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165263 Additional Director - 2016-04-04
DENEVO MERCHANTS PRIVATE LIMITED U51909WB2011PTC166693 Director - 2015-11-06
HYADES SALES PRIVATE LIMITED U51909WB2012PTC172230 Director 2012-07-14 Ongoing
ARROWSPACE DEALERS PRIVATE LIMITED U51909WB2012PTC174173 Director 2013-03-15 Ongoing
CHINMASTIKA DELMARK PRIVATE LIMITED U51909WB2012PTC174897 Director 2012-02-29 Ongoing
VISHNAV VINIMAY PRIVATE LIMITED U51909WB2012PTC175382 Director - 2013-07-08
ONRISE DEALCOM PRIVATE LIMITED U51909WB2012PTC179228 Director 2017-03-02 Ongoing
PETUNIA VANIJYA PRIVATE LIMITED U51909WB2012PTC179412 Director 2017-04-24 Ongoing
DHANRISHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180462 Director 2017-04-24 Ongoing
PETUNIA SALES PRIVATE LIMITED U51909WB2014PTC202349 Director 2017-02-10 Ongoing
SARD (INDIA) PVT LTD U67120WB1985PTC039630 Director - 2016-01-29
SHIVRATRI INFRATECH PRIVATE LIMITED U70109WB2012PTC174993 Director 2013-03-25 Ongoing
EXOTIC PAINTERS PRIVATE LIMITED U74940WB2010PTC148684 Director 2012-04-02 Ongoing
EXOTIC PAINTERS PRIVATE LIMITED U74940WB2010PTC148684 Director - 2012-03-31
CINEWEB COMMERCIAL PRIVATE LIMITED U74999HR2012PTC083647 Director - 2015-12-01
SNOWBLUE MARCOM PRIVATE LIMITED U74999WB2012PTC173394 Director - 2019-10-21
MEGAPIX MACHINERY PRIVATE LIMITED U74999WB2012PTC174181 Director - 2019-10-21
VIEWMORE POWER PRIVATE LIMITED U74999WB2012PTC174184 Director 2013-03-25 Ongoing
LEOLINE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179107 Director 2012-08-01 Ongoing
NAVYUKTA TREXIM PRIVATE LIMITED U74999WB2012PTC179118 Director - 2017-11-11
ORPIMENT GOODS PRIVATE LIMITED U74999WB2012PTC179127 Director 2012-08-01 Ongoing
PISTIL AGENTS PRIVATE LIMITED U74999WB2012PTC179135 Director 2012-08-01 Ongoing
CRABEL MERCHANTS PRIVATE LIMITED U74999WB2012PTC179146 Director - 2017-11-11
WREATH VYAPAAR PRIVATE LIMITED U74999WB2012PTC179149 Director - 2023-06-09
ARYADEEP FASHION PRIVATE LIMITED U74999WB2012PTC179184 Director 2012-08-01 Ongoing
AURELIAN SUPPLIERS PRIVATE LIMITED U74999WB2012PTC183585 Director 2017-08-28 Ongoing
AURELIAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC183586 Director 2018-09-11 Ongoing
AURELIAN VYAPAAR PRIVATE LIMITED U74999WB2012PTC183586 Director - 2017-04-24
MARRIOT HEALTHCARE PRIVATE LIMITED U85100WB2006PTC111467 Director - 2015-02-10
Other Directorships of HARSHIT GOYEL
Company Name CIN Designation Appointment Date Cessation
PANCHDHAN HOUSING LIMITED U45400WB2014PLC199774 Director - 2018-03-26
MANMANDIR AGENCIES PRIVATE LIMITED U51909WB2011PTC160073 Director - 2018-12-01
ILLUSION DEALTRADE PRIVATE LIMITED U51909WB2011PTC160094 Director 2015-01-29 Ongoing
AARAMBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165141 Director - 2016-05-05
DROPSY MERCANTILE PRIVATE LIMITED U52100WB2012PTC179027 Director 2014-12-18 Ongoing
DROPSY MERCHANTS PRIVATE LIMITED U52100WB2012PTC179030 Director - 2016-09-15
CARDER VYAPAAR PRIVATE LIMITED U52100WB2012PTC179037 Director 2014-12-18 Ongoing
DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2018-07-09
DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2016-07-22
INSIGHT COMMERCIAL PRIVATE LIMITED U52390WB2011PTC158832 Director - 2016-07-22
ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2016-07-22
SHIVRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC173919 Director 2016-09-22 Ongoing
FORT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158014 Director - 2015-08-14
RISING FASHION TRADERS PRIVATE LIMITED U74999WB2011PTC160834 Director - 2015-08-14
SWATIPUSHP DEALERS PRIVATE LIMITED U74999WB2011PTC160835 Director - 2015-08-14
VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2015-08-14
GREENHILL DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160838 Director - 2015-08-14
FOOTFLASH TRADELINK PRIVATE LIMITED U74999WB2012PTC173894 Director 2016-09-22 Ongoing
REGIUS COMMODITIES PRIVATE LIMITED U74999WB2012PTC173900 Director 2016-09-22 Ongoing
SHIVMANI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173917 Director 2016-09-22 Ongoing
PANCHSHREE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173918 Director 2016-09-22 Ongoing
WOODSTICK EXIM PRIVATE LIMITED U74999WB2012PTC173929 Director 2016-09-22 Ongoing
MANGALMOORTI INFRAESTATES PRIVATE LIMITED U74999WB2012PTC173936 Director 2016-09-22 Ongoing
STARTREE STOCKIST PRIVATE LIMITED U74999WB2012PTC174079 Director 2016-09-22 Ongoing
DEVKRIPA TRADECOM PRIVATE LIMITED U74999WB2012PTC174226 Director 2016-09-22 Ongoing
AMRITRASHI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174335 Director 2016-09-22 Ongoing
ARYADEEP VANIJYA PRIVATE LIMITED U74999WB2012PTC174337 Director 2016-09-22 Ongoing
PISTIL VYAPAAR PRIVATE LIMITED U74999WB2012PTC178898 Director - 2016-09-15
TIMESOUND TRADECOM PRIVATE LIMITED U74999WB2012PTC178920 Director - 2016-07-12
Other Directorships of LALTU MAITY
Company Name CIN Designation Appointment Date Cessation
PANCHDHAN HOUSING LIMITED U45400WB2014PLC199774 Director - 2018-03-26
MANMANDIR AGENCIES PRIVATE LIMITED U51909WB2011PTC160073 Director - 2019-04-24
ILLUSION DEALTRADE PRIVATE LIMITED U51909WB2011PTC160094 Director 2015-01-29 Ongoing
AARAMBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165141 Director - 2016-05-05
FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director - 2016-09-28
LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2016-11-03
MAKELIFE BUSINESS LIMITED U51909WB2014PLC200783 Director 2016-09-22 Ongoing
MOONTREE COMMODITIES LIMITED U51909WB2014PLC200784 Director - 2016-09-28
NIRMALMAYA ENTERPRISES LIMITED U51909WB2014PLC200786 Director - 2016-09-28
ROSERISE TRACOM LIMITED U51909WB2014PLC200787 Director 2016-09-22 Ongoing
SANTAWANA AGENCIES LIMITED U51909WB2014PLC200788 Director 2016-09-22 Ongoing
SHINESTAR SALES LIMITED U51909WB2014PLC200790 Director 2016-09-22 Ongoing
SHIVMANI MARKETING LIMITED U51909WB2014PLC200791 Director 2016-09-22 Ongoing
GURUMUKH COMMODITIES LIMITED U51909WB2014PLC200983 Director 2016-09-22 Ongoing
PANCHMAHAL MERCHANDISE LIMITED U51909WB2014PLC200986 Director 2016-09-22 Ongoing
RIMJHIM SHOPPERS LIMITED U51909WB2014PLC200987 Director 2016-09-22 Ongoing
CARDER COMMERCIAL PRIVATE LIMITED U52100WB2012PTC179033 Director - 2016-07-21
CARDER MERCANTILE PRIVATE LIMITED U52100WB2012PTC179034 Director 2014-12-18 Ongoing
DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2016-07-22
INSIGHT COMMERCIAL PRIVATE LIMITED U52390WB2011PTC158832 Director - 2016-07-22
ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2016-07-22
IMMENSE INFRATECH AND REALESTATES PRIVATE LIMITED U70109WB2012PTC181972 Director 2016-09-26 Ongoing
ECOSPACE MERCHANTS PRIVATE LIMITED U74900WB2011PTC158013 Director - 2015-08-20
ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Director - 2015-08-14
CADE MARKETING PRIVATE LIMITED U74999WB2011PTC160826 Director - 2015-08-14
GAGANDEEP COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160828 Director - 2015-08-14
ECOSPACE DEALERS PRIVATE LIMITED U74999WB2011PTC160829 Director - 2015-08-14
CINEWEB SALES PRIVATE LIMITED U74999WB2012PTC173885 Director 2016-09-26 Ongoing
MANGALVANI RETAIL PRIVATE LIMITED U74999WB2012PTC173898 Director - 2019-04-22
WREATH MERCANTILE PRIVATE LIMITED U74999WB2012PTC179005 Director 2014-12-18 Ongoing
WREATH MERCHANTS PRIVATE LIMITED U74999WB2012PTC179007 Director 2014-12-18 Ongoing
WREATH VANIJYA PRIVATE LIMITED U74999WB2012PTC179012 Director - 2016-07-11
Other Directorships of ASHISH KUMAR JHUNJHUNWALA
Other Directorships of BAJRANGI KUMAR DUBEY
Company Name CIN Designation Appointment Date Cessation
- 2022-08-12
EVERLASTING SALES LLP AAR-9314 Partner - 2020-06-17
MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2017-10-06
RIDDLES AGENCY PRIVATE LIMITED U51101WB2010PTC147508 Director 2020-01-15 Ongoing
AXIOM GOODS PRIVATE LIMITED U51109WB2005PTC102927 Director 2023-12-21 Ongoing
AXIOM GOODS PRIVATE LIMITED U51109WB2005PTC102927 Director - 2017-08-30
GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2016-09-02
HARGOURI COMMERCIAL LIMITED U51909UP2014PLC099784 Additional Director - 2016-09-02
MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2017-04-15
DHANVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147841 Director 2020-01-15 Ongoing
AARAMBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165141 Additional Director - 2019-04-17
SAMBHAVI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165237 Director - 2017-08-29
ARDENT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165263 Additional Director - 2019-04-16
ASTDURGA ENTERPRISES LIMITED U51909WB2014PLC201076 Additional Director - 2017-04-15
DASBHUJA MARKETING LIMITED U51909WB2014PLC201088 Additional Director - 2017-04-15
ASCENT VINCOM PRIVATE LIMITED U52190UP2011PTC095355 Additional Director - 2017-07-17
LIFELONG VINTRADE PRIVATE LIMITED U52190UP2011PTC095356 Director - 2017-07-18
SHIVRATRI INFRATECH PRIVATE LIMITED U70109WB2012PTC174993 Director 2017-04-30 Ongoing
MIDNIGHT REALESTATES PRIVATE LIMITED U70200WB2012PTC179177 Director 2017-04-30 Ongoing
EVERLASTING SALES LIMITED U74110UP2014PLC099275 Additional Director - 2016-09-02
MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2017-08-29
RAVISHING DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC095357 Director - 2017-07-14
MEGAPIX MACHINERY PRIVATE LIMITED U74999WB2012PTC174181 Director - 2019-10-21
LEOLINE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179107 Director 2017-05-02 Ongoing
ORPIMENT GOODS PRIVATE LIMITED U74999WB2012PTC179127 Director 2017-05-02 Ongoing
PISTIL VINCOM PRIVATE LIMITED U74999WB2012PTC179142 Director 2017-05-04 Ongoing
CRABEL MERCHANTS PRIVATE LIMITED U74999WB2012PTC179146 Director - 2017-11-11
WREATH VYAPAAR PRIVATE LIMITED U74999WB2012PTC179149 Director - 2023-08-01
DIGANTA TRADELINK PRIVATE LIMITED U74999WB2012PTC179156 Director - 2023-08-10
MANGALKRIPA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179178 Director 2017-11-06 Ongoing
ARYADEEP FASHION PRIVATE LIMITED U74999WB2012PTC179184 Director 2017-05-02 Ongoing
CARDER TRADECOM PRIVATE LIMITED U74999WB2012PTC179186 Director 2017-11-06 Ongoing
MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2017-09-29

CIN Company Name Company Address
AAI-3424 SHIVAY SANT REALTORS LLP 24/25 RUPCHAND ROY STREET 3RD FLOOR , ROOM NO 73 KOLKATA, West Bengal, India - 700007
U52100WB2012PTC178690 UPPERSTAR MERCHANTS PRIVATE LIMITED 24/25 RUPCHAND ROY STREET 1ST FLOOR,ROOM NO.15 , KOLKATA, West Bengal, India - 700007
U52190WB2012PTC178569 UPPERSTAR SALES PRIVATE LIMITED 24/25 RUPCHAND ROY STREET 1ST FLOOR,ROOM NO.15 , KOLKATA, West Bengal, India - 700007
U45400WB2010PTC151051 COMANTRA PROJECTS PRIVATE LIMITED 24/25 RUPCHAND ROY STREET 1ST FLOOR ROOM NO 9 , KOLKATA, West Bengal, India - 700007
U46411WB2012PTC176089 INTERCITY GARMENTS PRIVATE LIMITED 24/25 RUPCHAND ROY STREET 1ST FLOOR, ROOM- 15,KOLKATA,Kolkata,West Bengal,700007-India
U51909WB2004PLC100372 SHITHALA DEALERS LIMITED Premises No. 2, Rupchand Roy Street, Room No. 210, 2nd Floor , Kolkata, West Bengal, India - 700007
U49231WB2025PTC282918 NCHP TRANSPORT PRIVATE LIMITED 2 Rupchand Roy Street,2nd Floor, Room No. - 213,Kolkata,Kolkata,West Bengal,700007-India
U17120WB2011PTC168913 SWAPNALOK FASHION MART PRIVATE LIMITED 24/25, RUPCHAND ROY STREET GROUD FLOOR , KOLKATA, West Bengal, India - 700007
U51101WB2008PTC131237 SILVERSHINE TRADELINK PRIVATE LIMITED 24/25, RUPCHAND ROY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U45400WB2010PTC145636 MAYURPANKH INFRACON PRIVATE LIMITED 24, KALAKAR STREET, KALAKAR MARKET, 3RD FLOOR, ROOM NO. 3, , KOLKATA, West Bengal, India - 700007
U70109WB1995PTC073115 DAYAL OVERSEAS PVT LTD C/O S. KHAITAN & ASSOCIATES 3RD FLOOR, 24/25 RUPCHAND RAI STREET . , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC141262 BLACKBIRD TRADE-LINK PRIVATE LIMITED 24/25 ROOP CHANDRA ROY STREET 3RD FLOOR ROOM NO-7 KOLKATA WB 700007 IN
U70102WB2011PTC161674 S.P. VILLA PRIVATE LIMITED 2, NO ROOPCHAND ROY STREET 1ST FLOOR, ROOM NO-115 , KOLKATA, West Bengal, India - 700007
U22130WB2011PTC160861 SARAFF ENTERTAINMENT PRIVATE LIMITED 20,No. Mukta Ram Babu Street, 3rd Floor, Room No.3 , Kolkata, West Bengal, India - 700007
U52590WB2017PTC222523 WASSIQ MARKETING PRIVATE LIMITED 20,No. Mukta Ram Babu Street, 3rd Floor, Room No.3 , Kolkata, West Bengal, India - 700007
U52190WB2012PTC181221 RED FAN PARROT COMMOSALE PRIVATE LIMITED 20,No. Mukta Ram Babu Street, 3rd Floor, Room No.3 , Kolkata, West Bengal, India - 700007
U51909WB2012PTC178698 DEVGHAR DISTRIBUTORS PRIVATE LIMITED 20, No. Mukta Ram Babu Street 3rd Floor, Room No.3 , Kolkata, West Bengal, India - 700007
U52609WB2018PTC225142 PARDARSHI RETAIL PRIVATE LIMITED 20, No. Mukta Ram Babu Street 3rd Floor, Room No.305A , Kolkata, West Bengal, India - 700007
AAQ-5575 MICA COMPUTERS LLP 24/25, RUPCHAND ROY STREET KOLKATA KOLKATA, West Bengal, India - 700007
U52100WB2010PTC149338 VIEWNET VINTRADE PRIVATE LIMITED 24/25, RUPCHAND ROY STREET KOLKATA , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC149293 ASSONANCE DEALTRADE PRIVATE LIMITED 24/25, RUPCHAND ROY STREET KOLKATA , KOLKATA, West Bengal, India - 700007
U47711WB2025PTC279658 GOKULKUNJ FASHION PRIVATE LIMITED 149 COTTON STREET, 3RD FL,OOR, ROOM NO 9, BARABAZAR,Kolkata,Kolkata,West Bengal,700007-India
U24311WB2014PTC201661 VIKUNTH INITIATIVE FOR SOCIAL DEVELOPMENT PRIVATE LIMITED 3RD FLOOR, ROOM NO.25,18/1, MAHARSHI DEBENDRA ROAD P.O.BURRABAZAR,,Kolkata,Kolkata,West Bengal,700007-India
ACS-8151 RAL CREATIONS LLP 214/216, J L BAJAJ STREET BAGARIA MARKET, ROOM NO - 418, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700007
U74900WB2015PTC206367 ATTRACT PERSONAL CARE PRIVATE LIMITED 2 RUPCHAND ROY STREET 3RD FLOOR, ROOM NO 325 KOLKATA Kolkata WB 700007 IN
AAL-0358 SHRI TRIPTI HI-TECH BLOCKS LLP 24/25RUPCHAND ROY STREET KOLKATA, West Bengal, India - 700007
AAN-4146 CRAFT LIVING HOSPITALITY LLP 24/25, Rupchand Roy Street Kolkata, West Bengal, India - 700007
U51420WB1988PTC045855 SHREEJI BIRI WORKS PRIVATE LIMITED 24/25 RUPCHAND ROY STREET , KOLKATA, West Bengal, India - 700007
U70102WB2014PTC204385 VITEX PROJECTS PRIVATE LIMITED 24/25 RUPCHAND ROY STREET , KOLKATA, West Bengal, India - 700007

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

  • Email ID
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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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