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      HIGHPOINT MERCANTILE PRIVATE LIMITED

      CIN: U51909WB2011PTC164359 As on: 2026-07-13
      Purchase Report

      HIGHPOINT MERCANTILE PRIVATE LIMITED (CIN: U51909WB2011PTC164359) is a Private company incorporated on 29 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 149940.00.

      HIGHPOINT MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.HIGHPOINT MERCANTILE 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 HIGHPOINT MERCANTILE PRIVATE LIMITED are ARUNAVA GHOSH ., and ROHIT MUNDRA.

      HIGHPOINT MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC164359 and its registration number is 164359. Users may contact HIGHPOINT MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIGHPOINT MERCANTILE PRIVATE LIMITED is 22, RABINDRA SARANI 1ST FLOOR, ROOM NO.-FF/2E , KOLKATA, West Bengal, India - 700073.

      Current status of HIGHPOINT MERCANTILE 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 HIGHPOINT MERCANTILE 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 HIGHPOINT MERCANTILE

      Purchase full report of HIGHPOINT MERCANTILE

      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 HIGHPOINT MERCANTILE 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 HIGHPOINT MERCANTILE
      DIN Director Name Designation Appointment Date
      07153031 ARUNAVA GHOSH . Director 2015-11-07
      07421921 ROHIT MUNDRA Director 2016-06-13
      Past Directors & Key Managerial Personnel of HIGHPOINT MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00864136 MAHENDRA KUMAR AGARWAL Director - 2012-08-19
      00959988 DIPANKAR BASU Director - 2012-06-28
      05118705 RAVI SHANKAR PANDEY Director - 2012-10-11
      05188774 MANOJ KUMAR TIBREWAL Director - 2013-05-15
      00478194 MANASH CHANDA Director - 2013-05-15
      00864395 MEENA DEVI GUPTA Director - 2012-08-19
      03528131 PRAVEEN KUMAR SINGHANIA Director - 2012-08-19
      03644646 SUJOY GHOSH Director - 2012-10-11
      06370020 PANKAJ AGARWAL Director - 2016-06-13
      06370022 SUMEET BAJAJ Director - 2015-11-07
      Other Directorships of MAHENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RITIKA ISPAT PRIVATE LIMITED U27102WB2004PTC100028 Director - 2009-09-20
      ALLMOST REALESTATE PRIVATE LIMITED U45400WB2012PTC183722 Director 2012-07-24 Ongoing
      OM PRAKASH & SONS PVT. LTD. U51109WB1994PTC063432 Director - 2012-02-15
      PUJITA SUPPLIER LD. U51109WB1995PLC068310 Director - 2007-03-05
      SALGURN MERCHANTS PVT.LTD. U51109WB1995PTC068308 Director - 2009-12-16
      JALTARANG MARKETING PVT LTD U51109WB2006PTC109872 Director - 2014-03-20
      VAISHNOMATA VANIJYA PVT LTD U51109WB2006PTC109877 Director - 2014-03-20
      SHYAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111933 Director - 2014-03-20
      JALTARANG VINCOM PRIVATE LIMITED. U51109WB2007PTC120933 Director - 2011-02-28
      WELLPLAN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124805 Director - 2011-04-08
      ASCON MERCHANDISE PVT LTD U51909WB1990PTC049974 Director - 2010-12-20
      EXCELLENT EXIM & COMMERCE PVT. LTD. U51909WB1991PTC052423 Director - 2017-10-16
      SABERA VYAPAAR PVT. LTD. U51909WB1993PTC058042 Director - 2019-05-30
      ROSS AGENCY PVT LTD U51909WB1993PTC058053 Director - 2019-05-30
      SHANTI VINIMAY PVT LTD U51909WB1996PTC078342 Director - 2010-03-05
      APSARA MARKETING PVT LTD U51909WB1996PTC078368 Director - 2017-02-25
      WELLPLAN MARKETING PRIVATE LIMITED U51909WB2007PTC120988 Director - 2014-03-20
      NEELKAMAL VINIMAY PRIVATE LIMITED U51909WB2008PTC126510 Director - 2011-01-28
      SHIVPUJAN MARKETING PRIVATE LIMITED U51909WB2008PTC130757 Director - 2014-03-20
      SUBHMANGAL TRADELINK PRIVATE LIMITED U51909WB2009PTC134849 Director - 2014-03-20
      PARASNATH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139620 Director - 2014-03-20
      FAIRLINK DEALER PRIVATE LIMITED U51909WB2010PTC148557 Director - 2012-12-01
      HELPFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148560 Director - 2012-12-01
      INSENT VINIMAY PRIVATE LIMITED U51909WB2010PTC148561 Director - 2012-12-01
      LATEST VANIJYA PRIVATE LIMITED U51909WB2010PTC148565 Director - 2012-12-01
      MAHADHAN MARKETING PRIVATE LIMITED U51909WB2010PTC148566 Director - 2018-02-27
      MAHAKAL DEALCOM PRIVATE LIMITED U51909WB2010PTC148567 Director - 2012-12-01
      RITUDHARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148591 Director - 2018-02-27
      SNOWHILL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148592 Director - 2012-12-01
      KALAKUNJ TRADELINK PRIVATE LIMITED U51909WB2010PTC148594 Director - 2012-12-01
      PINKROSE TRADELINK PRIVATE LIMITED U51909WB2010PTC148601 Director - 2012-12-01
      SANWARIA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154542 Director - 2013-06-27
      SHIVLING COMMODEAL PRIVATE LIMITED U51909WB2010PTC154545 Director - 2014-03-20
      METROCITY TRACOM PRIVATE LIMITED U51909WB2011PTC160678 Director - 2018-03-30
      SUBHRASHI SALES PRIVATE LIMITED U51909WB2011PTC161110 Director - 2018-03-30
      SANJEEVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161178 Director - 2018-03-30
      AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2018-03-30
      KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2018-03-30
      SHIVSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164356 Director - 2014-03-20
      PRIMESOFT COMMERCE PRIVATE LIMITED U51909WB2011PTC164360 Director - 2012-09-03
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2012-08-19
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2012-08-19
      BONANZA VINTRADE PRIVATE LIMITED U51909WB2011PTC164413 Director - 2012-07-12
      CONSOLIDATED MERCANTILES PVT.LTD. U52321WB1992PTC057205 Director - 2010-12-20
      OCEAN CAPITAL MARKET LTD. U65900OR1996PLC014016 Director - 2011-06-20
      BHAVANA FINANCE PVT LTD U65921WB1987PTC042574 Director - 2017-02-25
      MIDAS SECURITIES LTD. U67190WB1994PLC066003 Director - 2017-02-25
      OMJI PROMOTERS PVT. LTD. U70101WB1994PTC063443 Director - 2014-07-24
      HANUMAN CEMENT LTD. U70109WB1984PLC037766 Director - 2007-10-01
      SATABDI UDYOG PRIVATE LIMITED U74110WB1996PTC081379 Director - 2008-09-01
      SHYAMSHREE INFOTECHNO PRIVATE LIMITED U74999WB2011PTC162843 Director - 2014-03-20
      Other Directorships of DIPANKAR BASU
      Company Name CIN Designation Appointment Date Cessation
      PINCON SPIRIT LIMITED L67120WB1978PLC031561 Director - 2011-08-06
      LRNUNIVERSE PRODUCER COMPANY LIMITED U01403WB2013PTC199258 Director 2013-12-27 Ongoing
      EUREKA PROGRESSIVE PRODUCER COMPANY LIMITED U01403WB2014PTC200579 Additional Director 2017-08-17 Ongoing
      SPANDAN HORTICULTURE AND AGRI-BIO LIMITED U01407WB2009PLC134526 Director 2012-07-06 Ongoing
      GREENAGE FOOD PRODUCTS LIMITED U15400WB2002PLC094500 Director 2011-06-29 Ongoing
      GREENAGE FOOD PRODUCTS LIMITED U15400WB2002PLC094500 Director - 2010-06-23
      365 PUBLICATION PRIVATE LIMITED U22222WB2007PTC117089 Director - 2013-03-31
      PINCON INFRASTRUCTURE LIMITED U45200JK2012PLC003669 Director 2012-08-30 Ongoing
      MENKA SUPPLIERS PVT LTD U51109WB1995PTC070529 Director - 2010-09-15
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2011-07-22
      AGRITECH LTD U51501AS1985PLC002365 Director - 2009-12-22
      SUPARSHMATI ENTERPRISES PRIVATE LIMITED U51909AS2005PTC007669 Director 2007-09-02 Ongoing
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2011-06-06
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2012-06-28
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2012-06-30
      BONANZA VINTRADE PRIVATE LIMITED U51909WB2011PTC164413 Director - 2012-06-30
      HEMLATA CREATION PRIVATE LIMITED U52321WB2006PTC111106 Director 2008-10-11 Ongoing
      JBS INFOSOFT PRIVATE LIMITED U52392WB2005PTC102978 Director - 2013-03-21
      SPANDAN HOME CARE LIMITED U52399WB2009PLC137371 Director - 2013-10-01
      PINCON SECURITIES LIMITED U67120WB2011PLC170424 Additional Director 2015-04-03 Ongoing
      PINCON DEVELOPERS LIMITED U70102KA2008PLC082723 Director - 2011-03-29
      SPANDAN INFRUSTRUCTURE INDIA LIMITED. U70102WB2009PLC135689 Director - 2013-10-01
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Additional Director - 2010-02-09
      P T INFORMATION SYSTEMS PRIVATE LIMITED U72200WB1997PTC085161 Director 2011-03-27 Ongoing
      SHOPIZIO E-COMMERCE LIMITED U74110WB1995PLC068918 Director - 2009-05-06
      EMINENT LIQUOR & BEVERAGES PRIVATE LIMITED U74900WB2004PTC097871 Additional Director - 2010-06-22
      EMINENT LIQUOR & BEVERAGES PRIVATE LIMITED U74900WB2004PTC097871 Director 2012-09-08 Ongoing
      EMINENT LIQUOR & BEVERAGES PRIVATE LIMITED U74900WB2004PTC097871 Director - 2011-05-30
      PINCON PUBLIC SCHOOL LIMITED U80301WB2011PLC159546 Director - 2011-03-29
      KOLKATA FILM & ENTERTAINMENT PARK PRIVATE LIMITED U92199WB2007PTC112918 Director 2012-02-09 Ongoing
      Other Directorships of RAVI SHANKAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SYMPHONY COAL SUPPLIERS PRIVATE LIMITED U10100WB2009PTC133695 Director - 2015-01-07
      PASSION PUBLICATION PRIVATE LIMITED U22190WB2011PTC160092 Director - 2016-04-28
      BAGARIA PRINTS PRIVATE LIMITED U22210WB2011PTC165188 Director - 2016-04-28
      SPG PLASTIC PRIVATE LIMITED U25203WB2010PTC150284 Director - 2015-04-18
      DURGAPUR CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC163442 Director - 2016-03-19
      ABDOMEN INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC170682 Director - 2016-04-27
      KIDNEY INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC170684 Director - 2016-04-27
      PENGUIN INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC170687 Director - 2016-03-19
      BLOOD VESSELS PROMOTERS PRIVATE LIMITED U45400WB2011PTC170690 Director - 2013-03-27
      PULSE PROMOTER PRIVATE LIMITED U45400WB2011PTC170792 Director - 2016-04-27
      RECTANGULAR NIRMAN PRIVATE LIMITED U45400WB2011PTC170795 Director - 2016-04-27
      BEAS COMMOTRADE PRIVATE LIMITED U51109UP2008PTC120309 Director - 2016-04-14
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2016-04-13
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2013-07-02
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2012-10-11
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2012-10-11
      LAMBODER VANIJYA PRIVATE LIMITED U51909WB2011PTC170703 Director - 2013-03-27
      AKASH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171215 Director - 2015-11-05
      ANISH DEALERS PRIVATE LIMITED U51909WB2011PTC171216 Director - 2013-03-27
      BLUEBELL BARTER PRIVATE LIMITED U51909WB2011PTC171218 Director - 2016-03-19
      SURYA VINTRADE PRIVATE LIMITED U52190WB2010PTC154703 Director - 2016-04-28
      RUDRAMALA TIE-UP PRIVATE LIMITED U52190WB2012PTC173457 Director - 2014-01-22
      SUNDARAM HOTEL AND RESORTS PRIVATE LIMITED U55101WB2011PTC170995 Director - 2016-03-19
      SHIVRASHI MERCHANTS PRIVATE LIMITED U70100WB2012PTC174761 Director - 2014-03-01
      BRIGHTFUL CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC194219 Director - 2014-03-10
      HELPFUL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194222 Director - 2014-02-12
      AMRITRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174754 Director - 2016-04-23
      REGIUS INFRACON PRIVATE LIMITED U70109WB2012PTC174760 Director - 2016-04-27
      SUBHKARAN REALTORS PRIVATE LIMITED U70109WB2012PTC174763 Director - 2013-03-01
      MANGALSHIV REALESTATES PRIVATE LIMITED U70109WB2012PTC174765 Director - 2016-04-27
      DIGANTA DEALERS PRIVATE LIMITED U74120WB2012PTC178836 Director - 2014-07-11
      ECOSPACE DEALCOM PRIVATE LIMITED U74120WB2012PTC178840 Director - 2014-07-13
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2012-08-08
      FEBAN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74140WB2012PTC173287 Director - 2016-03-19
      SHRISHRIJI FASHION PRIVATE LIMITED U74994WB2012PTC178630 Director - 2017-03-30
      MATESWARI SALES PRIVATE LIMITED U74999WB2010PTC156140 Director - 2015-04-08
      SIDHESWARI AGENCIES PRIVATE LIMITED U74999WB2010PTC156141 Director - 2016-04-28
      SUNDARAM AGRIBASE PRIVATE LIMITED U74999WB2012PTC171649 Director - 2016-04-28
      SUNDARAM FILMS AND TELEVISION PRIVATE LIMITED U74999WB2012PTC171665 Director - 2016-03-19
      BARBRIK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174756 Director - 2016-04-27
      CINEWEB SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174758 Director - 2016-04-27
      AMBAASHREE TRADERS PRIVATE LIMITED U74999WB2012PTC175003 Director - 2016-03-19
      CAPABLE TRADECOM PRIVATE LIMITED U74999WB2012PTC175799 Director - 2017-09-12
      KULAGA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175800 Director - 2014-07-11
      ROCKWAY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175801 Director - 2012-07-31
      TRANSDEEP DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175802 Director - 2017-09-12
      YOGOMAYA MERCHANTS PRIVATE LIMITED U74999WB2012PTC175803 Director - 2017-09-12
      KAMALKANT AGENCIES PRIVATE LIMITED U74999WB2012PTC176004 Director - 2017-09-12
      WOODSTICK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177382 Director 2013-02-22 Ongoing
      SHIVRASHI DEALMARK PRIVATE LIMITED U74999WB2012PTC177407 Director - 2017-09-12
      SIDHSILVER AGENCIES PRIVATE LIMITED U74999WB2012PTC177417 Director - 2017-09-12
      AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2012-08-07
      ECOSPACE VYAPAAR PRIVATE LIMITED U74999WB2012PTC178585 Director - 2017-03-30
      CAPABLE DEALMARK PRIVATE LIMITED U74999WB2012PTC178586 Director - 2012-07-11
      SIDHSILVER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178587 Director - 2014-07-12
      WOODSTICK COMMODITIES PRIVATE LIMITED U74999WB2012PTC178588 Director - 2014-07-12
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2012-08-10
      Other Directorships of MANOJ KUMAR TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2013-05-10
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2013-05-10
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2013-05-10
      SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director - 2013-05-10
      HELPFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165545 Director - 2013-05-10
      GLOSSY DEALCOM PRIVATE LIMITED U51909WB2011PTC166232 Director - 2015-06-10
      HEAVEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC166233 Director - 2015-06-10
      ELEGANT DEALMARK PRIVATE LIMITED U51909WB2011PTC166247 Director - 2015-06-10
      LAMBODAR VYAPAAR PRIVATE LIMITED U51909WB2011PTC166249 Director - 2015-06-10
      NISHTHA VINCOM PRIVATE LIMITED U51909WB2011PTC166250 Director - 2018-08-20
      PLEASURE MERCHANTS PRIVATE LIMITED U51909WB2011PTC166257 Director - 2018-08-31
      YASHASWINI COMMOSALE PRIVATE LIMITED U51909WB2011PTC166277 Director - 2018-08-20
      AVANEESH VANIJYA PRIVATE LIMITED U51909WB2011PTC166343 Director - 2015-06-10
      OLIVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC166913 Director - 2015-06-10
      MAHABALI TRADERS PRIVATE LIMITED U51909WB2011PTC167054 Director - 2013-05-10
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2013-05-10
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2013-05-10
      BHAIRAVKRIPA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193229 Director - 2013-08-01
      HAPPYSHOP PROJECTS PRIVATE LIMITED U70102WB2013PTC193782 Director - 2013-08-07
      ACTPRO MERCHANTS PRIVATE LIMITED U70102WB2013PTC194021 Director - 2015-06-08
      TINMURTI ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC162266 Director - 2013-05-10
      AMARLAXMI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162268 Director - 2013-05-10
      TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director - 2013-05-19
      TIMETREE DEALERS PRIVATE LIMITED U74900WB2013PTC190769 Director - 2013-05-11
      TEAMPACK TRADING PRIVATE LIMITED U74900WB2013PTC190777 Director - 2013-05-11
      RAKCHA VANIJYA PRIVATE LIMITED U74900WB2013PTC193217 Director - 2013-08-01
      BHAIRAVKRIPA MERCANTILE PRIVATE LIMITED U74900WB2013PTC193222 Director - 2013-08-01
      BHAIRAVKRIPA VINTRADE PRIVATE LIMITED U74900WB2013PTC193234 Director - 2013-08-01
      BAIBAVLAXMI VINIMAY PRIVATE LIMITED U74900WB2013PTC193242 Director - 2013-08-01
      BHAIRAVKRIPA DISTRIBUTOR PRIVATE LIMITED U74900WB2013PTC193243 Director - 2013-08-01
      BHAIRAVKRIPA COMMOSALE PRIVATE LIMITED U74900WB2013PTC193244 Director - 2013-08-01
      FLYJOY TEA INDIA PRIVATE LIMITED U74900WB2013PTC193245 Director - 2013-08-01
      PREMIO VYAPAAR PRIVATE LIMITED U74900WB2013PTC193246 Director - 2013-08-01
      SATNAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC193286 Director - 2013-08-01
      BHAIRAVKRIPA IMPEX PRIVATE LIMITED U74900WB2013PTC193986 Director - 2014-02-08
      BHAIRAVKRIPA RETAIL INDIA PRIVATE LIMITED U74900WB2013PTC193987 Director 2013-05-30 Ongoing
      BHAIRAVKRIPA VINCOM PRIVATE LIMITED U74900WB2013PTC193990 Director - 2014-02-10
      BHAIRAVKRIPA VYAPAAR PRIVATE LIMITED U74900WB2013PTC193991 Director - 2014-11-29
      GREENDOM MARKETING PRIVATE LIMITED U74900WB2013PTC193993 Director - 2014-02-05
      HAPPYSHOP MERCHANTS PRIVATE LIMITED U74900WB2013PTC193994 Director - 2014-12-01
      HAPPYSHOP TRACON PRIVATE LIMITED U74900WB2013PTC193996 Director - 2014-11-27
      OWNSTYLE SALES PRIVATE LIMITED U74900WB2013PTC193997 Director - 2014-02-06
      PREMIO TRADERS PRIVATE LIMITED U74900WB2013PTC193998 Director - 2014-11-29
      PREMIO VINCOM PRIVATE LIMITED U74900WB2013PTC193999 Director - 2014-02-12
      GREENDOM VYAPAAR PRIVATE LIMITED U74900WB2013PTC194027 Director - 2014-11-27
      BRAJBIHARI TRADERS PRIVATE LIMITED U74900WB2013PTC194030 Director - 2013-12-04
      ROHIT ENTERTAINMENT PRIVATE LIMITED U74900WB2013PTC194092 Director - 2013-12-04
      SINGHWAHINI MERCHANTS PRIVATE LIMITED U74900WB2013PTC194093 Director - 2014-12-02
      SINGHWAHINI MARKETING PRIVATE LIMITED U74900WB2013PTC194094 Director - 2013-12-04
      WISECRACK DEALERS PRIVATE LIMITED U74900WB2013PTC194095 Director - 2014-02-03
      VIEWTECH TRADING PRIVATE LIMITED U74900WB2013PTC194096 Director - 2014-02-11
      WISECRACK MARKETING PRIVATE LIMITED U74900WB2013PTC194264 Director - 2014-02-05
      SSKK FOOD PRODUCTS PRIVATE LIMITED U74900WB2013PTC194348 Director - 2014-11-29
      MANGALKRIPA DEALTRADE PRIVATE LIMITED U74999WB2012PTC178617 Director - 2013-05-10
      SUBHREKHA VINTRADE PRIVATE LIMITED U74999WB2012PTC178619 Director - 2013-05-10
      UNIFOUR MARKETING PRIVATE LIMITED U74999WB2012PTC178620 Director - 2013-05-10
      WINSOME CREATION PRIVATE LIMITED U74999WB2012PTC178622 Director - 2013-05-10
      STARTREE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178623 Director - 2013-05-10
      WOODSTICK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178647 Director - 2013-05-10
      ACTPRO PROPERTIES PRIVATE LIMITED U74999WB2013PTC194022 Director - 2014-02-07
      BHAIRAVKRIPA DEALMARK PRIVATE LIMITED U74999WB2013PTC194023 Director - 2013-12-04
      ARTVIEW DISTRIBUTORS PRIVATE LIMITED U74999WB2013PTC194024 Director - 2014-02-13
      ARTVIEW VYAPAAR PRIVATE LIMITED U74999WB2013PTC194025 Director - 2015-06-08
      Other Directorships of MANASH CHANDA
      Company Name CIN Designation Appointment Date Cessation
      SATGURU ENERGY PRIVATE LIMITED U27310WB2007PTC117381 Director - 2010-05-14
      APEX DEALTRADE PRIVATE LIMITED U51101KA2010PTC100408 Director - 2015-03-30
      MEGHDOOT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145820 Director - 2011-10-14
      GODAVARI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145821 Director 2010-04-23 Ongoing
      DOYEN COMMODEAL PRIVATE LIMITED U51101WB2010PTC146202 Director - 2013-07-02
      GOODLIFE TRACOM PRIVATE LIMITED U51101WB2010PTC146203 Director - 2013-07-02
      SANKATMOCHAN MERCANTILE PRIVATE LIMITED U51109DL2006PTC197249 Director - 2009-06-24
      MEHENDIPUR BALAJI DEALCOMM PRIVATE LIMITED U51109WB2006PTC111027 Director - 2009-10-12
      PAWANPUTRA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111028 Director - 2009-09-14
      MAHAVIR COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111029 Director - 2009-09-14
      MONITOR VINCOM PRIVATE LIMITED U51109WB2007PTC117382 Director - 2011-06-13
      MARUTI SUPPLIERS PRIVATE LIMITED U51109WB2010PTC145803 Director - 2013-10-24
      UPKAAR VINIYOG PRIVATE LIMITED U51900WB2012PTC173665 Director 2012-02-07 Ongoing
      MAIBLE COMMOSALES PRIVATE LIMITED U51909DL2010PTC285103 Director - 2015-01-28
      ASHA DEALCOM PRIVATE LIMITED U51909DL2010PTC329865 Director - 2013-06-28
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2013-05-10
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2013-05-10
      JUPITER MARCOM PRIVATE LIMITED U51909WB2011PTC164947 Director - 2015-02-14
      NISHTHA VANIJYA PRIVATE LIMITED U51909WB2011PTC164948 Director - 2015-02-14
      SUDARSHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC164949 Director - 2015-03-31
      TREASURE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164950 Director - 2015-02-14
      AMITY SALES PRIVATE LIMITED U51909WB2011PTC164971 Director - 2015-02-14
      SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director - 2013-05-10
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2013-05-10
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2013-05-10
      BHOOTNATH TRADING PRIVATE LIMITED U51909WB2012PTC173621 Director 2012-02-07 Ongoing
      RADHE DEALERS PRIVATE LIMITED U51909WB2012PTC173622 Director 2012-02-07 Ongoing
      SHYAM TRADINGS PRIVATE LIMITED U51909WB2012PTC173625 Director - 2015-03-31
      VIDHATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173627 Director 2012-02-07 Ongoing
      VINAYAK TRADEWINGS PRIVATE LIMITED U51909WB2012PTC173661 Director - 2015-03-31
      LITTLESTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173700 Director 2012-02-08 Ongoing
      ALLIED TRADERS PRIVATE LIMITED U51909WB2012PTC173705 Director - 2015-03-31
      ESCORT DEALCOMM PRIVATE LIMITED U51909WB2012PTC173710 Director 2012-02-08 Ongoing
      ASHIRWAD TRADERS PRIVATE LIMITED U51909WB2012PTC173731 Director 2012-02-08 Ongoing
      INSTYLE DEALCOMM PRIVATE LIMITED U51909WB2012PTC173740 Director 2012-02-08 Ongoing
      MARINA TRADERS PRIVATE LIMITED U51909WB2012PTC173753 Director 2012-02-09 Ongoing
      NOVELTY VINIMAY PRIVATE LIMITED U51909WB2012PTC173754 Director - 2015-03-31
      TIRUPATI MERCHANTS PRIVATE LIMITED U51909WB2012PTC173818 Director 2012-02-09 Ongoing
      FASTSPEED VYAPAAR PRIVATE LIMITED U51909WB2012PTC173854 Director 2012-02-11 Ongoing
      GANPATI TRADERS PRIVATE LIMITED U51909WB2012PTC173872 Director 2012-02-10 Ongoing
      BRINDAWAN TRADERS PRIVATE LIMITED U51909WB2012PTC173913 Director 2012-02-11 Ongoing
      FASTSPEED BARTER PRIVATE LIMITED U51909WB2012PTC174010 Director - 2015-03-31
      GANDARV COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174015 Director 2012-02-13 Ongoing
      SHUPAKARNA DEALERS PRIVATE LIMITED U51909WB2012PTC174023 Director - 2012-05-15
      SHUPAKARNA DEALCOMM PRIVATE LIMITED U51909WB2012PTC174024 Director - 2012-05-15
      SUBHANKAR COMMODEAL PRIVATE LIMITED U51909WB2012PTC174253 Director - 2012-05-15
      SMART DEALCOM PRIVATE LIMITED U70100WB2010PTC145852 Director - 2012-08-01
      PACE PROPERTIES PVT LTD U70101WB1995PTC072798 Director - 2015-03-31
      FIDDLE MERCHANDISE PRIVATE LIMITED U74990WB2012PTC177935 Director 2012-03-27 Ongoing
      NORTHCITY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173606 Director 2012-02-06 Ongoing
      COLLATE MERCHANTS PRIVATE LIMITED U74999WB2012PTC176887 Director - 2013-05-19
      JATASHIV DESIGNERS PRIVATE LIMITED U74999WB2012PTC176890 Director - 2013-05-19
      GANESHVANI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176899 Director - 2013-05-19
      HIDE MERCHANTS PRIVATE LIMITED U74999WB2012PTC177910 Director 2012-03-27 Ongoing
      BODKIN COMMODITIES PRIVATE LIMITED U74999WB2012PTC177925 Director 2012-03-27 Ongoing
      WARIKOO CONSULTANTS PRIVATE LIMITED U93000WB2012PTC171931 Director - 2015-03-31
      Other Directorships of MEENA DEVI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NATURAL HUT PRIVATE LIMITED U45400WB2008PTC126323 Director - 2012-10-11
      ORCHIED VINIMAY PVT LTD U51109WB1996PTC078346 Director 1999-11-01 Ongoing
      DHANANIA ENTERPRISES PRIVATE LIMITED U51109WB1997PTC083568 Director - 2015-03-14
      RAMDOOT VINIMAY PRIVATE LIMITED U51109WB2007PTC117966 Director 2007-08-21 Ongoing
      MAHAKAL SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120981 Director - 2014-06-12
      VIDHATA VINIMAY PRIVATE LIMITED U51909WB2007PTC120936 Director - 2011-01-07
      NEELKAMAL VINIMAY PRIVATE LIMITED U51909WB2008PTC126510 Director - 2011-01-07
      METROCITY TRACOM PRIVATE LIMITED U51909WB2011PTC160678 Director - 2015-03-14
      SUBHRASHI SALES PRIVATE LIMITED U51909WB2011PTC161110 Director - 2015-03-14
      SANJEEVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161178 Director - 2015-03-14
      AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2012-06-02
      KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2015-03-14
      PRIMESOFT COMMERCE PRIVATE LIMITED U51909WB2011PTC164360 Director - 2012-09-03
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2012-08-19
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2012-08-19
      BONANZA VINTRADE PRIVATE LIMITED U51909WB2011PTC164413 Director - 2012-07-12
      DHANANIA COMMERCE PRIVATE LIMITED U52110WB1997PTC083218 Director 1998-11-09 Ongoing
      GOLDEN EYE REAL ESTATE PRIVATE LIMITED U70109WB2008PTC126264 Director 2008-06-25 Ongoing
      PASHUPATI INFRA NIRMAN PRIVATE LIMITED U70109WB2012PTC171889 Director - 2015-03-14
      PUNCTUAL INFOTECH PRIVATE LIMITED U72200WB2004PTC100894 Director 2007-11-17 Ongoing
      Other Directorships of PRAVEEN KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      ASHIRBAD AGRICULTURAL AGENCIES PRIVATE LIMITED U01400WB2010PTC150958 Director 2013-09-26 Ongoing
      GENX NETMARK PRIVATE LIMITED U51101WB2010PTC151119 Director 2013-08-27 Ongoing
      STYLISH COMMODITIES PRIVATE LIMITED U51109WB2008PTC123905 Director - 2011-09-16
      FASTTRACK VINTRADE PRIVATE LIMITED U51109WB2008PTC129016 Director - 2013-01-29
      SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2012-02-04
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2012-10-30
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2012-08-19
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2012-08-19
      IMB TRADING PRIVATE LIMITED U52100WB2010PTC152228 Director 2013-09-04 Ongoing
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director - 2013-08-06
      PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director - 2013-08-06
      NUPUR DEALCOM PRIVATE LIMITED U52399WB2010PTC153796 Director - 2013-08-06
      ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director - 2012-03-15
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2012-12-12
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-10-30
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2012-12-24
      ARROWLINK INFRACON PRIVATE LIMITED U70109WB2012PTC173091 Director - 2013-08-06
      MANGALMOORTI ESTATES PRIVATE LIMITED U70109WB2012PTC173092 Director - 2013-08-06
      REALSUNRISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173093 Director - 2013-08-06
      GANESHVANI REAL ESTATES PRIVATE LIMITED U70109WB2012PTC173098 Director - 2013-03-05
      ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-15
      FRESH CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173993 Director - 2012-03-27
      AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director - 2012-12-12
      FASTSPEED NIRMAN PRIVATE LIMITED U70109WB2012PTC174032 Director - 2012-03-22
      BLOCKDEAL CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC174057 Director - 2012-03-15
      PAWANSHIV DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174105 Director - 2012-03-19
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2012-12-12
      SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director - 2012-03-19
      MOONLINK ESTATES PRIVATE LIMITED U70109WB2012PTC174123 Director - 2012-03-27
      RIDDHIMAN PROJECTS PRIVATE LIMITED U70109WB2012PTC174125 Director - 2013-08-06
      DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2012-12-22
      DIGANTA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174828 Director - 2013-07-29
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2013-08-06
      SHIVRATRI INFRACON PRIVATE LIMITED U70109WB2012PTC174836 Director - 2013-03-04
      ASHTEK CONSULTANCY PRIVATE LIMITED U74110GA2012PTC013026 Director - 2013-08-06
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2013-08-06
      DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director - 2013-09-10
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2012-12-12
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2012-12-12
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2012-12-12
      OMSHREE CREATION PRIVATE LIMITED U74994WB2012PTC174124 Director - 2012-03-20
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2012-05-17
      KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director - 2013-09-10
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2012-12-12
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2012-12-12
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2013-08-06
      KATHRENE COMMODEAL PRIVATE LIMITED U74999WB2011PTC163648 Director 2011-06-13 Ongoing
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2013-08-06
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2017-03-27
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2013-08-06
      LIFEWOOD DEALMARK PRIVATE LIMITED U74999WB2012PTC172140 Director - 2013-08-06
      SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director - 2017-02-17
      KHATUWALA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172446 Director - 2013-08-06
      ARYADEEP DEALTRADE PRIVATE LIMITED U74999WB2012PTC173689 Director - 2012-03-14
      GANESHVANI ADVISORY PRIVATE LIMITED U74999WB2012PTC173690 Director - 2012-03-14
      INDERNIL BARTER PRIVATE LIMITED U74999WB2012PTC173692 Director - 2012-03-14
      METROL MERCHANTS PRIVATE LIMITED U74999WB2012PTC173719 Director - 2012-03-14
      SHIVKRIPA COMMOSALES PRIVATE LIMITED U74999WB2012PTC173720 Director - 2012-03-14
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2012-12-12
      KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director - 2012-12-12
      MANGALRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174035 Director - 2012-09-21
      BARBRIK DEALCOM PRIVATE LIMITED U74999WB2012PTC174056 Director - 2012-03-19
      CINEWEB MARKETING PRIVATE LIMITED U74999WB2012PTC174058 Director - 2013-08-06
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2013-08-06
      NORTH CITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC174103 Director - 2012-03-15
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2012-12-12
      WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2012-03-15
      RIDDHIMAN TRADELINK PRIVATE LIMITED U74999WB2012PTC174126 Director - 2012-09-21
      CINEWEB COMMODITIES PRIVATE LIMITED U74999WB2012PTC174258 Director - 2013-08-06
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-15
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2012-03-20
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2013-08-06
      SHIVRATRI POWER PRODUCTS PRIVATE LIMITED U74999WB2012PTC174837 Director - 2013-03-05
      Other Directorships of SUJOY GHOSH
      Company Name CIN Designation Appointment Date Cessation
      SYMPHONY COAL SUPPLIERS PRIVATE LIMITED U10100WB2009PTC133695 Director - 2015-01-07
      PASSION PUBLICATION PRIVATE LIMITED U22190WB2011PTC160092 Director - 2016-04-28
      BAGARIA PRINTS PRIVATE LIMITED U22210WB2011PTC165188 Director - 2016-04-28
      SPG PLASTIC PRIVATE LIMITED U25203WB2010PTC150284 Director - 2015-04-18
      DURGAPUR CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC163442 Director - 2016-03-19
      ABDOMEN INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC170682 Director - 2016-04-27
      KIDNEY INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC170684 Director - 2016-04-27
      PENGUIN INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC170687 Director - 2016-03-19
      BLOOD VESSELS PROMOTERS PRIVATE LIMITED U45400WB2011PTC170690 Director - 2013-03-27
      PULSE PROMOTER PRIVATE LIMITED U45400WB2011PTC170792 Director - 2016-04-27
      RECTANGULAR NIRMAN PRIVATE LIMITED U45400WB2011PTC170795 Director - 2016-04-27
      TRISHNA DISTRIBUTORS PRIVATE LIMITED. U51101WB2009PTC131971 Director - 2015-01-05
      BEAS COMMOTRADE PRIVATE LIMITED U51109UP2008PTC120309 Director - 2016-04-14
      ACCENT DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC127209 Director - 2016-04-13
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2013-07-02
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2012-10-11
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2012-10-11
      LAMBODER VANIJYA PRIVATE LIMITED U51909WB2011PTC170703 Director - 2013-03-27
      AKASH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171215 Director - 2015-11-05
      ANISH DEALERS PRIVATE LIMITED U51909WB2011PTC171216 Director - 2013-03-27
      BLUEBELL BARTER PRIVATE LIMITED U51909WB2011PTC171218 Director - 2016-03-19
      SURYA VINTRADE PRIVATE LIMITED U52190WB2010PTC154703 Director - 2016-04-28
      IDEAL BARTER PRIVATE LIMITED U52390WB2009PTC138570 Director 2012-07-12 Ongoing
      SUNDARAM HOTEL AND RESORTS PRIVATE LIMITED U55101WB2011PTC170995 Director - 2016-03-19
      SHIVRASHI MERCHANTS PRIVATE LIMITED U70100WB2012PTC174761 Director - 2014-03-01
      BRIGHTFUL CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC194219 Director - 2014-03-10
      HELPFUL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194222 Director - 2014-02-12
      AMRITRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174754 Director - 2016-04-23
      REGIUS INFRACON PRIVATE LIMITED U70109WB2012PTC174760 Director - 2016-04-27
      SUBHKARAN REALTORS PRIVATE LIMITED U70109WB2012PTC174763 Director - 2013-03-01
      MANGALSHIV REALESTATES PRIVATE LIMITED U70109WB2012PTC174765 Director - 2016-04-27
      DIGANTA DEALERS PRIVATE LIMITED U74120WB2012PTC178836 Director - 2014-06-28
      ECOSPACE DEALCOM PRIVATE LIMITED U74120WB2012PTC178840 Director - 2014-07-04
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2012-08-08
      FEBAN TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74140WB2012PTC173287 Director - 2016-03-19
      SHRISHRIJI FASHION PRIVATE LIMITED U74994WB2012PTC178630 Director - 2017-03-30
      MATESWARI SALES PRIVATE LIMITED U74999WB2010PTC156140 Director - 2015-04-08
      SIDHESWARI AGENCIES PRIVATE LIMITED U74999WB2010PTC156141 Director - 2016-04-28
      SUNDARAM AGRIBASE PRIVATE LIMITED U74999WB2012PTC171649 Director - 2016-04-28
      SUNDARAM FILMS AND TELEVISION PRIVATE LIMITED U74999WB2012PTC171665 Director - 2016-03-19
      BARBRIK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC174756 Director - 2016-04-27
      CINEWEB SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174758 Director - 2016-04-27
      AMBAASHREE TRADERS PRIVATE LIMITED U74999WB2012PTC175003 Director - 2016-03-19
      CAPABLE TRADECOM PRIVATE LIMITED U74999WB2012PTC175799 Director - 2017-09-12
      KULAGA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175800 Director - 2014-06-19
      ROCKWAY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175801 Director - 2012-07-31
      TRANSDEEP DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175802 Director - 2017-09-12
      YOGOMAYA MERCHANTS PRIVATE LIMITED U74999WB2012PTC175803 Director - 2017-09-12
      KAMALKANT AGENCIES PRIVATE LIMITED U74999WB2012PTC176004 Director - 2017-09-12
      WOODSTICK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177382 Director 2013-02-22 Ongoing
      SHIVRASHI DEALMARK PRIVATE LIMITED U74999WB2012PTC177407 Director - 2017-09-12
      SIDHSILVER AGENCIES PRIVATE LIMITED U74999WB2012PTC177417 Director - 2017-09-12
      AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2012-08-07
      ECOSPACE VYAPAAR PRIVATE LIMITED U74999WB2012PTC178585 Director - 2017-03-30
      CAPABLE DEALMARK PRIVATE LIMITED U74999WB2012PTC178586 Director - 2012-07-11
      SIDHSILVER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178587 Director - 2014-06-19
      WOODSTICK COMMODITIES PRIVATE LIMITED U74999WB2012PTC178588 Director - 2014-06-18
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2012-08-10
      Other Directorships of PANKAJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SITAL AGRO INDIA PRIVATE LIMITED U01400WB2011PTC165380 Director - 2018-06-15
      GREEN & SHINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177906 Director 2016-09-09 Ongoing
      ARYANRAJ PROJECTS PRIVATE LIMITED U45400WB2013PTC193797 Director - 2014-11-25
      SHIVSHANKAR NIKETAN PRIVATE LIMITED U45400WB2013PTC194820 Director 2013-07-17 Ongoing
      VINDHYWASINI NIKETAN PRIVATE LIMITED U45400WB2013PTC194830 Director - 2014-11-25
      UNICORP COMMERCIAL PRIVATE LIMITED U45400WB2013PTC194876 Director 2013-07-17 Ongoing
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2015-10-15
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2015-10-15
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2016-06-13
      SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director 2013-05-10 Ongoing
      HELPFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165545 Director - 2015-03-31
      MAHABALI TRADERS PRIVATE LIMITED U51909WB2011PTC167054 Director - 2015-11-02
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director 2013-05-10 Ongoing
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2015-10-16
      GOLDENLEAP TRADELINKS PRIVATE LIMITED U51909WB2012PTC175972 Director 2012-12-30 Ongoing
      NIGHTSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC175974 Director - 2015-03-31
      RIDDHIKA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175980 Director 2012-12-30 Ongoing
      DREAMLIGHT VINTRADE PRIVATE LIMITED U51909WB2013PTC195298 Director - 2013-09-03
      PARAMPITA COMMODITIES PRIVATE LIMITED U51909WB2013PTC195315 Director - 2013-09-03
      PALANHAR MARKETING PRIVATE LIMITED U51909WB2013PTC195316 Director - 2013-09-03
      UNICORP DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC194877 Director 2013-07-17 Ongoing
      JOARDAR DEALTRADE PRIVATE LIMITED U52190WB2012PTC178496 Director 2016-09-09 Ongoing
      RAJATA DEALTRADE PRIVATE LIMITED U52190WB2012PTC178504 Director 2016-09-09 Ongoing
      GODAVARI REAL ESTATE PRIVATE LIMITED U70102WB2013PTC195293 Director - 2013-12-31
      HARDSOFT TOWER PRIVATE LIMITED U70102WB2013PTC195295 Director - 2013-09-03
      LIFEWOOD PROJECTS PRIVATE LIMITED U70102WB2013PTC195296 Director - 2013-09-09
      KAMALDHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC195297 Director - 2013-09-03
      MOONSTAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC195299 Director - 2013-09-09
      NIGHTANGLE INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC195302 Director - 2013-09-09
      SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director 2013-03-15 Ongoing
      FAVEO PROJECTS PRIVATE LIMITED U70109WB2012PTC182353 Director 2012-08-30 Ongoing
      ANGELIQUA INFOSOLUTIONS PRIVATE LIMITED U72300WB2013PTC193848 Director - 2014-11-25
      TINMURTI ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC162266 Director - 2015-03-31
      AMARLAXMI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162268 Director - 2015-03-31
      ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director 2013-07-17 Ongoing
      RISING AGENCIES PRIVATE LIMITED U74900WB2011PTC156985 Director 2013-03-15 Ongoing
      TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director - 2015-03-31
      ATLIMS BUSINESS PRIVATE LIMITED U74900WB2013PTC194811 Director - 2014-11-25
      COLLATE MERCHANTS PRIVATE LIMITED U74999WB2012PTC176887 Director - 2015-03-31
      JATASHIV DESIGNERS PRIVATE LIMITED U74999WB2012PTC176890 Director - 2015-03-31
      GANESHVANI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176899 Director - 2015-03-31
      PAWANSHIV CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177057 Director 2016-09-09 Ongoing
      MANGALKRIPA DEALTRADE PRIVATE LIMITED U74999WB2012PTC178617 Director - 2015-03-31
      SUBHREKHA VINTRADE PRIVATE LIMITED U74999WB2012PTC178619 Director - 2015-03-31
      UNIFOUR MARKETING PRIVATE LIMITED U74999WB2012PTC178620 Director - 2015-03-31
      WINSOME CREATION PRIVATE LIMITED U74999WB2012PTC178622 Director - 2015-03-31
      STARTREE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178623 Director - 2015-03-31
      WOODSTICK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178647 Director - 2015-03-31
      ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director 2016-09-09 Ongoing
      CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director 2013-07-17 Ongoing
      GRASSROOT HEALTH CARE PRIVATE LIMITED U85100WB2011PTC164498 Director - 2018-06-15
      Other Directorships of SUMEET BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      SITAL AGRO INDIA PRIVATE LIMITED U01400WB2011PTC165380 Director - 2018-06-15
      JAGSAKTI CONSTRUCTION PRIVATE LIMITED U45201WB2016PTC215906 Director 2016-06-16 Ongoing
      RAJWANSHI NIRMAN PRIVATE LIMITED U45400WB2013PTC193802 Director 2013-07-22 Ongoing
      SHIVSHANKAR NIKETAN PRIVATE LIMITED U45400WB2013PTC194820 Director 2013-07-17 Ongoing
      VINDHYWASINI APARTMENT PRIVATE LIMITED U45400WB2013PTC194826 Director 2013-07-22 Ongoing
      UNICORP COMMERCIAL PRIVATE LIMITED U45400WB2013PTC194876 Director 2013-07-17 Ongoing
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2015-03-31
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2015-11-07
      SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director - 2015-11-07
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2015-11-07
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2015-10-16
      DREAMLIGHT VINTRADE PRIVATE LIMITED U51909WB2013PTC195298 Director - 2013-09-03
      PARAMPITA COMMODITIES PRIVATE LIMITED U51909WB2013PTC195315 Director - 2013-09-03
      PALANHAR MARKETING PRIVATE LIMITED U51909WB2013PTC195316 Director - 2013-09-03
      ATLIMS GLOBAL IMPEX PRIVATE LIMITED U52100WB2013PTC194810 Director 2013-07-22 Ongoing
      UNICORP DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC194877 Director 2013-07-17 Ongoing
      PRIYAKRIT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178500 Director 2016-09-09 Ongoing
      ADRICH DEALTRADE PRIVATE LIMITED U52399WB2016PTC216185 Director 2016-06-16 Ongoing
      GODAVARI REAL ESTATE PRIVATE LIMITED U70102WB2013PTC195293 Director - 2013-12-31
      HARDSOFT TOWER PRIVATE LIMITED U70102WB2013PTC195295 Director - 2013-09-03
      LIFEWOOD PROJECTS PRIVATE LIMITED U70102WB2013PTC195296 Director - 2013-09-09
      KAMALDHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC195297 Director - 2013-09-03
      MOONSTAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC195299 Director - 2013-09-09
      NIGHTANGLE INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC195302 Director - 2013-09-09
      SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director 2013-03-15 Ongoing
      FAVEO PROJECTS PRIVATE LIMITED U70109WB2012PTC182353 Director 2012-08-30 Ongoing
      ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director 2013-07-17 Ongoing
      RISING AGENCIES PRIVATE LIMITED U74900WB2011PTC156985 Director 2013-03-15 Ongoing
      TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director - 2015-03-31
      KESARINANDAN GEMS & JEWELLARS PRIVATE LIMITED U74900WB2013PTC194813 Director 2013-07-22 Ongoing
      DOLPHIN EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC164773 Director - 2014-02-20
      EPISTEL IMPEX PRIVATE LIMITED U74999WB2011PTC165826 Director - 2013-08-02
      DREAMLINE BARTER PRIVATE LIMITED U74999WB2011PTC165829 Director - 2014-03-10
      PANGHAT VINCOM PRIVATE LIMITED U74999WB2011PTC170968 Director - 2013-08-06
      SHIVASHIV DEALTRADE PRIVATE LIMITED U74999WB2012PTC174190 Director 2012-12-31 Ongoing
      COLLATE MERCHANTS PRIVATE LIMITED U74999WB2012PTC176887 Director - 2015-03-31
      JATASHIV DESIGNERS PRIVATE LIMITED U74999WB2012PTC176890 Director - 2015-03-31
      GANESHVANI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176899 Director - 2015-03-31
      CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director 2013-07-17 Ongoing
      GRASSROOT HEALTH CARE PRIVATE LIMITED U85100WB2011PTC164498 Director - 2018-06-15
      Other Directorships of ARUNAVA GHOSH .
      Company Name CIN Designation Appointment Date Cessation
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director 2015-11-07 Ongoing
      SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director 2015-11-07 Ongoing
      AMARLAXMI RETAILS PRIVATE LIMITED U51909WB2011PTC171266 Director 2016-12-22 Ongoing
      AMARLAXMI SHOPPERS PRIVATE LIMITED U51909WB2011PTC171267 Director 2016-12-22 Ongoing
      FASTFLOW EXIM PRIVATE LIMITED U51909WB2011PTC171268 Director 2016-12-22 Ongoing
      BIGLIFE AGENCIES PRIVATE LIMITED U51909WB2011PTC171269 Director 2016-12-22 Ongoing
      BIGLIFE VANIJYA PRIVATE LIMITED U51909WB2011PTC171270 Director 2016-12-22 Ongoing
      MINDPOWER SALES PRIVATE LIMITED U51909WB2011PTC171274 Director - 2018-09-11
      MINDTRACK BARTER PRIVATE LIMITED U51909WB2011PTC171275 Director 2016-12-22 Ongoing
      MINDTRACK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171276 Director 2016-12-22 Ongoing
      REMIND AGENCIES PRIVATE LIMITED U51909WB2011PTC171277 Director - 2018-09-11
      REMIND VINCOM PRIVATE LIMITED U51909WB2011PTC171278 Director - 2018-09-11
      SUNVIEW COMMODITIES PRIVATE LIMITED U51909WB2011PTC171285 Director 2016-12-22 Ongoing
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director 2015-11-07 Ongoing
      PANCHKOTI RETAILS PRIVATE LIMITED U51909WB2012PTC174483 Director 2018-09-10 Ongoing
      DEVBHUMI COMMODITIES PRIVATE LIMITED U52190WB2011PTC170056 Director 2016-12-22 Ongoing
      MINDPOWER REALCON PRIVATE LIMITED U70109WB2011PTC171273 Director - 2018-09-11
      ARYADEEP ENCLAVE PRIVATE LIMITED U70109WB2012PTC174478 Director 2018-09-10 Ongoing
      PANCHKOTI NIRMAN PRIVATE LIMITED U70109WB2012PTC174482 Director 2018-09-10 Ongoing
      FASTFLOW REALTY PRIVATE LIMITED U70200WB2011PTC171272 Director 2016-12-22 Ongoing
      SUNVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC171279 Director 2016-12-22 Ongoing
      Other Directorships of ROHIT MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director 2016-06-13 Ongoing
      HARMONY DEALMARK PRIVATE LIMITED U51909WB2011PTC166292 Director 2018-09-10 Ongoing
      PLATINUM MARCOM PRIVATE LIMITED U51909WB2011PTC166293 Director 2018-09-10 Ongoing
      EXOTIC VINCOM PRIVATE LIMITED U51909WB2011PTC166296 Director 2018-09-10 Ongoing
      PLEASURE DEALCOM PRIVATE LIMITED U51909WB2011PTC166312 Director 2018-09-10 Ongoing
      EXPONENT COMMOSALE PRIVATE LIMITED U51909WB2011PTC166313 Director 2018-09-10 Ongoing
      MOONVIEW INFRACON PRIVATE LIMITED U70109WB2012PTC175064 Director 2016-03-26 Ongoing
      AMBAASHREE FASHION PRIVATE LIMITED U74999WB2012PTC175054 Director 2016-03-26 Ongoing
      BARBRIK COMMODITIES PRIVATE LIMITED U74999WB2012PTC175056 Director 2016-03-26 Ongoing
      DEVKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC175058 Director 2016-03-26 Ongoing
      KULAGA MERCHANTS PRIVATE LIMITED U74999WB2012PTC175059 Director 2016-03-26 Ongoing
      MANIKALA DEALERS PRIVATE LIMITED U74999WB2012PTC175060 Director 2016-03-26 Ongoing
      MANGROOVE MERCHANTS PRIVATE LIMITED U74999WB2012PTC175061 Director 2016-03-26 Ongoing
      NAVYUKTA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175063 Director 2016-03-26 Ongoing
      MOONVIEW ELECTRONICS PRIVATE LIMITED U74999WB2012PTC175066 Director 2016-03-26 Ongoing
      TRANSDEEP CREATION PRIVATE LIMITED U74999WB2012PTC175078 Director 2016-03-26 Ongoing
      INTERLAND DEALERS PRIVATE LIMITED U74999WB2012PTC175084 Director 2016-03-26 Ongoing
      ARROWTOWN MERCHANTS PRIVATE LIMITED U74999WB2012PTC175085 Director 2016-03-26 Ongoing

      CIN Company Name Company Address
      U34300WB2007PTC115566 BAHETY TECHNICAL PRIVATE LIMITED 22, RABINDRA SARANI, 1ST FLOOR, ROOM NO. FF/2E, , KOLKATA, West Bengal, India - 700073
      U51909WB2004PTC100900 SHREERADHE MERCHANTS PRIVATE LIMITED 22, RABINDRA SARANI, 1ST FLOOR, ROOM NO. FF/2E, , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC148064 KARMABHUMI AGENCIES PRIVATE LIMITED 22, RABINDRA SARANI, 1ST FLOOR ROOM NO. FF/2E , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC148212 UPHAR ADVISORY PRIVATE LIMITED 22, RABINDRA SARANI, 1ST FLOOR, ROOM NO. FF/2E , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC148947 DASTOOR VANIJYA PRIVATE LIMITED 22, RABINDRA SARANI, 1ST FLOOR ROOM NO. FF/2E , KOLKATA, West Bengal, India - 700073
      U51909WB2011PTC164361 SPICE TRACOM PRIVATE LIMITED 22, RABINDRA SARANI 1ST FLOOR, ROOM NO.-FF/2E , KOLKATA, West Bengal, India - 700073
      U51909WB2011PTC164382 OMSHIVAM DISTRIBUTORS PRIVATE LIMITED 22, RABINDRA SARANI 1ST FLOOR, ROOM NO.-FF/2E , KOLKATA, West Bengal, India - 700073
      U51909WB2011PTC164413 BONANZA VINTRADE PRIVATE LIMITED 22, RABINDRA SARANI 1ST FLOOR, ROOM NO.-FF/2E , KOLKATA, West Bengal, India - 700073
      U51101WB2010PTC148045 KARMABHUMI TRADING PRIVATE LIMITED 22, RABINDRA SARANI, 1ST FLOOR, ROOM NO. FF/2E , KOLKATA, West Bengal, India - 700073
      U45400WB2008PTC126323 NATURAL HUT PRIVATE LIMITED 22, RABINDRA SARANI 1ST FLOOR, ROOM NO. FF/2E , KOLKATA, West Bengal, India - 700073
      U70100WB2009PTC140428 SUNBIRD PROMOTERS PRIVATE LIMITED 22, RABINDRA SARANI, 1ST FLOOR, ROOM NO. FF/2E, , KOLKATA, West Bengal, India - 700073
      U70109WB2008PTC126264 GOLDEN EYE REAL ESTATE PRIVATE LIMITED 22, RABINDRA SARANI 1ST FLOOR, ROOM NO. FF/2E , KOLKATA, West Bengal, India - 700073
      U65910WB1999PTC089304 GDG ENTERPRISES PRIVATE LIMITED 22, RABINDRA SARANI, 1ST FLOOR, ROOM NO- FF/2E, P.S. HARE STR EET, , KOLKATA, West Bengal, India - 700073
      U01122WB1999PTC089002 AGM INTERNATIONAL PRIVATE LIMITED 22, RABINDRA SARANI, 1ST FLOOR, ROOM NO- FF/2E, P. S. HARE STREET, , KOLKATA, West Bengal, India - 700073
      U74999WB2019PTC231796 SYNTHROMA LABORATORIES PRIVATE LIMITED 22 RABINDRA SARANI, MIDDLE BLOCK NO. 3, ROOM NO. 6, 1ST FLOOR , Kolkata, West Bengal, India - 700073
      U46909WB2026PTC287239 ANJY TRADERS PRIVATE LIMITED 22B RABINDRA SARANI,ROOM NO NN 29 1ST FLOOR,Kolkata,Kolkata,West Bengal,700073-India
      U45402WB2024PTC271819 SHREEJEE AUTO AGENCY PRIVATE LIMITED ROOM NO. 28(NB)N, 1ST FLOOR,22B RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700073-India
      U31909WB2019PTC235358 IZZOK ELECTRICALS PRIVATE LIMITED 22, RABINDRA SARANI, KOLKATA 1ST FLOOR, ROOM NO. N/8 & 3 , KOLKATA, West Bengal, India - 700073
      U29303WB1980PTC032839 AIRCOOL FANS PVT LTD 22,RABINDRA SARANI, 1ST FLOOR, ROOM NO- FS- 58, , KOLKATA, West Bengal, India - 700073
      U51909WB2008PTC129888 SHAH COMMERCIAL PRIVATE LIMITED 22, RABINDRA SARANI 1ST FLOOR, ROOM NO-FS25 , KOLKATA, West Bengal, India - 700073
      AAJ-4140 VANART ELECTRICALS LLP 22B, RABINDRA SARANI, 1ST FLOOR, ROOM NO. FS - 17 KOLKATA, West Bengal, India - 700073
      U51909WB2009PTC134262 HEAVEN COMMODEAL PRIVATE LIMITED 22,RABINDRA SARANI,1ST FLOOR ROOM NO. FF/2E , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC147973 ANUMODAN SALES PRIVATE LIMITED 22,RABINDRA SARANI,1ST FLOOR ROOM NO. FF/2E , KOLKATA, West Bengal, India - 700073
      U51101WB2010PTC148063 ANIKET SALES PRIVATE LIMITED 22. RABINDRA SARANI,1ST FLOOR ROOM NO. FF/2E , KOLKATA, West Bengal, India - 700073
      U70100WB2010PTC147488 SPARK NIRMAN PRIVATE LIMITED 22,RABINDRA SARANI,1ST FLOOR ROOM NO. FF/2E , KOLKATA, West Bengal, India - 700073
      U74120WB2008PTC122703 SQUARICLE INNOVATIONS PRIVATE LIMITED Room no. F12, 1st Floor, Opposite Poddar Court 22B, Rabindra Sarani , Kolkata, West Bengal, India - 700073
      ACL-8437 MAPIT CONSULTANCY SERVICES LLP 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073
      U19200WB2020PTC239628 RAJDOOT SHOE HOSPITAL PRIVATE LIMITED 29A, Rabindra Sarani, 1st Floor, Room no- 6, , Kolkata, West Bengal, India - 700073
      AAB-5418 TIKMONY VANIJYA LLP 29B, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 2E KOLKATA, West Bengal, India - 700073
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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      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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