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      SURAHA TIE-UP PRIVATE LIMITED

      CIN: U51909WB2011PTC165361 As on: 2026-07-13
      Purchase Report

      SURAHA TIE-UP PRIVATE LIMITED (CIN: U51909WB2011PTC165361) is a Private company incorporated on 25 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 160000.00 and its paid up capital is Rs. 150580.00.

      SURAHA TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SURAHA TIE-UP 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 SURAHA TIE-UP PRIVATE LIMITED are ARUNAVA GHOSH ., and PANKAJ AGARWAL.

      SURAHA TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC165361 and its registration number is 165361. Users may contact SURAHA TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURAHA TIE-UP PRIVATE LIMITED is BAGULA ROAD NATUN BAZAR , KRISHNA NAGAR, West Bengal, India - 741101.

      Current status of SURAHA TIE-UP 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 SURAHA TIE-UP 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 SURAHA TIE-UP

      Purchase full report of SURAHA TIE-UP

      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 SURAHA TIE-UP 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 SURAHA TIE-UP
      DIN Director Name Designation Appointment Date
      07153031 ARUNAVA GHOSH . Director 2015-11-07
      06370020 PANKAJ AGARWAL Director 2013-05-10
      Past Directors & Key Managerial Personnel of SURAHA TIE-UP
      DIN Director Name Designation Appointment Date Cessation
      06370022 SUMEET BAJAJ Director - 2015-11-07
      05188774 MANOJ KUMAR TIBREWAL Director - 2013-05-10
      00478194 MANASH CHANDA Director - 2013-05-10
      03582242 SANJIT BISWAS Director - 2012-07-10
      05221489 MOHIT SHARMA Director - 2013-05-10
      05323754 ROHIT KUMAR Director - 2013-05-10
      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
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2015-11-07
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2015-03-31
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 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
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director 2015-11-07 Ongoing
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 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 MANOJ KUMAR TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2013-05-10
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2013-05-15
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2013-05-10
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 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 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
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2016-06-13
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2015-10-15
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2016-06-13
      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 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
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2013-05-15
      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
      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 SANJIT BISWAS
      Company Name CIN Designation Appointment Date Cessation
      SAJON MICRO CREDIT FOUNDATION U74999WB2017NPL267687 Director 2017-01-27 Ongoing
      Other Directorships of MOHIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TGT ENGINEERING PRIVATE LIMITED U29253WB2010PTC151763 Director 2012-03-09 Ongoing
      HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director 2012-03-19 Ongoing
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director 2012-03-19 Ongoing
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director 2012-03-19 Ongoing
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2012-08-06
      BANDHUL TRADECOM PRIVATE LIMITED U51101WB2012PTC178735 Director - 2012-08-30
      AABHASS VYAPPAR PRIVATE LIMITED U51101WB2012PTC178891 Director - 2012-09-04
      DEEPTANSHU VYAPPAR PRIVATE LIMITED U51101WB2012PTC179124 Director - 2012-08-30
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2012-08-04
      EASH VANIJYA PRIVATE LIMITED U51103WB2012PTC178074 Director - 2012-09-07
      PAARBRAHM VINCOM PRIVATE LIMITED U51103WB2012PTC178076 Director - 2012-09-07
      SWEET SALES PRIVATE LIMITED U51909UP2011PTC104690 Director - 2013-02-12
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2012-12-20
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2012-12-20
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2012-12-20
      BONANZA VINTRADE PRIVATE LIMITED U51909WB2011PTC164413 Director - 2016-03-31
      MAHASAKTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC170616 Director - 2014-04-28
      BIGLIFE ESTATES PRIVATE LIMITED U51909WB2011PTC171023 Director 2012-07-18 Ongoing
      BREEZE TOWERS PRIVATE LIMITED U51909WB2011PTC171024 Director - 2016-03-31
      AMANAT COMMODITIES PRIVATE LIMITED U51909WB2011PTC171032 Director 2012-07-18 Ongoing
      FASTFLOW PROMOTERS PRIVATE LIMITED U51909WB2011PTC171065 Director 2012-07-18 Ongoing
      KOTIRATAN VINIMAY PRIVATE LIMITED U51909WB2012PTC172182 Director 2012-03-19 Ongoing
      MOONVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172184 Director 2012-03-19 Ongoing
      ALLNEW IMPEX PRIVATE LIMITED U51909WB2012PTC172303 Director - 2016-03-31
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2013-05-10
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2013-05-10
      MANGALMAYEE SALES PRIVATE LIMITED U51909WB2012PTC173975 Director - 2012-09-04
      OMSHAKTIDEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC174071 Director - 2016-03-31
      BLUEMOTION DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174716 Director 2012-03-19 Ongoing
      EVERSTRONG TRADERS PRIVATE LIMITED U51909WB2012PTC174720 Director - 2016-03-31
      LOOKLINE TIE-UP PRIVATE LIMITED U51909WB2012PTC174723 Director - 2016-03-31
      SURSADHANA TRADELINK PRIVATE LIMITED U51909WB2012PTC175703 Director - 2012-09-04
      MANMOHINI DEALERS PRIVATE LIMITED U51909WB2012PTC175707 Director 2012-03-15 Ongoing
      VAACHASPATI VAANIJYA PRIVATE LIMITED U51909WB2012PTC178357 Director - 2012-09-07
      VIKSAR TRADERS PRIVATE LIMITED U51909WB2012PTC178493 Director - 2012-08-30
      YAJAT VINCOM PRIVATE LIMITED U51909WB2012PTC178494 Director - 2012-08-30
      VIJVAL TRADELINK PRIVATE LIMITED U51909WB2012PTC178501 Director - 2012-08-30
      YUYUTSU TRADERS PRIVATE LIMITED U51909WB2012PTC178510 Director - 2012-08-30
      YAMIR VINCOM PRIVATE LIMITED U51909WB2012PTC178568 Director - 2012-08-30
      AADIT TRADERS PRIVATE LIMITED U51909WB2012PTC178715 Director - 2012-09-04
      BANKIM TRADELINK PRIVATE LIMITED U51909WB2012PTC178818 Director - 2012-08-30
      TADELESH TRADING PRIVATE LIMITED U51909WB2012PTC178895 Director - 2012-08-30
      ADHEESH TRADING PRIVATE LIMITED U51909WB2012PTC178905 Director - 2012-09-04
      BAALAADITYA VYAPPAR PRIVATE LIMITED U51909WB2012PTC178910 Director - 2012-08-30
      ABHIK TRADELINK PRIVATE LIMITED U51909WB2012PTC178923 Director - 2012-08-30
      AADRIKA VINIMAY PRIVATE LIMITED U51909WB2012PTC179357 Director 2012-04-02 Ongoing
      DANDAK VYAPPAR PRIVATE LIMITED U51909WB2012PTC179365 Director 2012-04-02 Ongoing
      ABHIGURTI TRADELINK PRIVATE LIMITED U51909WB2012PTC179411 Director - 2013-07-05
      YAMAHIL VYAPPAR PRIVATE LIMITED U51909WB2012PTC179421 Director - 2012-11-08
      GAVYAN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179462 Director - 2013-04-19
      ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2012-09-04
      ABALA VYAPPAR PRIVATE LIMITED U51909WB2012PTC179699 Director - 2012-07-31
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director - 2012-09-05
      VAHANTI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179701 Director - 2012-07-05
      AUDRIC COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184964 Director - 2012-08-27
      AUDRIC MERCHANTS PRIVATE LIMITED U51909WB2012PTC184965 Director - 2012-08-27
      CADDARIK COMMODITIES PRIVATE LIMITED U51909WB2012PTC184966 Director - 2012-08-27
      DEEPVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184967 Director - 2012-08-27
      DEEPVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC184968 Director - 2012-08-27
      SELCOUTH TRADECOM PRIVATE LIMITED U51909WB2012PTC184969 Director - 2012-09-19
      SELCOUTH COMMODEAL PRIVATE LIMITED U51909WB2012PTC185729 Director - 2012-11-08
      REYNARD VINCOM PRIVATE LIMITED U51909WB2013PTC189807 Director - 2013-05-18
      DREAMVIEW VINTRADE PRIVATE LIMITED U51909WB2013PTC189808 Director - 2013-12-21
      REYNARD TRADECOM PRIVATE LIMITED U51909WB2013PTC189809 Director - 2013-12-02
      DREAMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC189810 Director - 2014-01-09
      DREAMVIEW COMMODITIES PRIVATE LIMITED U51909WB2013PTC189811 Director 2013-01-16 Ongoing
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-08-16
      STARPOINT COMMOSALES PRIVATE LIMITED U52190WB2011PTC158366 Director 2012-07-18 Ongoing
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-08-16
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-08-16
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-08-16
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2012-07-30
      LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director - 2012-12-20
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director 2012-08-22 Ongoing
      HORDE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177893 Director 2012-08-21 Ongoing
      OBELUS MARKETING PRIVATE LIMITED U74999WB2012PTC177909 Director - 2012-08-14
      GRUFF TRADERS PRIVATE LIMITED U74999WB2012PTC177947 Director - 2013-01-17
      HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2013-02-12
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-08-14
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-08-14
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-08-14
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-08-14
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-08-14
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-08-14
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2012-08-14
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-08-14
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-08-14
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-08-14
      ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-08-14
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-08-14
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-08-14
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-08-14
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2012-08-14
      STAR LIFE SIKSHA AND MANAGEMENT PRIVATE LIMITED U80300WB2011PTC164444 Director 2012-03-17 Ongoing
      FUTURE WAYS JOBS SOLUTIONS PRIVATE LIMITED U93000WB2010PTC150955 Director 2012-03-28 Ongoing
      NM MATRIX CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC157546 Director - 2016-03-31
      Other Directorships of ROHIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TGT ENGINEERING PRIVATE LIMITED U29253WB2010PTC151763 Director 2012-05-03 Ongoing
      HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director 2012-05-03 Ongoing
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director 2012-05-03 Ongoing
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director 2012-05-03 Ongoing
      SWEET SALES PRIVATE LIMITED U51909UP2011PTC104690 Director - 2013-02-12
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2012-12-20
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2012-12-20
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2012-12-20
      BONANZA VINTRADE PRIVATE LIMITED U51909WB2011PTC164413 Director - 2016-03-31
      MAHASAKTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC170616 Director - 2014-04-28
      BIGLIFE ESTATES PRIVATE LIMITED U51909WB2011PTC171023 Director 2012-07-18 Ongoing
      BREEZE TOWERS PRIVATE LIMITED U51909WB2011PTC171024 Director - 2016-03-31
      AMANAT COMMODITIES PRIVATE LIMITED U51909WB2011PTC171032 Director 2012-07-18 Ongoing
      FASTFLOW PROMOTERS PRIVATE LIMITED U51909WB2011PTC171065 Director 2012-07-18 Ongoing
      KOTIRATAN VINIMAY PRIVATE LIMITED U51909WB2012PTC172182 Director 2012-05-03 Ongoing
      MOONVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172184 Director 2012-05-03 Ongoing
      ALLNEW IMPEX PRIVATE LIMITED U51909WB2012PTC172303 Director - 2016-03-31
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2013-05-10
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2013-05-10
      OMSHAKTIDEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC174071 Director - 2016-03-31
      BLUEMOTION DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174716 Director 2012-05-03 Ongoing
      EVERSTRONG TRADERS PRIVATE LIMITED U51909WB2012PTC174720 Director - 2016-03-31
      LOOKLINE TIE-UP PRIVATE LIMITED U51909WB2012PTC174723 Director - 2016-03-31
      MANMOHINI DEALERS PRIVATE LIMITED U51909WB2012PTC175707 Director 2012-08-12 Ongoing
      AADRIKA VINIMAY PRIVATE LIMITED U51909WB2012PTC179357 Director 2012-07-07 Ongoing
      DANDAK VYAPPAR PRIVATE LIMITED U51909WB2012PTC179365 Director 2012-07-07 Ongoing
      YAMAHIL VYAPPAR PRIVATE LIMITED U51909WB2012PTC179421 Director - 2012-11-08
      GAVYAN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179462 Director - 2013-04-19
      AUDRIC COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184964 Director - 2012-08-27
      AUDRIC MERCHANTS PRIVATE LIMITED U51909WB2012PTC184965 Director - 2012-08-27
      CADDARIK COMMODITIES PRIVATE LIMITED U51909WB2012PTC184966 Director - 2012-08-27
      DEEPVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184967 Director - 2012-08-27
      DEEPVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC184968 Director - 2012-08-27
      SELCOUTH TRADECOM PRIVATE LIMITED U51909WB2012PTC184969 Director - 2012-09-19
      SELCOUTH COMMODEAL PRIVATE LIMITED U51909WB2012PTC185729 Director - 2012-11-08
      REYNARD VINCOM PRIVATE LIMITED U51909WB2013PTC189807 Director - 2013-05-18
      DREAMVIEW VINTRADE PRIVATE LIMITED U51909WB2013PTC189808 Director - 2013-12-21
      REYNARD TRADECOM PRIVATE LIMITED U51909WB2013PTC189809 Director - 2013-12-02
      DREAMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC189810 Director - 2014-01-09
      DREAMVIEW COMMODITIES PRIVATE LIMITED U51909WB2013PTC189811 Director 2013-01-16 Ongoing
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-08-16
      STARPOINT COMMOSALES PRIVATE LIMITED U52190WB2011PTC158366 Director 2012-07-18 Ongoing
      FRIENDS BAZAR DEALMARK PRIVATE LIMITED U52190WB2011PTC168871 Director - 2014-02-15
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-08-16
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-08-16
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-08-16
      LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director - 2012-12-20
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director 2012-08-22 Ongoing
      HORDE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177893 Director 2012-08-21 Ongoing
      OBELUS MARKETING PRIVATE LIMITED U74999WB2012PTC177909 Director - 2012-08-14
      GRUFF TRADERS PRIVATE LIMITED U74999WB2012PTC177947 Director - 2013-01-17
      HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2013-02-12
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-08-14
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-08-14
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-08-14
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-08-14
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-08-14
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-08-14
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2012-08-14
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-08-14
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-08-14
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-08-14
      ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-08-14
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-08-14
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-08-14
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-08-14
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2012-08-14
      STAR LIFE SIKSHA AND MANAGEMENT PRIVATE LIMITED U80300WB2011PTC164444 Director 2012-05-03 Ongoing
      FUTURE WAYS JOBS SOLUTIONS PRIVATE LIMITED U93000WB2010PTC150955 Director 2012-03-28 Ongoing
      NM MATRIX CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC157546 Director - 2016-03-31

      CIN Company Name Company Address
      U51909WB2003PTC096280 PADIA IMPEX PRIVATE LIMITED PADIN BUILDING46 R N TAGORE ROAD KRISHNA NAGAR NADIA , KRISHNA NAGAR NADIA, West Bengal, India - 741101
      U72900WB2021PTC248025 A2Z MOBILE HEALTHCARE PRIVATE LIMITED 16/3 D L ROY ROAD GUPTA NIBAS KRISHNA NAGAR NADIA , KOLKATA, West Bengal, India - 741101
      U85300WB2021NPL243057 SMP MICRO SERVICES FOUNDATION C/O SUBHAS CHANDRA KARMAKAR D.L ROY ROAD SIMANTAPALLI KRISHNA NAGAR , NADIA, West Bengal, India - 741101
      AAX-3673 DOCTORS INFINITY LLP 15, DL Roy Road BowBazar Krishnagar City, West Bengal, India - 741101
      U85300WB2020NPL235680 HELPING HAND WELFARE ASSOCIATION 170 D.L. ROY ROAD BOW BAZAR , KRISHNAGAR, West Bengal, India - 741101
      U88900WB2025NPL282636 ADIDEB MICROSEVA FOUNDATION C/o Sanat Chowdhury,,Natun Bazar,,Krishnagar - I,Nadia,West Bengal,741101-India
      U01112WB2003PTC096375 M B S FOOD PRODUCTS PRIVATE LIMITED PANDEY COMPLEX CHANDMARISANDHA VIJAY NAGAR KRISHNAGAR MAJDIA ROAD , NADIA, West Bengal, India - 741101
      U46524WB2025PTC285470 SPARE CENTRE PRIVATE LIMITED 14No. KUMAR HARINATH LANE,BAZAR ROAD,Krishnagar - I,Nadia,West Bengal,741101-India
      U93090WB2021PTC248304 CREATIVEE PAATH TECH SERVICES PRIVATE LIMITED C/O BISWAJIT GOSH,KRISHNA NAGAR-1 GHOSHPARA LANE, BELEDANGA GOURIA MOTH , KRISHNAGAR, West Bengal, India - 741101
      U15316WB1998PTC086382 BMD FOODS PRIVATE LIMITED PANDY COMPLEX VIJAY NAGAR,CHADMARI P.S. SANDHYA(KRISH- NAGAR), NADIA-741101 W.E.F. 31.03.2001 P.S. KOTOWA , NA, West Bengal, India - 741101
      U74999WB2017PTC223868 WINTRY CANDLES PRODUCTIONS PRIVATE LIMITED Gopal Bhavan, B.L. Chatterjee Road Talpukur Road , Nadia, West Bengal, India - 741101
      U88900WB2025NPL284627 SAIKAT WELFARE FOUNDATION C/O- SUKUMAR DUTTA,M. G ROAD, GAIT ROAD,Krishnagar - I,Nadia,West Bengal,741101-India
      U18209WB2017OPC221973 SARAJ GARMENTS (OPC) PRIVATE LIMITED M G ROAD (GAIT ROAD) HOUSE NAME -RAJ BHAVAN KRISHNANAGAR NADIA , KRISHNANAGAR, West Bengal, India - 741101
      U51909WB2011PLC156753 MOON BEAM LIFE CONCEPT MARKETING COMPANY LIMITED SADAR HOSPITAL ROAD , KRISHNAGAR, West Bengal, India - 741101
      ACN-0925 PALVREK LLP Rathtala Muchipara Road,Krishnagar - I,Nadia,West Bengal,India-741101
      U50500WB2017PTC223318 SUBRATA AUTOMOBILE PRIVATE LIMITED R. N. TAGORE ROAD, , KRISHNAGAR, West Bengal, India - 741101
      U24299WB2020PTC239272 JUGATI HEALTH CARE PRIVATE LIMITED NEW KALIPUR ROAD, BHAT JANGLA, , NADIA, West Bengal, India - 741101
      U24299WB2021PTC249414 VALENTES PHARMA PRIVATE LIMITED 19/1, SUKUL ROAD, KRISHNANAGAR, , NADIA, West Bengal, India - 741101
      AAF-2709 TAMINARU AUTOMOBILES LLP R. N. THAKUR ROAD, KOTWALI NADIA KRISHNAGAR, West Bengal, India - 741101
      U52520WB2021PTC242676 SATADAL MULTIPAROUS E-COMMERCE PRIVATE LIMITED KRISHNAGAR ROAD STATION PS-KOTWALI , NADIA, West Bengal, India - 741101
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      U25209WB1987PTC042917 A R GHOSH PVT LTD 24 H C SARKAR ROADKRISHNA NAGAR , NADIA, West Bengal, India - 741101
      U15135WB2003PTC095815 JALANGI AGRO FOODS PRIVATE LIMITED 33/4 RAMSAY ROAD CHASAPARAPO KRISHNAGAR , NADIA, West Bengal, India - 741101
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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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