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      SHIVPHAL TRADELINK PRIVATE LIMITED

      CIN: U51909WB2011PTC165610 As on: 2026-07-13
      Purchase Report

      SHIVPHAL TRADELINK PRIVATE LIMITED (CIN: U51909WB2011PTC165610) is a Private company incorporated on 29 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SHIVPHAL TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SHIVPHAL TRADELINK 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 SHIVPHAL TRADELINK PRIVATE LIMITED are REENA RAM, and SANJAY SINGH.

      SHIVPHAL TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC165610 and its registration number is 165610. Users may contact SHIVPHAL TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVPHAL TRADELINK PRIVATE LIMITED is Room No 79, 5th Floor, 4 BBD Bag East (STEPHEN HOUSE) KOLKATA WB 700001 IN.

      Current status of SHIVPHAL TRADELINK 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 SHIVPHAL TRADELINK 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 SHIVPHAL TRADELINK

      Purchase full report of SHIVPHAL TRADELINK

      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 SHIVPHAL TRADELINK 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 SHIVPHAL TRADELINK
      DIN Director Name Designation Appointment Date
      08423275 REENA RAM Director 2019-04-29
      08424668 SANJAY SINGH Director 2019-04-29
      Past Directors & Key Managerial Personnel of SHIVPHAL TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      01672499 ASHISH KUMAR SAHA Director - 2012-09-15
      02230988 AJAY KUMAR GUPTA Director - 2014-01-23
      03550014 AYUSH SHARMA Director - 2012-09-15
      05171850 VIJAY KUMAR SINGH Director - 2014-01-23
      06794112 KAILASH CHANDRA SENI Director - 2015-08-14
      06794149 SANJAY KUMAR JAIN Director - 2018-08-21
      03533147 SUSHMA SHARMA Director - 2011-10-21
      07263050 . MALLIKA DAS Director - 2018-08-21
      08085437 DEEPAK SINGH Director - 2019-04-30
      08086202 SOVA SINGH Director - 2019-04-30
      Other Directorships of ASHISH KUMAR SAHA
      Company Name CIN Designation Appointment Date Cessation
      S.K. TEX PRIVATE LIMITED U17120WB2007PTC118273 Director - 2018-03-16
      TEMPLE VINIMAY PRIVATE LIMITED U51109WB2006PTC110147 Director - 2018-03-16
      SEABIRD COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122575 Director - 2013-06-01
      DIGNITY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132108 Director - 2013-06-01
      JUHI TRADECOM PRIVATE LIMITED U51909WB2010PTC150572 Director 2010-07-01 Ongoing
      JAGUAR VANIJYA PRIVATE LIMITED U51909WB2010PTC150573 Director - 2019-03-31
      TIMELY TRADECOM PRIVATE LIMITED U51909WB2011PTC158898 Director - 2012-08-24
      SAFELIFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC159079 Director - 2012-12-03
      SWARANBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC159380 Director 2011-06-06 Ongoing
      FAMOUS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159448 Director 2012-05-24 Ongoing
      RIGHTFUL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159545 Director 2017-03-28 Ongoing
      KRIPA DEALMARK PRIVATE LIMITED U51909WB2011PTC161494 Director - 2012-08-24
      MODI PROTECTARP PRIVATE LIMITED U51909WB2011PTC165532 Director - 2012-02-28
      HELPFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165545 Director - 2012-09-26
      ALAUKIK COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160893 Director 2011-06-13 Ongoing
      ISHAYU VINTRADE PRIVATE LIMITED U52190WB2011PTC161219 Director - 2012-08-24
      SOHAN VINCOM PRIVATE LIMITED U52190WB2011PTC161237 Director 2011-06-13 Ongoing
      U K FIN SERVICES LIMITED U65923WB1938PLC009398 Additional Director - 2010-07-12
      VIKRAM FINANCIAL SERVICES LTD U65993WB1982PLC035564 Director - 2011-02-09
      BALANCED DEALERS PRIVATE LIMITED U74999WB2011PTC160988 Director 2011-04-11 Ongoing
      SAFAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160991 Director 2011-05-27 Ongoing
      Other Directorships of AJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2013-10-03
      RASRAJ DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149503 Director - 2013-12-18
      IMAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC129748 Director - 2013-12-16
      OXFORD VINTRADE PRIVATE LIMITED U51909AS2008PTC011915 Director - 2013-12-18
      FIDELITY VINTRADE PRIVATE LIMITED U51909WB2008PTC129428 Director - 2013-12-17
      GANGOTRI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129758 Director - 2011-05-11
      RICHIFIELD VANIJYA PRIVATE LIMITED U51909WB2010PTC149133 Director - 2014-01-23
      FUNCTION MERCANTILE PRIVATE LIMITED U51909WB2010PTC149161 Director - 2014-01-23
      GROMEX VANIJYA PRIVATE LIMITED U51909WB2010PTC149164 Director - 2013-12-18
      GODHULI TRADERS PRIVATE LIMITED U51909WB2010PTC149168 Director - 2014-01-23
      ROCKSHINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC149200 Director - 2013-03-12
      SANJOG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149201 Director - 2014-01-23
      AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2014-01-23
      JATADHARI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149246 Director - 2014-01-23
      NAYANTARA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149258 Director - 2013-08-30
      FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2014-01-23
      HILLTOP DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149432 Director - 2013-12-18
      KALAKRITI MARKETING PRIVATE LIMITED U51909WB2010PTC149439 Director - 2013-03-12
      KINGFISHER MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149443 Director - 2014-01-23
      SEVENSEAS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149455 Director - 2014-01-23
      SUBHDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC149464 Director - 2014-01-23
      SHIVSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164356 Director - 2012-09-07
      SHRISTIDATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177866 Director - 2014-01-23
      TORANGO AGENCY PRIVATE LIMITED U52190WB2012PTC177276 Director - 2014-01-23
      MAHAMANI BARTER PRIVATE LIMITED U52190WB2012PTC177400 Director - 2014-01-23
      NIRMALKUNJ SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177401 Director - 2014-01-23
      MINDTRACK STOCKIST PRIVATE LIMITED U52190WB2012PTC177424 Director - 2014-01-23
      NIGHTBIRD STOCKIST PRIVATE LIMITED U52190WB2012PTC177439 Director - 2014-01-23
      PARAMPITA SHOPPERS PRIVATE LIMITED U52190WB2012PTC177443 Director - 2014-01-23
      PEARLTREE MARKETING PRIVATE LIMITED U52190WB2012PTC177447 Director - 2014-01-23
      PREMKUNJ AGENCY PRIVATE LIMITED U52190WB2012PTC177448 Director - 2014-01-23
      RANGAN VINIMAY PRIVATE LIMITED U52190WB2012PTC177453 Director - 2014-01-23
      PEARLTREE BARTER PRIVATE LIMITED U52390WB2012PTC177445 Director - 2014-01-23
      RANISATI MARCOM PRIVATE LIMITED U74999WB2011PTC161246 Director - 2014-01-23
      KKR MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166763 Director - 2014-01-23
      Other Directorships of AYUSH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PINKROSE VINIMAY PRIVATE LIMITED U51909WB2011PTC158881 Director - 2017-03-28
      PARAGON VINTRADE PRIVATE LIMITED U51909WB2011PTC159562 Director - 2013-02-14
      Other Directorships of VIJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SNOWBLUE RETAILERS PRIVATE LIMITED U45400WB2012PTC175550 Director - 2020-10-14
      VISTA SALES PRIVATE LIMITED U51909MH2011PTC302634 Director - 2014-05-29
      FUNCTION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159093 Director - 2020-11-03
      GOODFIELD COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159095 Director - 2020-06-24
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2020-11-03
      SHIVSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164356 Director - 2012-09-07
      SILVER COMMOSALE PRIVATE LIMITED U51909WB2011PTC168555 Director - 2018-09-20
      ANISH DEALERS PRIVATE LIMITED U51909WB2011PTC171216 Director - 2014-05-29
      ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director - 2014-05-29
      VENDURE AGENTS PRIVATE LIMITED U51909WB2012PTC173822 Director - 2018-09-20
      HOMBHUJA MARKETING PRIVATE LIMITED U51909WB2012PTC173824 Director - 2015-08-17
      LIFEWOOD VINIMAY PRIVATE LIMITED U51909WB2012PTC174532 Director - 2020-11-03
      POSITIVEVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174684 Director - 2018-08-19
      BANGBHUMI SALES PRIVATE LIMITED U51909WB2012PTC175510 Director - 2020-10-14
      ANTRAYAMI TRADEVIN PRIVATE LIMITED U51909WB2012PTC175511 Director - 2020-06-24
      GURUMUKH COMMERCE PRIVATE LIMITED U51909WB2012PTC175519 Director - 2020-10-14
      JAGSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175521 Director - 2020-10-14
      LOOKLIKE TRADELINK PRIVATE LIMITED U51909WB2012PTC175523 Director - 2020-10-14
      ROYALPET COMMODEAL PRIVATE LIMITED U51909WB2012PTC176396 Director - 2018-09-20
      SHRISTIDATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177866 Director - 2015-03-27
      AGRO COMMOSALES PRIVATE LIMITED U52190WB2011PTC169920 Director - 2014-05-29
      NIRMALKUNJ SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177401 Director - 2020-03-18
      RANGAN VINIMAY PRIVATE LIMITED U52190WB2012PTC177453 Director - 2020-03-18
      SOUTHOPEN INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166846 Director - 2018-09-20
      WORTHFUL COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC168561 Director - 2018-09-20
      PANCHKOTI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175548 Director - 2020-06-24
      SAKSHAM TRADECOM PRIVATE LIMITED U74900WB2010PTC151806 Director - 2020-10-14
      SOLTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157123 Director - 2020-11-03
      SUKHDHAM ADVISORY PRIVATE LIMITED U74999WB2011PTC160434 Director - 2020-10-14
      RANISATI MARCOM PRIVATE LIMITED U74999WB2011PTC161246 Director - 2014-01-23
      KKR MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166763 Director - 2015-03-27
      PRABHUKRIPA INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166845 Director - 2018-09-20
      KOTIRATAN ADVISORY PRIVATE LIMITED U74999WB2012PTC175545 Director - 2020-10-14
      Other Directorships of KAILASH CHANDRA SENI
      Company Name CIN Designation Appointment Date Cessation
      GETWELL TRADELINK PRIVATE LIMITED U51101WB2010PTC146386 Director - 2014-06-13
      HIGHVALUE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146926 Director - 2016-06-20
      SUBHLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147059 Director - 2015-12-22
      FUNCTION MERCANTILE PRIVATE LIMITED U51909WB2010PTC149161 Director - 2015-06-11
      JATADHARI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149246 Director - 2016-07-05
      SILVERTOSS TRADECOMM PRIVATE LIMITED U51909WB2010PTC149261 Director - 2016-07-05
      SEVENSEAS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149455 Director - 2015-08-14
      SHIVGANGA VINCOM PRIVATE LIMITED U51909WB2010PTC149458 Director - 2015-12-22
      SHIVRATRI MARKETING PRIVATE LIMITED U51909WB2010PTC149460 Director - 2015-06-11
      MAHAMANI BARTER PRIVATE LIMITED U52190WB2012PTC177400 Director - 2015-08-14
      MINDTRACK STOCKIST PRIVATE LIMITED U52190WB2012PTC177424 Director - 2015-08-14
      RANGAN VINIMAY PRIVATE LIMITED U52190WB2012PTC177453 Director - 2015-08-14
      Other Directorships of SANJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      GETWELL TRADELINK PRIVATE LIMITED U51101WB2010PTC146386 Director - 2014-06-13
      HRISHIKESH TRADECOM PRIVATE LIMITED U51101WB2010PTC146615 Director - 2017-02-21
      BANDHAN AGENCIES PRIVATE LIMITED U51909WB2010PTC146574 Director - 2016-10-27
      SAMRAT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146577 Director - 2017-06-17
      EVERNEW DEALTRADE PRIVATE LIMITED U51909WB2010PTC146899 Director - 2017-02-23
      HIGHVALUE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146926 Director - 2017-02-21
      SUBHLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147059 Director - 2015-12-22
      FUNCTION MERCANTILE PRIVATE LIMITED U51909WB2010PTC149161 Director - 2015-06-11
      JATADHARI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149246 Director - 2016-07-08
      SILVERTOSS TRADECOMM PRIVATE LIMITED U51909WB2010PTC149261 Director - 2016-07-08
      SEVENSEAS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149455 Director - 2015-12-21
      SHIVGANGA VINCOM PRIVATE LIMITED U51909WB2010PTC149458 Director - 2015-12-22
      SHIVRATRI MARKETING PRIVATE LIMITED U51909WB2010PTC149460 Director - 2015-06-11
      MAHAMANI BARTER PRIVATE LIMITED U52190WB2012PTC177400 Director - 2015-12-21
      MINDTRACK STOCKIST PRIVATE LIMITED U52190WB2012PTC177424 Director - 2017-06-28
      RANGAN VINIMAY PRIVATE LIMITED U52190WB2012PTC177453 Director - 2017-06-28
      Other Directorships of REENA RAM
      Company Name CIN Designation Appointment Date Cessation
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director 2019-04-29 Ongoing
      ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director 2019-04-29 Ongoing
      LINKLINE MERCANTILE PRIVATE LIMITED U51909WB2011PTC165548 Director 2019-04-29 Ongoing
      SURABHI DEALMARK PRIVATE LIMITED U51909WB2011PTC169589 Director - 2020-01-17
      SURUCHI TIE-UP PRIVATE LIMITED U51909WB2011PTC169590 Director - 2020-01-17
      AASTHA VANIJYA PRIVATE LIMITED U51909WB2012PTC171828 Director - 2020-01-17
      SAKSHI DEALMARK PRIVATE LIMITED U51909WB2012PTC171947 Director 2019-04-29 Ongoing
      RANGAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179193 Director 2019-04-29 Ongoing
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director 2019-04-29 Ongoing
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director 2019-04-29 Ongoing
      SS SHARE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110484 Director 2019-04-29 Ongoing
      DROPSY TRADERS PRIVATE LIMITED U74900WB2012PTC177751 Director 2019-04-29 Ongoing
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director 2019-04-29 Ongoing
      MAHAVEER COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154325 Director - 2020-01-17
      KKR MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166763 Director - 2020-01-17
      INDUSGLOBAL ADVERTISING AND MEDIA PRIVATE LIMITED U74999WB2011PTC170808 Director 2019-04-29 Ongoing
      ANTIMONY MERCANTILE PRIVATE LIMITED U74999WB2012PTC177513 Director 2019-04-29 Ongoing
      ARMLET TRADING PRIVATE LIMITED U74999WB2012PTC177516 Director 2019-04-29 Ongoing
      CAMPHOR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177519 Director 2019-04-29 Ongoing
      Other Directorships of SUSHMA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      STARTRACK DEVELOPERS PRIVATE LIMITED U45200WB2011PTC168693 Director - 2011-10-19
      MANGALMURTI HOUSING PRIVATE LIMITED U45400WB2011PTC168187 Director - 2011-09-27
      AMRITLAXMI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168188 Director - 2011-12-01
      DHANLAXMI BUILDCON PRIVATE LIMITED U45400WB2011PTC168189 Director - 2011-12-01
      LILYGOLD INFRABUILD PRIVATE LIMITED U45400WB2011PTC168190 Director - 2011-12-20
      LINKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168191 Director - 2012-01-09
      MINDPOWER PROJECTS PRIVATE LIMITED U45400WB2011PTC168193 Director - 2011-11-24
      OVERTOP REALCON PRIVATE LIMITED U45400WB2011PTC168201 Director - 2011-11-12
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2012-02-03
      RIMJHIM CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168343 Director - 2011-10-12
      PANCHWATI BUILDCON PRIVATE LIMITED U45400WB2011PTC168344 Director - 2011-10-12
      SHIVGANGA REALCON PRIVATE LIMITED U45400WB2011PTC168345 Director - 2012-02-09
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2011-10-12
      ALLMOST DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183739 Director - 2012-08-03
      ELGIN REALTORS PRIVATE LIMITED U45400WB2012PTC183740 Director - 2012-08-30
      BOSSLIFE INFRATECH PRIVATE LIMITED U45400WB2012PTC183742 Director - 2012-09-15
      ARROWLINE REALESTATE PRIVATE LIMITED U45400WB2012PTC183743 Director - 2012-08-25
      BANGBHUMI PROJECTS PRIVATE LIMITED U45400WB2012PTC183744 Director - 2012-08-20
      BHAVSAGAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183745 Director - 2012-07-17
      ALLNEW PROJECTS PRIVATE LIMITED U45400WB2012PTC183746 Director - 2012-09-15
      BANGBHUMI PROPERTIES PRIVATE LIMITED U45400WB2012PTC183748 Director - 2012-07-17
      DREAMLIGHT BUILDWELL PRIVATE LIMITED U45400WB2012PTC183749 Director - 2012-08-30
      GOODPOINT PROPERTIES PRIVATE LIMITED U45400WB2012PTC183750 Director - 2012-10-01
      JORDAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC183751 Director - 2012-12-10
      KOTIRATAN CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183752 Director - 2012-09-15
      MAKELIFE PROPERTIES PRIVATE LIMITED U45400WB2012PTC183753 Director - 2014-03-31
      AFTERLINK PROPERTIES PRIVATE LIMITED U45400WB2012PTC183869 Director - 2012-08-30
      MOONLIFE REALESTATE PRIVATE LIMITED U45400WB2012PTC184094 Director - 2012-09-26
      OVERGROW NIRMAAN PRIVATE LIMITED U45400WB2012PTC184095 Director - 2013-04-16
      OVERGROW PROPERTIES PRIVATE LIMITED U45400WB2012PTC184096 Director - 2013-09-19
      OVERTOP HOUSING PRIVATE LIMITED U45400WB2012PTC184097 Director - 2012-08-24
      PAWANSATHI PROJECTS PRIVATE LIMITED U45400WB2012PTC184099 Director 2012-07-26 Ongoing
      SIDHIDHAN INFRABUILD PRIVATE LIMITED U45400WB2012PTC184110 Director - 2012-09-12
      SNOWBALL CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC184111 Director - 2012-08-03
      SWARNMAHAL DEVELOPERS PRIVATE LIMITED U45400WB2012PTC184112 Director 2012-07-27 Ongoing
      VIEWLINE INFRATECH PRIVATE LIMITED U45400WB2012PTC184113 Director - 2012-08-03
      MATASHREE SUPPLIERS LIMITED U51909WB2011PLC164653 Director - 2011-08-05
      INTERCITY COMMODEAL PRIVATE LIMITED U51909WB2011PTC163351 Director - 2011-09-09
      MAHADHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC163372 Director - 2011-07-05
      MANGALNIDHI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163375 Director - 2011-07-05
      RASHIDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163383 Director - 2011-08-11
      MONOPOLY MERCANTILE PRIVATE LIMITED U51909WB2011PTC163386 Director - 2011-08-12
      NEWZONE TRADECOM PRIVATE LIMITED U51909WB2011PTC163389 Director - 2011-08-12
      NIFTY VINCOM PRIVATE LIMITED U51909WB2011PTC163390 Director - 2012-03-01
      OVERGROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163391 Director - 2011-10-08
      PASHUPATI VINCOM PRIVATE LIMITED U51909WB2011PTC163392 Director - 2011-07-05
      RAMBHAKT DEALCOMM PRIVATE LIMITED U51909WB2011PTC163393 Director - 2011-08-09
      SANJEEVANI MARKETING PRIVATE LIMITED U51909WB2011PTC163395 Director - 2011-07-05
      SHIVMANI TRADELINK PRIVATE LIMITED U51909WB2011PTC163398 Director - 2011-07-05
      SHREEDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC163399 Director - 2011-07-21
      STARTRACK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163400 Director - 2011-07-15
      SUBHDHAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC163401 Director - 2012-03-01
      TRIBHUWAN SALES PRIVATE LIMITED U51909WB2011PTC163402 Director - 2011-07-05
      SAPTRISHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163413 Director - 2011-07-05
      LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director - 2011-10-07
      MANGALSIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163422 Director - 2012-03-27
      EVERNEW SHOPPERS PRIVATE LIMITED U51909WB2011PTC164642 Director - 2011-07-29
      FREEDOM MERCHANDISE PRIVATE LIMITED U51909WB2011PTC164643 Director - 2011-07-29
      GANESHVANI COMMODITIES MERCHANDISE PRIVATE LIMITED U51909WB2011PTC164645 Director - 2012-07-02
      HONESTYSHOPPERS PRIVATE LIMITED U51909WB2011PTC164648 Director - 2011-08-16
      GYANDEEP DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164649 Director - 2011-09-17
      MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director - 2011-10-08
      MANIRATAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164652 Director - 2011-07-29
      OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2011-08-10
      PANCHGANGA COMMOSALE PRIVATE LIMITED U51909WB2011PTC164655 Director - 2012-03-27
      RAKSHAMATA VINIMAY PRIVATE LIMITED U51909WB2011PTC164656 Director - 2011-08-09
      SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2011-08-10
      WHITEFIELD SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164658 Director - 2011-07-29
      EVERSTRONG VINTRADE PRIVATE LIMITED U51909WB2011PTC165251 Director - 2012-01-09
      CAREFUL MERCANTILE PRIVATE LIMITED U51909WB2011PTC165252 Director - 2012-07-02
      ANJANIPUTRA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165447 Director - 2011-10-18
      GANGADHAM COMMODEAL PRIVATE LIMITED U51909WB2011PTC165517 Director - 2011-11-17
      JATADHARI VINTRADE PRIVATE LIMITED U51909WB2011PTC165518 Director - 2011-11-17
      KARNIMATA VINIMAY PRIVATE LIMITED U51909WB2011PTC165521 Director - 2011-11-17
      LILYGOLD SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165522 Director - 2011-10-18
      VAIBHAVLAXMI COMMODEAL PRIVATE LIMITED U51909WB2011PTC165586 Director - 2012-02-06
      ASTBHUJA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165588 Director - 2011-11-08
      ASTBHUJA DEALER PRIVATE LIMITED U51909WB2011PTC165601 Director - 2011-10-07
      ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Director - 2012-07-31
      GAJMUKH VINTRADE PRIVATE LIMITED U51909WB2011PTC165603 Director - 2012-02-06
      LUCKYPRIME COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165604 Director - 2011-11-15
      MANGALDHAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165605 Director - 2012-05-11
      MANGALKAMNA COMMOSALE PRIVATE LIMITED U51909WB2011PTC165606 Director - 2011-08-12
      MANGALSIDHI MERCHANTS PRIVATE LIMITED U51909WB2011PTC165607 Director - 2011-11-14
      MANGALVARSHA DEALER PRIVATE LIMITED U51909WB2011PTC165608 Director - 2011-08-12
      OVERTOP DEALER PRIVATE LIMITED U51909WB2011PTC165609 Director - 2011-09-08
      SIDHIMANGAL TRADELINK PRIVATE LIMITED U51909WB2011PTC165611 Director - 2011-08-23
      SUBHMANGAL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165613 Director - 2011-09-17
      SURYAMUKHI VANIJYA PRIVATE LIMITED U51909WB2011PTC165614 Director - 2012-01-03
      OVERFLOW SALES PRIVATE LIMITED U51909WB2011PTC165615 Director - 2011-10-20
      BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director - 2011-09-22
      BHOLENATH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165625 Director - 2011-08-23
      DHANLABH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165626 Director - 2011-12-20
      INDERNIL SALES PRIVATE LIMITED U51909WB2011PTC165627 Director - 2011-11-16
      CHITRAMALA EXPORTS PRIVATE LIMITED U51909WB2011PTC167931 Director - 2011-10-21
      GODHULI EXPORTS PRIVATE LIMITED U51909WB2011PTC167932 Director - 2012-01-03
      CITIZEN EXIM PRIVATE LIMITED U51909WB2011PTC170141 Director - 2012-03-19
      GANNAYAK DEALER PRIVATE LIMITED U51909WB2011PTC170167 Director - 2012-06-09
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2012-02-14
      HARMONY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170169 Director - 2012-01-03
      LATEST IMPEX PRIVATE LIMITED U51909WB2011PTC170171 Director - 2012-04-16
      LIMELINK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170172 Director - 2011-12-16
      LINKLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC170175 Director - 2012-01-16
      MAHAMANI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC170176 Director - 2012-03-14
      MAHASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170177 Director - 2011-12-16
      MINDTRACK AGENCIES PRIVATE LIMITED U51909WB2011PTC170179 Director - 2012-03-15
      PANCHKOTI MERCANTILE PRIVATE LIMITED U51909WB2011PTC170180 Director - 2011-12-12
      ROCKLAND TRADEVIN PRIVATE LIMITED U51909WB2011PTC170181 Director - 2012-03-14
      RADISON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC170182 Director - 2012-03-14
      REMIND MERCANTILE PRIVATE LIMITED U51909WB2011PTC170183 Director - 2016-01-05
      VIRAT SHOPPERS PRIVATE LIMITED U51909WB2011PTC170184 Director - 2011-12-01
      SHIVSUBH MARKETING PRIVATE LIMITED U51909WB2011PTC170196 Director - 2011-12-12
      SUBHSHREE EXIM PRIVATE LIMITED U51909WB2011PTC170198 Director - 2011-12-14
      ROLEX VINTRADE PRIVATE LIMITED U51909WB2011PTC170200 Director - 2012-01-10
      SIDHIVINAYAK EXIM PRIVATE LIMITED U51909WB2011PTC170213 Director - 2011-12-14
      PANCHTANTRA TIEUP PRIVATE LIMITED U51909WB2011PTC170264 Director - 2012-03-20
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2012-03-17
      JAGSAKTI TRACOM PRIVATE LIMITED U51909WB2012PTC172174 Director - 2012-03-16
      KALASHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172176 Director - 2012-03-16
      KALYANKARI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172177 Director - 2012-03-16
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2012-03-17
      KOTIRATAN VINIMAY PRIVATE LIMITED U51909WB2012PTC172182 Director - 2012-03-20
      MOONVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172184 Director - 2012-03-20
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2012-03-17
      NEELGANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172186 Director - 2012-03-16
      NISHDIN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172189 Director - 2012-03-17
      PANCHKOTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172190 Director - 2012-03-16
      PANCHPARV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172192 Director - 2012-03-16
      SATYALAXMI COMMERCE PRIVATE LIMITED U51909WB2012PTC172195 Director - 2012-03-16
      SHIVRATRI VINTRADE PRIVATE LIMITED U51909WB2012PTC172197 Director - 2012-03-16
      SWARANSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172198 Director - 2012-03-17
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2012-03-17
      VIEWLINK MERCHANTS PRIVATE LIMITED U51909WB2012PTC172202 Director - 2012-03-20
      ASTBHUJA IMPEX PRIVATE LIMITED U51909WB2012PTC172208 Director - 2012-03-19
      GAJGAMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC172214 Director - 2012-03-16
      SIDHIDATRI VANIJYA PRIVATE LIMITED U51909WB2012PTC172221 Director - 2012-03-16
      BRIJDHAN BUSINESS LIMITED U51909WB2015PLC205858 Director - 2018-06-04
      LINKPLAN BARTER LIMITED U51909WB2015PLC205859 Director - 2016-03-31
      RAMDARBAR MERCANTILE LIMITED U51909WB2015PLC205860 Director - 2017-04-29
      GOODWISE VYAPAAR LIMITED U51909WB2015PLC205861 Director - 2016-03-31
      DHANVIVEK SALES LIMITED U51909WB2015PLC205862 Director - 2015-12-14
      GAJMURTI MERCANTILE LIMITED U51909WB2015PLC205863 Director - 2016-03-31
      MANIMAYA BARTER LIMITED U51909WB2015PLC205864 Director - 2017-03-31
      DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2017-03-31
      GOODGAIN COMMERCIAL LIMITED U51909WB2015PLC205895 Director - 2017-03-31
      JALNAYAN BUSINESS LIMITED U51909WB2015PLC205896 Director - 2016-10-04
      KANAKMAY VNIMAY LIMITED U51909WB2015PLC205898 Director - 2016-10-04
      NIRMALKUNJ BUSINESS LIMITED U51909WB2015PLC205899 Director - 2017-03-31
      RASHDHARA TRADELINK LIMITED U51909WB2015PLC205900 Director - 2017-05-11
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director - 2017-03-24
      SATAYWAN MARKETING LIMITED U51909WB2015PLC205904 Director - 2017-03-27
      INTERLINK PROMOTERS PRIVATE LIMITED U68200WB2011PTC163420 Director - 2011-08-12
      BLUELAND MEDIA AND SERVICES PRIVATE LIMITED U74900WB2012PTC183741 Director - 2012-08-09
      REAL ACUMEN OUTSOURCING PRIVATE LIMITED U74900WB2012PTC184098 Director - 2012-08-20
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2017-08-21
      Other Directorships of . MALLIKA DAS
      Company Name CIN Designation Appointment Date Cessation
      RASRAJ DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149503 Director - 2018-08-16
      RAJNANDITA DEALERS PRIVATE LIMITED U51101WB2012PTC178849 Director - 2018-07-02
      LONGVIEW TRADECOM PRIVATE LIMITED U51909WB2010PTC146927 Director - 2018-08-16
      GODHULI TRADERS PRIVATE LIMITED U51909WB2010PTC149168 Director - 2017-05-17
      LINKPOINT TRADECOMM PRIVATE LIMITED U51909WB2010PTC149171 Director - 2017-05-17
      DAYAVANT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149251 Director - 2018-08-16
      LUCKYDHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149447 Director - 2017-02-16
      SEVENSEAS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149455 Director - 2017-04-18
      GAJGAMINI EXPORTS PRIVATE LIMITED U51909WB2012PTC175518 Director - 2018-08-18
      ANURABH DEALERS PRIVATE LIMITED U51909WB2012PTC178636 Director - 2018-08-18
      RAJNANDITA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178854 Director - 2018-10-01
      TORANGO AGENCY PRIVATE LIMITED U52190WB2012PTC177276 Director - 2018-08-18
      MAHAMANI BARTER PRIVATE LIMITED U52190WB2012PTC177400 Director - 2018-08-18
      MINDTRACK STOCKIST PRIVATE LIMITED U52190WB2012PTC177424 Director - 2018-10-03
      PARAMPITA SHOPPERS PRIVATE LIMITED U52190WB2012PTC177443 Director - 2018-07-02
      PEARLTREE MARKETING PRIVATE LIMITED U52190WB2012PTC177447 Director - 2018-08-18
      RANGAN VINIMAY PRIVATE LIMITED U52190WB2012PTC177453 Director - 2018-08-17
      WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2018-10-01
      PEARLTREE BARTER PRIVATE LIMITED U52390WB2012PTC177445 Director - 2018-10-03
      SAKSHAM TRADECOM PRIVATE LIMITED U74900WB2010PTC151806 Director - 2018-08-17
      CRADEL DEALTRADE PRIVATE LIMITED U74990WB2012PTC179164 Director - 2018-08-20
      SUKHDHAM ADVISORY PRIVATE LIMITED U74999WB2011PTC160434 Director - 2018-08-17
      Other Directorships of DEEPAK SINGH
      Company Name CIN Designation Appointment Date Cessation
      POOJA TEXTORIUM PRIVATE LIMITED U17120HR2011PTC042660 Director 2018-08-27 Ongoing
      FLAWLESS FASHIONS PRIVATE LIMITED U18101DL2011PTC225509 Director 2018-08-27 Ongoing
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director 2018-08-27 Ongoing
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director 2018-08-27 Ongoing
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2019-04-30
      PRESTIGE GOODS PRIVATE LIMITED U51909WB2008PTC127049 Director 2019-04-30 Ongoing
      HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director 2021-12-20 Ongoing
      ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director - 2019-04-30
      LINKLINE MERCANTILE PRIVATE LIMITED U51909WB2011PTC165548 Director - 2019-04-30
      GURUMUKH COMMERCE PRIVATE LIMITED U51909WB2012PTC175519 Director 2021-12-27 Ongoing
      LOOKLIKE TRADELINK PRIVATE LIMITED U51909WB2012PTC175523 Director 2021-12-27 Ongoing
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director 2018-03-14 Ongoing
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director 2018-03-14 Ongoing
      NIGHTBIRD VYAPAAR PRIVATE LIMITED U51909WB2012PTC178238 Director 2018-08-27 Ongoing
      NIGHTBIRD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178257 Director 2018-08-27 Ongoing
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2019-04-30
      SARAL JIVAN MARKETING PRIVATE LIMITED U66010WB2011PTC161580 Director 2018-08-27 Ongoing
      AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director 2022-01-25 Ongoing
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2019-04-30
      RIVERINE SALES PRIVATE LIMITED U74900WB2010PTC148376 Director 2019-04-29 Ongoing
      DROPSY TRADERS PRIVATE LIMITED U74900WB2012PTC177751 Director - 2019-04-30
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director - 2019-04-30
      WOODLAND RETAILS PRIVATE LIMITED U74999WB2011PTC169286 Director 2018-04-16 Ongoing
      INDUSGLOBAL ADVERTISING AND MEDIA PRIVATE LIMITED U74999WB2011PTC170808 Director - 2019-04-30
      CAMPHOR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177519 Director - 2019-04-30
      Other Directorships of SOVA SINGH
      Company Name CIN Designation Appointment Date Cessation
      POOJA TEXTORIUM PRIVATE LIMITED U17120HR2011PTC042660 Director 2018-08-27 Ongoing
      FLAWLESS FASHIONS PRIVATE LIMITED U18101DL2011PTC225509 Director 2018-08-27 Ongoing
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director 2018-08-27 Ongoing
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director 2018-08-27 Ongoing
      PRIORITY DISTRIBUTORS LIMITED U51109WB2007PLC118352 Director 2023-05-30 Ongoing
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2019-04-30
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director 2023-05-13 Ongoing
      PRESTIGE GOODS PRIVATE LIMITED U51909WB2008PTC127049 Director 2019-04-30 Ongoing
      LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director 2018-03-14 Ongoing
      ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director - 2019-04-30
      LINKLINE MERCANTILE PRIVATE LIMITED U51909WB2011PTC165548 Director - 2019-04-30
      NIGHTBIRD VYAPAAR PRIVATE LIMITED U51909WB2012PTC178238 Director 2018-08-27 Ongoing
      NIGHTBIRD SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178257 Director 2018-08-27 Ongoing
      RANCHHOR VINCOM PRIVATE LIMITED U51909WB2012PTC178892 Director 2018-03-14 Ongoing
      RANGAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179193 Director - 2019-04-30
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director 2018-08-27 Ongoing
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2019-04-30
      SARAL JIVAN MARKETING PRIVATE LIMITED U66010WB2011PTC161580 Director 2018-08-27 Ongoing
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director - 2019-04-30
      RIVERINE SALES PRIVATE LIMITED U74900WB2010PTC148376 Director 2019-04-29 Ongoing
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director - 2019-04-30
      INDUSGLOBAL ADVERTISING AND MEDIA PRIVATE LIMITED U74999WB2011PTC170808 Director - 2019-04-30
      ANTIMONY MERCANTILE PRIVATE LIMITED U74999WB2012PTC177513 Director - 2019-04-30
      Other Directorships of SANJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director 2019-04-29 Ongoing
      ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director 2019-04-29 Ongoing
      LINKLINE MERCANTILE PRIVATE LIMITED U51909WB2011PTC165548 Director 2019-04-29 Ongoing
      SURABHI DEALMARK PRIVATE LIMITED U51909WB2011PTC169589 Director - 2020-01-17
      SURUCHI TIE-UP PRIVATE LIMITED U51909WB2011PTC169590 Director - 2020-01-17
      AASTHA VANIJYA PRIVATE LIMITED U51909WB2012PTC171828 Director - 2020-01-17
      SAKSHI DEALMARK PRIVATE LIMITED U51909WB2012PTC171947 Director 2019-04-29 Ongoing
      RANGAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179193 Director 2019-04-29 Ongoing
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director 2019-04-29 Ongoing
      LEOLINE TRACON PRIVATE LIMITED U74120WB2012PTC178858 Director 2019-04-29 Ongoing
      SS SHARE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110484 Director 2019-04-29 Ongoing
      DROPSY TRADERS PRIVATE LIMITED U74900WB2012PTC177751 Director 2019-04-29 Ongoing
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director 2019-04-29 Ongoing
      MAHAVEER COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154325 Director - 2020-01-17
      KKR MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166763 Director - 2020-01-17
      INDUSGLOBAL ADVERTISING AND MEDIA PRIVATE LIMITED U74999WB2011PTC170808 Director 2019-04-29 Ongoing
      ANTIMONY MERCANTILE PRIVATE LIMITED U74999WB2012PTC177513 Director 2019-04-29 Ongoing
      ARMLET TRADING PRIVATE LIMITED U74999WB2012PTC177516 Director 2019-04-29 Ongoing
      CAMPHOR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177519 Director 2019-04-29 Ongoing

      CIN Company Name Company Address
      U74900WB2013PTC198585 RV FINANCIAL SERVICES PRIVATE LIMITED STEPHEN HOUSE, 4/E, B.B.D. BAG EAST, ROOM NO.- 81, 5TH FLOOR KOLKATA Kolkata WB 700001 IN
      U45400WB2012PTC176977 AKHURATH REALBUILD PRIVATE LIMITED "STEPHEN HOUSE", 5TH FLOOR ROOM NO 77 4, BBD BAG (EAST), KOLKATA WB 700001 IN
      U45400WB2012PTC177004 SMEW ENBUILD PRIVATE LIMITED "STEPHEN HOUSE", 4, BBD BAG (EAST), 5TH FLOOR, ROOM NO.77 kolkata WB 700001 IN
      U52190WB2011PTC161237 SOHAN VINCOM PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 81, Stephen House, 5th Floor, Kolkata WB 700001 IN
      U51909WB2011PTC158865 FASTRACK COMMODEAL PRIVATE LIMITED Room No. 81, 5th Floor, Stephen House 4, B.B.D. Bag (east), KOLKATA WB 700001 IN
      U51909WB2011PTC159079 SAFELIFT MERCANTILE PRIVATE LIMITED ROOM NO. 81, 5TH FLOOR, STEPHEN HOUSE 4, B.B.D. BAG (EAST) KOLKATA WB 700001 IN
      U74999WB2011PTC160987 BALANCED COMMOTRADE PRIVATE LIMITED ROOM NO 79 5TH FLOOR 4 BBD BAG EAST KOLKATA Kolkata WB 700001 IN
      U45400WB2012PTC189484 STARRISE NIRMAN PRIVATE LIMITED 4, B.B.D. Bag (East) Stephen House, 2nd Floor, Room No. 24 Kolkata Kolkata WB 700001 IN
      U74900WB2014PLC200993 CHITRAKSHA CEMENT LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST KOLKATA Kolkata WB 700001 IN
      U74900WB2014PLC201001 GAJASURA RETAILERS LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST KOLKATA Kolkata WB 700001 IN
      U51909WB2011PTC165545 HELPFUL SHOPPERS PRIVATE LIMITED Room No 79, 5th Floor, 4 BBD Bag East (STEPHEN HOUSE) , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165548 LINKLINE MERCANTILE PRIVATE LIMITED Room No 79, 5th Floor, 4 BBD Bag East (STEPHEN HOUSE) , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167931 CHITRAMALA EXPORTS PRIVATE LIMITED Room No 79, 5th Floor, 4 BBD Bag East (STEPHEN HOUSE) , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC160765 KRYSTINE VINTRADE PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 79, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
      U52190WB2011PTC161216 ISHAT COMMODEAL PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 79, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
      U52190WB2011PTC161218 MALANK DEALTRADE PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 79, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
      U52190WB2011PTC161220 YATIN VINTRADE PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 79, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC159454 RAJMANGAL COMMODEAL PRIVATE LIMITED ROOM NO. 79, 5TH FLOOR, STEPHEN HOUSE 4, B.B.D. BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165529 ASTBHUJA TRADELINK PRIVATE LIMITED ROOM NO 79, 5th FLOOR, 4 B.B.D BAG EAST (STEPHEN HOUSE) , KOLKATA, West Bengal, India - 700001
      U70101WB2007PTC118817 TWISTER ENCLAVE PRIVATE LIMITED 4, B.B.D BAG (EAST) STEPHEN HOUSE 5TH FLOOR, ROOM NO. 79 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC160985 BALANCED COMMOSALE PRIVATE LIMITED ROOM NO. 79, 5TH FLOOR, STEPHEN HOUSE 4, B.B.D BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC160991 SAFAL COMMOSALE PRIVATE LIMITED ROOM NO. 79, 5TH FLOOR, STEPHEN HOUSE, 4, B.B.D. BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC104211 SATYAVACHANA COMMOTRADE PRIVATE LIMITED STEPHEN HOUSE, 5TH FLOOR, ROOM NO.84A, NO.4, BBD STREET, KOLKATA Kolkata WB 700001 IN
      U51109WB2008PTC127902 ZODIAC VINCOM PRIVATE LIMITED 4, B B D BAG (E) STEPHEN HOUSE 5TH FLOOR ROOM NO 77 KOLKATA WB 700001 IN
      U52190WB2011PTC160807 UDANT VINTRADE PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 81, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
      U52190WB2011PTC160893 ALAUKIK COMMERCIAL PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 81, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
      U51909WB2011PTC161493 KAVYA DEALMARK PRIVATE LIMITED ROOM NO. 81, 5TH FLOOR, STEPHEN HOUSE, 4, B.B.D. BAG(EAST) , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC161494 KRIPA DEALMARK PRIVATE LIMITED ROOM NO. 81, 5TH FLOOR, STEPHEN HOUSE, 4, B.B..D BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC161496 SAHAS COMMOSALES PRIVATE LIMITED ROOM NO. 81, 5TH FLOOR, STEPHEN HOUSE, 4, B.B.D. BAG (EAST) , KOLKATA, West Bengal, India - 700001
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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.

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      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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