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MOONLIGHT DEALMARK PRIVATE LIMITED

CIN: U51909WB2011PTC166773 As on: 2026-07-13

MOONLIGHT DEALMARK PRIVATE LIMITED (CIN: U51909WB2011PTC166773) is a Private company incorporated on 25 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MOONLIGHT DEALMARK 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.MOONLIGHT DEALMARK 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 MOONLIGHT DEALMARK PRIVATE LIMITED are SUMAN MAITY, and NIRU BHAR.

MOONLIGHT DEALMARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC166773 and its registration number is 166773. Users may contact MOONLIGHT DEALMARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONLIGHT DEALMARK PRIVATE LIMITED is 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007.

Current status of MOONLIGHT DEALMARK 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 MOONLIGHT DEALMARK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOONLIGHT DEALMARK 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 MOONLIGHT DEALMARK
DIN Director Name Designation Appointment Date
08065415 SUMAN MAITY Director 2018-09-11
08267992 NIRU BHAR Director 2018-10-31
Past Directors & Key Managerial Personnel of MOONLIGHT DEALMARK
DIN Director Name Designation Appointment Date Cessation
00169829 AJIT KUMAR SINGH Director - 2018-10-31
00576173 LALIT KUMAR SHARMA Director - 2018-10-31
00584229 AJAY KUMAR SHAH Additional Director - 2014-09-30
00584229 AJAY KUMAR SHAH Director - 2016-03-28
03584977 ANIL SHARMA Director - 2011-09-08
00576219 RAMESH KUMAR SHARMA Additional Director - 2012-02-21
00576482 SANDEEP KUMAR SHAH Additional Director - 2014-09-30
00576482 SANDEEP KUMAR SHAH Director - 2015-09-18
03581642 GANESH MAL SINGHI Director - 2011-09-23
Other Directorships of AJIT KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
MILIT FOOD PRODUCTS PRIVATE LIMITED U15100TG2009PTC109627 Director - 2013-03-18
VODHI TRADE PRIVATE LIMITED U51101WB2010PTC147499 Director - 2018-10-31
FRAGROSE TRADE PRIVATE LIMITED U51101WB2010PTC147502 Director - 2018-10-31
RIGHTFUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC152329 Director - 2017-07-06
SHREE GAJANAND FINTRADE PRIVATE LIMITED U51109MH1995PTC359674 Director - 2010-02-26
LINEAR DEALERS PVT LTD U51109WB1995PTC076070 Director - 2010-06-02
VINAPANI VINCOM PRIVATE LIMITED U51109WB2008PTC125966 Director 2009-09-30 Ongoing
DIGNITY PRATISTHAN PRIVATE LIMITED U51109WB2009PTC137183 Director - 2015-02-20
NEEDFUL VINIMAY PRIVATE LIMITED U51909DL2010PTC340601 Additional Director - 2015-03-21
NANDLAL VINCOM PRIVATE LIMITED U51909DL2010PTC340602 Additional Director - 2015-03-21
RUDRAPRIYA DISTRIBUTOR PRIVATE LIMITED U51909TG2010PTC109626 Director - 2013-09-09
RITUDHARA COMMOTRADE PRIVATE LIMITED U51909TG2010PTC109648 Director - 2013-09-09
VJ SUPPLIERS PRIVATE LIMITED U51909UP2010PTC087178 Director - 2013-12-24
SS BARTER PRIVATE LIMITED U51909UP2010PTC087179 Director - 2013-12-24
SHEKHAWATI VANIJYA VIKASH PVT LTD U51909WB1994PTC061826 Director - 2008-06-07
HAMILTON DISTRIBUTORS PVT LTD U51909WB1994PTC062480 Director - 2010-03-26
BEAUTY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138435 Director - 2018-08-24
MANIMAYA SALES PRIVATE LIMITED U51909WB2009PTC138436 Director - 2018-10-31
LOKESH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139660 Director - 2018-01-25
MOONLINK SALE PRIVATE LIMITED U51909WB2010PTC147246 Director - 2013-09-10
BLOSSOM TRADELINK PRIVATE LIMITED U51909WB2010PTC147248 Director - 2013-09-10
AMAJAN MARKETING PRIVATE LIMITED U51909WB2010PTC147264 Director - 2011-05-05
HIGHLIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC147265 Director - 2011-05-06
MARBLE VINIMAY PRIVATE LIMITED U51909WB2010PTC149124 Director - 2018-09-04
ROOPMAHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC149126 Director - 2018-09-05
MOTOREX FINANCE PVT LTD U65999WB1996PTC080637 Director - 2018-10-31
ARTLINE FINANCE PRIVATE LIMITED U67120DL1996PTC371972 Additional Director - 2015-12-04
KOKILA EXPORTS PVT.LTD. U67120TG1994PTC136525 Director - 2013-03-09
LOKENATH PROJECTS PRIVATE LIMITED. U70100WB2008PTC122084 Director 2009-11-23 Ongoing
ABANI HOUSING PVT LTD U70101WB1995PTC076250 Director - 2018-09-07
CHATURMAN HOUSING PVT LTD U70101WB1995PTC076251 Director - 2013-03-12
Other Directorships of LALIT KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
IFS MARKETING PRIVATE LIMITED U51101WB2007PTC207996 Additional Director - 2015-01-31
IFS MARKETING PRIVATE LIMITED U51101WB2007PTC207996 Director 2015-01-31 Ongoing
NAVRATRA TRADELINK PRIVATE LIMITED U51109MN2008PTC013536 Director - 2013-08-20
CASH COW TRADER PRIVATE LIMITED U51109WB2006PTC111540 Director 2007-08-03 Ongoing
BLISS SUPPLIER PRIVATE LIMITED U51109WB2006PTC111543 Director 2007-08-03 Ongoing
SUCCESS TIE-UP PRIVATE LIMITED U51109WB2007PTC117527 Director - 2013-03-08
NILAANCHAL AGENCIES PRIVATE LIMITED. U51109WB2007PTC119919 Director - 2014-02-07
AMBIKA TRADELINK PRIVATE LIMITED U51909WB2007PTC114364 Director - 2009-09-04
RIDDHI SIDDHI DEALCOM PRIVATE LIMITED U51909WB2007PTC115389 Director - 2013-08-02
PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Director - 2018-10-31
BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Additional Director - 2011-09-30
BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Director - 2013-02-25
SWADESHI DEALCOM PRIVATE LIMITED U51909WB2009PTC136734 Director 2009-08-10 Ongoing
DHANLABH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137307 Director 2009-08-10 Ongoing
POOJA DEALER PRIVATE LIMITED U51909WB2009PTC138480 Director - 2012-02-17
LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director - 2016-07-08
MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director - 2016-07-19
HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Director - 2018-10-31
MODEL BARTER PRIVATE LIMITED U52100MN2010PTC015078 Additional Director - 2011-09-30
MODEL BARTER PRIVATE LIMITED U52100MN2010PTC015078 Director - 2013-08-22
BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Additional Director - 2011-09-30
BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Director - 2012-01-21
FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Director - 2018-10-31
GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Additional Director - 2014-09-30
GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Director - 2018-10-31
INNOCENT ADVISORY PRIVATE LIMITED U74140WB2010PTC149687 Additional Director - 2014-09-30
INNOCENT ADVISORY PRIVATE LIMITED U74140WB2010PTC149687 Director - 2018-10-31
LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director - 2018-10-31
Other Directorships of AJAY KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
SHIVRAJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U04520MH2005PTC421790 Director - 2009-01-21
GANDHARV SYNTEX PRIVATE LIMITED U51109TG1995PTC090637 Director - 2009-12-04
PANTHER VANIJYA PVT LTD U51109WB1996PTC077583 Director - 2012-03-07
WELTEX MERCANTILES PVT LTD U51109WB1996PTC077588 Director 1996-02-23 Ongoing
VARSHA TRADERS PVT LTD U51109WB1996PTC080897 Director - 2008-10-31
BHAGYALAXMI VINIMAY PRIVATE LIMITED U51109WB2008PTC130125 Director - 2009-04-06
KIA ORA VENTURES PRIVATE LIMITED U51909HR1996PTC073483 Director - 2010-03-20
LAMBODHAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130093 Director - 2009-11-23
LABHESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135471 Director - 2011-10-31
BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Director - 2011-11-01
WINDSON VINCOM PRIVATE LIMITED U51909WB2009PTC138437 Director - 2010-05-10
AGARWALA AGRO RICE MILLS PRIVATE LIMITED U51909WB2009PTC138438 Director - 2016-05-10
SMART MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138485 Director - 2015-05-08
ARISTOCRAT MARKETING PRIVATE LIMITED U51909WB2010PTC147243 Director - 2011-05-05
KNIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC147244 Director - 2011-05-06
MOONLINK SALE PRIVATE LIMITED U51909WB2010PTC147246 Director - 2013-03-18
BLOSSOM TRADELINK PRIVATE LIMITED U51909WB2010PTC147248 Director - 2013-03-18
CONFIDENT COMMOSALE PRIVATE LIMITED U51909WB2010PTC147479 Director - 2015-02-05
TRILOKNATH MERCANTILE PRIVATE LIMITED U51909WB2010PTC148722 Director - 2016-07-29
SURYAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC152063 Director - 2013-04-30
ONWARD RETAILS PRIVATE LIMITED U51909WB2011PTC166900 Additional Director - 2014-09-30
ONWARD RETAILS PRIVATE LIMITED U51909WB2011PTC166900 Director - 2017-03-31
NAVRANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC236982 Additional Director - 2013-03-30
CANTON VINIMAY PVT LTD U65993WB1996PTC080698 Director - 2008-07-09
KOKILA EXPORTS PVT.LTD. U67120TG1994PTC136525 Director - 2013-03-01
DEESHA TIE UP PVT LTD U67120WB1996PTC080871 Director - 2012-11-30
NATRAJ INFRASTRUCTURE PRIVATE LIMITED. U70100WB2008PTC122251 Director - 2013-03-28
Other Directorships of ANIL SHARMA
Company Name CIN Designation Appointment Date Cessation
RISHI DEO UDYOG PRIVATE LIMITED U15411WB2012PTC176116 Director - 2012-03-21
OROCAST MERCANTILE PRIVATE LIMITED U28100WB2012PTC176114 Director - 2012-03-20
KOTIRATAN MERCANTILE PRIVATE LIMITED U45100WB2012PTC171862 Director - 2012-02-06
RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Additional Director - 2015-11-19
AMRITRASHI INFRABUILD PRIVATE LIMITED U45208WB2012PTC173178 Director - 2012-03-21
JHILMIL REALTORS PRIVATE LIMITED U45400WB2011PTC167472 Director - 2011-12-07
MANIKARAN INFRACON PRIVATE LIMITED U45400WB2011PTC167474 Director - 2011-12-07
OVERSURE DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167475 Director - 2011-12-15
SUBHSHREE REALTORS PRIVATE LIMITED U45400WB2011PTC167476 Director - 2011-11-24
KAMALDHAN PROJECTS PRIVATE LIMITED U45400WB2011PTC167477 Director - 2011-12-07
CITIZEN INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC169843 Director - 2012-11-23
MINDPOWER BUILDCON PRIVATE LIMITED U45400WB2011PTC169844 Director - 2012-01-02
PRIMELINK PROPERTIES PRIVATE LIMITED U45400WB2011PTC169845 Director - 2012-01-09
REASONABLE INFRACON PRIVATE LIMITED U45400WB2011PTC169847 Director - 2012-01-02
REMIND PROPERTIES PRIVATE LIMITED U45400WB2011PTC169848 Director - 2012-01-09
SHIVDHAN REALTORS PRIVATE LIMITED U45400WB2011PTC169850 Director - 2011-12-07
SMOOTHLY BUILDERS PRIVATE LIMITED U45400WB2011PTC169853 Director - 2012-01-02
SOLTY BUILDCON PRIVATE LIMITED U45400WB2011PTC169854 Director - 2012-01-02
VIRAT ENCLAVE PRIVATE LIMITED U45400WB2011PTC169855 Director - 2012-02-14
ALLMOST PROPERTIES PRIVATE LIMITED U45400WB2012PTC173171 Director - 2014-01-13
AMRITLAXMI REALTORS PRIVATE LIMITED U45400WB2012PTC173172 Director - 2012-03-21
ASTBHUJA PROPERTIES PRIVATE LIMITED U45400WB2012PTC173177 Director - 2012-02-29
BANGBHUMI BUILDERS PRIVATE LIMITED U45400WB2012PTC173182 Director - 2012-02-25
ALLNEW CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC173183 Director - 2012-03-21
BHAVSAGAR REALTORS PRIVATE LIMITED U45400WB2012PTC173185 Director - 2012-03-07
BRIJDHARA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173188 Director - 2012-05-05
DHANKAMAL PROPERTIES PRIVATE LIMITED U45400WB2012PTC173189 Director - 2013-04-02
FASTSPEED BUILDERS PRIVATE LIMITED U45400WB2012PTC173190 Director - 2012-03-23
GAJBADAN REALTORS PRIVATE LIMITED U45400WB2012PTC173191 Director - 2012-03-22
GANESHVANI INFRABUILD PRIVATE LIMITED U45400WB2012PTC173196 Director - 2012-05-05
GOODPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC173198 Director - 2013-03-30
GOODSHINE PROMOTERS PRIVATE LIMITED U45400WB2012PTC173209 Director - 2014-01-14
KALASHDHAN REALBUILD PRIVATE LIMITED U45400WB2012PTC173212 Director - 2012-03-20
KOTIRATAN BUILDERS PRIVATE LIMITED U45400WB2012PTC173215 Director - 2013-03-30
LINKWISE REALBUILD PRIVATE LIMITED U45400WB2012PTC173216 Director - 2012-03-10
LOOKLIKE INFRABUILD PRIVATE LIMITED U45400WB2012PTC173219 Director - 2013-04-02
MAHAMANI BUILDCON PRIVATE LIMITED U45400WB2012PTC173221 Director - 2013-03-30
MANGALRASHI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173222 Director - 2013-03-30
LINKSTAR RESIDENCY PRIVATE LIMITED U45400WB2012PTC176097 Director - 2012-03-20
MANGALRASHI PROJECTS PRIVATE LIMITED U45400WB2012PTC176117 Director - 2012-03-20
RECORK AGENCY PRIVATE LIMITED U51100WB2011PTC166301 Director - 2011-08-17
TORTRIX SALES PRIVATE LIMITED U51100WB2011PTC166303 Director - 2011-08-17
TOPAZ COMMOSALES PRIVATE LIMITED U51109WB2011PTC166263 Director - 2014-08-31
FAMOUS COMMOSALES PRIVATE LIMITED U51109WB2011PTC166776 Director - 2011-09-09
TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2012-03-27
MANGALDHAM COMMODEAL PRIVATE LIMITED U51300WB2012PTC176376 Director - 2012-03-21
SHIVPARIWAR MERCANTILE PRIVATE LIMITED U51300WB2012PTC176377 Director - 2012-03-21
ASTBHUJA SHOPPERS PRIVATE LIMITED U51300WB2012PTC177104 Director - 2012-08-10
DHANSILK VANIJYA PRIVATE LIMITED U51300WB2012PTC177111 Director - 2012-08-10
JOARDAR COMMERCIAL PRIVATE LIMITED U51300WB2012PTC177113 Director - 2012-08-10
SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director - 2012-03-24
SARVADA TRADELINK PRIVATE LIMITED U51300WB2012PTC177117 Director - 2012-08-10
VIEWMORE RETAILERS PRIVATE LIMITED U51300WB2012PTC177120 Director - 2012-03-24
SIDHIDHAN DEALER PRIVATE LIMITED U51300WB2012PTC177123 Director - 2012-03-24
STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2013-03-01
JATASHIV VYAPAAR PRIVATE LIMITED U51900WB2012PTC171861 Director - 2012-07-19
ALLNEW DEALER PRIVATE LIMITED U51909DL2012PTC428616 Director - 2012-01-18
MANGALRASHI COMMERCE PRIVATE LIMITED U51909DL2012PTC430542 Director - 2012-01-18
WISE DEALMARK PRIVATE LIMITED U51909JH2011PTC010138 Director - 2011-09-28
SAKTIDATA MARKETING PRIVATE LIMITED U51909MP2011PTC031927 Director - 2011-11-17
SHIVRASHI COMMERCIAL PRIVATE LIMITED U51909MP2011PTC031943 Director - 2011-11-17
ATLANTA SALES PRIVATE LIMITED U51909WB2011PTC165698 Director - 2011-08-02
EVEREST DEALMARK PRIVATE LIMITED U51909WB2011PTC165706 Director - 2012-01-27
FIVESTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC165708 Director - 2011-08-08
ROLEX DEALTRADE PRIVATE LIMITED U51909WB2011PTC165711 Director - 2012-01-27
DESERVE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165713 Director - 2011-08-03
RYTHEM MERCHANTS PRIVATE LIMITED U51909WB2011PTC165715 Director - 2011-08-03
KINETIC VINIMAY PRIVATE LIMITED U51909WB2011PTC165716 Director - 2011-08-03
PRATHAM DEALMARK PRIVATE LIMITED U51909WB2011PTC165718 Director - 2011-08-02
TIMELESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165748 Director - 2011-08-08
DHANKUBER DEALERS PRIVATE LIMITED U51909WB2011PTC166099 Director - 2011-08-20
LITTLESTAR COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166100 Director - 2011-08-20
MARSHAL AGENCIES PRIVATE LIMITED U51909WB2011PTC166101 Director - 2011-08-20
SHIVHARI VANIJYA PRIVATE LIMITED U51909WB2011PTC166104 Director - 2011-08-20
TOPMOST VANIJYA PRIVATE LIMITED U51909WB2011PTC166106 Director - 2011-08-20
PEACOCK DEALMARK PRIVATE LIMITED U51909WB2011PTC166108 Director - 2011-11-01
ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director - 2014-08-31
EKDANT DEALMARK PRIVATE LIMITED U51909WB2011PTC166110 Director - 2014-08-31
EVERFAST TRADELINK PRIVATE LIMITED U51909WB2011PTC166111 Director - 2013-04-05
MINDPOWER MERCANTILE PRIVATE LIMITED U51909WB2011PTC166112 Director - 2012-03-09
HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Director - 2013-04-05
KUBER RETAILS PRIVATE LIMITED U51909WB2011PTC166114 Director - 2011-08-11
DESERVE TRADERS PRIVATE LIMITED U51909WB2011PTC166115 Director - 2011-08-20
HARDSOFT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166119 Director - 2011-12-16
PRISTINE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC166120 Director - 2011-11-17
ROOTSAR VANIJYA PRIVATE LIMITED U51909WB2011PTC166121 Director - 2012-03-19
LINTON MERCANTILES PRIVATE LIMITED U51909WB2011PTC166258 Director - 2014-08-31
RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director - 2014-08-31
PINKCITY COMMODEAL PRIVATE LIMITED U51909WB2011PTC166262 Director - 2014-08-31
MINDTRACK MARKETING PRIVATE LIMITED U51909WB2011PTC166631 Director - 2012-07-24
PANCHBOOT MERCANTILE PRIVATE LIMITED U51909WB2011PTC166682 Director - 2011-11-17
GOMATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166703 Director - 2011-11-17
ATLANTA DEALMARK PRIVATE LIMITED U51909WB2011PTC166774 Director - 2011-08-30
DELIGHT BARTER PRIVATE LIMITED U51909WB2011PTC166775 Director - 2011-09-09
ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Director - 2011-09-26
ONWARD RETAILS PRIVATE LIMITED U51909WB2011PTC166900 Director - 2011-09-09
TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Director - 2011-09-10
APRICOT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167071 Director - 2014-08-13
ASPIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC167072 Director - 2015-03-31
EVERFAST DEALERS PRIVATE LIMITED U51909WB2011PTC167074 Director - 2015-03-30
GOLDMOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167075 Director - 2014-08-13
MARSHAL DEALERS PRIVATE LIMITED U51909WB2011PTC167097 Director - 2014-08-13
MIDCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167118 Director - 2015-03-12
OPINION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167154 Director - 2014-08-13
RANBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC167159 Director - 2015-03-30
RYTHEM AGENCIES PRIVATE LIMITED U51909WB2011PTC167163 Director - 2015-03-31
CUTE TRADERS PRIVATE LIMITED U51909WB2011PTC167164 Director - 2014-08-13
EVERNEW TREXIM PRIVATE LIMITED U51909WB2011PTC167304 Director - 2011-09-19
GOLDMOON BARTER PRIVATE LIMITED U51909WB2011PTC167305 Director - 2011-09-19
HIGHRANK IMPEX PRIVATE LIMITED U51909WB2011PTC167306 Director - 2011-09-19
PALAK VINTRADE PRIVATE LIMITED U51909WB2011PTC167307 Director - 2011-09-19
PRAGYA ADVISORY SERVICES PRIVATE LIMITED U51909WB2011PTC167309 Director - 2011-09-19
NAMAN CONCLAVE PRIVATE LIMITED U51909WB2011PTC167311 Director - 2011-09-19
FAIRLINK VANIJYA PRIVATE LIMITED U51909WB2011PTC167578 Director - 2011-11-17
MAXWELL VINIMAY PRIVATE LIMITED U51909WB2011PTC167580 Director - 2011-11-17
NAVRATAN AGENCIES PRIVATE LIMITED U51909WB2011PTC167933 Director - 2011-10-12
HARDSOFT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167935 Director - 2011-12-12
KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2011-12-02
KAIZEN VINIMAY PRIVATE LIMITED U51909WB2011PTC168580 Director - 2012-01-02
KAVERI VINTRADE PRIVATE LIMITED U51909WB2011PTC168585 Director - 2011-11-02
LUCKYDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC168586 Director - 2012-01-02
MAXMILE VINIMAY PRIVATE LIMITED U51909WB2011PTC168596 Director - 2012-01-02
MINDTRACK DEALER PRIVATE LIMITED U51909WB2011PTC168597 Director - 2011-11-19
PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director - 2012-01-02
PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director - 2012-01-02
TYCOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168601 Director - 2011-11-02
REASONABLE DEALER PRIVATE LIMITED U51909WB2011PTC168602 Director - 2012-01-02
DHANRAJ VINCOM PRIVATE LIMITED U51909WB2011PTC169019 Director - 2011-11-01
EPITOME DEALERS PRIVATE LIMITED U51909WB2011PTC169020 Director - 2011-11-01
LITTLESTAR DEALCOM PRIVATE LIMITED U51909WB2011PTC169021 Director - 2011-11-01
MANPASAND SALES PRIVATE LIMITED U51909WB2011PTC169022 Director - 2011-11-01
SPOTBOY TRADELINK PRIVATE LIMITED U51909WB2011PTC169027 Director - 2011-11-01
TRINETRA BARTER PRIVATE LIMITED U51909WB2011PTC169028 Director - 2011-11-01
KAMAKHYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169030 Director - 2011-11-01
TWINKLE MARKCON PRIVATE LIMITED U51909WB2011PTC169033 Director - 2011-11-01
WELLMAN BARTER PRIVATE LIMITED U51909WB2011PTC169034 Director - 2011-11-01
LUCKY DEALMARK PRIVATE LIMITED U51909WB2011PTC169750 Director - 2011-11-23
BHUMIKA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC169856 Director - 2012-01-02
SHIVDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC169857 Director - 2012-01-02
SHIVPHAL MARKETING PRIVATE LIMITED U51909WB2011PTC169858 Director - 2012-01-02
CRYSTAL DEALER PRIVATE LIMITED U51909WB2011PTC169897 Director - 2012-01-02
MAGNET SHOPPERS PRIVATE LIMITED U51909WB2011PTC169899 Director - 2012-01-02
PREMIER SHOPPERS PRIVATE LIMITED U51909WB2011PTC169900 Director - 2012-01-02
RADISON BARTER PRIVATE LIMITED U51909WB2011PTC169901 Director - 2012-01-02
ZENITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC169912 Director - 2012-03-17
RANBHUMI SALES PRIVATE LIMITED U51909WB2011PTC169930 Director - 2012-03-20
ZONAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC169931 Director - 2012-01-19
SAMBHAVANA TRADECOMM PRIVATE LIMITED U51909WB2011PTC170001 Director - 2012-01-02
AMANAT VINTRADE PRIVATE LIMITED U51909WB2011PTC171482 Director - 2012-01-11
AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2012-01-13
FLOWTOP MERCANTILE PRIVATE LIMITED U51909WB2011PTC171484 Director - 2012-01-11
SHIVRASHI MARKETING PRIVATE LIMITED U51909WB2011PTC171485 Director - 2012-08-28
SAHYOGI COMMODEAL PRIVATE LIMITED U51909WB2011PTC171486 Director - 2012-03-14
SAFALATA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC171488 Director - 2012-02-27
RANBHUMI VINCOM PRIVATE LIMITED U51909WB2011PTC171489 Director - 2012-08-28
SURYAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171493 Director - 2012-08-28
PAWANPUTRA EXIM PRIVATE LIMITED U51909WB2011PTC171500 Director - 2012-03-14
NAVRANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC236982 Director - 2011-09-07
HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Director - 2011-09-10
RUDRAMUKHI VINTRADE LIMITED U51909WB2012PLC179635 Director - 2012-06-22
MANGALSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171797 Director - 2012-02-06
RUDRAMALA COMMERCE PRIVATE LIMITED U51909WB2012PTC171798 Director - 2012-01-30
NISHDIN COMMERCE PRIVATE LIMITED U51909WB2012PTC171799 Director - 2012-02-06
NITYADHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC171801 Director - 2012-02-06
DHANSILK MERCANTILE PRIVATE LIMITED U51909WB2012PTC171841 Director - 2012-01-18
GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Director - 2017-01-24
ALLMOST DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171851 Director - 2012-01-19
JAGMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC171858 Director - 2012-02-06
JAGSAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171860 Director - 2012-07-19
MAHAMANI MARKETING PRIVATE LIMITED U51909WB2012PTC171863 Director - 2012-03-30
PANCHKOTI VINIMAY PRIVATE LIMITED U51909WB2012PTC171885 Director - 2012-01-20
SUBHKARI MERCANTILE PRIVATE LIMITED U51909WB2012PTC171886 Director - 2012-06-21
SUBHRASHI SHOPPERS PRIVATE LIMITED U51909WB2012PTC171887 Director - 2012-01-10
SWARNSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC171888 Director - 2012-07-24
AMRITRASHI TRADELINK PRIVATE LIMITED U51909WB2012PTC171974 Director - 2012-01-18
GAJBADAN DEALER PRIVATE LIMITED U51909WB2012PTC171975 Director - 2012-01-18
GOODSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC176118 Director - 2012-03-20
KALASSIDHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC176119 Director - 2012-03-21
SHIVASTHAN DEALER PRIVATE LIMITED U51909WB2012PTC176120 Director - 2012-03-21
SUBHDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC176125 Director - 2012-03-20
JOARDAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC176153 Director - 2012-03-20
SURSADHANA VINCOM PRIVATE LIMITED U51909WB2012PTC176154 Director - 2012-03-20
JAGSAKTI RETAILERS PRIVATE LIMITED U51909WB2012PTC176171 Director - 2012-03-23
SUBHKARI EXIM PRIVATE LIMITED U51909WB2012PTC176194 Director - 2012-03-20
SIDHIDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176262 Director - 2012-03-21
SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2012-03-27
SHIVRATRI BUSINESS PRIVATE LIMITED U51909WB2012PTC179582 Director - 2012-08-08
SIDHIDATRI AGENCIES PRIVATE LIMITED U51909WB2012PTC179583 Director - 2012-04-09
SIDHIDATRI MARKETING PRIVATE LIMITED U51909WB2012PTC179586 Director - 2013-03-01
SPEEDFAST BUSINESS PRIVATE LIMITED U51909WB2012PTC179587 Director - 2012-05-26
SUBHKARI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179615 Director 2012-04-04 Ongoing
SWARANSATHI VINTRADE PRIVATE LIMITED U51909WB2012PTC179616 Director - 2013-03-18
SUBHVANI IMPEX PRIVATE LIMITED U51909WB2012PTC179617 Director - 2012-06-16
TOPFLOW BUSINESS PRIVATE LIMITED U51909WB2012PTC179620 Director - 2012-04-16
VIEWLINK COMMODEAL PRIVATE LIMITED U51909WB2012PTC179621 Director - 2012-05-24
VISHAWDHAM COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179622 Director - 2012-06-06
HULBERT COMMODEAL PRIVATE LIMITED U51909WB2012PTC179630 Director - 2013-04-05
JORDAR BUSINESS PRIVATE LIMITED U51909WB2012PTC179631 Director - 2012-05-02
MANGALDHAM VINCOM PRIVATE LIMITED U51909WB2012PTC179632 Director - 2012-07-02
KALASHSIDHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179633 Director - 2012-05-24
SHIVPARIWAR MARKETING PRIVATE LIMITED U51909WB2012PTC179637 Director 2012-04-04 Ongoing
TOUCHWIN VANIJYA PRIVATE LIMITED U51909WB2012PTC179638 Director - 2012-07-03
SIDHIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC179639 Director - 2012-05-24
VISHAWDHAM COMMODITIES PRIVATE LIMITED U51909WB2012PTC179641 Director - 2012-04-17
FUNIDEA COMMODEAL PRIVATE LIMITED U51909WB2012PTC179669 Director - 2012-05-28
MANGALSUDHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179670 Director - 2012-06-06
SHIVBHAKTI MERCANTILE PRIVATE LIMITED U51909WB2012PTC179671 Director - 2012-05-07
SHIVPARIWAR AGENCIES PRIVATE LIMITED U51909WB2012PTC179672 Director - 2012-04-09
SPEEDFAST VANIJYA PRIVATE LIMITED U51909WB2012PTC179682 Director 2012-04-04 Ongoing
SPEEDFAST VINIMAY PRIVATE LIMITED U51909WB2012PTC179683 Director - 2012-06-06
STARWISE TRACOM PRIVATE LIMITED U51909WB2012PTC180035 Director - 2012-05-24
SUBHDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180036 Director - 2012-06-06
SUBHREKHA RETAILERS PRIVATE LIMITED U51909WB2012PTC180037 Director - 2013-03-18
SHIVJATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180038 Director - 2012-04-17
AMRITRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC184936 Director - 2012-10-05
BANGBHUMI MARKETING PRIVATE LIMITED U51909WB2012PTC184937 Director - 2012-10-16
BHOOTESHWAR DEALER PRIVATE LIMITED U51909WB2012PTC184940 Director - 2012-11-03
GURUMUKH SALES PRIVATE LIMITED U51909WB2012PTC184941 Director - 2013-01-18
INNER IMPEX PRIVATE LIMITED U51909WB2012PTC184942 Director - 2013-01-18
JAGATDHAN MARKETING PRIVATE LIMITED U51909WB2012PTC184943 Director - 2012-11-07
JAGKARTA SHOPPERS PRIVATE LIMITED U51909WB2012PTC184944 Director - 2012-11-05
MANGALSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC184945 Director - 2013-01-21
NISHDIN VINIMAY PRIVATE LIMITED U51909WB2012PTC184946 Director - 2012-11-06
NITYADHARA VINCOM PRIVATE LIMITED U51909WB2012PTC184947 Director - 2012-11-05
JAGMATA TIEUP PRIVATE LIMITED U51909WB2012PTC184948 Director - 2012-11-03
JALNAYAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184949 Director - 2012-11-08
JATASHIV EXIM PRIVATE LIMITED U51909WB2012PTC184950 Director - 2013-04-22
KAMALDHAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC184952 Director - 2012-11-03
NEWEVER TRADELINK PRIVATE LIMITED U51909WB2012PTC184953 Director - 2012-10-31
RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2011-08-17
LITTLESTAR SECURITIES PRIVATE LIMITED U65900WB2011PTC166300 Director - 2011-08-17
LINTON SECURITIES PRIVATE LIMITED U65900WB2011PTC166302 Director - 2011-08-17
SOFTLINK SECURITIES PRIVATE LIMITED U65900WB2011PTC166304 Director - 2011-08-17
FOURFOLD SECURITIES PRIVATE LIMITED U65900WB2011PTC166305 Director - 2011-08-17
FASTINO SECURITIES PRIVATE LIMITED U65900WB2011PTC166306 Director - 2011-08-17
ZENSTAR SECURITIES PRIVATE LIMITED U65900WB2011PTC166307 Director - 2011-08-17
CUTE SECURITIES PRIVATE LIMITED U65900WB2011PTC166378 Director - 2011-08-17
DHANKUBER SECURITIES PRIVATE LIMITED U65900WB2011PTC166379 Director - 2011-08-17
HYTONE SECURITIES PRIVATE LIMITED U65900WB2011PTC166381 Director - 2011-08-17
EMISSION SECURITIES PRIVATE LIMITED U65900WB2011PTC166382 Director - 2011-08-17
GALUNITE TRADELINK PRIVATE LIMITED U65900WB2011PTC166384 Director - 2011-08-17
INTIMATE SECURITIES PRIVATE LIMITED U65900WB2011PTC166386 Director - 2011-08-17
PEARS SECURITIES PRIVATE LIMITED U65900WB2011PTC166387 Director - 2011-08-17
ROVER SECURITIES PRIVATE LIMITED U65900WB2011PTC166388 Director - 2011-08-17
SUBHDATA SECURITIES PRIVATE LIMITED U65900WB2011PTC166389 Director - 2011-08-17
ALMANDINE BARTER PRIVATE LIMITED U65900WB2011PTC166391 Director - 2011-08-17
ASPOLIGHT CONSTRUCTION PRIVATE LIMITED U70100WB2011PTC166834 Director - 2011-08-29
KAVYA PROPERTIES PRIVATE LIMITED U70100WB2011PTC166835 Director - 2011-08-29
ROLEX PROMOTERS PRIVATE LIMITED U70100WB2011PTC166837 Director - 2011-08-29
TOPLINK INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166839 Director - 2011-08-29
LIMELIGHT PROMOTERS PRIVATE LIMITED U70100WB2011PTC166841 Director - 2011-08-29
STARTREE BUSINESS PRIVATE LIMITED U70100WB2012PTC179588 Director - 2012-07-16
NARSINGH REALTY PRIVATE LIMITED U70109WB2011PTC165761 Director - 2011-08-11
AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Director - 2011-08-17
BRIGHT NIRMAN PRIVATE LIMITED U70109WB2011PTC166323 Director - 2011-08-17
GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Director - 2011-08-17
LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Director - 2011-08-17
MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Director - 2011-08-17
NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2011-08-17
NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2011-08-17
SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2011-08-17
SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2011-08-17
SWARNIM HIRISE PRIVATE LIMITED U70109WB2011PTC166333 Director - 2011-08-17
ARTLINE TOWERS PRIVATE LIMITED U70109WB2011PTC166615 Director - 2011-08-24
BERRY MANSIONS PRIVATE LIMITED U70109WB2011PTC166616 Director - 2011-08-24
DAFFODIL NIRMAN PRIVATE LIMITED U70109WB2011PTC166617 Director - 2011-08-24
DEEPJYOTI DEVELOPERS PRIVATE LIMITED U70109WB2011PTC166618 Director - 2011-08-24
EASTWEST MANSIONS PRIVATE LIMITED U70109WB2011PTC166619 Director - 2011-08-24
EKDANT HIGHRISE PRIVATE LIMITED U70109WB2011PTC166620 Director - 2011-08-24
FRONTLINE CONCLAVE PRIVATE LIMITED U70109WB2011PTC166621 Director - 2011-08-24
EXCLUSIVE HIRISE PRIVATE LIMITED U70109WB2011PTC166622 Director - 2011-08-24
GOLDSMITH PROPERTIES PRIVATE LIMITED U70109WB2011PTC166623 Director - 2011-08-24
GOODHOPE HOUSING PRIVATE LIMITED U70109WB2011PTC166625 Director - 2011-08-24
PUSHPDANT NIKETAN PRIVATE LIMITED U70109WB2011PTC166686 Director - 2011-08-26
PRANTIK ESTATES PRIVATE LIMITED U70109WB2011PTC166687 Director - 2011-08-26
RASHIDHAN REALTORS PRIVATE LIMITED U70109WB2011PTC166688 Director - 2011-08-26
PALAK HIGHRISE PRIVATE LIMITED U70109WB2011PTC166689 Director - 2011-08-26
MINOLTA HOUSING PRIVATE LIMITED U70109WB2011PTC166782 Director - 2011-08-29
MATASHREE HOMES PRIVATE LIMITED U70109WB2011PTC166783 Director - 2011-08-29
SILVERSON PLAZA PRIVATE LIMITED U70109WB2011PTC166836 Director - 2011-08-29
UPKAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166838 Director - 2011-08-29
ARAVALI NIRMAN PRIVATE LIMITED U70109WB2011PTC166871 Director - 2011-08-29
STARLIGHT TOWERS PRIVATE LIMITED U70109WB2011PTC166872 Director - 2011-08-29
RIBWORT PRIVATE LIMITED U74140DL2012PTC304977 Director - 2012-03-20
JAGSAKTI ADVISORY PRIVATE LIMITED U74140WB2012PTC176151 Director - 2012-03-23
HILIFE SECURITIES PRIVATE LIMITED U74900DL2011PTC324869 Director - 2011-08-17
ASTBHUJA CONSULTANTS PRIVATE LIMITED U74999DL2012PTC354563 Director - 2012-03-21
DHANSILK CONSULTANTS PRIVATE LIMITED U74999WB2012PTC176149 Director - 2012-03-23
GAJGAMINI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC176150 Director - 2012-03-23
Other Directorships of SUMAN MAITY
Company Name CIN Designation Appointment Date Cessation
MIDNIGHT AGENCIES PVT LTD U15209WB1996PTC077585 Director - 2022-12-10
SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director - 2021-09-22
MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director - 2021-09-22
SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2018-10-31
JHILMIL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149775 Director - 2018-10-31
DIGNITY IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149821 Director 2019-07-05 Ongoing
PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director - 2019-07-04
WISE DEALMARK PRIVATE LIMITED U51909JH2011PTC010138 Director - 2019-12-11
PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Director - 2018-10-31
AMBIKA VINCOM PRIVATE LIMITED U51909WB2008PTC129661 Director - 2022-05-24
RISEROSE BUSINESS PRIVATE LIMITED U51909WB2008PTC129696 Director - 2022-05-23
VICKY SALES PRIVATE LIMITED U51909WB2009PTC138482 Director - 2022-05-24
BHUSARG MERCANTILE PRIVATE LIMITED U51909WB2010PTC147262 Director - 2022-05-03
AMRITLAXMI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148734 Director - 2022-05-03
OVERFLOW COMMODITY DEALER PRIVATE LIMITED U51909WB2011PTC161981 Director 2018-09-11 Ongoing
SAMADHAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC163379 Director - 2022-05-24
ASTBHUJA DEALER PRIVATE LIMITED U51909WB2011PTC165601 Director 2018-10-31 Ongoing
TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Director - 2019-10-11
NAVRANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC236982 Director 2018-09-11 Ongoing
MANGALDHAM SUPPLIERS LIMITED U51909WB2012PLC184893 Director - 2022-05-18
FOREMOST BARTER PRIVATE LIMITED U51909WB2012PTC184664 Director - 2022-05-25
JAGMATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC184826 Director - 2022-05-25
OVERGROW TIE UP PRIVATE LIMITED U51909WB2012PTC184971 Director - 2022-06-11
KINGSTON VINCOM PRIVATE LIMITED U52190RJ2011PTC049477 Director - 2022-05-25
MOTOREX FINANCE PVT LTD U65999WB1996PTC080637 Director - 2022-12-10
JAGPREM ADVISORY PRIVATE LIMITED U74120WB2010PTC149416 Director - 2018-10-31
GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Director - 2018-10-31
INNOCENT ADVISORY PRIVATE LIMITED U74140WB2010PTC149687 Director - 2018-10-31
Other Directorships of NIRU BHAR
Company Name CIN Designation Appointment Date Cessation
MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director - 2021-09-22
PARADISE FLOOR SERVICES PRIVATE LIMITED U45202JH2009PTC009242 Director 2023-12-28 Ongoing
CANABERIAN TRADE PRIVATE LIMITED U51101WB2010PTC147497 Director 2022-05-27 Ongoing
RESHVANSH TRADE PRIVATE LIMITED U51101WB2010PTC147498 Director 2022-05-27 Ongoing
DYNAMITE DEALMARK PRIVATE LIMITED U51101WB2010PTC149194 Director 2018-10-31 Ongoing
BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director 2023-12-28 Ongoing
TEPCON MERCANTILES PVT LTD U51109WB1992PTC057022 Director 2018-10-31 Ongoing
GLASSEYE TRADERS PRIVATE LIMITED U51109WB1995PTC072300 Director 2018-10-31 Ongoing
HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Director 2018-10-31 Ongoing
KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Director 2018-10-31 Ongoing
ASTBHUJA DEALER PRIVATE LIMITED U51909WB2011PTC165601 Director 2018-10-31 Ongoing
ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Director 2022-05-26 Ongoing
KOTIRATAN MARKETING LIMITED U51909WB2012PLC184850 Director - 2022-06-07
SARVLOK DEALCOM LIMITED U51909WB2012PLC184856 Additional Director - 2022-06-06
HULBERT VINIMAY LIMITED U51909WB2012PLC184890 Director - 2024-03-27
MANGALDHAM AGENTS LIMITED U51909WB2012PLC184891 Additional Director - 2022-05-31
MANGALDHAM SUPPLIERS LIMITED U51909WB2012PLC184893 Director 2023-12-28 Ongoing
VISHAWDHAM MERCHANTS LIMITED U51909WB2012PLC184900 Director - 2024-03-27
MANGALSUDHA COMMERCIAL LIMITED U51909WB2012PLC184919 Director - 2022-05-31
NIRMALKUNJ TRADECOM LIMITED U51909WB2012PLC184928 Director - 2022-05-31
FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Additional Director - 2019-09-30
FOREMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC184825 Director 2019-09-30 Ongoing
MANGALSUDHA BARTER PRIVATE LIMITED U51909WB2012PTC184918 Director - 2024-04-10
OVERGROW TIE UP PRIVATE LIMITED U51909WB2012PTC184971 Director 2023-12-28 Ongoing
NIRMALKUNJ AGENCY PRIVATE LIMITED U51909WB2012PTC184985 Director - 2024-04-10
FERSTAR TRADE PRIVATE LIMITED U52190DL2011PTC290776 Director - 2024-03-25
ASCENT DEALMARK PRIVATE LIMITED U52190MH2011PTC272896 Director 2023-12-28 Ongoing
SHAH TELECOM LIMITED U64202WB1998PLC086711 Director 2023-12-28 Ongoing
NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Director 2022-05-28 Ongoing
ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director 2022-05-28 Ongoing
Other Directorships of RAMESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
GULMOHAR TRADELINK PRIVATE LIMITED U51101WB2010PTC151965 Additional Director - 2011-09-30
GULMOHAR TRADELINK PRIVATE LIMITED U51101WB2010PTC151965 Director - 2013-04-30
EVEREST COMMODITIES PRIVATE LIMITED U51109UR2007PTC001809 Director - 2009-11-05
DESTINITYAGENTS PVT LTD U51109WB2005PTC106769 Director 2006-03-21 Ongoing
ORBIT DEALERS PRIVATE LIMITED U51109WB2007PTC114368 Director - 2017-03-31
GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2018-10-31
DIGNITY PRATISTHAN PRIVATE LIMITED U51109WB2009PTC137183 Director - 2010-03-02
SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Additional Director - 2014-09-30
SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Director - 2018-10-31
NANDANVAN COMMERCIAL PVT LTD U51909DL1996PTC187960 Additional Director - 2011-09-30
NANDANVAN COMMERCIAL PVT LTD U51909DL1996PTC187960 Director - 2017-11-07
PAWANSUT AGENCY PRIVATE LIMITED U51909JH2007PTC010231 Director - 2018-10-31
SUKHSAGAR SALES PRIVATE LIMITED U51909WB2007PTC114553 Director - 2009-11-04
GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2018-10-31
PRABHAKAR DEALER PRIVATE LIMITED U51909WB2007PTC119773 Additional Director - 2011-09-30
PRABHAKAR DEALER PRIVATE LIMITED U51909WB2007PTC119773 Director - 2015-03-30
SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Additional Director - 2014-09-30
SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Director - 2018-10-31
BEAUTY MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138435 Director - 2018-08-24
THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Additional Director - 2014-09-30
THEME VINIMAY PRIVATE LIMITED U51909WB2010PTC145060 Director - 2018-10-31
AMAJAN MARKETING PRIVATE LIMITED U51909WB2010PTC147264 Director - 2011-05-05
HIGHLIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC147265 Director - 2011-05-06
MARBLE VINIMAY PRIVATE LIMITED U51909WB2010PTC149124 Director - 2014-07-08
ROOPMAHAL VINIMAY PRIVATE LIMITED U51909WB2010PTC149126 Director - 2014-07-08
PANCHRATAN VINCOM PRIVATE LIMITED U51909WB2010PTC152324 Director - 2013-04-30
OVERGROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163391 Additional Director - 2014-09-30
OVERGROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163391 Director - 2016-07-18
ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Additional Director - 2011-12-22
ONWARD RETAILS PRIVATE LIMITED U51909WB2011PTC166900 Additional Director - 2011-12-23
NAVRANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC236982 Additional Director - 2014-09-30
NAVRANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC236982 Director - 2018-10-31
JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Additional Director - 2011-09-30
JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director - 2019-01-05
SHAH TELECOM LIMITED U64202WB1998PLC086711 Additional Director - 2011-09-30
SHAH TELECOM LIMITED U64202WB1998PLC086711 Director - 2019-01-30
LOKENATH PROJECTS PRIVATE LIMITED. U70100WB2008PTC122084 Director 2009-11-23 Ongoing
NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Additional Director - 2014-09-30
NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Director - 2019-02-02
CORE PORTFOLIO ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC199245 Additional Director - 2013-09-27
CORE PORTFOLIO ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC199245 Director - 2015-02-24
ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Additional Director - 2014-09-30
ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director - 2019-02-01
SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Additional Director - 2014-09-30
SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Director - 2018-10-31
MW ELECTROSOFT PRIVATE LIMITED U74900DL2009PTC188271 Director - 2015-02-24
Other Directorships of SANDEEP KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
BRAHMAKRIT SALES LLP AAO-8814 Designated Partner 2019-04-12 Ongoing
SHIVSUBH COMPLEX LLP AAP-3199 Designated Partner 2019-05-16 Ongoing
BRAHMA COMMOSALES LLP AAP-7339 Designated Partner 2019-06-25 Ongoing
WODA DIAGNOSTICS LLP AAT-0409 Designated Partner 2020-07-23 Ongoing
WODA AGENCIES LLP AAW-3014 Designated Partner 2021-03-13 Ongoing
WODA PRIME LLP AAW-7003 Designated Partner 2021-04-13 Ongoing
MADHUKALA REALITY LLP ACE-8356 Designated Partner 2024-02-19 Ongoing
SHREE SIDDHI VINAYAK MINCHEM PRIVATE LIMITED U14107RJ2011PTC035904 Director 2011-07-19 Ongoing
SKYWARD CONCRICKS PRIVATE LIMITED U26931WB2013PTC192290 Additional Director - 2014-09-30
SKYWARD CONCRICKS PRIVATE LIMITED U26931WB2013PTC192290 Director 2014-09-30 Ongoing
SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2010-02-23
SHIVSUBH COMPLEX PRIVATE LIMITED U45400WB2012PTC185480 Additional Director - 2014-09-30
SHIVSUBH COMPLEX PRIVATE LIMITED U45400WB2012PTC185480 Director - 2019-05-15
BANGBHUMI HOUSING PRIVATE LIMITED U45400WB2012PTC187521 Director 2018-08-23 Ongoing
SCORPION TRADELINK PRIVATE LIMITED U51101WB2010PTC152067 Additional Director - 2011-09-30
SCORPION TRADELINK PRIVATE LIMITED U51101WB2010PTC152067 Director 2011-09-30 Ongoing
SHREE GAJANAND FINTRADE PRIVATE LIMITED U51109MH1995PTC359674 Director - 2010-02-26
BAHUBALI NIKETAN PVT.LTD. U51109WB1995PTC071499 Director 2009-12-01 Ongoing
FINETHICAL TRADING PRIVATE LIMITED U51109WB1995PTC074092 Director - 2010-02-27
STARLITE TRADERS PVT LTD U51109WB1996PTC080858 Additional Director - 2014-09-30
STARLITE TRADERS PVT LTD U51109WB1996PTC080858 Director 2014-09-30 Ongoing
STARLITE TRADERS PVT LTD U51109WB1996PTC080858 Director - 2009-12-01
WODA AGRO PRIVATE LIMITED U51109WB2005PTC106653 Additional Director - 2013-12-24
WODA AGRO PRIVATE LIMITED U51109WB2005PTC106653 Director 2016-12-16 Ongoing
GAGANDEALERS PVT LTD U51109WB2005PTC106796 Director 2006-06-01 Ongoing
MAHAVIR TRADEVIN PRIVATE LIMITED U51109WB2008PTC125952 Director - 2009-09-30
VINAPANI VINCOM PRIVATE LIMITED U51109WB2008PTC125966 Director - 2009-09-30
WODA FARMS PRIVATE LIMITED U51109WB2008PTC126167 Director 2011-02-17 Ongoing
DURGESH TRACOM PVT LTE U51900WB2006PTC108093 Director - 2016-11-08
DHANKUBER COMMOTRADE PRIVATE LIMITED U51909MP2008PTC050689 Director - 2009-11-03
MADSAN AGENCIES PVT.LTD. U51909WB1991PTC053765 Director - 2010-02-24
LAMBODHAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130093 Director 2009-10-01 Ongoing
WODA PRIME PRIVATE LIMITED U51909WB2009PTC137315 Director - 2021-04-12
WODA AGENCIES PRIVATE LIMITED U51909WB2009PTC138384 Director - 2021-03-12
KOHINOOR DEALCOMM PRIVATE LIMITED U51909WB2009PTC138410 Additional Director - 2013-12-24
KOHINOOR DEALCOMM PRIVATE LIMITED U51909WB2009PTC138410 Director 2016-12-16 Ongoing
ASTBHUJA SALES PRIVATE LIMITED U51909WB2010PTC148970 Additional Director - 2013-12-26
ASTBHUJA SALES PRIVATE LIMITED U51909WB2010PTC148970 Director 2016-12-16 Ongoing
ONWARD RETAILS PRIVATE LIMITED U51909WB2011PTC166900 Director - 2023-08-08
BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Additional Director - 2014-09-30
BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Director - 2019-06-24
BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Additional Director - 2014-09-30
BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Director - 2019-04-11
CANTON VINIMAY PVT LTD U65993WB1996PTC080698 Director - 2008-07-09
PATANGI TRADE & HOLDINGS PVT. LTD. U67110WB1992PTC056260 Director 2017-05-08 Ongoing
GANPATI NIKETEN PRIVATE LIMITED U70101WB2006PTC111016 Director - 2017-06-08
PANCHMUKHI PROMOTORS PRIVATE LIMITED U70101WB2006PTC111071 Director 2006-07-29 Ongoing
ALLCRETE MARKETING PRIVATE LIMITED U74900WB2016PTC210279 Director 2018-08-06 Ongoing
NU TECHNICS OWNERS ASSOCIATION U91990WB2022NPL256050 Director 2022-07-29 Ongoing
Other Directorships of GANESH MAL SINGHI
Company Name CIN Designation Appointment Date Cessation
AVIRAG INFRAPROJECTS PRIVATE LIMITED U45100WB2012PTC171784 Director - 2012-02-01
JHILMIL REALTORS PRIVATE LIMITED U45400WB2011PTC167472 Director - 2011-12-07
MANIKARAN INFRACON PRIVATE LIMITED U45400WB2011PTC167474 Director - 2011-12-07
OVERSURE DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167475 Director - 2011-12-15
SUBHSHREE REALTORS PRIVATE LIMITED U45400WB2011PTC167476 Director - 2011-11-24
KAMALDHAN PROJECTS PRIVATE LIMITED U45400WB2011PTC167477 Director - 2011-12-07
BAHUBALI REALBUILD PRIVATE LIMITED U45400WB2011PTC170429 Director - 2012-01-02
MANIFOLD PROJECTS PRIVATE LIMITED U45400WB2011PTC170462 Director - 2012-01-02
MAJESTIC COMPLEX PRIVATE LIMITED U45400WB2011PTC170463 Director - 2012-01-02
RANGOLI PROMOTERS PRIVATE LIMITED U45400WB2011PTC170563 Director - 2012-03-19
DEVPUJAN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC176741 Director - 2013-01-07
GURUMUKH PROPERTIES PRIVATE LIMITED U45400WB2012PTC176748 Director - 2012-04-18
HIGHVIEW NIRMAAN PRIVATE LIMITED U45400WB2012PTC176751 Director - 2012-04-28
JOARDAR PROJECTS PRIVATE LIMITED U45400WB2012PTC176754 Director - 2012-09-18
DHANSILK BUILDERS PRIVATE LIMITED U45400WB2012PTC177003 Director - 2013-01-04
MANGALSUDHA REALCON PRIVATE LIMITED U45400WB2012PTC177040 Director - 2012-03-27
NAVRATRA NIRMAAN PRIVATE LIMITED U45400WB2012PTC177053 Director - 2012-04-18
FUNIDEA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177055 Director - 2012-08-24
RUDRAMUKHI BUILDERS PRIVATE LIMITED U45400WB2012PTC177226 Director - 2012-06-23
SIDHIDHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC177228 Director - 2012-08-25
SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director - 2012-08-28
ASTBHUJA INFRATECH PRIVATE LIMITED U45400WB2012PTC178739 Director - 2012-04-18
RECORK AGENCY PRIVATE LIMITED U51100WB2011PTC166301 Director - 2011-08-17
TORTRIX SALES PRIVATE LIMITED U51100WB2011PTC166303 Director - 2011-08-17
DAFFODIL COMMODITIES PRIVATE LIMITED U51109WB2008PTC121799 Director - 2012-01-27
NAVRATAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121810 Director - 2012-01-27
SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2012-03-26
SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2012-01-27
SIDHANT TRADELINK PRIVATE LIMITED U51109WB2008PTC126411 Director - 2012-01-27
TOPAZ COMMOSALES PRIVATE LIMITED U51109WB2011PTC166263 Director - 2014-08-31
FAMOUS COMMOSALES PRIVATE LIMITED U51109WB2011PTC166776 Director - 2011-09-09
WISE DEALMARK PRIVATE LIMITED U51909JH2011PTC010138 Director - 2011-10-15
FAITHFUL VANIJYA PRIVATE LIMITED U51909MH2011PTC272901 Director - 2011-09-26
SAKTIDATA MARKETING PRIVATE LIMITED U51909MP2011PTC031927 Director - 2011-11-17
SUBHSHREE AGENCIES PRIVATE LIMITED U51909WB2008PTC126408 Director - 2012-01-27
SHIVMANGAL DEALER PRIVATE LIMITED U51909WB2008PTC126410 Director - 2012-01-27
GREATFUL VINIMAY PRIVATE LIMITED U51909WB2011PTC161159 Director - 2012-09-20
LUCKYPRIME VINIMAY PRIVATE LIMITED U51909WB2011PTC161161 Director - 2011-12-16
RUDRAMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161175 Director - 2011-11-05
SANJEEVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161178 Director - 2012-09-20
ASTBHUJA TRADELINK PRIVATE LIMITED U51909WB2011PTC165529 Director - 2011-10-21
BANGBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC165530 Director - 2011-09-17
BHOLEBABA MERCANTILE PRIVATE LIMITED U51909WB2011PTC165531 Director 2013-03-01 Ongoing
BHOLEBABA MERCANTILE PRIVATE LIMITED U51909WB2011PTC165531 Director - 2011-09-08
MODI PROTECTARP PRIVATE LIMITED U51909WB2011PTC165532 Director - 2011-10-21
DHANKALASH DEALER PRIVATE LIMITED U51909WB2011PTC165533 Director - 2011-08-12
FORCEFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC165534 Director - 2011-10-21
FUNCTION MERCHANTS PRIVATE LIMITED U51909WB2011PTC165535 Director - 2011-09-22
GANESHVANI SALES PRIVATE LIMITED U51909WB2011PTC165537 Director - 2011-08-23
KARNIMATA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165538 Director - 2012-01-11
AMARLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC165539 Director - 2011-09-22
GANGADHAM VINTRADE PRIVATE LIMITED U51909WB2011PTC165544 Director - 2011-09-22
HELPFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165545 Director - 2011-10-21
INSENT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165546 Director - 2011-12-03
JUHI VINCOM PRIVATE LIMITED U51909WB2011PTC165547 Director - 2011-12-03
LINKLINE MERCANTILE PRIVATE LIMITED U51909WB2011PTC165548 Director - 2011-10-21
MANGALVARSHA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165549 Director - 2011-10-21
SHIVSUBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165550 Director 2013-03-01 Ongoing
SHIVSUBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165550 Director - 2011-10-14
SUBHANKAR MARKETING PRIVATE LIMITED U51909WB2011PTC165551 Director - 2011-10-14
UJJWAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC165552 Director - 2011-08-12
ATLANTA SALES PRIVATE LIMITED U51909WB2011PTC165698 Director - 2011-08-02
EVEREST DEALMARK PRIVATE LIMITED U51909WB2011PTC165706 Director - 2012-01-27
FIVESTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC165708 Director - 2011-08-08
ROLEX DEALTRADE PRIVATE LIMITED U51909WB2011PTC165711 Director - 2012-01-27
DESERVE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165713 Director - 2011-08-03
RYTHEM MERCHANTS PRIVATE LIMITED U51909WB2011PTC165715 Director - 2011-08-03
KINETIC VINIMAY PRIVATE LIMITED U51909WB2011PTC165716 Director - 2011-08-03
PRATHAM DEALMARK PRIVATE LIMITED U51909WB2011PTC165718 Director - 2011-08-02
TIMELESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165748 Director - 2011-08-08
DHANKUBER DEALERS PRIVATE LIMITED U51909WB2011PTC166099 Director - 2011-08-20
LITTLESTAR COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166100 Director - 2011-08-20
MARSHAL AGENCIES PRIVATE LIMITED U51909WB2011PTC166101 Director - 2011-08-20
SHIVHARI VANIJYA PRIVATE LIMITED U51909WB2011PTC166104 Director - 2011-08-20
TOPMOST VANIJYA PRIVATE LIMITED U51909WB2011PTC166106 Director - 2011-08-20
PEACOCK DEALMARK PRIVATE LIMITED U51909WB2011PTC166108 Director - 2011-11-01
ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director - 2014-08-31
EKDANT DEALMARK PRIVATE LIMITED U51909WB2011PTC166110 Director - 2014-08-31
EVERFAST TRADELINK PRIVATE LIMITED U51909WB2011PTC166111 Director - 2013-04-05
HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Director - 2013-04-05
KUBER RETAILS PRIVATE LIMITED U51909WB2011PTC166114 Director - 2011-08-11
DESERVE TRADERS PRIVATE LIMITED U51909WB2011PTC166115 Director - 2011-08-20
LINTON MERCANTILES PRIVATE LIMITED U51909WB2011PTC166258 Director - 2014-08-31
RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director - 2014-08-31
PINKCITY COMMODEAL PRIVATE LIMITED U51909WB2011PTC166262 Director - 2014-08-31
ATLANTA DEALMARK PRIVATE LIMITED U51909WB2011PTC166774 Director - 2011-08-30
DELIGHT BARTER PRIVATE LIMITED U51909WB2011PTC166775 Director - 2011-09-09
ONTIME DEALCOM PRIVATE LIMITED U51909WB2011PTC166899 Director - 2011-09-28
ONWARD RETAILS PRIVATE LIMITED U51909WB2011PTC166900 Director - 2011-09-15
TIMELESS COMMOSALES PRIVATE LIMITED U51909WB2011PTC166901 Director - 2011-09-14
APRICOT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167071 Director - 2014-08-13
ASPIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC167072 Director - 2015-03-31
EVERFAST DEALERS PRIVATE LIMITED U51909WB2011PTC167074 Director - 2015-03-30
GOLDMOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167075 Director - 2014-08-13
MARSHAL DEALERS PRIVATE LIMITED U51909WB2011PTC167097 Director - 2014-08-13
MIDCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167118 Director - 2015-03-12
OPINION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167154 Director - 2014-08-13
RANBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC167159 Director - 2015-03-30
RYTHEM AGENCIES PRIVATE LIMITED U51909WB2011PTC167163 Director - 2015-03-31
CUTE TRADERS PRIVATE LIMITED U51909WB2011PTC167164 Director - 2014-08-13
EVERNEW TREXIM PRIVATE LIMITED U51909WB2011PTC167304 Director - 2011-09-19
GOLDMOON BARTER PRIVATE LIMITED U51909WB2011PTC167305 Director - 2011-09-19
HIGHRANK IMPEX PRIVATE LIMITED U51909WB2011PTC167306 Director - 2011-09-19
PALAK VINTRADE PRIVATE LIMITED U51909WB2011PTC167307 Director - 2011-09-19
PRAGYA ADVISORY SERVICES PRIVATE LIMITED U51909WB2011PTC167309 Director - 2011-09-19
NAMAN CONCLAVE PRIVATE LIMITED U51909WB2011PTC167311 Director - 2011-09-19
FAIRLINK VANIJYA PRIVATE LIMITED U51909WB2011PTC167578 Director - 2011-11-17
MAXWELL VINIMAY PRIVATE LIMITED U51909WB2011PTC167580 Director - 2011-11-17
NAVRATAN AGENCIES PRIVATE LIMITED U51909WB2011PTC167933 Director - 2011-10-12
HARDSOFT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167935 Director - 2011-12-12
AMRITVANI EXPORTS PRIVATE LIMITED U51909WB2011PTC168664 Director - 2011-11-24
DERBY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168665 Director - 2011-11-16
CYGNUSFARMS & NATURAL PRIVATE LIMITED U51909WB2011PTC168666 Director - 2011-11-24
RANGILA EXIM PRIVATE LIMITED U51909WB2011PTC168667 Director - 2011-12-16
SAKTIDATA VINCOM PRIVATE LIMITED U51909WB2011PTC168668 Director - 2011-11-16
SHIVBHAKTI MARKETING PRIVATE LIMITED U51909WB2011PTC168669 Director - 2011-11-24
SHIVDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168670 Director - 2011-11-16
SOFTLINK SHOPPERS PRIVATE LIMITED U51909WB2011PTC168671 Director - 2012-01-09
SUBHANKAR EXIM PRIVATE LIMITED U51909WB2011PTC168672 Director - 2012-04-14
BHUMIKA VINCOM PRIVATE LIMITED U51909WB2011PTC168849 Director - 2011-12-16
DERBY MERCANTIL PRIVATE LIMITED U51909WB2011PTC168860 Director - 2011-12-16
DHANSIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168865 Director - 2011-12-17
SHIVDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC168866 Director - 2012-01-07
TYCOON COMMOSALE PRIVATE LIMITED U51909WB2011PTC168867 Director - 2012-01-09
SATRANGI SHOPPERS PRIVATE LIMITED U51909WB2011PTC168869 Director - 2011-12-16
NONSTOP VINIMAY PRIVATE LIMITED U51909WB2011PTC170112 Director - 2012-01-19
PANCHKOTI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170113 Director - 2012-03-14
PANCHKOTI MARKETING PRIVATE LIMITED U51909WB2011PTC170114 Director - 2012-01-02
PAWAPURI VANIJYA PRIVATE LIMITED U51909WB2011PTC170115 Director - 2012-01-02
SUPARSHVAMATI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170134 Director - 2012-03-13
SNOWBLUE AGENCY PRIVATE LIMITED U51909WB2011PTC170135 Director - 2012-03-15
SNOWBLUE TRADELINK PRIVATE LIMITED U51909WB2011PTC170137 Director - 2012-01-02
SUBHANKAR EXPORTS PRIVATE LIMITED U51909WB2011PTC170140 Director - 2012-03-19
PANCHKOTI TRADELINK PRIVATE LIMITED U51909WB2011PTC170442 Director - 2012-01-02
GURUKRIPA VINTRADE PRIVATE LIMITED U51909WB2011PTC170443 Director - 2012-01-02
ROOPMAHAL MARKETING PRIVATE LIMITED U51909WB2011PTC170444 Director - 2012-01-02
SNOWBLUE COMMODEAL PRIVATE LIMITED U51909WB2011PTC170445 Director - 2012-01-02
BAHUBALI VINIMAY PRIVATE LIMITED U51909WB2011PTC171465 Director - 2012-01-11
JAGSAKTI DEALER PRIVATE LIMITED U51909WB2011PTC171467 Director - 2012-01-16
MAXGLOW MERCHANTS PRIVATE LIMITED U51909WB2011PTC171472 Director - 2012-08-28
KAMALDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171476 Director - 2012-01-16
PANCHRATAN TRADEVIN PRIVATE LIMITED U51909WB2011PTC171477 Director - 2012-08-28
SHIVKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171479 Director - 2012-08-28
SHIVPUTRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171480 Director - 2012-08-28
STARTREE VINIMAY PRIVATE LIMITED U51909WB2011PTC171481 Director - 2012-08-28
PANCHSHREE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171515 Director - 2012-08-28
NAVRANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC236982 Director - 2011-09-16
HIRUS TRADE PRIVATE LIMITED U51909WB2011PTC253527 Director - 2011-09-13
ANTRAYAMI MARKETING PRIVATE LIMITED U51909WB2012PTC171788 Director - 2012-02-06
BHAVSAGAR TRADELINK PRIVATE LIMITED U51909WB2012PTC171789 Director - 2012-06-12
CHATURBHUJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC171791 Director - 2012-02-10
DEVGHAR COMMERCIAL PRIVATE LIMITED U51909WB2012PTC171793 Director - 2012-02-22
BHOOTESHWAR TRADEVIN PRIVATE LIMITED U51909WB2012PTC171794 Director - 2012-03-21
DINANATH BARTER PRIVATE LIMITED U51909WB2012PTC171795 Director - 2012-02-09
MOSTLY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171832 Director - 2012-02-09
PARASRUP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171833 Director - 2012-03-21
SUBHKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171834 Director - 2012-02-09
UNEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171835 Director - 2012-02-06
NIRMALKUNJ COMMODEAL PRIVATE LIMITED U51909WB2012PTC171848 Director - 2012-08-08
SHIVPUJAN TIEUP PRIVATE LIMITED U51909WB2012PTC171849 Director - 2012-02-01
TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director - 2012-06-12
DINBANDHU COMMERCE PRIVATE LIMITED U51909WB2012PTC171965 Director - 2012-02-10
JAGKARTA AGENCIES PRIVATE LIMITED U51909WB2012PTC171967 Director - 2012-02-09
KAMALRAJ MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171968 Director - 2012-02-10
LOOKLIKE DEALER PRIVATE LIMITED U51909WB2012PTC171970 Director - 2012-04-30
NAVRATRA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171972 Director - 2012-08-08
GAJGAMINI IMPEX PRIVATE LIMITED U51909WB2012PTC177061 Director - 2012-04-18
KAMALRAJ DEALCOMM PRIVATE LIMITED U51909WB2012PTC177238 Director - 2012-04-18
LOOKLIKE VINIMAY PRIVATE LIMITED U51909WB2012PTC177240 Director - 2012-09-18
MADHUDHAN TRADERS PRIVATE LIMITED U51909WB2012PTC177242 Director - 2012-09-18
NISHDIN MARKETING PRIVATE LIMITED U51909WB2012PTC177244 Director - 2012-04-18
SUBHDATA FINTECH PRIVATE LIMITED U62099WB2011PTC168687 Director - 2011-12-15
RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2011-08-17
LITTLESTAR SECURITIES PRIVATE LIMITED U65900WB2011PTC166300 Director - 2011-08-17
LINTON SECURITIES PRIVATE LIMITED U65900WB2011PTC166302 Director - 2011-08-17
SOFTLINK SECURITIES PRIVATE LIMITED U65900WB2011PTC166304 Director - 2011-08-17
FOURFOLD SECURITIES PRIVATE LIMITED U65900WB2011PTC166305 Director - 2011-08-17
FASTINO SECURITIES PRIVATE LIMITED U65900WB2011PTC166306 Director - 2011-08-17
ZENSTAR SECURITIES PRIVATE LIMITED U65900WB2011PTC166307 Director - 2011-08-17
CUTE SECURITIES PRIVATE LIMITED U65900WB2011PTC166378 Director - 2011-08-17
DHANKUBER SECURITIES PRIVATE LIMITED U65900WB2011PTC166379 Director - 2011-08-17
HYTONE SECURITIES PRIVATE LIMITED U65900WB2011PTC166381 Director - 2011-08-17
EMISSION SECURITIES PRIVATE LIMITED U65900WB2011PTC166382 Director - 2011-08-17
GALUNITE TRADELINK PRIVATE LIMITED U65900WB2011PTC166384 Director - 2011-08-17
INTIMATE SECURITIES PRIVATE LIMITED U65900WB2011PTC166386 Director - 2011-08-17
PEARS SECURITIES PRIVATE LIMITED U65900WB2011PTC166387 Director - 2011-08-17
ROVER SECURITIES PRIVATE LIMITED U65900WB2011PTC166388 Director - 2011-08-17
SUBHDATA SECURITIES PRIVATE LIMITED U65900WB2011PTC166389 Director - 2011-08-17
ALMANDINE BARTER PRIVATE LIMITED U65900WB2011PTC166391 Director - 2011-08-17
ARAVALI NIWAS PRIVATE LIMITED U70100WB2011PTC166805 Director - 2011-10-21
ASPOLIGHT CONSTRUCTION PRIVATE LIMITED U70100WB2011PTC166834 Director - 2011-08-29
KAVYA PROPERTIES PRIVATE LIMITED U70100WB2011PTC166835 Director - 2011-08-29
ROLEX PROMOTERS PRIVATE LIMITED U70100WB2011PTC166837 Director - 2011-08-29
TOPLINK INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166839 Director - 2011-08-29
LIMELIGHT PROMOTERS PRIVATE LIMITED U70100WB2011PTC166841 Director - 2011-08-29
NARSINGH REALTY PRIVATE LIMITED U70109WB2011PTC165761 Director - 2011-08-11
AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Director - 2011-08-17
BRIGHT NIRMAN PRIVATE LIMITED U70109WB2011PTC166323 Director - 2011-08-17
GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Director - 2011-08-17
LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Director - 2011-08-17
MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Director - 2011-08-17
NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2011-08-17
NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2011-08-17
SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2011-08-17
SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2011-08-17
SWARNIM HIRISE PRIVATE LIMITED U70109WB2011PTC166333 Director - 2011-08-17
ARTLINE TOWERS PRIVATE LIMITED U70109WB2011PTC166615 Director - 2011-08-24
BERRY MANSIONS PRIVATE LIMITED U70109WB2011PTC166616 Director - 2011-08-24
DAFFODIL NIRMAN PRIVATE LIMITED U70109WB2011PTC166617 Director - 2011-08-24
DEEPJYOTI DEVELOPERS PRIVATE LIMITED U70109WB2011PTC166618 Director - 2011-08-24
EASTWEST MANSIONS PRIVATE LIMITED U70109WB2011PTC166619 Director - 2011-08-24
EKDANT HIGHRISE PRIVATE LIMITED U70109WB2011PTC166620 Director - 2011-08-24
FRONTLINE CONCLAVE PRIVATE LIMITED U70109WB2011PTC166621 Director - 2011-08-24
EXCLUSIVE HIRISE PRIVATE LIMITED U70109WB2011PTC166622 Director - 2011-08-24
GOLDSMITH PROPERTIES PRIVATE LIMITED U70109WB2011PTC166623 Director - 2011-08-24
GOODHOPE HOUSING PRIVATE LIMITED U70109WB2011PTC166625 Director - 2011-08-24
PUSHPDANT NIKETAN PRIVATE LIMITED U70109WB2011PTC166686 Director - 2011-08-26
PRANTIK ESTATES PRIVATE LIMITED U70109WB2011PTC166687 Director - 2011-08-26
RASHIDHAN REALTORS PRIVATE LIMITED U70109WB2011PTC166688 Director - 2011-08-26
PALAK HIGHRISE PRIVATE LIMITED U70109WB2011PTC166689 Director - 2011-08-26
MINOLTA HOUSING PRIVATE LIMITED U70109WB2011PTC166782 Director - 2011-08-29
MATASHREE HOMES PRIVATE LIMITED U70109WB2011PTC166783 Director - 2011-08-29
SIDHANT NIRMAN PRIVATE LIMITED U70109WB2011PTC166806 Director - 2011-10-21
SILVERSON PLAZA PRIVATE LIMITED U70109WB2011PTC166836 Director - 2011-08-29
UPKAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166838 Director - 2011-08-29
ARAVALI NIRMAN PRIVATE LIMITED U70109WB2011PTC166871 Director - 2011-08-29
STARLIGHT TOWERS PRIVATE LIMITED U70109WB2011PTC166872 Director - 2011-08-29
AVIRAG RETAILS PRIVATE LIMITED U74110WB2012PTC171790 Director - 2012-02-01
PANCHKOTI ADVISORY PRIVATE LIMITED U74140WB2011PTC170448 Director - 2012-01-02
VIRAT ADVISORY PRIVATE LIMITED U74140WB2011PTC170450 Director - 2012-03-19
PANCHKOTI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC170451 Director - 2012-01-02
VIEWMORE MANAGEMENT PRIVATE LIMITED U74140WB2012PTC177059 Director - 2012-04-18
HILIFE SECURITIES PRIVATE LIMITED U74900DL2011PTC324869 Director - 2011-08-17
PUKAR CEMENT UDHYOG PRIVATE LIMITED U74999WB2011PTC170452 Director - 2012-03-17
PAWANSHIV CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177057 Director - 2013-01-08

CIN Company Name Company Address
U15209WB1996PTC077585 MIDNIGHT AGENCIES PVT LTD 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
U45201WB1996PTC081088 SANTOSH APARTMENTS PVT LTD 8,RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2007PTC119663 STANDARD VINCOM PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
U51909WB2008PTC129693 MOONTREE MERCANTILE PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
U51909WB2009PTC136744 EVERLASTING EXPORT PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
U51909WB2009PTC138404 RAJRAJESHWARI DEALCOMM PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC138409 PHLOX MERCHANTS PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC138433 MANYA COMMOTRADE PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC138471 VINAY VINIMAY PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC147262 BHUSARG MERCANTILE PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC147263 SUPERFAST AGENCY PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC149928 JAIN COMMOSALE PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
U51909WB2010PTC149930 JAIN COMMOTRADE PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
U51909WB2011PTC161981 OVERFLOW COMMODITY DEALER PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
U51909WB2011PTC163421 LAXMIWAN VINIMAY PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
U51909WB2011PTC164650 MAMTAMAYEE AGENCY PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
U51909WB2011PTC165601 ASTBHUJA DEALER PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
U51909WB2011PTC166899 ONTIME DEALCOM PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
U51101WB2010PTC147498 RESHVANSH TRADE PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U74140WB2011PTC162284 LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR , Kolkata, West Bengal, India - 700007
U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
U51101WB2010PTC143465 IMAGINE VINIMAY PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
U51101WB2010PTC143569 BONANZA MERCHANDISE PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
U51101WB2010PTC144064 VERONICA COMMODEAL PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 5th FLOOR , KOLKATA, West Bengal, India - 700007
U51101WB2010PTC144068 BHASKARI COMMOSALES PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 5th FLOOR , KOLKATA, West Bengal, India - 700007
U70109WB1991PTC053203 MANIFOLD RESOURCES PVT LTD 8 RAM LOCHAN MULLICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
ACF-6113 AANNSHREE FOODS LLP 18, MULLICK STREET,KALI GODAM, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700007
U51909WB2011PTC161975 HIGHRANK COMMODITIES DEALER PRIVATE LIMITED 8,RAMLOCHAN MULLICK STREET 2ND FLOOR KOLKATA Kolkata WB 700007 IN
U51909WB2011PTC163379 SAMADHAN COMMOSALE PRIVATE LIMITED 8, RAMLOCHAN MULLICK STREET 2ND FLOOR Kolkata Kolkata WB 700007 IN

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

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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