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      MAHABALI TRADERS PRIVATE LIMITED

      CIN: U51909WB2011PTC167054 As on: 2026-07-13
      Purchase Report

      MAHABALI TRADERS PRIVATE LIMITED (CIN: U51909WB2011PTC167054) is a Private company incorporated on 01 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 650000.00 and its paid up capital is Rs. 649780.00.

      MAHABALI TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MAHABALI TRADERS 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 MAHABALI TRADERS PRIVATE LIMITED are BHIM SINGH, and HARI KANT SHAW.

      MAHABALI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC167054 and its registration number is 167054. Users may contact MAHABALI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHABALI TRADERS PRIVATE LIMITED is 4/1A, GANPAT BAGLA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of MAHABALI TRADERS 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 MAHABALI TRADERS 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 MAHABALI TRADERS

      Purchase full report of MAHABALI TRADERS

      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 MAHABALI TRADERS 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 MAHABALI TRADERS
      DIN Director Name Designation Appointment Date
      07138842 BHIM SINGH Director 2015-03-27
      07049082 HARI KANT SHAW Director 2015-11-02
      Past Directors & Key Managerial Personnel of MAHABALI TRADERS
      DIN Director Name Designation Appointment Date Cessation
      03568134 LATIKA KOTHARI Director - 2012-11-01
      03600241 MAHESH AGARWAL Director - 2012-02-03
      06370020 PANKAJ AGARWAL Director - 2015-11-02
      02913414 RAJ KUMAR KOTHARI Director - 2012-11-01
      03600300 RAJESH KUMAR JALAN Director - 2011-09-06
      03616013 VISHNU KUMAR CHOUDHARY Director - 2012-02-03
      05188774 MANOJ KUMAR TIBREWAL Director - 2013-05-10
      05202757 ALOK KUMAR JAIN Director - 2012-09-14
      06390112 RANJIT PARAMANIK Director - 2015-03-28
      Other Directorships of LATIKA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      FASTSPEED TEXTILES PRIVATE LIMITED U17120WB2012PTC184457 Director - 2012-09-03
      FOREMOST TEXTILES PRIVATE LIMITED U17120WB2012PTC184459 Director - 2012-09-03
      VIEWLINK FASHION PRIVATE LIMITED U17120WB2012PTC184472 Director - 2012-09-03
      HI-ON CONSTRUCTION EQUIPMENTS PRIVATE LIMITED U29100WB2012PTC182955 Director - 2012-08-11
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2012-07-11
      OVERSURE TRADELINKS PRIVATE LIMITED U45100WB2012PTC182954 Director - 2012-06-22
      ROSCO VINIMAY PRIVATE LIMITED U45100WB2012PTC182956 Director - 2012-06-22
      MADHUDHAN PLAZA PRIVATE LIMITED U45400WB2012PTC172554 Additional Director - 2013-06-06
      SHIVPUJAN PROJECTS PRIVATE LIMITED U45400WB2012PTC172557 Additional Director - 2013-06-06
      RANBHUMI TRADERS PRIVATE LIMITED U51501WB2011PTC166172 Director - 2011-09-12
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2012-09-27
      AMARLAXMI VINCOM PRIVATE LIMITED U51909WB2011PTC165104 Director - 2011-08-02
      CROSSROAD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165106 Director - 2011-07-30
      DESERVE MARKETING PRIVATE LIMITED U51909WB2011PTC165153 Director - 2011-08-02
      HIGHWAY TRADELINKS PRIVATE LIMITED U51909WB2011PTC165154 Director - 2011-08-02
      LONGVIEW COMMOSALES PRIVATE LIMITED U51909WB2011PTC165155 Director - 2011-08-02
      PRATHAM MERCHANTS PRIVATE LIMITED U51909WB2011PTC165156 Director - 2011-08-08
      KINETIC VINTRADE PRIVATE LIMITED U51909WB2011PTC165157 Director - 2011-09-19
      PLEASENT VINIMAY PRIVATE LIMITED U51909WB2011PTC165158 Director - 2011-07-30
      ULTIMATE DEALMARK PRIVATE LIMITED U51909WB2011PTC165159 Director - 2011-08-08
      DHANRASHI AGENCIES PRIVATE LIMITED U51909WB2011PTC165180 Director - 2011-08-08
      UNIQUE FOUNDRIES PRIVATE LIMITED U51909WB2011PTC165181 Director - 2011-07-30
      RYTHEM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165185 Director - 2011-07-30
      SHIVHARI VINIMAY PRIVATE LIMITED U51909WB2011PTC165282 Director - 2011-08-08
      BOOSTER DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165298 Director - 2011-08-08
      HELPFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165545 Director - 2012-11-01
      ASPIRE TIE-UP PRIVATE LIMITED U51909WB2011PTC166166 Director - 2011-08-11
      LINTON VINCOM PRIVATE LIMITED U51909WB2011PTC166168 Director - 2011-08-12
      LOGIC VINCOM PRIVATE LIMITED U51909WB2011PTC166169 Director - 2011-08-10
      HILIFE DEALCOMM PRIVATE LIMITED U51909WB2011PTC166170 Director - 2012-03-28
      MARSHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166171 Director - 2011-08-11
      REVIEW MARKETING PRIVATE LIMITED U51909WB2011PTC166173 Director - 2011-09-07
      PINKCITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC166174 Director - 2011-08-11
      SOFTLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166175 Director - 2011-09-07
      TOPAZ VINTRADE PRIVATE LIMITED U51909WB2011PTC166176 Director - 2011-08-11
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2012-03-28
      RYTHEM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166497 Director - 2012-03-28
      APRICOT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166568 Director - 2012-03-28
      GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director - 2011-09-02
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director - 2012-03-28
      LOOKLIKE SALES PRIVATE LIMITED U51909WB2012PTC173596 Additional Director - 2013-06-12
      LINKVIEW IMPEX PRIVATE LIMITED U51909WB2012PTC182703 Director - 2012-06-20
      FLOWTOP DEALERS PRIVATE LIMITED U51909WB2012PTC182946 Director - 2012-06-22
      FOREMOST COMMOTRADE PRIVATE LIMITED U51909WB2012PTC182947 Director - 2012-06-22
      LINKVIEW TREXIM PRIVATE LIMITED U51909WB2012PTC182952 Director - 2013-11-18
      LOOKLINE VANIJYA PRIVATE LIMITED U51909WB2012PTC182953 Director - 2012-06-22
      SNOWBLUE SHOPPERS PRIVATE LIMITED U51909WB2012PTC182958 Director - 2012-07-05
      SPEEDFAST COMMODEAL PRIVATE LIMITED U51909WB2012PTC182959 Director - 2012-08-10
      STARWISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC182960 Director - 2013-11-18
      TOUCHWIN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182961 Director - 2012-06-22
      VIEWMORE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182962 Director - 2012-06-28
      FLOWTOP RETAILERS PRIVATE LIMITED U51909WB2012PTC184458 Director - 2012-09-03
      RITUDHARA RETAILERS PRIVATE LIMITED U51909WB2012PTC184463 Director - 2012-09-03
      BLOCKDEAL TRADERS PRIVATE LIMITED U51909WB2012PTC184780 Director - 2014-01-22
      EVERRISE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184781 Director - 2013-11-18
      EVERRISE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184782 Director - 2012-08-27
      METROL MARKETING PRIVATE LIMITED U51909WB2012PTC184783 Director - 2013-11-18
      MOONSTAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC184784 Director - 2012-08-27
      OVERTOP TRADELINKS PRIVATE LIMITED U51909WB2012PTC184785 Director - 2012-08-27
      BHAVSAGAR VINTRADE PRIVATE LIMITED U51909WB2012PTC185574 Director - 2013-01-05
      DHANGANGA DEALERS PRIVATE LIMITED U51909WB2012PTC185575 Director - 2013-01-19
      RIFTY VINIMAY PRIVATE LIMITED U51909WB2012PTC185585 Director - 2013-01-05
      SHIVMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC185586 Director - 2012-09-27
      LINKSTAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC186713 Director - 2012-10-06
      OVERSURE BUSINESS PRIVATE LIMITED U51909WB2012PTC186714 Director - 2012-10-06
      SNOWBALL COMMODITIES PRIVATE LIMITED U51909WB2012PTC186715 Director - 2012-10-06
      MEANTIME AGENCIES PRIVATE LIMITED U51909WB2012PTC186863 Director - 2012-10-09
      DHANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC186866 Director - 2012-10-09
      A B TRADECOMM INDIA PRIVATE LIMITED U52100WB2010PTC148750 Additional Director - 2013-03-26
      SMARTFUTURE SALES PRIVATE LIMITED U52190WB2011PTC164057 Director - 2012-08-13
      MOONRISE LOGISTICS PRIVATE LIMITED U63090WB2012PTC184460 Director - 2012-09-03
      PANCHSHREE LOGISTICS PRIVATE LIMITED U63090WB2012PTC184461 Director - 2012-09-03
      KALIM HOUSING PRIVATE LIMITED U70100WB2011PTC165105 Director - 2012-05-02
      PANCHWATI PROJECTS PRIVATE LIMITED U70102WB2012PTC187469 Director - 2012-11-01
      AMAZING INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC188788 Director - 2012-12-05
      GOODSIDE PROPERTIES PRIVATE LIMITED U70102WB2012PTC188796 Director - 2012-12-05
      BHAVSAGAR PLAZZA PRIVATE LIMITED U70102WB2012PTC188797 Director - 2012-12-05
      DHANGANGA NIRMAN PRIVATE LIMITED U70102WB2012PTC188798 Director - 2012-12-05
      BOSSLIFE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188799 Director - 2012-12-05
      BLOCKDEAL PROJECTS PRIVATE LIMITED U70102WB2012PTC188800 Director - 2012-12-05
      JALNAYAN DEVELOPERS PRIVATE LIMITED U70102WB2012PTC188802 Director - 2012-12-05
      MEANTIME REAL ESTATE PRIVATE LIMITED U70102WB2012PTC188803 Director - 2012-12-05
      MOONLINK HOUSING PRIVATE LIMITED U70102WB2012PTC188804 Director - 2012-12-05
      KOTIRATAN NIKETAN PRIVATE LIMITED U70102WB2012PTC188807 Director - 2012-12-05
      ARROWSPACE RESIDENCY PRIVATE LIMITED U70102WB2012PTC188814 Director - 2015-06-20
      COOLHUT TOWERS PRIVATE LIMITED U70102WB2012PTC188817 Director - 2012-12-29
      EVERSTRONG PROMOTERS PRIVATE LIMITED U70102WB2012PTC188818 Director - 2012-12-12
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2013-01-10
      HIGHRANK WAREHOUSING PRIVATE LIMITED U70102WB2012PTC188821 Director - 2012-12-06
      JAGMATA PROPERTIES PRIVATE LIMITED U70102WB2012PTC188823 Director - 2012-12-12
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2013-01-10
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2013-01-10
      LOOKLIKE HIRISE PRIVATE LIMITED U70102WB2012PTC188826 Director - 2012-12-12
      MEGAPIX NIKETAN PRIVATE LIMITED U70102WB2012PTC188827 Director - 2013-10-22
      MUSKAN INFRANIRMAN PRIVATE LIMITED U70102WB2012PTC188828 Director - 2014-01-22
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2013-01-10
      SIDHIDHAN NIWAS PRIVATE LIMITED U70102WB2012PTC188830 Director - 2012-12-10
      SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Director - 2012-12-29
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2013-01-10
      MOONVIEW INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC189436 Director - 2012-12-28
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2013-01-10
      PANCHSHREE HOMES PRIVATE LIMITED U70102WB2012PTC189438 Director - 2013-01-07
      ROYALPET REAL ESTATE PRIVATE LIMITED U70102WB2012PTC189439 Director - 2012-12-28
      WOODSTICK ESTATES PRIVATE LIMITED U70102WB2012PTC189488 Director - 2013-02-18
      SARVLOK INFRASTRUCTURE PRIVATE LIMITED U70102WB2012PTC189492 Director - 2013-03-26
      AFTERLINK HOMES PRIVATE LIMITED U70102WB2013PTC192692 Director - 2013-05-21
      BANGBHUMI REALESTATE PRIVATE LIMITED U70102WB2013PTC192693 Director - 2013-05-16
      DHANASETH PROJECTS PRIVATE LIMITED U70102WB2013PTC192694 Director - 2013-05-24
      APNAPAN ENCLAVES PRIVATE LIMITED U70102WB2013PTC192695 Director - 2013-05-16
      AFTERLINK HOUSING PRIVATE LIMITED U70102WB2013PTC192696 Director - 2013-05-24
      VIEWMORE PROJECTS PRIVATE LIMITED U70102WB2013PTC192697 Director - 2013-07-19
      SNOWBLUE COMPLEX PRIVATE LIMITED U70102WB2013PTC192698 Director - 2013-05-02
      BOSSLIFE RESIDENCY PRIVATE LIMITED U70102WB2013PTC192699 Director - 2013-05-16
      AMRITRASHI APPARTMENT PRIVATE LIMITED U70102WB2013PTC192703 Director - 2013-05-16
      SPEEDFAST RESIDENCY PRIVATE LIMITED U70102WB2013PTC193597 Director - 2013-07-30
      SNOWFALL HIRISE PRIVATE LIMITED U70102WB2013PTC193598 Director - 2013-07-31
      ROSELIFE REALTORS PRIVATE LIMITED U70102WB2013PTC193599 Director - 2013-07-29
      APNAPAN COMPLEX PRIVATE LIMITED U70102WB2013PTC193600 Director 2013-05-22 Ongoing
      ALLMOST HEIGHTS PRIVATE LIMITED U70102WB2013PTC193601 Director - 2013-05-23
      ALLNEW REALTORS PRIVATE LIMITED U70102WB2013PTC193645 Director 2013-05-23 Ongoing
      AUROPLUS REALTORS PRIVATE LIMITED U70102WB2013PTC198428 Director - 2013-11-19
      CHEERFUL APARTMENTS PRIVATE LIMITED U70102WB2013PTC198429 Director - 2013-11-19
      EVERFAST PROPERTIES PRIVATE LIMITED U70102WB2013PTC198430 Director - 2013-11-19
      SEAVIEW PROJECTS PRIVATE LIMITED U70102WB2013PTC198432 Director - 2013-11-19
      MILLIONZONE ESTATES PRIVATE LIMITED U70102WB2013PTC198454 Director - 2013-11-20
      MIKADO ENCLAVE PRIVATE LIMITED U70102WB2013PTC198773 Director - 2013-12-04
      LINKPLAN HIRISE PRIVATE LIMITED U70102WB2013PTC198774 Director - 2013-12-04
      EVERRISE TOWERS PRIVATE LIMITED U70102WB2013PTC198775 Director - 2013-12-04
      CIRCULAR PLAZZA PRIVATE LIMITED U70102WB2013PTC198776 Director - 2013-12-04
      BLUELAND HOMES PRIVATE LIMITED U70102WB2013PTC198777 Director - 2013-12-04
      MOONSHINE ENCLAVE LIMITED U70109WB2012PLC185604 Director - 2012-12-03
      KALYANKARI PROJECTS PRIVATE LIMITED U70109WB2012PTC182577 Director - 2012-06-20
      KAMALDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC182578 Director - 2012-07-20
      KAMALPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC182579 Director - 2012-06-28
      KAMALRAAJ DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182599 Director - 2012-07-02
      RIFTY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184462 Director - 2012-09-03
      RUDRAMALA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184464 Director - 2012-09-03
      RUDRAMUKHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184465 Director - 2012-09-03
      SNOWBLUE REALCON PRIVATE LIMITED U70109WB2012PTC184466 Director - 2012-09-03
      STARWISE HOUSING PRIVATE LIMITED U70109WB2012PTC184467 Director - 2012-09-03
      LIBRA ENCLAVE PRIVATE LIMITED U70109WB2012PTC185052 Director - 2012-08-29
      MAMTAMAYEE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185318 Director - 2012-12-03
      MORIYA COMPLEX PRIVATE LIMITED U70109WB2012PTC185325 Director - 2012-12-03
      SNOWBALL BUILDERS PRIVATE LIMITED U70109WB2012PTC185326 Director - 2012-12-03
      SWARNMAHAL INFRATECH PRIVATE LIMITED U70109WB2012PTC185327 Director - 2012-12-03
      AMAZING PLAZZA PRIVATE LIMITED U70109WB2012PTC185571 Director - 2013-03-30
      ARROWLINE HIRISE PRIVATE LIMITED U70109WB2012PTC185572 Director - 2012-12-29
      EVERRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC185576 Director - 2013-03-15
      LINKWISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185577 Director - 2013-03-30
      MEANTIME NIRMAN PRIVATE LIMITED U70109WB2012PTC185578 Director - 2013-03-30
      MUCHMORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC185580 Director - 2013-09-03
      OVERTOP PROMOTERS PRIVATE LIMITED U70109WB2012PTC185584 Director - 2013-03-30
      SNOWBALL CONCLAVE PRIVATE LIMITED U70109WB2012PTC185587 Director - 2012-10-06
      BRIGHTFUL PLAZZA PRIVATE LIMITED U70109WB2012PTC185597 Director - 2012-12-03
      BLUELAND NIRMAN PRIVATE LIMITED U70109WB2012PTC185602 Director - 2012-12-03
      STARRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC185603 Director - 2012-12-03
      DREAMLIGHT INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185908 Director - 2014-01-22
      MOONLIFE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185910 Director - 2012-10-11
      VIEWMORE INFRABUILD PRIVATE LIMITED U70109WB2012PTC185912 Director - 2013-09-11
      MANGALRASHI REALTORS PRIVATE LIMITED U70200WB2013PTC192840 Director - 2013-05-16
      FASTSPEED INFOTECH PRIVATE LIMITED U72200WB2012PTC175166 Director - 2013-01-07
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2012-07-11
      TINMURTI ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC162266 Director - 2012-09-27
      AMARLAXMI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162268 Director - 2013-03-11
      SEKOU CONSULTING PRIVATE LIMITED U74140WB2012PTC188819 Director - 2013-01-17
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2012-07-11
      PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2012-07-11
      ORCHID DEALMARK PRIVATE LIMITED U74999WB2011PTC166947 Additional Director - 2013-06-06
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2012-07-11
      STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Director - 2012-09-19
      Other Directorships of MAHESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANANYAPRAYAS AGRO PROJECTS LIMITED U01400WB2010PLC152196 Director 2013-11-21 Ongoing
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director - 2019-04-04
      CORONATION IMPEX PRIVATE LIMITED U51109WB2003PTC096703 Director - 2019-04-04
      HERCULES DEALCOM PRIVATE LIMITED U51109WB2007PTC114516 Director - 2019-04-04
      RICHER COMMERCIAL PRIVATE LIMITED U51900WB2005PTC106378 Director - 2019-04-04
      EKLAVYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166588 Director - 2012-02-14
      IMPACT TRADERS PRIVATE LIMITED U51909WB2011PTC166594 Director - 2012-02-14
      BHARAV NATH TRADELINK PRIVATE LIMITED U52190WB2012PTC179785 Director 2013-07-19 Ongoing
      Other Directorships of PANKAJ AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SITAL AGRO INDIA PRIVATE LIMITED U01400WB2011PTC165380 Director - 2018-06-15
      GREEN & SHINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177906 Director 2016-09-09 Ongoing
      ARYANRAJ PROJECTS PRIVATE LIMITED U45400WB2013PTC193797 Director - 2014-11-25
      SHIVSHANKAR NIKETAN PRIVATE LIMITED U45400WB2013PTC194820 Director 2013-07-17 Ongoing
      VINDHYWASINI NIKETAN PRIVATE LIMITED U45400WB2013PTC194830 Director - 2014-11-25
      UNICORP COMMERCIAL PRIVATE LIMITED U45400WB2013PTC194876 Director 2013-07-17 Ongoing
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2015-10-15
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2016-06-13
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2015-10-15
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2016-06-13
      SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director 2013-05-10 Ongoing
      HELPFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165545 Director - 2015-03-31
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director 2013-05-10 Ongoing
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2015-10-16
      GOLDENLEAP TRADELINKS PRIVATE LIMITED U51909WB2012PTC175972 Director 2012-12-30 Ongoing
      NIGHTSHINE VINCOM PRIVATE LIMITED U51909WB2012PTC175974 Director - 2015-03-31
      RIDDHIKA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175980 Director 2012-12-30 Ongoing
      DREAMLIGHT VINTRADE PRIVATE LIMITED U51909WB2013PTC195298 Director - 2013-09-03
      PARAMPITA COMMODITIES PRIVATE LIMITED U51909WB2013PTC195315 Director - 2013-09-03
      PALANHAR MARKETING PRIVATE LIMITED U51909WB2013PTC195316 Director - 2013-09-03
      UNICORP DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC194877 Director 2013-07-17 Ongoing
      JOARDAR DEALTRADE PRIVATE LIMITED U52190WB2012PTC178496 Director 2016-09-09 Ongoing
      RAJATA DEALTRADE PRIVATE LIMITED U52190WB2012PTC178504 Director 2016-09-09 Ongoing
      GODAVARI REAL ESTATE PRIVATE LIMITED U70102WB2013PTC195293 Director - 2013-12-31
      HARDSOFT TOWER PRIVATE LIMITED U70102WB2013PTC195295 Director - 2013-09-03
      LIFEWOOD PROJECTS PRIVATE LIMITED U70102WB2013PTC195296 Director - 2013-09-09
      KAMALDHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC195297 Director - 2013-09-03
      MOONSTAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC195299 Director - 2013-09-09
      NIGHTANGLE INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC195302 Director - 2013-09-09
      SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director 2013-03-15 Ongoing
      FAVEO PROJECTS PRIVATE LIMITED U70109WB2012PTC182353 Director 2012-08-30 Ongoing
      ANGELIQUA INFOSOLUTIONS PRIVATE LIMITED U72300WB2013PTC193848 Director - 2014-11-25
      TINMURTI ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC162266 Director - 2015-03-31
      AMARLAXMI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162268 Director - 2015-03-31
      ASTABHUJA INFRA-CONSULTANT PRIVATE LIMITED U74140WB2012PTC181920 Director 2013-07-17 Ongoing
      RISING AGENCIES PRIVATE LIMITED U74900WB2011PTC156985 Director 2013-03-15 Ongoing
      TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director - 2015-03-31
      ATLIMS BUSINESS PRIVATE LIMITED U74900WB2013PTC194811 Director - 2014-11-25
      COLLATE MERCHANTS PRIVATE LIMITED U74999WB2012PTC176887 Director - 2015-03-31
      JATASHIV DESIGNERS PRIVATE LIMITED U74999WB2012PTC176890 Director - 2015-03-31
      GANESHVANI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176899 Director - 2015-03-31
      PAWANSHIV CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177057 Director 2016-09-09 Ongoing
      MANGALKRIPA DEALTRADE PRIVATE LIMITED U74999WB2012PTC178617 Director - 2015-03-31
      SUBHREKHA VINTRADE PRIVATE LIMITED U74999WB2012PTC178619 Director - 2015-03-31
      UNIFOUR MARKETING PRIVATE LIMITED U74999WB2012PTC178620 Director - 2015-03-31
      WINSOME CREATION PRIVATE LIMITED U74999WB2012PTC178622 Director - 2015-03-31
      STARTREE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178623 Director - 2015-03-31
      WOODSTICK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178647 Director - 2015-03-31
      ARMLET COMMODITIES PRIVATE LIMITED U74999WB2012PTC178838 Director 2016-09-09 Ongoing
      CIRCULAR FINANCIAL CONSULTANT PRIVATE LIMITED U74999WB2012PTC181866 Director 2013-07-17 Ongoing
      GRASSROOT HEALTH CARE PRIVATE LIMITED U85100WB2011PTC164498 Director - 2018-06-15
      Other Directorships of BHIM SINGH
      Company Name CIN Designation Appointment Date Cessation
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director 2015-03-27 Ongoing
      MERIT DEALCOM PRIVATE LIMITED U51909WB2011PTC164918 Director 2015-10-26 Ongoing
      HELPFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165545 Director 2015-03-27 Ongoing
      BALGOPAL TRADERS PRIVATE LIMITED U52190WB2011PTC169239 Director 2015-10-26 Ongoing
      ANUGRAH VINIMAY PRIVATE LIMITED U52190WB2011PTC169313 Director - 2018-09-17
      CAPTAIN AGENCY PRIVATE LIMITED U52190WB2011PTC169337 Director - 2019-05-04
      CHATURBHUJ DEALERS PRIVATE LIMITED U52190WB2011PTC169338 Director 2015-10-26 Ongoing
      TINMURTI ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC162266 Director 2015-03-27 Ongoing
      AMARLAXMI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162268 Director 2015-03-27 Ongoing
      DREAMLINE INFO TRADERS PRIVATE LIMITED U74140WB2011PTC162269 Director 2015-03-27 Ongoing
      KELVIN INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162236 Director 2015-03-27 Ongoing
      PANGHAT INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162242 Director 2015-03-27 Ongoing
      REMAC INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162248 Director 2015-03-27 Ongoing
      SHAGUNSHREE INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162257 Director 2015-03-27 Ongoing
      AMTEK INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162283 Director 2015-03-27 Ongoing
      MANGALKRIPA DEALTRADE PRIVATE LIMITED U74999WB2012PTC178617 Director 2015-03-27 Ongoing
      UNIFOUR MARKETING PRIVATE LIMITED U74999WB2012PTC178620 Director 2015-03-27 Ongoing
      WINSOME CREATION PRIVATE LIMITED U74999WB2012PTC178622 Director 2015-03-27 Ongoing
      WOODSTICK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178647 Director 2015-03-27 Ongoing
      Other Directorships of RAJ KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      FASTSPEED TEXTILES PRIVATE LIMITED U17120WB2012PTC184457 Director - 2012-09-03
      FOREMOST TEXTILES PRIVATE LIMITED U17120WB2012PTC184459 Director - 2012-09-03
      VIEWLINK FASHION PRIVATE LIMITED U17120WB2012PTC184472 Director - 2012-09-03
      SHUBH STEEL CASTING PRIVATE LIMITED U27106JH2004PTC010571 Director 2005-09-12 Ongoing
      HI-ON CONSTRUCTION EQUIPMENTS PRIVATE LIMITED U29100WB2012PTC182955 Director - 2012-08-11
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2012-07-11
      OVERSURE TRADELINKS PRIVATE LIMITED U45100WB2012PTC182954 Director - 2012-06-22
      ROSCO VINIMAY PRIVATE LIMITED U45100WB2012PTC182956 Director - 2012-06-22
      MADHUDHAN PLAZA PRIVATE LIMITED U45400WB2012PTC172554 Additional Director - 2013-06-06
      SHIVPUJAN PROJECTS PRIVATE LIMITED U45400WB2012PTC172557 Additional Director - 2013-06-06
      INTIMATE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146722 Director - 2012-02-17
      LIFESTYLE VINTRADE PRIVATE LIMITED U51101WB2010PTC146759 Director - 2012-02-17
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2012-09-27
      HELPFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165545 Director - 2012-11-01
      LOOKLIKE SALES PRIVATE LIMITED U51909WB2012PTC173596 Additional Director - 2013-06-12
      LINKVIEW IMPEX PRIVATE LIMITED U51909WB2012PTC182703 Director - 2012-06-20
      FLOWTOP DEALERS PRIVATE LIMITED U51909WB2012PTC182946 Director - 2012-06-22
      FOREMOST COMMOTRADE PRIVATE LIMITED U51909WB2012PTC182947 Director - 2012-06-22
      LINKVIEW TREXIM PRIVATE LIMITED U51909WB2012PTC182952 Director - 2013-11-18
      LOOKLINE VANIJYA PRIVATE LIMITED U51909WB2012PTC182953 Director - 2012-06-22
      SNOWBLUE SHOPPERS PRIVATE LIMITED U51909WB2012PTC182958 Director - 2012-07-05
      SPEEDFAST COMMODEAL PRIVATE LIMITED U51909WB2012PTC182959 Director - 2012-08-10
      STARWISE DEALTRADE PRIVATE LIMITED U51909WB2012PTC182960 Director - 2013-11-18
      TOUCHWIN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182961 Director - 2012-06-22
      VIEWMORE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182962 Director - 2012-06-28
      FLOWTOP RETAILERS PRIVATE LIMITED U51909WB2012PTC184458 Director - 2012-09-03
      RITUDHARA RETAILERS PRIVATE LIMITED U51909WB2012PTC184463 Director - 2012-09-03
      BLOCKDEAL TRADERS PRIVATE LIMITED U51909WB2012PTC184780 Director - 2014-01-22
      EVERRISE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184781 Director - 2013-11-18
      EVERRISE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184782 Director - 2012-08-27
      METROL MARKETING PRIVATE LIMITED U51909WB2012PTC184783 Director - 2013-11-18
      MOONSTAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC184784 Director - 2012-08-27
      OVERTOP TRADELINKS PRIVATE LIMITED U51909WB2012PTC184785 Director - 2012-08-27
      BHAVSAGAR VINTRADE PRIVATE LIMITED U51909WB2012PTC185574 Director - 2013-01-05
      DHANGANGA DEALERS PRIVATE LIMITED U51909WB2012PTC185575 Director - 2013-01-19
      RIFTY VINIMAY PRIVATE LIMITED U51909WB2012PTC185585 Director - 2013-01-05
      SHIVMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC185586 Director - 2012-09-27
      LINKSTAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC186713 Director - 2012-10-06
      OVERSURE BUSINESS PRIVATE LIMITED U51909WB2012PTC186714 Director - 2012-10-06
      SNOWBALL COMMODITIES PRIVATE LIMITED U51909WB2012PTC186715 Director - 2012-10-06
      MEANTIME AGENCIES PRIVATE LIMITED U51909WB2012PTC186863 Director - 2012-10-09
      DHANGANGA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC186866 Director - 2012-10-09
      A B TRADECOMM INDIA PRIVATE LIMITED U52100WB2010PTC148750 Additional Director - 2013-03-26
      SMARTFUTURE SALES PRIVATE LIMITED U52190WB2011PTC164057 Director - 2012-08-13
      MOONRISE LOGISTICS PRIVATE LIMITED U63090WB2012PTC184460 Director - 2012-09-03
      PANCHSHREE LOGISTICS PRIVATE LIMITED U63090WB2012PTC184461 Director - 2012-09-03
      PANCHWATI PROJECTS PRIVATE LIMITED U70102WB2012PTC187469 Director - 2012-11-01
      AMAZING INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC188788 Director - 2012-12-05
      GOODSIDE PROPERTIES PRIVATE LIMITED U70102WB2012PTC188796 Director - 2012-12-05
      BHAVSAGAR PLAZZA PRIVATE LIMITED U70102WB2012PTC188797 Director - 2012-12-05
      DHANGANGA NIRMAN PRIVATE LIMITED U70102WB2012PTC188798 Director - 2012-12-05
      BOSSLIFE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188799 Director - 2012-12-05
      BLOCKDEAL PROJECTS PRIVATE LIMITED U70102WB2012PTC188800 Director - 2012-12-05
      JALNAYAN DEVELOPERS PRIVATE LIMITED U70102WB2012PTC188802 Director - 2012-12-05
      MEANTIME REAL ESTATE PRIVATE LIMITED U70102WB2012PTC188803 Director - 2012-12-05
      MOONLINK HOUSING PRIVATE LIMITED U70102WB2012PTC188804 Director - 2012-12-05
      KOTIRATAN NIKETAN PRIVATE LIMITED U70102WB2012PTC188807 Director - 2012-12-05
      ARROWSPACE RESIDENCY PRIVATE LIMITED U70102WB2012PTC188814 Director - 2015-06-20
      COOLHUT TOWERS PRIVATE LIMITED U70102WB2012PTC188817 Director - 2012-12-29
      EVERSTRONG PROMOTERS PRIVATE LIMITED U70102WB2012PTC188818 Director - 2012-12-12
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2013-01-10
      HIGHRANK WAREHOUSING PRIVATE LIMITED U70102WB2012PTC188821 Director - 2012-12-06
      JAGMATA PROPERTIES PRIVATE LIMITED U70102WB2012PTC188823 Director - 2012-12-12
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2013-01-10
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2013-01-10
      LOOKLIKE HIRISE PRIVATE LIMITED U70102WB2012PTC188826 Director - 2012-12-12
      MEGAPIX NIKETAN PRIVATE LIMITED U70102WB2012PTC188827 Director - 2013-10-22
      MUSKAN INFRANIRMAN PRIVATE LIMITED U70102WB2012PTC188828 Director - 2014-01-22
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2013-01-10
      SIDHIDHAN NIWAS PRIVATE LIMITED U70102WB2012PTC188830 Director - 2012-12-10
      SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Director - 2012-12-29
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2013-01-10
      MOONVIEW INFRAREALTORS PRIVATE LIMITED U70102WB2012PTC189436 Director - 2012-12-28
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2013-01-10
      PANCHSHREE HOMES PRIVATE LIMITED U70102WB2012PTC189438 Director - 2013-01-07
      ROYALPET REAL ESTATE PRIVATE LIMITED U70102WB2012PTC189439 Director - 2012-12-28
      WOODSTICK ESTATES PRIVATE LIMITED U70102WB2012PTC189488 Director - 2013-02-18
      SARVLOK INFRASTRUCTURE PRIVATE LIMITED U70102WB2012PTC189492 Director - 2013-03-26
      AFTERLINK HOMES PRIVATE LIMITED U70102WB2013PTC192692 Director - 2013-05-21
      BANGBHUMI REALESTATE PRIVATE LIMITED U70102WB2013PTC192693 Director - 2013-05-16
      DHANASETH PROJECTS PRIVATE LIMITED U70102WB2013PTC192694 Director - 2013-05-24
      APNAPAN ENCLAVES PRIVATE LIMITED U70102WB2013PTC192695 Director - 2013-05-16
      AFTERLINK HOUSING PRIVATE LIMITED U70102WB2013PTC192696 Director - 2013-05-24
      VIEWMORE PROJECTS PRIVATE LIMITED U70102WB2013PTC192697 Director - 2013-07-19
      SNOWBLUE COMPLEX PRIVATE LIMITED U70102WB2013PTC192698 Director - 2013-05-02
      BOSSLIFE RESIDENCY PRIVATE LIMITED U70102WB2013PTC192699 Director - 2013-05-16
      AMRITRASHI APPARTMENT PRIVATE LIMITED U70102WB2013PTC192703 Director - 2013-05-16
      SPEEDFAST RESIDENCY PRIVATE LIMITED U70102WB2013PTC193597 Director - 2013-07-30
      SNOWFALL HIRISE PRIVATE LIMITED U70102WB2013PTC193598 Director - 2013-07-31
      ROSELIFE REALTORS PRIVATE LIMITED U70102WB2013PTC193599 Director - 2013-07-29
      APNAPAN COMPLEX PRIVATE LIMITED U70102WB2013PTC193600 Director 2013-05-22 Ongoing
      ALLMOST HEIGHTS PRIVATE LIMITED U70102WB2013PTC193601 Director - 2013-05-23
      ALLNEW REALTORS PRIVATE LIMITED U70102WB2013PTC193645 Director 2013-05-23 Ongoing
      AUROPLUS REALTORS PRIVATE LIMITED U70102WB2013PTC198428 Director - 2013-11-19
      CHEERFUL APARTMENTS PRIVATE LIMITED U70102WB2013PTC198429 Director - 2013-11-19
      EVERFAST PROPERTIES PRIVATE LIMITED U70102WB2013PTC198430 Director - 2013-11-19
      SEAVIEW PROJECTS PRIVATE LIMITED U70102WB2013PTC198432 Director - 2013-11-19
      MILLIONZONE ESTATES PRIVATE LIMITED U70102WB2013PTC198454 Director - 2013-11-20
      MIKADO ENCLAVE PRIVATE LIMITED U70102WB2013PTC198773 Director - 2013-12-04
      LINKPLAN HIRISE PRIVATE LIMITED U70102WB2013PTC198774 Director - 2013-12-04
      EVERRISE TOWERS PRIVATE LIMITED U70102WB2013PTC198775 Director - 2013-12-04
      CIRCULAR PLAZZA PRIVATE LIMITED U70102WB2013PTC198776 Director - 2013-12-04
      BLUELAND HOMES PRIVATE LIMITED U70102WB2013PTC198777 Director - 2013-12-04
      MOONSHINE ENCLAVE LIMITED U70109WB2012PLC185604 Director - 2012-12-03
      KALYANKARI PROJECTS PRIVATE LIMITED U70109WB2012PTC182577 Director - 2012-06-20
      KAMALDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC182578 Director - 2012-07-20
      KAMALPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC182579 Director - 2012-06-28
      KAMALRAAJ DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182599 Director - 2012-07-02
      RIFTY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184462 Director - 2012-09-03
      RUDRAMALA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184464 Director - 2012-09-03
      RUDRAMUKHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184465 Director - 2012-09-03
      SNOWBLUE REALCON PRIVATE LIMITED U70109WB2012PTC184466 Director - 2012-09-03
      STARWISE HOUSING PRIVATE LIMITED U70109WB2012PTC184467 Director - 2012-09-03
      LIBRA ENCLAVE PRIVATE LIMITED U70109WB2012PTC185052 Director - 2012-08-29
      MAMTAMAYEE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185318 Director - 2012-12-03
      MORIYA COMPLEX PRIVATE LIMITED U70109WB2012PTC185325 Director - 2012-12-03
      SNOWBALL BUILDERS PRIVATE LIMITED U70109WB2012PTC185326 Director - 2012-12-03
      SWARNMAHAL INFRATECH PRIVATE LIMITED U70109WB2012PTC185327 Director - 2012-12-03
      AMAZING PLAZZA PRIVATE LIMITED U70109WB2012PTC185571 Director - 2013-03-30
      ARROWLINE HIRISE PRIVATE LIMITED U70109WB2012PTC185572 Director - 2012-12-29
      EVERRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC185576 Director - 2013-03-15
      LINKWISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185577 Director - 2013-03-30
      MEANTIME NIRMAN PRIVATE LIMITED U70109WB2012PTC185578 Director - 2013-03-30
      MUCHMORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC185580 Director - 2012-10-29
      OVERTOP PROMOTERS PRIVATE LIMITED U70109WB2012PTC185584 Director - 2013-03-30
      SNOWBALL CONCLAVE PRIVATE LIMITED U70109WB2012PTC185587 Director - 2012-09-15
      BRIGHTFUL PLAZZA PRIVATE LIMITED U70109WB2012PTC185597 Director - 2012-12-03
      BLUELAND NIRMAN PRIVATE LIMITED U70109WB2012PTC185602 Director - 2012-12-03
      STARRISE PROJECTS PRIVATE LIMITED U70109WB2012PTC185603 Director - 2012-12-03
      DREAMLIGHT INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185908 Director - 2014-01-22
      MOONLIFE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185910 Director - 2012-10-11
      VIEWMORE INFRABUILD PRIVATE LIMITED U70109WB2012PTC185912 Director - 2013-09-11
      MANGALRASHI REALTORS PRIVATE LIMITED U70200WB2013PTC192840 Director - 2013-05-16
      FASTSPEED INFOTECH PRIVATE LIMITED U72200WB2012PTC175166 Director - 2013-01-07
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2012-07-11
      TINMURTI ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC162266 Director - 2012-09-27
      AMARLAXMI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162268 Director - 2013-03-11
      SEKOU CONSULTING PRIVATE LIMITED U74140WB2012PTC188819 Director - 2013-01-17
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2012-07-11
      PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2012-07-11
      ORCHID DEALMARK PRIVATE LIMITED U74999WB2011PTC166947 Additional Director - 2013-06-06
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2012-07-11
      STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Additional Director - 2012-09-19
      Other Directorships of RAJESH KUMAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      SHYAMPRABHU REAL ESTATE PRIVATE LIMITED U70102WB2015PTC206799 Director 2015-06-19 Ongoing
      Other Directorships of VISHNU KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director 2020-04-02 Ongoing
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director - 2020-04-01
      IPSITA INFRA PRIVATE LIMITED U45500WB2017PTC222109 Director 2020-03-18 Ongoing
      CORONATION IMPEX PRIVATE LIMITED U51109WB2003PTC096703 Director 2019-04-05 Ongoing
      HERCULES DEALCOM PRIVATE LIMITED U51109WB2007PTC114516 Director 2019-04-05 Ongoing
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director 2020-03-18 Ongoing
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2019-04-05
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2019-04-05
      RICHER COMMERCIAL PRIVATE LIMITED U51900WB2005PTC106378 Director 2019-04-05 Ongoing
      EKLAVYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166588 Director - 2012-03-20
      IMPACT TRADERS PRIVATE LIMITED U51909WB2011PTC166594 Director - 2012-03-20
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director 2020-03-16 Ongoing
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director 2020-03-18 Ongoing
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2019-04-05
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director 2020-03-16 Ongoing
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director 2020-03-16 Ongoing
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director 2018-12-05 Ongoing
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2019-04-05
      MIGOLD CEMENTS PRIVATE LIMITED U74900WB2014PTC204032 Director 2019-04-05 Ongoing
      MIGOLD CHEMICALS PRIVATE LIMITED U74900WB2014PTC204033 Director 2019-04-05 Ongoing
      WATKINS CONFECTIONERY LIMITED U74900WB2015PLC209027 Director 2020-03-16 Ongoing
      PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Director 2020-03-16 Ongoing
      COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Director 2020-03-16 Ongoing
      EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Director 2020-03-16 Ongoing
      ALVINA SUPPLIERS PRIVATE LIMITED U74995WB2017PTC223719 Director 2017-12-05 Ongoing
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2019-04-05
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2019-04-05
      MINTREE TRADERS PRIVATE LIMITED U74999WB2017PTC223662 Director 2018-12-05 Ongoing
      Other Directorships of MANOJ KUMAR TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2013-05-10
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2013-05-15
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2013-05-10
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2013-05-10
      SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director - 2013-05-10
      HELPFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165545 Director - 2013-05-10
      GLOSSY DEALCOM PRIVATE LIMITED U51909WB2011PTC166232 Director - 2015-06-10
      HEAVEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC166233 Director - 2015-06-10
      ELEGANT DEALMARK PRIVATE LIMITED U51909WB2011PTC166247 Director - 2015-06-10
      LAMBODAR VYAPAAR PRIVATE LIMITED U51909WB2011PTC166249 Director - 2015-06-10
      NISHTHA VINCOM PRIVATE LIMITED U51909WB2011PTC166250 Director - 2018-08-20
      PLEASURE MERCHANTS PRIVATE LIMITED U51909WB2011PTC166257 Director - 2018-08-31
      YASHASWINI COMMOSALE PRIVATE LIMITED U51909WB2011PTC166277 Director - 2018-08-20
      AVANEESH VANIJYA PRIVATE LIMITED U51909WB2011PTC166343 Director - 2015-06-10
      OLIVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC166913 Director - 2015-06-10
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2013-05-10
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2013-05-10
      BHAIRAVKRIPA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193229 Director - 2013-08-01
      HAPPYSHOP PROJECTS PRIVATE LIMITED U70102WB2013PTC193782 Director - 2013-08-07
      ACTPRO MERCHANTS PRIVATE LIMITED U70102WB2013PTC194021 Director - 2015-06-08
      TINMURTI ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC162266 Director - 2013-05-10
      AMARLAXMI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162268 Director - 2013-05-10
      TRANSDEEP VANIJYA PRIVATE LIMITED U74900WB2012PTC177350 Director - 2013-05-19
      TIMETREE DEALERS PRIVATE LIMITED U74900WB2013PTC190769 Director - 2013-05-11
      TEAMPACK TRADING PRIVATE LIMITED U74900WB2013PTC190777 Director - 2013-05-11
      RAKCHA VANIJYA PRIVATE LIMITED U74900WB2013PTC193217 Director - 2013-08-01
      BHAIRAVKRIPA MERCANTILE PRIVATE LIMITED U74900WB2013PTC193222 Director - 2013-08-01
      BHAIRAVKRIPA VINTRADE PRIVATE LIMITED U74900WB2013PTC193234 Director - 2013-08-01
      BAIBAVLAXMI VINIMAY PRIVATE LIMITED U74900WB2013PTC193242 Director - 2013-08-01
      BHAIRAVKRIPA DISTRIBUTOR PRIVATE LIMITED U74900WB2013PTC193243 Director - 2013-08-01
      BHAIRAVKRIPA COMMOSALE PRIVATE LIMITED U74900WB2013PTC193244 Director - 2013-08-01
      FLYJOY TEA INDIA PRIVATE LIMITED U74900WB2013PTC193245 Director - 2013-08-01
      PREMIO VYAPAAR PRIVATE LIMITED U74900WB2013PTC193246 Director - 2013-08-01
      SATNAM VYAPAAR PRIVATE LIMITED U74900WB2013PTC193286 Director - 2013-08-01
      BHAIRAVKRIPA IMPEX PRIVATE LIMITED U74900WB2013PTC193986 Director - 2014-02-08
      BHAIRAVKRIPA RETAIL INDIA PRIVATE LIMITED U74900WB2013PTC193987 Director 2013-05-30 Ongoing
      BHAIRAVKRIPA VINCOM PRIVATE LIMITED U74900WB2013PTC193990 Director - 2014-02-10
      BHAIRAVKRIPA VYAPAAR PRIVATE LIMITED U74900WB2013PTC193991 Director - 2014-11-29
      GREENDOM MARKETING PRIVATE LIMITED U74900WB2013PTC193993 Director - 2014-02-05
      HAPPYSHOP MERCHANTS PRIVATE LIMITED U74900WB2013PTC193994 Director - 2014-12-01
      HAPPYSHOP TRACON PRIVATE LIMITED U74900WB2013PTC193996 Director - 2014-11-27
      OWNSTYLE SALES PRIVATE LIMITED U74900WB2013PTC193997 Director - 2014-02-06
      PREMIO TRADERS PRIVATE LIMITED U74900WB2013PTC193998 Director - 2014-11-29
      PREMIO VINCOM PRIVATE LIMITED U74900WB2013PTC193999 Director - 2014-02-12
      GREENDOM VYAPAAR PRIVATE LIMITED U74900WB2013PTC194027 Director - 2014-11-27
      BRAJBIHARI TRADERS PRIVATE LIMITED U74900WB2013PTC194030 Director - 2013-12-04
      ROHIT ENTERTAINMENT PRIVATE LIMITED U74900WB2013PTC194092 Director - 2013-12-04
      SINGHWAHINI MERCHANTS PRIVATE LIMITED U74900WB2013PTC194093 Director - 2014-12-02
      SINGHWAHINI MARKETING PRIVATE LIMITED U74900WB2013PTC194094 Director - 2013-12-04
      WISECRACK DEALERS PRIVATE LIMITED U74900WB2013PTC194095 Director - 2014-02-03
      VIEWTECH TRADING PRIVATE LIMITED U74900WB2013PTC194096 Director - 2014-02-11
      WISECRACK MARKETING PRIVATE LIMITED U74900WB2013PTC194264 Director - 2014-02-05
      SSKK FOOD PRODUCTS PRIVATE LIMITED U74900WB2013PTC194348 Director - 2014-11-29
      MANGALKRIPA DEALTRADE PRIVATE LIMITED U74999WB2012PTC178617 Director - 2013-05-10
      SUBHREKHA VINTRADE PRIVATE LIMITED U74999WB2012PTC178619 Director - 2013-05-10
      UNIFOUR MARKETING PRIVATE LIMITED U74999WB2012PTC178620 Director - 2013-05-10
      WINSOME CREATION PRIVATE LIMITED U74999WB2012PTC178622 Director - 2013-05-10
      STARTREE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178623 Director - 2013-05-10
      WOODSTICK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178647 Director - 2013-05-10
      ACTPRO PROPERTIES PRIVATE LIMITED U74999WB2013PTC194022 Director - 2014-02-07
      BHAIRAVKRIPA DEALMARK PRIVATE LIMITED U74999WB2013PTC194023 Director - 2013-12-04
      ARTVIEW DISTRIBUTORS PRIVATE LIMITED U74999WB2013PTC194024 Director - 2014-02-13
      ARTVIEW VYAPAAR PRIVATE LIMITED U74999WB2013PTC194025 Director - 2015-06-08
      Other Directorships of ALOK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2014-01-22
      POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2012-03-14
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director - 2012-03-17
      ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2012-03-14
      LIFELINE MERCHANDISE PRIVATE LIMITED U51909TG2010PTC109649 Director - 2012-03-14
      NAVRATRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC138762 Director - 2012-01-21
      DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director - 2012-01-21
      DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director - 2012-03-14
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2012-05-19
      SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2012-05-08
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2012-03-17
      ASTBHUJA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175190 Director - 2012-03-17
      BHUJADHARI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175192 Director - 2012-03-17
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2012-03-17
      GANESHVANI VANIJYA PRIVATE LIMITED U51909WB2012PTC175194 Director - 2012-03-23
      GOODPOINT VANIJYA PRIVATE LIMITED U51909WB2012PTC175195 Director - 2012-03-17
      JAGMATA VINCOM PRIVATE LIMITED U51909WB2012PTC175197 Director - 2012-03-15
      JATASHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC175199 Director - 2012-05-10
      KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2013-07-01
      KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director - 2014-01-22
      MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2014-01-22
      MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Director - 2014-02-28
      AMAN CONCEPTS PRIVATE LIMITED U51909WB2012PTC175207 Director - 2012-03-17
      PANCHSHREE TRADMART PRIVATE LIMITED U51909WB2012PTC175208 Director - 2012-07-24
      RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2014-01-22
      SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
      SAFALTA COMMODITIES PRIVATE LIMITED U51909WB2012PTC175217 Director - 2012-03-17
      SATYALAXMI AGENCIES PRIVATE LIMITED U51909WB2012PTC175219 Director - 2012-03-17
      SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2014-01-22
      SHIVSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175222 Director - 2014-01-22
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2012-03-17
      SHIVRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175230 Director - 2012-03-17
      AMRITLAXMI BUSINESS PRIVATE LIMITED U51909WB2012PTC175236 Director - 2012-03-17
      SIDHISHREE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175318 Director - 2014-01-22
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2012-03-17
      SPEEDFAST COMMODITIES PRIVATE LIMITED U51909WB2012PTC175320 Director - 2014-01-22
      SUBHKARI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175321 Director - 2013-07-01
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2012-03-17
      KAMALRAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175464 Director - 2014-01-22
      PARASRUP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175465 Director - 2012-03-17
      RAKSHAMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175466 Director - 2012-03-17
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2012-03-17
      RUDRAMALA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175468 Director - 2014-01-22
      SANKATSATHI COMMERCE PRIVATE LIMITED U51909WB2012PTC175469 Director - 2012-03-17
      SUBHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC175470 Director - 2012-03-17
      MANGALSHIV VYAPAAR PRIVATE LIMITED U51909WB2012PTC175471 Director - 2014-01-04
      SHAURYA MERCHANTS PRIVATE LIMITED U51909WB2012PTC175472 Director - 2014-01-22
      DASBHUJA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201620 Director 2014-03-31 Ongoing
      DHANAASHA VINIMAY PRIVATE LIMITED U51909WB2014PTC201621 Director 2014-03-31 Ongoing
      DHANPANCH VANIJYA PRIVATE LIMITED U51909WB2014PTC201622 Director 2014-03-31 Ongoing
      DHANSUBH MERCANITLE PRIVATE LIMITED U51909WB2014PTC201623 Director 2014-03-31 Ongoing
      DHANSUBH VINIMAY PRIVATE LIMITED U51909WB2014PTC201624 Director 2014-03-31 Ongoing
      HARGOURI TIEUP PRIVATE LIMITED U51909WB2014PTC201625 Director 2014-03-31 Ongoing
      KHATUSHYAM MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201626 Director - 2016-03-03
      BHOOTNATH SHOPPERS PRIVATE LIMITED U51909WB2014PTC201627 Director 2014-03-31 Ongoing
      VISHAWDHAM AGENCIES PRIVATE LIMITED U51909WB2014PTC201628 Director 2014-03-31 Ongoing
      SHAILPUTRI VYAPAAR PRIVATE LIMITED U51909WB2014PTC201631 Director 2014-03-31 Ongoing
      SIDHIMAN MARKETING PRIVATE LIMITED U51909WB2014PTC201632 Director - 2016-03-16
      SHIVMAHIMA MERCANTILE PRIVATE LIMITED U51909WB2014PTC201635 Director 2014-03-31 Ongoing
      SHIVMAHIMA VANIJYA PRIVATE LIMITED U51909WB2014PTC201637 Director 2014-03-31 Ongoing
      BHAVSAGAR TRADECOMM PRIVATE LIMITED U70200WB2012PTC175191 Director - 2012-03-17
      HARGOURI BARTER PRIVATE LIMITED U74110WB2014PTC201696 Director - 2016-02-24
      Other Directorships of RANJIT PARAMANIK
      Company Name CIN Designation Appointment Date Cessation
      BERIWALA CONSTRUCTIONS PRIVATE LIMITED. U45200WB2007PTC112478 Director - 2013-04-19
      SPREAD DEALCOM PRIVATE LIMITED U51101DL2010PTC257176 Director - 2013-03-12
      EMBARK MERCHANDISE PRIVATE LIMITED U51101WB2010PTC149372 Director 2012-11-14 Ongoing
      FASTWELL MARKETING PRIVATE LIMITED U51909WB2010PTC141639 Director - 2013-04-18
      GANRAJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141960 Director - 2014-08-12
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2015-03-28
      HELPFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165545 Director - 2015-03-28
      POSITIVEVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173524 Director 2012-10-04 Ongoing
      GAJGAMINI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173526 Director 2012-10-04 Ongoing
      GAJGAMINI BARTER PRIVATE LIMITED U51909WB2012PTC173612 Director 2012-10-04 Ongoing
      GAJGAMINI COMMODITIES PRIVATE LIMITED U51909WB2012PTC173614 Director 2012-10-04 Ongoing
      BHOOTNATH TRADING PRIVATE LIMITED U51909WB2012PTC173621 Director 2012-10-04 Ongoing
      RADHE DEALERS PRIVATE LIMITED U51909WB2012PTC173622 Director 2012-10-04 Ongoing
      SHYAM TRADINGS PRIVATE LIMITED U51909WB2012PTC173625 Director - 2015-03-27
      VIDHATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173627 Director 2012-10-04 Ongoing
      ASHIRWAD TRADERS PRIVATE LIMITED U51909WB2012PTC173731 Director 2012-10-04 Ongoing
      INSTYLE DEALCOMM PRIVATE LIMITED U51909WB2012PTC173740 Director - 2015-03-27
      MARINA TRADERS PRIVATE LIMITED U51909WB2012PTC173753 Director 2012-10-04 Ongoing
      NOVELTY VINIMAY PRIVATE LIMITED U51909WB2012PTC173754 Director - 2015-03-27
      DEEPIKA COMMOSALES PRIVATE LIMITED U52190AS2009PTC019984 Director - 2013-05-06
      RANGAN VANIJYA PRIVATE LIMITED U52190WB2012PTC178009 Director 2013-03-04 Ongoing
      SUNNY HOSIERY TRADING PRIVATE LIMITED U52322WB2009PTC138954 Director - 2013-11-15
      LAKEPOINT DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC143291 Director - 2013-04-25
      BHAWANIPUR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC151940 Director 2012-12-05 Ongoing
      BHAWANIPUR ADVISORY SERVICE PRIVATE LIMI TED U74140WB2010PTC151939 Director 2012-12-05 Ongoing
      TINMURTI ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC162266 Director - 2015-03-28
      AMARLAXMI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162268 Director - 2015-03-28
      DREAMLINE INFO TRADERS PRIVATE LIMITED U74140WB2011PTC162269 Director - 2015-03-28
      AXISLINE INFO TRADERS PRIVATE LIMITED U74140WB2011PTC162270 Director 2012-08-01 Ongoing
      KELVIN INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162236 Director - 2015-03-28
      SALASAR INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162238 Director - 2013-04-29
      LEMONGRASS INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162240 Director 2012-08-01 Ongoing
      PANGHAT INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162242 Director - 2015-03-28
      REMAC INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162248 Director - 2015-03-28
      SHAGUNSHREE INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162257 Director - 2015-03-28
      AMTEK INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162283 Director - 2015-03-28
      NORTHCITY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173606 Director 2012-10-04 Ongoing
      MANGALKRIPA DEALTRADE PRIVATE LIMITED U74999WB2012PTC178617 Director - 2015-03-28
      SUBHREKHA VINTRADE PRIVATE LIMITED U74999WB2012PTC178619 Director 2012-10-12 Ongoing
      UNIFOUR MARKETING PRIVATE LIMITED U74999WB2012PTC178620 Director - 2015-03-28
      WINSOME CREATION PRIVATE LIMITED U74999WB2012PTC178622 Director - 2015-03-28
      STARTREE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178623 Director 2012-10-12 Ongoing
      WOODSTICK DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178647 Director - 2015-03-28
      Other Directorships of HARI KANT SHAW
      Company Name CIN Designation Appointment Date Cessation
      RANISATI MERCHANDISE PVT LTD U24231WB1983PTC037037 Director 2015-02-11 Ongoing
      DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC177886 Director 2015-09-29 Ongoing
      DIAMONDRAY PROJECTS PRIVATE LIMITED U45400WB2012PTC177888 Director 2015-03-30 Ongoing
      ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director 2015-10-15 Ongoing
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director 2015-03-30 Ongoing
      MERIT DEALCOM PRIVATE LIMITED U51909WB2011PTC164918 Director 2015-01-31 Ongoing
      JUPITER MARCOM PRIVATE LIMITED U51909WB2011PTC164947 Director 2015-01-31 Ongoing
      NISHTHA VANIJYA PRIVATE LIMITED U51909WB2011PTC164948 Director 2015-02-02 Ongoing
      TREASURE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164950 Director 2015-02-02 Ongoing
      AMITY SALES PRIVATE LIMITED U51909WB2011PTC164971 Director 2015-02-02 Ongoing
      HELPFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165545 Director 2015-03-30 Ongoing
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director 2015-10-15 Ongoing
      GREEN & SHINE SALES PRIVATE LIMITED U52590WB2012PTC177937 Director 2015-09-29 Ongoing
      GOODSHINE MARKETING PRIVATE LIMITED U52590WB2012PTC177966 Director 2015-09-29 Ongoing
      PACE PROPERTIES PVT LTD U70101WB1995PTC072798 Director 2015-03-30 Ongoing
      ARUNABH TRADELINK PRIVATE LIMITED U74999WB2012PTC178230 Director 2015-03-30 Ongoing
      WARIKOO CONSULTANTS PRIVATE LIMITED U93000WB2012PTC171931 Director 2015-03-30 Ongoing

      CIN Company Name Company Address
      U18101WB2006PTC111044 RIDHI-SIDHI FASHION PRIVATE LIMITED 4/B, GANPAT BAGLA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51225WB1992PTC054703 JCO TRADES AND INVESTMENTS PVT LTD 4A,GANPAT BAGLA ROAD ROOM NO-4C,4TH FLOOR , KOLKATA, West Bengal, India - 700007
      ABC-2414 AKT FLEXIPACK LLP 4/A GANPAT BAGLA ROAD2ND FLOOR Kolkata, West Bengal, India - 700007
      ABA-3436 AZS LOGISTICS LLP 4/A GANPAT BAGLA ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
      U70101WB2005PTC101169 PATRIOT PROPERTIES PRIVATE LIMITED SWASTIK ENCLAVE, 7, GANPAT BAGLA ROAD, BLOCK-A, 4TH FLOOR, ROOM NO.-402, , Kolkata, West Bengal, India - 700007
      U70109WB2009PTC140409 DHAIRYA PROJECTS PRIVATE LIMITED 7, Ganpat Bagla Road, Block B Swastik Enclave, 4th Floor, Room No. 406 , Kolkata, West Bengal, India - 700007
      U74140WB2011PTC165107 TIRUMALA ADVISORY SERVICES PRIVATE LIMITED 4/1A, GANPAT BAGLA ROAD KOLKATA , KOLKATA, West Bengal, India - 700007
      U47733WB2024PTC273029 VELICIAE JEWELLERY PRIVATE LIMITED FLAT S5, GR FLOOR,BLOCK-C,7 GANPAT BAGLA ROAD,Kolkata,Kolkata,West Bengal,700007-India
      U15316WB2006PTC111609 SAMRAT FOOD PRIVATE LIMITED 4, GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC164682 KINGSTON INFRADEVELOPERS PRIVATE LIMITED 4, GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC115767 PREFER TRADING PRIVATE LIMITED 4B, GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC158613 BASUKINATH COMMOTRADE PRIVATE LIMITED 4/1 GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC158660 GYANMURTI COMMOTRADE PRIVATE LIMITED 4/1 GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC158671 TRIPLERANK VANIJYA PRIVATE LIMITED 4/1 GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC124889 HOOGHLY VYAPAAR PRIVATE LIMITED 4B, GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC115869 COMPACT BARTER PRIVATE LIMITED 4A, GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007
      U63090WB1997PTC084165 CARGO EXPRESS SERVICES PRIVATE LIMITED 4A GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007
      U70101WB1994PTC054609 SECSARIAH ENCLAVE PVT LTD 4/B GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007
      U34300WB1981PTC034415 P K IRON PVT LTD 4/1A GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC165551 SUBHANKAR MARKETING PRIVATE LIMITED 4/1A GANPAT BAGLA ROAD , KOLKATA, West Bengal, India - 700007
      U63033WB1999PTC089935 CHINTAMANI ROADWAYS PRIVATE LIMITED 4A GANPAT BAGLA ROAD JORABAGAN , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC124320 GODAWARI DISTRIBUTORS PRIVATE LIMITED 9/10, GANPAT BAGLA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC124357 DEVVANSH VYAPAAR PRIVATE LIMITED 9/10, GANPAT BAGLA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC159919 GREENHILL VINIMAY PRIVATE LIMITED 7, GANPAT BAGLA ROAD, TARA SUNDARI, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC112547 MOONLIGHT TRADECOM PRIVATE LIMITED 4B, GANPAT BAGLA ROAD FORMALY SINHI DUTT LANE , KOLKATA, West Bengal, India - 700007
      AAN-2552 APSN BUILDERS & DEVELOPERS LLP ROOM NO. 101, BLOCK B, 1ST FLOOR, 7, GANPAT BAGLA ROAD KOLKATA, West Bengal, India - 700007
      AAM-5963 SARAWOGI & SANDEEP BUILDERS & DEVELOPERS LLP ROOM NO. 101, BLOCK B, 1ST FLOOR, 7, GANPAT BAGLA ROAD KOLKATA, West Bengal, India - 700007
      U36100WB2021PTC243893 ANJANISUT JUTE PRODUCTS PRIVATE LIMITED 7, GANPAT BAGLA ROAD BLOCK-C, FLAT NO. 311, FLOOR-3 , KOLKATA, West Bengal, India - 700007
      AAX-5798 SWARAJ PACKAGING LLP SWASTIK ENCLAVE, 7, GANPAT BAGLA ROAD BLOCK C, 1ST FLOOR, FLAT 107 KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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