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MAXMILE VINIMAY PRIVATE LIMITED

CIN: U51909WB2011PTC168596 As on: 2026-07-13

MAXMILE VINIMAY PRIVATE LIMITED (CIN: U51909WB2011PTC168596) is a Private company incorporated on 17 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 136000.00.

MAXMILE VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Oct 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MAXMILE VINIMAY 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 MAXMILE VINIMAY PRIVATE LIMITED are VANDANA AGRAWAL, and SURAJ RATAN BAGREE.

MAXMILE VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC168596 and its registration number is 168596. Users may contact MAXMILE VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXMILE VINIMAY PRIVATE LIMITED is 21, H. B. SARANI, 2ND FLOOR, ROOM NO-228, , KOLKATA, West Bengal, India - 700001.

Current status of MAXMILE VINIMAY PRIVATE LIMITED is - Amalgamated.

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 MAXMILE VINIMAY 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

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Purchase full report of MAXMILE VINIMAY

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 MAXMILE VINIMAY 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 MAXMILE VINIMAY
DIN Director Name Designation Appointment Date
00899904 VANDANA AGRAWAL Director 2019-03-15
02515173 SURAJ RATAN BAGREE Director 2018-01-20
Past Directors & Key Managerial Personnel of MAXMILE VINIMAY
DIN Director Name Designation Appointment Date Cessation
03584977 ANIL SHARMA Director - 2012-01-02
00180925 JYOTIRINDRA NATH DEY Director - 2012-02-10
02095022 ROHIT CHOWDHURY Director - 2018-01-24
02491458 SHALINI TODI Director - 2019-03-15
03261343 CHHAGAN LAL JAIN Director - 2012-01-02
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
MOONLIGHT DEALMARK PRIVATE LIMITED U51909WB2011PTC166773 Director - 2011-09-08
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
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 JYOTIRINDRA NATH DEY
Other Directorships of VANDANA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
NDR VANSHIL WAREHOUSE PARK LLP AAK-3022 Designated Partner 2017-08-11 Ongoing
VANSHIL JINDEL MEDICURE LLP AAL-1813 Designated Partner 2017-11-17 Ongoing
LUCID TOWERS LLP AAL-2445 Partner 2017-11-24 Ongoing
VARUN DISTRIBUTERS LLP AAL-5226 Designated Partner 2017-12-27 Ongoing
SURASHI SALES LLP AAL-5229 Designated Partner 2017-12-27 Ongoing
VANSHIL LUCID BUILDCON LLP AAL-5232 Designated Partner 2017-12-27 Ongoing
VANSHIL LUCID INFRA PROJECT LLP AAL-5233 Designated Partner 2017-12-27 Ongoing
PROMISE VYAPAAR LLP AAL-5234 Designated Partner 2017-12-27 Ongoing
LUCID VANSHIL RESIDENCY LLP AAL-5235 Designated Partner 2017-12-27 Ongoing
VANSHIL LUCID ESTATE LLP AAL-5236 Designated Partner - 2021-10-24
VANSHIL LUCID ESTATE LLP AAL-5236 Partner 2021-10-25 Ongoing
VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Designated Partner - 2024-01-01
NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Designated Partner 2020-01-22 Ongoing
NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Partner - 2021-01-14
VANSHIL DEVELOPERS LLP AAR-9670 Designated Partner 2020-02-18 Ongoing
VANSHIL MUSHROOM PRODUCTION LLP AAS-0367 Designated Partner 2020-02-25 Ongoing
MEGACITY TOWERS LLP ACF-9023 Designated Partner 2024-03-06 Ongoing
MEGACITY REALTORS LLP ACG-1531 Designated Partner 2024-03-19 Ongoing
MEGACITY VILLA LLP ACG-1847 Partner 2024-03-21 Ongoing
MEGACITY NIKETAN LLP ACG-6877 Designated Partner 2024-04-19 Ongoing
MEGACITY CONDOMINIUM LLP ACG-8285 Partner 2024-05-15 Ongoing
MEGACITY COLONISERS LLP ACG-9281 Designated Partner 2024-05-15 Ongoing
MEGACITY COMPLEX LLP ACG-9418 Partner 2024-05-15 Ongoing
MEGACITY INFRASTRUCTURE LLP ACH-8012 Partner 2024-06-16 Ongoing
MEGACITY MANSION LLP ACH-8155 Partner 2024-06-18 Ongoing
PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Director 2011-12-26 Ongoing
BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Director - 2007-07-01
NOVA RESIDENCY PRIVATE LIMITED U45200WB2006PTC112006 Director - 2017-12-26
DYNASTY NIKETAN PRIVATE LIMITED U45200WB2006PTC112231 Director - 2014-01-10
SAUMYA PROPERTIES PRIVATE LIMITED U45203WB2004PTC099366 Director - 2009-05-27
SRADHYA TIE-UP PRIVATE LIMITED U51101WB2007PTC114676 Director - 2015-03-06
SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2014-08-06
SAHELI GOODS PRIVATE LIMITED U51109WB2005PTC104855 Director 2020-08-01 Ongoing
SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Additional Director - 2022-09-30
SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Director 2021-08-10 Ongoing
SAFAL TIE-UP PRIVATE LIMITED U51109WB2007PTC113857 Director - 2017-12-26
SAMYAK GOODS PRIVATE LIMITED U51109WB2007PTC113861 Director - 2017-12-26
UPASANA SALES PRIVATE LIMITED U51109WB2007PTC113923 Director - 2015-03-06
SAVERA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113936 Director - 2008-06-18
PROMISE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114969 Director - 2017-12-26
EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED U51109WB2007PTC115539 Director - 2009-06-19
RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Additional Director - 2022-09-30
RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director 2021-07-01 Ongoing
ZESSORA MARKETING PRIVATE LIMITED U51909WB1997PTC085550 Director 2003-08-28 Ongoing
VATSALYA SALES PRIVATE LIMITED U51909WB2003PTC097085 Director - 2014-01-06
VARUN DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114678 Director - 2017-12-26
MEGHMALA TIE-UP PRIVATE LIMITED U51909WB2007PTC115502 Director - 2016-02-01
MILAN GOODS PRIVATE LIMITED U51909WB2007PTC115790 Director - 2017-12-26
SURASHI SALES PRIVATE LIMITED U51909WB2007PTC115797 Director - 2017-12-26
ATLANTIC TIE-UP PRIVATE LIMITED. U51909WB2009PTC131812 Director - 2014-01-06
PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director 2015-03-03 Ongoing
AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Additional Director - 2022-09-30
AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director 2021-08-01 Ongoing
ANANYA MERCHANTS PRIVATE LIMITED U51909WB2010PTC145325 Director 2015-03-03 Ongoing
ANGAD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145327 Director 2015-03-03 Ongoing
ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director 2019-03-15 Ongoing
HARDSOFT MERCANTILE PRIVATE LIMITED U51909WB2011PTC168568 Director 2011-12-26 Ongoing
INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director 2019-03-15 Ongoing
INTERLINK BARTER PRIVATE LIMITED U51909WB2011PTC168569 Director - 2016-11-17
ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director 2019-02-07 Ongoing
DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director 2019-03-15 Ongoing
KAIZEN VINIMAY PRIVATE LIMITED U51909WB2011PTC168580 Director 2011-12-26 Ongoing
PRIMELINK DEALER PRIVATE LIMITED U51909WB2011PTC168599 Director 2020-07-31 Ongoing
REASONABLE DEALER PRIVATE LIMITED U51909WB2011PTC168602 Director - 2013-01-16
DHANRISHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC180858 Additional Director 2023-08-10 Ongoing
NIKKI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098371 Director 2020-08-25 Ongoing
MADHUMATI CREDIT PRIVATE LIMITED U65910WB1997PTC084443 Director 2005-12-12 Ongoing
MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Additional Director - 2017-09-30
MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director - 2022-12-01
AMRIT ENCLAVE PRIVATE LIMITED U70101WB2003PTC096698 Director 2018-04-19 Ongoing
TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director - 2014-06-25
MEGACITY TOWERS PVT LTD U70101WB2006PTC109513 Director 2016-11-19 Ongoing
NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director - 2010-07-26
GREEN GRASS PROPERTIES PRIVATE LIMITED U70200WB2009PTC136495 Director 2014-06-25 Ongoing
GREEN GRASS PROPERTIES PRIVATE LIMITED U70200WB2009PTC136495 Director - 2011-05-21
VANSHIL NDR WAREHOUSE HUB PRIVATE LIMITED U74110WB2005PTC105184 Director - 2019-12-31
NDR VANSHIL LOGISTICS PARK PRIVATE LIMITED U74110WB2006PTC109069 Director - 2020-01-21
SAURABH MANAGEMENT PVT LTD U74140WB1994PTC061374 Director 2013-05-23 Ongoing
SAXENA CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC085006 Director 2019-02-23 Ongoing
Other Directorships of ROHIT CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Additional Director - 2017-09-30
SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Director - 2018-03-16
SWASTIK SECURITIES & FINANCE LIMITED L24295WB1970PLC065229 Whole-time director - 2021-11-15
EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Additional Director - 2014-09-30
EMERALD STEEL INDUSTRIES LTD L27109WB1980PLC033144 Director - 2018-01-25
INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director - 2012-05-14
CHOWDHURY PACKERS PVT LTD U21019WB1982PTC035373 Director - 2018-08-24
AYUSHMAN GOODS PRIVATE LIMITED U51109CT2008PTC011337 Director - 2011-01-18
NIHON IMPEX PVT LTD U51109UP1992PTC147101 Director - 2017-04-06
SAGNIK VINIMAY PRIVATE LIMITED. U51109WB2008PTC126282 Director - 2008-07-15
PURBA VINIMAY PRIVATE LIMITED. U51109WB2008PTC126291 Director - 2008-06-18
AXIS VINCOM PRIVATE LIMITED U51109WB2008PTC126299 Director - 2008-06-18
AVENUE DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC126614 Director 2016-08-10 Ongoing
BHEEMA VINIMAY PRIVATE LIMITED. U51109WB2008PTC127948 Director - 2011-01-04
KANIKSHA MERCHANTS PRIVATE LIMITED U51226WB2003PTC095689 Director - 2015-04-28
ATLANTA COMMOTRADE PRIVATE LIMITED U51900WB2008PTC128735 Director 2008-11-01 Ongoing
SHARDA TRADELINKS PRIVATE LIMITED U51909HR1996PTC120907 Director - 2009-12-05
ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Director - 2011-03-16
NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director - 2018-11-20
KHETAN TRACON PRIVATE LIMITED U51909WB1996PTC081350 Director - 2018-01-20
SANSKAR VINCOM PRIVATE LIMITED U51909WB2008PTC128719 Director - 2017-08-29
DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director - 2017-12-18
DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2012-10-30
KAMAKSHI TRADE-LINK PRIVATE LIMITED. U51909WB2008PTC131511 Director 2009-01-02 Ongoing
ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2013-01-15
ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director - 2013-01-16
PRISTINE DEALER PRIVATE LIMITED U51909WB2011PTC168572 Director - 2018-01-24
PARIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC168598 Director - 2018-01-24
ARYAVRATA VINCOM PRIVATE LIMITED U51909WB2012PTC172345 Director 2012-01-16 Ongoing
CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Additional Director - 2013-07-13
CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Director - 2017-10-13
SHAGUN COLLECTIONS PRIVATE LIMITED U74994WB2008PTC128872 Director - 2017-05-19
ECSTASY DEALCOM LIMITED U74999WB2017PLC220141 Director 2017-06-10 Ongoing
Other Directorships of SHALINI TODI
Company Name CIN Designation Appointment Date Cessation
EMERALD REALTY LLP AAA-4923 Designated Partner 2011-05-24 Ongoing
ARISTOCRAT TRADING LLP ACM-9751 Designated Partner 2025-03-24 Ongoing
DISCOVERY AGENCIES LLP ACN-0474 Designated Partner 2025-03-25 Ongoing
PEARL DEALMARK LLP ACN-1023 Designated Partner 2025-03-26 Ongoing
WOODLAND COMMOTRADE LLP ACN-1462 Designated Partner 2025-03-27 Ongoing
WONDER DEALMARK LLP ACN-6944 Designated Partner 2025-04-17 Ongoing
VIEW AGENCIES LLP ACN-7037 Designated Partner 2025-04-17 Ongoing
TIGER TRADERS LLP ACN-7292 Designated Partner 2025-04-18 Ongoing
ZENITH RETAILERS LLP ACN-7317 Designated Partner 2025-04-18 Ongoing
CONCAVE AGENCIES LLP ACN-8202 Designated Partner 2025-04-22 Ongoing
PEAK DEALERS LLP ACN-8205 Designated Partner 2025-04-22 Ongoing
WALL DEALCOM LLP ACN-8242 Designated Partner 2025-04-22 Ongoing
EVERYOUTH NIRMAN LLP ACT-8520 Partner 2025-12-29 Ongoing
SUMANGAL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118051 Additional Director - 2018-08-07
SUMANGAL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118051 Director - 2019-11-20
PEARL DEALMARK PRIVATE LIMITED U51101WB2010PTC150801 Additional Director - 2020-12-24
PEARL DEALMARK PRIVATE LIMITED U51101WB2010PTC150801 Director 2020-12-24 Ongoing
WONDER DEALMARK PRIVATE LIMITED U51101WB2010PTC150828 Additional Director - 2020-12-24
WONDER DEALMARK PRIVATE LIMITED U51101WB2010PTC150828 Director 2020-12-24 Ongoing
WALL DEALCOM PRIVATE LIMITED U51101WB2010PTC150834 Additional Director - 2020-12-24
WALL DEALCOM PRIVATE LIMITED U51101WB2010PTC150834 Director 2020-12-24 Ongoing
NATURAL DEALCOM PRIVATE LIMITED U51101WB2010PTC150884 Additional Director - 2020-12-24
NATURAL DEALCOM PRIVATE LIMITED U51101WB2010PTC150884 Director 2020-12-24 Ongoing
DISCOVERY AGENCIES PRIVATE LIMITED U51101WB2010PTC150893 Additional Director - 2020-12-26
DISCOVERY AGENCIES PRIVATE LIMITED U51101WB2010PTC150893 Director 2020-12-26 Ongoing
TWIST DEALERS PRIVATE LIMITED U51101WB2010PTC150894 Additional Director - 2020-12-24
TWIST DEALERS PRIVATE LIMITED U51101WB2010PTC150894 Director 2020-12-24 Ongoing
PEAK DEALERS PRIVATE LIMITED U51101WB2010PTC150896 Additional Director - 2020-12-24
PEAK DEALERS PRIVATE LIMITED U51101WB2010PTC150896 Director 2020-12-24 Ongoing
SAGNIK VINIMAY PRIVATE LIMITED. U51109WB2008PTC126282 Additional Director - 2018-08-24
SAGNIK VINIMAY PRIVATE LIMITED. U51109WB2008PTC126282 Director - 2019-11-20
RESPONSE TIE-UP PRIVATE LIMITED. U51109WB2008PTC131487 Director - 2013-02-21
KAYPEE DEALMARK PRIVATE LIMITED U51109WB2010PTC150803 Additional Director - 2020-12-26
KAYPEE DEALMARK PRIVATE LIMITED U51109WB2010PTC150803 Director 2020-12-26 Ongoing
DAYLIGHT SALES PRIVATE LIMITED. U51909WB2009PTC131904 Director 2009-02-10 Ongoing
ADORABLE DEALMARK PRIVATE LIMITED U51909WB2010PTC150804 Additional Director - 2020-12-26
ADORABLE DEALMARK PRIVATE LIMITED U51909WB2010PTC150804 Director 2020-12-26 Ongoing
ROSEMARY VANIJYA PRIVATE LIMITED U51909WB2011PTC168571 Director - 2018-11-29
DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director - 2019-03-15
LUCKYDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC168586 Director 2011-12-26 Ongoing
N P K FINANCIAL SERVICES PVT LTD U67120WB1995PTC073448 Director - 2019-11-20
TODI CONSTRUCTIONS PVT LTD U67120WB1996PTC076903 Additional Director - 2017-03-01
AMBEY NIRMAN PRIVATE LIMITED U70101WB2006PTC110760 Additional Director - 2023-08-28
AMBEY NIRMAN PRIVATE LIMITED U70101WB2006PTC110760 Director 2020-06-15 Ongoing
STARLITE INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC150797 Additional Director - 2020-12-24
STARLITE INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC150797 Director - 2025-12-02
AGGRESSIVE REALTORS PRIVATE LIMITED U70109WB2012PTC171749 Director 2012-01-09 Ongoing
ANSIOUS TRADECOM LIMITED U74900WB2015PLC205440 Additional Director - 2018-09-29
ANSIOUS TRADECOM LIMITED U74900WB2015PLC205440 Director 2018-09-29 Ongoing
YUNIMA VINCOM LIMITED U74900WB2015PLC205443 Additional Director - 2018-09-29
YUNIMA VINCOM LIMITED U74900WB2015PLC205443 Director 2018-09-29 Ongoing
Other Directorships of SURAJ RATAN BAGREE
Company Name CIN Designation Appointment Date Cessation
VANSHIL NDR WAREHOUSE HUB LLP AAR-4875 Partner - 2020-12-18
NDR VANSHIL LOGISTICS PARK LLP AAR-6811 Partner - 2021-01-11
PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Additional Director - 2021-09-15
PRONTO INDUSTRIAL SERVICES LTD L67120WB1982PLC035476 Whole-time director 2021-09-15 Ongoing
KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Additional Director - 2014-09-30
KAMDHENU ENGINEERING INDUSTRIES LTD L75123WB1981PLC033579 Director - 2017-03-14
NOVA RESIDENCY PRIVATE LIMITED U45200WB2006PTC112006 Director - 2017-12-26
DAISY COMMOSALES LIMITED U51101WB2010PLC143488 Director 2019-03-25 Ongoing
FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director 2019-11-15 Ongoing
FESTINO DEALTRADE LIMITED U51101WB2010PLC144185 Director - 2018-01-10
SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Additional Director - 2022-09-30
SWISS HIGHRISE PRIVATE LIMITED U51109WB2006PTC110992 Director - 2021-08-10
KINNORI VANIJYA PRIVATE LIMITED U51109WB2007PTC115508 Director 2016-06-21 Ongoing
GIRIRAJ TIE-UP PRIVATE LIMITED U51109WB2007PTC115511 Director - 2019-03-25
GODHULI VINIMAY PRIVATE LIMITED U51109WB2008PTC123086 Director 2016-06-21 Ongoing
SATYAM TRACOM PRIVATE LIMITED U51109WB2008PTC123093 Director 2016-06-21 Ongoing
NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2012-05-02
GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director 2016-12-29 Ongoing
BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director 2016-12-29 Ongoing
FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director 2016-12-29 Ongoing
ZESSORA MARKETING PRIVATE LIMITED U51909WB1997PTC085550 Director 2014-06-25 Ongoing
KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director 2016-06-21 Ongoing
AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director - 2021-08-01
AMRITVANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145323 Director 2015-03-31 Ongoing
CHAMELI VINCOM PRIVATE LIMITED U51909WB2010PTC145331 Director 2015-03-31 Ongoing
HRISHIKESH VINCOM PRIVATE LIMITED U51909WB2010PTC145337 Director 2015-03-31 Ongoing
HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Additional Director - 2022-09-30
HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director 2021-08-09 Ongoing
OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Additional Director - 2022-09-30
OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director 2021-08-09 Ongoing
WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director 2019-11-16 Ongoing
ASCENT VINIMAY PRIVATE LIMITED U51909WB2011PTC168566 Director - 2019-03-25
PRISTINE DEALER PRIVATE LIMITED U51909WB2011PTC168572 Director 2018-01-20 Ongoing
DHANSAGAR EXIM PRIVATE LIMITED U51909WB2011PTC168575 Director 2019-03-15 Ongoing
KAIZEN VINIMAY PRIVATE LIMITED U51909WB2011PTC168580 Director 2018-11-29 Ongoing
NIKKI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098371 Director - 2020-08-25
MUNNAR PLANTATIONS PRIVATE LIMITED U70100WB2009PTC134720 Director - 2021-04-13
NEXTGEN DEVCON PRIVATE LIMITED U70109WB2008PTC126813 Director 2019-03-15 Ongoing
GREEN GRASS PROPERTIES PRIVATE LIMITED U70200WB2009PTC136495 Director 2014-06-25 Ongoing
SUBHREKHA COMPUTECH LIMITED U72900WB2012PLC172880 Director 2019-03-15 Ongoing
VANSHIL NDR WAREHOUSE HUB PRIVATE LIMITED U74110WB2005PTC105184 Director - 2019-09-02
TOPFLOW IMPEX LIMITED U74999WB2012PLC172761 Director 2019-03-25 Ongoing
SNOWBLUE MERCHANTS PRIVATE LIMITED U74999WB2012PTC172758 Director - 2021-03-22
Other Directorships of CHHAGAN LAL JAIN
Company Name CIN Designation Appointment Date Cessation
SILVERFINE ART PRIVATE LIMITED U27310WB2011PTC171003 Director - 2012-03-17
IMPRESSION MOTORS PRIVATE LIMITED U34100WB2010PTC154248 Director - 2010-12-22
RUGVED INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC244482 Additional Director - 2015-11-19
PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2012-03-01
GRACEFUL HOUSING PRIVATE LIMITED U45400WB2011PTC170688 Director - 2012-06-19
PARIJAT INFRABUILD PRIVATE LIMITED U45400WB2011PTC170691 Director - 2012-03-16
MAJORITY REALBUILD PRIVATE LIMITED U45400WB2011PTC170692 Director - 2012-03-19
DERBY REALBUILD PRIVATE LIMITED U45400WB2011PTC170693 Director - 2012-03-15
ORIGINAL PROMOTERS PRIVATE LIMITED U45400WB2011PTC170695 Director - 2012-02-06
STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Director - 2012-03-15
DYNAMIC COMPLEX PRIVATE LIMITED U45400WB2011PTC170698 Director - 2012-03-15
SIDHANT RESIDENCY PRIVATE LIMITED U45400WB2011PTC170733 Director - 2012-06-19
CONFIRM REALBUILD PRIVATE LIMITED U45400WB2011PTC170999 Director - 2012-02-06
HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director - 2012-03-20
INDERNIL PROPERTIES PRIVATE LIMITED U45400WB2011PTC171001 Director - 2012-03-15
INTERCITY ENCLAVE PRIVATE LIMITED U45400WB2011PTC171002 Director - 2012-03-19
LATEST BUILDCON PRIVATE LIMITED U45400WB2011PTC171004 Director - 2012-02-06
MANGALVARSHA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171006 Director - 2012-03-15
OVERFLOW PROPERTIES PRIVATE LIMITED U45400WB2011PTC171007 Director - 2012-03-26
PANCHGANGA BUILDERS PRIVATE LIMITED U45400WB2011PTC171008 Director - 2012-03-14
RANBHUMI INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC171009 Director - 2012-03-15
ROOTSTAR DEVELOPERS PRIVATE LIMITED U45400WB2011PTC171040 Director - 2012-03-16
RUDRAMALA CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171042 Director - 2012-04-02
SAPTRISHI HIGHRISE PRIVATE LIMITED U45400WB2011PTC171043 Director - 2012-03-16
SHIVMANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171044 Director - 2012-03-19
SHIVRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171045 Director - 2012-03-16
SUBHVANI PROPERTIES PRIVATE LIMITED U45400WB2011PTC171046 Director - 2012-03-15
PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2012-02-06
SHIVPUJAN TRACOM PRIVATE LIMITED U51103WB2012PTC177681 Director - 2012-08-28
SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2012-08-22
SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2011-08-16
MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2011-11-21
SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2011-08-03
KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2011-08-03
HIGHPOINT COMMODITIES AGENCY PRIVATE LIMITED U51909DL2011PTC365477 Director - 2012-05-02
DELIGENT INNOVATORS PRIVATE LIMITED U51909DL2012PTC306498 Director - 2012-01-18
FASTSPEED VANIJYA PRIVATE LIMITED U51909KA2012PTC073043 Director - 2012-03-08
DHANVARSHA MERCHANTS PRIVATE LIMITED U51909MH2011PTC312645 Director - 2011-08-03
DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2011-08-03
ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2011-11-21
EVERLINK VANIJYA PRIVATE LIMITED U51909WB2009PTC134086 Director - 2011-11-24
BANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154249 Director - 2010-12-22
DHANKALASH VANIJYA PRIVATE LIMITED U51909WB2010PTC154250 Director - 2010-12-22
FAIRLINK DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC154251 Director - 2010-12-22
LIFETIME DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154252 Director - 2010-12-22
MANGALSHREE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154253 Director - 2010-12-22
RUDRAKASH DEALER PRIVATE LIMITED U51909WB2010PTC154254 Director - 2010-12-22
SIDHIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC154256 Director - 2010-12-22
INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2012-03-01
MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2012-03-01
MANGALSIDHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156801 Director - 2011-09-08
DHANRAKSHA VINTRADE PRIVATE LIMITED U51909WB2011PTC156917 Director - 2011-09-08
BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director - 2011-09-08
GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director - 2011-09-08
TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director - 2011-09-08
MANGALVARSHA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159169 Director - 2012-01-10
MANIKARAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159174 Director - 2011-08-03
HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2011-08-03
MADHUVAN VINCOM PRIVATE LIMITED U51909WB2011PTC159178 Director - 2011-08-03
MANGALMURTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159179 Director - 2011-08-03
MANGALSHREE DEALCOMM PRIVATE LIMITED U51909WB2011PTC159180 Director - 2011-06-11
SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2011-08-03
SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2011-08-03
ALLWORTH DEALER PRIVATE LIMITED U51909WB2011PTC159372 Director - 2011-12-16
CHERRY DEALER PRIVATE LIMITED U51909WB2011PTC159373 Director - 2011-05-27
SAKTIMAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159376 Director - 2011-05-28
SUBHBIJAY DEALCOMM PRIVATE LIMITED U51909WB2011PTC159378 Director - 2011-12-20
SWARANBHUMI VANIJYA PRIVATE LIMITED U51909WB2011PTC159380 Director - 2011-06-11
SWARANGANGA VINIMAY PRIVATE LIMITED U51909WB2011PTC159381 Director - 2011-06-06
DHANSAKTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159387 Director - 2011-03-31
LILYGOLD VANIJYA PRIVATE LIMITED U51909WB2011PTC159388 Director - 2011-05-28
ORIGINAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159389 Director - 2011-05-28
PREVIEW DEALER PRIVATE LIMITED U51909WB2011PTC159391 Director - 2011-05-28
FAIRWAY SALES PRIVATE LIMITED U51909WB2011PTC159447 Director - 2011-05-27
FAMOUS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159448 Director - 2012-05-24
GANGADHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159449 Director - 2012-01-10
JAGRAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159450 Director - 2011-12-16
LINKLINE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159451 Director - 2011-03-31
MANGALDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159452 Director - 2012-01-09
MANGALRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC159453 Director - 2012-01-09
RAJMANGAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC159454 Director - 2011-06-16
SARVOPRIYA TRADECOMM PRIVATE LIMITED U51909WB2011PTC159455 Director - 2011-06-11
SANJEEVANI VINIMAY PRIVATE LIMITED U51909WB2011PTC159467 Director - 2011-11-17
SUBHMANGAL VINIMAY PRIVATE LIMITED U51909WB2011PTC159509 Director - 2011-08-10
SUBHSIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159510 Director - 2012-01-10
TOPLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC159511 Director - 2011-07-14
SUNGOLD MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159521 Director - 2011-03-31
MANIMUDRA VANIJYA PRIVATE LIMITED U51909WB2011PTC159543 Director - 2011-06-10
PUSHPMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159544 Director - 2011-03-31
RIGHTFUL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159545 Director - 2011-06-11
SANYAM TRADELINK PRIVATE LIMITED U51909WB2011PTC159547 Director - 2011-05-28
AMULAY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161355 Director - 2011-10-14
EVERSTRONG COMMODITY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161951 Director - 2011-06-15
HIGHLIFE COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161963 Director - 2011-06-15
HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director - 2011-09-09
JUSTIFY COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC161976 Director - 2011-06-15
LINKUP COMMODITY MARKETING PRIVATE LIMITED U51909WB2011PTC161977 Director - 2011-10-21
LINKWISE COMMODITIES TRADERS PRIVATE LIMITED U51909WB2011PTC161978 Director - 2011-10-21
ONTIME COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161980 Director - 2011-10-21
OVERFLOW COMMODITY DEALER PRIVATE LIMITED U51909WB2011PTC161981 Director - 2011-09-26
RATIO COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161982 Director - 2011-10-14
ONWARD COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161986 Director - 2011-10-21
WELLKNOWN COMMODITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161987 Director - 2011-06-15
DHANSIDHI VINIMAY PRIVATE LIMITED U51909WB2011PTC163113 Director - 2012-05-10
VIRAT DEALCOMM PRIVATE LIMITED U51909WB2011PTC163147 Director - 2012-05-15
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
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
JAGMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC171897 Director - 2012-03-02
KALYANKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171898 Director - 2012-03-02
MANGALVANI BARTER PRIVATE LIMITED U51909WB2012PTC171900 Director - 2012-03-02
NISHDIN AGENCIES PRIVATE LIMITED U51909WB2012PTC171901 Director - 2012-03-02
SATYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171903 Director - 2012-03-02
SHIVKHORI BARTER PRIVATE LIMITED U51909WB2012PTC171904 Director - 2012-03-02
SUBHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC171906 Director - 2013-07-30
VIDYALAXMI BARTER PRIVATE LIMITED U51909WB2012PTC171907 Director - 2012-03-02
VIEWMORE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171909 Director - 2012-01-18
SIDHIDATRI COMMODEAL PRIVATE LIMITED U51909WB2012PTC171911 Director - 2012-03-02
NAVRATRA BARTER PRIVATE LIMITED U51909WB2012PTC171980 Director - 2012-03-02
MAHAMANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC171981 Director - 2012-04-30
ASTBHUJA EXIM PRIVATE LIMITED U51909WB2012PTC171984 Director - 2012-05-07
DHANKAMAL TRADEWING PRIVATE LIMITED U51909WB2012PTC176735 Director - 2012-09-18
DHANSILK DEALER PRIVATE LIMITED U51909WB2012PTC176739 Director - 2012-09-18
HARDSOFT VYAPAAR PRIVATE LIMITED U51909WB2012PTC176745 Director - 2012-04-18
JAGKARTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176753 Director - 2012-04-18
JALNAYAN MARKETING PRIVATE LIMITED U51909WB2012PTC176764 Director - 2012-04-18
JAGMATA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176773 Director - 2012-04-18
ANTARYAMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176782 Director - 2012-04-18
KAMALDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC177165 Director - 2012-08-24
LAXMIWAN VINCOM PRIVATE LIMITED U51909WB2012PTC177172 Director - 2012-04-18
PARASRUP EXPORTS PRIVATE LIMITED U51909WB2012PTC177179 Director - 2012-04-18
RANDATA SALES PRIVATE LIMITED U51909WB2012PTC177190 Director - 2012-08-28
SATAYVAN TRADERS PRIVATE LIMITED U51909WB2012PTC177203 Director - 2012-09-18
SHAILPUTRI VANIJYA PRIVATE LIMITED U51909WB2012PTC177208 Director - 2012-04-18
SHIVKRIPA RETAILERS PRIVATE LIMITED U51909WB2012PTC177221 Director - 2012-04-18
SHIVRATRI IMPEX PRIVATE LIMITED U51909WB2012PTC177281 Director - 2012-08-28
SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2012-08-24
SWARANSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC177293 Director - 2012-04-18
ARROWLINE VANIJYA PRIVATE LIMITED U51909WB2012PTC185925 Director - 2012-11-27
BANGBHUMI EXPORTS PRIVATE LIMITED U51909WB2012PTC185927 Director - 2013-02-19
BOSSLIFE VYAPAAR PRIVATE LIMITED U51909WB2012PTC185929 Director - 2012-12-15
BRIGHTFUL SHOPPERS PRIVATE LIMITED U51909WB2012PTC185935 Director - 2013-02-19
JAGATDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC185938 Director - 2013-03-14
GOODPOINT IMPEX PRIVATE LIMITED U51909WB2012PTC185942 Director - 2013-01-15
MOONLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185944 Director - 2012-12-15
PANCHRASHI BARTER PRIVATE LIMITED U51909WB2012PTC185945 Director - 2013-03-14
PAWANSATHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185946 Director - 2012-12-15
SHIPUJAN EXIM PRIVATE LIMITED U51909WB2012PTC185947 Director - 2012-12-14
Q. SAINA'S HOTELS PRIVATE LIMITED U51909WB2012PTC185965 Director - 2013-03-09
GOODSIDE MARKETING PRIVATE LIMITED U51909WB2012PTC185966 Director - 2012-11-14
GOODTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185967 Director - 2013-03-09
MEANTIME SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185968 Director - 2012-12-13
SAISIDHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185971 Director - 2013-02-19
SHIVDARBAR AGENCIES PRIVATE LIMITED U51909WB2012PTC185972 Director - 2013-02-19
SHIVPARIWAR DEALER PRIVATE LIMITED U51909WB2012PTC185973 Director - 2013-02-19
SHIVSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185974 Director - 2013-01-15
SUBHREKHA IMPEX PRIVATE LIMITED U51909WB2012PTC185975 Director - 2013-03-23
BHUJADHARI IMPEX PRIVATE LIMITED U51909WB2012PTC185976 Director - 2013-03-09
DEVPUJAN TRADECOMM PRIVATE LIMITED U51909WB2012PTC185977 Director - 2013-03-09
SANKATSATHI MERCHANTS PRIVATE LIMITED U51909WB2012PTC185978 Director - 2013-03-08
SHIVJATA TRADERS PRIVATE LIMITED U51909WB2012PTC185979 Director - 2013-03-08
SHIVSUBH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185980 Director - 2013-06-06
TOPWISE COMMERCE PRIVATE LIMITED U51909WB2012PTC185984 Director - 2013-03-08
TRUMTREE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185985 Director - 2013-03-08
SUHAWANA VYAPAAR PRIVATE LIMITED U51909WB2012PTC185986 Director - 2013-03-08
SUDERSHAN FINCON PRIVATE LIMITED U65999WB2009PTC134191 Director - 2011-11-21
MEANTIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140GJ2011PTC081837 Director - 2011-12-27
IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2012-05-02
MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2012-05-02
ONTIME INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160285 Director - 2011-10-20
TIMELESS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160286 Director - 2011-12-10
PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160306 Director - 2011-12-16
RATIO INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160307 Director - 2011-10-20
SNOWBIRD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160308 Director - 2011-12-12
SOLTY INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160309 Director - 2011-10-20
STARRISE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160310 Director - 2011-12-27
CROMEX PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160398 Director - 2011-09-12
HIGHRANK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160400 Director - 2011-09-12
PANCHGANGA PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160401 Director - 2011-03-22
GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160402 Director - 2011-09-12
TINMURTI PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160406 Director - 2011-09-12
CONFIRM FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160407 Director - 2012-03-14
FAMOUS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160409 Director - 2012-02-01
DHANKALASH PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161995 Director - 2011-10-14
MANGALSIDHI REALCON CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161996 Director - 2011-06-15
STARMARK DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161997 Director - 2011-06-15
SUBHBIJAY PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2011PTC161998 Director - 2011-06-15
SUBHSHREE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162000 Director - 2012-01-16
SUKHSAGAR REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC162001 Director - 2011-06-15
SARWAMANGAL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162002 Director - 2011-06-03
WELLKNOWN CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162004 Director - 2011-06-06
FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED U74999WB2011PTC160399 Director - 2011-09-12
OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director - 2011-03-22
HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Director - 2011-12-16

CIN Company Name Company Address
U51109WB2005PTC104855 SAHELI GOODS PRIVATE LIMITED 21, H.B. SARANI, 2ND FLOOR ROOM NO-228 , KOLKATA, West Bengal, India - 700001
ACF-5962 MEGACITY RESIDENCY LLP 21,CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228,KOLKATA,Kolkata,West Bengal,India-700001
ACF-9023 MEGACITY TOWERS LLP 21, CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228,KOLKATA,Kolkata,West Bengal,India-700001
ACG-9281 MEGACITY COLONISERS LLP 21, CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228,KOLKATA,Kolkata,West Bengal,India-700001
U51909WB2011PTC157433 HEPATICA MERCHANTS PRIVATE LIMITED ROOM NO-228 2ND FLOOR,21 HEMANT BASU SARANI CENTER POINT,Kolkata,Kolkata,West Bengal,700001-India
AAL-5226 VARUN DISTRIBUTERS LLP 21, HEMANTA BASU SARANI, 2ND FLOOR, ROOM NO-228 KOLKATA, West Bengal, India - 700001
AAL-5229 SURASHI SALES LLP 21, HEMANTA BASU SARANI, 2ND FLOOR, ROOM NO-228 KOLKATA, West Bengal, India - 700001
AAL-5234 PROMISE VYAPAAR LLP 21, HEMANTA BASU SARANI, 2ND FLOOR, ROOM NO-228 KOLKATA, West Bengal, India - 700001
AAS-0367 VANSHIL MUSHROOM PRODUCTION LLP 21, HEMANT BASU SARANI 2ND FLOOR, ROOM NO. 228 KOLKATA, West Bengal, India - 700001
U51909WB1996PTC081350 KHETAN TRACON PRIVATE LIMITED CENTRE POINT, 21 HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228 , KOLKATA, West Bengal, India - 700001
U51909WB2003PTC096653 PUSHPSHREE TRADING PRIVATE LIMITED 21, Centre Point, Hemant Basu Sarani, 2Nd Floor, Room no-228 , Kolkata, West Bengal, India - 700001
U51909WB2012PTC180858 DHANRISHI DEALTRADE PRIVATE LIMITED ROOM NO-228, 2ND FLOOR, CENTRE POINT, 21 HEMANT BASU SARANI, , Kolkata, West Bengal, India - 700001
U51101WB2010PLC143488 DAISY COMMOSALES LIMITED CENTRE POINT, 21 HEMANT BASU SARANI, ROOM NO-228, 2ND FLOOR , Kolkata, West Bengal, India - 700001
U51101WB2010PLC144185 FESTINO DEALTRADE LIMITED CENTRE POINT, 21 HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228 , Kolkata, West Bengal, India - 700001
U51109WB2006PTC110992 SWISS HIGHRISE PRIVATE LIMITED 21CENTRE POINT, HEMANT BASU SARANI 2ND FLOOR, ROOM NO-228 , KOLKATA, West Bengal, India - 700001
U70101WB2004PTC098029 MEGACITY NIRMAN PRIVATE LIMITED 21, Centre Point, Hemant Basu Sarani, 2Nd Floor, Room No-228 , Kolkata, West Bengal, India - 700001
U70101WB2004PTC098042 MEGACITY RESIDENCY PRIVATE LIMITED 21,CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228 , KOLKATA, West Bengal, India - 700001
U70101WB2006PTC109508 MEGACITY COLONISERS PVT LTD 21, CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228 , KOLKATA, West Bengal, India - 700001
U70101WB2006PTC109513 MEGACITY TOWERS PVT LTD 21, CENTRE POINT, HEMANT BASU SARANI, 2ND FLOOR, ROOM NO-228 , KOLKATA, West Bengal, India - 700001
AAP-3193 MEM CABLES LLP 18, RABINDRA SARANI, PODDAR COURT, GATE NO.4 ROOM NO.-21, 2ND FLOOR KOLKATA, West Bengal, India - 700001
U51909WB2009PTC134178 POPULAR AGENCIES PRIVATE LIMITED 64 A HEMANT BASU SARANI ( 9 B B D BAG EAST),2ND FLOOR,ROOM NO.21 7 , KOLKATA, West Bengal, India - 700001
U45400WB2007PTC116018 SHREE TULSI PROPERTIES PRIVATE LIMITED 64 A HEMANT BASU SARANI ( 9 B B D BAG EAST),2ND FLOOR,ROOM NO.21 7 , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC121345 SHREE TULSI REALTY PRIVATE LIMITED 64 A HEMANT BASU SARANI ( 9 B B D BAG EAST),2ND FLOOR,ROOM NO.21 7 , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC121348 SHREE TULSI INFRACON PRIVATE LIMITED 64 A HEMANT BASU SARANI ( 9 B B D BAG EAST),2ND FLOOR,ROOM NO.21 7 , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC108675 SANGAM VYAPAAR PVT LTD 64 A HEMANT BASU SARANI ( 9 B B D BAG EAST),2ND FLOOR,ROOM NO.21 7 , KOLKATA, West Bengal, India - 700001
U74110WB1992PTC054813 RKP CONSULTANCY SERVICES PVT LTD 64 A HEMANT BASU SARANI ( 9 B B D BAG EAST),2ND FLOOR,ROOM NO.21 7 , KOLKATA, West Bengal, India - 700001
U28246WB2016PTC218681 SINOME EQUIPMENTS INDIA PRIVATE LIMITED 21, Hemanta Basu Sarani 2nd Floor, Room No. 225,Kolkata,Kolkata,West Bengal,700001-India
U43121WB2024PTC272121 RSPU MINING PRIVATE LIMITED 21 HEMANTA BASU SARANI,ROOM NO. 225, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,700001-India
U46610WB2020PTC239999 PRAYUSHAN VENTURES PRIVATE LIMITED 21 Hemanta Basu Sarani, 2nd Floor, Room No. 225,Kolkata,Kolkata,West Bengal,700001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10516201 2014-08-19 - 2018-03-26 40,000,000.00 ICICI BANK LIMITED
10516262 2014-08-19 - 2018-02-08 60,000,000.00 ICICI BANK LIMITED

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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.

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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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