• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      ROSCO EXIM LIMITED

      CIN: U51909WB2012PLC180744 As on: 2026-07-13
      Purchase Report

      ROSCO EXIM LIMITED (CIN: U51909WB2012PLC180744) is a Public company incorporated on 18 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 3500000.00.

      ROSCO EXIM LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ROSCO EXIM 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 ROSCO EXIM LIMITED are MADHU TOSHNIWAL, SABITA SHAW, and PANKAJ KUMAR BHUTORIA.

      ROSCO EXIM LIMITED's Corporate Identification Number (CIN) is U51909WB2012PLC180744 and its registration number is 180744. Users may contact ROSCO EXIM LIMITED on its Email address - [email protected]. Registered address of ROSCO EXIM LIMITED is VATSALYA CHAMBERS, 1ST FLOOR, ROOM NO- 103 4A, NARENDRA CHANDRA DUTTA SARANI , KOLKATA, West Bengal, India - 700001.

      Current status of ROSCO EXIM 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 ROSCO EXIM 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 ROSCO EXIM

      Purchase full report of ROSCO EXIM

      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 ROSCO EXIM 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 ROSCO EXIM
      DIN Director Name Designation Appointment Date
      08498187 MADHU TOSHNIWAL Director 2019-09-30
      08089830 SABITA SHAW Director 2018-09-30
      01128602 PANKAJ KUMAR BHUTORIA Director 2018-09-30
      Past Directors & Key Managerial Personnel of ROSCO EXIM
      DIN Director Name Designation Appointment Date Cessation
      01560672 MANOJ MANDAL Director - 2018-03-26
      01560737 VINOD KANTI Director - 2018-03-26
      05181457 GAJENDRA SINGH Director - 2016-05-02
      08498187 MADHU TOSHNIWAL Additional Director - 2019-09-30
      00356855 LAXMI NARYAN SHARMA Additional Director - 2018-09-30
      00356855 LAXMI NARYAN SHARMA Director - 2019-07-03
      01543023 ROHIT AGARWAL Director - 2017-03-14
      05250191 NIRANJAN KUMAR JAIN Director - 2018-03-26
      07140381 SHANKAR MANDAL Director - 2018-04-05
      08089830 SABITA SHAW Additional Director - 2018-09-30
      01128602 PANKAJ KUMAR BHUTORIA Additional Director - 2018-09-30
      Other Directorships of MANOJ MANDAL
      Company Name CIN Designation Appointment Date Cessation
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2018-08-16
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2018-08-21
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2013-03-11
      ADARSH DEALTRADE PRIVATE LIMITED U51101WB2010PTC151192 Director - 2014-12-30
      VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2017-01-09
      SUKANYA MERCHANDISE PRIVATE LIMITED U51109CT2007PTC009379 Director - 2009-09-15
      BROWN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104615 Director - 2008-11-04
      MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2013-03-22
      ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2007-08-18
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2007-08-18
      TELESCOPE VINIMAY PRIVATE LIMITED U51109WB2007PTC114617 Director - 2008-11-04
      LADYBIRD VINIMAY PRIVATE LIMITED U51109WB2007PTC114651 Director - 2008-07-14
      OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2007-08-18
      CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2007-08-18
      TANISHA MARKETING PRIVATE LIMITED U51109WB2007PTC117370 Director 2007-07-20 Ongoing
      SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2012-04-02
      GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2009-04-22
      OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director 2007-12-31 Ongoing
      PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2009-06-22
      INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director 2008-01-03 Ongoing
      ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director 2008-01-03 Ongoing
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2010-02-25
      SPRING SALES PRIVATE LIMITED U51109WB2010PTC151193 Director - 2013-08-01
      AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director - 2013-11-04
      KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2010-02-25
      ALLWINE DISTRIBUTORS PRIVATE LIMITED U51909MP2010PTC061277 Director - 2013-01-02
      SNOWFALL COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114726 Director - 2010-06-10
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2007-08-18
      PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2007-08-18
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2018-03-13
      STAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148135 Director - 2012-09-24
      CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director - 2012-05-23
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2017-03-21
      BHUSHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151189 Director - 2012-05-23
      AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2015-06-22
      KISHALOY AGENCIES PRIVATE LIMITED U51909WB2010PTC154500 Director - 2015-09-18
      CHAMPION DEALCOM PRIVATE LIMITED U51909WB2010PTC155152 Director - 2017-08-18
      ANWESHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155718 Director - 2017-03-17
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2017-01-11
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2016-12-20
      OVERSURE IMPEX LIMITED U51909WB2012PLC180699 Director - 2019-01-01
      OUTLAY COMMERCE LIMITED U51909WB2012PLC180742 Director - 2018-02-20
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2017-01-28
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2017-01-27
      LINKSTAR TRADELINKS PRIVATE LIMITED U51909WB2012PTC172830 Director - 2015-01-31
      LOOKLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC172832 Director - 2017-03-24
      VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2017-02-22
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2018-08-21
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2018-08-21
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2017-08-30
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2008-11-04
      HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2018-08-27
      LIFEMAKE AGENCY PRIVATE LIMITED U65100WB2013PTC193511 Director - 2016-07-11
      MATAJI PROMOTER PRIVATE LIMITED U70100WB2007PTC120754 Director - 2012-03-17
      ROSELIFE ENCLAVE PRIVATE LIMITED U70102WB2013PTC193519 Director - 2016-04-04
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-07-26
      RIFTY REALCON LIMITED U70109MH2012PLC350491 Director - 2017-03-08
      OASIS TOWER LIMITED U70109WB2011PLC167361 Director - 2012-07-23
      BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Director - 2015-09-23
      TUBEROSE HOMES LIMITED U70109WB2012PLC180696 Director - 2018-04-20
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2017-04-30
      SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2009-04-28
      HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director 2009-04-02 Ongoing
      ADHUNIK COLDCHAIN PRIVATE LIMITED U93000CT2010PTC013604 Director - 2012-05-23
      Other Directorships of VINOD KANTI
      Company Name CIN Designation Appointment Date Cessation
      SHIV-SAGAR SILK MILLS PRIVATE LIMITED U17291WB2009PTC132174 Director - 2012-05-21
      DURGA NIRMAN PRIVATE LIMITED U21000CT2007PTC011264 Director - 2010-12-06
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2016-11-09
      ARAVALI INFRA PROJECTS PRIVATE LIMITED U45200WB2009PTC132126 Director - 2009-09-10
      LOFTY DEVELOPERS PRIVATE LIMITED U45208WB2007PTC114555 Director - 2011-03-15
      SPARK VINTRADE PRIVATE LIMITED U51101MH2010PTC238435 Director - 2010-07-07
      CANOE COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132115 Director - 2010-01-15
      AVNEESH TIE UP PRIVATE LIMITED U51101WB2009PTC132127 Director - 2012-01-25
      EPOCH COMMERCIAL PRIVATE LIMITED U51101WB2009PTC132128 Director - 2010-04-06
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2018-08-21
      BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2007-08-18
      PRINCIPLE COMMERCIAL PRIVATE LIMITED U51109UP2007PTC047505 Director - 2011-03-28
      MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2008-11-04
      VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2007-08-18
      LAVENDER DEALCOM PRIVATE LIMITED U51109WB2007PTC114557 Director - 2008-11-04
      VIKASH VINIMAY PRIVATE LIMITED U51109WB2007PTC117178 Director - 2009-11-27
      VIKASH TRADECOM PRIVATE LIMITED U51109WB2007PTC117180 Director - 2012-01-25
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2017-08-30
      CKR STEELS PRIVATE LIMITED U51909CT2012PTC008243 Director - 2015-03-27
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2008-11-04
      ASPOLIGHT VINCOM PRIVATE LIMITED U51909RJ2010PTC061655 Director - 2014-12-30
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2007-08-18
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2007-08-18
      SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2011-05-25
      STRONG DEALCOM PRIVATE LIMITED U51909WB2010PTC142443 Director - 2013-09-30
      ACCESS TRADELINKS PRIVATE LIMITED U51909WB2010PTC148165 Director - 2015-02-09
      BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2010-09-02
      ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2010-09-02
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2010-09-02
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2010-09-02
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2010-09-02
      UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2019-02-18
      ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2015-04-09
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2018-09-07
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2017-08-30
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2015-03-27
      LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2012-11-26
      PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2013-07-22
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2013-07-22
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2015-12-21
      PURUJIT TIE UP PRIVATE LIMITED U51909WB2012PTC172495 Director - 2015-06-24
      PAWANSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC172498 Director - 2015-06-24
      PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2015-12-21
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2015-12-21
      JAGATDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172698 Director - 2018-03-26
      BRIJMOHAN MARKETING PRIVATE LIMITED U51909WB2012PTC172699 Director - 2018-03-26
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2015-12-21
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2018-08-16
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2017-03-28
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2017-03-28
      VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Director - 2018-08-16
      STARWISE VANIJYA PRIVATE LIMITED U51909WB2012PTC172711 Director - 2015-06-24
      VIDYALAXMI TIE UP PRIVATE LIMITED U51909WB2012PTC172713 Director - 2012-07-23
      STARTREE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172715 Director - 2015-06-24
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2017-08-30
      DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2018-08-16
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2018-08-21
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2009-04-21
      PADMAVATI ABASAN PRIVATE LIMITED U70100WB2007PTC120753 Director - 2009-10-22
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-07-26
      RIFTY REALCON LIMITED U70109MH2012PLC350491 Director - 2018-08-17
      TUBEROSE HOMES LIMITED U70109WB2012PLC180696 Director - 2018-08-16
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2018-04-25
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2018-08-06
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2018-08-16
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-06-22
      Other Directorships of GAJENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      ROYAL RUBBERS PRIVATE LIMITED U25199WB2004PTC220747 Director 2017-01-02 Ongoing
      RHV CONSTRUCTION PRIVATE LIMITED U45201MN2010PTC008271 Director - 2022-12-08
      LAXMIWAN DEALERS PRIVATE LIMITED U51909TG2012PTC138613 Director - 2016-03-04
      MADHURASHI COMMOTRADE PRIVATE LIMITED U51909TG2012PTC138616 Director - 2016-05-05
      OVERSURE IMPEX LIMITED U51909WB2012PLC180699 Director - 2015-03-24
      ANTIMONY OVERSEAS LIMITED U51909WB2012PLC180737 Director - 2013-06-01
      LAMENT MERCHANTS LIMITED U51909WB2012PLC180741 Director - 2015-03-24
      OUTLAY COMMERCE LIMITED U51909WB2012PLC180742 Director - 2015-03-24
      PANNER TRADERS LIMITED U51909WB2012PLC180745 Director - 2015-03-24
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2015-12-18
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2015-12-18
      CHANDRACHUR VINIMAY PRIVATE LIMITED U51909WB2012PTC172892 Director - 2016-02-29
      DREAM VALLY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172894 Director - 2015-04-13
      HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2016-02-29
      DEVKRIPA SALES PRIVATE LIMITED U51909WB2012PTC172971 Director - 2016-05-05
      HISTORIA AGENCIES PRIVATE LIMITED U51909WB2012PTC172977 Director - 2013-06-01
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2016-05-02
      SIDHIDATRI TRADECOM PRIVATE LIMITED U51909WB2012PTC172987 Director - 2016-05-05
      MANIKALA TREXIM PRIVATE LIMITED U51909WB2012PTC172988 Director - 2016-05-05
      DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2016-05-02
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2016-05-05
      KALYANKARI BARTER PRIVATE LIMITED U51909WB2012PTC173015 Director - 2016-05-05
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2016-05-02
      SNOWBLUE TREXIM PRIVATE LIMITED U51909WB2012PTC173279 Director - 2015-03-25
      BAID INVESTMENTS AND CONSULTANTS PVT LTD U67120WB1994PTC220499 Director 2017-01-02 Ongoing
      PAREEK CAPITAL MARKETS PVT LTD U67120WB1995PTC220818 Director 2019-07-01 Ongoing
      RIFTY REALCON LIMITED U70109MH2012PLC350491 Director - 2016-05-02
      SARAIGHAT MANUFACTURING AND TRADING CO PVT LTD U70109WB1995PTC220749 Director 2017-01-02 Ongoing
      TUBEROSE HOMES LIMITED U70109WB2012PLC180696 Director - 2016-05-02
      INTEND TOWERS LIMITED U70109WB2012PLC180740 Director - 2015-03-12
      PADENT HIGHRISE LIMITED U70109WB2012PLC180774 Director - 2015-03-12
      SALAI INFOTECH LIMITED U72100MN2011PLC013887 Director - 2017-09-25
      SANSKRITI AND ASSOCIATES PRIVATE LIMITED U74140WB1986PTC220748 Director 2019-09-23 Ongoing
      SWING BRI INDIA PVT LTD U74140WB1998PTC220750 Director 2017-01-02 Ongoing
      Other Directorships of MADHU TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      JAGATDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172698 Additional Director - 2019-09-30
      JAGATDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172698 Director 2019-09-30 Ongoing
      Other Directorships of LAXMI NARYAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      K I C METALIKS LIMITED L01409WB1986PLC041169 Additional Director - 2012-09-28
      K I C METALIKS LIMITED L01409WB1986PLC041169 Director - 2024-05-24
      GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Director 2015-09-29 Ongoing
      GLOBAL CAPITAL MARKETS LIMITED L51109WB1989PLC046292 Director - 2015-09-28
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2022-02-12
      GCM SECURITIES LTD. L67120MH1995PLC421539 Additional Director - 2015-09-28
      GCM SECURITIES LTD. L67120MH1995PLC421539 Director 2015-09-28 Ongoing
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Additional Director - 2015-09-29
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Director 2015-09-29 Ongoing
      GCM COMMODITY & DERIVATIVES LIMITED L74999MH2005PLC429678 Director 2015-04-18 Ongoing
      KIC MINERALS PRIVATE LIMITED U13209WB2019PTC234755 Director - 2023-07-29
      ANUBHAV PROJECTS PRIVATE LIMITED U45400WB2008PTC123739 Director - 2019-05-18
      EVERYTHING TRADING PRIVATE LIMITED U51109MH2009PTC192347 Director - 2010-10-30
      DESANA IMPEX LTD U51226WB1984PLC037440 Additional Director - 2015-09-30
      DESANA IMPEX LTD U51226WB1984PLC037440 Director 2015-09-30 Ongoing
      MAHTAB MERCANTILES PVT LTD U51909WB1994PTC063077 Director - 2008-06-02
      NAMASYA TRADING PRIVATE LIMITED U51909WB2009PTC133280 Director - 2011-05-30
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2019-01-25
      JAGATDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172698 Additional Director - 2018-09-30
      JAGATDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172698 Director - 2019-07-03
      VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2019-01-25
      ELLISBRIDGE TRADING PRIVATE LIMITED U52100WB2010PTC143542 Director - 2011-01-27
      SILVER PEARL HOSPITALITY & LUXURY SPACES LIMITED U55101WB2011PLC158193 Director - 2021-12-01
      CHELLO COMMOTRADE PRIVATE LIMITED U74900MH2010PTC203240 Director - 2016-06-02
      Other Directorships of ROHIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KANWAR GANGA GREENS LLP AAH-8910 Partner - 2017-08-09
      HANUKRIPA METALICS PRIVATE LIMITED U51101CT2010PTC008238 Director - 2014-12-16
      EXTENT VINIMAY PRIVATE LIMITED U51101CT2010PTC008616 Director - 2012-10-08
      ADEQUATE STOCK ADVISORS PRIVATE LIMITED U51101WB2010PTC143620 Director - 2011-09-08
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2017-03-03
      DHANLABH TRADELINKS PRIVATE LIMITED U51101WB2010PTC151198 Director - 2015-11-23
      SPANGLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC151200 Director - 2015-03-30
      PANORAMA VYAPAAR PRIVATE LIMITED U51109CT2007PTC011504 Director - 2009-05-16
      PRINCIPLE COMMERCIAL PRIVATE LIMITED U51109UP2007PTC047505 Director - 2007-09-19
      NAWAB VYAPAAR PRIVATE LIMITED U51109WB2007PTC113574 Director - 2012-01-25
      KOEL VYAPAAR PRIVATE LIMITED U51109WB2007PTC113580 Director - 2012-07-16
      GRACIOUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC121279 Director - 2014-08-28
      OCTAGON COMMODITIES PRIVATE LIMITED U51109WB2007PTC121280 Director 2007-12-31 Ongoing
      PANTHER VYAPAAR PRIVATE LIMITED U51109WB2007PTC121281 Director - 2014-12-01
      INDIGO VINIMAY PRIVATE LIMITED U51109WB2008PTC121375 Director 2008-01-03 Ongoing
      ICEBERG COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121376 Director 2008-01-03 Ongoing
      PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director 2009-05-18 Ongoing
      VISION SUPPLIERS PRIVATE LIMITED U51909CT2010PTC012195 Director - 2013-12-18
      MELBRIGHT SUPPLIERS PVT LTD U51909MH1995PTC197882 Additional Director - 2009-07-14
      SKYLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142367 Director - 2010-06-07
      SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2011-05-25
      QUANTUM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142442 Director - 2013-12-18
      BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2010-09-02
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2010-09-02
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2023-11-17
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2017-02-07
      ZIGMA DEALMARK PRIVATE LIMITED U51909WB2010PTC153237 Director - 2014-02-24
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2017-03-01
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2023-06-20
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2017-02-04
      STALLONE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155418 Director - 2017-03-28
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-02-27
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director 2022-01-31 Ongoing
      HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director - 2015-03-30
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2023-11-17
      PANNER TRADERS LIMITED U51909WB2012PLC180745 Director - 2015-03-24
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director 2022-01-31 Ongoing
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director 2022-01-31 Ongoing
      GOODPOINT TRADERS PRIVATE LIMITED U51909WB2012PTC172829 Director - 2023-06-20
      HAPLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172896 Director - 2017-03-07
      DEVKRIPA SALES PRIVATE LIMITED U51909WB2012PTC172971 Director - 2017-02-24
      HISTORIA AGENCIES PRIVATE LIMITED U51909WB2012PTC172977 Director - 2015-04-13
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2017-03-02
      KALYANKARI BARTER PRIVATE LIMITED U51909WB2012PTC173015 Director - 2017-02-24
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2017-03-08
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2017-03-08
      LINKROSE MARKETING PRIVATE LIMITED U51909WB2013PTC193512 Director - 2016-03-21
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2017-03-14
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2017-03-18
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2023-01-02
      BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2016-03-15
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      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2019-04-11
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      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director 2020-09-07 Ongoing
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 CFO(KMP) - 2020-10-05
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director 2021-04-13 Ongoing
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director 2021-08-25 Ongoing
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director 2021-08-25 Ongoing
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2017-02-17
      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2017-03-01
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2015-03-30
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2019-04-11
      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2017-03-01
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2017-01-31
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2017-03-01
      OVERSURE IMPEX LIMITED U51909WB2012PLC180699 Director - 2015-03-24
      ANTIMONY OVERSEAS LIMITED U51909WB2012PLC180737 Director - 2015-04-13
      LAMENT MERCHANTS LIMITED U51909WB2012PLC180741 Director - 2023-02-22
      OUTLAY COMMERCE LIMITED U51909WB2012PLC180742 Director - 2015-03-24
      PANNER TRADERS LIMITED U51909WB2012PLC180745 Director - 2016-05-09
      NIGHTBIRD OVERSEAS LIMITED U51909WB2012PLC182943 Director - 2015-03-23
      TOUCHWIN SALES LIMITED U51909WB2012PLC182948 Director - 2018-08-16
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director 2022-12-01 Ongoing
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director 2021-08-25 Ongoing
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director 2021-08-25 Ongoing
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director 2021-08-25 Ongoing
      NICHOLAS DISTRIBUTORS PRIVATE LIMITED U52190CT2011PTC008940 Director - 2015-12-02
      KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2017-03-30
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director 2021-08-25 Ongoing
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2017-01-17
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director 2021-08-25 Ongoing
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2023-01-02
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director 2021-08-25 Ongoing
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director 2021-08-25 Ongoing
      TRIVIKRAM DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157707 Director - 2018-09-01
      RIFTY REALCON LIMITED U70109MH2012PLC350491 Director - 2017-03-08
      TUBEROSE HOMES LIMITED U70109WB2012PLC180696 Director - 2018-04-20
      INTEND TOWERS LIMITED U70109WB2012PLC180740 Director - 2018-03-26
      PADENT HIGHRISE LIMITED U70109WB2012PLC180774 Director - 2018-08-16
      JORDAR TOWERS LIMITED U70109WB2012PLC182941 Director - 2015-03-30
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director 2018-08-06 Ongoing
      TRILOKPATI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182949 Director - 2018-08-16
      Other Directorships of SHANKAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2017-05-16
      HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director - 2017-08-05
      LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2017-06-10
      JAGATDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172698 Director - 2018-04-05
      BRIJMOHAN MARKETING PRIVATE LIMITED U51909WB2012PTC172699 Director - 2018-04-05
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2017-08-05
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2017-05-16
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2017-05-16
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2017-05-16
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2017-08-05
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2017-05-16
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2017-05-16
      YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2017-08-05
      INTEND TOWERS LIMITED U70109WB2012PLC180740 Director - 2018-04-05
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Additional Director - 2017-08-30
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Additional Director - 2017-08-30
      Other Directorships of SABITA SHAW
      Company Name CIN Designation Appointment Date Cessation
      BRIJMOHAN MARKETING PRIVATE LIMITED U51909WB2012PTC172699 Additional Director - 2018-09-30
      BRIJMOHAN MARKETING PRIVATE LIMITED U51909WB2012PTC172699 Director 2018-09-30 Ongoing
      Other Directorships of PANKAJ KUMAR BHUTORIA
      Company Name CIN Designation Appointment Date Cessation
      PEACOCK TRADERS & EXPORTORS LTD L51109WB1982PLC035511 Director - 2012-01-03
      KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Additional Director - 2010-07-31
      KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Director - 2010-08-01
      KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Managing Director - 2018-10-05
      TRIMURTI ASSOCIATES PVT LTD U19202WB1986PTC041494 Additional Director - 2010-12-30
      ORNAMENTAL FABRICATIONS PVT LTD U28113WB1988PTC043580 Director - 2009-08-25
      NITYA ENCLAVE PRIVATE LIMITED U45207WB2009PTC132770 Director - 2014-01-13
      AMATA CONSTRUCTIONS PRIVATE LIMITED U45208WB2009PTC132767 Director - 2013-12-19
      PANCHAMRIT RE DEVELOPMENT EXCHANGE PRIVATE LIMITED U45208WB2009PTC132771 Director - 2015-01-13
      BAKUL RESIDENCY PRIVATE LIMITED U45208WB2009PTC132775 Director - 2013-12-19
      SANAWAD DEVCON PRIVATE LIMITED U45208WB2009PTC132789 Director - 2014-01-13
      HIGHRISE REALCON PRIVATE LIMITED U45400WB2008PTC123713 Director - 2013-11-21
      PANTHER HEIGHTS PRIVATE LIMITED U45400WB2008PTC123715 Director - 2016-07-15
      ACCORD HOMES PRIVATE LIMITED U45400WB2008PTC123716 Director 2008-06-16 Ongoing
      EVERGREEN HIGHRISE PRIVATE LIMITED U45400WB2008PTC123717 Director - 2014-01-13
      ANGAND REALTORS PRIVATE LIMITED U45400WB2008PTC124018 Director - 2014-01-13
      MANGALAM EQUITY MANAGEMENT PVT LTD U51109WB1996PTC076394 Director - 2009-01-12
      PRAGYA COMMERCE PVT LTD U51109WB1996PTC077490 Director - 2010-12-30
      BARBARIK COMMOTRADE PRIVATE LIMITED U51109WB2005PTC103872 Director - 2013-09-02
      KAMRUP AGRO PRIVATE LIMITED U51109WB2005PTC103873 Director - 2013-09-02
      MOONLIGHT SALES PRIVATE LIMITED U51109WB2005PTC103885 Director - 2014-01-25
      BHAGWATI GOODS PRIVATE LIMITED U51109WB2005PTC103887 Director - 2013-08-01
      MAHASHAKTI VINIMAY PVT LTD U51109WB2006PTC108469 Director 2009-08-06 Ongoing
      SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director - 2015-11-13
      SREEDEB SUPPLIERS & TRADERS PRIVATE LIMITED U51109WB2007PTC118086 Director - 2015-03-31
      PINNACLE COMMODEAL PRIVATE LIMITED U51909WB2009PTC137747 Director - 2010-12-30
      HORIZON VINTRADE PRIVATE LIMITED U51909WB2009PTC137749 Director - 2010-12-30
      MAJESTIC COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137776 Director - 2010-12-30
      AXIS COMMODEAL PRIVATE LIMITED U51909WB2009PTC138091 Director - 2009-12-07
      ORBIT TREXIM PRIVATE LIMITED U51909WB2009PTC138095 Director - 2009-12-07
      SOLAR VYAPAAR PRIVATE LIMITED U51909WB2009PTC138099 Director - 2009-12-07
      KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Director - 2015-11-13
      FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Director - 2015-11-13
      CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Director - 2011-03-25
      MURTI HOUSING & FINANCE PVT.LTD. U70101WB1995PTC075941 Director - 2009-03-12
      INTEND TOWERS LIMITED U70109WB2012PLC180740 Additional Director - 2018-09-30
      INTEND TOWERS LIMITED U70109WB2012PLC180740 Director 2018-09-30 Ongoing
      PANCHAMRIT MOVIES EXCHANGE PRIVATE LIMITED U74110WB2008PTC123737 Director - 2015-01-13
      AVIGHNA TRADERS PRIVATE LIMITED U74900WB2011PTC157957 Director - 2015-11-13
      KINGSTONE KRYSTALS LIMITED U85110KA1990PLC011437 Additional Director - 2021-11-10
      KINGSTONE KRYSTALS LIMITED U85110KA1990PLC011437 Director 2021-11-10 Ongoing

      CIN Company Name Company Address
      U51909WB2012PTC172698 JAGATDHAN COMMERCIAL PRIVATE LIMITED VATSALYA CHAMBERS, 1ST FLOOR, ROOM NO- 103 4A, NARENDRA CHANDRA DUTTA SARANI , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC172699 BRIJMOHAN MARKETING PRIVATE LIMITED VATSALYA CHAMBERS, 1ST FLOOR, ROOM NO- 103 4A, NARENDRA CHANDRA DUTTA SARANI , KOLKATA, West Bengal, India - 700001
      U70109WB2012PLC180740 INTEND TOWERS LIMITED VATSALYA CHAMBERS, 1ST FLOOR, ROOM NO- 103 4A, NARENDRA CHANDRA DUTTA SARANI , KOLKATA, West Bengal, India - 700001
      U67120WB1997PTC084437 MURLI M CHANDAK SECURITIES PRIVATE LIMITED Room No-401, 4th Floor, Vatsalya Chambers, Narendra Chandra Dutta Sarani, Kolkata-7 00001 , KOLKATA, West Bengal, India - 700001
      U27300WB2021PTC250232 VULPINI OVERSEAS PRIVATE LIMITED 4A, Narendra Chandra Dutta Sarani, Vatsalya Chambers, 1st Floor, Office Unit No. 102 , Kolkata, West Bengal, India - 700001
      U51109WB2006PTC108469 MAHASHAKTI VINIMAY PVT LTD VATSALYA CHAMBERS, 1ST FLOOR, ROOM NO - 103, 4A, N.C. DUTTA SARANI, , KOLKATA, West Bengal, India - 700001
      U51109WB1983PTC036169 JEET COMMERCIAL PVT LTD 2 Narendra Chandra Dutta Sarani 4th floor, Room No. 4a , Kolkata, West Bengal, India - 700001
      AAN-8589 VAISHVIK REALITY LLP 4A, Narendra Chandra Dutta Sarani 2nd Floor, Room No.205/206 KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC062540 ROCHAK DISTRIBUTORS PVT. LTD. 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT NO. 206 , KOLKATA, West Bengal, India - 700001
      U51109WB1993PTC058323 AHINSA MERCHANDISE PVT LTD. 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR,UNIT NO-205 KOL-1 , KOLKATA, West Bengal, India - 700001
      U01403WB2012PTC189211 KMN AGROBEST MACHINERY PRIVATE LIMITED 2 Narendra CH. Dutta Sarani Room No. B/2, 1st Floor,Sagar Estate Building , Kolkata, West Bengal, India - 700001
      U51909WB2020PTC240992 MED VILA PHARMACY AND DIAGNOSTICS PRIVATE LIMITED 2, Narendra Chandra Dutta Sarani , 3rd floor , Room no 2 .Sagar Estate , Kolkata, West Bengal, India - 700001
      U24295WB1983PTC036612 LAKSHMI PAINT WORKS PVT LTD VATSALYA CHAMBER,UNIT NO.303,3rd FLOOR,4A,NARENDRA CHANDRA DUTTA SARANI (FORMERLY-CLIVE GHA T ST) , KOLKATA, West Bengal, India - 700001
      ACU-8908 EXTENT SUPPLIERS LLP 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR UNIT 206,Kolkata,Kolkata,West Bengal,India-700001
      ACU-8960 ORIGIN COMMOTRADE LLP 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206,Kolkata,Kolkata,West Bengal,India-700001
      ACR-2205 BLACKBIRD BUILDERS LLP 4A NARENDRA CHANDRA DUTTA,SARANI,2ND FLOOR,UNIT-206,Kolkata,Kolkata,West Bengal,India-700001
      ACR-2206 BLACKBIRD COMPLEX LLP 4A NARENDRA CHANDRA DUTTA,SARANI,2ND FLOOR,UNIT 206,Kolkata,Kolkata,West Bengal,India-700001
      ACR-3219 CAPRICON AGENCIES LLP 4A NARENDRA CHANDRA DUTTA,SARANI,2ND FLOOR,UNIT 206,Kolkata,Kolkata,West Bengal,India-700001
      ACT-0230 HIGHRISE TRADECOM LLP 4A NARENDRA CHANDRA DUTTA,SARANI 2ND FLOOR,UNIT 206,Kolkata,Kolkata,West Bengal,India-700001
      ACH-5583 GANGES REAL ESTATE DEVELOPERS LLP 4A NARENRA CHANDRA DUTTA SARANI,2ND FLOOR, UNIT NO. 206,Kolkata,Kolkata,West Bengal,India-700001
      U32900WB2026PTC285986 AYONIX METALLIC PRIVATE LIMITED 2NARENDRA CH DUTTA SARANI,7TH FLOOR ROOM NO 3A,Kolkata,Kolkata,West Bengal,700001-India
      U47733WB2023PTC260622 PRETENCE ILLUSION INDIA PRIVATE LIMITED 2, NARENDRA CHANDRA DUTTA SARANI,7TH FLOOR OFFICE No. 8, SAGAR ESTATE,Kolkata,Kolkata,West Bengal,700001-India
      U46109WB2024PTC274648 FIBRO OVERSEAS PRIVATE LIMITED 1st Floor, Room No- 102,,4A, N. C . Dutta Sarani,,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB1996PTC078963 GOLDEN VYAPAAR PVT LTD 401, Vatsalya Chambers, 4A, Narendra Chandra Dutta Sarani, , Kolkata, West Bengal, India - 700001
      U51909WB2007PTC114701 METROPLEX VINIMAY PRIVATE LIMITED 401,VATSALYA CHAMBERS 4A, NARENDRA CHANDRA DUTTA SARANI , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC126257 PANCHWATI AGENCIES PRIVATE LIMITED 401, VATSALYA CHAMBERS 4A, NARENDRA CHANDRA DUTTA SARANI , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC122076 STARLIGHT VINCOM PRIVATE LIMITED 401, VATSALYA CHAMBERS, 4A, NARENDRA CHANDRA DUTTA SARANI , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC122461 AMBER TRADE-LINK PRIVATE LIMITED 401,VATSALYA CHAMBERS 4A, NARENDRA CHANDRA DUTTA SARANI , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC123001 NEELKAMAL TIE-UP PRIVATE LIMITED 401, VATSALYA CHAMBERS, 4A, NARENDRA CHANDRA DUTTA SARANI , KOLKATA, West Bengal, India - 700001
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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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      • Website
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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