• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      CAPABLE DEALERS PRIVATE LIMITED

      CIN: U51909WB2012PTC172142 As on: 2026-07-13
      Purchase Report

      CAPABLE DEALERS PRIVATE LIMITED (CIN: U51909WB2012PTC172142) is a Private company incorporated on 13 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 174000.00.

      CAPABLE DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CAPABLE DEALERS 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 CAPABLE DEALERS PRIVATE LIMITED are JAYKUMAR PATWA, and RAJAN KUMAR SHARMA.

      CAPABLE DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC172142 and its registration number is 172142. Users may contact CAPABLE DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPABLE DEALERS PRIVATE LIMITED is 63, RADHA BAZAR STREET 1ST FLOOR KOLKATA WB 700001 IN.

      Current status of CAPABLE DEALERS PRIVATE LIMITED is - Active.

      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 CAPABLE DEALERS 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 CAPABLE DEALERS

      Purchase full report of CAPABLE DEALERS

      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 CAPABLE DEALERS 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 CAPABLE DEALERS
      DIN Director Name Designation Appointment Date
      05172608 JAYKUMAR PATWA Director 2017-11-20
      08011471 RAJAN KUMAR SHARMA Director 2017-11-20
      Past Directors & Key Managerial Personnel of CAPABLE DEALERS
      DIN Director Name Designation Appointment Date Cessation
      00187099 KAMAL AGARWAL Director - 2015-11-16
      01777130 ANKIT TODI Director - 2015-11-16
      02658326 ASHALATA PAL Director - 2012-03-16
      03073185 SHYAMALI BAG Director - 2012-03-16
      07061322 BIKASH ROY Director - 2017-11-20
      07349664 RAMESH KUMAR SHARMA Director - 2017-11-20
      Other Directorships of KAMAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GATISHEEL TRADERS LLP AAB-3544 Designated Partner - 2014-09-15
      EVERFAST DEVELOPERS PRIVATE LIMITED U17100GJ2011PTC108856 Director - 2015-06-02
      LIFELONG HIRISE PRIVATE LIMITED U17100GJ2011PTC111708 Director - 2015-06-02
      ZIGZAG TEXTILES PRIVATE LIMITED U17120WB2011PTC169694 Director - 2015-11-16
      GEOSOFT TRADECOMM PVT.LTD. U20290WB1995PTC074787 Director - 2008-01-14
      AMAZING STEELS PRIVATE LIMITED U27310WB2011PTC169692 Director - 2015-11-16
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2013-07-31
      ADVENT HIRISE PRIVATE LIMITED U45400WB2010PTC142180 Director - 2013-11-27
      SCORN MARKETING PRIVATE LIMITED U51100WB2011PTC157580 Director - 2015-11-30
      HISTORIC DEALCOM PRIVATE LIMITED U51101DL2010PTC242821 Director - 2013-01-24
      ANNEX DEALTRADE PRIVATE LIMITED U51101DL2010PTC332197 Director - 2013-11-07
      ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2014-11-24
      MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2013-04-16
      ASHWARIYA TRADECOMM PRIVATE LIMITED U51101WB2009PTC139212 Director - 2013-11-01
      AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director - 2014-03-31
      ADVANCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145147 Director - 2013-07-23
      APPEAR DEALERS PRIVATE LIMITED U51101WB2010PTC145151 Director - 2014-03-31
      HISTORIC MARKETING PRIVATE LIMITED U51101WB2010PTC145399 Director - 2018-06-11
      ALTERNATIVE DEALCOM PRIVATE LIMITED U51101WB2010PTC145470 Director - 2015-06-02
      GLOSSY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145528 Director - 2013-11-07
      EMERGE VINCOM PRIVATE LIMITED U51101WB2010PTC145536 Director - 2015-06-02
      LIMESTONE VANIJYA PRIVATE LIMITED U51101WB2010PTC146756 Director - 2013-11-27
      SAIDHAM VANIJYA PRIVATE LIMITED U51101WB2010PTC146760 Director - 2013-11-27
      UNITECH EXIM PRIVATE LIMITED U51109RJ2009PTC055207 Director - 2013-09-02
      WINDSOR DEALERS PRIVATE LIMITED U51109WB2008PTC121924 Director - 2015-03-04
      PRUDENTIAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC121925 Director - 2014-03-29
      ACCORD COMMODITIES PRIVATE LIMITED U51109WB2008PTC121926 Director - 2013-11-05
      PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2012-12-26
      HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2014-12-29
      DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2015-10-16
      VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2011-08-16
      MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2014-12-24
      ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2015-10-16
      IVORY EXIM PRIVATE LIMITED U51900WB2010PTC151522 Director - 2015-11-30
      PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2013-06-01
      RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2014-11-24
      SUNGOLD SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC068708 Director - 2013-11-05
      GOODMAN TRADELINK PVT.LTD. U51909WB1995PTC071032 Director - 2008-02-01
      VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2014-12-24
      FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2017-07-24
      EVERLITE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127792 Director - 2012-12-19
      MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2014-01-15
      CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director 2008-08-01 Ongoing
      RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2014-03-26
      LAND MARK VINTRADE PRIVATE LIMITED U51909WB2008PTC128815 Director - 2013-11-07
      JACKPOT AGENCIES PRIVATE LIMITED U51909WB2008PTC128827 Director - 2018-06-11
      CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2016-01-04
      VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2012-12-19
      PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director 2008-10-31 Ongoing
      PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2011-07-15
      MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2012-02-22
      LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2012-08-14
      KOEL OVERSEAS PRIVATE LIMITED U51909WB2009PTC137536 Director - 2013-06-03
      SILVERLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137554 Director - 2015-11-30
      GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2019-01-31
      KHUSHI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139213 Director - 2015-06-15
      CASTLE TRADECOMM PRIVATE LIMITED U51909WB2009PTC139215 Director - 2013-08-27
      HELPFUL SUPPLIER PRIVATE LIMITED U51909WB2010PTC145247 Director 2011-05-19 Ongoing
      TOPWISE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146798 Director - 2015-06-15
      DESERVE TREXIM PRIVATE LIMITED U51909WB2010PTC155146 Director - 2016-01-29
      STARMARK TREXIM PRIVATE LIMITED U51909WB2011PTC156721 Director - 2015-11-30
      DIGNITY EXIM PRIVATE LIMITED U51909WB2011PTC156840 Director - 2015-11-30
      PACE TREXIM PRIVATE LIMITED U51909WB2011PTC159007 Director - 2015-11-30
      GENUINE BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2011PTC161712 Director 2011-04-19 Ongoing
      SIGNATURE BUSINESS ADVISORS PRIVATE LIMITED U51909WB2011PTC162376 Director 2011-05-07 Ongoing
      SNOWFALL IMPEX PRIVATE LIMITED U51909WB2011PTC164113 Director - 2018-01-02
      MOONVIEW IMPEX PRIVATE LIMITED U51909WB2011PTC165475 Director - 2015-11-16
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director 2012-03-16 Ongoing
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2015-11-16
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2015-11-16
      CAPABLE TREXIM PRIVATE LIMITED U51909WB2012PTC172524 Director - 2015-11-16
      COOLHUT ENTERPRISES PRIVATE LIMITED U51909WB2012PTC172526 Director - 2015-11-16
      ALLMOST BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC172608 Director - 2015-11-16
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2015-11-16
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2015-11-16
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2015-11-16
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2015-11-16
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2015-11-16
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2015-11-16
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2015-11-16
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2015-11-16
      SPLENDOR IMPEX PRIVATE LIMITED U52390WB2011PTC169659 Director - 2015-11-16
      RUPAYAN TREXIM PRIVATE LIMITED U52390WB2011PTC169660 Director - 2015-11-16
      EXCEL MARCOM PRIVATE LIMITED U52599WB2011PTC169656 Director - 2015-06-02
      AMARLAXMI COMMODITIES PRIVATE LIMITED U52599WB2011PTC169657 Director - 2015-11-16
      TRISHNA VYAPAAR PRIVATE LIMITED U52599WB2011PTC169658 Director - 2015-11-16
      LITTLESTAR SECURITIES PRIVATE LIMITED U65900WB2011PTC166300 Director - 2023-12-21
      LINTON SECURITIES PRIVATE LIMITED U65900WB2011PTC166302 Director - 2023-12-20
      FOURFOLD SECURITIES PRIVATE LIMITED U65900WB2011PTC166305 Director - 2015-11-16
      FASTINO SECURITIES PRIVATE LIMITED U65900WB2011PTC166306 Director - 2015-11-16
      PEARS SECURITIES PRIVATE LIMITED U65900WB2011PTC166387 Director - 2015-11-16
      SAGAR SAMRAT CAPLEASE PRIVATE LIMITED U65910GJ1998PTC034627 Additional Director - 2010-09-30
      CHANDEL HIRE PURCHASE PRIVATE LIMITED U65921MP1996PTC028908 Director - 2010-06-22
      FASTNER SECURITIES PRIVATE LIMITED U65990WB2011PTC162223 Director - 2019-05-27
      SUNGOLD SECURITIES PRIVATE LIMITED U65991WB2011PTC157011 Director - 2017-10-10
      OPINION SECURITIES PRIVATE LIMITED U65991WB2011PTC162042 Director - 2019-05-27
      WEEDO VENTURES PRIVATE LIMITED U70100DL2010PTC303772 Director - 2015-04-18
      SHANKARSUWAN INFRACON PRIVATE LIMITED U70102WB2009PTC139211 Director - 2014-03-31
      FAIRLAND PLAZZA PRIVATE LIMITED U70102WB2010PTC142182 Director - 2012-10-09
      JACKPOT TOWERS PRIVATE LIMITED U70102WB2010PTC151523 Director - 2015-11-30
      UNITY NIRMAN PRIVATE LIMITED U70102WB2011PTC159016 Director - 2015-11-30
      FUTURE EYE ESTATES PRIVATE LIMITED U70109WB2009PTC134003 Director - 2013-11-27
      ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2015-01-02
      TOPAZ PLAZA PRIVATE LIMITED U70109WB2010PTC151521 Director - 2015-11-30
      MICRO INFRA PROPERTIES PRIVATE LIMITED U70109WB2010PTC154943 Director - 2015-11-30
      OXFORD HIRISE PRIVATE LIMITED U70109WB2010PTC154944 Director - 2015-11-30
      SPRING ENCLAVE PRIVATE LIMITED U70109WB2010PTC154946 Director - 2015-11-30
      SANSKAR NIKETAN PRIVATE LIMITED U70109WB2010PTC154947 Director - 2015-11-30
      INNOVA PROJECTS PRIVATE LIMITED U70109WB2010PTC155148 Director - 2019-05-21
      TREND HIRISE PRIVATE LIMITED U70109WB2010PTC155149 Director - 2015-11-30
      INLAND HIGHRISE PRIVATE LIMITED U70109WB2011PTC156846 Director - 2018-03-25
      SOLTY BUILDERS PRIVATE LIMITED U70109WB2011PTC156851 Director - 2018-07-23
      CROWN MANSIONS PRIVATE LIMITED U70109WB2011PTC156941 Director - 2015-11-30
      DECENT PROJECTS PRIVATE LIMITED U70109WB2011PTC156942 Director - 2015-11-30
      OVERALL REALTORS PRIVATE LIMITED U70109WB2011PTC156943 Director - 2015-11-30
      MERIT INFRA REALTORS PRIVATE LIMITED U70109WB2011PTC156944 Director - 2015-11-30
      ESCORT PROPERTIES PRIVATE LIMITED U70109WB2011PTC156947 Director - 2015-11-30
      ORCHID INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC159004 Director - 2015-11-30
      REVIEW PROPERTIES PRIVATE LIMITED U70109WB2011PTC159009 Director - 2015-11-30
      SAPHIRE CONCLAVE PRIVATE LIMITED U70109WB2011PTC159011 Director - 2015-11-30
      SUSTAIN INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162890 Director - 2015-06-02
      ANCHOR ENCLAVE PRIVATE LIMITED U70109WB2011PTC163775 Director - 2015-06-02
      DHANSHREE BUILDERS PRIVATE LIMITED U70109WB2011PTC163777 Director - 2015-06-02
      GOLDSMITH PROJECTS PRIVATE LIMITED U70109WB2011PTC163778 Director - 2015-06-02
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2011-08-22
      MIDCITY PROMOTERS PRIVATE LIMITED U70109WB2011PTC163780 Director - 2015-06-02
      OMEGA INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163781 Director - 2015-06-02
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2011-08-22
      AMARLAXMI ENCLAVE PRIVATE LIMITED U70109WB2011PTC164274 Director - 2015-06-02
      CROSSROAD INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164676 Director - 2015-06-02
      FALCON INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC164739 Director - 2015-01-01
      SWAGATAM INFRA HOMES PRIVATE LIMITED U70109WB2011PTC165379 Director - 2015-11-16
      POTENTIAL PROMOTERS PRIVATE LIMITED U70109WB2011PTC165444 Director - 2015-11-16
      KINETIC PLAZZA PRIVATE LIMITED U70109WB2011PTC165476 Director - 2015-11-16
      JWALAMAA INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167302 Director - 2013-01-30
      LOKNATH INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167303 Director - 2017-11-10
      LILYGOLD CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168416 Director - 2015-11-16
      HARDSOFT PROJECTS PRIVATE LIMITED U70109WB2011PTC168417 Director - 2015-11-16
      MINDPOWER DEVELOPES PRIVATE LIMITED U70109WB2011PTC168418 Director - 2015-11-16
      BLUEROSE HEIGHTS PRIVATE LIMITED U70109WB2011PTC168427 Director - 2015-11-16
      EVERSTRONG HIRISE PRIVATE LIMITED U70109WB2011PTC168493 Director - 2015-11-16
      BLOCKDEAL REALTORS PRIVATE LIMITED U70109WB2012PTC172522 Director - 2015-11-16
      FRESH PLAZZA PRIVATE LIMITED U70109WB2012PTC172529 Director - 2015-11-16
      FUNIDEA PROJECTS PRIVATE LIMITED U70109WB2012PTC172530 Director - 2014-03-31
      ARROWSPACE HIRISE PRIVATE LIMITED U70109WB2012PTC172537 Director - 2015-11-16
      LINKVIEW RESIDENCY PRIVATE LIMITED U70109WB2012PTC175174 Director - 2015-11-16
      MANGALRASHI HIGHRISE PRIVATE LIMITED U70109WB2012PTC175175 Director - 2015-11-16
      MOONVIEW CONCLAVE PRIVATE LIMITED U70109WB2012PTC175176 Director - 2015-11-16
      NEWEVER PLAZZA PRIVATE LIMITED U70109WB2012PTC175177 Director - 2015-11-16
      OUTCOME BUILDCON PRIVATE LIMITED U70109WB2012PTC175178 Director - 2015-11-16
      OVERTOP INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC175196 Director - 2015-11-16
      PREMKUNJ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175198 Director - 2015-11-16
      RUDRAMALA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175201 Director - 2015-11-16
      POWERPOINT INFRASTRUCTURE PRIVATE LIMITED U70200WB2011PTC162838 Director - 2015-06-02
      AVANTAGE PROJECTS PRIVATE LIMITED U70200WB2011PTC162848 Director - 2015-06-02
      ROCKY SOFTWARE PRIVATE LIMITED U72200WB2010PTC154963 Director - 2015-11-30
      INTIMATE SOFTWARE PRIVATE LIMITED U72200WB2010PTC156152 Director - 2015-11-30
      INTEGRAL SOFTECH PRIVATE LIMITED U72200WB2011PTC165377 Director - 2015-11-16
      FASTSPEED COMPUTECH PRIVATE LIMITED U72200WB2012PTC172612 Director - 2015-11-16
      PRUDENTIAL SOFTWARE PRIVATE LIMITED U72900WB2011PTC159010 Director - 2015-11-30
      RAPID SYSTEM SOLUTIONS PRIVATE LIMITED U72900WB2011PTC162668 Director - 2015-06-02
      SAYONARA FASHIONS TRADE PRIVATE LIMITED U74994WB2011PTC160920 Director - 2015-11-16
      DIASPORE MERCANTILE PRIVATE LIMITED U74999WB2011PTC157577 Director - 2015-11-30
      FORT BUSINESS ADVISORS PRIVATE LIMITED U74999WB2011PTC158997 Director - 2015-09-10
      PURPLE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC169661 Director - 2015-11-16
      LAMBODAR BUSINESS SOLUTIONS PRIVATE LIMITED U74999WB2011PTC169662 Director - 2015-11-16
      DESERVE SOLUTIONS PRIVATE LIMITED U74999WB2011PTC169691 Director - 2015-11-16
      FAIRLAND CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169663 Director - 2015-11-16
      Other Directorships of JAYKUMAR PATWA
      Company Name CIN Designation Appointment Date Cessation
      MODAKPRIYA FOOD PRIVATE LIMITED U15410WB2012PTC181486 Director - 2016-01-11
      MOONVIEW TEXTILES PRIVATE LIMITED U17120WB2012PTC177131 Director - 2015-12-31
      KALYANKARI DESIGN PRIVATE LIMITED U17120WB2012PTC181480 Director - 2017-01-16
      NIRMALKUNJ TEXFAB PRIVATE LIMITED U17120WB2012PTC181487 Director 2017-11-20 Ongoing
      NIRMALKUNJ TEXFAB PRIVATE LIMITED U17120WB2012PTC181487 Director - 2016-01-11
      RAKSHAMATA TEXTILES PRIVATE LIMITED U17120WB2012PTC181490 Director - 2017-01-16
      VIDYALAXMI FABRICS PRIVATE LIMITED U17120WB2012PTC181495 Director - 2017-01-16
      SUBHKARI DESIGN PRIVATE LIMITED U17120WB2012PTC181871 Director - 2017-01-16
      KALYANKARI TEXFAB PRIVATE LIMITED U17122WB2012PTC181482 Director - 2017-01-16
      LAXMIWAN FASHIONS PRIVATE LIMITED U17122WB2012PTC181483 Director - 2017-01-16
      NITYADHARA STEEL PRIVATE LIMITED U27310WB2012PTC181488 Director - 2017-01-16
      ROSEWOOD HIGHRISE PRIVATE LIMITED U45400WB2009PTC137889 Director 2017-11-20 Ongoing
      OSTRA VYAPAR & VANIJYA PRIVATE LIMITED U46309WB2012PTC178529 Director 2017-12-20 Ongoing
      BANGBHUMI VINTRADE PRIVATE LIMITED U51103WB2012PTC177660 Director - 2015-12-30
      AMRITLAXMI TREXIM PRIVATE LIMITED U51103WB2012PTC177670 Director - 2015-12-30
      BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2019-07-30
      PARAS VINCOM PRIVATE LIMITED U51909WB2009PTC132995 Director 2017-11-20 Ongoing
      RAMDOOT VINTRADE PRIVATE LIMITED U51909WB2010PTC147168 Director 2017-11-20 Ongoing
      COOLHUT MARKETING PRIVATE LIMITED U51909WB2012PTC176508 Director - 2015-12-30
      GABARIAL COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176509 Director - 2015-12-30
      LOOKLINE VINCOM PRIVATE LIMITED U51909WB2012PTC176511 Director - 2015-12-30
      METROL TRADERS PRIVATE LIMITED U51909WB2012PTC176513 Director - 2015-12-30
      TUBEROSE AGENCIES PRIVATE LIMITED U51909WB2012PTC176514 Director - 2019-05-27
      FABERT DEALERS PRIVATE LIMITED U51909WB2012PTC176515 Director - 2015-12-30
      FOOTFLASH INFRASTRUCTURE PRIVATE LIMITED U51909WB2012PTC176516 Director - 2015-12-30
      GRITTY DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176533 Director - 2015-12-30
      GYANESHWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC176536 Director - 2015-12-30
      PAWANSHIV DEALMARK PRIVATE LIMITED U51909WB2012PTC176543 Director - 2015-11-30
      FUNIDEA VINIMAY PRIVATE LIMITED U51909WB2012PTC176545 Director - 2015-12-30
      ROYALPET COMMODITIES PRIVATE LIMITED U51909WB2012PTC176547 Director - 2015-12-31
      SASMAL MARCOM PRIVATE LIMITED U51909WB2012PTC176556 Director - 2015-12-31
      TELEQUIP MARKETING PRIVATE LIMITED U51909WB2012PTC176558 Director - 2019-05-27
      TIMESOUND TRADELINKS PRIVATE LIMITED U51909WB2012PTC176560 Director - 2019-05-27
      TRILOKPATI DEALMARK PRIVATE LIMITED U51909WB2012PTC176603 Director - 2019-05-27
      VIDYALAXMI RETAILS PRIVATE LIMITED U51909WB2012PTC176892 Director 2017-11-20 Ongoing
      OUTLAY OVERSEAS PRIVATE LIMITED U51909WB2012PTC177141 Director 2017-12-20 Ongoing
      PAWANSHIV BARTER PRIVATE LIMITED U51909WB2012PTC177621 Director 2019-03-13 Ongoing
      PAWANSHIV BARTER PRIVATE LIMITED U51909WB2012PTC177621 Director - 2015-11-30
      PAWANSHIV VINIMAY PRIVATE LIMITED U51909WB2012PTC177622 Director - 2015-11-30
      HEMANG AGENCY PRIVATE LIMITED U51909WB2012PTC177626 Director - 2015-12-30
      MANIKALA DEALMARK PRIVATE LIMITED U51909WB2012PTC177628 Director - 2015-12-30
      GOODSHINE VYAPAAR PRIVATE LIMITED U51909WB2012PTC177630 Director - 2015-12-30
      GOODSHINE TIE-UP PRIVATE LIMITED U51909WB2012PTC177631 Director - 2015-12-30
      BANGBHUMI BARTER PRIVATE LIMITED U51909WB2012PTC177633 Director - 2015-12-30
      STARWISE VYAPAAR PRIVATE LIMITED U51909WB2012PTC177634 Director - 2015-12-31
      STARWISE VINIMAY PRIVATE LIMITED U51909WB2012PTC177637 Director 2012-03-27 Ongoing
      TALLAND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177641 Director - 2019-05-27
      DHANKAMAL COMMOSALES PRIVATE LIMITED U51909WB2012PTC177717 Director - 2015-12-30
      HEMANG DEALERS PRIVATE LIMITED U51909WB2012PTC177737 Director - 2015-12-30
      BHUJADHARI TIE-UP PRIVATE LIMITED U51909WB2012PTC177771 Director - 2015-12-30
      KALYANKARI SALES PRIVATE LIMITED U51909WB2012PTC177785 Director - 2015-12-30
      PAWANSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC178527 Director 2017-12-20 Ongoing
      KAMALPUSHP BARTER PRIVATE LIMITED U51909WB2012PTC181616 Director - 2017-01-16
      KAMALPUSHP MERCANTILE PRIVATE LIMITED U51909WB2012PTC181617 Director - 2017-01-16
      MANGALVANI OVERSEAS PRIVATE LIMITED U52100WB2012PTC178453 Director 2017-11-10 Ongoing
      JAGSAKTI TRADELINK PRIVATE LIMITED U52190WB2012PTC177411 Director - 2015-12-30
      GIRIDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC177437 Director - 2015-12-30
      JAGSAKTI COMMODITIES PRIVATE LIMITED U52190WB2012PTC177583 Director - 2015-12-30
      GIRIDHAN VINTRADE PRIVATE LIMITED U52190WB2012PTC177585 Director - 2015-12-30
      GURUMUKH TIE - UP PRIVATE LIMITED U52190WB2012PTC177595 Director - 2015-12-30
      GURUMUKH MERCANTILE PRIVATE LIMITED U52190WB2012PTC177609 Director - 2015-12-30
      PARAMPITA TIE- UP PRIVATE LIMITED U52190WB2012PTC177614 Director - 2015-12-31
      MANGALSHIV SALES PRIVATE LIMITED U52190WB2012PTC177615 Director - 2015-12-30
      RITUDHAN DEALMARK PRIVATE LIMITED U52190WB2012PTC177616 Director - 2015-12-31
      PARAMPITA SALES PRIVATE LIMITED U52190WB2012PTC177617 Director - 2015-12-31
      RITUDHAN TRADELINK PRIVATE LIMITED U52190WB2012PTC177618 Director - 2015-12-31
      KAMALRAJ OVERSEAS PRIVATE LIMITED U52190WB2012PTC177672 Director - 2015-12-30
      KAMALRAJ TRADELINK PRIVATE LIMITED U52190WB2012PTC177680 Director - 2015-12-30
      SUBHDATA OVERSEAS PRIVATE LIMITED U52190WB2012PTC177776 Director - 2018-03-22
      SUBHDATA DEALTRADE PRIVATE LIMITED U52190WB2012PTC177786 Director - 2015-12-31
      MANGALSHIV OVERSEAS PRIVATE LIMITED U52390WB2012PTC177320 Director - 2015-12-30
      BHOOTESHWAR AGENCIES PRIVATE LIMITED U52590WB2012PTC177462 Director - 2015-12-30
      BHOOTESHWAR SALES PRIVATE LIMITED U52590WB2012PTC177482 Director - 2015-12-30
      SHIVKHORI LANDSTONE PRIVATE LIMITED U68100WB2012PTC181492 Director - 2017-01-16
      VIEWMORE REAL ESTATE PRIVATE LIMITED U70100WB2012PTC177702 Director - 2018-02-05
      GOLDERS PROJECTS PRIVATE LIMITED U70109WB2012PTC176529 Director - 2015-12-30
      GOPALPRIYA PROJECTS PRIVATE LIMITED U70109WB2012PTC176531 Director - 2015-12-30
      JATASHIV PLAZZA PRIVATE LIMITED U70109WB2012PTC176540 Director - 2015-12-30
      KAMLAPATI RESIDENCY PRIVATE LIMITED U70109WB2012PTC176568 Director - 2015-12-30
      MOONTREE NIRMAN PRIVATE LIMITED U70109WB2012PTC176593 Director - 2015-12-30
      RUDRAMALA ENCLAVE PRIVATE LIMITED U70109WB2012PTC176594 Director - 2015-12-31
      RANBHUMI NIKETAN PRIVATE LIMITED U70109WB2012PTC176602 Director - 2015-12-31
      BLUEMOTION AWAS PRIVATE LIMITED U70109WB2012PTC177623 Director - 2015-12-30
      FASTSPEED REALCON PRIVATE LIMITED U70109WB2012PTC177625 Director - 2015-11-30
      LINKSTAR BUILDERS PRIVATE LIMITED U70109WB2012PTC177779 Director - 2015-12-30
      LAXMIWAN INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181618 Director - 2017-01-16
      MANGALVARSHA BUILDCON PRIVATE LIMITED U70109WB2012PTC181619 Director 2017-11-20 Ongoing
      MANGALVARSHA BUILDCON PRIVATE LIMITED U70109WB2012PTC181619 Director - 2016-01-11
      JAGKARTA ELECTRICALS PRIVATE LIMITED U74999WB2012PTC181478 Director - 2017-01-16
      KAMALRAJ ELECTRICALS PRIVATE LIMITED U74999WB2012PTC181481 Director - 2016-01-11
      MANGALVARSHA TOURS AND TRAVELS PRIVATE LIMITED U74999WB2012PTC181484 Director - 2016-01-11
      PARAMPITA ELECTRICALS PRIVATE LIMITED U74999WB2012PTC181489 Director - 2016-01-11
      SHIVPUJAN ELECTRICALS PRIVATE LIMITED U74999WB2012PTC181493 Director - 2016-01-11
      KALASHDHAN BIO-FUEL PRIVATE LIMITED U74999WB2012PTC181881 Director - 2016-01-11
      VIDYALAXMI BIO-FUEL PRIVATE LIMITED U74999WB2012PTC181882 Director - 2016-01-11
      LIFEWOOD ADVISORY PRIVATE LIMITED U93000WB2012PTC177119 Director - 2015-12-30
      Other Directorships of RAJAN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-30
      SARAL NIKETAN LLP AAM-2746 Designated Partner 2018-03-21 Ongoing
      HILIFE INFRA REALTORS LLP AAM-3051 Designated Partner 2018-03-26 Ongoing
      MEGACITY INFRA DEVELOPERS LLP AAM-3053 Designated Partner 2018-03-26 Ongoing
      HOPEWELL PROPERTIES LLP AAM-3082 Designated Partner 2018-03-26 Ongoing
      PLATINUM INFRA HOMES LLP AAM-3102 Designated Partner 2018-03-26 Ongoing
      INLAND HIGHRISE LLP AAM-3104 Designated Partner 2018-03-26 Ongoing
      ALTERNATIVE DEALCOM LLP AAM-3106 Designated Partner 2018-03-26 Ongoing
      STARMARK TREXIM LLP AAM-3107 Designated Partner 2018-03-26 Ongoing
      AASTHA CONCLAVE LLP AAM-3108 Designated Partner 2018-03-26 Ongoing
      ARTLINE TOWERS LLP AAM-3109 Designated Partner 2018-03-26 Ongoing
      OVERGROW AGENCIES LLP AAM-3110 Designated Partner - 2023-11-29
      ANURODH DEVELOPERS LLP AAM-3111 Designated Partner 2018-03-26 Ongoing
      EMBARK VINCOM LLP AAM-3150 Designated Partner 2018-03-27 Ongoing
      EASTWEST MANSIONS LLP AAM-3169 Designated Partner 2018-03-27 Ongoing
      AVANTAGE PROJECTS LLP AAM-3170 Designated Partner 2018-03-27 Ongoing
      ACCORD INFRA NIRMAN LLP AAM-3171 Designated Partner 2018-03-27 Ongoing
      AMARLAXMI ENCLAVE LLP AAM-3172 Designated Partner 2018-03-27 Ongoing
      ZIGZAG TEXTILES LLP AAM-3173 Designated Partner 2018-03-27 Ongoing
      SAKET INFRA PROMOTERS LLP AAM-3336 Designated Partner 2018-03-28 Ongoing
      AMARLAXMI COMMODITIES LLP AAM-3337 Designated Partner 2018-03-28 Ongoing
      PACE TREXIM LLP AAM-3343 Designated Partner 2018-03-28 Ongoing
      DESERVE SOLUTIONS LLP AAM-3344 Designated Partner 2018-03-28 Ongoing
      DESTINY MANSIONS LLP AAM-3346 Designated Partner 2018-03-28 Ongoing
      ARROWLINE DEALTRADE LLP AAM-5195 Designated Partner 2018-04-28 Ongoing
      ADHUNIK COMPUTECH LLP AAM-5201 Designated Partner 2018-04-28 Ongoing
      DREAMLINE EXPORTS LLP AAM-5202 Designated Partner 2018-04-28 Ongoing
      CAPABLE TREXIM LLP AAM-5203 Designated Partner 2018-04-28 Ongoing
      APPROACH VINTRADE LLP AAM-5204 Designated Partner 2018-04-28 Ongoing
      CROSSROAD INFRASTRUCTURE LLP AAM-5205 Designated Partner 2018-04-28 Ongoing
      ARROW COMPUTECH LLP AAM-5206 Designated Partner 2018-04-28 Ongoing
      BRIJMOHAN COMMODITIES LLP AAM-5207 Designated Partner 2018-04-28 Ongoing
      COFFINFLY MARKETING LLP AAM-5211 Designated Partner 2018-04-28 Ongoing
      CAPLIN ESTATES LLP AAM-5212 Designated Partner - 2024-04-01
      FOREMOST TRADECOM LLP AAM-5226 Designated Partner - 2023-11-29
      CROSSROAD PROJECTS LLP AAM-5227 Designated Partner 2018-05-01 Ongoing
      SUSTAIN INFRASTRUCTURE LLP AAM-5228 Designated Partner 2018-05-01 Ongoing
      TULIP MANSIONS LLP AAM-5229 Designated Partner 2018-05-01 Ongoing
      MEGAPIX PROPERTIES LLP AAM-5231 Designated Partner 2018-05-01 Ongoing
      NILAMBER ENCLAVE LLP AAM-5232 Designated Partner 2018-05-01 Ongoing
      POSITIVE PROMOTERS LLP AAM-5233 Designated Partner - 2023-11-29
      ROYALPET HOUSING LLP AAM-5234 Designated Partner 2018-05-01 Ongoing
      ORCHID INFRA NIRMAN LLP AAM-5235 Designated Partner - 2024-04-01
      HEAVEN TREXIM LLP AAM-5236 Designated Partner 2018-05-01 Ongoing
      TOUCHWOOD VINIMAY LLP AAM-5238 Designated Partner 2018-05-01 Ongoing
      INTEGRAL SOFTECH LLP AAM-5242 Designated Partner 2018-05-01 Ongoing
      SILVERLAKE PROJECTS LLP AAM-5244 Designated Partner 2018-05-01 Ongoing
      FOREMOST DEALTRADE LLP AAM-5249 Designated Partner 2018-05-01 Ongoing
      SUBHDATA PROJECTS LLP AAM-5250 Designated Partner 2018-05-01 Ongoing
      PROPACK NIKETAN LLP AAM-5252 Designated Partner 2018-05-01 Ongoing
      TOPFLOW VYAPAAR LLP AAM-5254 Designated Partner 2018-05-01 Ongoing
      VIEWMORE EXPORTS LLP AAM-5256 Designated Partner 2018-05-01 Ongoing
      BHOOTESHWAR AGENCIES LLP AAM-5258 Designated Partner 2018-05-01 Ongoing
      DOLPHIN INFRA REALTORS LLP AAM-5260 Designated Partner - 2023-11-29
      BLUEROSE HEIGHTS LLP AAM-5261 Designated Partner 2018-05-01 Ongoing
      DOWNTOWN INFRA DEVELOPMENT LLP AAM-5263 Designated Partner 2018-05-01 Ongoing
      LATEST PROPERTIES LLP AAM-5264 Designated Partner 2018-05-01 Ongoing
      BLUESNOW VINTRADE LLP AAM-5265 Designated Partner 2018-05-01 Ongoing
      EMERGE VINCOM LLP AAM-5267 Designated Partner 2018-05-01 Ongoing
      BHAGWAT RESIDENCY LLP AAM-5268 Designated Partner 2018-05-01 Ongoing
      AVISKAR COMPUTECH LLP AAM-5270 Designated Partner 2018-05-01 Ongoing
      BHUJADHARI TIE-UP LLP AAM-5271 Designated Partner 2018-05-01 Ongoing
      MANOBAL NIRMAN LLP AAM-5272 Designated Partner 2018-05-01 Ongoing
      FALCON INFRA PROMOTERS LLP AAM-5303 Designated Partner 2018-05-01 Ongoing
      CHROME TECHNOSOFT LLP AAM-5304 Designated Partner 2018-05-01 Ongoing
      SMART COMMODEAL LLP AAM-5974 Designated Partner 2018-05-09 Ongoing
      SANDEEP DEVELOPERS LLP AAM-5976 Designated Partner 2018-05-09 Ongoing
      POWERPOINT INFRASTRUCTURE LLP AAM-5978 Designated Partner 2018-05-09 Ongoing
      VITALITY COMMERCIAL LLP AAM-5979 Designated Partner 2018-05-09 Ongoing
      INTIMATE SOFTWARE LLP AAM-5980 Designated Partner 2018-05-09 Ongoing
      HIGHGROWTH PROMOTERS LLP AAM-5982 Designated Partner - 2022-06-01
      GENIAL VINTRADE LLP AAM-5983 Designated Partner 2018-05-09 Ongoing
      FAME VINCOM LLP AAM-5984 Designated Partner 2018-05-09 Ongoing
      NAVTECH AGRI FARM LLP AAM-5985 - 2023-05-10
      PEARS EXIM LLP AAM-5986 Designated Partner 2018-05-09 Ongoing
      FRONTLINE ENCLAVE LLP AAM-5987 Designated Partner 2018-05-09 Ongoing
      UNICON COMPUTECH LLP AAM-5988 Designated Partner 2018-05-09 Ongoing
      NILAMBUR SUPPLIERS LLP AAM-5989 Designated Partner 2018-05-09 Ongoing
      ENCOURAGE TRADELINK LLP AAM-5990 Designated Partner 2018-05-09 Ongoing
      CHAMPAK VINTRADE LLP AAM-9549 Designated Partner 2018-07-11 Ongoing
      DIVERSITY VINCOM LLP AAM-9557 Designated Partner 2018-07-11 Ongoing
      VULCAN BUILDCON LLP AAN-0003 Designated Partner 2018-07-19 Ongoing
      RESUME VYAPAAR LLP AAN-0004 Designated Partner 2018-07-19 Ongoing
      RAKSHAMATA SALES LLP AAN-0005 Designated Partner 2018-07-19 Ongoing
      OVERGROW DEALTRADE LLP AAN-0006 Designated Partner 2018-07-19 Ongoing
      KOTIRATAN TRADING LLP AAN-0007 Designated Partner 2018-07-19 Ongoing
      RAJASREE NETWORTH ADVISORY SERVICES LLP AAN-0086 Designated Partner 2018-07-20 Ongoing
      RASHIDHAN REALTORS LLP AAN-0088 Designated Partner 2018-07-20 Ongoing
      RESUME VINTRADE LLP AAN-0090 Designated Partner - 2023-11-29
      REVIEW PROPERTIES LLP AAN-0091 Designated Partner 2018-07-20 Ongoing
      JASPER PROPERTIES LLP AAN-0092 Designated Partner 2018-07-20 Ongoing
      NEXTGEN HOMES LLP AAN-0094 Designated Partner 2018-07-20 Ongoing
      NIMBUS REALTORS LLP AAN-0096 Designated Partner 2018-07-20 Ongoing
      RESUME SUPPLIER LLP AAN-0097 Designated Partner 2018-07-20 Ongoing
      OVERGROW TRADING LLP AAN-0098 Designated Partner 2018-07-20 Ongoing
      PANCHMUKHI AWAS LLP AAN-0099 Designated Partner 2018-07-20 Ongoing
      ORBIT PROMOTERS LLP AAN-0100 Designated Partner 2018-07-20 Ongoing
      KGA INFOTECH LLP AAN-0101 Designated Partner 2018-07-20 Ongoing
      NITYADHARA MERCHANTS LLP AAN-0102 Designated Partner - 2023-11-29
      MOONLIGHT INFRA REALTORS LLP AAN-0103 Designated Partner 2018-07-20 Ongoing
      MASCOT ADVISORY SERVICES LLP AAN-0104 Designated Partner 2018-07-20 Ongoing
      MIDCITY PROMOTERS LLP AAN-0105 Designated Partner 2018-07-20 Ongoing
      ONWARD DEVELOPERS LLP AAN-0106 Designated Partner 2018-07-20 Ongoing
      UMANG TOWERS LLP AAN-0240 Designated Partner 2018-07-24 Ongoing
      VENUS INFRA ESTATES LLP AAN-0241 Designated Partner 2018-07-24 Ongoing
      VIRTUAL CONCLAVE LLP AAN-0242 Designated Partner 2018-07-24 Ongoing
      TOPMOST HIRISE LLP AAN-0243 Designated Partner 2018-07-24 Ongoing
      SUPER INFRADEVELOPERS LLP AAN-0244 Designated Partner 2018-07-24 Ongoing
      SHIVPUJAN DEALMARK LLP AAN-0245 Designated Partner 2018-07-24 Ongoing
      SOLTY BUILDERS LLP AAN-0246 Designated Partner 2018-07-24 Ongoing
      RUPAYAN TREXIM LLP AAN-0247 Designated Partner 2018-07-24 Ongoing
      PUSHPDANT NIKETAN LLP AAN-0248 Designated Partner 2018-07-24 Ongoing
      FRESH PLAZZA LLP AAN-0302 - 2022-12-12
      VIEWLINK BARTER LLP AAN-5298 Designated Partner 2018-11-12 Ongoing
      DIAMONDITE TRADERS LLP AAP-1451 Designated Partner 2019-05-01 Ongoing
      NINADIT TRADECOM LLP AAP-1452 Designated Partner - 2024-02-01
      PITAK VINIMAY LLP AAP-1453 Designated Partner 2019-05-01 Ongoing
      COPAL MARKETING LLP AAP-3092 Designated Partner 2019-05-15 Ongoing
      EASTFORD TRADECOM LLP AAP-4801 Designated Partner 2019-05-31 Ongoing
      HUMITE COMMODEAL LLP AAP-4803 Designated Partner 2019-05-31 Ongoing
      BROWNQUARTZ MARKETING LLP AAP-5851 Designated Partner 2019-06-12 Ongoing
      NIRMALKUNJ TEXFAB PRIVATE LIMITED U17120WB2012PTC181487 Director 2017-11-20 Ongoing
      ROSEWOOD HIGHRISE PRIVATE LIMITED U45400WB2009PTC137889 Director 2017-11-20 Ongoing
      BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2019-07-30
      PARAS VINCOM PRIVATE LIMITED U51909WB2009PTC132995 Director 2017-11-20 Ongoing
      RAMDOOT VINTRADE PRIVATE LIMITED U51909WB2010PTC147168 Director 2017-11-20 Ongoing
      VIDYALAXMI RETAILS PRIVATE LIMITED U51909WB2012PTC176892 Director 2017-11-20 Ongoing
      OUTLAY OVERSEAS PRIVATE LIMITED U51909WB2012PTC177141 Director 2017-12-20 Ongoing
      PAWANSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC178527 Director 2017-12-20 Ongoing
      OVERSURE VINIMAY PRIVATE LIMITED U51909WB2012PTC178555 Director 2017-12-20 Ongoing
      RAKSHAMATA DEALTRADE PRIVATE LIMITED U51909WB2012PTC181628 Director 2017-12-20 Ongoing
      MANGALVANI OVERSEAS PRIVATE LIMITED U52100WB2012PTC178453 Director 2017-11-10 Ongoing
      RITUDHAN TRADELINK PRIVATE LIMITED U52190WB2012PTC177618 Director 2017-12-20 Ongoing
      SANKATHARAN SALES PRIVATE LIMITED U52190WB2012PTC178475 Director 2017-12-20 Ongoing
      SHIVKHORI TRANSPORTATION PRIVATE LIMITED U63090WB2012PTC181492 Director 2017-12-20 Ongoing
      NITYADHARA HOUSING PRIVATE LIMITED U70102WB2012PTC178677 Director - 2024-01-17
      FASTSPEED REALCON PRIVATE LIMITED U70109WB2012PTC177625 Director 2017-12-20 Ongoing
      OUTLOOK HIGHRISE PRIVATE LIMITED U70109WB2012PTC178529 Director 2017-12-20 Ongoing
      SATYALAXMI PROMOTERS PRIVATE LIMITED U70109WB2012PTC178556 Director 2017-12-20 Ongoing
      MANGALVARSHA BUILDCON PRIVATE LIMITED U70109WB2012PTC181619 Director 2017-11-20 Ongoing
      Other Directorships of ANKIT TODI
      Company Name CIN Designation Appointment Date Cessation
      ADBHUTH TRADERS LLP AAM-3638 Partner - 2018-12-10
      MERRYGOLD MERCANTILES LTD L51109WB1982PLC035596 Director 2014-04-09 Ongoing
      AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2014-03-31
      AMRITVANI EXIM PVT LTD U17292WB1989PTC046896 Director - 2016-02-10
      BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2013-11-27
      ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Director - 2013-05-06
      A.C. FINCOM PRIVATE LIMITED U27320WB1987PTC043046 Director - 2013-11-27
      AAKANSHA NIRMAN PRIVATE LIMITED U45400WB2010PTC142185 Director - 2015-10-16
      CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2015-10-16
      SPEEDFAST APPARTMENT PRIVATE LIMITED U45400WB2013PTC195522 Director - 2016-03-15
      FASTFLOW SECURITIES PRIVATE LIMITED U46909WB2011PTC169008 Director - 2015-11-30
      KINSFOLK MARKETING PRIVATE LIMITED U51100WB2011PTC156668 Director - 2016-01-11
      SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2013-08-20
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Additional Director - 2010-08-23
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2016-11-24
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Additional Director - 2010-08-23
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2016-11-24
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2013-11-13
      MORTAL SALES PRIVATE LIMITED U51101WB2010PTC147004 Director - 2016-03-15
      UNITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC147229 Director - 2016-03-15
      ANNEX DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147382 Director - 2014-03-26
      FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2015-10-16
      ARROWLINE DEALTRADE PRIVATE LIMITED U51101WB2013PTC191824 Director - 2015-11-30
      DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2008-01-25
      QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2008-01-21
      REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2014-01-17
      SNOWTEX TRADELINK PVT LTD U51109WB1996PTC078647 Director - 2012-02-08
      PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2012-12-26
      HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2014-12-29
      DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Director - 2014-03-27
      LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2016-03-15
      OVERTOP BARTER PRIVATE LIMITED U51909DL2013PTC322628 Director - 2015-06-16
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2014-01-06
      NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-01-22
      VESHNAWY VYAPAAR PVT LTD U51909WB1993PTC060927 Director - 2019-07-30
      SAKTHI TRADERS PVT LTD U51909WB1996PTC078657 Director - 2015-10-27
      SUPER COMMODITIES PVT LTD U51909WB1996PTC078926 Director - 2013-05-29
      NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director - 2013-07-01
      MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2014-01-15
      CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director 2008-08-01 Ongoing
      RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2014-03-26
      CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director - 2016-03-15
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Additional Director - 2010-08-23
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2016-11-24
      LAHAR TREXIM PRIVATE LIMITED U51909WB2010PTC154749 Director - 2016-03-15
      MANGALSIDHI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163239 Director 2012-01-30 Ongoing
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2016-03-15
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2015-11-16
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2015-11-16
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2015-11-16
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2015-11-16
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2015-11-16
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2015-11-16
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2015-11-16
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2015-11-16
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2015-11-16
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2015-11-16
      LAMENT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179594 Director 2017-01-16 Ongoing
      RIFTY MARKETING PRIVATE LIMITED U51909WB2012PTC179599 Director 2017-01-16 Ongoing
      ROSCO VANIJYA PRIVATE LIMITED U51909WB2012PTC179607 Director 2017-01-16 Ongoing
      OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2015-01-07
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2015-01-07
      BLUESNOW MERCHANTS LIMITED U51909WB2013PLC191825 Director - 2016-11-24
      FOREMOST TRADECOM PRIVATE LIMITED U51909WB2013PTC189627 Director - 2015-11-30
      OVERGROW AGENCIES PRIVATE LIMITED U51909WB2013PTC189629 Director - 2015-11-30
      GOODPOINT TRADECOMM PRIVATE LIMITED U51909WB2013PTC191826 Director - 2015-01-05
      TOUCHWOOD VINIMAY PRIVATE LIMITED U51909WB2013PTC191827 Director - 2015-11-30
      STARWISE BARTER PRIVATE LIMITED U51909WB2013PTC191828 Director - 2015-01-06
      TULSHYAN DISTRIBUTORS PVT. LTD. U52324WB1993PTC059312 Director - 2014-03-06
      BLB STOCKS PRIVATE LIMITED U52334WB1990PTC049087 Director 2012-11-06 Ongoing
      CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2015-06-15
      SAGAR SAMRAT CAPLEASE PRIVATE LIMITED U65910GJ1998PTC034627 Additional Director - 2010-09-30
      CHANDEL HIRE PURCHASE PRIVATE LIMITED U65921MP1996PTC028908 Director - 2010-06-22
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
      ACUMEN STOCK BROKING PRIVATE LIMITED U65991WB2011PTC156662 Director - 2016-01-11
      AGARANI CREDIT & FINVEST PVT. LTD. U65999WB1991PTC052178 Director - 2019-07-30
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2013-07-10
      SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director 2009-05-05 Ongoing
      EKDANT SECURITIES PRIVATE LIMITED U67120WB2010PTC145153 Director - 2015-06-22
      REGAIN SECURITIES PRIVATE LIMITED U67120WB2011PTC168759 Director - 2015-11-30
      RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2016-01-04
      ROOTSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168762 Director - 2015-11-30
      SEASIDE SECURITIES PRIVATE LIMITED U67120WB2011PTC168763 Director - 2015-11-30
      SILVERTOSS SECURITIES PRIVATE LIMITED U67120WB2011PTC168767 Director - 2015-04-13
      STARTREE SECURITIES PRIVATE LIMITED U67120WB2011PTC168768 Director - 2019-05-27
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director - 2015-11-30
      UPLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168773 Director - 2019-05-27
      ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2019-07-30
      VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2015-10-16
      GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Director - 2017-09-25
      RANGOLI PLAZA PRIVATE LIMITED U70109WB2010PTC154745 Director 2010-11-24 Ongoing
      POSITIVE PROMOTERS PRIVATE LIMITED U70109WB2010PTC154746 Director - 2016-03-15
      SAVERA NIWAS PRIVATE LIMITED U70109WB2010PTC154747 Director - 2016-05-09
      VITAL ENCLAVE PRIVATE LIMITED U70109WB2010PTC154748 Director - 2017-04-15
      JWALAMAA INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167302 Director 2012-03-17 Ongoing
      LOKNATH INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167303 Director - 2016-03-15
      LINKVIEW RESIDENCY PRIVATE LIMITED U70109WB2012PTC175174 Director - 2015-11-16
      MANGALRASHI HIGHRISE PRIVATE LIMITED U70109WB2012PTC175175 Director - 2015-11-16
      MOONVIEW CONCLAVE PRIVATE LIMITED U70109WB2012PTC175176 Director - 2015-11-16
      NEWEVER PLAZZA PRIVATE LIMITED U70109WB2012PTC175177 Director - 2015-11-16
      OUTCOME BUILDCON PRIVATE LIMITED U70109WB2012PTC175178 Director - 2015-11-16
      OVERTOP INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC175196 Director - 2015-11-16
      PREMKUNJ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175198 Director - 2015-11-16
      RUDRAMALA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175201 Director - 2015-11-16
      LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2015-10-16
      PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director - 2019-01-25
      SAYONARA FASHIONS TRADE PRIVATE LIMITED U74994WB2011PTC160920 Director - 2015-11-16
      Other Directorships of ASHALATA PAL
      Company Name CIN Designation Appointment Date Cessation
      BLUESKY PLAZA PRIVATE LIMITED U45400WB2010PTC143268 Director - 2010-03-19
      INDICO BUILDERS PRIVATE LIMITED U45400WB2010PTC143269 Director - 2010-03-18
      STARWISE NIRMAN PRIVATE LIMITED U45400WB2012PTC176746 Director - 2014-03-30
      HIGHRANK COMMERCIAL PRIVATE LIMITED U51101WB2011PTC160532 Director - 2011-08-18
      DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director - 2012-06-05
      GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2010-02-03
      LUXURY VINIMAY PRIVATE LIMITED U51909MH2011PTC263233 Director - 2011-02-28
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director - 2011-03-21
      EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2010-02-05
      IMAGINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139906 Director - 2010-03-17
      MARVELOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC139933 Director - 2009-12-23
      CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2009-12-23
      YUTHIKA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC139935 Director - 2010-03-11
      SKYLIGHT AGENCIES PRIVATE LIMITED U51909WB2009PTC140522 Director - 2014-06-02
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2010-02-05
      SUCCESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141092 Director - 2010-02-10
      GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director - 2011-04-22
      MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2010-02-08
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2010-08-25
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director - 2010-07-30
      LOKENATH DEALCOM PRIVATE LIMITED U51909WB2011PTC157849 Director - 2011-12-21
      MAHARAJA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157850 Director - 2011-03-10
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-05-05
      SOFTLINK TRADELINKS PRIVATE LIMITED U51909WB2011PTC157852 Director 2011-01-24 Ongoing
      SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2011-03-02
      DIGITAL VINCOM PRIVATE LIMITED U51909WB2011PTC158105 Director - 2011-02-08
      IMPERIAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC158106 Director - 2011-02-08
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2011-03-02
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2011-03-21
      OASIS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158784 Director - 2014-12-13
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director - 2011-03-21
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2011-04-05
      COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2011-04-05
      TOPSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC159407 Director - 2011-12-21
      PRIMIUM TIE-UP PRIVATE LIMITED U51909WB2011PTC159408 Director - 2012-01-10
      BONANZA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159795 Director - 2012-01-10
      ACCESS BARTER PRIVATE LIMITED U51909WB2011PTC159800 Director - 2011-03-21
      SHRESTH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159802 Director - 2012-01-10
      OMEGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159805 Director - 2012-01-10
      KEYSTAR COMMODEAL PRIVATE LIMITED U51909WB2011PTC160531 Director - 2011-08-18
      CAPTAIN DEALMARK PRIVATE LIMITED U51909WB2011PTC160533 Director - 2011-08-18
      SHREE BHUMI TIE-UP PRIVATE LIMITED U51909WB2011PTC160732 Director 2011-03-15 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-07-19
      KISHALOY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160734 Director - 2012-01-02
      DHANVRIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161187 Director - 2011-09-05
      BLUEDIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161188 Director - 2011-12-21
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2011-09-05
      TRIDENT VINCOM PRIVATE LIMITED U51909WB2011PTC161249 Director - 2011-12-21
      MORAL VANIJYA PRIVATE LIMITED U51909WB2011PTC161250 Director - 2011-09-05
      SPRING COMMOSALES PRIVATE LIMITED U51909WB2011PTC161266 Director - 2011-12-21
      NORTHSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC162302 Director - 2011-06-01
      PRADHAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC168884 Director - 2012-01-09
      SHIMON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168886 Director - 2012-01-09
      TOPFLOW MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171934 Director - 2012-02-02
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2012-03-16
      FASTSPEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171943 Director - 2012-02-09
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2012-03-16
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2012-03-16
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2012-03-16
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2012-03-16
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2012-03-16
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2012-03-16
      LEOLINE TRADERS PRIVATE LIMITED U51909WB2012PTC173817 Director - 2013-06-18
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2012-03-16
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2012-03-16
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2012-03-16
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2012-03-16
      AEROCITY TRADERS PRIVATE LIMITED U51909WB2012PTC177204 Director - 2013-04-22
      CAPABLE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177206 Director - 2012-03-24
      KOTIRATAN SALES PRIVATE LIMITED U51909WB2012PTC179406 Director - 2012-09-03
      TRILOKPATI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC181058 Director - 2012-06-25
      DASBHUJA DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC189788 Director 2013-01-16 Ongoing
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2014-01-07
      BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2014-01-07
      TOPFLOW PLAZZA PRIVATE LIMITED U70102WB2012PTC176766 Director - 2012-04-07
      LEOLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC176787 Director - 2012-04-07
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2012-06-05
      GOODPOINT RESIDENCY PRIVATE LIMITED U70109WB2012PTC177210 Director 2012-03-24 Ongoing
      NAVTECH HIGHRISE PRIVATE LIMITED U70109WB2012PTC177215 Director 2012-03-24 Ongoing
      TEDIUM PLAZZA PRIVATE LIMITED U70109WB2012PTC177217 Director - 2012-03-24
      VIEWMORE RESIDENCY PRIVATE LIMITED U70109WB2012PTC177279 Director - 2014-03-30
      BANGBHUMI INFRABUILD PRIVATE LIMITED U70109WB2012PTC178013 Director - 2014-03-30
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2012-06-05
      ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director - 2012-04-23
      TOUCHWIN COMPLEX PRIVATE LIMITED U70109WB2012PTC181059 Director - 2012-06-11
      HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2012-11-30
      OVERTOP ENCLAVE PRIVATE LIMITED U70109WB2012PTC185746 Director - 2013-11-01
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2012-06-05
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2012-06-05
      EXPERIO COMMUNICATION PRIVATE LIMITED U74120WB2011PTC158103 Director - 2011-03-31
      GLOSSY COMMOSALES PRIVATE LIMITED U74900WB2011PTC161204 Director - 2011-11-15
      Other Directorships of SHYAMALI BAG
      Company Name CIN Designation Appointment Date Cessation
      STARWISE NIRMAN PRIVATE LIMITED U45400WB2012PTC176746 Director - 2014-03-30
      HIGHRANK COMMERCIAL PRIVATE LIMITED U51101WB2011PTC160532 Director - 2011-08-18
      DHANVRIDDHI TRADELINKS PRIVATE LIMITED U51101WB2012PTC178837 Director - 2012-06-05
      LUXURY VINIMAY PRIVATE LIMITED U51909MH2011PTC263233 Director - 2011-02-28
      HIGHRISE COMMODEAL PRIVATE LIMITED U51909MH2011PTC311327 Director - 2011-03-21
      LOKENATH DEALCOM PRIVATE LIMITED U51909WB2011PTC157849 Director - 2011-12-21
      MAHARAJA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157850 Director - 2011-03-10
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director - 2011-05-05
      SOFTLINK TRADELINKS PRIVATE LIMITED U51909WB2011PTC157852 Director 2011-01-24 Ongoing
      SUNGOLD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157853 Director - 2011-03-02
      DIGITAL VINCOM PRIVATE LIMITED U51909WB2011PTC158105 Director - 2011-02-08
      IMPERIAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC158106 Director - 2011-02-08
      HEAVEN TRADING PRIVATE LIMITED U51909WB2011PTC158107 Director - 2011-03-02
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2011-03-21
      OASIS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158784 Director - 2014-12-13
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director - 2011-03-21
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2011-04-05
      COMPASS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159405 Director - 2011-04-05
      TOPSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC159407 Director - 2011-12-21
      PRIMIUM TIE-UP PRIVATE LIMITED U51909WB2011PTC159408 Director - 2012-01-10
      BONANZA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159795 Director - 2012-01-10
      ACCESS BARTER PRIVATE LIMITED U51909WB2011PTC159800 Director - 2011-03-21
      SHRESTH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159802 Director - 2012-01-10
      OMEGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159805 Director - 2012-01-10
      KEYSTAR COMMODEAL PRIVATE LIMITED U51909WB2011PTC160531 Director - 2011-08-18
      CAPTAIN DEALMARK PRIVATE LIMITED U51909WB2011PTC160533 Director - 2011-03-15
      SHREE BHUMI TIE-UP PRIVATE LIMITED U51909WB2011PTC160732 Director 2011-03-15 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director - 2012-07-19
      KISHALOY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160734 Director - 2012-01-02
      DHANVRIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161187 Director - 2011-09-05
      BLUEDIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161188 Director - 2011-12-21
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director - 2011-09-05
      TRIDENT VINCOM PRIVATE LIMITED U51909WB2011PTC161249 Director - 2011-12-21
      MORAL VANIJYA PRIVATE LIMITED U51909WB2011PTC161250 Director - 2011-09-05
      SPRING COMMOSALES PRIVATE LIMITED U51909WB2011PTC161266 Director - 2011-12-21
      NORTHSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC162302 Director - 2011-06-01
      PRADHAN TRADELINKS PRIVATE LIMITED U51909WB2011PTC168884 Director - 2012-01-09
      SHIMON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168886 Director - 2012-01-09
      TOPFLOW MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171934 Director - 2012-02-02
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2012-03-16
      FASTSPEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171943 Director - 2012-02-09
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2012-03-16
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2012-03-16
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2012-03-16
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2012-03-16
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2012-03-16
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2012-03-16
      LEOLINE TRADERS PRIVATE LIMITED U51909WB2012PTC173817 Director - 2013-06-18
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2012-03-16
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2012-03-16
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2012-03-16
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2012-03-16
      AEROCITY TRADERS PRIVATE LIMITED U51909WB2012PTC177204 Director - 2013-04-22
      CAPABLE OVERSEAS PRIVATE LIMITED U51909WB2012PTC177206 Director - 2012-03-24
      KOTIRATAN SALES PRIVATE LIMITED U51909WB2012PTC179406 Director - 2012-09-03
      TRILOKPATI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC181058 Director - 2012-06-25
      DASBHUJA DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC189788 Director 2013-01-16 Ongoing
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2014-01-07
      BONDTREE GILTS PRIVATE LIMITED U67100WB2013PTC192208 Director - 2014-01-07
      TOPFLOW PLAZZA PRIVATE LIMITED U70102WB2012PTC176766 Director - 2012-04-07
      LEOLINE CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC176787 Director - 2012-04-07
      DEVKRIPA CONSTRUCTIONS PRIVATE LIMITED U70109RJ2012PTC048455 Director - 2012-06-05
      GOODPOINT RESIDENCY PRIVATE LIMITED U70109WB2012PTC177210 Director 2012-03-24 Ongoing
      NAVTECH HIGHRISE PRIVATE LIMITED U70109WB2012PTC177215 Director 2012-03-24 Ongoing
      TEDIUM PLAZZA PRIVATE LIMITED U70109WB2012PTC177217 Director - 2012-03-24
      VIEWMORE RESIDENCY PRIVATE LIMITED U70109WB2012PTC177279 Director - 2014-03-30
      BANGBHUMI INFRABUILD PRIVATE LIMITED U70109WB2012PTC178013 Director - 2014-03-30
      SNOWBLUE RESORTS PRIVATE LIMITED U70109WB2012PTC178863 Director - 2012-06-05
      ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director - 2012-04-23
      TOUCHWIN COMPLEX PRIVATE LIMITED U70109WB2012PTC181059 Director - 2012-06-11
      HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2012-11-30
      OVERTOP ENCLAVE PRIVATE LIMITED U70109WB2012PTC185746 Director - 2013-11-01
      LINKVIEW INFRACON PRIVATE LIMITED U70200WB2012PTC178195 Director - 2012-06-05
      LINKSTAR PROPERTIES PRIVATE LIMITED U70200WB2012PTC178852 Director - 2012-06-05
      EXPERIO COMMUNICATION PRIVATE LIMITED U74120WB2011PTC158103 Director - 2011-03-31
      GLOSSY COMMOSALES PRIVATE LIMITED U74900WB2011PTC161204 Director - 2011-11-15
      Other Directorships of BIKASH ROY
      Company Name CIN Designation Appointment Date Cessation
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2019-05-27
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2017-11-30
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2019-05-27
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2019-05-27
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2019-05-27
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2019-05-27
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2017-12-20
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2019-05-27
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2018-01-02
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2019-05-27
      LINKVIEW RESIDENCY PRIVATE LIMITED U70109WB2012PTC175174 Director - 2019-05-27
      MANGALRASHI HIGHRISE PRIVATE LIMITED U70109WB2012PTC175175 Director - 2019-05-27
      MOONVIEW CONCLAVE PRIVATE LIMITED U70109WB2012PTC175176 Director - 2019-05-27
      NEWEVER PLAZZA PRIVATE LIMITED U70109WB2012PTC175177 Director 2015-11-16 Ongoing
      OUTCOME BUILDCON PRIVATE LIMITED U70109WB2012PTC175178 Director 2015-11-16 Ongoing
      OVERTOP INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC175196 Director - 2018-02-05
      PREMKUNJ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175198 Director - 2019-05-27
      RUDRAMALA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175201 Director - 2019-05-27
      SAYONARA FASHIONS TRADE PRIVATE LIMITED U74994WB2011PTC160920 Director - 2017-12-20
      Other Directorships of RAMESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      UNITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC147229 Director 2018-03-22 Ongoing
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2019-05-27
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2017-11-30
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2019-05-27
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2019-05-27
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2019-05-27
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2019-05-27
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2017-12-20
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2019-05-27
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2018-01-02
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2019-05-27
      SIDHISHREE TREXIM PRIVATE LIMITED U51909WB2012PTC175290 Director 2018-03-22 Ongoing
      PAWANSHIV VINIMAY PRIVATE LIMITED U51909WB2012PTC177622 Director 2018-03-22 Ongoing
      LINKVIEW RESIDENCY PRIVATE LIMITED U70109WB2012PTC175174 Director - 2019-05-27
      MANGALRASHI HIGHRISE PRIVATE LIMITED U70109WB2012PTC175175 Director - 2019-05-27
      MOONVIEW CONCLAVE PRIVATE LIMITED U70109WB2012PTC175176 Director - 2019-05-27
      NEWEVER PLAZZA PRIVATE LIMITED U70109WB2012PTC175177 Director 2015-11-16 Ongoing
      OUTCOME BUILDCON PRIVATE LIMITED U70109WB2012PTC175178 Director 2015-11-16 Ongoing
      OVERTOP INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC175196 Director - 2018-02-05
      PREMKUNJ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175198 Director - 2019-05-27
      RUDRAMALA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175201 Director - 2019-05-27
      ZUMMA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC176911 Director 2018-03-22 Ongoing
      PANCHSHREE SOFTWARE PRIVATE LIMITED U72200WB2012PTC175262 Director 2018-03-22 Ongoing
      SAYONARA FASHIONS TRADE PRIVATE LIMITED U74994WB2011PTC160920 Director 2015-11-16 Ongoing

      CIN Company Name Company Address
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      U51909WB2012PTC173587 LOOKLINE TRADELINKS PRIVATE LIMITED 63, RADHA BAZAR STREET, 3RD FLOOR, ROOM NO- 43, KOLKATA WB 700001 IN
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      U51101WB2010PTC149197 GENIOUS DEALMARK PRIVATE LIMITED 23/24, RADHA BAZAR STREET, 1ST FLOOR, ROOM NO.- 3HP, KOLKATA WB 700001 IN
      U51909WB2012PTC176577 OVERTOP TIE-UP PRIVATE LIMITED 63, RADHA BAZAR STREET, KOLKATA Kolkata WB 700001 IN
      U51909WB2012PTC176508 COOLHUT MARKETING PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR KOLKATA Kolkata WB 700001 IN
      U70109WB2012PTC177435 LADYMOON PROJECTS PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR KOLKATA Kolkata WB 700001 IN
      U51109WB2008PTC126927 LUCKYDHAN VINIMAY PRIVATE LIMITED 87, OLD CHINA BAZAR STREET, 1ST FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2009PTC139183 CROSSWORD EXPORTS & IMPORTS PRIVATE LIMITED 107, OLD CHINA BAZAR STREET 1ST FLOOR KOLKATA Kolkata WB 700001 IN
      U74999WB2012PTC181489 PARAMPITA ELECTRICALS PRIVATE LIMITED 63, RADHA BAZAR STREET, ROOM NO.10 NA KOLKATA Kolkata WB 700001 IN
      U65993WB1997PTC083012 GREGORY CREDIT PRIVATE LIMITED 9 LAL BAZAR STREET 1ST FLOOR, BLOCK- B KOLKATA Kolkata WB 700001 IN
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      U70109WB2012PTC184829 LEMONMINT ENCLAVE PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR KOLKATA Kolkata WB 700001 IN
      U70109WB2012PTC186000 JADE INFRACON PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR KOLKATA Kolkata WB 700001 IN
      U70109WB2012PTC186008 BODHI GRIHA NIRMAN PRIVATE LIMITED 23/24 RADHA BAZAR STREET SETHIA HOUSE, FIRST FLOOR KOLKATA Kolkata WB 700001 IN
      U74900WB2015PTC205495 KESHARIA TEA & INDUSTRIES PRIVATE LIMITED ROOM NO.110, 2 LAL BAZAR STREET 1ST FLOOR KOLKATA Kolkata WB 700001 IN
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      U74900WB2011PTC171175 MALCOM SUPPLIERS PRIVATE LIMITED 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 2ND FLOOR BLOCK - A ROOM NO 63 KOLKATA Kolkata WB 700001 IN
      U51909WB2012PTC173783 GOODPOINT COMMERCIAL PRIVATE LIMITED 63, RADHA BAZAR STREET, KOLKATA WB 700001 IN
      U51909WB2012PTC176603 TRILOKPATI DEALMARK PRIVATE LIMITED 63, RADHA BAZAR STREET, KOLKATA WB 700001 IN
      U70109WB2011PTC169673 VENUS INFRA ESTATES PRIVATE LIMITED 63, RADHA BAZAR STREET, KOLKATA WB 700001 IN
      U74900WB2010PTC142206 CENTILLION MARKETING PRIVATE LIMITED 63E, RADHA BAZAR STREET KOLKATA WB 700001 IN
      U51909WB2009PTC132952 WELLWISHER SUPPLIERS PRIVATE LIMITED 2, LAL BAZAR STREET 1ST FLOOR KOLKATA WB 700001 IN
      U70109WB1996PTC081081 ARVIND DEVELOPERS PVT LTD 2, LAL BAZAR STREET 1ST FLOOR KOLKATA WB 700001 IN
      U74950WB2008PTC124619 PICKERS PACKERS PRIVATE LIMITED 23 & 24, RADHA BAZAR STREET 4TH FLOOR KOLKATA WB 700001 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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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