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      SASMAL VINIMAY PRIVATE LIMITED

      CIN: U51909WB2012PTC172341 As on: 2026-07-13
      Purchase Report

      SASMAL VINIMAY PRIVATE LIMITED (CIN: U51909WB2012PTC172341) is a Private company incorporated on 16 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1100000.00.

      SASMAL VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SASMAL VINIMAY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SASMAL VINIMAY PRIVATE LIMITED are SUBRATA MITRA, and GAJENDRA KUMAR KARNANI.

      SASMAL VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC172341 and its registration number is 172341. Users may contact SASMAL VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SASMAL VINIMAY PRIVATE LIMITED is UNIT NO 612 CHANDAN NIKETAN 52A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017.

      Current status of SASMAL VINIMAY PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SASMAL VINIMAY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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 SASMAL VINIMAY

      Purchase full report of SASMAL VINIMAY

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SASMAL VINIMAY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SASMAL VINIMAY
      DIN Director Name Designation Appointment Date
      07091125 SUBRATA MITRA Director 2020-03-15
      00575716 GAJENDRA KUMAR KARNANI Director 2019-05-08
      Past Directors & Key Managerial Personnel of SASMAL VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00575375 ASISH KARNANI Director - 2014-03-27
      02096598 SUDHIR KANTI Director - 2014-03-27
      02618026 ANIL KUMAR SABITA Director - 2012-08-27
      06783821 AMRESH PRASAD Director - 2019-05-15
      06844362 RANAJIT SETH Director - 2017-01-05
      00575617 AVINASH KARNANI Director - 2014-03-27
      06844364 SUCHETA MITRA MUSTAFI Director - 2017-01-05
      07107307 ASHOK MANDAL Director - 2019-05-15
      Other Directorships of ASISH KARNANI
      Company Name CIN Designation Appointment Date Cessation
      SHEW PROJECTS LLP AAA-0680 Designated Partner 2010-02-02 Ongoing
      ISHA VILLA LLP AAA-5046 Designated Partner - 2016-12-12
      RIZ APARTMENTS LLP AAB-4566 Designated Partner 2013-04-11 Ongoing
      CHOWRINGHEE BUILDTECH LLP AAC-8585 Designated Partner 2016-01-22 Ongoing
      CHOWRINGHEE BUILDTECH LLP AAC-8585 Designated Partner - 2016-01-21
      MICRA REALTY LLP AAC-8586 Designated Partner 2021-02-15 Ongoing
      MICRA REALTY LLP AAC-8586 Designated Partner - 2016-01-24
      MICRA REALTY LLP AAC-8586 Partner - 2021-02-15
      HONEYBIRD HEIGHTS LLP AAC-9892 Designated Partner - 2018-11-01
      JRRN TRAVELS LLP AAE-0632 Designated Partner 2017-03-21 Ongoing
      ANTRAY DEVELOPERS LLP AAE-1481 Designated Partner 2019-01-07 Ongoing
      ANTRAY DEVELOPERS LLP AAE-1481 Designated Partner - 2016-12-12
      KARNANI SPORTS LLP AAL-1949 Designated Partner 2017-11-21 Ongoing
      ZION REALTY LLP AAW-8998 Designated Partner 2021-05-03 Ongoing
      KARNANI ESTATES LLP AAX-2992 Partner - 2021-07-28
      BANGBHUMI AGENCY LLP AAZ-3951 Designated Partner 2021-11-09 Ongoing
      FASTSPEED TIE-UP LLP AAZ-3957 Designated Partner 2021-11-09 Ongoing
      GOODPOINT PROJECTS LLP AAZ-3959 Designated Partner 2021-11-09 Ongoing
      HEMANG DISTRIBUTORS LLP AAZ-3962 Designated Partner 2021-11-09 Ongoing
      KALYANKARI REALTORS LLP AAZ-3964 Designated Partner 2021-11-09 Ongoing
      KOTIRATAN MERCANTILE LLP AAZ-3968 Designated Partner 2021-11-09 Ongoing
      OVERSURE TRADELINKS LLP AAZ-3971 Designated Partner 2021-11-09 Ongoing
      RUDRAMALA EXPORTS LLP AAZ-3972 Designated Partner 2021-11-09 Ongoing
      TOPFLOW COMMODITIES LLP AAZ-3973 Designated Partner 2021-11-09 Ongoing
      VIEWMORE TRADELINK LLP AAZ-3987 Designated Partner 2021-11-09 Ongoing
      BLUEMOTION TRADING LLP AAZ-4130 Designated Partner 2021-11-10 Ongoing
      PANCHSHREE DEALER LLP AAZ-4131 Designated Partner 2021-11-10 Ongoing
      KARNI INFRA PROPERTIES LLP AAZ-4521 Designated Partner 2021-11-12 Ongoing
      ROSCO VINIMAY LLP AAZ-7300 Designated Partner 2021-12-02 Ongoing
      ISHA ENCLAVE LLP ABA-7030 Designated Partner 2022-10-31 Ongoing
      ROYALLEAF REALTORS LLP ABC-1412 Designated Partner 2022-08-19 Ongoing
      ZION RESIDENCY LLP ACF-9142 Designated Partner 2024-03-07 Ongoing
      ELITEDISPLAY ESTATES LLP ACG-1576 Designated Partner 2024-03-20 Ongoing
      ZION INFRAPROJECTS PRIVATE LIMITED U27109WB2003PTC097216 Director 2007-06-15 Ongoing
      NATS ELECTRONICS PRIVATE LIMITED U32103WB1994PTC063425 Additional Director - 2021-09-21
      NATS ELECTRONICS PRIVATE LIMITED U32103WB1994PTC063425 Director 2021-09-21 Ongoing
      KARNANI ESTATES LTD U45100WB1950PLC018581 Additional Director - 2020-07-20
      KARNANI ESTATES LTD U45100WB1950PLC018581 Director - 2021-05-10
      ALLIED PROPERTIES PVT LTD U45201WB1971PTC027912 Director 2012-12-03 Ongoing
      ALLIED PROPERTIES PVT LTD U45201WB1971PTC027912 Director - 2011-05-16
      RJC DEVELOPERS PRIVATE LIMITED U45208WB2008PTC131284 Director - 2020-12-18
      KARNI INFRA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151315 Director - 2015-02-05
      NAVRATRA ENCLAVE PRIVATE LIMITED U45400WB2012PTC173384 Director - 2024-03-23
      ANGARIK CONCLAVE PRIVATE LIMITED U45400WB2012PTC179380 Director - 2015-02-28
      ANTRAY DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179429 Director - 2012-11-19
      COLLATE CONCLAVE PRIVATE LIMITED U45400WB2012PTC179451 Director - 2015-02-28
      DELPRO CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192666 Director - 2015-02-05
      SHIVOHAM RESIDENCY PRIVATE LIMITED U45400WB2013PTC195665 Director - 2015-02-05
      MICRA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195702 Director - 2015-02-05
      HONEYBIRD DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195703 Director - 2015-02-05
      SHIVOHAM REALCON PRIVATE LIMITED U45400WB2013PTC195719 Director - 2015-02-05
      PETUNIA HOME PRIVATE LIMITED U45400WB2013PTC195739 Director - 2015-02-05
      MICRA REALTY PRIVATE LIMITED U45400WB2013PTC195873 Director 2013-07-26 Ongoing
      MICRA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC195874 Director - 2015-02-05
      HONEYBIRD HEIGHTS PRIVATE LIMITED U45400WB2013PTC195875 Director 2013-07-26 Ongoing
      HONEYBIRD REALTY PRIVATE LIMITED U45400WB2013PTC195876 Director - 2015-02-05
      SHIVOHAM HERITAGE PRIVATE LIMITED U45400WB2013PTC195878 Director - 2015-02-05
      SHIVOHAM HEIGHTS PRIVATE LIMITED U45400WB2013PTC195879 Director - 2015-02-05
      PETUNIA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195880 Director - 2015-02-05
      VIDHISHREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC195881 Director - 2015-02-05
      MOHINI PLAZA PRIVATE LIMITED U45400WB2013PTC195882 Director - 2015-02-05
      MOHINI RESIDENCY PRIVATE LIMITED U45400WB2013PTC195904 Director - 2015-02-05
      SUREKA ISHA ZION DEVELOPERS PRIVATE LIMITED U45400WB2013PTC199191 Director - 2022-04-01
      BELLDON DEALCOMM PVT.LTD. U51109WB1994PTC064865 Director 2003-05-05 Ongoing
      KARAMDHARA VYAPAAR PVT LTD U51109WB1994PTC066732 Additional Director - 2020-09-30
      KARAMDHARA VYAPAAR PVT LTD U51109WB1994PTC066732 Director 2020-09-30 Ongoing
      KARAMDHARA VYAPAAR PVT LTD U51109WB1994PTC066732 Director - 2010-01-08
      ASHDIT TRADERS PVT LTD U51109WB1994PTC066734 Director - 2018-01-17
      MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Additional Director - 2010-09-30
      MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Director - 2020-12-18
      IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Additional Director - 2018-08-13
      IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Director 2019-04-19 Ongoing
      KARNANI ESTATES (GKK) PRIVATE LIMITED U51909WB1988PTC044094 Director 2003-05-05 Ongoing
      ZION SUPPLIERS PRIVATE LIMITED U51909WB1988PTC044095 Director 2003-05-05 Ongoing
      ALDOUS TIE-UP PVT.LTD. U51909WB1994PTC066058 Director - 2008-12-02
      SEVENSEAS TRADELINK PRIVATE LIMITED U51909WB2008PTC129721 Director 2018-11-16 Ongoing
      KNIGHT DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144465 Additional Director - 2021-09-30
      KNIGHT DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144465 Director 2021-09-30 Ongoing
      NARAYANI RESOURCES PRIVATE LIMITED U51909WB2011PTC164746 Additional Director - 2020-12-29
      NARAYANI RESOURCES PRIVATE LIMITED U51909WB2011PTC164746 Director 2020-12-29 Ongoing
      NARAYANI RESOURCES PRIVATE LIMITED U51909WB2011PTC164746 Director - 2022-10-31
      SHIVRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171730 Director 2012-11-02 Ongoing
      PANCHSHREE VINCOM PRIVATE LIMITED U51909WB2012PTC172120 Director - 2017-01-16
      SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director - 2013-10-15
      VETALI VINTRADE PRIVATE LIMITED U51909WB2012PTC179778 Director - 2015-02-28
      NAIDHURA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180133 Director - 2015-02-28
      QUICK VINCOM PRIVATE LIMITED U52100WB2010PTC143732 Additional Director - 2018-11-19
      QUICK VINCOM PRIVATE LIMITED U52100WB2010PTC143732 Director 2021-09-30 Ongoing
      CHARM VANIJYA PRIVATE LIMITED U52100WB2010PTC144378 Additional Director - 2018-11-19
      PRANAVA SALES PRIVATE LIMITED U52100WB2011PTC158146 Director 2011-12-20 Ongoing
      NABHOJ MERCANTILE PRIVATE LIMITED U52190WB2011PTC158002 Director - 2015-02-28
      ASHTEK DEALCOM PRIVATE LIMITED U52190WB2012PTC179328 Director - 2015-02-28
      SAPTARANG BARTER PVT.LTD. U63090WB1994PTC066718 Director 2020-03-02 Ongoing
      SAPTARANG BARTER PVT.LTD. U63090WB1994PTC066718 Director - 2009-08-31
      LOKSANGAM MERCANTILES PVT. LTD. U63090WB1994PTC066845 Director 2007-09-07 Ongoing
      MADAN LAL BRIJ LAL PVT LTD U67120WB1961PTC025238 Director - 2019-11-08
      EARTH DEVELOPERS PRIVATE LIMITED U70101WB2007PTC119746 Additional Director - 2023-09-29
      EARTH DEVELOPERS PRIVATE LIMITED U70101WB2007PTC119746 Director 2022-10-15 Ongoing
      ARROWLINE CONCLAVE PRIVATE LIMITED U70102WB2013PTC192663 Director - 2015-02-05
      MAKELIFE NIRMAN PRIVATE LIMITED U70102WB2013PTC192667 Director - 2015-02-05
      MAMTAMAYEE BUILDERS PRIVATE LIMITED U70102WB2013PTC192668 Director - 2015-02-05
      LOOKLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192669 Director - 2015-02-05
      SHIVRATHI REALTORS PRIVATE LIMITED U70102WB2014PTC199787 Director 2019-10-15 Ongoing
      DELITE FILMS & INVESTMENT PVT LTD U74940WB1971PTC028128 Director 2003-05-05 Ongoing
      SHIVPARIWAR VINCOM PRIVATE LIMITED U74999WB2012PTC183538 Director - 2015-02-05
      KARNANI ESTATE OWNERS ASSOCIATION U85300WB2022NPL256547 Director 2022-08-22 Ongoing
      Other Directorships of SUDHIR KANTI
      Company Name CIN Designation Appointment Date Cessation
      HANUKRIPA METALICS PRIVATE LIMITED U51101CT2010PTC008238 Director - 2013-03-04
      EXTENT VINIMAY PRIVATE LIMITED U51101CT2010PTC008616 Director - 2014-12-16
      POSITIVE DEALCOM PRIVATE LIMITED U51101MH2010PTC237457 Director 2010-03-13 Ongoing
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2015-03-27
      DHANLABH TRADELINKS PRIVATE LIMITED U51101WB2010PTC151198 Director - 2013-03-27
      SPANGLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC151200 Director - 2013-03-11
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director - 2012-03-17
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director - 2012-03-17
      SANMUKH VINCOM PRIVATE LIMITED U51109TG2008PTC133296 Director - 2011-12-12
      LAVENDER DEALCOM PRIVATE LIMITED U51109WB2007PTC114557 Director - 2015-03-25
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2015-03-27
      KINGFISHER VINIMAY PRIVATE LIMITED U51109WB2008PTC125928 Director - 2009-11-27
      UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director 2008-12-22 Ongoing
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director 2008-12-22 Ongoing
      GREENVIEW VANIJYA PRIVATE LIMITED U51900WB2008PTC131418 Director 2008-12-22 Ongoing
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2012-03-17
      DANIEL TRADEX LIMITED U51909DL2011PLC271585 Director - 2013-11-04
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-16
      PRIMEROSE TIE-UP PRIVATE LIMITED U51909WB2008PTC131193 Director 2008-12-22 Ongoing
      SHRISTI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131414 Director 2008-12-22 Ongoing
      SKYLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142367 Director - 2010-06-07
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2015-03-27
      RUPA TRACOM PRIVATE LIMITED U51909WB2010PTC148106 Director - 2015-03-27
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2015-03-27
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2015-03-27
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2015-03-27
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2018-09-07
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2015-03-24
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2017-08-30
      ARYADEEP COMMODITIES PRIVATE LIMITED U51909WB2012PTC172323 Director - 2012-06-28
      CAPABLE AGENCIES PRIVATE LIMITED U51909WB2012PTC172339 Director - 2012-06-28
      NAVTECH VANIJYA PRIVATE LIMITED U51909WB2012PTC172392 Director - 2013-05-02
      PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2015-01-31
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2015-03-27
      SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director - 2014-03-12
      FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director 2015-04-27 Ongoing
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2018-08-16
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-03-11
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2017-05-16
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2017-03-08
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2015-03-30
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2015-03-14
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2015-03-30
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2015-03-27
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2015-03-30
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2018-08-06
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Additional Director - 2017-08-30
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2017-08-30
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Additional Director - 2017-08-30
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2017-08-30
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2017-08-30
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2017-08-30
      Other Directorships of ANIL KUMAR SABITA
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE DEALCOM PRIVATE LIMITED U51101MH2010PTC237457 Director - 2010-07-07
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2017-03-03
      BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2012-03-06
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director - 2013-02-11
      OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2014-08-16
      CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2012-03-17
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2016-04-20
      SARGAM VINCOM PRIVATE LIMITED U51109WB2008PTC125898 Director - 2014-08-28
      DEBDARU VINIMAY PRIVATE LIMITED U51109WB2008PTC125978 Director - 2012-03-17
      PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director 2009-05-18 Ongoing
      GREENVIEW VANIJYA PRIVATE LIMITED U51900WB2008PTC131418 Director 2009-05-18 Ongoing
      VISION SUPPLIERS PRIVATE LIMITED U51909CT2010PTC012195 Director - 2013-02-11
      AFFIX TRADELINKS PRIVATE LIMITED U51909CT2011PTC009375 Director - 2015-08-12
      ANEKANT TREXIM LIMITED U51909CT2012PLC008467 Director - 2015-03-28
      DANIEL TRADEX LIMITED U51909DL2011PLC271585 Director - 2013-11-04
      ALLWINE DISTRIBUTORS PRIVATE LIMITED U51909MP2010PTC061277 Director - 2013-08-01
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2014-08-28
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2014-12-17
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2013-03-22
      SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2012-03-17
      QUANTUM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142442 Director - 2013-02-11
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2017-06-23
      BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2010-09-02
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2010-09-02
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2016-04-20
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2016-04-20
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2016-04-20
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2018-08-16
      NIGHTBIRD OVERSEAS LIMITED U51909WB2012PLC182943 Director - 2015-03-23
      TOUCHWIN SALES LIMITED U51909WB2012PLC182948 Director - 2015-03-28
      ARYADEEP COMMODITIES PRIVATE LIMITED U51909WB2012PTC172323 Director - 2015-03-30
      CAPABLE AGENCIES PRIVATE LIMITED U51909WB2012PTC172339 Director - 2015-03-30
      NAVTECH VANIJYA PRIVATE LIMITED U51909WB2012PTC172392 Director - 2015-03-30
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2016-04-20
      SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director - 2012-08-27
      VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2018-04-05
      CHANDRACHUR VINIMAY PRIVATE LIMITED U51909WB2012PTC172892 Director - 2017-02-24
      DEVKRIPA SALES PRIVATE LIMITED U51909WB2012PTC172971 Director - 2016-09-27
      SIDHIDATRI TRADECOM PRIVATE LIMITED U51909WB2012PTC172987 Director - 2017-08-30
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2018-08-21
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2014-08-28
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2016-04-20
      JORDAR TOWERS LIMITED U70109WB2012PLC182941 Director - 2018-09-13
      TRILOKPATI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182949 Director - 2015-03-28
      Other Directorships of AMRESH PRASAD
      Company Name CIN Designation Appointment Date Cessation
      DHANKAMAL TRADERS PRIVATE LIMITED U51909WB2012PTC172114 Director 2016-11-24 Ongoing
      PANCHSHREE VINCOM PRIVATE LIMITED U51909WB2012PTC172120 Director - 2019-05-15
      GAJGAMINI EXIM PRIVATE LIMITED U51909WB2012PTC172132 Director 2016-11-24 Ongoing
      MANGALVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172133 Director - 2019-05-15
      ARYADEEP COMMODITIES PRIVATE LIMITED U51909WB2012PTC172323 Director 2016-03-30 Ongoing
      CAPABLE AGENCIES PRIVATE LIMITED U51909WB2012PTC172339 Director 2016-03-31 Ongoing
      SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director - 2019-05-15
      Other Directorships of RANAJIT SETH
      Company Name CIN Designation Appointment Date Cessation
      MOVE WITH GROOVE DANCE STUDIO LLP AAG-6477 - 2023-04-01
      ARCHANA HOMES LLP AAW-8464 Designated Partner 2021-04-29 Ongoing
      ZION REALTY LLP AAW-8998 Designated Partner - 2022-11-02
      ROYALLEAF REALTORS LLP ABC-1412 Designated Partner 2022-08-19 Ongoing
      OPEN DOOR PROPERTIES LLP ACA-4911 Designated Partner 2024-02-19 Ongoing
      SAHAJ JEEVAN ENCLAVE PVT LTD U15100WB2006PTC108212 Director 2017-08-12 Ongoing
      OVERSURE TRADELINKS PRIVATE LIMITED U45100WB2012PTC182954 Director - 2021-11-08
      ANGARIK CONCLAVE PRIVATE LIMITED U45400WB2012PTC179380 Director 2015-02-27 Ongoing
      COLLATE CONCLAVE PRIVATE LIMITED U45400WB2012PTC179451 Director - 2022-09-15
      TIMELESS DEALER PRIVATE LIMITED U51101WB2010PTC144474 Director 2021-03-03 Ongoing
      ASHDIT TRADERS PVT LTD U51109WB1994PTC066734 Director 2018-01-15 Ongoing
      SEVENSEAS TRADELINK PRIVATE LIMITED U51909WB2008PTC129721 Director 2018-11-16 Ongoing
      PANCHSHREE VINCOM PRIVATE LIMITED U51909WB2012PTC172120 Director - 2020-08-12
      MANGALVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172133 Director - 2020-08-12
      VETALI VINTRADE PRIVATE LIMITED U51909WB2012PTC179778 Director 2015-02-27 Ongoing
      NAIDHURA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180133 Director 2015-02-27 Ongoing
      NABHOJ MERCANTILE PRIVATE LIMITED U52190WB2011PTC158002 Additional Director 2024-06-03 Ongoing
      NABHOJ MERCANTILE PRIVATE LIMITED U52190WB2011PTC158002 Director - 2022-09-15
      AVIGHNA SALES PRIVATE LIMITED U52190WB2011PTC158102 Director 2020-09-30 Ongoing
      ASHTEK DEALCOM PRIVATE LIMITED U52190WB2012PTC179328 Director 2015-02-27 Ongoing
      SHIVRATHI DEVELOPERS PRIVATE LIMITED U70102WB2014PTC199788 Additional Director - 2019-09-30
      SHIVRATHI DEVELOPERS PRIVATE LIMITED U70102WB2014PTC199788 Director 2019-09-30 Ongoing
      SHIVRATHI PROJECTS PRIVATE LIMITED U70102WB2014PTC199790 Additional Director - 2019-09-30
      SHIVRATHI PROJECTS PRIVATE LIMITED U70102WB2014PTC199790 Director 2019-09-30 Ongoing
      SHIVRATHI BUILDERS PRIVATE LIMITED U70102WB2014PTC199799 Additional Director - 2019-09-30
      SHIVRATHI BUILDERS PRIVATE LIMITED U70102WB2014PTC199799 Director 2019-09-30 Ongoing
      FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127526 Additional Director - 2018-11-19
      FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127526 Director 2019-03-19 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      PANCHSHREE DEALER PRIVATE LIMITED U45100WB2012PTC171729 Director - 2019-07-15
      KOTIRATAN MERCANTILE PRIVATE LIMITED U45100WB2012PTC171862 Director - 2019-07-15
      RUDRAMALA EXPORTS PRIVATE LIMITED U45100WB2012PTC172567 Director - 2019-07-15
      HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2019-07-15
      BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2019-07-15
      FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2019-07-15
      TOPFLOW COMMODITIES PRIVATE LIMITED U45100WB2012PTC173090 Director - 2019-07-15
      BLUEMOTION TRADING PRIVATE LIMITED U45100WB2012PTC173339 Director - 2019-07-15
      VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2019-07-15
      ROSCO VINIMAY PRIVATE LIMITED U45100WB2012PTC182956 Director - 2019-07-15
      KARNI INFRA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151315 Director - 2019-07-15
      GOODPOINT PROJECTS PRIVATE LIMITED U45400WB2012PTC172552 Director - 2019-07-15
      KALYANKARI REALTORS PRIVATE LIMITED U45400WB2012PTC173247 Additional Director - 2019-07-15
      KALYANKARI REALTORS PRIVATE LIMITED U45400WB2012PTC173247 Director - 2019-07-15
      DELPRO CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192666 Director - 2019-07-15
      SHIVOHAM RESIDENCY PRIVATE LIMITED U45400WB2013PTC195665 Director - 2015-06-26
      MICRA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195702 Additional Director - 2018-07-09
      MICRA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195702 Director - 2019-07-15
      HONEYBIRD DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195703 Director 2015-02-05 Ongoing
      SHIVOHAM REALCON PRIVATE LIMITED U45400WB2013PTC195719 Director - 2015-06-26
      PETUNIA HOME PRIVATE LIMITED U45400WB2013PTC195739 Director - 2015-05-25
      MICRA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC195874 Additional Director - 2018-07-09
      MICRA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC195874 Director - 2019-07-15
      HONEYBIRD REALTY PRIVATE LIMITED U45400WB2013PTC195876 Director - 2015-06-26
      SHIVOHAM HERITAGE PRIVATE LIMITED U45400WB2013PTC195878 Director - 2015-06-26
      SHIVOHAM HEIGHTS PRIVATE LIMITED U45400WB2013PTC195879 Director - 2015-06-26
      PETUNIA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195880 Director - 2015-06-26
      VIDHISHREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC195881 Director - 2015-06-26
      MOHINI PLAZA PRIVATE LIMITED U45400WB2013PTC195882 Director 2015-02-05 Ongoing
      MOHINI RESIDENCY PRIVATE LIMITED U45400WB2013PTC195904 Director - 2015-06-26
      PANCHSHREE VINCOM PRIVATE LIMITED U51909WB2012PTC172120 Director 2020-08-10 Ongoing
      MANGALVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172133 Director 2020-08-10 Ongoing
      SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director 2020-01-24 Ongoing
      SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director - 2016-12-30
      ARROWLINE CONCLAVE PRIVATE LIMITED U70102WB2013PTC192663 Director - 2015-12-12
      MAKELIFE NIRMAN PRIVATE LIMITED U70102WB2013PTC192667 Director - 2019-07-15
      MAMTAMAYEE BUILDERS PRIVATE LIMITED U70102WB2013PTC192668 Director 2015-02-05 Ongoing
      LOOKLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192669 Director - 2019-07-15
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      Company Name CIN Designation Appointment Date Cessation
      SHEW PROJECTS LLP AAA-0680 Designated Partner - 2016-12-20
      SHEW PROJECTS LLP AAA-0680 Partner 2016-12-21 Ongoing
      ISHA VILLA LLP AAA-5046 Designated Partner - 2018-09-14
      RIZ APARTMENTS LLP AAB-4566 Designated Partner 2013-04-11 Ongoing
      ANTRAY DEVELOPERS LLP AAE-1481 Designated Partner - 2018-08-22
      MOVE WITH GROOVE DANCE STUDIO LLP AAG-6477 Designated Partner 2016-06-14 Ongoing
      KARNANI SPORTS LLP AAL-1949 Designated Partner 2017-11-21 Ongoing
      ARCHANA HOMES LLP AAW-8464 Designated Partner 2021-04-29 Ongoing
      KARNANI ESTATES LLP AAX-2992 Designated Partner 2021-06-07 Ongoing
      SHIVAAH ABODE LLP ACF-5638 Designated Partner 2024-02-16 Ongoing
      ZION INFRAPROJECTS PRIVATE LIMITED U27109WB2003PTC097216 Director - 2023-08-10
      KARNANI ESTATES LTD U45100WB1950PLC018581 Director - 2021-06-06
      PANCHSHREE DEALER PRIVATE LIMITED U45100WB2012PTC171729 Director - 2015-02-05
      KOTIRATAN MERCANTILE PRIVATE LIMITED U45100WB2012PTC171862 Director - 2015-02-05
      RUDRAMALA EXPORTS PRIVATE LIMITED U45100WB2012PTC172567 Director - 2015-02-05
      HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2015-02-05
      BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2015-02-05
      FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2015-02-05
      TOPFLOW COMMODITIES PRIVATE LIMITED U45100WB2012PTC173090 Director - 2015-02-05
      BLUEMOTION TRADING PRIVATE LIMITED U45100WB2012PTC173339 Director - 2015-02-05
      VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2015-02-05
      OVERSURE TRADELINKS PRIVATE LIMITED U45100WB2012PTC182954 Director - 2015-02-05
      ROSCO VINIMAY PRIVATE LIMITED U45100WB2012PTC182956 Director - 2015-02-05
      ALLIED PROPERTIES PVT LTD U45201WB1971PTC027912 Director - 2011-05-16
      LILUAH PROPERTIES PVT LTD U45201WB1986PTC041209 Director 2008-11-28 Ongoing
      LILUAH PROPERTIES PVT LTD U45201WB1986PTC041209 Director - 2008-01-29
      RJC DEVELOPERS PRIVATE LIMITED U45208WB2008PTC131284 Director 2010-06-01 Ongoing
      KUSUM REALCON PRIVATE LIMITED U45400WB2011PTC161756 Director - 2021-03-29
      GOODPOINT PROJECTS PRIVATE LIMITED U45400WB2012PTC172552 Director - 2015-02-05
      KALYANKARI REALTORS PRIVATE LIMITED U45400WB2012PTC173247 Director - 2015-02-05
      NAVRATRA ENCLAVE PRIVATE LIMITED U45400WB2012PTC173384 Director - 2024-03-23
      ANGARIK CONCLAVE PRIVATE LIMITED U45400WB2012PTC179380 Director - 2015-02-28
      ANTRAY DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179429 Director - 2015-03-10
      COLLATE CONCLAVE PRIVATE LIMITED U45400WB2012PTC179451 Director - 2015-02-28
      BELLDON DEALCOMM PVT.LTD. U51109WB1994PTC064865 Director 2003-05-05 Ongoing
      KARAMDHARA VYAPAAR PVT LTD U51109WB1994PTC066732 Additional Director - 2019-10-30
      KARAMDHARA VYAPAAR PVT LTD U51109WB1994PTC066732 Director - 2007-09-07
      ASHDIT TRADERS PVT LTD U51109WB1994PTC066734 Director - 2007-09-07
      MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Additional Director - 2010-09-30
      MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Director 2010-09-30 Ongoing
      IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Additional Director - 2018-11-19
      IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Director 2018-11-22 Ongoing
      KARNANI ESTATES (GKK) PRIVATE LIMITED U51909WB1988PTC044094 Director 2001-05-02 Ongoing
      ZION SUPPLIERS PRIVATE LIMITED U51909WB1988PTC044095 Director - 2022-11-02
      ALDOUS TIE-UP PVT.LTD. U51909WB1994PTC066058 Director - 2018-07-20
      SHIVKRIPA VANIJYA PRIVATE LIMITED U51909WB2012PTC171660 Director - 2013-11-22
      GANESHVANI BARTER PRIVATE LIMITED U51909WB2012PTC171725 Director - 2013-11-22
      SHIVRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171730 Director - 2012-11-02
      SUBHVANI SALES PRIVATE LIMITED U51909WB2012PTC171735 Director - 2013-11-22
      MANGALSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171797 Director - 2013-11-22
      NISHDIN COMMERCE PRIVATE LIMITED U51909WB2012PTC171799 Director - 2013-11-22
      NITYADHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC171801 Director - 2013-11-22
      JAGMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC171858 Director - 2013-11-22
      MANGALVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172133 Director - 2017-01-16
      SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director - 2015-05-05
      MAHAMANI EXPORTS PRIVATE LIMITED U51909WB2012PTC172565 Director - 2013-11-22
      SWARANSATHI IMPEX PRIVATE LIMITED U51909WB2012PTC172566 Director - 2013-11-22
      KAMALDHAN SALES PRIVATE LIMITED U51909WB2012PTC173341 Director - 2013-11-22
      VETALI VINTRADE PRIVATE LIMITED U51909WB2012PTC179778 Director - 2015-02-28
      NAIDHURA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180133 Director - 2015-02-28
      FLOWTOP DEALERS PRIVATE LIMITED U51909WB2012PTC182946 Director - 2013-11-22
      FOREMOST COMMOTRADE PRIVATE LIMITED U51909WB2012PTC182947 Director - 2013-11-22
      LOOKLINE VANIJYA PRIVATE LIMITED U51909WB2012PTC182953 Director - 2013-11-22
      TOUCHWIN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182961 Director - 2013-11-22
      QUICK VINCOM PRIVATE LIMITED U52100WB2010PTC143732 Additional Director - 2018-11-19
      CHARM VANIJYA PRIVATE LIMITED U52100WB2010PTC144378 Additional Director - 2018-11-19
      PRANAVA SALES PRIVATE LIMITED U52100WB2011PTC158146 Director 2011-12-20 Ongoing
      NABHOJ MERCANTILE PRIVATE LIMITED U52190WB2011PTC158002 Director - 2015-02-28
      ASHTEK DEALCOM PRIVATE LIMITED U52190WB2012PTC179328 Director - 2015-02-28
      SAPTARANG BARTER PVT.LTD. U63090WB1994PTC066718 Director - 2007-09-07
      LOKSANGAM MERCANTILES PVT. LTD. U63090WB1994PTC066845 Director 2007-09-07 Ongoing
      SHIVRATHI PROMOTERS PRIVATE LIMITED U70102WB2014PTC199789 Director 2019-10-15 Ongoing
      KARNANI PACKAGING PRIVATE LIMITED U72200WB1992PTC055715 Director 1999-02-03 Ongoing
      FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127526 Director 2023-08-05 Ongoing
      FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127526 Director - 2020-03-21
      DELITE FILMS & INVESTMENT PVT LTD U74940WB1971PTC028128 Director 2003-05-05 Ongoing
      Other Directorships of GAJENDRA KUMAR KARNANI
      Company Name CIN Designation Appointment Date Cessation
      KARNANI ESTATES LTD U45100WB1950PLC018581 Director - 2019-10-17
      ALLIED PROPERTIES PVT LTD U45201WB1971PTC027912 Director - 2007-09-07
      LILUAH PROPERTIES PVT LTD U45201WB1986PTC041209 Director - 2007-09-07
      RJC DEVELOPERS PRIVATE LIMITED U45208WB2008PTC131284 Director - 2019-10-17
      NAVRATRA ENCLAVE PRIVATE LIMITED U45400WB2012PTC173384 Director - 2019-10-17
      BELLDON DEALCOMM PVT.LTD. U51109WB1994PTC064865 Director - 2019-10-17
      KARAMDHARA VYAPAAR PVT LTD U51109WB1994PTC066732 Director - 2019-10-17
      ASHDIT TRADERS PVT LTD U51109WB1994PTC066734 Director - 2018-01-17
      SATYAM DISTRIBUTORS PRIVATE LIMITED U51109WB1998PTC087340 Director - 2013-11-27
      MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Additional Director - 2019-10-17
      PROGRESSIVE COMMERCE & INVERSTMENT PVT L TD U51909WB1971PTC028183 Director 1983-01-28 Ongoing
      KARNANI ESTATES (GKK) PRIVATE LIMITED U51909WB1988PTC044094 Director - 2019-10-17
      ZION SUPPLIERS PRIVATE LIMITED U51909WB1988PTC044095 Director - 2008-12-02
      ALDOUS TIE-UP PVT.LTD. U51909WB1994PTC066058 Director - 2019-10-17
      SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director 2019-05-08 Ongoing
      PRANAVA SALES PRIVATE LIMITED U52100WB2011PTC158146 Director - 2019-10-17
      SAPTARANG BARTER PVT.LTD. U63090WB1994PTC066718 Director - 2019-10-17
      LOKSANGAM MERCANTILES PVT. LTD. U63090WB1994PTC066845 Director - 2019-10-17
      SHIVRATHI REALTORS PRIVATE LIMITED U70102WB2014PTC199787 Director - 2019-10-17
      SHIVRATHI PROMOTERS PRIVATE LIMITED U70102WB2014PTC199789 Director - 2019-10-17
      KARNANI PACKAGING PRIVATE LIMITED U72200WB1992PTC055715 Director - 2007-09-07
      DELITE FILMS & INVESTMENT PVT LTD U74940WB1971PTC028128 Director - 2019-10-17
      Other Directorships of SUCHETA MITRA MUSTAFI
      Company Name CIN Designation Appointment Date Cessation
      SAHAJ JEEVAN ENCLAVE PVT LTD U15100WB2006PTC108212 Director - 2023-03-28
      Other Directorships of ASHOK 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
      DHANKAMAL TRADERS PRIVATE LIMITED U51909WB2012PTC172114 Director 2016-11-24 Ongoing
      PANCHSHREE VINCOM PRIVATE LIMITED U51909WB2012PTC172120 Director - 2019-05-15
      GAJGAMINI EXIM PRIVATE LIMITED U51909WB2012PTC172132 Director 2016-11-24 Ongoing
      MANGALVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172133 Director - 2019-05-15
      ARYADEEP COMMODITIES PRIVATE LIMITED U51909WB2012PTC172323 Director 2015-03-28 Ongoing
      CAPABLE AGENCIES PRIVATE LIMITED U51909WB2012PTC172339 Director 2015-03-28 Ongoing
      NAVTECH VANIJYA PRIVATE LIMITED U51909WB2012PTC172392 Director - 2017-08-05
      LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2017-06-10
      SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director - 2019-05-15
      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 - 2015-04-23
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2017-08-05
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2015-04-23
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2017-05-16
      YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2017-08-05

      CIN Company Name Company Address
      U51909WB2012PTC172120 PANCHSHREE VINCOM PRIVATE LIMITED UNIT NO 612 CHANDAN NIKETAN 52A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC172133 MANGALVANI DEALMARK PRIVATE LIMITED UNIT NO 612 CHANDAN NIKETAN 52A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC172470 SUBHREKHA TREXIM PRIVATE LIMITED UNIT NO 612 CHANDAN NIKETAN 52A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      ACW-7641 NABHOJ MERCANTILE LLP UNIT NO-205-207, 52/A, SHAKESPEARE SARANI,CHANDAN NIKETAN, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
      U74999WB2018PTC227925 SEIRIOS-A (CANICULA) CONSULTING PRIVATE LIMITED 52A SHAKESPEARE SARANI, CHANDAN NIKETAN, UNIT NO.210B , KOLKATA, West Bengal, India - 700017
      U45400WB2013PTC195702 MICRA HEIGHTS PRIVATE LIMITED UNIT NO 204, 2ND FLOOR, CHANDAN NIKETAN 52A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U74999WB2012PTC183538 SHIVPARIWAR VINCOM PRIVATE LIMITED UNIT NO. 405, 4TH FLOOR, CHANDAN NIKETAN 52A SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U52190WB2011PTC158002 NABHOJ MERCANTILE PRIVATE LIMITED UNIT NO-205-207, 52/A, SHAKESPEARE SARANI CHANDAN NIKETAN, Shakespeare Sarani, , Kolkata, West Bengal, India - 700017
      ACW-2515 ASHTEK DEALCOM LLP Unit No 204, Chandan Niketan, 52A, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
      ACW-3172 ANGARIK CONCLAVE LLP Unit No 204, Chandan Niketan, 52A, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
      ACW-5784 NAIDHURA VYAPAAR LLP Unit No 204, Chandan Niketan, 52A, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
      ACF-9142 ZION RESIDENCY LLP UNIT NO-205-207, 52/A, SHAKESPEARE SARANI,CHANDAN NIKETAN,Kolkata,Kolkata,West Bengal,India-700017
      ACL-8115 SHIVRATHI DEVELOPERS LLP Unit No 204, 2nd Floor 52A, Shakespeare Sarani,Chandan Niketan,Kolkata,Kolkata,West Bengal,India-700017
      ACL-8747 SHIVRATHI BUILDERS LLP Unit No 204, 2nd Floor 52A, Shakespeare Sarani,Chandan Niketan,Kolkata,Kolkata,West Bengal,India-700017
      ACL-9150 SHIVRATHI PROJECTS LLP Unit No 204, 2nd Floor 52A, Shakespeare Sarani,Chandan Niketan,Kolkata,Kolkata,West Bengal,India-700017
      ACG-1576 ELITEDISPLAY ESTATES LLP UNIT NO 205-207, 2ND FLOOR, 52A, SHAKESPEARE SARANI,,CHANDAN NIKETAN,Kolkata,Kolkata,West Bengal,India-700017
      U45400WB2013PTC192666 DELPRO CONSTRUCTION PRIVATE LIMITED UNIT NO 204,CHANDAN NIKETAN 52A, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017
      U52190WB2012PTC179328 ASHTEK DEALCOM PRIVATE LIMITED Unit No 204, Chandan Niketan, 52A, Shakespeare Sarani, , Kolkata, West Bengal, India - 700017
      U51909WB2012PTC180133 NAIDHURA VYAPAAR PRIVATE LIMITED Unit No 204, Chandan Niketan, 52A, Shakespeare Sarani, , Kolkata, West Bengal, India - 700017
      U51909WB2012PTC179778 VETALI VINTRADE PRIVATE LIMITED Unit No 204, Chandan Niketan, 52A, Shakespeare Sarani, , Kolkata, West Bengal, India - 700017
      U45400WB2012PTC179380 ANGARIK CONCLAVE PRIVATE LIMITED Unit No 204, Chandan Niketan, 52A, Shakespeare Sarani, , Kolkata, West Bengal, India - 700017
      U70102WB2013PTC192667 MAKELIFE NIRMAN PRIVATE LIMITED UNIT NO 204, CHANDAN NIKETAN 52A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U70102WB2013PTC192669 LOOKLIKE PROMOTERS PRIVATE LIMITED UNIT NO 204, CHANDAN NIKETAN 52A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U70102WB2014PTC199787 SHIVRATHI REALTORS PRIVATE LIMITED 52A, SHAKESPEARE SARANI UNIT NO.405, CHANDAN NIKETAN , KOLKATA, West Bengal, India - 700017
      U70102WB2014PTC199789 SHIVRATHI PROMOTERS PRIVATE LIMITED 52A, SHAKESPEARE SARANI UNIT NO.405, CHANDAN NIKETAN , KOLKATA, West Bengal, India - 700017
      U85300WB2022NPL256547 KARNANI ESTATE OWNERS ASSOCIATION CHANDAN NIKETAN, UNIT NO. 204, 52A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      AAA-0680 SHEW PROJECTS LLP Unit No. 204, 2nd Floor, Chandan Niketan, 52A, Shakespeare Sarani Kolkata, West Bengal, India - 700017
      AAC-8586 MICRA REALTY LLP UNIT NO 204, 2ND FLOOR, CHANDAN NIKETAN, 52A, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017
      U52190WB2009PTC133567 ORIGIN TRADE-LINK PRIVATE LIMITED Unit No. 304, Third Floor, Chandan Niketan, 52A,Shakespeare Sarani , Kolkata, West Bengal, India - 700017
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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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