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      • Complaints
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      GANESHVANI DEALMARK PRIVATE LIMITED

      CIN: U51909WB2012PTC172484 As on: 2026-07-13
      Purchase Report

      GANESHVANI DEALMARK PRIVATE LIMITED (CIN: U51909WB2012PTC172484) is a Private company incorporated on 18 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      GANESHVANI DEALMARK 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.GANESHVANI DEALMARK 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 GANESHVANI DEALMARK PRIVATE LIMITED are MANOJ KUMAR MANDAL, and PRADEEP YADAV.

      GANESHVANI DEALMARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC172484 and its registration number is 172484. Users may contact GANESHVANI DEALMARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANESHVANI DEALMARK PRIVATE LIMITED is 3rd Floor, 114/A Madam Mohan Burman Street , Kolkata, West Bengal, India - 700007.

      Current status of GANESHVANI DEALMARK 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 GANESHVANI DEALMARK 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.

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      Purchase full report of GANESHVANI DEALMARK

      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 GANESHVANI DEALMARK 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 GANESHVANI DEALMARK
      DIN Director Name Designation Appointment Date
      05252182 MANOJ KUMAR MANDAL Additional Director 2019-04-10
      07962469 PRADEEP YADAV Additional Director 2019-04-10
      Past Directors & Key Managerial Personnel of GANESHVANI DEALMARK
      DIN Director Name Designation Appointment Date Cessation
      01665425 TAPAS SAHA Director - 2015-04-27
      02096598 SUDHIR KANTI Director - 2018-08-16
      02404149 SANDEEP SHARMA Director - 2017-05-02
      02495782 KAMAL KISHORE JAIN Director - 2019-04-11
      03524667 SUSHIL JANA Director - 2014-08-18
      05312292 DIP CHAND JAIN Director - 2019-04-11
      Other Directorships of TAPAS SAHA
      Company Name CIN Designation Appointment Date Cessation
      HILLTOP TRADERS PRIVATE LIMITED U25111UP2008PTC110321 Director - 2008-11-27
      COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2011-09-25
      DIVA RAVI AGRO & FOUNDERS PRIVATE LIMITED U27300WB2008PTC130301 Director - 2010-08-17
      DCPL INFRACON PRIVATE LIMITED U45100CT2008PTC007839 Director - 2009-02-12
      SHILPI INFRASTRUCTURES PRIVATE LIMITED U45208WB2009PTC133557 Director - 2009-08-28
      YUTHIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC129578 Director - 2008-10-13
      PRAYAG REALTORS PRIVATE LIMITED. U45400WB2009PTC131837 Director - 2011-08-06
      KALPANA CONCLAVE PRIVATE LIMITED U45400WB2009PTC131842 Director - 2011-09-24
      MEHUL PROCON PRIVATE LIMITED. U45400WB2009PTC131845 Director - 2011-10-15
      BHAVNA REALESTATE PRIVATE LIMITED U45400WB2009PTC135118 Director - 2009-09-08
      ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2008-12-05
      MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2008-12-05
      CHANDAN AGENCIES PRIVATE LIMITED. U51101WB2009PTC131835 Director - 2011-10-15
      MOUNTAIN TARDING PRIVATE LIMITED. U51101WB2009PTC131841 Director - 2009-03-16
      AGRA TRADECOM PRIVATE LIMITED. U51101WB2009PTC131844 Director - 2011-09-15
      DEVRAJ MARKETING PRIVATE LIMITED. U51101WB2009PTC131846 Director - 2011-09-26
      MANMOHAN TRADE-LINK PRIVATE LIMITED U51101WB2009PTC131912 Director - 2011-09-26
      POORVA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC131959 Director - 2011-09-26
      PRATEEK AGENCIES PRIVATE LIMITED U51101WB2009PTC132073 Director - 2011-09-15
      PRINCIPLE TRADING PRIVATE LIMITED U51109WB2008PTC121393 Director - 2008-03-20
      DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2008-12-05
      UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director - 2009-01-01
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2011-09-26
      YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2011-09-24
      KOEL TRADECOM PRIVATE LIMITED U51909AP2008PTC105847 Director - 2012-04-24
      PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2008-12-05
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Director - 2008-12-15
      DADHICH TRADECOM PRIVATE LIMITED U51909MH2008PTC293434 Director - 2008-12-15
      GIGANTIC POWER PRIVATE LIMITED U51909MH2008PTC294486 Director - 2008-12-15
      RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2008-12-05
      SUPREME COMMOSALE PRIVATE LIMITED U51909MH2009PTC266146 Director - 2011-02-14
      SAMARTH SUPPLIERS PRIVATE LIMITED U51909MH2009PTC268265 Director - 2011-02-14
      SAMPURNA SALES PRIVATE LIMITED U51909MH2009PTC268418 Director - 2011-02-14
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2011-09-25
      IMPERIAL VINTRADE PRIVATE LIMITED U51909PN2008PTC177869 Director - 2008-11-28
      CHITRAKOOT COMMODEAL PRIVATE LIMITED U51909UP2008PTC111306 Director - 2008-11-27
      PLATINUM TRADELINKS PRIVATE LIMITED U51909UP2008PTC134391 Director - 2008-11-26
      CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2008-12-05
      VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2008-12-05
      MANSAROVAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130021 Director - 2009-02-12
      CREATIVE VINTRADE PRIVATE LIMITED U51909WB2008PTC130024 Director - 2009-02-12
      VEDANT TRADECOM PRIVATE LIMITED U51909WB2008PTC130025 Director - 2009-02-12
      DAFFODIL VINCOM PRIVATE LIMITED U51909WB2008PTC130026 Director - 2009-05-16
      PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director - 2008-12-05
      PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2008-12-05
      MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2008-12-05
      BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director - 2008-12-15
      DIPALI VINTRADE PRIVATE LIMITED U51909WB2008PTC130714 Director - 2008-12-15
      DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2008-12-15
      MARINA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130720 Director - 2008-12-15
      ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director - 2008-12-15
      BHUMI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130724 Director - 2008-12-15
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Director - 2008-12-15
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2008-12-15
      DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2008-12-15
      ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2008-12-15
      GIGANTIC BANIJYA PRIVATE LIMITED U51909WB2008PTC130736 Director - 2008-12-15
      DIVYA VENTURES PRIVATE LIMITED U51909WB2008PTC130745 Director - 2008-12-15
      WONDERLAND DEALERS PRIVATE LIMITED U51909WB2008PTC130795 Director - 2008-11-28
      SEDAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC130798 Director - 2008-12-15
      SEDAN TRADING PRIVATE LIMITED U51909WB2008PTC131188 Director - 2009-02-02
      SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2011-09-24
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2011-09-05
      SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2011-09-24
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2011-09-05
      BAHUBALI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133472 Director - 2011-02-14
      SAMARTH VINIMAY PRIVATE LIMITED U51909WB2009PTC133482 Director - 2011-02-14
      SHATHI TRADECOM PRIVATE LIMITED U51909WB2009PTC133483 Director - 2009-08-28
      PRATIK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133485 Director - 2009-03-24
      ANKUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133500 Director - 2009-06-22
      SAMPURNA TRADECOM PRIVATE LIMITED U51909WB2009PTC133725 Director - 2009-06-22
      YAMUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136838 Director - 2011-09-05
      SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2011-09-24
      UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2015-06-10
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2011-09-25
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2011-09-25
      LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2011-09-25
      EKA TRADECOM PRIVATE LIMITED U51909WB2010PTC156459 Director - 2011-09-25
      DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director - 2011-09-25
      DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2011-09-25
      KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2011-09-25
      MOHINI TRADECOM PRIVATE LIMITED U51909WB2011PTC156573 Director - 2011-09-25
      NEHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156667 Director - 2011-09-25
      ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2011-09-25
      BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2011-09-25
      BAKUL TRADECOM PRIVATE LIMITED U51909WB2011PTC157604 Director - 2011-09-25
      RAJAT DEALERS PRIVATE LIMITED U51909WB2011PTC157612 Director - 2011-09-25
      LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director - 2011-09-26
      NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director - 2011-09-26
      DHANKAMAL TRADERS PRIVATE LIMITED U51909WB2012PTC172114 Director - 2012-07-03
      HARDSOFT MARKETING PRIVATE LIMITED U51909WB2012PTC172118 Director - 2013-03-11
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2015-04-27
      PANCHSHREE VINCOM PRIVATE LIMITED U51909WB2012PTC172120 Director - 2012-08-27
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2015-04-27
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2015-04-27
      TEDIUM AGENCIES PRIVATE LIMITED U51909WB2012PTC172123 Director 2012-01-12 Ongoing
      TEDIUM AGENCIES PRIVATE LIMITED U51909WB2012PTC172123 Director - 2015-04-27
      GAJGAMINI EXIM PRIVATE LIMITED U51909WB2012PTC172132 Director - 2012-07-03
      MANGALVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172133 Director - 2012-08-27
      WALTAZ COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172135 Director 2012-01-13 Ongoing
      WALTAZ COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172135 Director - 2015-04-27
      FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director - 2015-04-27
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2015-04-27
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2015-04-27
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2015-04-27
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2013-11-11
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2013-11-11
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2013-11-11
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2013-11-11
      EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2011-06-01
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2015-03-28
      REBECCA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157423 Director - 2013-11-11
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2012-11-26
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2013-11-11
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2013-11-11
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2013-11-11
      YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2013-11-11
      SARASWATI CONCLAVE PRIVATE LIMITED U70102WB2008PTC131187 Director - 2009-02-02
      TRINETRA REAL ESTATE PRIVATE LIMITED U70102WB2009PTC136264 Director - 2011-09-05
      OASIS TOWER LIMITED U70109WB2011PLC167361 Director - 2015-03-23
      BLUESTAR HI-RISE LIMITED U70109WB2011PLC167366 Director - 2015-03-24
      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
      SASMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172341 Director - 2014-03-27
      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
      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 SANDEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PANTHER VYAPAAR LLP AAD-2205 Designated Partner - 2017-03-27
      NEIL INDUSTRIES LTD L51109WB1983PLC036091 Director - 2012-03-14
      EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2015-07-01
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2017-02-23
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2017-02-23
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2015-04-10
      ADARSH DEALTRADE PRIVATE LIMITED U51101WB2010PTC151192 Director - 2013-03-11
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director - 2013-02-11
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director - 2013-02-11
      NABARATNA VINIMAY PRIVATE LIMITED U51109MH2008PTC249051 Director - 2012-03-17
      SANMUKH VINCOM PRIVATE LIMITED U51109TG2008PTC133296 Director - 2013-02-11
      VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2010-04-05
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2014-02-10
      LAVENDER DEALCOM PRIVATE LIMITED U51109WB2007PTC114557 Director - 2015-03-25
      OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2013-05-02
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2016-01-04
      DEBRAJ VINCOM PRIVATE LIMITED U51109WB2008PTC125899 Director - 2014-08-28
      KINGFISHER VINIMAY PRIVATE LIMITED U51109WB2008PTC125928 Director - 2012-03-17
      SPRING SALES PRIVATE LIMITED U51109WB2010PTC151193 Director - 2013-01-07
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director - 2016-01-04
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2012-03-17
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2013-02-11
      AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director - 2014-12-16
      DANIEL TRADEX LIMITED U51909DL2011PLC271585 Director - 2014-12-16
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2017-02-03
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Additional Director - 2013-07-30
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-03
      PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2013-03-22
      ZENSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC135230 Director - 2014-02-10
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2017-02-20
      DEEP COMMOSALES PRIVATE LIMITED U51909WB2010PTC148097 Director - 2013-08-26
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2017-02-20
      CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director - 2014-09-22
      ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2010-07-06
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-03-10
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-03-10
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-03-10
      BHUSHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151189 Director - 2014-12-16
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2017-03-30
      AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2016-02-27
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2017-02-14
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-02-27
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2015-03-24
      INNER COMMODITIES LIMITED U51909WB2012PLC184581 Director - 2015-01-29
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2015-03-24
      JAGSAKTI TRADERS LIMITED U51909WB2012PLC184866 Director - 2015-03-24
      HARDSOFT MARKETING PRIVATE LIMITED U51909WB2012PTC172118 Director - 2014-02-10
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2017-03-27
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2017-03-04
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-03-11
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2017-03-17
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2017-03-03
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2017-03-08
      MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2015-03-24
      HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2017-03-17
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2013-11-11
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-03-10
      BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director - 2017-03-20
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2016-01-04
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2017-05-02
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2017-03-07
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-06-22
      SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2010-02-25
      ADHUNIK COLDCHAIN PRIVATE LIMITED U93000CT2010PTC013604 Director - 2014-12-16
      Other Directorships of MANOJ KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      AUTUMN BUILDERS LIMITED L14299WB2009PLC133130 Director - 2013-12-23
      VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director 2012-03-12 Ongoing
      SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director 2024-04-05 Ongoing
      LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director 2017-09-23 Ongoing
      GEETA ENCLAVE PRIVATE LIMITED U45400WB2012PTC185415 Director 2024-03-29 Ongoing
      SOURAV ENCLAVE (INDIA) PRIVATE LIMITED U45400WB2012PTC188026 Director 2024-04-02 Ongoing
      MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2016-12-12
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Additional Director - 2020-07-08
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2016-03-16
      RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2016-12-12
      MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2016-05-18
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Additional Director 2019-04-10 Ongoing
      ARYAVRAT SUPPLIERS PRIVATE LIMITED U51103WB2012PTC178066 Director - 2015-06-10
      MANJIL VINIMAY PRIVATE LIMITED U51909WB2009PTC132278 Director - 2015-06-10
      SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director 2024-04-05 Ongoing
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director 2017-10-03 Ongoing
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2015-06-10
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Additional Director 2019-04-10 Ongoing
      SUMAN HEALTHCARE PRIVATE LIMITED U51909WB2011PTC161011 Director - 2014-12-11
      BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2015-08-04
      SKYLINK TRACOM PRIVATE LIMITED U51909WB2011PTC161407 Director - 2012-07-16
      METROCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161926 Director - 2015-01-03
      KHANDESHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC170681 Director 2024-03-30 Ongoing
      VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Additional Director 2019-04-10 Ongoing
      MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Director - 2015-06-17
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Additional Director 2019-04-10 Ongoing
      ARROWLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173682 Director - 2015-06-12
      TIMESOUND COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179162 Director - 2015-06-17
      SARVLOK TRADING PRIVATE LIMITED U51909WB2012PTC181199 Director - 2015-06-17
      DHANAPATI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC181202 Additional Director - 2014-12-13
      DHANAPATI VINTRADE PRIVATE LIMITED U51909WB2012PTC181203 Additional Director - 2014-12-13
      TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Additional Director - 2020-07-08
      BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2020-07-01
      WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director 2019-05-21 Ongoing
      DAY-NIGHT DEAL TRADE PRIVATE LIMITED U52190WB2011PTC158114 Director - 2014-07-15
      KHATU SALES PRIVATE LIMITED U52190WB2011PTC158198 Director - 2016-12-12
      IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Additional Director 2019-05-21 Ongoing
      BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2020-07-01
      NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2016-12-12
      UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Additional Director - 2020-07-01
      NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2016-12-12
      NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director - 2016-12-12
      BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2020-07-01
      WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Additional Director - 2020-07-01
      GEETA GEMS & JEWELLERS PRIVATE LIMITED U52190WB2012PTC185120 Director 2024-03-28 Ongoing
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2015-12-23
      GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2015-08-04
      METROCITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74210WB2011PTC169336 Director - 2013-06-15
      SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director - 2016-12-12
      LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED U74900WB2011PTC157361 Director - 2016-12-12
      METROCITY INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC168593 Director - 2013-04-16
      SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Additional Director - 2020-07-08
      SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director 2024-03-27 Ongoing
      SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director 2024-03-27 Ongoing
      SOURAV NURSING HOME PRIVATE LIMITED U85110WB2012PTC181671 Director 2024-03-27 Ongoing
      Other Directorships of KAMAL KISHORE JAIN
      Company Name CIN Designation Appointment Date Cessation
      ARKAS FOODS PRIVATE LIMITED U15100CT2010PTC011925 Director - 2011-06-03
      VERSA VINCOME PRIVATE LIMITED U51101CT2010PTC011926 Director - 2011-06-03
      VIRAT VINCOM PRIVATE LIMITED U51101WB2010PTC152001 Director - 2012-11-30
      ADVANTAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC152419 Director - 2017-06-29
      BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2012-03-06
      MUSKAN DEALERS PRIVATE LIMITED U51109WB2006PTC111738 Director - 2009-04-03
      ARCADE DEALCOM PRIVATE LIMITED U51109WB2007PTC114526 Director - 2010-06-07
      TELESCOPE VINIMAY PRIVATE LIMITED U51109WB2007PTC114617 Director - 2009-11-27
      CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2009-11-27
      SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2012-04-02
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2012-03-17
      LIFELINE MARKETING PVT LTD U51494WB1992PTC057290 Director 2018-12-10 Ongoing
      SANTUSHTI VANIJYA PRIVATE LIMITED U51909CT2010PTC009949 Director - 2012-07-20
      KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2012-03-17
      MADHURASHI COMMOTRADE PRIVATE LIMITED U51909TG2012PTC138616 Director - 2022-05-11
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2009-04-20
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2009-04-20
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2009-04-20
      DEEP COMMOSALES PRIVATE LIMITED U51909WB2010PTC148097 Director - 2013-08-26
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2017-02-15
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2017-02-04
      SAFAL VINCOM PRIVATE LIMITED U51909WB2010PTC150941 Director - 2010-09-28
      SANTUSHTI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150943 Director - 2012-12-24
      HARIOM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155500 Director 2020-09-21 Ongoing
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director 2018-03-19 Ongoing
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2019-04-11
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director 2018-03-19 Ongoing
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director 2018-03-19 Ongoing
      FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director - 2015-12-21
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-02-28
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director 2018-03-19 Ongoing
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2017-03-17
      PURUJIT TIE UP PRIVATE LIMITED U51909WB2012PTC172495 Director - 2015-01-31
      PAWANSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC172498 Director - 2015-01-31
      PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2017-04-28
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2017-03-30
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director 2018-04-17 Ongoing
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2017-03-03
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director 2018-04-17 Ongoing
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2017-02-22
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2017-08-30
      SIDHIDATRI TRADECOM PRIVATE LIMITED U51909WB2012PTC172987 Director - 2017-08-30
      MANIKALA TREXIM PRIVATE LIMITED U51909WB2012PTC172988 Director - 2022-05-11
      DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Director - 2019-04-11
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2011-03-01
      VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2015-03-30
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2015-03-30
      REBECCA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157423 Director - 2018-03-13
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2015-03-30
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2017-03-01
      YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2015-03-30
      KENTACY ESTATES & FINVEST PVT LTD U65999WB1991PTC052865 Director 2021-11-12 Ongoing
      SAIRAMA HOUSING ESTATES PRIVATE LIMITED U70100WB2010PTC152424 Director - 2016-10-05
      VEDIKA HOMES PRIVATE LIMITED U70109WB2010PTC155928 Director 2018-03-19 Ongoing
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2020-03-18
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director 2017-05-02 Ongoing
      HONESTY TRACOM PRIVATE LIMITED U74999WB2008PTC126276 Director - 2009-06-22
      Other Directorships of SUSHIL JANA
      Company Name CIN Designation Appointment Date Cessation
      FASTMOVE VINTRADE PRIVATE LIMITED U45100WB2010PTC154566 Director - 2014-01-21
      POPULAR MERCANTILE PRIVATE LIMITED U51909CT2010PTC002117 Director - 2013-02-23
      JAIN ALLOYS & ISPAT PRIVATE LIMITED U51909CT2010PTC011339 Director - 2015-01-10
      BHUMILAXMI VANIJYA PRIVATE LIMITED U51909RJ2010PTC082469 Director - 2013-06-10
      GROWFAST DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153138 Director - 2013-01-07
      TARGET VINCOM PRIVATE LIMITED U51909WB2010PTC153139 Director - 2014-01-21
      ZIGMA DEALMARK PRIVATE LIMITED U51909WB2010PTC153237 Director - 2014-01-21
      PRATIK DEALERS PRIVATE LIMITED U51909WB2010PTC153240 Director - 2014-01-21
      KISHALOY AGENCIES PRIVATE LIMITED U51909WB2010PTC154500 Director - 2014-01-21
      JAGRAN COMMODEAL PRIVATE LIMITED U51909WB2010PTC154501 Director - 2014-08-18
      PLAZMA TRADECOM PRIVATE LIMITED U51909WB2010PTC154503 Director - 2013-08-01
      APOLLO VINTRADE PRIVATE LIMITED U51909WB2010PTC154529 Director - 2014-01-21
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2013-07-22
      SURUCHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154569 Director - 2014-01-21
      BAJRANG DEALMARK PRIVATE LIMITED U51909WB2010PTC154581 Director - 2013-03-11
      FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director - 2014-08-18
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2014-08-18
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2014-08-18
      PURUJIT TIE UP PRIVATE LIMITED U51909WB2012PTC172495 Director - 2014-08-18
      PAWANSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC172498 Director - 2014-08-18
      PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2014-08-18
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2014-08-18
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2014-08-18
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2014-08-18
      Other Directorships of DIP CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2019-04-11
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2019-04-11
      SHREE BHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155917 Director - 2017-03-08
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2019-04-11
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2023-08-21
      INNER COMMODITIES LIMITED U51909WB2012PLC184581 Director - 2015-01-29
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2022-12-01
      JAGSAKTI TRADERS LIMITED U51909WB2012PLC184866 Director - 2018-08-16
      JAGATDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172698 Director - 2018-03-26
      BRIJMOHAN MARKETING PRIVATE LIMITED U51909WB2012PTC172699 Director - 2018-03-26
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2017-03-24
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2017-03-24
      MAHAMANI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172708 Director - 2017-03-18
      REMAC VANIJYA PRIVATE LIMITED U51909WB2012PTC172709 Director - 2017-03-24
      VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Director - 2019-04-11
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2019-04-11
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Director - 2019-04-11
      MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2018-08-16
      NILAY DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155965 Director - 2022-09-20
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2023-01-02
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-07-26
      JORDAR TOWERS LIMITED U70109WB2012PLC182941 Director - 2022-05-17
      BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director - 2015-06-08
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2015-02-02
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2017-05-02
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2017-03-07
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director 2015-03-26 Ongoing
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Additional Director - 2017-08-30
      Other Directorships of PRADEEP YADAV
      Company Name CIN Designation Appointment Date Cessation
      VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director - 2024-07-20
      LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director 2022-07-15 Ongoing
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Additional Director 2019-04-10 Ongoing
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Additional Director 2019-04-10 Ongoing
      RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director - 2018-07-10
      ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director - 2018-07-10
      SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2018-07-10
      AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2018-07-10
      BAISAKHI TRACOM PRIVATE LIMETED U51109WB2008PTC125806 Director 2019-05-21 Ongoing
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director 2022-07-15 Ongoing
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Additional Director 2019-04-10 Ongoing
      AMRITLAXMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156514 Director - 2018-07-10
      RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2018-07-10
      VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Additional Director 2019-04-10 Ongoing
      DISHITA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172994 Additional Director 2019-04-10 Ongoing
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Additional Director 2019-04-10 Ongoing
      LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Additional Director - 2020-07-15
      DEVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174002 Additional Director - 2020-07-16
      KALYANKARI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174030 Additional Director - 2020-07-16
      KHUSHAAL INVESTMENTS ADVISORY PRIVATE LIMITED U65990WB2009PTC133218 Director - 2018-07-24
      MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director - 2018-07-10
      AMALDEEPTI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196388 Additional Director 2019-04-10 Ongoing
      AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Additional Director 2019-04-10 Ongoing
      ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Additional Director 2019-04-10 Ongoing
      WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Additional Director - 2020-08-21
      RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Additional Director - 2020-08-21
      ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Additional Director 2019-04-10 Ongoing
      MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Additional Director 2019-04-10 Ongoing
      GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director - 2018-07-10
      MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158353 Director - 2018-07-10
      ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Additional Director 2019-04-10 Ongoing

      CIN Company Name Company Address
      U51909WB2011PLC167368 SOFTLINK TRADEX LIMITED 3rd Floor, 114/A Madam Mohan Burman Street , Kolkata, West Bengal, India - 700007
      U51909WB2012PTC172710 VIEWMORE TRADING PRIVATE LIMITED 3rd Floor, 114/A Madam Mohan Burman Street , Kolkata, West Bengal, India - 700007
      U51909WB2012PTC172994 DISHITA TRADELINKS PRIVATE LIMITED 3rd Floor, 114/A Madam Mohan Burman Street , Kolkata, West Bengal, India - 700007
      U51909WB2012PTC172997 NAVRATAN SALES PRIVATE LIMITED 3rd Floor, 114/A Madam Mohan Burman Street , Kolkata, West Bengal, India - 700007
      U51909WB2012PTC173020 LINKVIEW TRADERS PRIVATE LIMITED 3rd Floor, 114/A Madam Mohan Burman Street , Kolkata, West Bengal, India - 700007
      U51101WB2010PTC143123 PUSPANJALI TRACOM PRIVATE LIMITED 3rd Floor, 114/A Madam Mohan Burman Street , Kolkata, West Bengal, India - 700007
      U51909WB2010PTC144709 HARSHITA SALES PRIVATE LIMITED 114/A, MADAN MOHAN BURMAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC161407 SKYLINK TRACOM PRIVATE LIMITED 114/A MADAN MOHAN BURMAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC181200 SARVLOK VINCOM PRIVATE LIMITED 114/A MADAN MOHAN BURMAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC113613 PANACEA TIE-UP PRIVATE LIMITED 114A MADAN MOHAN BURMAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC130106 DRVK TRADERS PRIVATE LIMITED 114/A , MADAN MOHAN BURMAN STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52390WB2009PTC133559 ACTIVE RETAILS PRIVATE LIMITED 114A MADAN MOHAN BURMAN STREET 3RD FLOOR CHOWDHARY NIWAS , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC136102 RITURAJ MARKETING PRIVATE LIMITED 114A MADAN MOHAN BURMAN STREET 3RD FLOOR CHOWDHARY NIWAS , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC142763 WHITE SUPPLIERS PRIVATE LIMITED 3rd Floor, 114/A Madam Mohan Burman Street Kolkata Kolkata WB 700007 IN
      U52190WB2011PTC158798 EXCLUSIVE STOCKIST PRIVATE LIMITED 114/A MADAN MOHAN BURMAN STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178579 DHANAPATI MARKETING PRIVATE LIMITED 114/A MADAN MOHAN BURMAN STREET 3RD,FLOOR , KOLKATA, West Bengal, India - 700007
      U70200WB2012PTC179172 TIMESOUND HOUSING CONSULTANTS PRIVATE LIMITED 114/A MADAN MOHAN BURMAN STREET 3RD,FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC179148 JATASHIV APARTMENT ADVISORY PRIVATE LIMITED 114/A MADAN MOHAN BURMAN STREET 3RD,FLOOR , KOLKATA, West Bengal, India - 700007
      U72300WB2014PTC201743 COMCORP INDIA PRIVATE LIMITED 10A, MADAN MOHAN BURMAN STREET, 3RD FLOOR, ROOM NO. 23 , KOLKATA, West Bengal, India - 700007
      U27100WB2009PTC136380 SHREE RAM ALLOYS AND INGOTS PRIVATE LIMITED 4th Floor, Room No-66A, 104, Madan Mohan Burman Street, Kolkata , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC180321 CAZZLE DEALERS PRIVATE LIMITED 114A,MADAN MOHAN BURMAN STREET , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC180434 MOBIXA SUPPLIERS PRIVATE LIMITED 114A,MADAN MOHAN BURMAN STREET , KOLKATA, West Bengal, India - 700007
      U52190WB2012PTC180436 TRIALA COMMODITIES PRIVATE LIMITED 114A,MADAN MOHAN BURMAN STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC181831 GREENROW TRADING PRIVATE LIMITED 114A,MADAN MOHAN BURMAN STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC185014 PRASANA SALES PRIVATE LIMITED 114A,MADAN MOHAN BURMAN STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC189431 KATHERINE COMMOSALES PRIVATE LIMITED 114/A, MADAN MOHAN, BURMAN STREET , KOLKATA, West Bengal, India - 700007
      U74140WB1993PTC061191 PROTRA IMPEX PVT. LTD. 114/A, MADAN MOHAN BURMAN STREET , KOLKATA, West Bengal, India - 700007
      U74140WB2012PTC184738 JHUNJHUNU CONSULTANCY SERVICES PRIVATE LIMITED 114A,MADAN MOHAN BURMAN STREET , KOLKATA, West Bengal, India - 700007
      U74140WB2012PTC184739 PERVADE CONSULTANCY SERVICES PRIVATE LIMITED 114A,MADAN MOHAN BURMAN STREET , KOLKATA, West Bengal, India - 700007
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      • 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
      Download Audited Financials
      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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