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      NIRVAANAM TRADERS PRIVATE LIMITED

      CIN: U51909WB2012PTC172503 As on: 2026-07-13
      Purchase Report

      NIRVAANAM TRADERS PRIVATE LIMITED (CIN: U51909WB2012PTC172503) 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.

      NIRVAANAM TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NIRVAANAM TRADERS 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 NIRVAANAM TRADERS PRIVATE LIMITED are NITISH KUMAR JHA, and VISHNU KUMAR CHOUDHARY.

      NIRVAANAM TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC172503 and its registration number is 172503. Users may contact NIRVAANAM TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRVAANAM TRADERS PRIVATE LIMITED is 47,F F ROAD PO-KANKINARA,24 PARAGANAS NORTH , KANKINARA, West Bengal, India - 743126.

      Current status of NIRVAANAM TRADERS 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 NIRVAANAM TRADERS 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 NIRVAANAM TRADERS

      Purchase full report of NIRVAANAM TRADERS

      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 NIRVAANAM TRADERS 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 NIRVAANAM TRADERS
      DIN Director Name Designation Appointment Date
      08309308 NITISH KUMAR JHA Director 2018-12-05
      03616013 VISHNU KUMAR CHOUDHARY Director 2018-12-05
      Past Directors & Key Managerial Personnel of NIRVAANAM TRADERS
      DIN Director Name Designation Appointment Date Cessation
      02495782 KAMAL KISHORE JAIN Director - 2017-03-30
      07198286 MUKESH RUNGTA Director - 2018-07-10
      07784551 VINODE KUMAR DOKANIA Director - 2017-08-30
      07943634 RANJIT KUMAR BHAGAT Director - 2017-11-23
      07815803 VISHNUKANT SHARMA Director - 2018-12-05
      07908801 SUDHIR RAJAK Director - 2017-10-05
      08157543 MANOJ YADAV Director - 2018-12-05
      07198270 UDIT RUNGTA Director - 2018-07-10
      07653902 PRADIP KUMAR SINGH Director - 2017-11-23
      01665425 TAPAS SAHA Director - 2015-04-27
      03524667 SUSHIL JANA Director - 2014-08-18
      07748182 NISHANT KUMAR DOKANIA Director - 2017-08-30
      07908806 RITA RAJAK Director - 2017-10-05
      02096598 SUDHIR KANTI Director - 2017-05-16
      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
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2019-04-11
      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
      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 MUKESH RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      DHANWANTRI SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136904 Additional Director - 2017-10-04
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2018-07-10
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2018-07-10
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2018-07-10
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2018-07-10
      MINTREE TRADERS PRIVATE LIMITED U74999WB2017PTC223662 Director - 2018-07-10
      STHOM TRADERS PRIVATE LIMITED U74999WB2017PTC223663 Director - 2018-07-10
      Other Directorships of VINODE KUMAR DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2018-03-05
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2018-03-05
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2018-03-05
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2018-03-05
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2017-12-22
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2018-03-05
      LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2017-06-10
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2018-03-05
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2018-03-05
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2018-03-05
      KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2017-12-22
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2018-03-05
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2018-03-05
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2018-03-05
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2018-03-05
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2018-03-05
      Other Directorships of RANJIT KUMAR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      VAIDIKA IMPEX PRIVATE LIMITED U51900WB2017PTC223779 Director 2017-12-08 Ongoing
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2017-11-23
      Other Directorships of NITISH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director 2020-04-02 Ongoing
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director - 2020-04-01
      AVYAAN COMMERCIAL PRIVATE LIMITED U45309WB2018PTC228880 Director 2020-05-17 Ongoing
      IPSITA INFRA PRIVATE LIMITED U45500WB2017PTC222109 Director 2020-03-18 Ongoing
      CORONATION IMPEX PRIVATE LIMITED U51109WB2003PTC096703 Director 2019-04-04 Ongoing
      HERCULES DEALCOM PRIVATE LIMITED U51109WB2007PTC114516 Director 2019-04-04 Ongoing
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director 2020-03-18 Ongoing
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2019-04-05
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2019-04-05
      RICHER COMMERCIAL PRIVATE LIMITED U51900WB2005PTC106378 Director 2019-04-04 Ongoing
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director 2020-03-16 Ongoing
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director 2020-03-18 Ongoing
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2019-04-05
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director 2020-03-16 Ongoing
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director 2020-03-16 Ongoing
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2019-04-05
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director 2020-05-17 Ongoing
      MIGOLD CEMENTS PRIVATE LIMITED U74900WB2014PTC204032 Director 2019-04-05 Ongoing
      MIGOLD CHEMICALS PRIVATE LIMITED U74900WB2014PTC204033 Director 2019-04-05 Ongoing
      WATKINS CONFECTIONERY LIMITED U74900WB2015PLC209027 Director 2020-03-16 Ongoing
      PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Director 2020-03-16 Ongoing
      COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Director 2020-03-16 Ongoing
      EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Director 2020-03-16 Ongoing
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2019-04-05
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2019-04-05
      MINTREE TRADERS PRIVATE LIMITED U74999WB2017PTC223662 Director 2018-12-05 Ongoing
      Other Directorships of VISHNUKANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KORNYARD AGRO PRIVATE LIMITED U01403WB2014PTC202203 Director - 2017-07-05
      BALINT BUILDCON PRIVATE LIMITED U45309WB2017PTC220916 Director - 2018-12-05
      IPSITA INFRA PRIVATE LIMITED U45500WB2017PTC222109 Director - 2018-12-05
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2018-12-05
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2018-12-05
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2018-12-05
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2018-12-05
      MINTREE TRADERS PRIVATE LIMITED U74999WB2017PTC223662 Director - 2018-12-05
      STHOM TRADERS PRIVATE LIMITED U74999WB2017PTC223663 Director - 2018-12-05
      STHOM VINIMAY PRIVATE LIMITED U74999WB2018PTC224286 Director - 2018-01-24
      ORDNC 2022 000544 U74999WB2018PTC224287 PRIVATE LIMITED U74999WB2018PTC224287 Director - 2018-01-24
      CENTRIX MARKETING PRIVATE LIMITED U74999WB2018PTC224289 Director - 2018-01-24
      Other Directorships of SUDHIR RAJAK
      Company Name CIN Designation Appointment Date Cessation
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2018-11-12
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2018-11-13
      EFFICIENT VINIMAY PRIVATE LIMITED U51909WB2010PTC154187 Additional Director - 2018-09-10
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2017-10-05
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2018-11-12
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2017-10-05
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-10-05
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2018-11-12
      SIDHIDATRI TRADECOM PRIVATE LIMITED U51909WB2012PTC172987 Director - 2018-04-20
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2017-10-05
      OCTAVIO MERCHANTS LIMITED U51909WB2014PLC201027 Additional Director - 2018-09-10
      BHAIRAV STOCK BROKING PRIVATE LIMITED U74900WB2015PTC207444 Additional Director - 2018-11-12
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2018-04-20
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2018-04-20
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2018-11-12
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2018-04-20
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2018-04-20
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2018-11-12
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2018-04-20
      Other Directorships of MANOJ YADAV
      Company Name CIN Designation Appointment Date Cessation
      BALINT BUILDCON PRIVATE LIMITED U45309WB2017PTC220916 Director - 2018-12-05
      IPSITA INFRA PRIVATE LIMITED U45500WB2017PTC222109 Director - 2018-12-05
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2018-12-05
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2018-12-05
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2018-12-05
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2018-12-05
      MINTREE TRADERS PRIVATE LIMITED U74999WB2017PTC223662 Director - 2018-12-05
      STHOM TRADERS PRIVATE LIMITED U74999WB2017PTC223663 Director - 2018-12-05
      Other Directorships of UDIT RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      KEMICARE PRODUCTS LTD L15142WB1993PLC057595 Additional Director - 2019-08-30
      KEMICARE PRODUCTS LTD L15142WB1993PLC057595 Director - 2020-05-27
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director - 2020-04-02
      FLATMAY INFRASTRUCTURE PRIVATE LIMITED U45200WB2020PTC237504 Director - 2020-06-20
      GRINKESH INFRASTRUCTURE PRIVATE LIMITED U45209WB2020PTC237503 Director - 2021-08-25
      CORONATION IMPEX PRIVATE LIMITED U51109WB2003PTC096703 Director - 2018-05-22
      HERCULES DEALCOM PRIVATE LIMITED U51109WB2007PTC114516 Director - 2018-05-21
      RICHER COMMERCIAL PRIVATE LIMITED U51900WB2005PTC106378 Director - 2018-05-22
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2018-07-10
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2018-07-10
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2018-07-10
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2018-07-10
      VRZ BUSINESS PRIVATE LIMITED U51909WB2020PTC237625 Director - 2020-08-31
      WATSONIA SUPPLIER PRIVATE LIMITED U52602WB2020PTC237579 Director - 2020-06-20
      BALAJI SCALES PRIVATE LIMITED U63031WB2003PTC096841 Additional Director - 2019-07-26
      BALAJI SCALES PRIVATE LIMITED U63031WB2003PTC096841 Director - 2020-01-20
      ARYA SECURITIES PRIVATE LIMITED U67120WB2003PTC097099 Additional Director - 2017-09-26
      ARYA SECURITIES PRIVATE LIMITED U67120WB2003PTC097099 Director - 2018-02-23
      COSMIC ABASAN PVT LTD U70101WB1996PTC079596 Additional Director - 2020-02-27
      SUYOG NIRMAN PRIVATE LIMITED U70101WB1999PTC090145 Additional Director - 2020-02-28
      DIOLTY TRADERS PRIVATE LIMITED U72500WB2019PTC234300 Director - 2020-03-17
      VOATI ENTERPRISE PRIVATE LIMITED U72501WB2019PTC234373 Director - 2020-03-17
      FIOLTY IRON & STEEL PRIVATE LIMITED U72900WB2019PTC234322 Director - 2020-03-17
      GRIVETILE TRADER PRIVATE LIMITED U72900WB2019PTC234327 Director - 2020-03-17
      SHADLY VYAPAAR PRIVATE LIMITED U72900WB2020PTC240852 Director - 2021-08-25
      MOHAN INSURANCE & FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103722 Additional Director - 2020-02-28
      MINTREE TRADERS PRIVATE LIMITED U74999WB2017PTC223662 Director - 2018-07-10
      STHOM TRADERS PRIVATE LIMITED U74999WB2017PTC223663 Director - 2018-07-10
      GOLDRUN TRADERS PRIVATE LIMITED U74999WB2020PTC237525 Director - 2020-08-31
      Other Directorships of PRADIP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      CORONATION IMPEX PRIVATE LIMITED U51109WB2003PTC096703 Director - 2017-11-20
      SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2019-11-22
      SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2022-04-11
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2017-11-23
      ROHINI DEALCOM PRIVATE LIMITED U52100WB2010PTC153799 Director 2018-05-10 Ongoing
      ALKA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC169782 Director - 2021-02-24
      ANALYTIC DEALER PRIVATE LIMITED U52190WB2011PTC169784 Director - 2018-01-17
      ASTRA DEALERS PRIVATE LIMITED U52190WB2011PTC169786 Director - 2021-02-24
      BRIGHT AGENCIES PRIVATE LIMITED U52190WB2011PTC169787 Director - 2021-02-24
      PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director 2018-07-10 Ongoing
      SUBHRASHI INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173465 Director 2015-10-05 Ongoing
      SHIVKRIPA PROJECTS PRIVATE LIMITED U70109WB2012PTC174780 Director 2015-10-05 Ongoing
      OUTSTRIP MULTISERVICES PRIVATE LIMITED U74900WB2010PTC151857 Director 2018-07-18 Ongoing
      SATIMATA AGENCIES PRIVATE LIMITED U74999WB2017PTC220960 Director - 2020-06-12
      CREARTECH TRADING PRIVATE LIMITED U74999WB2017PTC220961 Director - 2020-06-13
      GYBES TRADERS PRIVATE LIMITED U74999WB2017PTC220962 Director - 2020-01-15
      SIDHSIDDHA DISTRIBUTORS PRIVATE LIMITED U74999WB2017PTC220969 Director - 2020-08-11
      DALSON IMPEX PRIVATE LIMITED U74999WB2018PTC224227 Director 2019-03-08 Ongoing
      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
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2015-04-27
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 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 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
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 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
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2014-08-18
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2014-08-18
      Other Directorships of VISHNU KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director 2020-04-02 Ongoing
      MEGACITY TRADELINK PRIVATE LIMITED U27107WB2007PTC112569 Director - 2020-04-01
      IPSITA INFRA PRIVATE LIMITED U45500WB2017PTC222109 Director 2020-03-18 Ongoing
      CORONATION IMPEX PRIVATE LIMITED U51109WB2003PTC096703 Director 2019-04-05 Ongoing
      HERCULES DEALCOM PRIVATE LIMITED U51109WB2007PTC114516 Director 2019-04-05 Ongoing
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director 2020-03-18 Ongoing
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2019-04-05
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2019-04-05
      RICHER COMMERCIAL PRIVATE LIMITED U51900WB2005PTC106378 Director 2019-04-05 Ongoing
      EKLAVYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166588 Director - 2012-03-20
      IMPACT TRADERS PRIVATE LIMITED U51909WB2011PTC166594 Director - 2012-03-20
      MAHABALI TRADERS PRIVATE LIMITED U51909WB2011PTC167054 Director - 2012-02-03
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director 2020-03-16 Ongoing
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director 2020-03-18 Ongoing
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2019-04-05
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director 2020-03-16 Ongoing
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director 2020-03-16 Ongoing
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2019-04-05
      MIGOLD CEMENTS PRIVATE LIMITED U74900WB2014PTC204032 Director 2019-04-05 Ongoing
      MIGOLD CHEMICALS PRIVATE LIMITED U74900WB2014PTC204033 Director 2019-04-05 Ongoing
      WATKINS CONFECTIONERY LIMITED U74900WB2015PLC209027 Director 2020-03-16 Ongoing
      PLATONIA HANDLOOMS LIMITED U74900WB2015PLC209047 Director 2020-03-16 Ongoing
      COCONA MACHINERIES LIMITED U74900WB2015PLC209078 Director 2020-03-16 Ongoing
      EVENSTAR TEXTILES LIMITED U74900WB2016PLC209241 Director 2020-03-16 Ongoing
      ALVINA SUPPLIERS PRIVATE LIMITED U74995WB2017PTC223719 Director 2017-12-05 Ongoing
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2019-04-05
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2019-04-05
      MINTREE TRADERS PRIVATE LIMITED U74999WB2017PTC223662 Director 2018-12-05 Ongoing
      Other Directorships of NISHANT KUMAR DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      SUBHLABH ADVISORY LLP AAQ-3256 Partner 2019-08-21 Ongoing
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2022-12-01
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Managing Director - 2020-10-05
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2022-12-01
      MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2022-12-01
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2022-05-02
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2017-12-22
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2022-12-01
      LEOLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172421 Director - 2017-06-22
      AERROSPACE VANIJYA PRIVATE LIMITED U51909WB2012PTC172701 Director - 2022-12-01
      AEROCITY VINTRADE PRIVATE LIMITED U51909WB2012PTC172703 Director - 2022-12-01
      BANGBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC172828 Director - 2022-12-01
      KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2017-12-22
      YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2022-12-01
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2022-12-01
      JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2019-04-11
      AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2022-12-01
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2022-12-01
      GREEN PARK LEAFIN PRIVATE LIMITED U65921WB1997PTC084277 Director - 2022-12-01
      Other Directorships of RITA RAJAK
      Company Name CIN Designation Appointment Date Cessation
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2018-10-05
      MAINA VYAPAAR PRIVATE LIMITED U51109WB2008PTC125896 Director - 2018-10-05
      INDRANIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172119 Director - 2017-10-05
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2018-10-05
      SHIVRASHI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172122 Director - 2017-10-05
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-10-05
      WATSONIA MARKETING PRIVATE LIMITED U51909WB2012PTC172986 Director - 2018-10-05
      SIDHIDATRI TRADECOM PRIVATE LIMITED U51909WB2012PTC172987 Director - 2018-04-20
      ALLNEW TRADELINKS PRIVATE LIMITED U51909WB2013PTC192116 Director - 2017-10-05
      BHAIRAV STOCK BROKING PRIVATE LIMITED U74900WB2015PTC207444 Additional Director - 2018-10-05
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Director - 2018-04-20
      ENDIVE TIE-UP PRIVATE LIMITED U74999WB2012PTC179752 Director - 2018-04-20
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2018-10-05
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Director - 2018-04-20
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2018-04-20
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2018-10-05
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2018-04-20
      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
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2018-08-16
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-03-11
      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

      CIN Company Name Company Address
      U74999WB2017PTC223662 MINTREE TRADERS PRIVATE LIMITED 47,F F ROAD PO-KANKINARA, 24 PARGANAS NORTH , KANKINARA, West Bengal, India - 743126
      U74999WB2012PTC180154 NERINE TIE UP PRIVATE LIMITED 47 F F ROAD P.O. KANKINARA , KOLKATA, West Bengal, India - 743126
      U62020WB2023PTC260264 JARVO INFOTECH PRIVATE LIMITED 14/1, NEW CHORD ROAD,,NAYABAZAR, PO-KANKINARA,,Kankinara,North 24 Parganas,West Bengal,743126-India
      U47810WB2023PTC264914 AQUEOUSARIA PRIVATE LIMITED 5/1 EAST GHOSH PARA ROAD,PO : KANKINARA,Kankinara,North 24 Parganas,West Bengal,743126-India
      U62099WB2025OPC276155 KURLSOFT IT SOLUTIONS (OPC) PRIVATE LIMITED 54/2 Old Mulazore,PO. Kankinara 24-PGS,Kankinara,North 24 Parganas,West Bengal,743126-India
      U74999WB2018PTC225303 PPV INFOSOLUTIONS PRIVATE LIMITED 86/3 OLD MULAJORE ROAD P.O. KANKINARA, P.S. JAGATDAL , NORTH 24 PARGANAS, West Bengal, India - 743126
      U62020WB2025PTC284952 SAMAWAT TECH PRIVATE LIMITED H/N-2/2,BL-2 PO-KANKINARA,Kankinara,North 24 Parganas,West Bengal,743126-India
      ACU-8171 SJWAFI REAL ESTATE LLP H. NO.13/12,BL.17,MANIK PIR,PO. KANKINARA,Kankinara,North 24 Parganas,West Bengal,India-743126
      U47221WB2024PTC270378 HOOKUM SINGH BARS PRIVATE LIMITED BAJRANG BHAWAN, MADRAL,ROAD MADRAL, NORTH 24 PGS,Kankinara,North 24 Parganas,West Bengal,743126-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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