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      HANUMANTH DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2012PTC176973
      Purchase Report

      HANUMANTH DEALTRADE PRIVATE LIMITED (CIN: U51909WB2012PTC176973) is a Private company incorporated on 23 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14997800.00.

      HANUMANTH DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HANUMANTH DEALTRADE 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 HANUMANTH DEALTRADE PRIVATE LIMITED are SUBHAM KHAITAN, and SANTOSH KUMAR KHAITAN.

      HANUMANTH DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC176973 and its registration number is 176973. Users may contact HANUMANTH DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HANUMANTH DEALTRADE PRIVATE LIMITED is 127, Netaji Subhash Road, 3rd Floor, Room No. 9, , Kolkata, West Bengal, India - 700001.

      Current status of HANUMANTH DEALTRADE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for HANUMANTH DEALTRADE 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 HANUMANTH DEALTRADE

      Purchase full report of HANUMANTH DEALTRADE

      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 HANUMANTH DEALTRADE 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 HANUMANTH DEALTRADE
      DIN Director Name Designation Appointment Date
      07010671 SUBHAM KHAITAN Director 2021-03-10
      00914215 SANTOSH KUMAR KHAITAN Director 2021-03-10
      Past Directors & Key Managerial Personnel of HANUMANTH DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      08024883 SAURAV GOSWAMI Director - 2019-06-11
      08478301 BROJA GOPAL ROY Director - 2021-03-10
      02913458 NIKHIL AGARWAL Director - 2012-03-24
      07010671 SUBHAM KHAITAN Additional Director - 2024-06-30
      07507865 SATYA NARAYAN PAL Director - 2016-08-30
      00914215 SANTOSH KUMAR KHAITAN Additional Director - 2024-06-21
      02913405 SIDDARTH JAIN Director - 2012-03-24
      03502099 AJIT AGARWAL Director - 2013-03-05
      05125718 MUKESH AGARWAL Director - 2013-03-05
      05349695 SUMANT KUMAR JHA Director - 2016-07-31
      06599317 BECHURAM DUTTA Director - 2015-01-23
      08037253 TAPAN KUMAR DOLUI Director - 2019-06-11
      08121047 SHATRUDHAN GIRI Director - 2021-03-10
      05350913 PRAKASH KUMAR KORI Director - 2016-07-31
      06400113 BANARASHI SINGH Director - 2015-01-23
      07505198 BISHAL SINGH Director - 2016-08-30
      Other Directorships of SAURAV GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      UNITRENZ TEXTILES PRIVATE LIMITED U17120WB2011PTC169982 Director 2019-02-04 Ongoing
      ANOKI INFRA PRIVATE LIMITED U45200WB2016PTC217063 Director 2019-02-04 Ongoing
      ADVAITH PROPERTIES PRIVATE LIMITED U45309WB2016PTC217062 Director 2019-02-04 Ongoing
      UNITRENZ REALTY PRIVATE LIMITED U45400WB2011PTC170535 Director 2019-02-04 Ongoing
      PROFICIENT SALES PRIVATE LIMITED U51101WB2009PTC131719 Additional Director 2018-02-15 Ongoing
      EASH VANIJYA PRIVATE LIMITED U51103WB2012PTC178074 Director 2017-12-26 Ongoing
      MAGNUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122362 Director 2017-12-23 Ongoing
      SHREE LILADHAR DEALCOM PRIVATE LIMITED U51909WB2011PTC161895 Director 2016-08-27 Ongoing
      GOODPOINT MERCANTILE PRIVATE LIMITED U51909WB2012PTC174618 Director 2019-02-04 Ongoing
      VAACHASPATI VAANIJYA PRIVATE LIMITED U51909WB2012PTC178357 Director 2017-12-26 Ongoing
      KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Director 2017-12-26 Ongoing
      NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Director 2017-12-26 Ongoing
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Director 2017-12-26 Ongoing
      A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Director 2017-12-26 Ongoing
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Director 2017-12-26 Ongoing
      SMARTFUTURE SALES PRIVATE LIMITED U52190WB2011PTC164057 Director 2016-08-27 Ongoing
      N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Director 2017-12-26 Ongoing
      MENTOR INSURANCE BROKERS PRIVATE LIMITED U72200WB1997PTC083527 Director 2019-02-04 Ongoing
      WEALTH PLANNERS PRIVATE LIMITED U74140WB2003PTC095778 Director 2019-02-04 Ongoing
      Other Directorships of BROJA GOPAL ROY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIKHIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director - 2012-03-12
      LYME GRASS PROJECTS PRIVATE LIMITED U45400WB2012PTC174690 Director - 2012-03-16
      LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2013-12-27
      LYME GRASS PROPERTIES PRIVATE LIMITED U45400WB2012PTC174933 Director - 2013-02-01
      LYME GRASS REALTORS PRIVATE LIMITED U45400WB2012PTC174937 Director - 2013-06-15
      RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director - 2012-03-12
      GANGOUR INFRABUILD PRIVATE LIMITED U45400WB2012PTC175913 Director - 2013-01-01
      GANGOUR RESIDENCY PRIVATE LIMITED U45400WB2012PTC175915 Director - 2013-01-28
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2013-03-20
      ALTERNATIVE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC146775 Director - 2011-07-19
      INTIMATE MERCHANTS PRIVATE LIMITED U51101WB2010PTC146777 Director - 2011-07-19
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2012-03-16
      STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2012-03-24
      STRENUOUS OVERSEAS PRIVATE LIMITED U51101WB2012PTC178334 Director - 2012-03-29
      EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-09-03
      EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-09-19
      MINDSCALE TRADERS PRIVATE LIMITED U51101WB2013PTC196130 Director - 2013-08-28
      MOONNIGHT VINIMAY PRIVATE LIMITED U51103WB2012PTC177354 Director - 2012-06-07
      CALENDULA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122723 Director 2012-12-24 Ongoing
      NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2012-03-23
      ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director 2013-03-09 Ongoing
      LYME GRASS COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174427 Director - 2012-02-20
      LYME GRASS COMMODEAL PRIVATE LIMITED U51909WB2012PTC174437 Director - 2013-12-27
      LYME GRASS COMMOSALES PRIVATE LIMITED U51909WB2012PTC174438 Director - 2014-04-29
      LYME GRASS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174439 Director - 2014-01-22
      LYME GRASS AGENCIES PRIVATE LIMITED U51909WB2012PTC174593 Director - 2013-03-01
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2013-03-21
      LYME GRASS DEALTRADE PRIVATE LIMITED U51909WB2012PTC174595 Director - 2012-06-22
      LYME GRASS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174644 Director - 2013-03-01
      LYME GRASS DEALMARK PRIVATE LIMITED U51909WB2012PTC174689 Director - 2012-03-16
      AAKRITI DEALERS PRIVATE LIMITED U51909WB2012PTC175265 Director - 2013-03-01
      GOLDENLEAP TRADECOMM PRIVATE LIMITED U51909WB2012PTC175312 Director - 2013-04-01
      GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2013-03-23
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2013-03-21
      GOLDENLEAP DEALCOMM PRIVATE LIMITED U51909WB2012PTC175322 Director - 2012-03-16
      NIGHTSHINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175324 Director - 2013-01-01
      NIGHTSHINE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175326 Director - 2012-03-12
      NIGHTSHINE TREXIM PRIVATE LIMITED U51909WB2012PTC175327 Director - 2013-07-03
      NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2012-03-16
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2013-03-21
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2013-03-29
      RIDDHIKA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175399 Director - 2012-08-30
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2013-03-29
      RIDDHIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175401 Director - 2012-03-16
      EXECUTE VINIMAY PRIVATE LIMITED U51909WB2012PTC175589 Director - 2013-03-01
      LYME GRASS MERCANTILE PRIVATE LIMITED U51909WB2012PTC175590 Director - 2013-01-01
      LYME GRASS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175591 Director - 2013-01-01
      GANGOUR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175592 Director - 2013-02-01
      SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2012-10-03
      EXECUTE TRADELINK PRIVATE LIMITED U51909WB2012PTC175906 Director - 2013-06-15
      EXECUTE VINCOM PRIVATE LIMITED U51909WB2012PTC175969 Director - 2013-07-03
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2013-03-29
      SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2012-03-23
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-03-23
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-03-23
      HANUMANTH DEALCOMM PRIVATE LIMITED U51909WB2012PTC176609 Director - 2012-03-23
      MOONNIGHT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176632 Director - 2012-03-23
      NORTHCITY OVERSEAS PRIVATE LIMITED U51909WB2012PTC176645 Director - 2012-03-23
      STRENUOUS EXIM PRIVATE LIMITED U51909WB2012PTC176655 Director - 2012-03-23
      UTMOST TRADECOMM PRIVATE LIMITED U51909WB2012PTC176704 Director - 2012-03-24
      HANUMANTH TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176786 Director - 2012-03-24
      LEMONMINT VINIMAY PRIVATE LIMITED U51909WB2012PTC176791 Director - 2012-03-24
      MOONNIGHT TRADERS PRIVATE LIMITED U51909WB2012PTC176797 Director - 2012-03-24
      HANUMANTH OVERSEAS PRIVATE LIMITED U51909WB2012PTC176856 Director - 2012-03-26
      SOMYAA OVERSEAS PRIVATE LIMITED U51909WB2012PTC176901 Director - 2012-03-24
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-03-24
      HANUMANTH SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177164 Director - 2012-03-26
      MOONNIGHT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177189 Director - 2012-06-07
      NORTHCITY EXIM PRIVATE LIMITED U51909WB2012PTC177304 Director - 2012-06-07
      NORTHCITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177323 Director - 2012-03-26
      STRENUOUS IMPEX PRIVATE LIMITED U51909WB2012PTC177342 Director - 2012-03-26
      UTMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC177397 Director - 2012-03-26
      UTMOST VINCOM PRIVATE LIMITED U51909WB2012PTC177441 Director - 2012-06-07
      STRENUOUS TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177948 Director - 2012-06-07
      NIGHTSHINE EXIM PRIVATE LIMITED U51909WB2012PTC179559 Director - 2012-06-07
      NIGHTSHINE IMPEX PRIVATE LIMITED U51909WB2012PTC179560 Director - 2012-06-07
      NIGHTSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC179566 Director - 2012-06-07
      NIGHTSHINE TRADLINKS PRIVATE LIMITED U51909WB2012PTC179576 Director - 2012-06-07
      SOMYAA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179836 Director - 2012-04-10
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director - 2013-07-23
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director - 2013-07-23
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director - 2013-06-25
      STRENUOUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179956 Director - 2012-04-11
      ROCHI DEALTRADE PRIVATE LIMITED U51909WB2013PTC192569 Director - 2013-09-09
      ALDWIN TRADERS PRIVATE LIMITED U51909WB2013PTC193704 Director - 2013-05-28
      ALDWIN AGENCIES PRIVATE LIMITED U51909WB2013PTC193706 Director - 2013-05-28
      EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2013-06-05
      ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2013-06-05
      REALSTEP TRADECOM PRIVATE LIMITED U51909WB2013PTC194347 Director - 2013-06-26
      MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Director - 2013-09-30
      MINDSPECS VANIJYA PRIVATE LIMITED U51909WB2013PTC194389 Director - 2013-07-15
      REALSTEP SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194411 Director - 2013-09-09
      REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Director - 2013-09-09
      PROFITUS VANIJYA PRIVATE LIMITED U51909WB2013PTC194413 Director - 2013-09-30
      PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Director - 2013-09-30
      PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Director - 2013-09-09
      MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Director - 2013-09-30
      PROFITUS TRADERS PRIVATE LIMITED U51909WB2013PTC194435 Director - 2013-07-09
      ALDWIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194614 Director - 2014-01-25
      ALDWIN DEALMARK PRIVATE LIMITED U51909WB2013PTC195612 Director - 2013-07-29
      BLESSORS NIRMAN PRIVATE LIMITED U51909WB2013PTC196480 Director - 2014-01-25
      BLESSORS TRADERS PRIVATE LIMITED U51909WB2013PTC196652 Director - 2013-11-04
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director - 2013-03-30
      ALKAPURI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65900WB2013PTC193465 Director - 2013-05-28
      RUPAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2013PTC193466 Director - 2013-05-28
      ROCHI VINIMAY PRIVATE LIMITED U67190WB2013PTC192633 Director - 2016-01-18
      ROCHI DEALCOM PRIVATE LIMITED U67190WB2013PTC192634 Director - 2014-03-10
      ROCHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193461 Director - 2013-05-28
      ROCHI COMMODITIES PRIVATE LIMITED U67190WB2013PTC193463 Director - 2013-05-28
      ROCHI MERCANTILE PRIVATE LIMITED U67190WB2013PTC193464 Director - 2013-06-15
      EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Director - 2013-09-11
      EKALING FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193748 Director - 2013-06-11
      EKALING COMMODITIES PRIVATE LIMITED U67190WB2013PTC193749 Director - 2013-07-15
      ALDWIN CONSULTANCY PRIVATE LIMITED U67190WB2013PTC193786 Director - 2013-06-21
      ROCHI REALTY SERVICES PRIVATE LIMITED U70102WB2013PTC192632 Director - 2013-05-04
      ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2013-06-05
      ALEGRA REALITYNIRMAN PRIVATE LIMITED U70102WB2013PTC193702 Director - 2013-05-28
      CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director - 2013-06-05
      ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director - 2013-06-05
      CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2013-06-05
      REALSTEP PROPERTIES PRIVATE LIMITED U70102WB2013PTC194410 Director - 2013-06-18
      PROFITUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194434 Director - 2013-07-16
      MINDSPECS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194586 Director - 2013-10-25
      MINDSCALE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195625 Director - 2013-12-11
      NEXTEL PROPERTIES PRIVATE LIMITED U70102WB2013PTC195626 Director - 2013-07-29
      NEXTEL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195627 Director - 2013-09-30
      MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2013-11-25
      TOPSWING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195727 Director - 2013-11-25
      TOPSWING INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195728 Director - 2013-09-30
      TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2013-11-25
      TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2013-11-25
      MINDSCALE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195731 Director - 2013-09-30
      MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2013-11-25
      NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2013-11-25
      NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2013-11-25
      NEXTEL HEIGHTS PRIVATE LIMITED U70102WB2013PTC196333 Director - 2013-10-22
      NEXTEL PROJETS PRIVATE LIMITED U70102WB2013PTC196447 Director - 2014-01-25
      BLESSORS PROPERTIES PRIVATE LIMITED U70102WB2013PTC196634 Director - 2013-09-18
      MINDSCALE PROJECTS PRIVATE LIMITED U70102WB2013PTC196646 Director - 2013-09-22
      MINDSCALE BUILDER PRIVATE LIMITED U70102WB2013PTC196651 Director - 2013-09-18
      MINDSCALE HEIGHTS PRIVATE LIMITED U70102WB2013PTC196667 Director - 2013-09-18
      MINDSCALE REALTY PRIVATE LIMITED U70102WB2013PTC197135 Director - 2013-10-22
      NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2013-12-02
      GENNEXT WRITER PRIVATE LIMITED U70102WB2013PTC197159 Director - 2013-11-28
      NEXTEL BUILDCON PRIVATE LIMITED U70102WB2013PTC197163 Director - 2013-11-14
      MIDNIGHT DEVELOPER PRIVATE LIMITED U70109WB2012PTC179207 Director - 2013-01-12
      ROCHI BUILDERS PRIVATE LIMITED U70109WB2013PTC193462 Director - 2013-05-28
      ROCHI DEVELOPERS PRIVATE LIMITED U70109WB2013PTC193467 Director - 2013-05-28
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2012-05-03
      CASUARINA SOFTTECH PRIVATE LIMITED U72300WB2013PTC193733 Director - 2013-07-18
      ALEGRA SOFTECH PRIVATE LIMITED U72300WB2013PTC193785 Director - 2013-09-11
      REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Director - 2013-09-09
      MARVEL DEALERS PRIVATE LIMITED U74900WB2010PTC145149 Director 2013-03-09 Ongoing
      PROFITUS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194415 Director - 2013-06-26
      MINDSPECS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194587 Director - 2014-01-25
      MINDSPECS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC194588 Director - 2013-09-04
      ALDWIN DEALERS PRIVATE LIMITED U74900WB2013PTC195610 Director - 2013-07-30
      ALDWIN COMMODITIES PRIVATE LIMITED U74900WB2013PTC195611 Director - 2013-08-19
      ALDWIN SALES PRIVATE LIMITED U74900WB2013PTC195613 Director - 2013-07-29
      ALDWIN MERCHANTS PRIVATE LIMITED U74900WB2013PTC195635 Director - 2013-08-19
      ALDWIN SUPPLIERS PRIVATE LIMITED U74900WB2013PTC195744 Director - 2013-09-30
      ALDWIN MARKETING PRIVATE LIMITED U74900WB2013PTC195890 Director - 2013-09-04
      ALDWIN INVESTMENT CONSULTANT PRIVATE LIMITED U74900WB2013PTC195955 Director - 2013-08-27
      BLESSORS TEXTILE PRIVATE LIMITED U74900WB2013PTC196074 Director - 2013-08-28
      NEXTEL SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196138 Director - 2013-08-28
      GOLDFEATHER DEALERS PRIVATE LIMITED U74900WB2013PTC196319 Director - 2013-08-28
      MINDSCALE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196481 Director - 2013-08-20
      GOLDFEATHER HANDLOOMS PRIVATE LIMITED U74900WB2013PTC196636 Director - 2013-10-19
      NEXTEL HANDICRAFTS PRIVATE LIMITED U74900WB2013PTC196649 Director - 2014-02-01
      NEXTEL TEXTILE PRIVATE LIMITED U74900WB2013PTC196688 Director - 2014-01-17
      NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Director - 2013-10-19
      NEXTEL FABRICS PRIVATE LIMITED U74900WB2013PTC197139 Director - 2013-11-18
      NEXTEL ESOLUTIONS PRIVATE LIMITED U74900WB2013PTC197164 Director - 2013-11-28
      AMBAASHREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179189 Director - 2012-06-15
      MANGALMOORTI DEALCOM PRIVATE LIMITED U74999WB2012PTC179204 Director - 2012-09-27
      MUSCOVITE GOODS PRIVATE LIMITED U74999WB2012PTC179209 Director - 2013-10-01
      ORPIMENT BARTER PRIVATE LIMITED U74999WB2012PTC179213 Director - 2012-10-05
      YOGOMAYA COMMODITIES PRIVATE LIMITED U74999WB2012PTC179216 Director - 2012-05-15
      PANCHSHREE TRACON PRIVATE LIMITED U74999WB2012PTC179231 Director - 2012-06-01
      PISTIL VINIMAY PRIVATE LIMITED U74999WB2012PTC179239 Director - 2012-05-15
      MUSCOVITE VINTRADE PRIVATE LIMITED U74999WB2012PTC179525 Director - 2013-01-03
      CARDER MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179737 Director - 2014-02-21
      ALEGRA COMMODITIES PRIVATE LIMITED U93000WB2013PTC193703 Director - 2013-05-28
      Other Directorships of SUBHAM KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      GOLD STAR AGRO PRODUCTS PRIVATE LIMITED U15400WB2010PTC154682 Director 2019-04-17 Ongoing
      MISHAN INFRASTRUCTURE PRIVATE LIMITED U51101WB2009PTC131949 Director 2014-11-05 Ongoing
      PRATIGYA TEA TRADE PRIVATE LIMITED U51909WB2010PTC153700 Director 2014-11-05 Ongoing
      PRATIGYA MILK COLLECTION PRIVATE LIMITED U51909WB2010PTC153751 Director 2014-11-05 Ongoing
      PRATIGYA HOTELS & RESORTS PRIVATE LIMITED U55101WB2010PTC154263 Director 2019-04-17 Ongoing
      IDA LOGISTICS PRIVATE LIMITED U63011WB2008PTC125317 Director 2019-04-17 Ongoing
      PRATIGYA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC164480 Director 2014-11-05 Ongoing
      BARJATYA PROPERTIES PVT LTD U70109WB1987PTC041717 Director 2019-04-17 Ongoing
      PRATIGYA FISHERIES PRIVATE LIMITED U74999WB2010PTC153064 Director 2014-11-05 Ongoing
      Other Directorships of SATYA NARAYAN PAL
      Company Name CIN Designation Appointment Date Cessation
      PUJA SYNCOTEX (INDIA) PRIVATE LIMITED U17114WB2004PTC181540 Director - 2017-09-08
      MANTRI STEEL PRIVATE LIMITED U27100DL1984PTC018387 Director 2016-07-28 Ongoing
      BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2017-02-10
      PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director 2016-07-28 Ongoing
      TRIDENT VINIMAY PVT LTD U51109WB2006PTC109502 Director - 2021-05-12
      TRINITY COMMODEAL PRIVATE LIMITED U51909WB2008PTC124085 Director 2016-11-01 Ongoing
      TARGET AGENCIES PRIVATE LIMITED U51909WB2008PTC129426 Director - 2021-05-12
      SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2017-02-10
      DAMODAR TRADECOM PRIVATE LIMITED U51909WB2011PTC161869 Director - 2020-01-25
      MRITYUNJAY DEALCOM PRIVATE LIMITED U51909WB2011PTC161873 Director 2016-07-28 Ongoing
      SHREE LILADHAR DEALCOM PRIVATE LIMITED U51909WB2011PTC161895 Director - 2016-08-30
      STREAMLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC161955 Director 2016-07-28 Ongoing
      BLOOMING TRADELINK PRIVATE LIMITED U51909WB2011PTC162034 Director - 2020-01-25
      SANSARI SALES PRIVATE LIMITED U51909WB2015PTC207512 Director - 2018-09-01
      EVENSTAR DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC207514 Director - 2018-09-01
      GANNET TRADECOM PRIVATE LIMITED U52100WB2010PTC149609 Director 2016-11-01 Ongoing
      GARV TRADERS PRIVATE LIMITED U52100WB2010PTC149610 Director 2016-11-01 Ongoing
      SMARTFUTURE SALES PRIVATE LIMITED U52190WB2011PTC164057 Director - 2016-08-30
      SAMADHAAN NETWORK MARK PRIVATE LIMITED U74999WB2011PTC160610 Director 2016-07-28 Ongoing
      WOODSTICK MARKETING PRIVATE LIMITED U74999WB2012PTC174120 Director 2016-07-28 Ongoing
      Other Directorships of SANTOSH KUMAR KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      NAMOKAR TRADE (INDIA) LTD L51909WB1985PLC038407 Director - 2009-11-02
      PRATIGYA NURSERY PRIVATE LIMITED U02005WB2010PTC153696 Director 2019-04-17 Ongoing
      TAMKUR TRADING LIMITED U05001WB1977PLC031195 Director 2000-10-14 Ongoing
      FARINNI FOODS PRIVATE LIMITED U15412WB2006PTC111517 Director - 2010-07-26
      SANJAY PAPER & CHEMICAL INDUSTRIES LTD U21099WB1979PLC032355 Director 2011-03-31 Ongoing
      NATIONAL OIL COMPANY LTD. U23201WB1994PLC063824 Director 2014-11-25 Ongoing
      SAHUL HERBALS PRIVATE LIMITED U24231WB2000PTC092110 Director 2019-03-14 Ongoing
      SAHUL REALTY LIMITED U45400WB2007PLC121262 Director 2019-03-14 Ongoing
      MISHAN INFRASTRUCTURE PRIVATE LIMITED U51101WB2009PTC131949 Director 2013-01-24 Ongoing
      PLANET COMMODITIES PRIVATE LIMITED U51109WB2007PTC119623 Director 2019-04-17 Ongoing
      ESSMA COMMODITIES PRIVATE LIMITED U51109WB2008PTC124784 Director 2019-04-17 Ongoing
      POPULAR SUPPLIERS PVT LTD U51909MH1996PTC266244 Director - 2012-02-25
      PATHIKKRIT TRADERS PRIVATE LIMITED U51909WB2011PTC170344 Director - 2018-04-02
      REVOO AGENCIES PRIVATE LIMITED U52100WB2014PTC199344 Director 2014-01-09 Ongoing
      SUNLIKE MERCHANTS PRIVATE LIMITED U52100WB2014PTC199345 Director 2014-01-09 Ongoing
      DREAMVIEW TRADELINK PRIVATE LIMITED U52100WB2014PTC199346 Director 2014-01-09 Ongoing
      QUATRE COMMODITIES PRIVATE LIMITED U52100WB2014PTC199366 Director 2014-01-09 Ongoing
      MONARK COMMERCIAL PRIVATE LIMITED U52190AP2009PTC108842 Additional Director - 2011-04-28
      HONESTY MERCANTILE PRIVATE LIMITED U52190WB2009PTC133578 Director - 2014-11-18
      TECHON COMMERCIAL PRIVATE LIMITED U52190WB2009PTC133582 Director 2012-05-14 Ongoing
      ASHTAVINAYAK VANIJYA PRIVATE LIMITED U52300AP2009PTC108841 Additional Director - 2011-04-28
      HARIOM HOTEL PRIVATE LIMITED U55101WB2007PTC116842 Director 2012-11-17 Ongoing
      PRABHUJI APARTMENTS PVT LTD U70101AP2006PTC096678 Director - 2009-02-21
      GOEL PROPERTIES PVT LTD U70109MH1981PTC273153 Director - 2013-09-25
      SWATIPUSHP SALES PRIVATE LIMITED U74999WB2011PTC161059 Director 2011-03-22 Ongoing
      GAGANDEEP SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161149 Director 2011-03-24 Ongoing
      Other Directorships of SIDDARTH JAIN
      Company Name CIN Designation Appointment Date Cessation
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director - 2012-03-12
      LYME GRASS PROJECTS PRIVATE LIMITED U45400WB2012PTC174690 Director - 2012-03-16
      LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2013-12-27
      LYME GRASS PROPERTIES PRIVATE LIMITED U45400WB2012PTC174933 Director - 2013-02-01
      LYME GRASS REALTORS PRIVATE LIMITED U45400WB2012PTC174937 Director - 2013-06-15
      RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director - 2012-03-12
      GANGOUR INFRABUILD PRIVATE LIMITED U45400WB2012PTC175913 Director - 2013-01-01
      GANGOUR RESIDENCY PRIVATE LIMITED U45400WB2012PTC175915 Director - 2013-01-28
      GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2013-03-20
      LIFESTYLE VINTRADE PRIVATE LIMITED U51101WB2010PTC146759 Director - 2012-02-17
      INTIMATE MERCHANTS PRIVATE LIMITED U51101WB2010PTC146777 Director - 2012-02-17
      NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2012-03-16
      STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2012-03-24
      STRENUOUS OVERSEAS PRIVATE LIMITED U51101WB2012PTC178334 Director - 2012-03-29
      EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-09-03
      EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-09-19
      MINDSCALE TRADERS PRIVATE LIMITED U51101WB2013PTC196130 Director - 2013-08-28
      MOONNIGHT VINIMAY PRIVATE LIMITED U51103WB2012PTC177354 Director - 2012-06-07
      NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2012-03-23
      LYME GRASS COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174427 Director - 2012-02-20
      LYME GRASS COMMODEAL PRIVATE LIMITED U51909WB2012PTC174437 Director - 2013-12-27
      LYME GRASS COMMOSALES PRIVATE LIMITED U51909WB2012PTC174438 Director - 2014-04-29
      LYME GRASS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174439 Director - 2014-01-22
      LYME GRASS AGENCIES PRIVATE LIMITED U51909WB2012PTC174593 Director - 2013-03-01
      LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2013-03-21
      LYME GRASS DEALTRADE PRIVATE LIMITED U51909WB2012PTC174595 Director - 2012-06-22
      LYME GRASS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174644 Director - 2013-03-01
      LYME GRASS DEALMARK PRIVATE LIMITED U51909WB2012PTC174689 Director - 2012-03-16
      AAKRITI DEALERS PRIVATE LIMITED U51909WB2012PTC175265 Director - 2013-03-01
      GOLDENLEAP TRADECOMM PRIVATE LIMITED U51909WB2012PTC175312 Director - 2013-04-01
      GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2013-03-23
      GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2013-03-21
      GOLDENLEAP DEALCOMM PRIVATE LIMITED U51909WB2012PTC175322 Director - 2012-03-16
      NIGHTSHINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175324 Director - 2013-01-01
      NIGHTSHINE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175326 Director - 2012-03-12
      NIGHTSHINE TREXIM PRIVATE LIMITED U51909WB2012PTC175327 Director - 2013-07-03
      NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2012-03-16
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2013-03-21
      RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2013-03-29
      RIDDHIKA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175399 Director - 2012-08-30
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2013-03-29
      RIDDHIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175401 Director - 2012-03-16
      EXECUTE VINIMAY PRIVATE LIMITED U51909WB2012PTC175589 Director - 2013-03-01
      LYME GRASS MERCANTILE PRIVATE LIMITED U51909WB2012PTC175590 Director - 2013-01-01
      LYME GRASS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175591 Director - 2013-01-01
      GANGOUR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175592 Director - 2013-02-01
      SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2012-10-03
      EXECUTE TRADELINK PRIVATE LIMITED U51909WB2012PTC175906 Director - 2013-06-15
      EXECUTE VINCOM PRIVATE LIMITED U51909WB2012PTC175969 Director - 2013-07-03
      GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2013-03-29
      SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2012-03-23
      UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-03-23
      TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-03-23
      HANUMANTH DEALCOMM PRIVATE LIMITED U51909WB2012PTC176609 Director - 2012-03-23
      MOONNIGHT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176632 Director - 2012-03-23
      NORTHCITY OVERSEAS PRIVATE LIMITED U51909WB2012PTC176645 Director - 2012-03-23
      STRENUOUS EXIM PRIVATE LIMITED U51909WB2012PTC176655 Director - 2012-03-23
      UTMOST TRADECOMM PRIVATE LIMITED U51909WB2012PTC176704 Director - 2012-03-24
      HANUMANTH TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176786 Director - 2012-03-24
      LEMONMINT VINIMAY PRIVATE LIMITED U51909WB2012PTC176791 Director - 2012-03-24
      MOONNIGHT TRADERS PRIVATE LIMITED U51909WB2012PTC176797 Director - 2012-03-24
      HANUMANTH OVERSEAS PRIVATE LIMITED U51909WB2012PTC176856 Director - 2012-03-26
      SOMYAA OVERSEAS PRIVATE LIMITED U51909WB2012PTC176901 Director - 2012-03-24
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-03-24
      HANUMANTH SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177164 Director - 2012-03-26
      MOONNIGHT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177189 Director - 2012-06-07
      NORTHCITY EXIM PRIVATE LIMITED U51909WB2012PTC177304 Director - 2012-06-07
      NORTHCITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177323 Director - 2012-03-26
      STRENUOUS IMPEX PRIVATE LIMITED U51909WB2012PTC177342 Director - 2012-03-26
      UTMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC177397 Director - 2012-03-26
      UTMOST VINCOM PRIVATE LIMITED U51909WB2012PTC177441 Director - 2012-06-07
      STRENUOUS TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177948 Director - 2012-06-07
      NIGHTSHINE EXIM PRIVATE LIMITED U51909WB2012PTC179559 Director - 2012-06-07
      NIGHTSHINE IMPEX PRIVATE LIMITED U51909WB2012PTC179560 Director - 2012-06-07
      NIGHTSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC179566 Director - 2012-06-07
      NIGHTSHINE TRADLINKS PRIVATE LIMITED U51909WB2012PTC179576 Director - 2012-06-07
      SOMYAA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179836 Director - 2012-04-10
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director - 2013-07-23
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director - 2013-07-23
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director - 2013-06-25
      STRENUOUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179956 Director - 2012-04-11
      ROCHI DEALTRADE PRIVATE LIMITED U51909WB2013PTC192569 Director - 2013-09-09
      ALDWIN TRADERS PRIVATE LIMITED U51909WB2013PTC193704 Director - 2013-05-28
      ALDWIN AGENCIES PRIVATE LIMITED U51909WB2013PTC193706 Director - 2013-05-28
      EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2013-06-20
      ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2013-06-05
      REALSTEP TRADECOM PRIVATE LIMITED U51909WB2013PTC194347 Director - 2013-06-26
      MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Director - 2013-09-30
      MINDSPECS VANIJYA PRIVATE LIMITED U51909WB2013PTC194389 Director - 2013-07-15
      REALSTEP SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194411 Director - 2013-09-09
      REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Director - 2013-09-09
      PROFITUS VANIJYA PRIVATE LIMITED U51909WB2013PTC194413 Director - 2013-09-30
      PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Director - 2013-09-30
      PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Director - 2013-09-09
      MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Director - 2013-09-30
      PROFITUS TRADERS PRIVATE LIMITED U51909WB2013PTC194435 Director - 2013-07-09
      ALDWIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194614 Director - 2014-01-25
      ALDWIN DEALMARK PRIVATE LIMITED U51909WB2013PTC195612 Director - 2013-07-29
      BLESSORS NIRMAN PRIVATE LIMITED U51909WB2013PTC196480 Director - 2014-01-25
      BLESSORS TRADERS PRIVATE LIMITED U51909WB2013PTC196652 Director - 2013-11-04
      A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director - 2013-03-30
      ALKAPURI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65900WB2013PTC193465 Director - 2013-05-28
      RUPAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2013PTC193466 Director - 2013-05-28
      ROCHI VINIMAY PRIVATE LIMITED U67190WB2013PTC192633 Director - 2016-01-18
      ROCHI DEALCOM PRIVATE LIMITED U67190WB2013PTC192634 Director - 2014-03-10
      ROCHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193461 Director - 2013-05-28
      ROCHI COMMODITIES PRIVATE LIMITED U67190WB2013PTC193463 Director - 2013-05-28
      ROCHI MERCANTILE PRIVATE LIMITED U67190WB2013PTC193464 Director - 2013-06-15
      EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Director - 2013-09-11
      EKALING FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193748 Director - 2013-06-11
      EKALING COMMODITIES PRIVATE LIMITED U67190WB2013PTC193749 Director - 2013-07-15
      ALDWIN CONSULTANCY PRIVATE LIMITED U67190WB2013PTC193786 Director - 2013-06-21
      ROCHI REALTY SERVICES PRIVATE LIMITED U70102WB2013PTC192632 Director - 2013-05-04
      ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2013-06-05
      ALEGRA REALITYNIRMAN PRIVATE LIMITED U70102WB2013PTC193702 Director - 2013-05-28
      CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director - 2013-06-05
      ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director - 2013-06-05
      CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2013-06-05
      REALSTEP PROPERTIES PRIVATE LIMITED U70102WB2013PTC194410 Director - 2013-06-18
      PROFITUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194434 Director - 2013-07-16
      MINDSPECS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194586 Director - 2013-10-25
      MINDSCALE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195625 Director - 2013-12-11
      NEXTEL PROPERTIES PRIVATE LIMITED U70102WB2013PTC195626 Director - 2013-07-29
      NEXTEL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195627 Director - 2013-09-30
      MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2013-11-25
      TOPSWING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195727 Director - 2013-11-25
      TOPSWING INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195728 Director - 2013-09-30
      TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2013-11-25
      TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2013-11-25
      MINDSCALE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195731 Director - 2013-09-30
      MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2013-11-25
      NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2013-11-25
      NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2013-11-25
      NEXTEL HEIGHTS PRIVATE LIMITED U70102WB2013PTC196333 Director - 2013-10-22
      NEXTEL PROJETS PRIVATE LIMITED U70102WB2013PTC196447 Director - 2014-01-25
      BLESSORS PROPERTIES PRIVATE LIMITED U70102WB2013PTC196634 Director - 2013-09-18
      MINDSCALE PROJECTS PRIVATE LIMITED U70102WB2013PTC196646 Director - 2013-09-22
      MINDSCALE BUILDER PRIVATE LIMITED U70102WB2013PTC196651 Director - 2013-09-18
      MINDSCALE HEIGHTS PRIVATE LIMITED U70102WB2013PTC196667 Director - 2013-09-18
      MINDSCALE REALTY PRIVATE LIMITED U70102WB2013PTC197135 Director - 2013-10-22
      NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2013-12-02
      GENNEXT WRITER PRIVATE LIMITED U70102WB2013PTC197159 Director - 2013-11-28
      NEXTEL BUILDCON PRIVATE LIMITED U70102WB2013PTC197163 Director - 2013-11-14
      MIDNIGHT DEVELOPER PRIVATE LIMITED U70109WB2012PTC179207 Director - 2013-01-12
      ROCHI BUILDERS PRIVATE LIMITED U70109WB2013PTC193462 Director - 2013-05-28
      ROCHI DEVELOPERS PRIVATE LIMITED U70109WB2013PTC193467 Director - 2013-05-28
      LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2012-05-03
      CASUARINA SOFTTECH PRIVATE LIMITED U72300WB2013PTC193733 Director - 2013-07-18
      ALEGRA SOFTECH PRIVATE LIMITED U72300WB2013PTC193785 Director - 2013-09-11
      REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Director - 2013-09-09
      PROFITUS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194415 Director - 2013-06-26
      MINDSPECS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194587 Director - 2014-01-25
      MINDSPECS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC194588 Director - 2013-09-04
      ALDWIN DEALERS PRIVATE LIMITED U74900WB2013PTC195610 Director - 2013-07-30
      ALDWIN COMMODITIES PRIVATE LIMITED U74900WB2013PTC195611 Director - 2013-08-19
      ALDWIN SALES PRIVATE LIMITED U74900WB2013PTC195613 Director - 2013-07-29
      ALDWIN MERCHANTS PRIVATE LIMITED U74900WB2013PTC195635 Director - 2013-08-19
      ALDWIN SUPPLIERS PRIVATE LIMITED U74900WB2013PTC195744 Director - 2013-09-30
      ALDWIN MARKETING PRIVATE LIMITED U74900WB2013PTC195890 Director - 2013-09-04
      ALDWIN INVESTMENT CONSULTANT PRIVATE LIMITED U74900WB2013PTC195955 Director - 2013-08-27
      BLESSORS TEXTILE PRIVATE LIMITED U74900WB2013PTC196074 Director - 2013-08-28
      NEXTEL SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196138 Director - 2013-08-28
      GOLDFEATHER DEALERS PRIVATE LIMITED U74900WB2013PTC196319 Director - 2013-08-28
      MINDSCALE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196481 Director - 2013-08-20
      GOLDFEATHER HANDLOOMS PRIVATE LIMITED U74900WB2013PTC196636 Director - 2013-10-19
      NEXTEL HANDICRAFTS PRIVATE LIMITED U74900WB2013PTC196649 Director - 2014-02-01
      NEXTEL TEXTILE PRIVATE LIMITED U74900WB2013PTC196688 Director - 2014-01-17
      NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Director - 2013-10-19
      NEXTEL FABRICS PRIVATE LIMITED U74900WB2013PTC197139 Director - 2013-11-18
      NEXTEL ESOLUTIONS PRIVATE LIMITED U74900WB2013PTC197164 Director - 2013-11-28
      AMBAASHREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179189 Director - 2012-06-15
      MANGALMOORTI DEALCOM PRIVATE LIMITED U74999WB2012PTC179204 Director - 2012-09-27
      MUSCOVITE GOODS PRIVATE LIMITED U74999WB2012PTC179209 Director - 2013-10-01
      ORPIMENT BARTER PRIVATE LIMITED U74999WB2012PTC179213 Director - 2012-10-05
      YOGOMAYA COMMODITIES PRIVATE LIMITED U74999WB2012PTC179216 Director - 2012-05-15
      PANCHSHREE TRACON PRIVATE LIMITED U74999WB2012PTC179231 Director - 2012-06-01
      PISTIL VINIMAY PRIVATE LIMITED U74999WB2012PTC179239 Director - 2012-05-15
      MUSCOVITE VINTRADE PRIVATE LIMITED U74999WB2012PTC179525 Director - 2013-01-03
      CARDER MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179737 Director - 2014-02-21
      ALEGRA COMMODITIES PRIVATE LIMITED U93000WB2013PTC193703 Director - 2013-05-28
      Other Directorships of AJIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2012-03-23
      SHUPAKARNA DEALERS PRIVATE LIMITED U51909WB2012PTC174023 Director - 2012-07-12
      SHUPAKARNA DEALCOMM PRIVATE LIMITED U51909WB2012PTC174024 Director - 2012-07-11
      SUBHANKAR COMMODEAL PRIVATE LIMITED U51909WB2012PTC174253 Director - 2012-07-10
      MOONNIGHT DEALERS PRIVATE LIMITED U51909WB2012PTC177950 Director - 2012-03-27
      TRANSDEEP TRADELINKS PRIVATE LIMITED U51909WB2012PTC177953 Director 2012-03-27 Ongoing
      UTMOST TRADERS PRIVATE LIMITED U51909WB2012PTC177955 Director - 2012-03-27
      FASTSPEED NIRMAN PRIVATE LIMITED U70109WB2012PTC174032 Director - 2012-03-26
      RISING AGENCIES PRIVATE LIMITED U74900WB2011PTC156985 Director - 2013-03-18
      DELICATE AGENCY PRIVATE LIMITED U74999WB2011PTC165838 Director 2012-01-07 Ongoing
      CONCEPT DEALTRADE PRIVATE LIMITED U74999WB2011PTC166226 Director 2012-01-07 Ongoing
      CAPABLE CREATION PRIVATE LIMITED U74999WB2012PTC173977 Director 2012-03-22 Ongoing
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2015-10-08
      AMBAASHREE MARKETING PRIVATE LIMITED U74999WB2012PTC174009 Director - 2013-03-05
      TIMESOUND MERCHANTS PRIVATE LIMITED U74999WB2012PTC174117 Director 2012-03-15 Ongoing
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2012-04-03
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2012-04-03
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2012-04-03
      Other Directorships of MUKESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2012-03-23
      SHUPAKARNA DEALERS PRIVATE LIMITED U51909WB2012PTC174023 Director - 2012-07-12
      SHUPAKARNA DEALCOMM PRIVATE LIMITED U51909WB2012PTC174024 Director - 2012-07-11
      SUBHANKAR COMMODEAL PRIVATE LIMITED U51909WB2012PTC174253 Director - 2012-07-10
      MOONNIGHT DEALERS PRIVATE LIMITED U51909WB2012PTC177950 Director - 2012-03-27
      TRANSDEEP TRADELINKS PRIVATE LIMITED U51909WB2012PTC177953 Director 2012-03-27 Ongoing
      UTMOST TRADERS PRIVATE LIMITED U51909WB2012PTC177955 Director - 2012-03-27
      FASTSPEED NIRMAN PRIVATE LIMITED U70109WB2012PTC174032 Director - 2012-03-26
      RISING AGENCIES PRIVATE LIMITED U74900WB2011PTC156985 Director - 2013-03-18
      DELICATE AGENCY PRIVATE LIMITED U74999WB2011PTC165838 Director 2012-01-07 Ongoing
      CONCEPT DEALTRADE PRIVATE LIMITED U74999WB2011PTC166226 Director 2012-01-07 Ongoing
      CAPABLE CREATION PRIVATE LIMITED U74999WB2012PTC173977 Director 2012-03-22 Ongoing
      LANDMARS MARKETING PRIVATE LIMITED U74999WB2012PTC173991 Director - 2015-10-08
      AMBAASHREE MARKETING PRIVATE LIMITED U74999WB2012PTC174009 Director - 2013-03-05
      TIMESOUND MERCHANTS PRIVATE LIMITED U74999WB2012PTC174117 Director 2012-03-15 Ongoing
      FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director - 2012-04-03
      GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director - 2012-04-03
      CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director - 2012-04-03
      Other Directorships of SUMANT KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      PHAGUN ENTERPRISES PRIVATE LIMITED U02005WB2014PTC202445 Director - 2016-05-09
      BHARGABI NIKETAN PRIVATE LIMITED U45400WB2012PTC184665 Director - 2015-05-11
      COOLHUT DEVELOPERS PRIVATE LIMITED U45400WB2012PTC184667 Director - 2015-05-11
      RANCHHOR CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC184668 Director - 2015-05-11
      JAGMATA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC184719 Director - 2015-05-11
      TRIDENT VINIMAY PVT LTD U51109WB2006PTC109502 Director - 2016-07-31
      TARGET AGENCIES PRIVATE LIMITED U51909WB2008PTC129426 Director - 2016-07-31
      SANDARSIKA SALES PRIVATE LIMITED U51909WB2014PTC202389 Director - 2016-05-09
      INDRAWATI ENTERPRISES PRIVATE LIMITED U51909WB2014PTC202447 Director - 2016-05-09
      BOOKMARK DEALTRADE PRIVATE LIMITED U52100WB2010PTC143330 Director - 2016-08-20
      SMARTFUTURE SALES PRIVATE LIMITED U52190WB2011PTC164057 Director - 2016-07-31
      WOODSTICK MARKETING PRIVATE LIMITED U74999WB2012PTC174120 Director - 2016-07-31
      Other Directorships of BECHURAM DUTTA
      Company Name CIN Designation Appointment Date Cessation
      PUJA SYNCOTEX (INDIA) PRIVATE LIMITED U17114WB2004PTC181540 Director - 2015-03-24
      PRABHATARA VYAPAAR PVT LTD U51109WB2006PTC107779 Director - 2015-01-23
      NAVYUG TRACOM PVT LTD U51900WB2006PTC107467 Director - 2014-07-30
      ROCKLAND TRADELINK PRIVATE LIMITED U51909DL2010PTC288380 Director - 2015-03-17
      SARVAMANGAL TRADELINK PRIVATE LIMITED U51909DL2010PTC288536 Director - 2015-01-27
      YASODHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127741 Director - 2015-03-14
      MIRACLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132903 Director - 2015-03-16
      SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2015-01-23
      DAMODAR TRADECOM PRIVATE LIMITED U51909WB2011PTC161869 Director - 2015-01-28
      LINKUP COMMODITY MARKETING PRIVATE LIMITED U51909WB2011PTC161977 Director - 2015-01-23
      ONTIME COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC161980 Director - 2015-01-23
      BLOOMING TRADELINK PRIVATE LIMITED U51909WB2011PTC162034 Director - 2013-06-29
      FORCEFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC165534 Director - 2015-01-23
      SMARTFUTURE SALES PRIVATE LIMITED U52190WB2011PTC164057 Director - 2015-01-23
      EQUIPMENT BARTER PRIVATE LIMITED U52390WB2010PTC140888 Director - 2015-04-03
      FASTSPEED NIRMAN PRIVATE LIMITED U70109WB2012PTC174032 Director - 2015-01-27
      GAYATRI EMPORIUM PRIVATE LIMITED U74120WB2010PTC149247 Director - 2015-03-16
      MONALISA COMMODEAL PRIVATE LIMITED U74120WB2010PTC150065 Director - 2015-04-07
      AMBAASHREE MARKETING PRIVATE LIMITED U74999WB2012PTC174009 Director - 2015-01-27
      WOODSTICK MARKETING PRIVATE LIMITED U74999WB2012PTC174120 Director - 2015-01-23
      Other Directorships of TAPAN KUMAR DOLUI
      Company Name CIN Designation Appointment Date Cessation
      UNITRENZ TEXTILES PRIVATE LIMITED U17120WB2011PTC169982 Director 2019-02-04 Ongoing
      ANOKI INFRA PRIVATE LIMITED U45200WB2016PTC217063 Director 2019-02-04 Ongoing
      ADVAITH PROPERTIES PRIVATE LIMITED U45309WB2016PTC217062 Director 2019-02-04 Ongoing
      UNITRENZ REALTY PRIVATE LIMITED U45400WB2011PTC170535 Director 2019-02-04 Ongoing
      PROFICIENT SALES PRIVATE LIMITED U51101WB2009PTC131719 Additional Director 2018-02-15 Ongoing
      EASH VANIJYA PRIVATE LIMITED U51103WB2012PTC178074 Director 2017-12-26 Ongoing
      MAGNUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122362 Director 2017-12-23 Ongoing
      SHREE LILADHAR DEALCOM PRIVATE LIMITED U51909WB2011PTC161895 Director 2016-08-27 Ongoing
      GOODPOINT MERCANTILE PRIVATE LIMITED U51909WB2012PTC174618 Director 2019-02-04 Ongoing
      VAACHASPATI VAANIJYA PRIVATE LIMITED U51909WB2012PTC178357 Director 2017-12-26 Ongoing
      KEJRIWAL DEALERS PRIVATE LIMITED U52190WB2011PTC158358 Director 2017-12-26 Ongoing
      NIKUNJ TRADING PRIVATE LIMITED U52190WB2011PTC158437 Director 2017-12-26 Ongoing
      S A K DEALERS PRIVATE LIMITED U52190WB2011PTC158583 Director 2017-12-26 Ongoing
      A B K DEALERS PRIVATE LIMITED U52190WB2011PTC159240 Director 2017-12-26 Ongoing
      TODI DEALERS PRIVATE LIMITED U52190WB2011PTC160682 Director 2017-12-26 Ongoing
      SMARTFUTURE SALES PRIVATE LIMITED U52190WB2011PTC164057 Director 2016-08-27 Ongoing
      N B DEALERS PRIVATE LIMITED U52390WB2011PTC158996 Director 2017-12-26 Ongoing
      MENTOR INSURANCE BROKERS PRIVATE LIMITED U72200WB1997PTC083527 Director 2019-02-04 Ongoing
      WEALTH PLANNERS PRIVATE LIMITED U74140WB2003PTC095778 Director 2019-02-04 Ongoing
      Other Directorships of SHATRUDHAN GIRI
      Company Name CIN Designation Appointment Date Cessation
      POPULAR BARTER PRIVATE LIMITED U51909WB2011PTC159739 Director 2018-04-16 Ongoing
      LINKUP COMMODITY MARKETING PRIVATE LIMITED U51909WB2011PTC161977 Director 2018-04-16 Ongoing
      AMARLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC171145 Director 2018-04-16 Ongoing
      REMIND TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171150 Director 2018-04-16 Ongoing
      NAVRATRA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171972 Director 2018-04-16 Ongoing
      APSARA TRADERS PRIVATE LIMITED U51909WB2012PTC177759 Director 2018-04-16 Ongoing
      SANSARI SALES PRIVATE LIMITED U51909WB2015PTC207512 Director 2019-06-01 Ongoing
      EVENSTAR DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC207514 Director 2019-06-01 Ongoing
      STARGOLD CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171151 Director 2018-04-16 Ongoing
      WOODLAND INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171184 Director 2018-04-16 Ongoing
      FASTSPEED NIRMAN PRIVATE LIMITED U70109WB2012PTC174032 Director 2018-04-16 Ongoing
      Other Directorships of PRAKASH KUMAR KORI
      Company Name CIN Designation Appointment Date Cessation
      PUJA SYNCOTEX (INDIA) PRIVATE LIMITED U17114WB2004PTC181540 Director - 2016-07-31
      MANTRI STEEL PRIVATE LIMITED U27100DL1984PTC018387 Director - 2016-07-31
      GULSHAN NIRMAN INDIA LIMITED U45200CT2011PLC022452 Director - 2014-02-06
      KAMALNAYAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183327 Director - 2014-05-06
      PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2016-07-31
      TRIDENT VINIMAY PVT LTD U51109WB2006PTC109502 Director - 2016-07-31
      MANGALKARI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119252 Director 2014-03-14 Ongoing
      TARGET AGENCIES PRIVATE LIMITED U51909WB2008PTC129426 Director - 2016-07-31
      DAMODAR TRADECOM PRIVATE LIMITED U51909WB2011PTC161869 Director - 2016-07-31
      MRITYUNJAY DEALCOM PRIVATE LIMITED U51909WB2011PTC161873 Director - 2016-07-31
      SHREE LILADHAR DEALCOM PRIVATE LIMITED U51909WB2011PTC161895 Director - 2016-07-31
      STREAMLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC161955 Director - 2016-07-31
      BLOOMING TRADELINK PRIVATE LIMITED U51909WB2011PTC162034 Additional Director - 2015-09-30
      BLOOMING TRADELINK PRIVATE LIMITED U51909WB2011PTC162034 Director - 2016-07-31
      GHARSANSAR VINIMAY PRIVATE LIMITED U51909WB2012PTC180897 Director - 2014-05-06
      VIKAT TEXTILE PRIVATE LIMITED U51909WB2012PTC183335 Director - 2014-05-06
      DELPRO TRACOM PRIVATE LIMITED U51909WB2013PTC189696 Director - 2016-09-08
      PUSHAPDHAM TRADELINK PRIVATE LIMITED U51909WB2013PTC189947 Director - 2016-09-08
      SANDARV TRADING PRIVATE LIMITED U51909WB2014PTC202370 Director - 2016-05-13
      INDRAWATI ENTERPRISES PRIVATE LIMITED U51909WB2014PTC202447 Director - 2016-05-09
      NIRALA SALES PRIVATE LIMITED U52190WB2010PTC155317 Director 2016-06-09 Ongoing
      HIGHLIFE BARTER PRIVATE LIMITED U52190WB2010PTC155337 Director 2016-06-09 Ongoing
      GAMINI DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163711 Director - 2014-05-06
      RIGHT CHOICE COMMOTRADE PRIVATE LIMITED U52390WB2009PTC136277 Director - 2014-05-06
      KRYPTIC INFRACON INDIA LIMITED U70109PB2013PLC037219 Director - 2014-02-06
      NIRVAANAM PROPERTIES PRIVATE LIMITED U70109WB2012PTC172134 Director - 2014-05-06
      BLOCKDEAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC172280 Director - 2014-05-06
      SAMADHAAN NETWORK MARK PRIVATE LIMITED U74999WB2011PTC160610 Director - 2016-07-31
      WOODSTICK MARKETING PRIVATE LIMITED U74999WB2012PTC174120 Director - 2016-07-31
      ARYAKSUN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC179336 Director - 2014-05-06
      ARROW SPACE ELECTRONICS PRIVATE LIMITED U74999WB2012PTC181222 Director - 2014-05-06
      ARROWLINE STEELMET PRIVATE LIMITED U74999WB2012PTC181227 Director - 2014-05-06
      ESSEL AUTOMOTIVES PRIVATE LIMITED U74999WB2012PTC181230 Director - 2014-05-06
      Other Directorships of BANARASHI SINGH
      Company Name CIN Designation Appointment Date Cessation
      PUJA SYNCOTEX (INDIA) PRIVATE LIMITED U17114WB2004PTC181540 Director - 2015-03-24
      PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2015-03-10
      MERIT MERCHANTS PRIVATE LIMITED U51109PN1997PTC178451 Director - 2018-02-07
      NAVYUG TRACOM PVT LTD U51900WB2006PTC107467 Director - 2014-07-30
      ROCKLAND TRADELINK PRIVATE LIMITED U51909DL2010PTC288380 Director - 2015-03-17
      SARVAMANGAL TRADELINK PRIVATE LIMITED U51909DL2010PTC288536 Director - 2014-10-20
      YASODHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127741 Director - 2014-10-20
      DAMODAR TRADECOM PRIVATE LIMITED U51909WB2011PTC161869 Director - 2015-01-28
      BLOOMING TRADELINK PRIVATE LIMITED U51909WB2011PTC162034 Director - 2013-06-29
      APSARA TRADERS PRIVATE LIMITED U51909WB2012PTC177759 Director - 2015-03-17
      ALLMOST TRADELINK PRIVATE LIMITED U51909WB2012PTC184222 Director - 2017-01-07
      EVERRISE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184782 Director - 2017-01-07
      MOONSTAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC184784 Director - 2017-01-07
      SMARTFUTURE SALES PRIVATE LIMITED U52190WB2011PTC164057 Director - 2015-01-23
      FASTSPEED NIRMAN PRIVATE LIMITED U70109WB2012PTC174032 Director - 2015-01-27
      GAYATRI EMPORIUM PRIVATE LIMITED U74120WB2010PTC149247 Director - 2015-03-16
      AMBAASHREE MARKETING PRIVATE LIMITED U74999WB2012PTC174009 Director - 2015-01-27
      WOODSTICK MARKETING PRIVATE LIMITED U74999WB2012PTC174120 Director - 2015-01-23
      Other Directorships of BISHAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      PUJA SYNCOTEX (INDIA) PRIVATE LIMITED U17114WB2004PTC181540 Director - 2017-09-08
      MANTRI STEEL PRIVATE LIMITED U27100DL1984PTC018387 Director 2016-07-28 Ongoing
      BRIGHTSTAR TIE-UP PRIVATE LIMITED U51101WB2010PTC150183 Director - 2018-01-03
      PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director 2016-07-28 Ongoing
      TRIDENT VINIMAY PVT LTD U51109WB2006PTC109502 Director - 2021-05-12
      TARGET AGENCIES PRIVATE LIMITED U51909WB2008PTC129426 Director - 2021-05-12
      SUNGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC150625 Director - 2018-01-03
      DAMODAR TRADECOM PRIVATE LIMITED U51909WB2011PTC161869 Director - 2018-08-04
      MRITYUNJAY DEALCOM PRIVATE LIMITED U51909WB2011PTC161873 Director 2016-07-28 Ongoing
      SHREE LILADHAR DEALCOM PRIVATE LIMITED U51909WB2011PTC161895 Director - 2016-08-30
      STREAMLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC161955 Director 2016-07-28 Ongoing
      BLOOMING TRADELINK PRIVATE LIMITED U51909WB2011PTC162034 Director - 2018-08-04
      SANSARI SALES PRIVATE LIMITED U51909WB2015PTC207512 Director - 2018-09-01
      EVENSTAR DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC207514 Director - 2018-09-01
      SMARTFUTURE SALES PRIVATE LIMITED U52190WB2011PTC164057 Director - 2016-08-30
      SAMADHAAN NETWORK MARK PRIVATE LIMITED U74999WB2011PTC160610 Director 2016-07-28 Ongoing
      WOODSTICK MARKETING PRIVATE LIMITED U74999WB2012PTC174120 Director 2016-07-28 Ongoing

      CIN Company Name Company Address
      U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB1994PTC062699 RAMNIK VINIMAY PVT. LTD. 127 NETAJI SUBHASH ROAD4TH FLOOR ROOM NO 402 P S STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U28910WB2012PTC184318 AGRASEN FORGINGS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO-406 , KOLKATA, West Bengal, India - 700001
      U27310WB2010PTC151145 OM SHAKTI PIPE & FITTINGS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 2ND FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
      U27109WB1994PTC062555 ORIEFF IRON & STEEL PVT LTD 127 NETAJI SUBHASH ROAD4TH FLOOR ROOM NO 402 , KOLKATA, West Bengal, India - 700001
      U24100WB2012PTC184325 AGRASEN BUILDING MATERIALS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO-406 , KOLKATA, West Bengal, India - 700001
      U01200WB2009PTC134089 SRIDHAR BIOTECH PRIVATE LIMITED 14, NETAJI SUBHASH ROAD 3RD FLOOR, ROOM NO.12 , KOLKATA, West Bengal, India - 700001
      U27100WB2011PTC169731 SHANTINATH METALS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 2ND FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC184371 TATANAGAR PROMOTERS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO-406 , KOLKATA, West Bengal, India - 700001
      U50102WB2013PTC195767 BRIJNANDAN MOTORS PRIVATE LIMITED 85, NETAJI SUBHASH ROAD 3RD FLOOR, ROOM NO-310 , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118609 EKDANT DEALER PRIVATE LIMITED 91 NETAJI SUBHASH ROAD ROOM NO-65 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC119180 UMANG COMMODITIES PRIVATE LIMITED 91 NETAJI SUBHASH ROAD ROOM NO-65 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164307 DEARGOLD SUPPLIERS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164308 VOSTRO MERCHANTS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164310 MIDCITY SALES PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165027 STARLINE TIE UP PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165059 VIBGYOR SALES PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165060 PROFOUND SUPPLIERS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165062 AARAMBH SALES PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165137 AARAMBH TIE UP PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165139 AARAMBH MERCHANTS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165260 ARDENT TIE UP PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165261 ARDENT SALES PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165262 ARDENT BARTER PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165264 ARDENT VINTRADE PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165265 ARDENT VINCOM PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165292 ARDENT VANIJYA PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC165293 ARDENT VINIMAY PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC115914 JUSTIFY NIRMAN PRIVATE LIMITED 127, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO. 351 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
      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

      As on: 2026-07-13

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