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      UPKAR DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2012PTC177799 As on: 2026-07-13
      Purchase Report

      UPKAR DEALTRADE PRIVATE LIMITED (CIN: U51909WB2012PTC177799) is a Private company incorporated on 27 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      UPKAR DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.UPKAR 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 UPKAR DEALTRADE PRIVATE LIMITED are AROBINDA MONDAL, and BAPI MANDAL.

      UPKAR DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC177799 and its registration number is 177799. Users may contact UPKAR DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPKAR DEALTRADE PRIVATE LIMITED is CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001.

      Current status of UPKAR 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 UPKAR 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 UPKAR DEALTRADE

      Purchase full report of UPKAR 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 UPKAR 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 UPKAR DEALTRADE
      DIN Director Name Designation Appointment Date
      09389448 AROBINDA MONDAL Director 2022-09-01
      09389463 BAPI MANDAL Director 2022-09-01
      Past Directors & Key Managerial Personnel of UPKAR DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      08053907 RAJA RAM Director - 2019-05-06
      01580949 BIJOY GUPTA Director - 2012-03-30
      02229293 KUNTAL CHAKRABORTY Director - 2013-08-31
      05315975 SUJIT BISWAS Director - 2013-09-19
      06654561 SUTAPA MUKHERJEE Director - 2017-08-02
      06746514 SURESH KUMAR PAREEK Director - 2014-12-15
      01957084 AMIT SHARMA KUMAR Director - 2012-07-10
      07807674 BABLU JAISWAL Director - 2018-08-09
      08205076 MANISHA KUMARI SINGH Director - 2021-03-25
      07807661 BRINDRA SAHA Director - 2018-08-09
      01995767 SANTOSH KUMAR GOENKA Director - 2013-12-16
      02728064 AMIT KUMAR SINGH Director - 2012-07-10
      03066031 SUNIL KUMAR THAKUR Director - 2012-03-30
      08436355 RINA KUMARI SINGH Director - 2022-09-07
      09078067 DEBJIT MEDDA Director - 2022-09-07
      06610580 GOURAB RAY CHAUDHURI Director - 2017-08-02
      08063961 SUNITA SHAW Director - 2019-05-06
      08036111 DEBRUP DUTTA Director - 2018-12-27
      Other Directorships of RAJA RAM
      Company Name CIN Designation Appointment Date Cessation
      BLUEDASHER MANAGEMENT SOLUTIONS LLP AAE-0781 Designated Partner - 2021-03-30
      WATERGRASS TRADE AND CONSULTANTS LLP AAE-0917 Designated Partner - 2020-02-20
      HEAVEN PETROCHEM LLP AAG-0075 Designated Partner - 2021-09-12
      PINK LADY MERCHANDISE LLP AAG-0806 Designated Partner - 2021-09-12
      PANCHMADHU PROJECTS PRIVATE LIMITED U45400WB2012PTC188175 Director - 2019-05-06
      DHANAASHA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192709 Director 2018-05-15 Ongoing
      VINTAGE SALES PRIVATE LIMITED U46900DL2009PTC427082 Director - 2019-08-02
      ROOPTARA VINIMAY PRIVATE LIMITED U46900DL2009PTC427083 Director - 2019-08-02
      EAST COAST EXPORT IMPORT PVT LTD U51109DL1956PTC426822 Director - 2019-08-02
      SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director 2018-05-15 Ongoing
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2019-05-02
      AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2019-08-02
      RAIN BOW FINANCE INDIA LTD U65191TN1980PLC008467 Director - 2021-09-13
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2019-05-24
      Other Directorships of BIJOY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director - 2012-08-06
      SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2013-10-30
      ECO BRIGHT PRINTERS & PUBLISHERS PRIVATE LIMITED U25111DL1998PTC316320 Director - 2009-12-05
      AMARDEEP CASTEL PRIVATE LIMITED U40108WB2009PTC136533 Director - 2013-12-07
      ONWARD PROMOTERS PRIVATE LIMITED U45400CT2009PTC002119 Director - 2012-12-22
      PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Director - 2012-05-28
      JATASHIV PROPERTIES PRIVATE LIMITED U45400DL2012PTC365472 Director - 2017-06-17
      ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2012-07-27
      OVERALL PROJECTS PRIVATE LIMITED U45400WB2009PTC136608 Director - 2012-08-08
      WINDSOR INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC164663 Director 2011-07-07 Ongoing
      CIRCULAR PROJECTS PRIVATE LIMITED U45400WB2012PTC175558 Director - 2015-03-31
      MAHAMANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175571 Director - 2017-06-20
      PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director - 2017-06-21
      KOTIRATAN UDYOG PRIVATE LIMITED U46101MP2012PTC074729 Director - 2017-06-19
      ROSEMERY AGENCIES PRIVATE LIMITED U50102WB2007PTC116191 Director - 2010-08-27
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-11-30
      YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2013-09-01
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-03-30
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-03-30
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2013-05-09
      INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2013-12-20
      INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2013-12-20
      UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2013-10-30
      PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2015-03-31
      PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2015-07-10
      LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2015-03-31
      PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-03-30
      SHRESHTHA DEALTRADE PRIVATE LIMITED U51101WB2012PTC178293 Director - 2015-03-31
      MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-03-30
      DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2015-03-31
      RASHMI TRADERS PRIVATE LIMITED U51103WB2012PTC178183 Director - 2015-03-31
      STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director - 2015-03-31
      PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director - 2015-03-31
      SPLENDOR DEALTRADE PRIVATE LIMITED U51103WB2012PTC178296 Director - 2015-03-31
      LOVELY DEALCOM PRIVATE LIMITED. U51109AS2007PTC017394 Director - 2010-08-27
      TATKAL DEALCOM PRIVATE LIMITED U51109CT2007PTC002118 Director - 2012-12-21
      S D M VYAPAAR PRIVATE LIMITED U51109RJ2007PTC049469 Director - 2010-08-27
      NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2008-12-13
      ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2015-03-31
      ANNPURNA VANIJYA PRIVATE LIMITED U51109WB2005PTC104123 Director 2010-10-04 Ongoing
      MATRIBHUMI MERCANTILE PRIVATE LIMITED U51109WB2005PTC104124 Director 2010-07-09 Ongoing
      RIMJHIM DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104181 Director 2010-07-09 Ongoing
      SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director - 2010-08-27
      LITTLESTAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC116073 Director - 2010-08-27
      ABHISEK DEALER PRIVATE LIMITED. U51109WB2007PTC119802 Director - 2008-12-15
      PROMPT MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119893 Director - 2010-05-24
      TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2008-12-17
      SARVESH DEALCOM PRIVATE LIMITED U51109WB2007PTC120921 Director - 2012-08-06
      NORTH EAST DEALCOM PRIVATE LIMITED U51109WB2007PTC120922 Director - 2012-08-08
      SUNDARAM DEALCOM PRIVATE LIMITED U51109WB2007PTC120923 Director - 2012-08-07
      CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2012-06-04
      SATNARAYAN DEALCOM PRIVATE LIMITED U51900WB2007PTC120967 Director - 2012-07-31
      BHOLEBABA AGENCY PRIVATE LIMITED. U51909AS2007PTC011841 Director - 2010-05-31
      SMART DISTRIBUTORS PRIVATE LIMITED. U51909AS2007PTC011843 Director - 2008-12-16
      VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2015-03-31
      LABANYA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113097 Director 2010-10-04 Ongoing
      SHAHANSA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113099 Director 2010-10-04 Ongoing
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2008-12-12
      GLITTER TRADELINKS PRIVATE LIMITED U51909WB2009PTC133083 Director - 2011-11-04
      JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2012-07-28
      VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2012-06-04
      KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2012-07-24
      BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2015-03-31
      ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director - 2011-10-06
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2011-10-06
      GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2013-05-09
      SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2017-06-22
      GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2016-03-31
      ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2017-08-12
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2018-04-16
      HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2015-03-31
      REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2017-06-12
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2017-06-12
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2018-04-16
      PARAMPITA VINTRADE PRIVATE LIMITED U51909WB2012PTC175573 Director - 2017-06-23
      SAFALTA VINTRADE PRIVATE LIMITED U51909WB2012PTC175574 Director - 2015-02-16
      SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director - 2017-06-23
      PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2017-06-28
      STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-08-04
      UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director - 2012-07-09
      NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-07-09
      TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-07-09
      DEVGHAR SALES PRIVATE LIMITED U51909WB2012PTC176347 Director - 2012-11-26
      KAMLAPATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176348 Director - 2012-11-26
      GOPALPRIYA DEALERS PRIVATE LIMITED U51909WB2012PTC176358 Director - 2012-07-09
      COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director - 2012-07-30
      LIFEWOOD COMMODITIES PRIVATE LIMITED U51909WB2012PTC176372 Director - 2012-07-30
      METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director - 2012-07-31
      UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2015-03-31
      SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2015-03-31
      SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2015-03-31
      DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2015-03-31
      SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2015-03-31
      SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director - 2015-03-31
      RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director - 2015-03-31
      DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director - 2015-03-31
      GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director - 2015-03-31
      SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director - 2015-03-31
      UTMOST TRADEWINGS PRIVATE LIMITED U51909WB2012PTC178478 Director - 2014-03-29
      UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-03-30
      SUPHORIA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178887 Director - 2014-03-29
      SYNCHRONEXA AGENCIES PRIVATE LIMITED U51909WB2012PTC178899 Director - 2014-03-29
      VAIBAV ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178904 Director - 2014-03-29
      MRIDAM VYAAPAR PRIVATE LIMITED U51909WB2012PTC178907 Director - 2014-03-29
      NIYAMTRAN VINIMAY PRIVATE LIMITED U51909WB2012PTC178909 Director - 2014-03-29
      DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2015-03-31
      SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2012-10-05
      BHASIN INFRATECH PRIVATE LIMITED U70102WB2007PTC119935 Director - 2010-08-27
      GRITTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC176346 Director - 2012-07-31
      JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2012-07-09
      MANGALVANI PLAZZA PRIVATE LIMITED U70109WB2012PTC176373 Director - 2012-07-09
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-03-30
      ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2012-07-27
      PANCHMUKHI ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC104125 Director 2010-07-09 Ongoing
      SANKATMOCHAK CONSULTANTS PRIVATE LIMITED U74140WB2005PTC104127 Director 2010-07-09 Ongoing
      SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2015-03-31
      DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2017-06-20
      MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2012-07-28
      PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2016-03-31
      HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2012-07-27
      MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2011-05-08
      ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-04-20
      Other Directorships of KUNTAL CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      RIVERBANK FOOD RESOURCES PRIVATE LIMITED U15400WB2008PTC123869 Director 2009-01-09 Ongoing
      SANN CARNATION POLYMERS PRIVATE LIMITED U25209WB2011PTC170470 Director - 2013-08-31
      SHIVKRIPA INFRACON PRIVATE LIMITED U51100WB2012PTC179236 Director - 2015-04-20
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2013-08-31
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2013-08-31
      MAHAYOGI DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC133479 Director - 2011-01-12
      AMBEY VINTRADE PRIVATE LIMITED U51101WB2010PTC149107 Director - 2013-02-07
      NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director - 2012-11-23
      NILKAMAL VINCOM PRIVATE LIMITED U51101WB2010PTC149523 Director - 2013-07-02
      SUN COMMOSALES PRIVATE LIMITED U51101WB2010PTC149534 Director - 2013-07-12
      MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2013-08-31
      PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director - 2013-08-31
      VIJAY LAKHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC116098 Director 2008-06-20 Ongoing
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2013-08-31
      PRIYABHAKTA SALES PRIVATE LIMITED U51909WB2009PTC133499 Director - 2012-03-26
      NITYASUNDARA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133503 Director - 2012-03-26
      ASIAN DEALER PRIVATE LIMITED U51909WB2011PTC170740 Director - 2021-02-24
      NRIPATI SALES PRIVATE LIMITED U51909WB2012PTC177582 Director 2016-03-19 Ongoing
      UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2013-08-31
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2013-08-31
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2013-08-31
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director 2013-07-23 Ongoing
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2013-09-12
      ADVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157381 Director 2016-03-19 Ongoing
      AVANEESH TRADING PRIVATE LIMITED U52190WB2011PTC158100 Director 2016-03-19 Ongoing
      BRIAN DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158132 Director 2016-03-19 Ongoing
      BABAR DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163985 Director 2011-06-21 Ongoing
      DARUKA TRADING PRIVATE LIMITED U52190WB2011PTC164013 Director - 2014-01-21
      DHAIRYA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164014 Director 2011-06-21 Ongoing
      AMCO SALES PRIVATE LIMITED U52190WB2011PTC169921 Director - 2021-02-19
      ALKA STOCKIST PRIVATE LIMITED U52190WB2011PTC170178 Director - 2021-02-24
      PACIFY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC173433 Director 2016-02-01 Ongoing
      TEDIUM DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178246 Director 2016-03-19 Ongoing
      SARVADA TREXIM PRIVATE LIMITED U52190WB2012PTC178890 Director - 2013-08-31
      PECON DEALERS PRIVATE LIMITED U52390WB2009PTC140068 Director - 2012-10-09
      TENET COMMERCE PRIVATE LIMITED U52390WB2009PTC140100 Director - 2015-01-02
      SNOWBALL INFRAHOMES PRIVATE LIMITED U70102WB2012PTC178771 Director - 2013-08-31
      SUBHRASHI BUILDCON PRIVATE LIMITED U70102WB2012PTC178774 Director - 2013-08-31
      LEOLINE REALTORS PRIVATE LIMITED U70102WB2012PTC179098 Director - 2013-08-31
      MANGALVANI TOWERS PRIVATE LIMITED U70109WB2012PTC178561 Director - 2013-08-31
      SHIVASHIV CONCLAVE PRIVATE LIMITED U70109WB2012PTC178563 Director - 2013-08-31
      BRIHAD INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC178941 Director - 2013-08-31
      GAJGAMINI COMPLEX PRIVATE LIMITED U70109WB2012PTC178960 Director - 2013-08-31
      JAGMATA INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC178966 Director - 2013-08-31
      AMRITVANI INFRAVENTURES PRIVATE LIMITED U70109WB2012PTC179001 Director - 2013-08-31
      TOPFLOW INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179137 Director - 2013-08-31
      STARWISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC179138 Director - 2013-08-31
      SURSADHANA COMMERCIAL PRIVATE LIMITED U70109WB2012PTC182648 Director 2013-07-15 Ongoing
      SURSADHANA COMMERCIAL PRIVATE LIMITED U70109WB2012PTC182648 Director - 2012-09-27
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2013-08-31
      MANGALRASHI INFRAPROPERTIES PRIVATE LIMITED U70200WB2012PTC179171 Director - 2013-08-31
      LIMELIGHT SOLUTION PRIVATE LIMITED U72900WB2011PTC166833 Director - 2013-08-31
      SIDHSILVER MERCHANDISE PRIVATE LIMITED U74900WB2012PTC177663 Director - 2013-08-31
      SRD CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175461 Director 2016-03-21 Ongoing
      SNOWBLUE TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC175787 Director 2016-03-21 Ongoing
      GREENFORCE MARKETING PRIVATE LIMITED U74999WB2012PTC177335 Director - 2013-08-31
      NAVYUKTA AGENCIES PRIVATE LIMITED U74999WB2012PTC177399 Director - 2013-08-31
      REGIUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC177647 Director - 2013-08-31
      REGIUS COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177744 Director - 2013-08-31
      YOGOMAYA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179233 Director - 2017-02-28
      GREENFORCE DEALERS PRIVATE LIMITED U74999WB2012PTC179234 Director - 2015-02-24
      YOGOMAYA MARKETING PRIVATE LIMITED U74999WB2012PTC179235 Director - 2014-12-31
      Other Directorships of SUJIT BISWAS
      Company Name CIN Designation Appointment Date Cessation
      SANN CARNATION POLYMERS PRIVATE LIMITED U25209WB2011PTC170470 Director 2013-08-25 Ongoing
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2013-12-17
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2013-12-18
      MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2015-07-24
      PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director 2013-08-25 Ongoing
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2013-12-20
      DYNAMIC MARCOM PRIVATE LIMITED U51909WB2011PTC164214 Director - 2013-09-10
      UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2015-07-24
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director 2013-08-25 Ongoing
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director 2013-08-25 Ongoing
      SARVADA TREXIM PRIVATE LIMITED U52190WB2012PTC178890 Director - 2015-07-24
      SNOWBALL INFRAHOMES PRIVATE LIMITED U70102WB2012PTC178771 Director - 2015-07-24
      SUBHRASHI BUILDCON PRIVATE LIMITED U70102WB2012PTC178774 Director - 2015-07-24
      LEOLINE REALTORS PRIVATE LIMITED U70102WB2012PTC179098 Director 2013-08-25 Ongoing
      SWATIPUSHP REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175895 Director - 2014-03-12
      MANGALVANI TOWERS PRIVATE LIMITED U70109WB2012PTC178561 Director 2013-08-25 Ongoing
      SHIVASHIV CONCLAVE PRIVATE LIMITED U70109WB2012PTC178563 Director - 2015-07-24
      BRIHAD INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC178941 Director 2013-08-25 Ongoing
      GAJGAMINI COMPLEX PRIVATE LIMITED U70109WB2012PTC178960 Director 2013-08-25 Ongoing
      JAGMATA INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC178966 Director 2013-08-25 Ongoing
      AMRITVANI INFRAVENTURES PRIVATE LIMITED U70109WB2012PTC179001 Director 2013-08-25 Ongoing
      TOPFLOW INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179137 Director - 2013-12-19
      STARWISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC179138 Director - 2015-07-24
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director 2013-08-25 Ongoing
      MANGALRASHI INFRAPROPERTIES PRIVATE LIMITED U70200WB2012PTC179171 Director 2013-08-25 Ongoing
      LIMELIGHT SOLUTION PRIVATE LIMITED U72900WB2011PTC166833 Director - 2015-07-24
      SIDHSILVER MERCHANDISE PRIVATE LIMITED U74900WB2012PTC177663 Director - 2015-07-24
      GREENFORCE MARKETING PRIVATE LIMITED U74999WB2012PTC177335 Director 2013-08-25 Ongoing
      NAVYUKTA AGENCIES PRIVATE LIMITED U74999WB2012PTC177399 Director - 2015-07-24
      REGIUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC177647 Director - 2015-07-24
      REGIUS COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177744 Director - 2015-07-24
      Other Directorships of SUTAPA MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      MEMORIAL COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132184 Director - 2018-05-16
      VERONICA SALES PRIVATE LIMITED U51101WB2009PTC134063 Director - 2017-04-18
      SHAMBHUNATH SUPPLIERS PVT LTD U51109WB2006PTC107596 Director 2013-09-17 Ongoing
      SRI KARANI EXPORTS PVT. LTD. U51909MH1994PTC272976 Director - 2018-01-29
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2018-06-06
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2018-08-06
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2016-06-28
      SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director - 2018-05-16
      OPTIMISTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC154191 Director - 2018-07-18
      SUPERCON REALINFRA PRIVATE LIMITED U70102WB2012PTC189254 Director - 2016-09-10
      TRIPACK PROPERTIES PRIVATE LIMITED U70102WB2014PTC202985 Director - 2016-09-10
      Other Directorships of SURESH KUMAR PAREEK
      Company Name CIN Designation Appointment Date Cessation
      NIVEDAN REALTORS PRIVATE LIMITED U45201WB2003PTC096146 Director - 2015-07-10
      NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director - 2015-07-10
      SRI KARANI EXPORTS PVT. LTD. U51909MH1994PTC272976 Director - 2014-12-15
      OPTIMISTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC154191 Director - 2014-12-15
      WINCON APARTMENT PRIVATE LIMITED U64120WB2006PTC111708 Director 2013-12-09 Ongoing
      Other Directorships of AROBINDA MONDAL
      Company Name CIN Designation Appointment Date Cessation
      BETASTAR CONSULTANCY SERVICES LLP AAA-2353 Designated Partner 2023-07-26 Ongoing
      FUTURESPACE CONSULTANTS LLP AAA-2410 Designated Partner 2023-07-26 Ongoing
      PRATYAKSH ADVISORY SERVICES LLP AAB-2652 Designated Partner - 2024-02-01
      BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Additional Director 2021-11-24 Ongoing
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director 2022-09-01 Ongoing
      PANCHMADHU PROJECTS PRIVATE LIMITED U45400WB2012PTC188175 Director 2022-09-05 Ongoing
      INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2023-06-27
      ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director 2022-09-01 Ongoing
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director 2022-09-01 Ongoing
      NEOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178733 Director 2023-07-08 Ongoing
      SIKARIA CAPITAL MARKET PRIVATE LIMITED U65990WB2011PTC167182 Director 2024-04-22 Ongoing
      SIKARIA CAPITAL MARKET PRIVATE LIMITED U65990WB2011PTC167182 Director - 2023-06-27
      VENTEX CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192456 Director 2022-09-05 Ongoing
      PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Director 2022-09-05 Ongoing
      SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Director 2024-05-08 Ongoing
      TRICKY TREXIM PRIVATE LIMITED U74999WB2012PTC179170 Director 2023-07-08 Ongoing
      DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Director 2022-09-01 Ongoing
      FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director 2022-09-01 Ongoing
      Other Directorships of AMIT SHARMA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PARIDHAN HOUSE PRIVATE LIMITED U17200WB2011PTC197735 Director - 2015-03-31
      KASHMEER STATIONERY MANUFACTURER PRIVATE LIMITED U21098WB2012PTC189071 Director - 2013-02-20
      DYNAMO INFRASTRUCTURES PRIVATE LIMITED U45400WB2008PTC126908 Director - 2013-02-18
      MAHARAJA PLAZA PRIVATE LIMITED U45400WB2010PTC142493 Director - 2011-02-11
      VAIBHAV DEVCON PRIVATE LIMITED U45400WB2010PTC153095 Director - 2018-04-16
      NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director - 2013-02-20
      SUPERSTATES BUILDER'S PRIVATE LIMITED U45400WB2012PTC189088 Director - 2013-02-20
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-07-10
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-07-10
      MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-07-10
      PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director - 2013-05-24
      NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director - 2014-01-09
      ZIRCON TRADECOMM PRIVATE LIMITED U51909CT2011PTC001876 Director - 2015-09-16
      CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2013-03-23
      AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2013-03-23
      SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2013-05-24
      SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2013-03-23
      CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2013-03-23
      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2013-03-23
      SUBHSIDHI SUPPLIERS PRIVATE LIMITED U51909TN2011PTC118795 Director - 2014-03-12
      NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2013-03-23
      OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2013-03-23
      ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2013-05-24
      PRATIK TRADECOM PRIVATE LIMITED U51909WB2008PTC128557 Director - 2015-03-31
      KRIPANIDHI CONCERN PRIVATE LIMITED U51909WB2009PTC137514 Director - 2011-03-21
      DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2018-01-22
      AAKARSHAK COMMERCIAL LIMITED U51909WB2010PLC155645 Director - 2018-05-26
      WELLKNOWN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156215 Director 2010-12-29 Ongoing
      SUBHBIJAY BARTER PRIVATE LIMITED U51909WB2011PTC160412 Director - 2019-06-03
      DIPLOMAT COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC160436 Director - 2019-06-03
      LINEUP COMMODITY VANIJYA PRIVATE LIMITED U51909WB2011PTC160456 Director - 2015-03-24
      ADVENTURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160998 Director - 2014-06-24
      JAI BHADRAKAALI TRADELINK PRIVATE LIMITED U51909WB2011PTC163009 Director 2012-05-07 Ongoing
      MAHAPRABHU COMMOSALES PRIVATE LIMITED U51909WB2011PTC163771 Director - 2015-03-30
      VARDEVISTA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171350 Director - 2019-05-31
      RAJLAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173365 Director - 2015-03-30
      UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-07-10
      KATHERINE MERCHANTS PRIVATE LIMITED U51909WB2012PTC188110 Director - 2013-02-20
      NAKSHYA TRADERS PRIVATE LIMITED U51909WB2012PTC188145 Director - 2013-02-20
      SIROMONI TRADELINKS PRIVATE LIMITED U51909WB2012PTC188415 Director - 2013-02-20
      SOORAJWATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC188563 Director 2012-11-23 Ongoing
      SOORAJWATI TRADECOM PRIVATE LIMITED U51909WB2012PTC188575 Director 2012-11-23 Ongoing
      ROOPESH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188791 Director - 2013-02-20
      ROOPESH TRADELINK PRIVATE LIMITED U51909WB2012PTC188792 Director - 2013-02-20
      SOORAJWATI VINIMAY PRIVATE LIMITED U51909WB2012PTC189087 Director - 2015-03-24
      SUPERSTATES DEALCOM PRIVATE LIMITED U51909WB2012PTC189256 Director 2012-12-17 Ongoing
      MOONWORLDS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC189267 Director - 2015-03-24
      MOONWORLDS MERCHANTS PRIVATE LIMITED U51909WB2012PTC189268 Director - 2014-02-28
      MOONWORLDS VINIMAY PRIVATE LIMITED U51909WB2012PTC189269 Director 2012-12-18 Ongoing
      DEVRASHI TRADERS LIMITED U51909WB2013PLC191035 Director - 2013-03-23
      JIVANJYOTI VINCOM LIMITED U51909WB2013PLC191056 Director - 2013-03-23
      VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2013-03-23
      AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2013-03-23
      DEVRASHI MARKETING LIMITED U51909WB2013PLC191219 Director - 2013-03-23
      ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2013-03-23
      SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2013-05-24
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2013-05-24
      SHORTLAND VANIJYA LIMITED U51909WB2013PLC191745 Director - 2013-05-24
      HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2019-05-30
      ASPOLIGHT MERCHANTS PRIVATE LIMITED U52190OR2009PTC025996 Director - 2014-06-16
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2012-08-24
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2019-05-31
      GREEN COTSYN PRIVATE LIMITED U67190TZ2008PTC029872 Director - 2015-03-30
      EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director 2008-05-05 Ongoing
      EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director - 2015-03-31
      SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2011-02-11
      EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-09-03
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2015-03-31
      BHANUPRIYA PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160381 Director - 2018-06-08
      VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director - 2012-01-02
      NAKSHYA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188363 Director - 2013-02-20
      SIROMONI CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188414 Director - 2013-02-20
      ROOPESH ADVISORY PRIVATE LIMITED U74900WB2012PTC189266 Director - 2013-02-20
      TINMURTI BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159119 Director - 2019-05-31
      SATYAM COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC160415 Director - 2019-06-03
      MAA TARA HOTELS & RESORTS PRIVATE LIMITED U74999WB2011PTC165435 Director - 2018-05-30
      Other Directorships of BABLU JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director 2018-01-24 Ongoing
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director 2018-01-24 Ongoing
      GORIPUTRA METAL LIMITED U27200MH2010PLC203864 Director 2017-07-26 Ongoing
      FROHAR TRADING PRIVATE LIMITED U51109MH2011PTC212840 Director 2017-07-26 Ongoing
      KARAMVEER TRADELINK PRIVATE LIMITED U51109WB1997PTC083626 Director 2017-08-14 Ongoing
      DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director 2017-07-17 Ongoing
      MOONLIGHT TRADECOMM PRIVATE LIMITED U51909WB2007PTC114683 Director 2017-08-14 Ongoing
      SIDDHIVINAYAK VINCOM PRIVATE LIMITED U51909WB2007PTC114751 Director 2018-07-30 Ongoing
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director 2018-08-01 Ongoing
      PARROT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132185 Director 2017-08-14 Ongoing
      BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director 2017-07-17 Ongoing
      RESPECT MARKETING PRIVATE LIMITED U51909WB2009PTC134095 Director 2017-08-14 Ongoing
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director 2017-07-17 Ongoing
      WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director 2017-07-17 Ongoing
      ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director 2017-07-17 Ongoing
      ADYAMA SALES PRIVATE LIMITED U52100WB2009PTC132596 Director - 2018-03-07
      CHATURBHUJ DEALERS PRIVATE LIMITED U52190WB2011PTC169338 Director 2017-07-26 Ongoing
      VINIMAY YOGYA PRIVATE LIMITED U67190MH2013PTC244608 Director 2018-04-11 Ongoing
      EKMANTRA ADVISORY SERVICES PRIVATE LIMITED U74120MH2013PTC244500 Director 2017-07-26 Ongoing
      DEPANDABLE CONSULTANCY BUSINESS PRIVATE LIMITED U74140WB2009PTC134567 Director 2017-07-17 Ongoing
      GAJANAND TRADEVIN PRIVATE LIMITED U74900WB2011PTC158241 Director 2017-07-17 Ongoing
      Other Directorships of MANISHA KUMARI SINGH
      Company Name CIN Designation Appointment Date Cessation
      BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Director - 2021-11-24
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Additional Director - 2019-02-13
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 CFO(KMP) - 2021-03-31
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Whole-time director - 2021-03-31
      PANCHMADHU PROJECTS PRIVATE LIMITED U45400WB2012PTC188175 Director - 2021-03-25
      DASBHUJA REALTORS PRIVATE LIMITED U45400WB2013PTC192708 Director - 2021-03-25
      ROSELIFE RESIDENCY PRIVATE LIMITED U45400WB2013PTC192785 Director - 2021-03-25
      MEMORIAL COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132184 Director - 2021-03-25
      GSR TRADEFIN PRIVATE LIMITED U51109WB1993PTC060725 Director - 2021-03-30
      OUTFIELS AGENCIES PRIVATE LIMITED U51909WB2009PTC132112 Director - 2021-03-25
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2021-07-22
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2021-03-25
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2021-03-25
      JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Director - 2021-03-25
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2019-05-15
      KAKRANIA TRADING PVT. LTD. U70101WB1994PTC062137 Director - 2019-01-15
      VENTEX CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192456 Director - 2021-03-25
      CASUARINA PROJECTS PRIVATE LIMITED U70200WB2013PTC192438 Director - 2021-03-25
      PRAGYAN REALTY PRIVATE LIMITED U70200WB2013PTC192441 Director - 2021-03-25
      MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2021-03-25
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2021-03-25
      Other Directorships of BRINDRA SAHA
      Company Name CIN Designation Appointment Date Cessation
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director 2018-01-24 Ongoing
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director 2018-01-24 Ongoing
      GORIPUTRA METAL LIMITED U27200MH2010PLC203864 Director 2017-07-26 Ongoing
      FROHAR TRADING PRIVATE LIMITED U51109MH2011PTC212840 Director 2017-07-26 Ongoing
      KARAMVEER TRADELINK PRIVATE LIMITED U51109WB1997PTC083626 Director 2017-08-14 Ongoing
      DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director 2017-07-17 Ongoing
      MOONLIGHT TRADECOMM PRIVATE LIMITED U51909WB2007PTC114683 Director 2017-08-14 Ongoing
      PARROT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132185 Director 2017-08-14 Ongoing
      BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director 2017-07-17 Ongoing
      RESPECT MARKETING PRIVATE LIMITED U51909WB2009PTC134095 Director 2017-08-14 Ongoing
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director 2017-07-17 Ongoing
      WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director 2017-07-17 Ongoing
      ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director 2017-07-17 Ongoing
      ADYAMA SALES PRIVATE LIMITED U52100WB2009PTC132596 Director 2017-08-14 Ongoing
      CHATURBHUJ DEALERS PRIVATE LIMITED U52190WB2011PTC169338 Director 2017-07-26 Ongoing
      EKMANTRA ADVISORY SERVICES PRIVATE LIMITED U74120MH2013PTC244500 Director 2017-07-26 Ongoing
      DEPANDABLE CONSULTANCY BUSINESS PRIVATE LIMITED U74140WB2009PTC134567 Director 2017-07-17 Ongoing
      GAJANAND TRADEVIN PRIVATE LIMITED U74900WB2011PTC158241 Director 2017-07-17 Ongoing
      Other Directorships of SANTOSH KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SANN CARNATION POLYMERS PRIVATE LIMITED U25209WB2011PTC170470 Director 2012-07-01 Ongoing
      NATURAL HEIGHTS PRIVATE LIMITED U45400UP2008PTC109045 Director - 2011-07-15
      MUKHTAR AHMAD & SONS DEVELOPERS PRIVATE LIMITED U45400UP2008PTC111708 Director - 2011-07-11
      DHANLAXMI SAREES PRIVATE LIMITED U51100WB2011PTC158749 Director - 2013-05-16
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2013-09-19
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2013-09-19
      MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2015-03-10
      PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director 2012-07-01 Ongoing
      SANWARIA TRADE-LINK PRIVATE LIMITED U51109DL2008PTC336131 Director - 2012-01-16
      TATWAM TRADE-LINK PRIVATE LIMITED U51109TG2008PTC112220 Director - 2011-08-03
      JAGANNATH COMMOTRADE PRIVATE LIMITED U51109UP2008PTC111305 Director - 2010-08-17
      VIHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126104 Director - 2013-02-02
      PUSHPAK TIE-UP PRIVATE LIMITED U51109WB2008PTC128080 Director - 2010-08-19
      CHITRAKOOT MANAGEMENT PRIVATE LIMITED U51900WB2008PTC131601 Director 2012-07-25 Ongoing
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2013-09-19
      EXPEDITIOUS VENTURES PRIVATE LIMITED U51909WB2008PTC124463 Director - 2011-07-15
      RAKSHAK COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126227 Director - 2013-02-02
      FASTGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131622 Director 2012-07-25 Ongoing
      DYNAMIC MARCOM PRIVATE LIMITED U51909WB2011PTC164214 Director - 2013-09-10
      UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2015-03-10
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director 2012-07-01 Ongoing
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2015-03-10
      SARVADA TREXIM PRIVATE LIMITED U52190WB2012PTC178890 Director - 2015-03-10
      SNOWBALL INFRAHOMES PRIVATE LIMITED U70102WB2012PTC178771 Director - 2015-03-10
      SUBHRASHI BUILDCON PRIVATE LIMITED U70102WB2012PTC178774 Director - 2015-03-10
      LEOLINE REALTORS PRIVATE LIMITED U70102WB2012PTC179098 Director 2012-07-15 Ongoing
      SWATIPUSHP REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175895 Director - 2014-03-12
      MANGALVANI TOWERS PRIVATE LIMITED U70109WB2012PTC178561 Director 2012-07-15 Ongoing
      SHIVASHIV CONCLAVE PRIVATE LIMITED U70109WB2012PTC178563 Director - 2015-03-10
      BRIHAD INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC178941 Director 2012-07-15 Ongoing
      GAJGAMINI COMPLEX PRIVATE LIMITED U70109WB2012PTC178960 Director 2012-07-15 Ongoing
      JAGMATA INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC178966 Director 2012-07-15 Ongoing
      AMRITVANI INFRAVENTURES PRIVATE LIMITED U70109WB2012PTC179001 Director 2012-07-15 Ongoing
      TOPFLOW INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179137 Director - 2013-09-19
      STARWISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC179138 Director - 2015-03-10
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director 2012-07-01 Ongoing
      MANGALRASHI INFRAPROPERTIES PRIVATE LIMITED U70200WB2012PTC179171 Director 2012-07-15 Ongoing
      LIMELIGHT SOLUTION PRIVATE LIMITED U72900WB2011PTC166833 Director - 2015-03-10
      SHRINATHJI AGENCIES PRIVATE LIMITED U74110UP2008PTC103907 Director - 2011-01-05
      SIDHSILVER MERCHANDISE PRIVATE LIMITED U74900WB2012PTC177663 Director - 2015-03-10
      GREENFORCE MARKETING PRIVATE LIMITED U74999WB2012PTC177335 Director 2012-07-25 Ongoing
      NAVYUKTA AGENCIES PRIVATE LIMITED U74999WB2012PTC177399 Director - 2015-03-10
      REGIUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC177647 Director - 2015-03-10
      REGIUS COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177744 Director - 2015-03-10
      Other Directorships of AMIT KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      KASHMEER STATIONERY MANUFACTURER PRIVATE LIMITED U21098WB2012PTC189071 Director 2022-02-22 Ongoing
      MOVING STILLS PRIVATE LIMITED U22100WB2010PTC155806 Director - 2016-09-29
      ORIGINAL RESIDENCY PRIVATE LIMITED U45400WB2010PTC142482 Director - 2015-03-31
      SUPERSTATES BUILDER'S PRIVATE LIMITED U45400WB2012PTC189088 Director 2022-02-21 Ongoing
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-07-10
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-07-10
      MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-07-10
      FUNCTION TRADELINK PRIVATE LIMITED U51909KA2011PTC105950 Director - 2016-08-25
      SHREE VAISHNO DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117593 Director - 2018-07-31
      WINDSON VINIMAY PRIVATE LIMITED U51909WB2009PTC136924 Director 2018-08-26 Ongoing
      VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director 2018-08-27 Ongoing
      JAGMATA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137448 Director - 2011-03-21
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director 2022-09-01 Ongoing
      SUPERDEAL VINTRADE PRIVATE LIMITED U51909WB2010PTC155904 Director - 2012-04-12
      FAMOUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC156194 Director 2019-06-03 Ongoing
      SURFACE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156214 Director 2010-12-29 Ongoing
      RAJDHAN COMMERCE PRIVATE LIMITED U51909WB2011PTC160364 Director - 2018-07-31
      SOLTY VINCOM PRIVATE LIMITED U51909WB2011PTC160390 Director 2019-06-03 Ongoing
      ONWARD MERCANTILE PRIVATE LIMITED U51909WB2011PTC160394 Director 2019-05-29 Ongoing
      SUBHBIJAY BARTER PRIVATE LIMITED U51909WB2011PTC160412 Director 2019-06-03 Ongoing
      DIPLOMAT COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC160436 Director 2019-06-03 Ongoing
      SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC162940 Director 2022-08-30 Ongoing
      VARDEVISTA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171350 Director 2022-09-02 Ongoing
      SHIVANAND DEALTRADE PRIVATE LIMITED U51909WB2012PTC173427 Director 2015-04-28 Ongoing
      UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-07-10
      MOONTREE MERCHANTS PRIVATE LIMITED U51909WB2012PTC187459 Director - 2014-09-30
      KIDSOR COMMERCE PRIVATE LIMITED U51909WB2019PTC232402 Director 2019-06-12 Ongoing
      KIDSOR TRADING PRIVATE LIMITED U51909WB2019PTC232403 Director 2019-06-12 Ongoing
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2012-08-29
      DOLPHIN COMMOSALE PRIVATE LIMITED U52190WB2009PTC136585 Director 2009-08-22 Ongoing
      EVERGREEN MARCOM PRIVATE LIMITED U52190WB2011PTC163731 Director 2019-06-03 Ongoing
      SUNBRIGHT COMMODEAL PRIVATE LIMITED U52390WB2009PTC139378 Director - 2013-04-22
      MADANLAL REALTORS PRIVATE LIMITED U70102WB2011PTC201740 Director 2022-09-01 Ongoing
      PARDEEP CONSTRUCTIONS PRIVATE LIMITED U70200DL2011PTC226013 Director 2022-08-31 Ongoing
      SPEED WELL DEVELOPERS CONSULTANT PRIVATE LIMITED U74140WB2009PTC139009 Director - 2018-01-22
      DHANRAKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141589 Director - 2010-05-06
      LONGVIEW PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142321 Director - 2010-05-27
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2017-07-24
      SPARKLES FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165108 Director - 2019-05-21
      RADIENT MERCHANT PRIVATE LIMITED U74900WB2009PTC134629 Director 2010-06-21 Ongoing
      SATYAM COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC160415 Director 2019-06-03 Ongoing
      TRENDS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162789 Director - 2019-05-31
      JAI APEX POLY PACKERS PRIVATE LIMITED U74999WB2011PTC163426 Director 2018-08-20 Ongoing
      HARUNI ENTERPRISE PRIVATE LIMITED U74999WB2019PTC230785 Director 2019-05-09 Ongoing
      Other Directorships of SUNIL KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2013-11-22
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2013-05-06
      SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2013-10-30
      JATASHIV PROPERTIES PRIVATE LIMITED U45400DL2012PTC365472 Director - 2017-06-16
      ESQUIRE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164686 Director 2011-07-08 Ongoing
      KEYSTONE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164693 Director - 2017-06-16
      CIRCULAR PROJECTS PRIVATE LIMITED U45400WB2012PTC175558 Director - 2015-03-31
      MAHAMANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175571 Director - 2017-06-19
      PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director - 2017-06-20
      KOTIRATAN UDYOG PRIVATE LIMITED U46101MP2012PTC074729 Director - 2017-06-17
      YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2013-09-01
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-03-30
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-03-30
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2015-03-31
      INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2013-12-20
      INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2013-12-20
      UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2013-10-30
      PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2015-03-31
      PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2015-07-10
      LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2015-03-31
      ANAMIKA BARTER PRIVATE LIMITED U51101WB2010PTC149522 Director - 2017-03-28
      PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-03-30
      SHRESHTHA DEALTRADE PRIVATE LIMITED U51101WB2012PTC178293 Director - 2015-03-31
      MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-03-30
      DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2017-06-27
      RASHMI TRADERS PRIVATE LIMITED U51103WB2012PTC178183 Director - 2015-03-31
      STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director - 2015-03-31
      PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director - 2015-03-31
      SPLENDOR DEALTRADE PRIVATE LIMITED U51103WB2012PTC178296 Director - 2015-03-31
      ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2015-03-31
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2013-11-23
      HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2012-08-27
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2013-11-20
      SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director - 2013-11-18
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2013-11-20
      ROCKLAND TRADELINK PRIVATE LIMITED U51909DL2010PTC288380 Director - 2013-02-26
      NUTAN MERCHANTS PRIVATE LIMITED U51909GJ2011PTC091685 Director - 2014-08-05
      RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2014-08-05
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2013-11-22
      VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2015-03-31
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2013-11-22
      SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2012-11-09
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2013-11-22
      YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2012-09-01
      PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2012-08-30
      MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2012-08-28
      GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2013-09-18
      RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2016-02-19
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2013-08-22
      VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2015-09-04
      BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2015-03-31
      GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2017-06-21
      SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2015-03-31
      GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2015-03-17
      NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director - 2012-08-04
      ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2015-03-31
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2018-04-16
      SOLTY VINIMAY PRIVATE LIMITED U51909WB2010PTC149202 Director - 2017-03-27
      HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2015-03-31
      REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2017-06-12
      SHIVKHORI TRADELINK PRIVATE LIMITED U51909WB2010PTC149242 Director - 2013-12-19
      TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2012-08-06
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2017-06-12
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2018-04-16
      RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director - 2012-08-02
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2013-11-23
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2013-11-20
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2013-11-23
      ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2014-04-30
      BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2013-11-22
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2013-11-25
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2013-11-25
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2013-11-25
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2013-11-25
      BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2013-11-22
      NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2013-11-25
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2013-11-25
      RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2013-11-23
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2013-11-25
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2013-11-25
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2013-11-25
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2013-11-23
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2013-11-25
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2013-11-25
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2013-11-25
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2013-11-25
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2013-11-25
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2013-11-25
      LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2014-07-31
      NIDRA TRADING PRIVATE LIMITED U51909WB2011PTC158460 Director - 2014-07-31
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2013-08-26
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2013-11-25
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2013-11-25
      DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2012-08-07
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2013-11-21
      MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director - 2013-11-21
      PARAMPITA VINTRADE PRIVATE LIMITED U51909WB2012PTC175573 Director - 2017-06-23
      SAFALTA VINTRADE PRIVATE LIMITED U51909WB2012PTC175574 Director - 2015-02-16
      SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director - 2017-06-22
      PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2017-06-27
      STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-08-04
      UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director - 2012-07-09
      NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-07-09
      TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-07-09
      DEVGHAR SALES PRIVATE LIMITED U51909WB2012PTC176347 Director - 2012-11-26
      KAMLAPATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176348 Director - 2012-11-26
      GOPALPRIYA DEALERS PRIVATE LIMITED U51909WB2012PTC176358 Director - 2012-07-09
      COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director - 2012-07-30
      LIFEWOOD COMMODITIES PRIVATE LIMITED U51909WB2012PTC176372 Director - 2012-07-30
      METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director - 2012-07-31
      UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2015-03-31
      SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2015-03-31
      SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2015-03-31
      DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2015-03-31
      SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2017-06-24
      SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director - 2015-03-31
      RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director - 2015-03-31
      DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director - 2015-03-31
      GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director - 2015-03-31
      SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director - 2015-03-31
      UTMOST TRADEWINGS PRIVATE LIMITED U51909WB2012PTC178478 Director - 2014-03-29
      UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-03-30
      SUPHORIA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178887 Director - 2014-03-29
      SYNCHRONEXA AGENCIES PRIVATE LIMITED U51909WB2012PTC178899 Director - 2014-03-29
      VAIBAV ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178904 Director - 2014-03-29
      MRIDAM VYAAPAR PRIVATE LIMITED U51909WB2012PTC178907 Director - 2014-03-29
      NIYAMTRAN VINIMAY PRIVATE LIMITED U51909WB2012PTC178909 Director - 2014-03-29
      MALANI TEXTILE PRIVATE LIMITED U52100MH2009PTC329990 Director - 2011-07-11
      RESOURCE VINCOM PRIVATE LIMITED U52100WB2009PTC132519 Director - 2011-07-14
      TIRUPATI COTTEX PRIVATE LIMITED U52100WB2009PTC132574 Director - 2011-07-14
      UNNATI COMMOSALE PRIVATE LIMITED U52100WB2009PTC132651 Director - 2011-07-11
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2014-08-01
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2013-11-23
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2013-11-23
      RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2013-02-06
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Additional Director - 2014-05-09
      DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2015-03-31
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2013-11-26
      GRITTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC176346 Director - 2012-07-31
      JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2012-07-09
      MANGALVANI PLAZZA PRIVATE LIMITED U70109WB2012PTC176373 Director - 2012-07-09
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-03-30
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27
      ANJANISUT REALTORS PRIVATE LIMITED U74120WB2009PTC136066 Director - 2012-08-29
      ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2012-08-02
      LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2013-02-06
      HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2013-11-18
      SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2015-03-31
      DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2015-03-31
      PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2015-03-17
      MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2012-08-10
      SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2012-11-21
      Other Directorships of RINA KUMARI SINGH
      Company Name CIN Designation Appointment Date Cessation
      AB CONSTRUCTIONS PVT LTD U45201WB1988PTC044159 Director - 2022-08-30
      PANCHMADHU PROJECTS PRIVATE LIMITED U45400WB2012PTC188175 Director - 2022-09-12
      DHANASETH PROPERTIES PRIVATE LIMITED U45400WB2013PTC192706 Director - 2022-02-25
      DASBHUJA REALTORS PRIVATE LIMITED U45400WB2013PTC192708 Director - 2022-02-25
      ROSELIFE RESIDENCY PRIVATE LIMITED U45400WB2013PTC192785 Director - 2022-09-19
      MEMORIAL COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132184 Director - 2022-07-13
      OUTFIELS AGENCIES PRIVATE LIMITED U51909WB2009PTC132112 Director - 2022-07-13
      DEVPUJAN VINCOM PRIVATE LIMITED U51909WB2012PTC184607 Director - 2022-09-12
      PALASH VINCOM PRIVATE LIMITED U52100WB2009PTC133036 Director - 2022-07-13
      ARYANRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC192388 Director - 2022-09-12
      VENTEX CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192456 Director - 2022-09-12
      FORRESTER DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203044 Director - 2022-09-12
      CASUARINA PROJECTS PRIVATE LIMITED U70200WB2013PTC192438 Director - 2022-05-16
      PRAGYAN REALTY PRIVATE LIMITED U70200WB2013PTC192441 Director - 2022-09-19
      MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2022-02-25
      Other Directorships of DEBJIT MEDDA
      Company Name CIN Designation Appointment Date Cessation
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2023-12-30
      DRAVITE ADVISORY SERVICES LLP AAE-0780 Designated Partner - 2023-10-07
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2022-08-06
      ACTIVE NIRMAN PRIVATE LIMITED U45208WB2009PTC133162 Director - 2022-02-25
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2022-09-07
      INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2022-09-07
      STEPAN COMMOTRADE PVT LTD U51109WB1993PTC060991 Director - 2022-08-12
      SECTOR AGENCIES PRIVATE LIMITED U51909WB2009PTC132037 Director - 2022-08-12
      SUMANGAL VINTRADE PRIVATE LIMITED U51909WB2009PTC133179 Director - 2022-02-25
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2022-04-04
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2022-04-04
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2022-09-07
      RAIN BOW FINANCE INDIA LTD U65191TN1980PLC008467 Additional Director - 2021-11-30
      RAIN BOW FINANCE INDIA LTD U65191TN1980PLC008467 Director - 2024-07-05
      JEEWAN COMMODITIES PVT LTD U65999MH1991PTC261149 Director - 2022-09-07
      SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Director - 2024-04-26
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2022-04-20
      MANGALMAYEE HUMANITY AND CARE FOUNDATION U85100WB2013NPL191318 Director - 2022-08-11
      FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director - 2022-09-07
      Other Directorships of BAPI MANDAL
      Company Name CIN Designation Appointment Date Cessation
      TAPIT REALTY LLP AAE-4678 Designated Partner 2023-11-30 Ongoing
      BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Additional Director 2021-11-24 Ongoing
      LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director 2022-09-01 Ongoing
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director 2022-09-01 Ongoing
      INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2023-06-27
      ROSELIFE RESIDENCY PRIVATE LIMITED U45400WB2013PTC192785 Director 2022-09-05 Ongoing
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director 2023-11-01 Ongoing
      JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director 2024-04-02 Ongoing
      ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director 2022-09-01 Ongoing
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director 2022-09-01 Ongoing
      SIKARIA CAPITAL MARKET PRIVATE LIMITED U65990WB2011PTC167182 Director - 2023-06-27
      VENTEX CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192456 Director 2022-09-05 Ongoing
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director 2023-04-21 Ongoing
      DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Director 2022-09-01 Ongoing
      FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director 2022-09-01 Ongoing
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director 2024-04-02 Ongoing
      Other Directorships of GOURAB RAY CHAUDHURI
      Company Name CIN Designation Appointment Date Cessation
      ANJANIDHAM APPARTMENT PRIVATE LIMITED U45200WB2013PTC192802 Director - 2016-09-10
      PANCHMADHU PROJECTS PRIVATE LIMITED U45400WB2012PTC188175 Director - 2018-05-16
      APNAPAN RESIDENCY PRIVATE LIMITED U45400WB2013PTC192700 Director - 2016-09-10
      VINTAGE SALES PRIVATE LIMITED U46900DL2009PTC427082 Director - 2018-05-16
      ROOPTARA VINIMAY PRIVATE LIMITED U46900DL2009PTC427083 Director - 2018-05-16
      SHAMBHUNATH SUPPLIERS PVT LTD U51109WB2006PTC107596 Director 2013-09-17 Ongoing
      DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director - 2016-06-28
      SHYAM SHREE COMMODITIES PRIVATE LIMITED U51909WB2007PTC120877 Director 2013-09-07 Ongoing
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2018-08-06
      PARROT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132185 Director - 2017-08-22
      RESPECT MARKETING PRIVATE LIMITED U51909WB2009PTC134095 Director - 2017-08-22
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2016-06-28
      SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director - 2018-05-16
      RITUDHARA VINCOM PRIVATE LIMITED U51909WB2012PTC172075 Director - 2016-09-10
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2018-05-16
      SUPERCON REALINFRA PRIVATE LIMITED U70102WB2012PTC189254 Director - 2016-09-10
      ROSELIFE REALTORS PRIVATE LIMITED U70102WB2013PTC193599 Director - 2016-09-10
      DEPANDABLE CONSULTANCY BUSINESS PRIVATE LIMITED U74140WB2009PTC134567 Director - 2017-08-02
      Other Directorships of SUNITA SHAW
      Company Name CIN Designation Appointment Date Cessation
      DRAVITE ADVISORY SERVICES LLP AAE-0780 Designated Partner - 2021-08-27
      NEHA AGENCIES LLP AAS-1754 Partner 2020-03-06 Ongoing
      PRATYUSH MOTORS PRIVATE LIMITED U34103WB2008PTC128320 Director - 2022-09-12
      DHANASETH PROPERTIES PRIVATE LIMITED U45400WB2013PTC192706 Director - 2022-02-25
      DHANAASHA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192709 Director 2018-05-15 Ongoing
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director - 2021-09-17
      SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director 2018-05-15 Ongoing
      DEVPUJAN VINCOM PRIVATE LIMITED U51909WB2012PTC184607 Director - 2022-09-12
      ANUGRAH VINIMAY PRIVATE LIMITED U52190WB2011PTC169313 Director - 2022-09-19
      CAPTAIN AGENCY PRIVATE LIMITED U52190WB2011PTC169337 Director - 2022-09-12
      SIKARIA CAPITAL MARKET PRIVATE LIMITED U65990WB2011PTC167182 Director - 2021-06-15
      ARYANRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC192388 Director - 2022-09-12
      ARROWLINK ENCLAVE PRIVATE LIMITED U70102WB2013PTC192853 Director - 2022-09-12
      GIRIDHAN INFRABUILD PRIVATE LIMITED U70102WB2013PTC192855 Director - 2022-09-12
      PANCHKOTI REAL ESTATE PRIVATE LIMITED U70102WB2013PTC192856 Director - 2022-09-12
      SPEEDFAST RESIDENCY PRIVATE LIMITED U70102WB2013PTC193597 Director - 2022-09-12
      FORRESTER DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203044 Director - 2022-09-19
      ALVIS ENCLAVE PRIVATE LIMITED U70102WB2014PTC203045 Director - 2022-09-12
      CASUARINA PROJECTS PRIVATE LIMITED U70200WB2013PTC192438 Director - 2019-05-04
      Other Directorships of DEBRUP DUTTA
      Company Name CIN Designation Appointment Date Cessation
      DOLOMITE FINANCE AND INVESTMENT CONSULTANTS LLP AAE-0717 Designated Partner - 2021-03-29
      IRONROSE INVESTEMENT ADVISORY LLP AAE-0721 Designated Partner - 2020-12-29
      DRAVITE ADVISORY SERVICES LLP AAE-0780 Designated Partner - 2021-09-24
      BLUEDASHER MANAGEMENT SOLUTIONS LLP AAE-0781 Designated Partner - 2021-03-30
      WATERGRASS TRADE AND CONSULTANTS LLP AAE-0917 Designated Partner - 2021-03-29
      PRATYUSH MOTORS PRIVATE LIMITED U34103WB2008PTC128320 Director - 2019-12-05
      PANCHMADHU PROJECTS PRIVATE LIMITED U45400WB2012PTC188175 Director - 2019-05-06
      VINTAGE SALES PRIVATE LIMITED U46900DL2009PTC427082 Director - 2020-02-03
      ROOPTARA VINIMAY PRIVATE LIMITED U46900DL2009PTC427083 Director - 2020-02-03
      EAST COAST EXPORT IMPORT PVT LTD U51109DL1956PTC426822 Director - 2020-02-03
      JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director - 2019-12-04
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2019-12-06
      ANUGRAH VINIMAY PRIVATE LIMITED U52190WB2011PTC169313 Director - 2019-12-05
      CAPTAIN AGENCY PRIVATE LIMITED U52190WB2011PTC169337 Director - 2019-12-06
      SIKARIA CAPITAL MARKET PRIVATE LIMITED U65990WB2011PTC167182 Director - 2019-12-06
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2019-12-04

      CIN Company Name Company Address
      U10100WB2009PTC135549 V S MINERALS PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U34103WB2008PTC128320 PRATYUSH MOTORS PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC188175 PANCHMADHU PROJECTS PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U52100WB2009PTC132755 MEMORIAL AGENCIES PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC141221 AMBUJA COMMOSALES PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC169313 ANUGRAH VINIMAY PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC169337 CAPTAIN AGENCY PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC132037 SECTOR AGENCIES PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC147303 NHK COMMODEAL PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U70200WB2013PTC192441 PRAGYAN REALTY PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U70101WB2009PTC181598 UDIT INFRATECH PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U63090WB2003PTC096865 AGNI TRANSPORT PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC192456 VENTEX CONSTRUCTION PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC193597 SPEEDFAST RESIDENCY PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U70102WB2014PTC203045 ALVIS ENCLAVE PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC154177 CHAMPION VANIJYA PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U20232WB2008PTC130126 M.K. AGRO PRODUCTS PRIVATE LIMITED Chartered Bank Buildings,1st floor room.no.132 4,netaji subhas road,Kolkata-700001 , kolkata, West Bengal, India - 700001
      U46909WB2024PTC273627 ASHTABHARYA COMMODITIES PRIVATE LIMITED CHARTERED BANK BUILDING ROOM NO A 2ND FLOOR,4 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
      U46909WB2024PTC273640 SVAYAMVARA TRADING PRIVATE LIMITED CHARTERED BANK BUILDING ROOM NO A 2ND FLOOR,4 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India
      U28999WB2018PTC226947 SRIJITA STEEL PRIVATE LIMITED CHARTERED BANK BUILDING 4 NETAJI SUBHAS ROAD, 2ND FLOOR, ROOM NO -2 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC154191 OPTIMISTIC MERCANTILE PRIVATE LIMITED CHARTERED BANK BUILDING, ROOM NO. 132, 1ST FLOOR, 4, NETAJI SUBHAS ROAD KOLKATA WB 700001 IN
      U26960WB2010PTC151599 INTER CONTI MINMET RESOURCES PRIVATE LIMITED 4, NETAJI SUBHAS ROAD, 1ST FLOOR, CHARTERED BANK BUILDING, , KOLKATA, West Bengal, India - 700001
      U74999WB2017PTC223220 OM SIVANSH IMPORT SERVICES PRIVATE LIMITED 4 NETAJI SUBHAS ROAD CHARTERED BANK BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U61200WB2021PTC247253 UNIWIDES CONTAINER LINE PRIVATE LIMITED Room no. 3 2nd floor of 4, NETAJI SUBHAS ROAD CHARTERED BANK BUILDINGS , KOLKATA, West Bengal, India - 700001
      ACN-6329 EL PATHWAYS LLP Room No 145, 1st Floor,4 Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001
      U74999WB2012PTC185364 CTS POWER PRIVATE LIMITED CHARTERED BUILDING, 1ST FLOOR, 4, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
      U15549WB2020PTC238693 OM SIVANSH AGRO & FOOD PROCESSING PRIVATE LIMITED 4, NETAJI SUBHAS ROAD, ROOM NO.102, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      AAM-2119 PANKAJ TOSHNIWAL DESIGNS LLP ROOM NO.- 104, 1ST FLOOR, 89, NETAJI SUBHAS ROAD DAGA BUILDING KOLKATA, West Bengal, India - 700001
      L65929WB1975PLC029956 QUALITY SYNTHETICS INDUSTRIES LTD. ANAND JYOTI BUILDING, ROOM NO - 107, 1ST FLOOR, 41,NETAJI SUBHAS ROAD, , 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
      Download Audited Financials
      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

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