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SHRISTIDATA TIE-UP PRIVATE LIMITED

CIN: U51909WB2012PTC177866 As on: 2026-07-13

SHRISTIDATA TIE-UP PRIVATE LIMITED (CIN: U51909WB2012PTC177866) 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. 3375000.00 and its paid up capital is Rs. 3374210.00.

SHRISTIDATA TIE-UP 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.SHRISTIDATA TIE-UP 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 SHRISTIDATA TIE-UP PRIVATE LIMITED are ARCHANA SINGH, and SURESH KUMAR SINGHI.

SHRISTIDATA TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC177866 and its registration number is 177866. Users may contact SHRISTIDATA TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRISTIDATA TIE-UP PRIVATE LIMITED is 165, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700007.

Current status of SHRISTIDATA TIE-UP 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 SHRISTIDATA TIE-UP 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

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Purchase full report of SHRISTIDATA TIE-UP

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 SHRISTIDATA TIE-UP 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 SHRISTIDATA TIE-UP
DIN Director Name Designation Appointment Date
06385154 ARCHANA SINGH Director 2019-04-08
02958042 SURESH KUMAR SINGHI Director 2023-10-07
Past Directors & Key Managerial Personnel of SHRISTIDATA TIE-UP
DIN Director Name Designation Appointment Date Cessation
02229873 BIKASH GHOSH Director - 2023-10-03
02230988 AJAY KUMAR GUPTA Director - 2014-01-23
05171850 VIJAY KUMAR SINGH Director - 2015-03-27
05179614 GIRANI SAW Director - 2012-10-18
05179617 MALTI SHAW Director - 2012-10-18
05216891 ANUJ JAIN Director - 2017-03-08
06625598 MOUSUMI GHOSH Director - 2019-04-08
06794126 NIKHIL MANDAL Director - 2015-03-27
Other Directorships of BIKASH GHOSH
Company Name CIN Designation Appointment Date Cessation
MAYUKH COMMODITIES PRIVATE LIMITED U45400WB2008PTC130934 Director 2015-06-06 Ongoing
DEEPSHIKA HOUSING LIMITED U45400WB2014PLC199776 Director - 2017-12-08
PARIKARMA REALESTATE PRIVATE LIMITED U45400WB2014PTC199775 Director - 2018-02-22
ROSHNI DEALTRADE PRIVATE LIMITED U51101DL2010PTC411943 Director - 2015-03-20
GARUD VINIMAY PRIVATE LIMITED U51101WB2008PTC127374 Director - 2008-07-21
INVOLVED TRADING PRIVATE LIMITED U51101WB2010PTC148910 Director - 2017-12-08
FLOWER TRACOM PRIVATE LIMITED U51101WB2010PTC149369 Director - 2013-07-09
AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2013-08-07
MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2013-12-28
FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2015-09-16
TARUN MERCANTILES PRIVATE LIMITED. U51109MH2008PTC301659 Director - 2017-05-16
MAJESTY AGENCIES PRIVATE LIMITED U51109OR2008PTC028764 Director - 2017-04-17
PRIORITY DISTRIBUTORS LIMITED U51109WB2007PLC118352 Managing Director 2023-05-30 Ongoing
UNNATI COMMERCE PRIVATE LIMITED U51109WB2007PTC112735 Additional Director - 2018-03-28
SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director - 2023-10-03
OM DEALCOM PRIVATE LIMITED U51109WB2008PTC123003 Director - 2012-06-11
ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2015-07-01
VERSATILE MERCHANTS PRIVATE LIMITED U51109WB2008PTC123756 Director - 2011-11-07
TECHNO DEALCOM PRIVATE LIMITED U51109WB2008PTC123758 Director - 2012-05-20
ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director - 2012-05-30
KONARK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127045 Director - 2008-07-21
TWAARSH TIE-UP PRIVATE LIMITED U51109WB2008PTC127050 Director - 2008-07-21
MATHURA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127448 Director 2008-07-14 Ongoing
MATHURA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC127448 Director - 2019-03-28
ANIHA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127985 Director - 2013-08-12
JAIKAPEESH SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127344 Director - 2011-01-05
LAVENDER SUPPLIERS PRIVATE LIMITED U51909DL2010PTC307422 Director - 2013-08-30
SANJOYOG TRADE-LINK PRIVATE LIMITED U51909MH2008PTC363533 Director - 2015-09-16
SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director 2023-05-13 Ongoing
GANPATI TRACON PRIVATE LIMITED U51909WB2008PTC123034 Director - 2011-08-26
ALLIANCE VYAPAAR PRIVATE LIMITED U51909WB2008PTC123035 Director - 2011-01-06
OM COMMODEAL PRIVATE LIMITED U51909WB2008PTC123087 Director - 2010-10-09
MODERN VINIMAY PRIVATE LIMITED U51909WB2008PTC123141 Director - 2018-05-07
SRIRAM TRACOM PRIVATE LIMITED U51909WB2008PTC123689 Director - 2013-01-01
PARIVARTAN GOODS PRIVATE LIMITED U51909WB2008PTC127044 Director - 2008-07-21
JAIKAPEESH TRADING PRIVATE LIMITED U51909WB2008PTC127048 Director - 2009-01-13
PRESTIGE GOODS PRIVATE LIMITED U51909WB2008PTC127049 Director - 2008-07-21
MELODY DEALERS PRIVATE LIMITED U51909WB2008PTC127147 Director - 2018-05-25
SANSKRITI DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128496 Director - 2015-07-01
NAVKAR DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC128554 Director - 2014-03-08
CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
SKYNET COMMOSALES PRIVATE LIMITED U52590WB2012PTC177666 Director - 2016-07-12
N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director - 2023-10-03
NEXUS NIWAS PRIVATE LIMITED U70109WB2011PTC167893 Director - 2023-10-03
ADISHWAR DEVELOPERS PRIVATE LIMITED U70109WB2012PTC179363 Director 2019-04-16 Ongoing
KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director 2016-01-22 Ongoing
SS SHARE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110484 Director - 2019-04-30
AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director 2016-01-22 Ongoing
MAHAVEER COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154325 Director - 2019-04-30
KKR MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166763 Director - 2019-04-30
ARMLET TRADING PRIVATE LIMITED U74999WB2012PTC177516 Director - 2019-04-30
VANITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC178147 Director 2013-09-05 Ongoing
Other Directorships of AJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2013-10-03
RASRAJ DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149503 Director - 2013-12-18
IMAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC129748 Director - 2013-12-16
OXFORD VINTRADE PRIVATE LIMITED U51909AS2008PTC011915 Director - 2013-12-18
FIDELITY VINTRADE PRIVATE LIMITED U51909WB2008PTC129428 Director - 2013-12-17
GANGOTRI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129758 Director - 2011-05-11
RICHIFIELD VANIJYA PRIVATE LIMITED U51909WB2010PTC149133 Director - 2014-01-23
FUNCTION MERCANTILE PRIVATE LIMITED U51909WB2010PTC149161 Director - 2014-01-23
GROMEX VANIJYA PRIVATE LIMITED U51909WB2010PTC149164 Director - 2013-12-18
GODHULI TRADERS PRIVATE LIMITED U51909WB2010PTC149168 Director - 2014-01-23
ROCKSHINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC149200 Director - 2013-03-12
SANJOG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149201 Director - 2014-01-23
AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2014-01-23
JATADHARI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149246 Director - 2014-01-23
NAYANTARA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149258 Director - 2013-08-30
FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2014-01-23
HILLTOP DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149432 Director - 2013-12-18
KALAKRITI MARKETING PRIVATE LIMITED U51909WB2010PTC149439 Director - 2013-03-12
KINGFISHER MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149443 Director - 2014-01-23
SEVENSEAS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149455 Director - 2014-01-23
SUBHDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC149464 Director - 2014-01-23
SHIVSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164356 Director - 2012-09-07
SHIVPHAL TRADELINK PRIVATE LIMITED U51909WB2011PTC165610 Director - 2014-01-23
TORANGO AGENCY PRIVATE LIMITED U52190WB2012PTC177276 Director - 2014-01-23
MAHAMANI BARTER PRIVATE LIMITED U52190WB2012PTC177400 Director - 2014-01-23
NIRMALKUNJ SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177401 Director - 2014-01-23
MINDTRACK STOCKIST PRIVATE LIMITED U52190WB2012PTC177424 Director - 2014-01-23
NIGHTBIRD STOCKIST PRIVATE LIMITED U52190WB2012PTC177439 Director - 2014-01-23
PARAMPITA SHOPPERS PRIVATE LIMITED U52190WB2012PTC177443 Director - 2014-01-23
PEARLTREE MARKETING PRIVATE LIMITED U52190WB2012PTC177447 Director - 2014-01-23
PREMKUNJ AGENCY PRIVATE LIMITED U52190WB2012PTC177448 Director - 2014-01-23
RANGAN VINIMAY PRIVATE LIMITED U52190WB2012PTC177453 Director - 2014-01-23
PEARLTREE BARTER PRIVATE LIMITED U52390WB2012PTC177445 Director - 2014-01-23
RANISATI MARCOM PRIVATE LIMITED U74999WB2011PTC161246 Director - 2014-01-23
KKR MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166763 Director - 2014-01-23
Other Directorships of VIJAY KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
SNOWBLUE RETAILERS PRIVATE LIMITED U45400WB2012PTC175550 Director - 2020-10-14
VISTA SALES PRIVATE LIMITED U51909MH2011PTC302634 Director - 2014-05-29
FUNCTION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159093 Director - 2020-11-03
GOODFIELD COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159095 Director - 2020-06-24
HELPFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC159177 Director - 2020-11-03
SHIVSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164356 Director - 2012-09-07
SHIVPHAL TRADELINK PRIVATE LIMITED U51909WB2011PTC165610 Director - 2014-01-23
SILVER COMMOSALE PRIVATE LIMITED U51909WB2011PTC168555 Director - 2018-09-20
ANISH DEALERS PRIVATE LIMITED U51909WB2011PTC171216 Director - 2014-05-29
ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director - 2014-05-29
VENDURE AGENTS PRIVATE LIMITED U51909WB2012PTC173822 Director - 2018-09-20
HOMBHUJA MARKETING PRIVATE LIMITED U51909WB2012PTC173824 Director - 2015-08-17
LIFEWOOD VINIMAY PRIVATE LIMITED U51909WB2012PTC174532 Director - 2020-11-03
POSITIVEVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174684 Director - 2018-08-19
BANGBHUMI SALES PRIVATE LIMITED U51909WB2012PTC175510 Director - 2020-10-14
ANTRAYAMI TRADEVIN PRIVATE LIMITED U51909WB2012PTC175511 Director - 2020-06-24
GURUMUKH COMMERCE PRIVATE LIMITED U51909WB2012PTC175519 Director - 2020-10-14
JAGSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175521 Director - 2020-10-14
LOOKLIKE TRADELINK PRIVATE LIMITED U51909WB2012PTC175523 Director - 2020-10-14
ROYALPET COMMODEAL PRIVATE LIMITED U51909WB2012PTC176396 Director - 2018-09-20
AGRO COMMOSALES PRIVATE LIMITED U52190WB2011PTC169920 Director - 2014-05-29
NIRMALKUNJ SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177401 Director - 2020-03-18
RANGAN VINIMAY PRIVATE LIMITED U52190WB2012PTC177453 Director - 2020-03-18
SOUTHOPEN INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166846 Director - 2018-09-20
WORTHFUL COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC168561 Director - 2018-09-20
PANCHKOTI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175548 Director - 2020-06-24
SAKSHAM TRADECOM PRIVATE LIMITED U74900WB2010PTC151806 Director - 2020-10-14
SOLTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157123 Director - 2020-11-03
SUKHDHAM ADVISORY PRIVATE LIMITED U74999WB2011PTC160434 Director - 2020-10-14
RANISATI MARCOM PRIVATE LIMITED U74999WB2011PTC161246 Director - 2014-01-23
KKR MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166763 Director - 2015-03-27
PRABHUKRIPA INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166845 Director - 2018-09-20
KOTIRATAN ADVISORY PRIVATE LIMITED U74999WB2012PTC175545 Director - 2020-10-14
Other Directorships of GIRANI SAW
Company Name CIN Designation Appointment Date Cessation
RAREVIEW VINIMAY PRIVATE LIMITED U51101WB2012PTC179047 Director - 2012-08-05
OMSHAKTIDEV COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175386 Director - 2012-03-20
SURSADHANA VINIMAY PRIVATE LIMITED U51909WB2012PTC175544 Director - 2012-03-19
SURSADHANA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175553 Director - 2012-03-13
MANGALSUDHA MARKETING PRIVATE LIMITED U51909WB2012PTC175633 Director - 2012-03-14
OMSHAKTIDEV TRADELINK PRIVATE LIMITED U51909WB2012PTC175635 Director - 2012-03-14
OMSHAKTIDEV SALES PRIVATE LIMITED U51909WB2012PTC175697 Director - 2012-03-19
SURSADHANA TRADELINK PRIVATE LIMITED U51909WB2012PTC175703 Director - 2012-03-17
MANMOHINI DEALERS PRIVATE LIMITED U51909WB2012PTC175707 Director - 2012-03-17
SURSADHANA AGENCIES PRIVATE LIMITED U51909WB2012PTC175754 Director - 2012-03-19
MANGALSUDHA SALES PRIVATE LIMITED U51909WB2012PTC176011 Director - 2012-03-19
RAREVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC176012 Director - 2012-03-19
SHRISTIDATA DEALERS PRIVATE LIMITED U51909WB2012PTC176081 Director - 2012-03-20
MRINMAYEE TRADERS PRIVATE LIMITED U51909WB2012PTC176082 Director - 2012-03-20
NIGHTBIRDS TRADERS PRIVATE LIMITED U51909WB2012PTC176083 Director - 2012-03-20
RAREVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176106 Director - 2012-03-20
SHRISTIDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176108 Director - 2012-03-20
RAREVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC176110 Director - 2012-03-20
SHRISTIDATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177851 Director - 2012-10-18
SHRISTIDATA TRADELINK PRIVATE LIMITED U51909WB2012PTC177853 Director - 2012-05-21
SHRISTIDATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177864 Director - 2012-08-05
RAREVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC177868 Director - 2012-05-21
AIGLET COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178387 Director - 2012-05-21
RAREVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179043 Director - 2012-08-05
RAREVIEW TIE-UP PRIVATE LIMITED U51909WB2012PTC179169 Director - 2012-07-12
COINAGE DEALERS PRIVATE LIMITED U51909WB2012PTC180251 Director - 2012-05-15
COINAGE SALES PRIVATE LIMITED U51909WB2012PTC180252 Director - 2012-05-15
MRINMAYEE TRADELINK PRIVATE LIMITED U51909WB2012PTC181595 Director - 2012-06-07
MANGALBELA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC181612 Director - 2012-05-16
SHRISTIDATA VINIMAY PRIVATE LIMITED U51909WB2012PTC181692 Director - 2012-06-07
OMSHAKTIDEV VINIMAY PRIVATE LIMITED U51909WB2012PTC182043 Director - 2012-06-07
MRINMAYEE VINIMAY PRIVATE LIMITED U51909WB2012PTC185831 Director - 2013-07-05
SHRISTIDATA VANIJYA PRIVATE LIMITED U51909WB2012PTC185839 Director - 2012-10-17
OMSHAKTIDEV TRADERS PRIVATE LIMITED U51909WB2012PTC186184 Director - 2012-10-01
BINAMRA REALTORS PRIVATE LIMITED U51909WB2012PTC186185 Director - 2012-10-01
GSMS MARKETING PRIVATE LIMITED U51909WB2012PTC186289 Director - 2012-10-12
BINAMRA DEALCOM PRIVATE LIMITED U51909WB2012PTC186981 Director - 2015-09-12
COINAGE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC186983 Director 2012-10-10 Ongoing
BINAMRA DEALER PRIVATE LIMITED U51909WB2012PTC187145 Director - 2013-03-28
COINAGE TRADELINK PRIVATE LIMITED U51909WB2012PTC187210 Director - 2013-07-05
YOUTHVISION COMMODITIES PRIVATE LIMITED U51909WB2013PTC191687 Director - 2015-11-16
JAIMAAKALI PROMOTERS PRIVATE LIMITED U70102WB2012PTC187106 Director - 2012-12-15
BINAMRA CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC182514 Director - 2012-09-02
NARROWLINE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC182515 Director - 2012-09-02
Other Directorships of MALTI SHAW
Company Name CIN Designation Appointment Date Cessation
RAREVIEW VINIMAY PRIVATE LIMITED U51101WB2012PTC179047 Director - 2012-08-05
OMSHAKTIDEV COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175386 Director - 2012-03-20
SURSADHANA VINIMAY PRIVATE LIMITED U51909WB2012PTC175544 Director - 2012-03-19
SURSADHANA VYAPAAR PRIVATE LIMITED U51909WB2012PTC175553 Director - 2012-03-13
MANGALSUDHA MARKETING PRIVATE LIMITED U51909WB2012PTC175633 Director - 2012-03-14
OMSHAKTIDEV TRADELINK PRIVATE LIMITED U51909WB2012PTC175635 Director - 2012-03-14
OMSHAKTIDEV SALES PRIVATE LIMITED U51909WB2012PTC175697 Director - 2012-03-19
SURSADHANA TRADELINK PRIVATE LIMITED U51909WB2012PTC175703 Director - 2012-03-17
MANMOHINI DEALERS PRIVATE LIMITED U51909WB2012PTC175707 Director - 2012-03-17
SURSADHANA AGENCIES PRIVATE LIMITED U51909WB2012PTC175754 Director - 2012-03-19
MANGALSUDHA SALES PRIVATE LIMITED U51909WB2012PTC176011 Director - 2012-03-19
RAREVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC176012 Director - 2012-03-19
SHRISTIDATA DEALERS PRIVATE LIMITED U51909WB2012PTC176081 Director - 2012-03-20
MRINMAYEE TRADERS PRIVATE LIMITED U51909WB2012PTC176082 Director - 2012-03-20
NIGHTBIRDS TRADERS PRIVATE LIMITED U51909WB2012PTC176083 Director - 2012-03-20
RAREVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176106 Director - 2012-03-20
SHRISTIDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176108 Director - 2012-03-20
RAREVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC176110 Director - 2012-03-20
SHRISTIDATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177851 Director - 2012-10-18
SHRISTIDATA TRADELINK PRIVATE LIMITED U51909WB2012PTC177853 Director - 2012-05-21
SHRISTIDATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177864 Director - 2012-08-05
RAREVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC177868 Director - 2012-05-21
AIGLET COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178387 Director - 2012-05-21
RAREVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179043 Director - 2012-08-05
RAREVIEW TIE-UP PRIVATE LIMITED U51909WB2012PTC179169 Director - 2012-07-12
COINAGE DEALERS PRIVATE LIMITED U51909WB2012PTC180251 Director - 2012-05-15
COINAGE SALES PRIVATE LIMITED U51909WB2012PTC180252 Director - 2012-05-15
MRINMAYEE TRADELINK PRIVATE LIMITED U51909WB2012PTC181595 Director - 2012-06-07
MANGALBELA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC181612 Director - 2012-05-16
SHRISTIDATA VINIMAY PRIVATE LIMITED U51909WB2012PTC181692 Director - 2012-06-07
OMSHAKTIDEV VINIMAY PRIVATE LIMITED U51909WB2012PTC182043 Director - 2012-06-07
MRINMAYEE VINIMAY PRIVATE LIMITED U51909WB2012PTC185831 Director - 2013-07-05
SHRISTIDATA VANIJYA PRIVATE LIMITED U51909WB2012PTC185839 Director - 2012-10-17
OMSHAKTIDEV TRADERS PRIVATE LIMITED U51909WB2012PTC186184 Director - 2012-10-01
BINAMRA REALTORS PRIVATE LIMITED U51909WB2012PTC186185 Director - 2012-10-01
GSMS MARKETING PRIVATE LIMITED U51909WB2012PTC186289 Director - 2012-10-12
BINAMRA DEALCOM PRIVATE LIMITED U51909WB2012PTC186981 Director - 2012-10-12
COINAGE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC186983 Director - 2012-10-13
BINAMRA DEALER PRIVATE LIMITED U51909WB2012PTC187145 Director - 2013-03-28
COINAGE TRADELINK PRIVATE LIMITED U51909WB2012PTC187210 Director - 2013-07-05
YOUTHVISION COMMODITIES PRIVATE LIMITED U51909WB2013PTC191687 Director - 2015-11-16
JAIMAAKALI PROMOTERS PRIVATE LIMITED U70102WB2012PTC187106 Director - 2012-12-15
BINAMRA CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC182514 Director - 2012-09-02
NARROWLINE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC182515 Director - 2012-09-02
Other Directorships of ANUJ JAIN
Company Name CIN Designation Appointment Date Cessation
BILASPUR POWER PROJECTS PRIVATE LIMITED U40102WB2010PTC156314 Director - 2015-07-09
SILVER COMMOSALE PRIVATE LIMITED U51909WB2011PTC168555 Director - 2012-07-10
UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2017-03-08
TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2017-03-08
SHRISTIDATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177851 Director - 2017-03-08
RANCHHOR VINCOM PRIVATE LIMITED U51909WB2012PTC178892 Director - 2017-03-08
RANGAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179193 Director - 2017-03-08
ADISHWAR MERCHANTS PRIVATE LIMITED U51909WB2012PTC179370 Director - 2017-03-08
ARROWLINK DEALCOM PRIVATE LIMITED U51909WB2012PTC179377 Director - 2017-03-08
ARROWLINK TIE-UP PRIVATE LIMITED U51909WB2012PTC179383 Director - 2012-09-17
STARTREE TRADECOM PRIVATE LIMITED U51909WB2012PTC179384 Director - 2017-03-08
ADISHWAR DEVELOPERS PRIVATE LIMITED U70109WB2012PTC179363 Director - 2017-03-08
ADISHWAR PROJECTS PRIVATE LIMITED U70109WB2012PTC179373 Director - 2017-03-08
KALASHDHAN BARTER PRIVATE LIMITED U74120WB2012PTC177789 Director - 2016-12-16
SS SHARE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110484 Director - 2015-01-31
SOUTHOPEN INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166846 Director - 2012-07-10
WORTHFUL COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC168561 Director - 2012-07-10
DROPSY TRADERS PRIVATE LIMITED U74900WB2012PTC177751 Director - 2017-03-08
AMBASHREE DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC178214 Director - 2016-12-16
CRADEL DEALTRADE PRIVATE LIMITED U74990WB2012PTC179164 Director - 2015-06-19
KKR MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166763 Director - 2017-03-08
PRABHUKRIPA INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166845 Director - 2012-07-10
ANTIMONY MERCANTILE PRIVATE LIMITED U74999WB2012PTC177513 Director - 2012-11-01
ARMLET TRADING PRIVATE LIMITED U74999WB2012PTC177516 Director - 2017-03-08
CAMPHOR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177519 Director - 2017-03-08
WOODSTICK TRADEWINGS PRIVATE LIMITED U74999WB2012PTC179105 Director - 2015-06-19
GOLDENFREEN DEALERS PRIVATE LIMITED U74999WB2012PTC182769 Director - 2017-03-08
GOLDENFREEN TRADERS PRIVATE LIMITED U74999WB2012PTC182774 Director - 2017-03-08
Other Directorships of ARCHANA SINGH
Other Directorships of SURESH KUMAR SINGHI
Company Name CIN Designation Appointment Date Cessation
JAI MAA TRADELINK PRIVATE LIMITED U01409WB2004PTC099949 Director 2019-12-17 Ongoing
FIBRE MANUFACTURER & EXPORTERS PVT LTD U17222WB1946PTC013295 Director - 2019-04-08
SANWARIA VINCOMM PRIVATE LIMITED U51100WB2010PTC152815 Director - 2017-07-12
AAKAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC150087 Director - 2013-08-07
DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2019-04-16
MAHALAKSHMI INFRADEV PRIVATE LIMITED U51109CT2007PTC008135 Director - 2013-12-28
FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2011-12-14
PRANAVANANDA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104351 Director 2019-12-17 Ongoing
PRIORITY DISTRIBUTORS LIMITED U51109WB2007PLC118352 Director 2023-05-30 Ongoing
UNNATI COMMERCE PRIVATE LIMITED U51109WB2007PTC112735 Additional Director - 2019-04-17
SPONCER COMMOTRADE PRIVATE LIMITD U51109WB2008PTC121629 Director 2023-10-07 Ongoing
ADVANCE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123151 Director - 2015-07-01
TRICOLOUR MARKETING PRIVATE LIMITED U51909AS2010PTC012107 Director - 2011-11-16
SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director 2023-05-13 Ongoing
PREMIER DEALERS PRIVATE LIMITED U51909WB2008PTC123152 Director - 2013-08-07
LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director 2019-04-18 Ongoing
INOX MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141217 Director - 2019-04-17
SARVAPRIY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141514 Director 2012-03-28 Ongoing
GETWELL DEALERS PRIVATE LIMITED U51909WB2010PTC141634 Director - 2012-01-30
BLUEBERRY SALES PRIVATE LIMITED U51909WB2010PTC141681 Director - 2012-01-30
CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
VIRGO INFRAPROJECTS PRIVATE LIMITED U51909WB2010PTC152817 Director - 2014-01-08
SURABHI DEALMARK PRIVATE LIMITED U51909WB2011PTC169589 Director - 2019-04-30
SURUCHI TIE-UP PRIVATE LIMITED U51909WB2011PTC169590 Director - 2019-04-30
AASTHA VANIJYA PRIVATE LIMITED U51909WB2012PTC171828 Director - 2019-04-30
SAKSHI DEALMARK PRIVATE LIMITED U51909WB2012PTC171947 Director - 2019-04-30
UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director 2019-04-18 Ongoing
TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director 2019-04-18 Ongoing
SHRISTIDATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177851 Director 2019-04-16 Ongoing
AJITNATH MERCANTILE PRIVATE LIMITED U52100WB2010PTC154307 Director 2011-06-10 Ongoing
GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director 2019-04-18 Ongoing
HIRISE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142377 Additional Director - 2011-06-01
NICE AGENCIES PRIVATE LIMITED U52390WB2010PTC142410 Additional Director - 2011-06-01
SILICON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC142542 Additional Director - 2011-06-01
INTERCITY TRADELINK PRIVATE LIMITED U52390WB2010PTC142808 Director - 2018-03-28
PRABHA DISTRIBUTORS PRIVATE LIMITED U52590WB2010PTC154308 Director - 2014-12-11
ROSE COMTRADE PRIVATE LIMITED U52590WB2010PTC154310 Director - 2015-04-04
RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2010-08-30
N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director 2023-10-07 Ongoing
VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2010-05-18
AASTHA VENTURES PRIVATE LIMITED U70109WB2007PTC121239 Director 2019-04-18 Ongoing
NEXUS NIWAS PRIVATE LIMITED U70109WB2011PTC167893 Director 2023-10-07 Ongoing
PRATITI HEALTH EDUCATIONAL INSTITUTES PRIVATE LIMITED U74120DL2008PTC391199 Director - 2012-12-26
DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2010-08-30
PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2011-11-09
MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2010-08-30
ABHIGYAN COMMOSALES PRIVATE LIMITED U74120WB2010PTC149383 Director - 2014-12-19
ANAND LAKSHMI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149387 Director - 2010-06-21
SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2010-08-30
TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2010-08-30
TRINITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142543 Additional Director - 2013-08-16
ABHYUDAYA SALES PRIVATE LIMITED U74900WB2010PTC148373 Director - 2019-04-08
ALPINE COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148374 Director 2010-05-18 Ongoing
PARIMAL VINIMAY PRIVATE LIMITED U74900WB2010PTC148375 Director - 2019-04-16
RIVERINE SALES PRIVATE LIMITED U74900WB2010PTC148376 Director - 2016-03-01
SUYASH VINCOM PRIVATE LIMITED U74900WB2010PTC148715 Director - 2019-03-27
ATMAJYOTI COMMOSALES PRIVATE LIMITED U74900WB2010PTC148896 Director - 2012-12-01
DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2010-08-30
MAHAVEER COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154325 Director - 2019-04-30
RISHAB COMMOSALES PRIVATE LIMITED U74999WB2010PTC154326 Director - 2017-07-19
AJITNATH COMMOSALES PRIVATE LIMITED U74999WB2010PTC154328 Director - 2015-03-05
AJITNATH SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154329 Director - 2014-09-08
RAMDOOT COMMOSALES PRIVATE LIMITED U74999WB2010PTC154458 Director - 2022-10-31
WOODLAND RETAILS PRIVATE LIMITED U74999WB2011PTC169286 Director - 2017-06-02
ARROWSPACE ADVISORS PRIVATE LIMITED U74999WB2012PTC174679 Director 2012-02-24 Ongoing
Other Directorships of MOUSUMI GHOSH
Company Name CIN Designation Appointment Date Cessation
MAYUKH COMMODITIES PRIVATE LIMITED U45400WB2008PTC130934 Director 2015-06-06 Ongoing
DISHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150089 Director - 2019-04-16
LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director - 2019-04-18
UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2019-04-18
TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2019-04-18
SHRISTIDATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177851 Director - 2019-04-17
RANCHHOR VINCOM PRIVATE LIMITED U51909WB2012PTC178892 Director - 2019-04-16
RANGAN DEALCOM PRIVATE LIMITED U51909WB2012PTC179193 Director - 2019-04-30
ADISHWAR MERCHANTS PRIVATE LIMITED U51909WB2012PTC179370 Director 2017-03-08 Ongoing
ARROWLINK DEALCOM PRIVATE LIMITED U51909WB2012PTC179377 Director 2017-03-08 Ongoing
STARTREE TRADECOM PRIVATE LIMITED U51909WB2012PTC179384 Director 2017-03-08 Ongoing
ADISHWAR PROJECTS PRIVATE LIMITED U70109WB2012PTC179373 Director 2017-03-08 Ongoing
SS SHARE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110484 Director - 2019-04-30
DROPSY TRADERS PRIVATE LIMITED U74900WB2012PTC177751 Director - 2019-04-30
ASSORTED FOREX PRIVATE LIMITED U74900WB2013PTC195912 Director 2013-07-31 Ongoing
HEINRICH COMMODITY PRIVATE LIMITED U74900WB2014PTC202127 Director 2014-06-12 Ongoing
KKR MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166763 Director - 2019-04-30
ARMLET TRADING PRIVATE LIMITED U74999WB2012PTC177516 Director - 2019-04-30
CAMPHOR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177519 Director - 2019-04-30
Other Directorships of NIKHIL MANDAL
Company Name CIN Designation Appointment Date Cessation
NEWMAN COMMOSALE PRIVATE LIMITED U51101WB2010PTC146624 Director - 2018-08-16
RASRAJ DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149503 Director - 2018-08-16
ULTRAPLUS TIE-UP PRIVATE LIMITED U51909WB2010PTC146390 Director - 2018-08-16
AMARJYOTI TIE-UP PRIVATE LIMITED U51909WB2010PTC146896 Director - 2016-10-04
FUSION TRADECOM PRIVATE LIMITED U51909WB2010PTC146898 Director - 2015-07-01
GANNAYAK TRADELINK PRIVATE LIMITED U51909WB2010PTC149167 Director - 2017-05-17
DAYAVANT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149251 Director - 2018-08-16
DHANKAMAL TRADECOMM PRIVATE LIMITED U51909WB2012PTC175517 Director - 2018-08-16
GURUMUKH COMMERCE PRIVATE LIMITED U51909WB2012PTC175519 Director - 2018-08-17
JAGSAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC175521 Director - 2018-08-17
NEWEVER VANIJYA PRIVATE LIMITED U51909WB2012PTC175546 Director - 2018-08-16
NITYADHARA VANIJYA PRIVATE LIMITED U51909WB2012PTC175547 Director - 2015-08-13
BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director - 2018-08-20
BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director - 2018-08-20
JASDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC178598 Director - 2018-09-06
SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2018-09-06
SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2018-08-20
RAJNANDITA MERCANTILE PRIVATE LIMITED U51909WB2012PTC178854 Director - 2018-09-06
RAREVIEW TIE-UP PRIVATE LIMITED U51909WB2012PTC179169 Director - 2018-09-06
WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2018-09-06
WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2018-09-06
VEER ADVISORY PRIVATE LIMITED U74999WB2010PTC153257 Director - 2018-08-19
MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director - 2017-06-15
KKR MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166763 Director - 2015-03-27
KOTIRATAN ADVISORY PRIVATE LIMITED U74999WB2012PTC175545 Director - 2018-08-17

CIN Company Name Company Address
U85499WB2025PTC284612 EDUNIC TECHNOLOGIES PRIVATE LIMITED 2ND-FR;FL-301, 165 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700007-India
U63011WB2010PTC151357 N. S. LONGIA PARIVAHAN PRIVATE LIMITED 165, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700007
U70109WB2012PTC179363 ADISHWAR DEVELOPERS PRIVATE LIMITED 165, RABINDRA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700007
U27109WB2004PLC100708 CHANDRA PROTECO LIMITED 165, RABINDRA SARANI, ROOM NO. 405A , KOLKATA, West Bengal, India - 700007
U52390WB2010PTC144633 GREEN VIEW VINCOM PRIVATE LIMITED 165, RABINDRA SARANI, ROOM NO. 405A , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC130647 ENERGY TRADECOMM PRIVATE LIMITED 165, RABINDRA SARANI, ROOM NO. 405A, , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC144542 SEASIDE MERCHANDISE PRIVATE LIMITED 165, RABINDRA SARANI ROOM NO. 405A , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC181641 DHANRISHI COMMERCIAL PRIVATE LIMITED 165, RABINDRA SARANI, ROOM NO. 405A , KOLKATA, West Bengal, India - 700007
U51101WB2010PTC149827 ABHIRUCHI ISPAT TRADER PRIVATE LIMITED 165, RABINDRA SARANI ROOM NO. 405A , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC121997 VISION COMMOTRADE PRIVATE LIMITED 165, RABINDRA SARANI, ROOM NO. 405A, , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC122454 PRAGATI DEALCOMM PRIVATE LIMITED 165, RABINDRA SARANI, ROOM NO. 405A , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC130034 FAVOURITE AGENCY PRIVATE LIMITED 165, RABINDRA SARANI, ROOM NO. 405A , KOLKATA, West Bengal, India - 700007
U51109WB1994PTC062235 HARI VYAPAAR PVT LTD 165, RABINDRA SARANI, ROOM NO. 405A, , KOLKATA, West Bengal, India - 700007
U51909WB1995PTC072706 VIRTUOUS HOLDINGS PRIVATE LIMITED 165, RABINDRA SARANI, ROOM NO. 405A, , KOLKATA, West Bengal, India - 700007
U65923WB1995PLC072708 DATUM SECURITIES LIMITED 165, RABINDRA SARANI, ROOM NO. 405A, , KOLKATA, West Bengal, India - 700007
U67120WB1994PTC061576 SARADA CONFIN PVT LTD 165, RABINDRA SARANI, ROOM NO. 405A, , KOLKATA, West Bengal, India - 700007
U74140WB2010PTC142321 LONGVIEW PROJECTS CONSULTANTS PRIVATE LIMITED 165, RABINDRA SARANI, ROOM NO. 405A , KOLKATA, West Bengal, India - 700007
U74140WB2010PTC142322 NEWZONE PROJECTS ADVISORY PRIVATE LIMITED 165, RABINDRA SARANI, ROOM NO. 405A , KOLKATA, West Bengal, India - 700007
AAM-9657 3EYE APPARELS LLP 165, RABINDRA SARANI, ONKAR COURT BUILDING4TH FLOOR Kolkata, West Bengal, India - 700007
U51909WB2016PTC216245 NEKKA FOODS AND BEVERAGES PRIVATE LIMITED 165 RABINDRA SARANI 4TH FLOOR, ROOM- 508 , KOLKATA, West Bengal, India - 700007
U52190WB2012PTC176313 GANESHVANI WHOLESELLER PRIVATE LIMITED 165, RABINDRA SARANI 4TH FLOOR, ROOM NO 503 , KOLKATA, West Bengal, India - 700007
U51909WB1996PTC078226 SHREYA COMMERCE PVT LTD 165, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 401, , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC168128 NELLAM COMMOSALES PRIVATE LIMITED 165 RABINDRA SARANI 4TH FLOOR,ROOM NO.508 , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC176448 UTMOST TREXIM PRIVATE LIMITED 165, RABINDRA SARANI 4TH FLOOR, ROOM NO- 503 , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC176466 TRANSDEEP SUPPLIERS PRIVATE LIMITED 165, RABINDRA SARANI 4TH FLOOR, ROOM NO-503 , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC178238 NIGHTBIRD VYAPAAR PRIVATE LIMITED 165, RABINDRA SARANI 4TH FLOOR, ROOM NO-503 , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC178257 NIGHTBIRD SUPPLIERS PRIVATE LIMITED 165, RABINDRA SARANI 4TH FLOOR, ROOM NO-503 , KOLKATA, West Bengal, India - 700007
U45400WB2008PTC125422 BHAGWATI INFRAMATERIALS PRIVATE LIMITED 165 RABINDRA SARANI 3RD FLOOR, ROOM NO 401 , KOLKATA, West Bengal, India - 700007
U66010WB2011PTC161580 SARAL JIVAN MARKETING PRIVATE LIMITED 165, RABINDRA SARANI 4TH FLOOR, ROOM NO-503 , KOLKATA, West Bengal, India - 700007

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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
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      Trade Payables
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      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
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      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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Company Identifier Name Percentage of Shares Held

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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

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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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