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      SARVOK DEALCOM PRIVATE LIMITED

      CIN: U51909WB2012PTC178611 As on: 2026-07-13
      Purchase Report

      SARVOK DEALCOM PRIVATE LIMITED (CIN: U51909WB2012PTC178611) is a Private company incorporated on 29 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SARVOK DEALCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SARVOK DEALCOM 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 SARVOK DEALCOM PRIVATE LIMITED are ABHIJIT DASGUPTA, and SANJIB DAS.

      SARVOK DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC178611 and its registration number is 178611. Users may contact SARVOK DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARVOK DEALCOM PRIVATE LIMITED is 119B, MUKTA RAM BABU STREET 4TH FLOOR, BURRA BAZAR , KOLKATA, West Bengal, India - 700007.

      Current status of SARVOK DEALCOM PRIVATE LIMITED is - Dormant under section 455.

      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 SARVOK DEALCOM 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 SARVOK DEALCOM

      Purchase full report of SARVOK DEALCOM

      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 SARVOK DEALCOM 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 SARVOK DEALCOM
      DIN Director Name Designation Appointment Date
      07298557 ABHIJIT DASGUPTA Director 2018-08-18
      07301075 SANJIB DAS Director 2018-08-18
      Past Directors & Key Managerial Personnel of SARVOK DEALCOM
      DIN Director Name Designation Appointment Date Cessation
      02523980 TANMAY MAITY Director - 2014-06-26
      02728081 AJAY SHAW Director - 2012-07-12
      03542370 SURYA PRAKASH Director - 2012-03-29
      06805130 RAJ KUMAR MUNKA Director - 2015-08-14
      00472217 RAJ KUMAR KHAITAN Director - 2012-07-12
      02527435 RABIN BANERJEE Director - 2014-06-26
      03542353 SHRAVAN MISHRA Director - 2012-03-29
      06794126 NIKHIL MANDAL Director - 2018-08-20
      06943381 DEBABRATA CHAKRABORTY Director - 2018-08-20
      Other Directorships of TANMAY MAITY
      Company Name CIN Designation Appointment Date Cessation
      BLOOD VESSELS PROMOTERS PRIVATE LIMITED U45400WB2011PTC170690 Director - 2014-06-26
      EXOTIC SALES PRIVATE LIMITED U51101WB2010PTC146614 Director - 2013-12-17
      HRISHIKESH TRADECOM PRIVATE LIMITED U51101WB2010PTC146615 Director - 2016-06-22
      RAJLAXMI SUPPLIER PRIVATE LIMITED U51101WB2010PTC146616 Director - 2013-05-02
      TRICKY DEALCOM PRIVATE LIMITED U51101WB2012PTC178819 Director - 2014-06-26
      STRONG MARKETING PRIVATE LIMITED U51909KA2010PTC104582 Director - 2016-03-18
      TULSI DEALER PRIVATE LIMITED U51909RJ2008PTC048233 Director - 2012-03-16
      GANGOTRI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129758 Director - 2015-08-17
      PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director - 2011-01-28
      ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2014-09-17
      UTKRASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130814 Director - 2014-09-17
      SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director - 2013-08-10
      COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director - 2016-06-22
      BANDHAN AGENCIES PRIVATE LIMITED U51909WB2010PTC146574 Director - 2016-06-22
      DHOOM SALES PRIVATE LIMITED U51909WB2010PTC146575 Director - 2014-06-13
      FANTACY TRADELINK PRIVATE LIMITED U51909WB2010PTC146576 Director - 2013-12-10
      SAMRAT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146577 Director - 2016-06-22
      VEER TIE-UP PRIVATE LIMITED U51909WB2010PTC146578 Director - 2014-06-16
      HIGHVIEW TIE-UP PRIVATE LIMITED U51909WB2010PTC146705 Director - 2015-08-17
      EVERNEW DEALTRADE PRIVATE LIMITED U51909WB2010PTC146899 Director - 2016-06-22
      LINKPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC146902 Director - 2014-05-29
      LAMBODER VANIJYA PRIVATE LIMITED U51909WB2011PTC170703 Director - 2014-06-26
      YATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170750 Director - 2014-06-26
      NITIN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171231 Director - 2014-06-26
      GABARIAL DEALERS PRIVATE LIMITED U51909WB2012PTC172700 Director - 2014-06-26
      BANGBHUMI SALES PRIVATE LIMITED U51909WB2012PTC175510 Director - 2016-06-22
      ANTRAYAMI TRADEVIN PRIVATE LIMITED U51909WB2012PTC175511 Director - 2016-06-22
      BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director - 2014-06-26
      BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director - 2014-06-26
      DEEPESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178594 Director - 2014-06-26
      HIGHVIEW AGENCY PRIVATE LIMITED U51909WB2012PTC178595 Director - 2014-06-26
      HIGHVIEW DEALTRADE PRIVATE LIMITED U51909WB2012PTC178596 Director - 2016-06-22
      JASDEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178597 Director - 2014-06-26
      JASDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC178598 Director - 2014-06-26
      JASDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC178602 Director - 2014-06-26
      MINDTRACK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178603 Director - 2014-06-26
      MINDTRACK DEALCOM PRIVATE LIMITED U51909WB2012PTC178604 Director - 2016-06-22
      SARVLOK DEALTRADE PRIVATE LIMITED U51909WB2012PTC178608 Director - 2016-06-22
      SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2014-06-26
      RAREVIEW TIE-UP PRIVATE LIMITED U51909WB2012PTC179169 Director - 2014-06-26
      SUGOURI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157374 Director - 2014-06-26
      AMBUJA VINCOM PRIVATE LIMITED U52190WB2011PTC169267 Director - 2014-06-26
      ALLIANZ DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC169928 Director - 2014-06-26
      WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2014-06-26
      Other Directorships of AJAY SHAW
      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
      MESHAL METAL TRADING PRIVATE LIMITED U27200WB2012PTC200234 Director - 2015-03-30
      MEKAUSH METALS & ALLOYS PRIVATE LIMITED U27200WB2012PTC201612 Director - 2015-03-30
      PRANCING STALLIONS INFRATECH PRIVATE LIMITED U45200WB2011PTC201739 Director 2012-07-27 Ongoing
      TSV INFRATECH PRIVATE LIMITED U45204DL2011PTC223023 Director 2012-06-06 Ongoing
      SURAJWATI HOUSING PRIVATE LIMITED U45400WB2011PTC200638 Director - 2015-03-30
      NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director - 2013-02-20
      SUPERSTATES BUILDER'S PRIVATE LIMITED U45400WB2012PTC189088 Director - 2013-02-20
      PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-08-06
      PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director - 2012-07-10
      PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director - 2013-05-24
      CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2015-04-23
      AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2015-04-21
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2012-07-10
      SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2013-05-24
      SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2014-07-08
      CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2015-03-31
      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2015-03-31
      NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2015-04-21
      OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2017-01-06
      ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2013-05-24
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
      EVERGROW DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138693 Director - 2015-03-30
      NATRAJ PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139571 Director - 2015-03-25
      PUNCTUAL VINCOM PRIVATE LIMITED U51909WB2010PTC155701 Director - 2018-08-13
      ROCKLAND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157875 Director - 2014-08-18
      IDEA COMMODITIES DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160365 Director 2011-03-08 Ongoing
      SOLTY VINCOM PRIVATE LIMITED U51909WB2011PTC160390 Director - 2015-03-31
      OVERTOP DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160395 Director - 2015-03-25
      TIMELY COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC160405 Director - 2016-03-07
      PANCHGANGA DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC160408 Director - 2015-03-30
      VISHVAMURTI TIE-UP PRIVATE LIMITED U51909WB2011PTC162970 Director - 2018-07-31
      JAI BHADRAKAALI TRADELINK PRIVATE LIMITED U51909WB2011PTC163009 Director 2012-05-07 Ongoing
      LILY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163539 Director - 2015-03-27
      SUNRISE TRADERS PRIVATE LIMITED U51909WB2012PTC172911 Director - 2012-12-03
      RAGHUVIR VINTRADE PRIVATE LIMITED U51909WB2012PTC172952 Director - 2015-03-28
      NETWORK MERCHANTS PRIVATE LIMITED U51909WB2012PTC172990 Director - 2012-12-03
      BHAGYALAXMI TRADE LINKS PRIVATE LIMITED U51909WB2012PTC173359 Director - 2013-10-21
      SHIVANAND DEALTRADE PRIVATE LIMITED U51909WB2012PTC173427 Director - 2014-06-03
      APSARA TRADERS PRIVATE LIMITED U51909WB2012PTC177759 Director - 2012-08-06
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2012-07-10
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2012-07-10
      NAWKIRAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC183581 Director 2012-07-09 Ongoing
      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 - 2014-03-01
      MOONWORLDS VINIMAY PRIVATE LIMITED U51909WB2012PTC189269 Director 2012-12-18 Ongoing
      DEVRASHI TRADERS LIMITED U51909WB2013PLC191035 Director - 2014-09-29
      JIVANJYOTI VINCOM LIMITED U51909WB2013PLC191056 Director - 2014-07-25
      VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2014-09-30
      AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2015-04-28
      DEVRASHI MARKETING LIMITED U51909WB2013PLC191219 Director - 2014-07-24
      ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2015-04-21
      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 - 2015-03-30
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2012-08-24
      MARVELOUS RETAILS PRIVATE LIMITED U52190WB2011PTC163754 Director - 2015-03-25
      WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2012-08-16
      RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2013-02-06
      FAIRWAY CARGO PRIVATE LIMITED U60100DL2010PTC301603 Director - 2014-07-16
      NARAYAN FINANCIAL SOLUTIONS PRIVATE LIMITED U67190DL2011PTC217378 Director 2012-08-16 Ongoing
      PRADEEP REALMART PRIVATE LIMITED U70102WB2011PTC200582 Director - 2015-03-31
      MADANLAL REALTORS PRIVATE LIMITED U70102WB2011PTC201740 Director - 2015-03-31
      PARDEEP CONSTRUCTIONS PRIVATE LIMITED U70200DL2011PTC226013 Director - 2015-03-31
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-07-10
      SANDHYA INFOTECH SOLUTIONS PRIVATE LIMITED U72200WB2011PTC168323 Director - 2019-05-31
      SGR COMPUTECH PRIVATE LIMITED U72200WB2011PTC200886 Director - 2015-03-30
      AS BPO CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2011PTC225758 Director 2012-08-16 Ongoing
      TIMELY CONSTRUCTION ADVISORY PRIVATE LIMITED U74140MP2011PTC034457 Director - 2013-06-05
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2012-06-04
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2014-06-17
      WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142324 Director - 2015-03-30
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2015-03-31
      TINMURTI REALESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC160372 Director - 2016-03-07
      PAN HR SOLUTIONS PRIVATE LIMITED U74140WB2011PTC201733 Director - 2015-03-30
      SAPPHIRE TRACOM PRIVATE LIMITED U74900WB2009PTC134630 Director - 2012-02-06
      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
      TRENDS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162789 Director - 2015-03-30
      Other Directorships of SURYA PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      MANTRAM BINODAN MEDIA KARYAKRAM LIMITED U22130WB2010PLC141617 Director 2010-02-03 Ongoing
      PRANAV CERAMICS PRIVATE LIMITED U26922WB2005PTC101085 Director - 2013-08-31
      HIGHVIEW COMMERCIAL PRIVATE LIMITED U37100WB2012PTC178601 Director - 2012-03-30
      ARROWSPACE REALESTATES PRIVATE LIMITED U45200WB2012PTC178469 Director 2015-09-15 Ongoing
      LAKSHITA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC132934 Director - 2011-12-30
      KAPILESHWAR DEALTRADE PRIVATE LIMITED U51101WB2012PTC177698 Director 2015-03-27 Ongoing
      NIGHTBIRD DEALCOM PRIVATE LIMITED U51101WB2012PTC177792 Director 2015-03-27 Ongoing
      NIGHTBIRD DEALTRADE PRIVATE LIMITED U51101WB2012PTC177804 Director 2015-03-27 Ongoing
      ONRISE VINTRADE PRIVATE LIMITED U51101WB2012PTC178810 Director 2015-03-27 Ongoing
      TRICKY DEALCOM PRIVATE LIMITED U51101WB2012PTC178819 Director - 2012-07-12
      DEEPESH DEALCOM PRIVATE LIMITED U51101WB2012PTC178873 Director - 2012-07-30
      DEEPESH DEALERS PRIVATE LIMITED U51101WB2012PTC178879 Director - 2012-07-30
      MAP COMMODITIES PRIVATE LIMITED U51109UP2008PTC189192 Director - 2016-12-09
      PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Director - 2013-05-22
      SHINE NETWORK MARKETING PRIVATE LIMITED U51109WB2008PTC125269 Director - 2015-07-10
      PRESTOSOL OVERSEAS PRIVATE LIMITED U51909WB2007PTC113939 Director - 2013-05-02
      INDRAMOHAN VANIJYA PRIVATE LIMITED U51909WB2009PTC132948 Director - 2012-05-22
      PUSHPSHREE DEALCOM PRIVATE LIMITED U51909WB2010PTC148199 Director - 2013-05-02
      SHIVDATA AGENCY PRIVATE LIMITED U51909WB2010PTC148206 Director - 2013-05-02
      SHIVDHARA TIE UP PRIVATE LIMITED U51909WB2010PTC148208 Director - 2013-05-02
      RIDHIRAJ DEALERS PRIVATE LIMITED U51909WB2011PTC163524 Director - 2011-12-10
      LILY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163539 Director - 2012-07-24
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2012-01-06
      MONARCH COMMOSALES PRIVATE LIMITED U51909WB2011PTC171432 Director - 2012-01-06
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2012-01-06
      BESTWAY DEALCOM PRIVATE LIMITED U51909WB2011PTC171448 Director - 2012-01-06
      SENSITIVE VINCOM PRIVATE LIMITED U51909WB2011PTC171449 Director - 2012-01-06
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2012-01-06
      EXPERTISE VINTRADE PRIVATE LIMITED U51909WB2012PTC171605 Director - 2012-01-06
      VOLUME DEALTRADE PRIVATE LIMITED U51909WB2012PTC171928 Director - 2012-02-07
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-03-29
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-02-15
      NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2012-02-07
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2012-03-02
      SHIV PARVATI VANIJYA PRIVATE LIMITED U51909WB2012PTC172117 Director 2012-01-12 Ongoing
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-03-29
      KAPILESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177669 Director 2015-03-27 Ongoing
      KAPILESHWAR TRACOM PRIVATE LIMITED U51909WB2012PTC177675 Director 2015-03-27 Ongoing
      GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director 2015-09-15 Ongoing
      GAJRUP DEALCOM PRIVATE LIMITED U51909WB2012PTC177724 Director - 2015-06-16
      KAPILESHWAR VINIMAY PRIVATE LIMITED U51909WB2012PTC177735 Director 2015-03-27 Ongoing
      SNOWBALL TIE-UP PRIVATE LIMITED U51909WB2012PTC177861 Director 2015-03-27 Ongoing
      SNOWBALL VINTRADE PRIVATE LIMITED U51909WB2012PTC177871 Director 2015-03-27 Ongoing
      SNOWBALL TRACOM PRIVATE LIMITED U51909WB2012PTC177883 Director 2015-03-27 Ongoing
      KAPILESHWAR DEALERS PRIVATE LIMITED U51909WB2012PTC177897 Director 2015-03-27 Ongoing
      BANGAMATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178123 Director 2015-03-27 Ongoing
      BANGAMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC178124 Director 2015-03-27 Ongoing
      KAPILESHWAR COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178125 Director 2015-03-27 Ongoing
      GOLDENLEAP DEALTRADE PRIVATE LIMITED U51909WB2012PTC178126 Director 2015-03-27 Ongoing
      KAPILESHWAR TIE-UP PRIVATE LIMITED U51909WB2012PTC178127 Director 2015-03-27 Ongoing
      ONRISE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178128 Director 2015-03-27 Ongoing
      BANGAMATA TRADING PRIVATE LIMITED U51909WB2012PTC178135 Director 2015-03-27 Ongoing
      PANCHWATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC178140 Director 2015-03-27 Ongoing
      TOUCHWIN VINTRADE PRIVATE LIMITED U51909WB2012PTC178141 Director - 2012-03-29
      BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director - 2012-07-12
      BHARGAB DEALTRADE PRIVATE LIMITED U51909WB2012PTC178163 Director - 2012-03-29
      BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director - 2012-07-12
      COLLATE DEALCOM PRIVATE LIMITED U51909WB2012PTC178167 Director - 2012-03-29
      COLLATE MERCANTILE PRIVATE LIMITED U51909WB2012PTC178170 Director - 2012-03-29
      COLLATE TRADING PRIVATE LIMITED U51909WB2012PTC178171 Director - 2012-03-29
      BHARGAB VYAPPAR PRIVATE LIMITED U51909WB2012PTC178173 Director - 2012-06-13
      DEBDARU VINTRADE PRIVATE LIMITED U51909WB2012PTC178485 Director - 2016-05-03
      DEEPESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178594 Director - 2012-07-12
      HIGHVIEW AGENCY PRIVATE LIMITED U51909WB2012PTC178595 Director - 2012-07-12
      HIGHVIEW DEALTRADE PRIVATE LIMITED U51909WB2012PTC178596 Director - 2012-07-12
      JASDEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178597 Director - 2012-07-12
      JASDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC178598 Director - 2012-07-12
      JASDEEP DEALTRADE PRIVATE LIMITED U51909WB2012PTC178600 Director - 2012-06-13
      JASDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC178602 Director - 2012-07-12
      MINDTRACK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178603 Director - 2012-07-12
      MINDTRACK DEALCOM PRIVATE LIMITED U51909WB2012PTC178604 Director - 2012-07-12
      MINDTRACK VINCOM PRIVATE LIMITED U51909WB2012PTC178605 Director - 2012-03-29
      MINDTRACK TIE-UP PRIVATE LIMITED U51909WB2012PTC178606 Director - 2012-03-30
      SARVLOK DEALTRADE PRIVATE LIMITED U51909WB2012PTC178608 Director - 2012-07-12
      SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2012-03-29
      TRICKY VINTRADE PRIVATE LIMITED U51909WB2012PTC178613 Director - 2012-03-30
      SNOWBALL VINCOM PRIVATE LIMITED U51909WB2012PTC178616 Director 2015-03-27 Ongoing
      TRICKY VINCOM PRIVATE LIMITED U51909WB2012PTC178639 Director - 2012-06-13
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2012-03-29
      WHITEPETALS AGENCIES PRIVATE LIMITED U51909WB2012PTC178900 Director 2015-08-24 Ongoing
      WHITEPETALS TRADING PRIVATE LIMITED U51909WB2012PTC178906 Director 2015-03-27 Ongoing
      WHITEPETALS TRADING PRIVATE LIMITED U51909WB2012PTC178906 Director - 2014-11-03
      CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director 2012-09-15 Ongoing
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director 2012-09-15 Ongoing
      SONU HOUSING PRIVATE LIMITED U70100WB2010PTC148335 Director 2012-12-22 Ongoing
      Other Directorships of RAJ KUMAR MUNKA
      Company Name CIN Designation Appointment Date Cessation
      NEWMAN COMMOSALE PRIVATE LIMITED U51101WB2010PTC146624 Director - 2015-07-02
      RASRAJ DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149503 Director - 2015-08-14
      ULTRAPLUS TIE-UP PRIVATE LIMITED U51909WB2010PTC146390 Director - 2015-07-02
      AMARJYOTI TIE-UP PRIVATE LIMITED U51909WB2010PTC146896 Director - 2015-08-14
      FUSION TRADECOM PRIVATE LIMITED U51909WB2010PTC146898 Director - 2015-06-30
      DAYAVANT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149251 Director - 2015-08-14
      GURUMUKH COMMERCE PRIVATE LIMITED U51909WB2012PTC175519 Director - 2015-08-14
      NEWEVER VANIJYA PRIVATE LIMITED U51909WB2012PTC175546 Director - 2015-08-14
      NITYADHARA VANIJYA PRIVATE LIMITED U51909WB2012PTC175547 Director - 2015-08-13
      BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director - 2015-08-14
      BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director - 2015-08-14
      JASDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC178598 Director - 2015-08-14
      SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2015-08-14
      RAREVIEW TIE-UP PRIVATE LIMITED U51909WB2012PTC179169 Director - 2015-08-14
      WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2015-08-14
      HENCE SPICES LIMITED U52390WB2012PLC188733 Director - 2015-06-24
      CRADEL DEALTRADE PRIVATE LIMITED U74990WB2012PTC179164 Director - 2015-12-21
      KOTIRATAN ADVISORY PRIVATE LIMITED U74999WB2012PTC175545 Director - 2015-08-14
      Other Directorships of ABHIJIT DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      KEYSTONE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164693 Director 2018-08-18 Ongoing
      BHOOTESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2012PTC333395 Director - 2017-08-26
      SAMRAT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146577 Director - 2018-08-25
      BHAVSAGAR VANIJYA PRIVATE LIMITED U51909WB2012PTC175508 Director - 2018-08-16
      BANGBHUMI SALES PRIVATE LIMITED U51909WB2012PTC175510 Director - 2018-08-17
      ANTRAYAMI TRADEVIN PRIVATE LIMITED U51909WB2012PTC175511 Director - 2018-08-17
      BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director 2018-08-18 Ongoing
      BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director 2018-08-18 Ongoing
      HIGHVIEW DEALTRADE PRIVATE LIMITED U51909WB2012PTC178596 Director 2016-06-20 Ongoing
      MINDTRACK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178603 Director - 2018-10-01
      MINDTRACK DEALCOM PRIVATE LIMITED U51909WB2012PTC178604 Director 2016-06-20 Ongoing
      SARVLOK DEALTRADE PRIVATE LIMITED U51909WB2012PTC178608 Director 2016-06-20 Ongoing
      RAJNANDITA AGENCIES PRIVATE LIMITED U51909WB2012PTC178683 Director 2018-08-18 Ongoing
      RAJNANDITA COMMOSALES PRIVATE LIMITED U51909WB2012PTC178686 Director 2018-08-18 Ongoing
      RAJNANDITA VANIJYA PRIVATE LIMITED U51909WB2012PTC178857 Director 2018-08-18 Ongoing
      AVLOKAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179190 Director 2018-08-18 Ongoing
      DINANATH MARKETING LIMITED U51909WB2014PLC199753 Additional Director - 2017-06-10
      TORANGO AGENCY PRIVATE LIMITED U52190WB2012PTC177276 Director 2017-06-28 Ongoing
      NIGHTBIRD STOCKIST PRIVATE LIMITED U52190WB2012PTC177439 Director 2016-11-16 Ongoing
      PREMKUNJ AGENCY PRIVATE LIMITED U52190WB2012PTC177448 Director 2016-11-16 Ongoing
      STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Additional Director - 2017-05-18
      HENCE SPICES LIMITED U52390WB2012PLC188733 Director 2018-10-04 Ongoing
      PEARLTREE BARTER PRIVATE LIMITED U52390WB2012PTC177445 Director - 2018-10-03
      CRADEL DEALTRADE PRIVATE LIMITED U74990WB2012PTC179164 Director 2018-08-18 Ongoing
      SANMATI ADVISORY PRIVATE LIMITED U74999WB2010PTC153473 Director 2018-08-18 Ongoing
      RANISATI MARCOM PRIVATE LIMITED U74999WB2011PTC161246 Director 2018-08-18 Ongoing
      SCORN VINCOM PRIVATE LIMITED U74999WB2012PTC178186 Director 2018-08-18 Ongoing
      Other Directorships of SANJIB DAS
      Company Name CIN Designation Appointment Date Cessation
      KEYSTONE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164693 Director 2017-06-15 Ongoing
      MAKUM PHARMA PRIVATE LIMITED U51397DL2011PTC229350 Director 2015-12-21 Ongoing
      COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director 2018-08-24 Ongoing
      LONGVIEW TRADECOM PRIVATE LIMITED U51909WB2010PTC146927 Director - 2018-08-16
      SUBHLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147059 Director 2015-12-21 Ongoing
      RICHIFIELD VANIJYA PRIVATE LIMITED U51909WB2010PTC149133 Director - 2017-06-07
      AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2017-04-12
      FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2017-04-12
      SEVENSEAS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149455 Director - 2017-04-18
      SHIVGANGA VINCOM PRIVATE LIMITED U51909WB2010PTC149458 Director - 2017-04-18
      PINNACLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC161590 Director 2015-12-21 Ongoing
      ANANTNATH VINCOM PRIVATE LIMITED U51909WB2012PTC173547 Director - 2020-01-09
      BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director 2018-08-18 Ongoing
      HIGHVIEW DEALTRADE PRIVATE LIMITED U51909WB2012PTC178596 Director 2016-06-20 Ongoing
      MINDTRACK DEALCOM PRIVATE LIMITED U51909WB2012PTC178604 Director 2016-06-20 Ongoing
      SARVLOK DEALTRADE PRIVATE LIMITED U51909WB2012PTC178608 Director 2016-06-20 Ongoing
      ANURABH DEALERS PRIVATE LIMITED U51909WB2012PTC178636 Director 2017-06-28 Ongoing
      DINANATH MARKETING LIMITED U51909WB2014PLC199753 Additional Director - 2017-08-09
      RBM COMMERCIAL PRIVATE LIMITED U52190WB2011PTC165196 Director 2015-12-21 Ongoing
      MAHAMANI BARTER PRIVATE LIMITED U52190WB2012PTC177400 Director 2015-12-21 Ongoing
      PEARLTREE MARKETING PRIVATE LIMITED U52190WB2012PTC177447 Director 2015-12-21 Ongoing
      RANGAN VINIMAY PRIVATE LIMITED U52190WB2012PTC177453 Director - 2018-08-17
      HENCE SPICES LIMITED U52390WB2012PLC188733 Director 2018-10-04 Ongoing
      ASYA PROPERTIES PRIVATE LIMITED U70102WB2015PTC207524 Director - 2018-08-18
      CRADEL DEALTRADE PRIVATE LIMITED U74990WB2012PTC179164 Director 2018-08-18 Ongoing
      VGR AUTOMOTIVE PRIVATE LIMITED U74999HR2011PTC043784 Director - 2018-08-19
      SANMATI ADVISORY PRIVATE LIMITED U74999WB2010PTC153473 Director 2018-08-18 Ongoing
      SCORN VINCOM PRIVATE LIMITED U74999WB2012PTC178186 Director 2018-08-18 Ongoing
      QUALIGEIST MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2011PTC217679 Director 2015-12-21 Ongoing
      Other Directorships of RAJ KUMAR KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      CAXTON MEDIA ADVERTISING PRIVATE LIMITED U22190WB2011PTC162012 Director 2012-05-10 Ongoing
      ASP TRANSFORMERS PRODUCT PRIVATE LIMITED U31900WB2010PTC154410 Director - 2018-01-03
      NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director - 2016-03-31
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director 2012-05-24 Ongoing
      SANSKAR VINTRADE PRIVATE LIMITED U51909WB2010PTC155901 Director - 2013-12-09
      SUPERDEAL VINTRADE PRIVATE LIMITED U51909WB2010PTC155904 Director - 2018-02-21
      FAMOUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC156194 Director - 2019-06-03
      SOLTY VINCOM PRIVATE LIMITED U51909WB2011PTC160390 Director - 2019-06-03
      OM MAHESHWARA TRADELINK PRIVATE LIMITED U51909WB2011PTC162979 Director 2012-05-07 Ongoing
      MADHUSUDHAN MARKETING PRIVATE LIMITED U51909WB2011PTC163770 Director 2012-05-08 Ongoing
      VARDEVISTA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171350 Director 2012-05-10 Ongoing
      RAJNANDINI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173054 Director - 2015-03-30
      RAJLAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173365 Director - 2015-03-30
      SHIVANAND DEALTRADE PRIVATE LIMITED U51909WB2012PTC173427 Director 2015-04-28 Ongoing
      SHIVANAND DEALTRADE PRIVATE LIMITED U51909WB2012PTC173427 Director - 2014-05-31
      MINDTRACK VINCOM PRIVATE LIMITED U51909WB2012PTC178605 Director - 2012-09-07
      SIROMONI TRADELINKS PRIVATE LIMITED U51909WB2012PTC188415 Director - 2018-09-04
      ROOPESH TRADELINK PRIVATE LIMITED U51909WB2012PTC188792 Director 2013-02-20 Ongoing
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-07-10
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2012-08-16
      SANDHYA INFOTECH SOLUTIONS PRIVATE LIMITED U72200WB2011PTC168323 Director 2012-05-19 Ongoing
      KATHERINE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC158123 Director 2012-03-01 Ongoing
      SUBHMANGAL ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159116 Director - 2019-05-21
      TINMURTI REALESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC160372 Director - 2016-03-07
      SHIVAM PLAZA CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160422 Director 2013-03-18 Ongoing
      SIROMONI CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188414 Director 2013-02-20 Ongoing
      AMRITDHARA BUILDERS ADVISORY PRIVATE LIMITED U74999WB2011PTC160392 Director - 2018-07-31
      NAVJIVAN FABRICATORS PRIVATE LIMITED U74999WB2011PTC167147 Director - 2018-05-29
      Other Directorships of RABIN BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      BLOOD VESSELS PROMOTERS PRIVATE LIMITED U45400WB2011PTC170690 Director - 2014-06-26
      SHANTIMAY APPARTMENT PRIVATE LIMITED U45400WB2014PTC201467 Director - 2015-08-14
      EXOTIC SALES PRIVATE LIMITED U51101WB2010PTC146614 Director - 2013-12-17
      HRISHIKESH TRADECOM PRIVATE LIMITED U51101WB2010PTC146615 Director - 2016-06-22
      RAJLAXMI SUPPLIER PRIVATE LIMITED U51101WB2010PTC146616 Director - 2012-09-26
      TRICKY DEALCOM PRIVATE LIMITED U51101WB2012PTC178819 Director - 2014-06-26
      STRONG MARKETING PRIVATE LIMITED U51909KA2010PTC104582 Director - 2016-03-18
      TULSI DEALER PRIVATE LIMITED U51909RJ2008PTC048233 Director - 2012-03-19
      GANGOTRI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129758 Director - 2015-08-17
      PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director - 2010-01-04
      ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2014-09-17
      UTKRASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130814 Director - 2014-09-17
      SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director - 2013-08-10
      COLAMBIA AGENCY PRIVATE LIMITED U51909WB2008PTC131241 Director - 2016-06-22
      BANDHAN AGENCIES PRIVATE LIMITED U51909WB2010PTC146574 Director - 2016-06-22
      DHOOM SALES PRIVATE LIMITED U51909WB2010PTC146575 Director - 2014-06-13
      FANTACY TRADELINK PRIVATE LIMITED U51909WB2010PTC146576 Director - 2013-12-10
      SAMRAT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146577 Director - 2016-06-22
      VEER TIE-UP PRIVATE LIMITED U51909WB2010PTC146578 Director - 2014-06-16
      HIGHVIEW TIE-UP PRIVATE LIMITED U51909WB2010PTC146705 Director - 2015-08-17
      EVERNEW DEALTRADE PRIVATE LIMITED U51909WB2010PTC146899 Director - 2016-06-22
      LINKPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC146902 Director - 2014-05-29
      LAMBODER VANIJYA PRIVATE LIMITED U51909WB2011PTC170703 Director - 2014-06-26
      YATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170750 Director - 2014-06-26
      NITIN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171231 Director - 2014-06-26
      GABARIAL DEALERS PRIVATE LIMITED U51909WB2012PTC172700 Director - 2014-06-26
      BANGBHUMI SALES PRIVATE LIMITED U51909WB2012PTC175510 Director - 2016-06-22
      ANTRAYAMI TRADEVIN PRIVATE LIMITED U51909WB2012PTC175511 Director - 2016-06-22
      BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director - 2014-06-26
      BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director - 2014-06-26
      DEEPESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178594 Director - 2014-06-26
      HIGHVIEW AGENCY PRIVATE LIMITED U51909WB2012PTC178595 Director - 2014-06-26
      HIGHVIEW DEALTRADE PRIVATE LIMITED U51909WB2012PTC178596 Director - 2016-06-22
      JASDEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178597 Director - 2014-06-26
      JASDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC178598 Director - 2014-06-26
      JASDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC178602 Director - 2014-06-26
      MINDTRACK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178603 Director - 2014-06-26
      MINDTRACK DEALCOM PRIVATE LIMITED U51909WB2012PTC178604 Director - 2016-06-22
      SARVLOK DEALTRADE PRIVATE LIMITED U51909WB2012PTC178608 Director - 2016-06-22
      SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2014-06-26
      RAREVIEW TIE-UP PRIVATE LIMITED U51909WB2012PTC179169 Director - 2014-06-26
      SUGOURI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157374 Director - 2014-06-26
      AMBUJA VINCOM PRIVATE LIMITED U52190WB2011PTC169267 Director - 2014-06-26
      ALLIANZ DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC169928 Director - 2014-06-26
      WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2014-06-26
      Other Directorships of SHRAVAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      BROJOGOPI DEALCOM LLP AAB-4191 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI DEALERS LLP AAB-4195 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI SALES LLP AAB-4202 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI TIE-UP LLP AAB-4203 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI TRADELINK LLP AAB-4204 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI VINCOM LLP AAB-4205 Designated Partner 2015-02-25 Ongoing
      GOVATI DEALTRADE LLP AAB-4225 Designated Partner 2015-07-14 Ongoing
      GOVATI ENTERPRISE LLP AAB-4227 Designated Partner 2015-07-14 Ongoing
      GOVATI COMMOTRADE LLP AAB-4229 Designated Partner 2015-07-14 Ongoing
      BROJOGOPI STOCKIST LLP AAB-4234 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI TRACOM LLP AAB-4235 Designated Partner 2015-02-25 Ongoing
      GOVATI EXIM LLP AAB-4236 Designated Partner 2015-07-14 Ongoing
      JUSTIFY COMMERCE LLP AAB-4237 Designated Partner 2015-02-25 Ongoing
      CLITORIES MERCHANTS LLP AAB-4238 Designated Partner 2015-02-25 Ongoing
      CLITORIES DEALCOM LLP AAB-4239 Designated Partner 2015-02-25 Ongoing
      DROPSY DEALCOM LLP AAB-4240 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI VYAPAAR LLP AAB-4241 Designated Partner 2015-02-25 Ongoing
      GOVATI COMMERCIAL LLP AAB-4242 Designated Partner 2015-07-14 Ongoing
      GOVATI DEALCOM LLP AAB-4243 Designated Partner 2015-07-14 Ongoing
      GOVATI DEALERS LLP AAB-4244 Designated Partner 2015-07-14 Ongoing
      BROJOGOPI SUPPLIERS LLP AAB-4249 Designated Partner 2015-02-25 Ongoing
      BROJOGOPI VINTRADE LLP AAB-4250 Designated Partner 2015-02-25 Ongoing
      DROPSY DEALERS LLP AAB-4284 Designated Partner 2015-02-25 Ongoing
      SALASAT TRADECOM LLP AAB-4285 Designated Partner 2015-07-14 Ongoing
      GOVATI SALES LLP AAB-4286 Designated Partner 2015-07-14 Ongoing
      GOVATI STOCKIST LLP AAB-4287 Designated Partner 2015-07-14 Ongoing
      GOVATI SUPPLIERS LLP AAB-4288 Designated Partner 2015-07-14 Ongoing
      KESARISUTA SALES LLP AAB-4289 Designated Partner 2015-02-25 Ongoing
      PEARLTREE TRADERS LLP AAB-4290 Designated Partner 2015-07-14 Ongoing
      KESARISUTA BARTER LLP AAB-4304 Designated Partner 2015-02-25 Ongoing
      KESARISUTA SUPPLIERS LLP AAB-4305 Designated Partner 2015-02-25 Ongoing
      KESARISUTA TRADERS LLP AAB-4306 Designated Partner 2015-02-25 Ongoing
      GOVATI TRADELINK LLP AAB-4309 Designated Partner 2015-07-14 Ongoing
      GOVATI BARTER LLP AAB-4322 Designated Partner 2015-07-14 Ongoing
      MANGALVARSHA COMMERCE LLP AAB-4582 Designated Partner 2016-10-24 Ongoing
      NIRMALKUNJ TRADERS LLP AAB-4586 Designated Partner 2015-07-14 Ongoing
      WOODSTICK DEALCOM LLP AAB-4587 Designated Partner 2015-07-14 Ongoing
      KESARISUTA COMMERCIAL LLP AAB-4588 Designated Partner 2015-02-25 Ongoing
      SHIVPARIWAR DEALMARK LLP AAB-4589 Designated Partner 2015-07-14 Ongoing
      SHIVPARIWAR DEALTRADE LLP AAB-4778 Designated Partner 2015-07-14 Ongoing
      SHIVPARIWAR MARCOM LLP AAB-4779 Designated Partner 2015-07-14 Ongoing
      SHIVPARIWAR TRADECOM LLP AAB-4780 Designated Partner 2015-07-14 Ongoing
      BROJOGOPI COMMERCIAL LLP AAB-4781 Designated Partner 2015-02-25 Ongoing
      UPHILL DEALCOM LLP AAB-4782 Designated Partner 2015-07-14 Ongoing
      UPHILL DEALERS LLP AAB-4783 Designated Partner 2015-07-14 Ongoing
      GOVATI TRADING LLP AAB-4784 Designated Partner 2015-07-14 Ongoing
      GOVATI VINCOM LLP AAB-4785 Designated Partner 2015-07-14 Ongoing
      GOVATI VINIMAY LLP AAB-4786 Designated Partner 2015-07-14 Ongoing
      GOVATI VINTRADE LLP AAB-4787 Designated Partner 2015-07-14 Ongoing
      GOVATI VYAPAAR LLP AAB-4788 Designated Partner 2015-07-14 Ongoing
      MOUSEBIRDS AGENCY LLP AAB-4789 Designated Partner 2015-02-25 Ongoing
      MOUSEBIRDS BARTER LLP AAB-4790 Designated Partner 2015-02-25 Ongoing
      MOUSEBIRDS COMMERCIAL LLP AAB-4791 Designated Partner 2015-02-25 Ongoing
      MOUSEBIRDS COMMOTRADE LLP AAB-4792 Designated Partner 2015-07-14 Ongoing
      MOUSEBIRDS DEALCOM LLP AAB-4793 Designated Partner 2015-07-14 Ongoing
      MOUSEBIRDS DEALMARK LLP AAB-4832 Designated Partner 2015-07-14 Ongoing
      MANTRAM BINODAN MEDIA KARYAKRAM LIMITED U22130WB2010PLC141617 Director 2010-02-03 Ongoing
      PRANAV CERAMICS PRIVATE LIMITED U26922WB2005PTC101085 Director - 2013-08-31
      HIGHVIEW COMMERCIAL PRIVATE LIMITED U37100WB2012PTC178601 Director - 2012-03-30
      LAKSHITA CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC132934 Director - 2011-12-30
      TRICKY DEALCOM PRIVATE LIMITED U51101WB2012PTC178819 Director - 2012-07-12
      DEEPESH DEALCOM PRIVATE LIMITED U51101WB2012PTC178873 Director - 2012-07-30
      DEEPESH DEALERS PRIVATE LIMITED U51101WB2012PTC178879 Director - 2012-07-30
      ANITA TIEUP PRIVATE LIMITED U51109RJ2008PTC081219 Director - 2017-03-29
      MAP COMMODITIES PRIVATE LIMITED U51109UP2008PTC189192 Director - 2016-12-09
      PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Director - 2013-05-22
      SHINE NETWORK MARKETING PRIVATE LIMITED U51109WB2008PTC125269 Director - 2015-07-27
      PRESTOSOL OVERSEAS PRIVATE LIMITED U51909WB2007PTC113939 Director - 2013-05-02
      SREERAM VANIJYA PRIVATE LIMITED U51909WB2008PTC123356 Director 2011-08-13 Ongoing
      INDRAMOHAN VANIJYA PRIVATE LIMITED U51909WB2009PTC132948 Director - 2012-05-22
      PUSHPSHREE DEALCOM PRIVATE LIMITED U51909WB2010PTC148199 Director - 2013-05-02
      SHIVDATA AGENCY PRIVATE LIMITED U51909WB2010PTC148206 Director - 2013-05-02
      SHIVDHARA TIE UP PRIVATE LIMITED U51909WB2010PTC148208 Director - 2013-05-02
      TIRUMALA TRADECOM PRIVATE LIMITED U51909WB2011PTC163433 Director - 2014-03-25
      RIDHIRAJ DEALERS PRIVATE LIMITED U51909WB2011PTC163524 Director - 2011-12-10
      SPEEDY TRADECOM PRIVATE LIMITED U51909WB2011PTC171425 Director - 2012-01-06
      MONARCH COMMOSALES PRIVATE LIMITED U51909WB2011PTC171432 Director - 2012-01-06
      PARTHSARTHI VINTRADE PRIVATE LIMITED U51909WB2011PTC171447 Director - 2012-01-06
      BESTWAY DEALCOM PRIVATE LIMITED U51909WB2011PTC171448 Director - 2012-01-06
      SENSITIVE VINCOM PRIVATE LIMITED U51909WB2011PTC171449 Director - 2012-01-06
      KANHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC218770 Director 2017-02-02 Ongoing
      POSITIVEVIEW DEALERS PRIVATE LIMITED U51909WB2012PTC171604 Director - 2012-01-06
      EXPERTISE VINTRADE PRIVATE LIMITED U51909WB2012PTC171605 Director - 2012-01-06
      VOLUME DEALTRADE PRIVATE LIMITED U51909WB2012PTC171928 Director - 2012-02-07
      LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-03-29
      SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-02-15
      NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2012-02-07
      SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2012-03-02
      SHIV PARVATI VANIJYA PRIVATE LIMITED U51909WB2012PTC172117 Director 2012-01-12 Ongoing
      GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-03-29
      TOUCHWIN VINTRADE PRIVATE LIMITED U51909WB2012PTC178141 Director - 2012-03-29
      BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director - 2012-07-12
      BHARGAB DEALTRADE PRIVATE LIMITED U51909WB2012PTC178163 Director - 2012-03-29
      BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director - 2012-07-12
      COLLATE DEALCOM PRIVATE LIMITED U51909WB2012PTC178167 Director - 2012-03-29
      COLLATE MERCANTILE PRIVATE LIMITED U51909WB2012PTC178170 Director - 2012-03-29
      COLLATE TRADING PRIVATE LIMITED U51909WB2012PTC178171 Director - 2012-03-29
      BHARGAB VYAPPAR PRIVATE LIMITED U51909WB2012PTC178173 Director - 2012-06-13
      DEBDARU VINTRADE PRIVATE LIMITED U51909WB2012PTC178485 Director - 2014-11-03
      DEEPESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178594 Director - 2012-07-12
      HIGHVIEW AGENCY PRIVATE LIMITED U51909WB2012PTC178595 Director - 2012-07-12
      HIGHVIEW DEALTRADE PRIVATE LIMITED U51909WB2012PTC178596 Director - 2012-07-12
      JASDEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178597 Director - 2012-07-12
      JASDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC178598 Director - 2012-07-12
      JASDEEP DEALTRADE PRIVATE LIMITED U51909WB2012PTC178600 Director - 2012-06-13
      JASDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC178602 Director - 2012-07-12
      MINDTRACK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178603 Director - 2012-07-12
      MINDTRACK DEALCOM PRIVATE LIMITED U51909WB2012PTC178604 Director - 2012-07-12
      MINDTRACK VINCOM PRIVATE LIMITED U51909WB2012PTC178605 Director - 2012-03-29
      MINDTRACK TIE-UP PRIVATE LIMITED U51909WB2012PTC178606 Director - 2012-03-30
      SARVLOK DEALTRADE PRIVATE LIMITED U51909WB2012PTC178608 Director - 2012-07-12
      SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2012-03-29
      TRICKY VINTRADE PRIVATE LIMITED U51909WB2012PTC178613 Director - 2012-03-30
      TRICKY VINCOM PRIVATE LIMITED U51909WB2012PTC178639 Director - 2012-06-13
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2012-03-29
      WHITEPETALS TRADING PRIVATE LIMITED U51909WB2012PTC178906 Director - 2014-11-03
      PEARLTREE MERCANTILE PRIVATE LIMITED U51909WB2012PTC179326 Director 2015-12-11 Ongoing
      CASIO TRADECOM PRIVATE LIMITED U52190WB2009PTC136200 Director 2012-09-15 Ongoing
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director 2012-09-15 Ongoing
      SONU HOUSING PRIVATE LIMITED U70100WB2010PTC148335 Director 2012-12-22 Ongoing
      SILVER HERITAGE NIVAS PRIVATE LIMITED U70109UP2009PTC076302 Director - 2016-02-12
      SIXTH SENSE INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC133872 Director - 2015-03-18
      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
      SHRISTIDATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177866 Director - 2015-03-27
      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
      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
      Other Directorships of DEBABRATA CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      NEWMAN COMMOSALE PRIVATE LIMITED U51101WB2010PTC146624 Director - 2018-08-16
      POSITIVE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140587 Director - 2017-04-18
      ULTRAPLUS TIE-UP PRIVATE LIMITED U51909WB2010PTC146390 Director - 2018-08-16
      AMARJYOTI TIE-UP PRIVATE LIMITED U51909WB2010PTC146896 Director - 2016-10-04
      JUSTIFY VANIJYA PRIVATE LIMITED U51909WB2011PTC157127 Director - 2015-02-24
      STARROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159084 Director - 2018-08-16
      GOODFIELD COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159095 Director - 2018-10-04
      GURUMUKH COMMERCE PRIVATE LIMITED U51909WB2012PTC175519 Director - 2018-08-17
      NEWEVER VANIJYA PRIVATE LIMITED U51909WB2012PTC175546 Director - 2018-08-16
      BHARGAB AGENCIES PRIVATE LIMITED U51909WB2012PTC178162 Director - 2018-08-20
      BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director - 2018-08-20
      JASDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC178598 Director - 2018-10-01
      SARVLOK TIE-UP PRIVATE LIMITED U51909WB2012PTC178609 Director - 2018-10-01
      RAREVIEW TIE-UP PRIVATE LIMITED U51909WB2012PTC179169 Director - 2018-10-01
      WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2018-10-01
      HENCE SPICES LIMITED U52390WB2012PLC188733 Director - 2018-10-05
      ABIN DEVELOPERS PVT.LTD. U70101WB1995PTC074675 Director - 2017-01-21
      CRADEL DEALTRADE PRIVATE LIMITED U74990WB2012PTC179164 Director - 2018-08-20
      SOLTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157123 Director - 2018-10-04
      KOTIRATAN ADVISORY PRIVATE LIMITED U74999WB2012PTC175545 Director - 2018-08-17
      WOODSTICK TRADEWINGS PRIVATE LIMITED U74999WB2012PTC179105 Director - 2018-07-02

      CIN Company Name Company Address
      U51909WB2012PTC178605 MINDTRACK VINCOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR, BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U74140WB2010PTC142324 WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR, BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC139453 SURAKSHIT PROJECTS ADVISORY PRIVATE LIMITED 19A/B, MUKTA RAM BABU STREET 3RD FLOOR, BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U45400WB2008PTC122175 SHRI SHIW SHAKTI NIWAS PRIVATE LIMITED 19A/B, MUKTA RAM BABU STREET 3RD FLOOR, BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U51109WB2005PTC103361 KESHRI DEALERS PRIVATE LIMITED 4TH FLOOR102 MUKTA RAM BABU STREET , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC189088 SUPERSTATES BUILDER'S PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC163754 MARVELOUS RETAILS PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U52190WB2011PTC163757 INTELLECT TRADECOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC155812 POWERFUL SUPPLIERS PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC156215 WELLKNOWN COMMERCIAL PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC160408 PANCHGANGA DISTRIBUTOR PRIVATE LIMITED 119B, Mukta Ram Babu Street 4th Floor, , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC162940 SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC163009 JAI BHADRAKAALI TRADELINK PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC163539 LILY MERCHANDISE PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC171350 VARDEVISTA COMMOTRADE PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178830 SARVAMBH DEALTRADE PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4th floor , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC178916 YASHICA ENTERPRISE PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4th floor , KOLKATA, West Bengal, India - 700007
      U51101WB2012PTC177880 PRITI TRADERS PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4th floor , KOLKATA, West Bengal, India - 700007
      U51101WB2012PTC178886 PARRY VINIMAY PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4th floor , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC128189 ANJANIPUTRA VINCOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2010PTC153095 VAIBHAV DEVCON PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC188563 SOORAJWATI SUPPLIERS PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC188575 SOORAJWATI TRADECOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC189087 SOORAJWATI VINIMAY PRIVATE LIMITED 119B, MUKTA RAM BABU STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC189256 SUPERSTATES DEALCOM PRIVATE LIMITED 119B, MUKTA RAM BABU STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC189267 MOONWORLDS DISTRIBUTORS PRIVATE LIMITED 119B, MUKTA RAM BABU STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC189269 MOONWORLDS VINIMAY PRIVATE LIMITED 119B, MUKTA RAM BABU STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U70200WB2012PTC178340 CHARITA ENCLAVE PRIVATE LIMITED 119B, MUKTA RAM BABU STREET 4th floor , KOLKATA, West Bengal, India - 700007
      U74140WB2011PTC160422 SHIVAM PLAZA CONSULTANTS PRIVATE LIMITED 119B, Mukta Ram Babu Street 4th Floor, , KOLKATA, West Bengal, India - 700007
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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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