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RANBHUMI DEALCOM PRIVATE LIMITED

CIN: U51909WB2012PTC178675 As on: 2026-07-13

RANBHUMI DEALCOM PRIVATE LIMITED (CIN: U51909WB2012PTC178675) 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. 150000.00 and its paid up capital is Rs. 150000.00.

RANBHUMI DEALCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.RANBHUMI 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 RANBHUMI DEALCOM PRIVATE LIMITED are YOUSUF IQBAL, and SULATA BHADRA.

RANBHUMI DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC178675 and its registration number is 178675. Users may contact RANBHUMI DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RANBHUMI DEALCOM PRIVATE LIMITED is 22, GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007.

Current status of RANBHUMI DEALCOM PRIVATE LIMITED is - Strike Off.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for RANBHUMI 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

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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 RANBHUMI 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 RANBHUMI DEALCOM
DIN Director Name Designation Appointment Date
07850721 YOUSUF IQBAL Director 2018-10-29
07886080 SULATA BHADRA Director 2018-10-29
Past Directors & Key Managerial Personnel of RANBHUMI DEALCOM
DIN Director Name Designation Appointment Date Cessation
05250868 DEBPROSAD CHOWDHURY Director - 2014-08-09
01090666 AJAY KUMAR SINHA Director - 2012-08-16
01533876 DIPAK KUMAR SINGH Director - 2014-08-09
03535648 VISHAL NEWATIA Director - 2013-07-11
03542370 SURYA PRAKASH Director - 2012-03-29
06814119 BIKASH SINGH Director - 2018-10-29
02414988 DINESH SHUKLA Director - 2018-10-29
02734579 ARJUN SINGH Director - 2012-08-16
03542353 SHRAVAN MISHRA Director - 2012-03-29
05205289 BIPLAW KUMAR Director - 2013-07-11
Other Directorships of DEBPROSAD CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
BRIJUKA FOOD PRODUCTS PRIVATE LIMITED U15400WB2012PTC176342 Director - 2012-12-22
SOUTH-BENGAL FOODS PRIVATE LIMITED U15500WB2012PTC176846 Director - 2012-12-22
SHREE NANDAN KANAN AGRO PRODUCT PRIVATE LIMITED U15549WB2012PTC176100 Director - 2014-11-03
ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2014-06-06
GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2014-08-14
PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2014-08-14
PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2012-06-29
ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director - 2014-08-09
AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2017-12-22
GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2017-12-21
RAJVIKA TRADES PRIVATE LIMITED U51909WB2012PTC177121 Director - 2019-04-16
RAJPAD RETAILERS PRIVATE LIMITED U51909WB2012PTC177224 Director - 2017-10-12
BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2012-07-18
STARLIT VINIMAY PRIVATE LIMITED U52100WB2012PTC178465 Director - 2014-11-01
UPPERSTAR MERCHANTS PRIVATE LIMITED U52100WB2012PTC178690 Director - 2017-10-03
UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2017-10-11
ECOGOLD BARTER PRIVATE LIMITED U52190AS2012PTC019955 Director - 2015-02-06
THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director - 2014-01-29
FLORIN BARTER PRIVATE LIMITED U52190WB2012PTC178248 Director 2012-06-28 Ongoing
UNISKYSTAR MERCANTILE PRIVATE LIMITED U52190WB2012PTC178540 Director - 2014-11-01
ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director - 2016-07-01
UPPERSTAR SALES PRIVATE LIMITED U52190WB2012PTC178569 Director - 2017-10-03
TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2014-08-09
UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2014-08-09
NEHA GENERAL CREDIT & INVESTMENTS PVT LTD U67120WB1992PTC056158 Director - 2017-10-10
HARDSOFT COMPLEX PRIVATE LIMITED U70109AS2012PTC019931 Director - 2014-06-05
KRISHNADARSHAN REALTORS PRIVATE LIMITED U70109AS2012PTC019932 Director - 2015-02-06
BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2013-07-22
MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2013-07-22
LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2012-09-13
KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2012-09-13
SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2012-09-13
SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2012-09-13
MAJORITY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176051 Director - 2014-06-16
BLOCKDEAL BUILDCON PRIVATE LIMITED U70109WB2012PTC176085 Director - 2014-06-05
INTERCITY BUILDCON PRIVATE LIMITED U70109WB2012PTC176089 Director - 2017-09-05
DEEPESH INFRAHOMES PRIVATE LIMITED U70200WB2012PTC176389 Director - 2017-06-10
SUKALYAN INFRAPROJECT PRIVATE LIMITED U70200WB2012PTC176841 Director - 2016-07-11
VIEWMORE INFRAHOMES PRIVATE LIMITED U70200WB2012PTC177001 Director - 2013-07-29
DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2014-08-09
ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2014-01-02
GANADIPATI COMMOTRADE PRIVATE LIMITED U74900WB2012PTC188959 Director - 2013-01-10
DULCET ADVISORY PRIVATE LIMITED U74900WB2012PTC189089 Director - 2014-03-24
NEWEVER MARKETING PRIVATE LIMITED U74900WB2012PTC189090 Director - 2013-02-22
NIGHTBIRD MARKETING PRIVATE LIMITED U74900WB2012PTC189091 Director - 2013-02-22
SAFALTA AGENCIES PRIVATE LIMITED U74900WB2012PTC189092 Director - 2013-02-22
HANPOT MERCHANTS PRIVATE LIMITED U74900WB2012PTC189108 Director - 2013-01-28
DEVPUJAN VYAPAAR PRIVATE LIMITED U74900WB2012PTC189109 Director - 2014-03-13
ECOSPACE DEALMARK PRIVATE LIMITED U74900WB2012PTC189110 Director - 2013-01-18
KHATUWALA VANIJYA PRIVATE LIMITED U74900WB2013PTC190508 Director - 2014-03-30
NEWEVER ADVISORY PRIVATE LIMITED U74900WB2013PTC190552 Director - 2013-08-01
PAHADAWALI MARKETING PRIVATE LIMITED U74900WB2013PTC190563 Director 2013-02-12 Ongoing
DEVDRISHTI TRADELINK PRIVATE LIMITED U74900WB2013PTC190565 Director - 2013-05-23
DAYASINDHU ADVISORS PRIVATE LIMITED U74900WB2013PTC190566 Director 2013-02-12 Ongoing
BHAVSAKTI ADVISORS PRIVATE LIMITED U74900WB2013PTC190568 Director - 2014-03-30
ASSUAGE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC190569 Director - 2015-09-17
AKSHARVANI VINTRADE PRIVATE LIMITED U74900WB2013PTC190571 Director - 2013-03-26
CONFITECH SALES PRIVATE LIMITED U74900WB2013PTC190576 Director - 2016-06-30
HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2014-06-06
PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2014-06-06
THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director - 2014-01-29
MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2014-08-14
WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director - 2014-01-02
TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2014-01-02
FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2014-01-02
MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2014-01-02
AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2013-11-06
ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2014-08-09
PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2014-06-06
GDSP EDUCATION PRIVATE LIMITED U80901WB2013PTC190564 Director - 2013-06-25
EVOLET EVENTS AND ENTERTAINMENT PRIVATE LIMITED U93000WB2010PTC141287 Director - 2017-10-09
Other Directorships of YOUSUF IQBAL
Other Directorships of AJAY KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
NATRAJ RICE MILLS PRIVATE LIMITED U15100WB2008PTC127632 Director - 2010-05-04
KASHMEER STATIONERY MANUFACTURER PRIVATE LIMITED U21098WB2012PTC189071 Director - 2022-02-22
ASP TRANSFORMERS PRODUCT PRIVATE LIMITED U31900WB2010PTC154410 Director - 2018-01-03
SOHIT INFRABUILD PRIVATE LIMITED U45400OR2008PTC025998 Director - 2008-03-29
AJAY INFRACON PRIVATE LIMITED U45400WB2008PTC126723 Director - 2008-08-05
SINHA INFRABUILD PRIVATE LIMITED U45400WB2008PTC127151 Director - 2008-08-05
JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2011-02-11
VAIBHAV DEVCON PRIVATE LIMITED U45400WB2010PTC153095 Director - 2018-04-20
SUPERSTATES BUILDER'S PRIVATE LIMITED U45400WB2012PTC189088 Director - 2022-02-21
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
RUKMINI BARTER PRIVATE LIMITED U51109DL2008PTC212062 Director - 2008-03-04
EMERY DISTRIBUTORS PRIVATE LIMITED U51109WB1994PTC064293 Director - 2008-08-29
SOHIT BARTER PRIVATE LIMITED U51109WB2008PTC123326 Director - 2008-03-29
ANJANIPUTRA VINCOM PRIVATE LIMITED U51109WB2008PTC128189 Director - 2015-03-31
CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2013-03-23
AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2013-03-23
SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2012-07-10
SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2013-05-24
SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2013-03-23
CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2013-03-23
LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2013-03-23
NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2013-03-23
OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2013-03-23
ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2013-05-24
SAVITRI VYAPAAR PRIVATE LIMITED U51909WB2008PTC125431 Director - 2015-03-31
RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
WINDSON VINIMAY PRIVATE LIMITED U51909WB2009PTC136924 Director 2019-05-28 Ongoing
VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director 2019-05-28 Ongoing
EVERGROW DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138693 Director 2010-01-18 Ongoing
EVERGROW DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138693 Director - 2015-03-30
NATRAJ PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139571 Director - 2018-09-03
GOODSOME SALES PRIVATE LIMITED U51909WB2010PTC155548 Director - 2017-05-30
SANSKAR VINTRADE PRIVATE LIMITED U51909WB2010PTC155901 Director - 2015-04-28
FAMOUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC156194 Director 2019-06-03 Ongoing
MAJORITY DEALER PRIVATE LIMITED U51909WB2010PTC156198 Director - 2018-04-18
SNOWHILL MARKETING PRIVATE LIMITED U51909WB2011PTC157881 Director - 2018-04-16
STARROSE MARKETING PRIVATE LIMITED U51909WB2011PTC157886 Director - 2018-01-18
SOLTY VINCOM PRIVATE LIMITED U51909WB2011PTC160390 Director 2019-06-03 Ongoing
ONWARD MERCANTILE PRIVATE LIMITED U51909WB2011PTC160394 Director 2019-05-29 Ongoing
SUBHBIJAY BARTER PRIVATE LIMITED U51909WB2011PTC160412 Director 2019-06-03 Ongoing
DIPLOMAT COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC160436 Director 2019-06-03 Ongoing
DEVADIDEV TRADECOM PRIVATE LIMITED U51909WB2011PTC162907 Director - 2018-04-20
SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC162940 Director - 2018-04-21
RAGHUVIR MERCHANTS PRIVATE LIMITED U51909WB2012PTC174160 Director 2019-06-01 Ongoing
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
KATHERINE MERCHANTS PRIVATE LIMITED U51909WB2012PTC188110 Director 2013-02-20 Ongoing
NAKSHYA TRADERS PRIVATE LIMITED U51909WB2012PTC188145 Director 2013-02-20 Ongoing
ROOPESH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188791 Director 2013-02-20 Ongoing
DEVRASHI TRADERS LIMITED U51909WB2013PLC191035 Director - 2013-03-23
JIVANJYOTI VINCOM LIMITED U51909WB2013PLC191056 Director - 2013-03-23
VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2013-03-23
AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2013-03-23
DEVRASHI MARKETING LIMITED U51909WB2013PLC191219 Director - 2013-03-23
ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2013-03-23
SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2013-05-24
REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2013-05-24
SHORTLAND VANIJYA LIMITED U51909WB2013PLC191745 Director - 2013-05-24
EVERGREEN MARCOM PRIVATE LIMITED U52190WB2011PTC163731 Director 2019-06-03 Ongoing
SURFACE BARTER PRIVATE LIMITED U52190WB2012PTC178692 Director - 2012-07-06
TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2012-07-12
GREEN COTSYN PRIVATE LIMITED U67190TZ2008PTC029872 Director - 2015-03-30
RUKMINI INFRABUILD PRIVATE LIMITED U70100WB2008PTC122255 Director - 2008-03-04
SINHA INFRACON PRIVATE LIMITED U70109WB2008PTC126685 Director - 2008-08-05
DURGA INFRABUILD PRIVATE LIMITED U70109WB2008PTC126686 Director - 2008-08-05
AJAY INFRABUILD PRIVATE LIMITED U70109WB2008PTC126695 Director - 2008-08-05
CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-07-10
ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2014-06-17
WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142324 Director - 2011-02-11
RADIENT MERCHANT PRIVATE LIMITED U74900WB2009PTC134629 Director 2009-06-20 Ongoing
VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2018-04-21
NAKSHYA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188363 Director 2013-02-20 Ongoing
ROOPESH ADVISORY PRIVATE LIMITED U74900WB2012PTC189266 Director 2013-02-20 Ongoing
INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2018-04-16
SATYAM COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC160415 Director 2019-06-03 Ongoing
JAI APEX POLY PACKERS PRIVATE LIMITED U74999WB2011PTC163426 Director 2019-06-03 Ongoing
Other Directorships of DIPAK KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
GUNNY CHEM TEX INDIA LIMITED L51492WB1983PLC035994 Director - 2015-11-09
BRIJUKA FOOD PRODUCTS PRIVATE LIMITED U15400WB2012PTC176342 Director - 2012-12-22
SOUTH-BENGAL FOODS PRIVATE LIMITED U15500WB2012PTC176846 Director - 2012-12-22
SHREE NANDAN KANAN AGRO PRODUCT PRIVATE LIMITED U15549WB2012PTC176100 Director - 2014-11-03
STARSHINE NIRMAN PRIVATE LIMITED U25200WB2008PTC129614 Director - 2009-05-21
ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2014-06-06
GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2014-08-14
IMPERIAL CONCLAVE PRIVATE LIMITED U45208WB2008PTC129610 Director - 2009-03-09
KOLKATA NIKETAN PRIVATE LIMITED U45208WB2008PTC129616 Director - 2009-03-09
EXCELLENT COMPLEX PRIVATE LIMITED U45208WB2008PTC129618 Director - 2009-08-28
SUMANGAL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118051 Director - 2012-03-31
GROWING CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122911 Director - 2008-05-22
AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Director - 2012-12-21
SWARNALAXMI NIKETAN PRIVATE LIMITED U45400WB2008PTC129607 Director - 2009-08-13
BHAGYALAKSHMI PROJECTS PRIVATE LIMITED U45400WB2008PTC129612 Director - 2009-01-07
SUCESS ENCLAVE PRIVATE LIMITED U45400WB2008PTC129619 Director - 2009-03-02
SUMANGAL DEVCON PRIVATE LIMITED U45400WB2008PTC129620 Director - 2009-07-06
ALFANSHOW COMMERCIALS PRIVATE LIMITED U51101WB2009PTC132151 Director - 2009-02-09
COBWEB MERCANTILE PRIVATE LIMITED U51101WB2010PTC147464 Director - 2012-04-13
CRADLE TRADERS PRIVATE LIMITED U51101WB2010PTC147465 Director - 2015-03-31
CASTLE DEALERS PRIVATE LIMITED U51101WB2010PTC147471 Director - 2012-03-02
DHRUV DEALCOM PRIVATE LIMITED U51101WB2010PTC147482 Director - 2011-02-01
RIDDLES AGENCY PRIVATE LIMITED U51101WB2010PTC147508 Director - 2013-02-26
CARNATION MARKETING PRIVATE LIMITED U51101WB2010PTC148074 Director - 2012-03-22
ASPHODEL MARKETING PRIVATE LIMITED U51101WB2010PTC148077 Director - 2012-03-22
ANOKHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC148175 Director - 2012-04-07
FOREMOST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150013 Director - 2012-04-27
EXCEPTIONAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150014 Director - 2011-03-18
LEGACY VINTRADE PRIVATE LIMITED U51101WB2010PTC150015 Director - 2011-12-15
JOYOUS MERCHANTS PRIVATE LIMITED U51101WB2010PTC150018 Director - 2011-08-19
CHEERFUL VINTRADE PRIVATE LIMITED U51101WB2010PTC150019 Director - 2010-08-05
CARNIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150020 Director - 2017-09-29
FESTIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150021 Director - 2012-04-27
INTENTION VINIMAY PRIVATE LIMITED U51101WB2010PTC150022 Director - 2012-04-04
ASPIRATION VINTRADE PRIVATE LIMITED U51101WB2010PTC150023 Director - 2011-08-19
OPTIMISTIC VINIMAY PRIVATE LIMITED U51101WB2010PTC150024 Director - 2011-12-15
PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2014-08-14
AMBITION COMMODEAL PRIVATE LIMITED U51109BR2008PTC032033 Director - 2010-01-30
NEXTGEN COMMOTRADE PRIVATE LIMITED U51109DL2008PTC218618 Director - 2008-12-18
UPLINK VYAPAAR PRIVATE LIMITED U51109WB2005PTC102914 Additional Director - 2012-04-19
KHAZANA VINIMAY PRIVATE LIMITED U51109WB2005PTC102929 Additional Director - 2010-11-15
VEENAPANI TIEUP PVT LTD U51109WB2006PTC109445 Director - 2012-02-01
SHREESHYAM VANIJYA PRIVATE LIMITED U51109WB2006PTC110176 Director 2007-06-11 Ongoing
HI-RISE TRADECOM PRIVATE LIMITED U51109WB2007PTC116823 Director - 2010-03-22
BASUKINATH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116824 Director - 2010-01-07
KHAZANA MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118721 Director 2013-05-07 Ongoing
NEXTGEN TIE-UP PRIVATE LIMITED U51109WB2007PTC119062 Director - 2011-11-22
EXCELLENT SALES PRIVATE LIMITED U51109WB2007PTC119063 Director - 2008-01-07
SUCCESS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119380 Director - 2010-01-22
LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2012-01-30
TPI INDUSTRIES PRIVATE LIMITED U51109WB2008PTC121435 Director - 2012-01-31
ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director - 2008-08-28
EXCELLENT VANIJYA PRIVATE LIMITED U51109WB2008PTC121581 Director - 2012-04-28
SIDDHIVINAYAK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122754 Director - 2009-04-20
SUBH LAXMI DEALCOM PRIVATE LIMITED U51109WB2008PTC122896 Director - 2008-06-02
SIDDHIVINAYAK RETAILS PRIVATE LIMITED U51109WB2008PTC122948 Director - 2008-07-03
MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2008-07-31
SIDDHIVINAYAK TIE-UP PRIVATE LIMITED U51109WB2008PTC124832 Director - 2010-01-25
FAIRDEAL RETAILS PRIVATE LIMITED U51109WB2008PTC125867 Director - 2009-07-01
PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2017-10-05
PEARS COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135824 Director - 2011-10-10
CARNATION COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141647 Director - 2011-02-24
PHENOMENON VINIMAY PRIVATE LIMITED U51109WB2011PTC160363 Director - 2012-12-14
ANGEL RETAILS PRIVATE LIMITED U51900WB2008PTC127229 Director - 2009-10-15
SUBH LAXMI GOODS PRIVATE LIMITED U51900WB2008PTC128543 Director - 2009-11-09
ULTIMATE CONCLAVE PRIVATE LIMITED U51900WB2008PTC129741 Director - 2009-05-15
EXOTIC SUPPLIERS PRIVATE LIMITED U51900WB2008PTC130091 Director - 2009-02-09
BASUKINATH TRADING PRIVATE LIMITED U51909WB2007PTC118376 Director - 2010-04-26
SUNRISE TRADECOM PRIVATE LIMITED U51909WB2007PTC118386 Director - 2011-03-08
TRIDEV VINCOM PRIVATE LIMITED U51909WB2007PTC118395 Director - 2007-09-11
RAJLAKSHMI TRADECOM PRIVATE LIMITED U51909WB2007PTC118586 Director - 2011-11-29
BASUKINATH AGENCY PRIVATE LIMITED U51909WB2007PTC119576 Director - 2015-03-31
UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2008-07-31
AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2008-07-31
UPCOMING SALES PRIVATE LIMITED U51909WB2008PTC126004 Director - 2008-10-01
BLACKBERRY SALES PRIVATE LIMITED U51909WB2008PTC126005 Director - 2011-11-21
LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2017-09-29
DHANKIRAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128445 Director - 2010-03-04
DECENT GOODS PRIVATE LIMITED U51909WB2008PTC130171 Director - 2010-03-11
ALFANSHOW TIE-UP PRIVATE LIMITED U51909WB2009PTC133742 Director - 2009-12-07
ULTIMATE TRADERS PRIVATE LIMITED U51909WB2009PTC136008 Director - 2009-07-24
AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director - 2011-01-31
ZEEGAN VINCOM PRIVATE LIMITED U51909WB2010PTC141760 Director - 2010-02-12
XERSUS SALES PRIVATE LIMITED U51909WB2010PTC141765 Director - 2010-02-12
FASCINATION SALES PRIVATE LIMITED U51909WB2010PTC141924 Director - 2012-01-03
ASPHODEL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142087 Director - 2010-05-21
NIHIL ULTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148779 Director - 2012-03-02
PROVIDENCE SALES PRIVATE LIMITED U51909WB2010PTC148780 Director - 2012-07-18
TEJASWANI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159481 Director - 2019-04-22
NEELKANTH TRADECOM PRIVATE LIMITED U51909WB2011PTC159985 Director - 2011-05-06
ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director - 2014-08-09
BASUNDHARA MARCOM PRIVATE LIMITED U51909WB2011PTC167231 Director - 2019-04-22
SPECTACULAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC167308 Director - 2019-04-22
RAJVIKA TRADES PRIVATE LIMITED U51909WB2012PTC177121 Director - 2015-03-31
RAJPAD RETAILERS PRIVATE LIMITED U51909WB2012PTC177224 Director - 2015-03-31
PANCHMURTI MARKETING PRIVATE LIMITED U51909WB2012PTC188648 Director 2013-03-29 Ongoing
BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2012-07-18
STARLIT VINIMAY PRIVATE LIMITED U52100WB2012PTC178465 Director - 2014-11-01
UPPERSTAR MERCHANTS PRIVATE LIMITED U52100WB2012PTC178690 Director - 2015-03-31
UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2015-03-31
ECOGOLD BARTER PRIVATE LIMITED U52190AS2012PTC019955 Director - 2015-02-06
THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director - 2014-01-29
FLORIN BARTER PRIVATE LIMITED U52190WB2012PTC178248 Director 2012-06-28 Ongoing
UNISKYSTAR MERCANTILE PRIVATE LIMITED U52190WB2012PTC178540 Director - 2014-11-01
ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director - 2016-07-01
UPPERSTAR SALES PRIVATE LIMITED U52190WB2012PTC178569 Director - 2015-03-31
TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2014-08-09
UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2014-08-09
JBS INFOSOFT PRIVATE LIMITED U52392WB2005PTC102978 Additional Director - 2008-03-04
BASUKINATH FINCOM PRIVATE LIMITED U62090WB2007PTC117656 Director - 2011-05-01
NARAYANI MINERALS AND LOGISTICS PRIVATE LIMITED U63090WB1985PTC039171 Director - 2015-03-25
MUSKAN RETAILS PRIVATE LIMITED U65100WB2009PTC132329 Director - 2010-09-09
NEHA GENERAL CREDIT & INVESTMENTS PVT LTD U67120WB1992PTC056158 Director - 2017-10-10
BASUKINATH CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117606 Director - 2012-03-31
EARTH DEVELOPERS PRIVATE LIMITED U70101WB2007PTC119746 Director - 2015-03-09
HARDSOFT COMPLEX PRIVATE LIMITED U70109AS2012PTC019931 Director - 2014-06-05
KRISHNADARSHAN REALTORS PRIVATE LIMITED U70109AS2012PTC019932 Director - 2015-02-06
BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2013-07-22
MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2013-07-22
LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2012-09-13
KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2012-09-13
SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2012-09-13
SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2012-09-13
MAJORITY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176051 Director - 2014-06-16
BLOCKDEAL BUILDCON PRIVATE LIMITED U70109WB2012PTC176085 Director - 2014-06-05
INTERCITY BUILDCON PRIVATE LIMITED U70109WB2012PTC176089 Director - 2017-08-01
DEEPESH INFRAHOMES PRIVATE LIMITED U70200WB2012PTC176389 Director - 2017-12-27
SUKALYAN INFRAPROJECT PRIVATE LIMITED U70200WB2012PTC176841 Director - 2016-07-11
VIEWMORE INFRAHOMES PRIVATE LIMITED U70200WB2012PTC177001 Director - 2013-07-29
P T INFORMATION SYSTEMS PRIVATE LIMITED U72200WB1997PTC085161 Additional Director - 2010-01-06
DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2014-08-09
ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2014-01-02
GANADIPATI COMMOTRADE PRIVATE LIMITED U74900WB2012PTC188959 Director - 2013-01-10
DULCET ADVISORY PRIVATE LIMITED U74900WB2012PTC189089 Director - 2014-03-24
NEWEVER MARKETING PRIVATE LIMITED U74900WB2012PTC189090 Director - 2013-02-16
NIGHTBIRD MARKETING PRIVATE LIMITED U74900WB2012PTC189091 Director - 2013-02-16
SAFALTA AGENCIES PRIVATE LIMITED U74900WB2012PTC189092 Director - 2013-02-16
HANPOT MERCHANTS PRIVATE LIMITED U74900WB2012PTC189108 Director - 2013-01-28
DEVPUJAN VYAPAAR PRIVATE LIMITED U74900WB2012PTC189109 Director - 2014-03-13
ECOSPACE DEALMARK PRIVATE LIMITED U74900WB2012PTC189110 Director - 2013-01-18
KHATUWALA VANIJYA PRIVATE LIMITED U74900WB2013PTC190508 Director - 2014-07-01
NEWEVER ADVISORY PRIVATE LIMITED U74900WB2013PTC190552 Director - 2013-08-01
PAHADAWALI MARKETING PRIVATE LIMITED U74900WB2013PTC190563 Director 2013-02-12 Ongoing
DEVDRISHTI TRADELINK PRIVATE LIMITED U74900WB2013PTC190565 Director - 2013-05-23
DAYASINDHU ADVISORS PRIVATE LIMITED U74900WB2013PTC190566 Director 2013-02-12 Ongoing
BHAVSAKTI ADVISORS PRIVATE LIMITED U74900WB2013PTC190568 Director - 2014-07-01
ASSUAGE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC190569 Director - 2015-09-17
AKSHARVANI VINTRADE PRIVATE LIMITED U74900WB2013PTC190571 Director - 2013-03-26
CONFITECH SALES PRIVATE LIMITED U74900WB2013PTC190576 Director - 2016-06-30
SHOWBIZ CINE PVT LTD U74940WB1992PTC055201 Director - 2015-07-15
HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2014-06-06
PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2014-06-06
THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director - 2014-01-29
MALCOM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173940 Director - 2019-04-22
ARROWTOWN SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173943 Director - 2019-04-22
FIDELITE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174549 Director - 2019-04-22
MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2014-08-14
WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director - 2014-01-02
TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2014-01-02
FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2014-01-02
MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2014-01-02
AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2013-11-06
ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2014-08-09
PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2014-06-06
GDSP EDUCATION PRIVATE LIMITED U80901WB2013PTC190564 Director - 2013-06-25
EVOLET EVENTS AND ENTERTAINMENT PRIVATE LIMITED U93000WB2010PTC141287 Director - 2017-10-09
Other Directorships of VISHAL NEWATIA
Company Name CIN Designation Appointment Date Cessation
SHYAM RETAILS (INDIA) PVT LTD U36999WB2006PTC109528 Director 2014-07-26 Ongoing
PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2013-07-11
ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director - 2013-07-11
ONE TOUCH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167059 Director - 2014-08-18
ALOKIT MARKETING PRIVATE LIMITED U51909WB2012PTC181664 Director - 2013-08-16
AMICE MARKETING PRIVATE LIMITED U51909WB2012PTC182968 Director - 2012-11-16
UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2014-08-18
SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2014-08-18
TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2013-07-11
UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2013-07-11
WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2014-08-18
WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2014-08-18
WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2014-08-18
DECCAN TRANSPORTS PRIVATE LIMITED U60231WB2011PTC163471 Director - 2014-06-23
TRANSDEEP INFRACON PRIVATE LIMITED U70109WB2012PTC175883 Director - 2014-08-18
ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2013-07-11
DHANVARSHA STOCK BROKING PRIVATE LIMITED U74900WB2010PTC146944 Director 2011-05-27 Ongoing
DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2013-07-22
DAYALU DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC161888 Director - 2012-11-15
ANAGHA TRADING PRIVATE LIMITED U74999WB2011PTC165023 Director - 2012-12-17
KATHRENE AGENCY PRIVATE LIMITED U74999WB2011PTC165024 Director 2011-07-18 Ongoing
SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2013-07-22
MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2013-07-11
WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director - 2013-07-11
AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2013-07-11
ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2013-07-11
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
SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 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
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 BIKASH SINGH
Other Directorships of SULATA BHADRA
Company Name CIN Designation Appointment Date Cessation
ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director 2018-10-29 Ongoing
ONE TOUCH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167059 Director 2018-10-29 Ongoing
MORIYA ENTERPRISES LIMITED U51909WB2014PLC200856 Director 2019-06-01 Ongoing
BIVYAN EXIM PRIVATE LIMITED U51909WB2016PTC209582 Director - 2018-03-21
BIVYAN AGENCY PRIVATE LIMITED U51909WB2016PTC209590 Director - 2018-03-21
BIVYAN COMMERCIAL PRIVATE LIMITED U51909WB2016PTC209592 Director - 2018-03-21
BIVYAN COMMODITY PRIVATE LIMITED U51909WB2016PTC209593 Director - 2018-03-21
BIVYAN DEALERS PRIVATE LIMITED U51909WB2016PTC209594 Director - 2018-03-21
BIVYAN IMPEX PRIVATE LIMITED U51909WB2016PTC209595 Director - 2018-03-21
BIVYAN SALES PRIVATE LIMITED U51909WB2016PTC209596 Director - 2018-03-21
BIVYAN SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209597 Director - 2018-03-21
BIVYAN TRADERS PRIVATE LIMITED U51909WB2016PTC209598 Director - 2018-03-21
UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director 2018-10-29 Ongoing
TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director 2018-10-29 Ongoing
UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director 2018-10-29 Ongoing
WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director 2018-10-29 Ongoing
WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director 2018-10-29 Ongoing
WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director 2018-10-29 Ongoing
FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director 2018-10-29 Ongoing
RITU FINVEST PVT LTD U65999WB1996PTC081102 Director 2021-12-06 Ongoing
EKAGRA COMPLEX PRIVATE LIMITED U70102WB2016PTC209587 Director - 2018-03-21
EKAGRA CONSTRUCTION PRIVATE LIMITED U70102WB2016PTC209599 Director - 2018-03-21
EKAGRA DEVELOPERS PRIVATE LIMITED U70102WB2016PTC209630 Director - 2018-03-21
EKAGRA ENCLAVE PRIVATE LIMITED U70102WB2016PTC209631 Director - 2018-03-21
EKAGRA HOMES PRIVATE LIMITED U70102WB2016PTC209632 Director - 2018-03-21
EKAGRA NIRMAN PRIVATE LIMITED U70102WB2016PTC209633 Director - 2018-03-21
EKAGRA PLAZA PRIVATE LIMITED U70102WB2016PTC209634 Director - 2018-03-21
EKAGRA PROJECTS PRIVATE LIMITED U70102WB2016PTC209635 Director - 2018-03-21
EKAGRA REAL ESTATE PRIVATE LIMITED U70102WB2016PTC209636 Director - 2018-03-21
EKAGRA REALTORS PRIVATE LIMITED U70102WB2016PTC209637 Director - 2018-03-21
DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director 2018-10-29 Ongoing
WESTRIN COMMOTRADE LIMITED U74900WB2014PLC203856 Director 2019-06-01 Ongoing
VERMIN DEALMARK LIMITED U74900WB2014PLC203857 Director 2019-06-01 Ongoing
ADRIFT COMMOTRADE LIMITED U74900WB2014PLC203859 Director 2019-06-01 Ongoing
MELLOW COMMOTRADE LIMITED U74900WB2014PLC203860 Director 2019-06-01 Ongoing
HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director 2019-06-01 Ongoing
SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2021-02-24
KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director 2019-06-01 Ongoing
YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director 2019-06-01 Ongoing
STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director 2019-06-01 Ongoing
BIVYAN ADVISORY PRIVATE LIMITED U74900WB2016PTC209589 Director - 2018-03-21
MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director 2022-10-25 Ongoing
ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director 2018-10-29 Ongoing
Other Directorships of DINESH SHUKLA
Other Directorships of ARJUN SINGH
Company Name CIN Designation Appointment Date Cessation
ARJUN ABASAN PRIVATE LIMITED U45400WB2010PTC153096 Director - 2019-05-29
SUNITA INFRACON PRIVATE LIMITED U45400WB2010PTC153104 Director - 2018-05-25
NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director 2013-02-20 Ongoing
KRIPANIDHI CONCERN PRIVATE LIMITED U51909WB2009PTC137514 Director - 2011-03-21
DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2018-01-22
AAKARSHAK COMMERCIAL LIMITED U51909WB2010PLC155645 Director - 2018-05-26
RAMBHAKT TRADECOMM PRIVATE LIMITED U51909WB2010PTC155703 Director - 2017-08-31
WELLKNOWN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156215 Director 2010-12-29 Ongoing
LINEUP COMMODITY VANIJYA PRIVATE LIMITED U51909WB2011PTC160456 Director - 2015-03-24
DEVADIDEV TRADECOM PRIVATE LIMITED U51909WB2011PTC162907 Director - 2019-05-31
MAA DIVYARUPA TRADECOM PRIVATE LIMITED U51909WB2011PTC163063 Director - 2018-09-04
RAJNANDINI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173054 Director - 2015-03-30
GOLDEN VALLEY VANIJYA PRIVATE LIMITED U51909WB2012PTC173076 Director - 2012-12-03
SAMRIDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174553 Director 2012-02-21 Ongoing
NAWKIRAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC183581 Director 2012-07-09 Ongoing
ELLENBARRIE SALES PRIVATE LIMITED U51909WB2012PTC184624 Director - 2012-08-24
SIROMONI TRADELINKS PRIVATE LIMITED U51909WB2012PTC188415 Director - 2018-08-02
ROOPESH TRADELINK PRIVATE LIMITED U51909WB2012PTC188792 Director - 2019-06-03
SANVIK TRADERS LIMITED U51909WB2014PLC201045 Director - 2014-07-04
PUSHAPDHAM VINTRADE LIMITED U51909WB2014PLC201046 Director - 2014-07-04
FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2015-03-31
ASPOLIGHT MERCHANTS PRIVATE LIMITED U52190OR2009PTC025996 Director - 2014-06-16
ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2015-03-31
MANGALSUDHA TRADING PRIVATE LIMITED U52190WB2010PTC155381 Director - 2019-06-03
SURFACE BARTER PRIVATE LIMITED U52190WB2012PTC178692 Director - 2012-07-06
TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2012-07-12
WELLSPRIT TRADING PRIVATE LIMITED U52190WB2012PTC178918 Director - 2012-07-12
FORTUNE INSURANCE CONSULTANTS PRIVATE LIMITED U65900WB2009PTC136604 Director 2009-08-25 Ongoing
CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2015-03-31
PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director - 2015-03-31
SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2010-11-22
EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-09-03
ORCHID INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145656 Director - 2015-03-31
SUBHMANGAL ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159116 Director - 2019-05-21
MAGNUM FINANCIAL CONSULTANTS PRIVATE LIMITED U74900WB2010PTC145674 Director - 2015-03-31
MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2019-05-29
VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2014-03-13
SIROMONI CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188414 Director - 2019-06-03
JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2015-03-31
KALIMATA DEALTRADE PRIVATE LIMITED U74999WB2012PTC172502 Director - 2014-01-02
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
SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2012-03-29
TRICKY VINTRADE PRIVATE LIMITED U51909WB2012PTC178613 Director - 2012-03-30
TRICKY VINCOM PRIVATE LIMITED U51909WB2012PTC178639 Director - 2012-06-13
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 BIPLAW KUMAR
Company Name CIN Designation Appointment Date Cessation
TRIPLEZONE BUSINESS PRIVATE LIMITED U45100WB2012PTC178725 Director - 2013-07-16
PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2013-07-11
ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director - 2013-07-11
ONE TOUCH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167059 Director - 2014-08-18
ALOKIT MARKETING PRIVATE LIMITED U51909WB2012PTC181664 Director 2013-08-14 Ongoing
AMICE MARKETING PRIVATE LIMITED U51909WB2012PTC182968 Director 2012-11-07 Ongoing
MOONBEAM VYAPAAR PRIVATE LIMITED U52100WB2012PTC178403 Director - 2013-07-16
UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2014-08-18
MOONBEAM COMMERCIAL PRIVATE LIMITED U52190BR2012PTC037206 Director - 2013-12-30
MOONBEAM VINIMAY PRIVATE LIMITED U52190BR2012PTC037324 Director - 2013-12-30
SNOWBLUE BUSINESS PRIVATE LIMITED U52190WB2012PTC177961 Director - 2014-08-18
GOODTIME COMMODITIES PRIVATE LIMITED U52190WB2012PTC178280 Director - 2013-07-16
GOODTIME VYAPAAR PRIVATE LIMITED U52190WB2012PTC178295 Director - 2013-12-30
MOONBEAM BARTER PRIVATE LIMITED U52190WB2012PTC178344 Director - 2013-07-16
TRIPLEZONE AGENCY PRIVATE LIMITED U52190WB2012PTC178722 Director - 2013-07-16
TRIPLEZONE ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178726 Director - 2014-06-30
TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2013-07-11
UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2013-07-11
WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2014-08-18
WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2014-08-18
WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director - 2014-08-18
GOODTIME SUPPLIERS PRIVATE LIMITED U52390WB2012PTC178312 Director - 2013-07-16
FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director - 2014-08-18
BHUTESHWAR REAL ESTATE PRIVATE LIMITED U70109DL2012PTC284674 Director - 2013-07-16
BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2013-07-11
BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director - 2013-07-16
MK GOENKA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC289927 Director - 2013-07-22
MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2013-07-11
BHUTESHWAR CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC304229 Director - 2013-07-16
SS KHETAN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175108 Director - 2014-06-30
MK GOENKA INFRA PRIVATE LIMITED U70109WB2012PTC175123 Director - 2014-06-30
MK GOENKA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175128 Director - 2014-06-30
MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2014-06-30
SS KHETAN DEVELOPER PRIVATE LIMITED U70109WB2012PTC175139 Director - 2014-06-30
SS KHETAN INFRA PRIVATE LIMITED U70109WB2012PTC175234 Director - 2014-06-30
BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2013-07-16
BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2012-09-13
TRANSDEEP INFRACON PRIVATE LIMITED U70109WB2012PTC175883 Director - 2014-08-18
ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2013-07-11
DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2013-07-22
RAJGHARANA COMMODITIES TRADING PRIVATE LIMITED U74999WB2011PTC164807 Director 2012-02-15 Ongoing
SUBHREKHA BARTER PRIVATE LIMITED U74999WB2012PTC174491 Director - 2013-07-22
MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2013-07-11
WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director - 2013-07-11
GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2013-07-16
TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2013-07-11
FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2013-07-11
MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2013-07-11
AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2013-07-11
ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2013-07-11

CIN Company Name Company Address
U45400WB2014PLC200658 AROKYA REALTY LIMITED 22, GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2012PTC178785 UNICORN DEALERS PRIVATE LIMITED 22, GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U52190WB2012PTC178780 TROOP MERCHANTS PRIVATE LIMITED 22, GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U52190WB2012PTC178783 UNICORN BARTER PRIVATE LIMITED 22, GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U52190WB2012PTC178799 WELLSPRIT COMMERCIAL PRIVATE LIMITED 22, GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U52190WB2012PTC178803 WELLSPRIT BARTER PRIVATE LIMITED 22, GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U52190WB2012PTC178813 WELLSPRIT MERCHANTS PRIVATE LIMITED 22, GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC137176 SHREEBHUMI COMMOTRADE PRIVATE LIMITED 22 GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC144956 ZALJOG COMMODITIES TRADE PRIVATE LIMITED 22 GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC164633 ASR COMMERCIAL PRIVATE LIMITED 22, GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC167059 ONE TOUCH COMMERCIAL PRIVATE LIMITED 22, GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC181664 ALOKIT MARKETING PRIVATE LIMITED 22, GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC182968 AMICE MARKETING PRIVATE LIMITED 22 GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U74999WB2011PTC164807 RAJGHARANA COMMODITIES TRADING PRIVATE LIMITED 22, Goenka Lane, 2nd Floor, , KOLKATA, West Bengal, India - 700007
U74999WB2011PTC164808 SUBHLAKSHMI COMMODITIES TRADING PRIVATE LIMITED 22 GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U74999WB2011PTC165024 KATHRENE AGENCY PRIVATE LIMITED 22, GOENKA LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U18101WB2006PTC108050 SHARMA KNITTING MILLS (P) LTD 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
U18109WB2010PTC144364 GAJANAN APPARELS PRIVATE LIMITED 21 GOENKA LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U52190WB2011PTC159198 CARRICK TRADING PRIVATE LIMITED 22, GOENKA LANE 2N FLOOR , KOLKATA, West Bengal, India - 700007
U52190WB2011PTC159199 MAGNUS MARKETING PRIVATE LIMITED 22, GOENKA LANE 2N FLOOR , KOLKATA, West Bengal, India - 700007
U51100WB2021PTC249325 SHYAM VATIKA DESIGNER PRIVATE LIMITED 16 GOENKA LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U55100WB2016PTC217079 RAJASTHAN HOTELIER & CONFECTIONERIES PRIVATE LIMITED 20 Goenka Lane, 2nd floor , Kolkata, West Bengal, India - 700007
U70101WB2007PTC118309 MORE BUILDERS AND DEVELOPERS PRIVATE LIMITED 21, GOENKA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
U18101WB2008PTC125524 GIRIRAJ CREATION PRIVATE LIMITED 1, GOENKA LANE SHIVTALLA STREET 2ND FLOOR ROOM NO.61 , KOLKATA, West Bengal, India - 700007
U47711WB2026PTC288367 ZENIZO INNOVATIONS PRIVATE LIMITED 2nd Floor, 3 SIR HARIRAM,GOENKA STREET, KOL 700007,Kolkata,Kolkata,West Bengal,700007-India
U51398WB1997PTC083576 SCANDIA INVESTMENTS PRIVATE LIMITED 1, GOENKA LANE, 2ND FLOOR , Kolkata, West Bengal, India - 700007
U70200WB1991PTC052459 KARAN EXPORTS (INDIA) PVT. LTD. 1, Goenka Lane 2nd Floor , Kolkata, West Bengal, India - 700007
U23209WB1994PLC065582 INDUSTRIAL LAMCOKE PROJECTS LIMITED 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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