• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MOONBEAM DEALTRADE PRIVATE LIMITED

      CIN: U51909WB2012PTC179735 As on: 2026-07-13
      Purchase Report

      MOONBEAM DEALTRADE PRIVATE LIMITED (CIN: U51909WB2012PTC179735) is a Private company incorporated on 05 Apr 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.MOONBEAM DEALTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of MOONBEAM DEALTRADE PRIVATE LIMITED are AKASH SHRIVATSAV, and SURAJ JAISWAL.

      MOONBEAM DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC179735 and its registration number is 179735. Users may contact MOONBEAM DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONBEAM DEALTRADE PRIVATE LIMITED is 5, CLIVE ROW , KOLKATA, West Bengal, India - 700001.

      Current status of MOONBEAM DEALTRADE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MOONBEAM DEALTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOONBEAM DEALTRADE

      Purchase full report of MOONBEAM DEALTRADE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MOONBEAM DEALTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MOONBEAM DEALTRADE
      DIN Director Name Designation Appointment Date
      03591868 AKASH SHRIVATSAV Director 2012-07-09
      05349711 SURAJ JAISWAL Director 2012-07-20
      Past Directors & Key Managerial Personnel of MOONBEAM DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      01102474 DURGA PRASAD GOENKA Director - 2012-07-09
      02105297 RACHNA SHARMA Director - 2012-07-09
      02612370 PRIYA RANJAN BHOI Director - 2012-07-20
      Other Directorships of DURGA PRASAD GOENKA
      Company Name CIN Designation Appointment Date Cessation
      GANESH INFOLINE PRIVATE LIMITED U17100GJ2008PTC099339 Director - 2011-09-16
      SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2012-07-14
      BLUE CITY PROPERTIES PRIVATE LIMITED U45400WB2007PTC116182 Director - 2012-07-14
      VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2010-05-16
      JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Director - 2012-06-13
      WELKIN VINIMAY PRIVATE LIMITED U51101WB2010PTC145084 Director - 2011-10-15
      QUANTAM BARTER PRIVATE LIMITED U51101WB2010PTC145085 Director - 2012-07-14
      SAMBHAV DISTRIBUTORS PRIVATE LIMITED U51109AS2008PTC011664 Director - 2011-11-12
      SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director - 2011-10-25
      EFFERVESCENT COMMERCIAL PRIVATE LIMITED U51109DL2005PTC307583 Director - 2009-11-11
      IRABATI TIE-UP PRIVATE LIMITED U51109MH2007PTC422218 Director - 2011-03-20
      ASPOLIGHT VYAPAAR PVT.LTD. U51109WB1995PTC068585 Director - 2008-01-17
      ALECXY VANIJYA PVT LTD U51109WB1995PTC068600 Director - 2012-07-14
      GAGANBASE AGENCIES PVT LTD U51109WB1995PTC068634 Director - 2012-07-14
      SAKSHI COMMERCIAL PVT.LTD. U51109WB1995PTC075343 Director - 2012-07-14
      MAXPRO TRACON PRIVATE LIMITED U51109WB2005PTC102455 Director - 2007-08-17
      TWINSTAR MERCHANTS PRIVATE LIMITED U51109WB2006PTC111404 Director 2006-09-19 Ongoing
      BIRCH VINIMAY PRIVATE LIMITED U51109WB2007PTC114042 Director - 2010-10-02
      IMAGE TRADERS PRIVATE LIMITED U51109WB2007PTC116550 Director - 2012-07-14
      BALGOPAL DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119512 Director - 2012-07-14
      SELECTION VYAPPAR PRIVATE LIMITED U51109WB2008PTC122049 Director - 2012-07-14
      DHANSRI TRACOM PRIVATE LIMITED U51109WB2008PTC122074 Director - 2012-11-30
      MONITOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122131 Director - 2009-04-10
      MATARANI TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122737 Director 2017-05-10 Ongoing
      VISHNUPRIYA VANIJYA PRIVATE LIMITED U51109WB2008PTC126936 Additional Director - 2011-12-15
      TIP TOP SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134927 Director 2009-06-03 Ongoing
      ROSEMERRY VINCOM PRIVATE LIMITED U51109WB2010PTC144170 Director - 2012-02-28
      EVERGREEN COMMODEAL PRIVATE LIMITED U51909AS2009PTC011742 Director - 2012-07-14
      MOONDHARA TRADERS PRIVATE LIMITED U51909AS2011PTC011763 Director - 2012-07-14
      AMAZON VANIJYA PRIVATE LIMITED U51909WB2006PTC111429 Director 2006-09-25 Ongoing
      GAGANDEEP AGENCIES PRIVATE LIMITED. U51909WB2007PTC119578 Director - 2012-07-14
      EVERNEW SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119838 Director - 2011-10-25
      SANGAM VINCOM PRIVATE LIMITED U51909WB2008PTC123709 Director 2017-05-10 Ongoing
      MARINA VANIJYA PRIVATE LIMITED U51909WB2009PTC132732 Director - 2012-07-14
      SAMRIDHI TRADECOM PRIVATE LIMITED U51909WB2010PTC141582 Director - 2011-09-16
      BLUEBIRD COMMOSALES PRIVATE LIMITED U51909WB2010PTC141845 Director - 2011-09-16
      LAVANYA COMMERCE PRIVATE LIMITED U51909WB2010PTC141848 Director - 2012-02-14
      GATEWAY TRADECOMM PRIVATE LIMITED U51909WB2010PTC142417 Director - 2012-07-14
      REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2012-07-14
      INSPIRATION COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144165 Director - 2012-07-14
      NIGHTANGLE TIE-UP PRIVATE LIMITED U51909WB2010PTC144166 Director - 2012-07-14
      SILVERSON VINTRADE PRIVATE LIMITED U51909WB2010PTC144171 Director - 2012-07-14
      NAMSKAR AGENCIES PRIVATE LIMITED U51909WB2010PTC145081 Director - 2011-10-25
      WIZARD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145089 Director - 2011-10-25
      FLORA DEALTRADE PRIVATE LIMITED U51909WB2010PTC152584 Director - 2012-07-14
      PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director - 2012-07-14
      REVIEW TRADELINKS PRIVATE LIMITED U51909WB2010PTC152587 Director - 2012-07-14
      SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2012-07-14
      SOFTLINK DEALERS PRIVATE LIMITED U51909WB2010PTC152590 Director - 2012-07-14
      CORAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC152591 Director - 2012-07-14
      AXIOM DEALCOMM PRIVATE LIMITED U51909WB2010PTC152593 Director - 2012-07-14
      EXPRESS VINCOM PRIVATE LIMITED U51909WB2010PTC152595 Director - 2012-07-14
      DESERVE AGENCIES PRIVATE LIMITED U51909WB2010PTC152629 Director - 2012-07-14
      AEROSPACE VINIMAY PRIVATE LIMITED U51909WB2010PTC152630 Director - 2012-07-14
      BLUEBELL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157033 Director - 2012-07-14
      GOLDLINE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157034 Director - 2012-07-14
      HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Director - 2012-07-14
      INTIMATE TIE-UP PRIVATE LIMITED U51909WB2011PTC157036 Director - 2012-07-14
      STARMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC157040 Director - 2012-07-14
      SUBHDATA DEALERS PRIVATE LIMITED U51909WB2011PTC157041 Director - 2012-07-14
      PEARS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157186 Director - 2012-07-14
      AMRITLAXMI COMMODEAL PRIVATE LIMITED U51909WB2011PTC157275 Director - 2012-07-14
      EMPIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC157278 Director - 2012-07-14
      LINKPOINT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157280 Director - 2012-07-14
      PEARL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157282 Director - 2012-07-14
      SOFTLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC157284 Director - 2012-07-14
      EVERFAST VINTRADE PRIVATE LIMITED U51909WB2011PTC157484 Director - 2012-07-14
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2012-08-27
      LAND SEASKY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161196 Director - 2012-08-27
      NORTHSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC162302 Director - 2012-07-14
      NICE TRADECOM PRIVATE LIMITED U51909WB2011PTC163603 Director - 2012-07-14
      VERTEX TRADELINK PRIVATE LIMITED U51909WB2011PTC163684 Director - 2012-07-14
      GOODPOINT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173783 Director - 2012-07-14
      LOOKLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC173799 Director - 2012-07-14
      ARROWSPACE TIE-UP PRIVATE LIMITED U51909WB2012PTC175293 Director - 2012-07-14
      BLUEMOTION IMPEX PRIVATE LIMITED U51909WB2012PTC175294 Director - 2012-07-14
      NEWEVER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175298 Director - 2012-07-14
      OVERSURE COMMODITIES PRIVATE LIMITED U51909WB2012PTC175301 Director - 2012-07-14
      STARWISE MARKETING PRIVATE LIMITED U51909WB2012PTC175303 Director - 2012-07-14
      PANCHKOTI DEALMARK PRIVATE LIMITED U51909WB2012PTC175305 Director - 2012-07-14
      ANUNECT TRADELINK PRIVATE LIMITED U51909WB2012PTC179721 Director - 2012-07-06
      DEEPESH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179725 Director - 2012-07-07
      KAPILESHWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC179732 Director - 2012-07-05
      NIGHTBIRD MARKCOM PRIVATE LIMITED U51909WB2012PTC179746 Director - 2012-07-06
      ONRISE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179749 Director - 2012-07-06
      ASTABHUJA COMMOSALES PRIVATE LIMITED U51909WB2012PTC179758 Director - 2012-07-04
      GAJRUP VYAPAAR PRIVATE LIMITED U51909WB2012PTC179767 Director - 2012-07-05
      PEARLTREE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179773 Director - 2012-07-06
      AVLOKAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179912 Director - 2012-07-05
      AWARE DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC260278 Director - 2011-09-30
      MODEL BARTER PRIVATE LIMITED U52100MN2010PTC015078 Director - 2012-02-01
      COMMON DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144102 Director - 2012-07-14
      POSITIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC144106 Director - 2012-07-14
      APPEAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146610 Director - 2012-03-20
      NIRALA TRADECOMM PRIVATE LIMITED U52100WB2010PTC146611 Director - 2012-07-14
      APPROCH SUPPLIERS PRIVATE LIMITED U52100WB2010PTC147768 Director - 2012-07-14
      MELODY DEALTRADE PRIVATE LIMITED U52100WB2010PTC147769 Director - 2012-03-20
      QUICK BARTER PRIVATE LIMITED U52100WB2010PTC147770 Director - 2012-03-20
      TRUTHFUL MARKETING PRIVATE LIMITED U52100WB2010PTC147771 Director - 2012-07-14
      BOOKMARK SALES PRIVATE LIMITED U52100WB2010PTC147949 Director - 2012-07-14
      VISIBLE BARTER PRIVATE LIMITED U52100WB2010PTC148503 Director - 2011-09-30
      JOLLY AGENCIES PRIVATE LIMITED U52100WB2010PTC148505 Director - 2011-09-19
      REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director - 2011-09-14
      HOLLOW DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148534 Director - 2011-09-16
      HELPFUL DEALTRADE PRIVATE LIMITED U52190AS2010PTC011668 Director - 2012-07-14
      WONDERLAND BARTER PRIVATE LIMITED U52190AS2011PTC011820 Director - 2012-03-01
      ROSHNI SUPPLIERS PRIVATE LIMITED U52190AS2011PTC011860 Director - 2012-07-14
      PRACHIN COMMODEAL PRIVATE LIMITED U52190RJ2011PTC072589 Director - 2012-05-10
      GREENERY DEALERS PRIVATE LIMITED U52190WB2010PTC146983 Director - 2012-07-14
      LIABLE DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC146990 Director - 2012-05-15
      EQUAL BARTER PRIVATE LIMITED U52190WB2010PTC146993 Director - 2012-07-14
      FOOTMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC147952 Director - 2012-07-14
      PRAGATI DEALMARK PRIVATE LIMITED U52190WB2011PTC156771 Director - 2012-07-14
      MELODY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC156773 Director - 2011-03-22
      DHARA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156951 Director - 2012-07-14
      CHARMING DEALMARK PRIVATE LIMITED U52190WB2011PTC156978 Director - 2012-07-14
      CHEERFUL SALES PRIVATE LIMITED U52190WB2011PTC156979 Director - 2012-07-14
      RETAIN TRADELINK PRIVATE LIMITED U52190WB2011PTC156990 Director - 2012-07-14
      MUDRA DEALMARK PRIVATE LIMITED U52190WB2011PTC156991 Director - 2012-07-14
      PROMISE BARTER PRIVATE LIMITED U52190WB2011PTC157022 Director - 2012-07-14
      ANMOL DEALMARK PRIVATE LIMITED U52190WB2011PTC157023 Director - 2012-07-14
      DRISTI DEALTRADE PRIVATE LIMITED U52190WB2011PTC159326 Director - 2012-07-14
      ARTH BARTER PRIVATE LIMITED U52190WB2011PTC159484 Director - 2012-07-14
      DESERVE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC159486 Director - 2012-07-14
      SADHNA DEALERS PRIVATE LIMITED U52190WB2011PTC159500 Director - 2012-07-14
      SANKET DEALMARK PRIVATE LIMITED U52190WB2011PTC160686 Director - 2012-07-14
      LITTLESTAR DEALMARK PRIVATE LIMITED U52190WB2011PTC160689 Director - 2012-07-14
      NIRALA VINTRADE PRIVATE LIMITED U52190WB2011PTC160701 Director - 2012-07-14
      COMFORT DEALMARK PRIVATE LIMITED U52190WB2011PTC160704 Director - 2012-07-14
      SMOOTH TRADING PRIVATE LIMITED U52390WB2009PTC135072 Director - 2011-01-11
      GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2012-06-14
      TRUTHFUL VINIMAY PRIVATE LIMITED U52390WB2010PTC144037 Director - 2012-07-14
      VIRA CAPITAL PRIVATE LIMITED U65993MH1994PTC225909 Director - 2010-03-29
      MOONVIEW PROJECTS PRIVATE LIMITED U70109WB2012PTC173795 Director - 2012-07-14
      JHAJHARIA COMPUTERS PVT LTD U72300WB1991PTC052519 Director - 2012-07-14
      QUANTAM FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145082 Director - 2012-07-14
      SAMBHAVI VANIJYA PRIVATE LIMITED U74999WB2011PTC163484 Director 2012-01-31 Ongoing
      Other Directorships of RACHNA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ROLEGOLD SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143767 Director - 2015-03-30
      SPARSH COMMOSALES PRIVATE LIMITED U51101WB2010PTC144966 Director - 2012-02-07
      JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Director - 2012-02-07
      WELKIN VINIMAY PRIVATE LIMITED U51101WB2010PTC145084 Director - 2012-03-10
      GOLDMOON TIE-UP PRIVATE LIMITED U51101WB2010PTC146530 Director - 2014-01-01
      MORTAL MERCHANTS PRIVATE LIMITED U51101WB2010PTC146558 Director - 2012-02-28
      FINE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147214 Director - 2018-09-10
      OBTAIN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147231 Director - 2012-02-29
      SKYVIEW TRADECOMM PRIVATE LIMITED U51101WB2010PTC147232 Director - 2012-07-02
      GENTLE VANIJYA PRIVATE LIMITED U51101WB2010PTC147233 Director - 2011-12-22
      SAKSHI COMMERCIAL PVT.LTD. U51109WB1995PTC075343 Director - 2015-01-20
      CROSSROAD TRACOM PRIVATE LIMITED U51909AP2010PTC104395 Director - 2012-10-05
      MOONDHARA TRADERS PRIVATE LIMITED U51909AS2011PTC011763 Director - 2012-07-18
      BRIGHTSTAR VINTRADE PRIVATE LIMITED U51909DL2010PTC267633 Director - 2012-03-30
      EXPRESS DEALERS PRIVATE LIMITED U51909TG2010PTC112553 Director - 2012-08-06
      FAIRWAY SUPPLIERS PRIVATE LIMITED U51909UP2010PTC098060 Director - 2012-08-09
      REWARD DEALCOMM PRIVATE LIMITED U51909WB2010PTC142424 Director - 2013-12-11
      SILVERLAKE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142865 Director - 2014-03-29
      LUPIN TRADECOMM PRIVATE LIMITED U51909WB2010PTC142866 Director - 2010-03-22
      INSPIRATION COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144165 Director - 2014-02-01
      NIGHTANGLE TIE-UP PRIVATE LIMITED U51909WB2010PTC144166 Director - 2012-12-18
      GOLDVIEW VINCOM PRIVATE LIMITED U51909WB2010PTC144167 Director - 2015-03-03
      SILVERSON VINTRADE PRIVATE LIMITED U51909WB2010PTC144171 Director - 2013-12-13
      HAPPY MERCHANTS PRIVATE LIMITED U51909WB2010PTC144302 Director - 2011-12-22
      WIZARD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145089 Director - 2011-10-29
      ANNEX TIE-UP PRIVATE LIMITED U51909WB2010PTC146496 Director - 2012-09-01
      EVERLIKE TRACOM PRIVATE LIMITED U51909WB2010PTC147215 Director - 2011-02-18
      FLORA DEALTRADE PRIVATE LIMITED U51909WB2010PTC152584 Director 2010-12-14 Ongoing
      PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director - 2015-03-30
      REVIEW TRADELINKS PRIVATE LIMITED U51909WB2010PTC152587 Director 2010-12-14 Ongoing
      SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2015-03-30
      SOFTLINK DEALERS PRIVATE LIMITED U51909WB2010PTC152590 Director - 2015-03-30
      CORAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC152591 Director 2010-12-14 Ongoing
      AXIOM DEALCOMM PRIVATE LIMITED U51909WB2010PTC152593 Director - 2015-03-30
      EXPRESS VINCOM PRIVATE LIMITED U51909WB2010PTC152595 Director 2012-07-14 Ongoing
      DESERVE AGENCIES PRIVATE LIMITED U51909WB2010PTC152629 Director - 2015-03-30
      AEROSPACE VINIMAY PRIVATE LIMITED U51909WB2010PTC152630 Director - 2015-02-19
      BLUEBELL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157033 Director - 2015-03-30
      GOLDLINE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157034 Director - 2015-03-30
      HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Director - 2015-03-30
      INTIMATE TIE-UP PRIVATE LIMITED U51909WB2011PTC157036 Director - 2015-03-30
      JASPER DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157037 Director - 2015-03-30
      LIFELONG TRADECOMM PRIVATE LIMITED U51909WB2011PTC157038 Director - 2015-02-21
      STARMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC157040 Director - 2015-03-30
      SUBHDATA DEALERS PRIVATE LIMITED U51909WB2011PTC157041 Director - 2014-07-30
      PEARS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157186 Director - 2015-03-26
      AMRITLAXMI COMMODEAL PRIVATE LIMITED U51909WB2011PTC157275 Director 2012-07-14 Ongoing
      CALVIN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC157276 Director - 2015-06-15
      EMPIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC157278 Director - 2013-10-01
      KEYSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC157279 Director - 2015-03-31
      OVERALL VINTRADE PRIVATE LIMITED U51909WB2011PTC157281 Director 2011-01-18 Ongoing
      SARGAM TIE-UP PRIVATE LIMITED U51909WB2011PTC157283 Director - 2015-03-31
      SOFTLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC157284 Director - 2013-06-04
      EVERFAST VINTRADE PRIVATE LIMITED U51909WB2011PTC157484 Director - 2015-02-19
      ALLMOST VINCOM PRIVATE LIMITED U51909WB2012PTC173773 Director - 2015-03-30
      BLOCKDEAL MARKETING PRIVATE LIMITED U51909WB2012PTC173778 Director - 2015-03-12
      FASTSPEED RETAILS PRIVATE LIMITED U51909WB2012PTC173780 Director - 2015-03-31
      FRESH TRADELINKS PRIVATE LIMITED U51909WB2012PTC173782 Director - 2015-03-01
      GOODPOINT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173783 Director - 2015-03-30
      HARDSOFT DEALMARK PRIVATE LIMITED U51909WB2012PTC173784 Director - 2015-03-01
      JAGSAKTI VINIMAY PRIVATE LIMITED U51909WB2012PTC173786 Director - 2019-03-28
      SNOWBLUE TRADERS PRIVATE LIMITED U51909WB2012PTC173792 Director - 2015-03-31
      RUDRAMALA EXIM PRIVATE LIMITED U51909WB2012PTC173793 Director 2012-02-21 Ongoing
      NAVTECH IMPEX PRIVATE LIMITED U51909WB2012PTC173794 Director - 2015-03-31
      ARROWSPACE TIE-UP PRIVATE LIMITED U51909WB2012PTC175293 Director - 2015-03-31
      BLUEMOTION IMPEX PRIVATE LIMITED U51909WB2012PTC175294 Director - 2015-03-31
      NEWEVER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175298 Director - 2015-03-31
      STARWISE MARKETING PRIVATE LIMITED U51909WB2012PTC175303 Director - 2015-03-31
      PANCHKOTI DEALMARK PRIVATE LIMITED U51909WB2012PTC175305 Director - 2015-03-31
      DEEPESH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179725 Director - 2012-07-07
      ASTABHUJA COMMOSALES PRIVATE LIMITED U51909WB2012PTC179758 Director - 2012-07-04
      GAJRUP VYAPAAR PRIVATE LIMITED U51909WB2012PTC179767 Director - 2012-07-05
      AVLOKAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179912 Director - 2012-07-05
      QUICK DEALCOMM PRIVATE LIMITED U52100AS2010PTC011714 Director - 2011-10-15
      EDITION SUPPLIERS PRIVATE LIMITED U52100DL2010PTC264120 Director - 2012-03-30
      DRAWBACK VINIMAY PRIVATE LIMITED U52100MH2010PTC262349 Director - 2011-10-25
      CLOUDY MARKETING PRIVATE LIMITED U52100MH2010PTC360818 Director - 2011-09-30
      TANGIBLE VINIMAY PRIVATE LIMITED U52100UP2010PTC100529 Director - 2012-08-09
      COMBINE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143999 Director - 2011-09-08
      ASSEMBLE DEALERS PRIVATE LIMITED U52100WB2010PTC144103 Director - 2012-08-17
      POSITIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC144106 Director - 2012-12-18
      LATEST SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144124 Director - 2012-08-21
      APPEAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146610 Director - 2012-03-15
      NIRALA TRADECOMM PRIVATE LIMITED U52100WB2010PTC146611 Director - 2012-09-01
      MOTIF DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC146854 Director - 2012-04-24
      AWARE DEALTRADE PRIVATE LIMITED U52100WB2010PTC147031 Director - 2015-11-02
      TANGIBLE AGENCIES PRIVATE LIMITED U52100WB2010PTC147772 Director - 2015-08-25
      BOOKMARK SALES PRIVATE LIMITED U52100WB2010PTC147949 Director - 2013-11-15
      REFLECTION VINCOM PRIVATE LIMITED U52100WB2010PTC147951 Director - 2012-07-18
      EMBARK VINTRADE PRIVATE LIMITED U52190AS2010PTC011669 Director - 2012-01-02
      WONDERLAND BARTER PRIVATE LIMITED U52190AS2011PTC011820 Director - 2012-03-05
      ROSHNI SUPPLIERS PRIVATE LIMITED U52190AS2011PTC011860 Director - 2012-07-18
      ZEAL DEALTRADE PRIVATE LIMITED U52190RJ2011PTC059426 Director - 2013-10-01
      GREENERY DEALERS PRIVATE LIMITED U52190WB2010PTC146983 Director - 2014-10-23
      EQUAL BARTER PRIVATE LIMITED U52190WB2010PTC146993 Director - 2014-10-23
      ELECT MARKETING PRIVATE LIMITED U52190WB2010PTC146998 Director - 2012-03-15
      FOOTMARK SUPPLIERS PRIVATE LIMITED U52190WB2010PTC147952 Director - 2015-03-30
      PRAGATI DEALMARK PRIVATE LIMITED U52190WB2011PTC156771 Director - 2014-07-30
      BHUMI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156772 Director - 2014-12-01
      MELODY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC156773 Director - 2014-07-30
      CHEERFUL SALES PRIVATE LIMITED U52190WB2011PTC156979 Director - 2015-03-31
      MANNER TIE UP PRIVATE LIMITED U52190WB2011PTC156980 Director - 2015-06-08
      SADHNA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156981 Director - 2015-03-31
      RETAIN TRADELINK PRIVATE LIMITED U52190WB2011PTC156990 Director - 2015-02-10
      MUDRA DEALMARK PRIVATE LIMITED U52190WB2011PTC156991 Director - 2015-03-30
      OLIVE VINTRADE PRIVATE LIMITED U52190WB2011PTC156992 Director - 2015-03-30
      PROMISE BARTER PRIVATE LIMITED U52190WB2011PTC157022 Director - 2015-01-29
      ANMOL DEALMARK PRIVATE LIMITED U52190WB2011PTC157023 Director - 2015-03-30
      VISIBLE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157024 Director - 2015-03-31
      EKTA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157193 Director - 2015-03-26
      TIME DEALMARK PRIVATE LIMITED U52190WB2011PTC157196 Director - 2012-04-02
      DRISTI DEALTRADE PRIVATE LIMITED U52190WB2011PTC159326 Director - 2015-03-30
      ARTH BARTER PRIVATE LIMITED U52190WB2011PTC159484 Director - 2014-10-27
      DESERVE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC159486 Director - 2015-02-02
      TRUTHFUL DEALMARK PRIVATE LIMITED U52190WB2011PTC159490 Director - 2018-09-15
      JYOTI DEALMARK PRIVATE LIMITED U52190WB2011PTC159497 Director - 2015-03-31
      SADHNA DEALERS PRIVATE LIMITED U52190WB2011PTC159500 Director - 2015-03-30
      SANKET DEALMARK PRIVATE LIMITED U52190WB2011PTC160686 Director - 2018-09-15
      PRABHU VINCOM PRIVATE LIMITED U52190WB2011PTC160688 Director - 2014-07-16
      SHOWY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160690 Director - 2014-08-11
      SAMPARK DEALTRADE PRIVATE LIMITED U52190WB2011PTC160697 Director - 2017-03-30
      NIRALA VINTRADE PRIVATE LIMITED U52190WB2011PTC160701 Director - 2018-08-03
      BHAKTI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160703 Director 2011-03-17 Ongoing
      COMFORT DEALMARK PRIVATE LIMITED U52190WB2011PTC160704 Director - 2018-03-20
      DRAWBACK AGENCIES PRIVATE LIMITED U52190WB2011PTC165269 Director - 2018-08-03
      DESERVE DEALTRADE PRIVATE LIMITED U52190WB2011PTC165270 Director - 2014-02-12
      DEPOSE VINTRADE PRIVATE LIMITED U52190WB2011PTC165271 Director - 2015-03-25
      MANOHAR TIE UP PRIVATE LIMITED U52190WB2011PTC165273 Director - 2017-11-29
      MANAV VINTRADE PRIVATE LIMITED U52190WB2011PTC165302 Director 2011-07-29 Ongoing
      TWISTER SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165306 Director - 2015-02-27
      INVOLVED DISTRIBUTORS PRIVATE LIMITED U52390AS2010PTC011645 Director - 2011-10-15
      SHINE VINIMAY PRIVATE LIMITED U52390PB2010PTC056797 Director - 2013-06-20
      REAL COMMOSALE PRIVATE LIMITED U52390WB2010PTC143991 Director - 2013-07-25
      ENCOURAGE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143994 Director - 2011-11-21
      DIRECTION DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144104 Director - 2013-06-20
      HEARTY DEALERS PRIVATE LIMITED U52390WB2011PTC159359 Director - 2012-04-02
      LIFEWOOD ENCLAVE PRIVATE LIMITED U70109WB2012PTC173789 Director 2012-02-21 Ongoing
      PANCHSHREE NIKETAN PRIVATE LIMITED U70109WB2012PTC173791 Director - 2015-03-31
      MOONVIEW PROJECTS PRIVATE LIMITED U70109WB2012PTC173795 Director - 2015-03-30
      TOPFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC173796 Director - 2015-03-31
      QUANTAM FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145082 Director - 2013-01-31
      Other Directorships of PRIYA RANJAN BHOI
      Company Name CIN Designation Appointment Date Cessation
      FAME COAL PRIVATE LIMITED U10100WB2011PTC168029 Director - 2015-04-20
      GLAZE MINERALS PRIVATE LIMITED U13209WB2011PTC167904 Director - 2015-04-20
      WINDSOR AGENCIES PRIVATE LIMITED U51109DL2008PTC318664 Director - 2013-07-01
      CHANDRAKALA VINIMAY PRIVATE LIMITED U51109TG2007PTC121774 Director - 2014-03-29
      RATANMANI VYAPAAR PVT LTD U51109WB2006PTC109274 Director - 2010-07-06
      MERCURY VINIMAY PRIVATE LIMITED U51900DL2008PTC318649 Director - 2013-07-01
      JAI BALASUR TRADING PRIVATE LIMITED U51909DL2004PTC278388 Director - 2012-01-03
      GRAVITY DISTRIBUTORS PRIVATE LIMITED U51909DL2008PTC318647 Director - 2013-07-01
      MANOKAMNA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC318648 Director - 2013-07-01
      ACCURATE COMMOSALE PRIVATE LIMITED U51909WB2010PTC143099 Director - 2012-07-25
      BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Director - 2012-07-25
      GLAMOUR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143101 Director - 2013-05-04
      ALLMOST IMPEX PRIVATE LIMITED U51909WB2012PTC176411 Director - 2012-07-20
      ALLMOST RETAILS PRIVATE LIMITED U51909WB2012PTC176412 Director - 2012-07-20
      ALLNEW MARKETING PRIVATE LIMITED U51909WB2012PTC176413 Director - 2012-07-20
      MANGALSHIV TIE-UP PRIVATE LIMITED U51909WB2012PTC176487 Director - 2012-07-20
      DEVGHAR MARKETING PRIVATE LIMITED U51909WB2012PTC176491 Director - 2012-07-20
      DEVPUJAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176496 Director - 2012-07-20
      DEVPUJAN DEALERS PRIVATE LIMITED U51909WB2012PTC176498 Director - 2012-07-20
      GOLDERS ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176499 Director - 2012-07-20
      GOODSHINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC176501 Director - 2012-07-20
      GOODSHINE RETAILS PRIVATE LIMITED U51909WB2012PTC176503 Director - 2012-07-20
      GOPALPRIYA COMMODITIES PRIVATE LIMITED U51909WB2012PTC176505 Director - 2012-07-20
      GOPALPRIYA TRADELINKS PRIVATE LIMITED U51909WB2012PTC176506 Director - 2012-07-20
      GYANESHWAR RETAILS PRIVATE LIMITED U51909WB2012PTC176507 Director - 2012-07-20
      GOLDERS COMMODITIES PRIVATE LIMITED U51909WB2012PTC176520 Director - 2012-07-20
      GYANESHWAR SHOPPERS PRIVATE LIMITED U51909WB2012PTC176521 Director - 2012-07-20
      KAMLAPATI DEALMARK PRIVATE LIMITED U51909WB2012PTC176565 Director - 2012-07-20
      KAMLAPATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176566 Director - 2012-07-20
      OVERTOP SHOPPERS PRIVATE LIMITED U51909WB2012PTC176576 Director - 2012-07-20
      OVERTOP TIE-UP PRIVATE LIMITED U51909WB2012PTC176577 Director - 2012-07-20
      NIGHTBIRD MARKCOM PRIVATE LIMITED U51909WB2012PTC179746 Director - 2012-07-20
      ONRISE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179749 Director - 2012-07-20
      ASTABHUJA COMMOSALES PRIVATE LIMITED U51909WB2012PTC179758 Director - 2012-07-20
      GAJRUP VYAPAAR PRIVATE LIMITED U51909WB2012PTC179767 Director - 2012-07-20
      PEARLTREE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179773 Director - 2012-07-20
      AVLOKAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179912 Director - 2012-07-20
      RISE VINCOM PRIVATE LIMITED U52100WB2010PTC143928 Director - 2013-02-13
      REDUCE DEALERS PRIVATE LIMITED U52100WB2010PTC143931 Director - 2014-03-29
      L K BHUIYAN & COMPANY (PAINTS) PRIVATE LIMITED U52100WB2013PTC196811 Director - 2014-11-10
      INTENT DEALERS PRIVATE LIMITED U52190WB2011PTC164304 Director - 2013-01-08
      UNROLL MARKETING PRIVATE LIMITED U52190WB2011PTC164329 Director - 2013-01-08
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2013-01-08
      EFFORT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165575 Director - 2013-01-08
      EDITION DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165576 Director - 2013-01-08
      STREAM VINCOM PRIVATE LIMITED U52190WB2011PTC165577 Director - 2013-01-08
      GRANT DEALMARK PRIVATE LIMITED U52190WB2011PTC167890 Director - 2015-04-20
      GROVEL FASHIONS PRIVATE LIMITED U52190WB2011PTC167896 Director - 2015-04-20
      MOONTREE TRADELINKS PRIVATE LIMITED U52190WB2012PTC172993 Director - 2016-07-05
      STARTREE COMMOSALE PRIVATE LIMITED U52190WB2012PTC173013 Director - 2016-04-11
      DEVKRIPA BARTER PRIVATE LIMITED U52190WB2012PTC173016 Director - 2016-02-10
      JASDEEP MARCOM PRIVATE LIMITED U52190WB2012PTC177005 Director - 2015-04-03
      DEVDARU SALES PRIVATE LIMITED U52190WB2012PTC177016 Director - 2015-04-03
      ASTABHUJA TRADERS PRIVATE LIMITED U52190WB2012PTC177024 Director - 2015-04-03
      JAIWANTI TRADELINKS PRIVATE LIMITED U52190WB2012PTC177034 Director - 2015-04-03
      CHEERFUL SUPPLIERS PRIVATE LIMITED U52390MH2010PTC281474 Director - 2013-07-15
      SCOOP DEALTRADE PRIVATE LIMITED U52390WB2010PTC143926 Director - 2014-03-29
      AMARLAXMI NIKTAN PRIVATE LIMITED U70109WB2012PTC176415 Director - 2015-03-30
      MANGALVANI NIWAS PRIVATE LIMITED U70109WB2012PTC176489 Director - 2012-07-20
      DEVGHAR REAL ESTATES PRIVATE LIMITED U70109WB2012PTC176494 Director - 2012-07-20
      JAGATDHAN CONCLAVE PRIVATE LIMITED U70109WB2012PTC176523 Director - 2012-07-20
      JAGATDHAN NIRMAN PRIVATE LIMITED U70109WB2012PTC176561 Director - 2012-07-20
      LINKSTAR HIGHRISE PRIVATE LIMITED U70109WB2012PTC176570 Director - 2012-07-20
      LINKSTAR PLAZZA PRIVATE LIMITED U70109WB2012PTC176574 Director - 2012-07-20
      MADHUVAN TRADELINK PRIVATE LIMITED U74110MH2007PTC285014 Director - 2014-03-29
      LOGICAL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC168028 Director - 2015-04-20
      WILY FASHIONS PRIVATE LIMITED U74994WB2011PTC167898 Director - 2015-04-20
      ASPIRE FOUNDATION PRIVATE LIMITED U74999WB2011PTC169973 Director - 2013-07-08
      SPINAROO COMMERCIAL PRIVATE LIMITED U74999WB2012PTC184812 Director - 2014-03-21
      Other Directorships of AKASH SHRIVATSAV
      Company Name CIN Designation Appointment Date Cessation
      CONCORD AQUATIC PVT LTD U05005WB1995PTC072366 Director - 2012-05-21
      OMEGA COAL PRIVATE LIMITED U10100WB2011PTC168024 Director - 2015-04-20
      DIVYA POLY FUEL PRIVATE LIMITED U23209WB2009PTC138637 Director - 2016-03-08
      OLEANDER BUILDCON PRIVATE LIMITED U45400WB2011PTC167901 Director - 2015-04-24
      DESOLATE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167902 Director - 2015-04-20
      OUTFIT INFRA VENTURE PRIVATE LIMITED U45400WB2011PTC167959 Director - 2015-04-24
      DESTINY PROCON PRIVATE LIMITED U45400WB2011PTC167960 Director - 2015-04-20
      DELLONA BUILDERS PRIVATE LIMITED U45400WB2012PTC185504 Director - 2012-09-06
      GANADHIP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185505 Director - 2012-09-06
      MADHUVAN DEALCOM PRIVATE LIMITED U51109WB2007PTC116012 Director - 2014-07-28
      TIRUMALA BARTER PRIVATE LIMITED U51109WB2007PTC116033 Director - 2014-03-29
      GLORY DEALERS PRIVATE LIMITED U51109WB2007PTC116086 Director - 2014-03-29
      WAY SHINE COMTRADE PRIVATE LIMITED U51909WB2009PTC138373 Director 2014-02-28 Ongoing
      MIDCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167118 Director - 2015-03-12
      RANBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC167159 Director - 2015-03-31
      ALLMOST IMPEX PRIVATE LIMITED U51909WB2012PTC176411 Director 2012-06-07 Ongoing
      AMARLAXMI MARCOM PRIVATE LIMITED U51909WB2012PTC176414 Director 2012-06-07 Ongoing
      ALLNEW TRADERS PRIVATE LIMITED U51909WB2012PTC176433 Director 2012-06-07 Ongoing
      ASTBHUJA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176473 Director 2012-06-07 Ongoing
      BANGBHUMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176474 Director 2012-06-07 Ongoing
      FABERT SALES PRIVATE LIMITED U51909WB2012PTC176475 Director 2012-06-07 Ongoing
      FOREMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC176478 Director 2012-06-07 Ongoing
      GIRIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC176482 Director 2012-06-07 Ongoing
      MAHAMANI SALES PRIVATE LIMITED U51909WB2012PTC176483 Director 2012-06-07 Ongoing
      MAHAMANI TRADERS PRIVATE LIMITED U51909WB2012PTC176484 Director 2012-06-07 Ongoing
      MANGALSHIV COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176486 Director 2012-06-07 Ongoing
      MANGALSHIV TIE-UP PRIVATE LIMITED U51909WB2012PTC176487 Director 2012-06-07 Ongoing
      DEVPUJAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176496 Director 2012-06-07 Ongoing
      DEVPUJAN DEALERS PRIVATE LIMITED U51909WB2012PTC176498 Director 2012-06-07 Ongoing
      GOLDERS ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176499 Director 2012-06-07 Ongoing
      GOODSHINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC176501 Director 2012-06-07 Ongoing
      GOODSHINE RETAILS PRIVATE LIMITED U51909WB2012PTC176503 Director 2012-06-07 Ongoing
      GYANESHWAR SHOPPERS PRIVATE LIMITED U51909WB2012PTC176521 Director 2012-06-07 Ongoing
      KAMLAPATI DEALMARK PRIVATE LIMITED U51909WB2012PTC176565 Director 2012-06-07 Ongoing
      KAMLAPATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176566 Director 2012-06-07 Ongoing
      OVERTOP SHOPPERS PRIVATE LIMITED U51909WB2012PTC176576 Director 2012-06-07 Ongoing
      OVERTOP TIE-UP PRIVATE LIMITED U51909WB2012PTC176577 Director 2012-06-07 Ongoing
      ANUNECT TRADELINK PRIVATE LIMITED U51909WB2012PTC179721 Director 2012-07-06 Ongoing
      DEEPESH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179725 Director 2012-07-07 Ongoing
      KAPILESHWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC179732 Director 2012-07-05 Ongoing
      ONRISE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179749 Director 2012-07-06 Ongoing
      PEARLTREE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179773 Director 2012-07-06 Ongoing
      AVLOKAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179912 Director 2012-07-05 Ongoing
      HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2014-03-29
      HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2014-03-29
      LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2012-07-25
      JOLLY DEALERS PRIVATE LIMITED U52100WB2010PTC143770 Director - 2013-02-13
      HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2014-03-29
      HISTORIC DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144108 Director - 2014-03-29
      HELPFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144236 Director - 2014-03-29
      SUBHVANI DEALTRADE PRIVATE LIMITED U52190WB2012PTC171699 Director 2012-01-06 Ongoing
      STARTREE TIE UP PRIVATE LIMITED U52190WB2012PTC171810 Director 2012-01-09 Ongoing
      TEDIUM BARTER PRIVATE LIMITED U52190WB2012PTC171812 Director 2012-01-09 Ongoing
      TOPFLOW SALES PRIVATE LIMITED U52190WB2012PTC171813 Director - 2015-12-23
      SNOWBLUE DEALERS PRIVATE LIMITED U52190WB2012PTC171920 Director - 2015-08-18
      BACON DEALMARK PRIVATE LIMITED U52190WB2012PTC172991 Director - 2016-04-05
      LIFEWOOD DEALTRADE PRIVATE LIMITED U52190WB2012PTC173012 Director - 2016-04-05
      ARROWLINK VINCOM PRIVATE LIMITED U52190WB2012PTC173022 Director - 2016-02-16
      WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director - 2012-03-29
      GANESHVANI STOCKIST PRIVATE LIMITED U52190WB2012PTC175716 Director - 2012-11-27
      HARDSOFT SHOPPERS PRIVATE LIMITED U52190WB2012PTC175719 Director - 2012-07-24
      BACON DEALTRADE PRIVATE LIMITED U52190WB2012PTC175720 Director - 2012-11-27
      JATASHIV VINTRADE PRIVATE LIMITED U52190WB2012PTC175727 Director - 2012-11-27
      COOLHUT DEALTRADE PRIVATE LIMITED U52190WB2012PTC175728 Director - 2012-07-24
      AMRITRASHI DEALTRADE PRIVATE LIMITED U52190WB2012PTC175729 Director - 2012-11-27
      DELLONA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC175750 Director - 2012-03-29
      SUPRATIK VINCOM PRIVATE LIMITED U52190WB2012PTC175751 Director - 2012-07-24
      SNOWBLUE DEALMARK PRIVATE LIMITED U52190WB2012PTC175752 Director - 2012-11-27
      ARROWLINE BARTER PRIVATE LIMITED U52190WB2012PTC175836 Director - 2012-03-19
      ARYADEEP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC175837 Director - 2012-03-19
      BAKRATUNDA VINCOM PRIVATE LIMITED U52190WB2012PTC175841 Director - 2012-03-19
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2012-03-29
      DHANSILK DEALMARK PRIVATE LIMITED U52190WB2012PTC175843 Director - 2012-03-19
      JAGMATA DEALMARK PRIVATE LIMITED U52190WB2012PTC175844 Director - 2012-03-19
      LIFEWOOD TRADELINKS PRIVATE LIMITED U52190WB2012PTC175848 Director - 2012-03-29
      MANGALSHIV MARCOM PRIVATE LIMITED U52190WB2012PTC175849 Director - 2012-07-24
      PANCHSHREE STOCKIST PRIVATE LIMITED U52190WB2012PTC175850 Director - 2012-07-24
      VIDYALAXMI MARCOM PRIVATE LIMITED U52190WB2012PTC175851 Director - 2012-07-24
      ANGARIKA SALES PRIVATE LIMITED U52190WB2012PTC176123 Director - 2012-03-22
      INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2012-03-22
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director - 2012-03-22
      TIMELINK TRADELINKS PRIVATE LIMITED U52190WB2012PTC176130 Director - 2012-03-22
      VRIHAD DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176131 Director - 2012-03-22
      JASDEEP MARCOM PRIVATE LIMITED U52190WB2012PTC177005 Director 2012-12-20 Ongoing
      DEVDARU SALES PRIVATE LIMITED U52190WB2012PTC177016 Director 2012-12-20 Ongoing
      ASTABHUJA TRADERS PRIVATE LIMITED U52190WB2012PTC177024 Director 2012-12-20 Ongoing
      JAIWANTI TRADELINKS PRIVATE LIMITED U52190WB2012PTC177034 Director 2012-12-20 Ongoing
      GANADHIP MARKETING PRIVATE LIMITED U52190WB2012PTC185004 Director - 2014-12-01
      PEARLTREE COMMODITIES PRIVATE LIMITED U52190WB2012PTC185005 Director - 2014-12-01
      DELLONA TRADING PRIVATE LIMITED U52190WB2012PTC185006 Director - 2014-12-01
      KHEMISATI DEALTRADE PRIVATE LIMITED U52190WB2012PTC185506 Director - 2012-09-06
      CIRCULAR MARCOM PRIVATE LIMITED U52190WB2012PTC185507 Director - 2012-09-06
      PEARLTREE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185510 Director - 2012-09-06
      DHANGANGA DEALTRADE PRIVATE LIMITED U52390WB2010PTC151446 Director 2012-03-01 Ongoing
      IMPRESSION DEALMARK PRIVATE LIMITED U52390WB2010PTC151533 Director 2012-03-01 Ongoing
      SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2013-03-12
      SHARTEEN BUILDERS PVT LTD U70101WB1995PTC073071 Director - 2014-03-29
      ASTBHUJA PROMOTERS PRIVATE LIMITED U70109WB2012PTC176416 Director 2012-06-07 Ongoing
      FOREMOST DEVELOPERS PRIVATE LIMITED U70109WB2012PTC176477 Director 2012-06-07 Ongoing
      GIRIDHAN NIKETAN PRIVATE LIMITED U70109WB2012PTC176480 Director 2012-06-07 Ongoing
      MANGALVANI CONCLAVE PRIVATE LIMITED U70109WB2012PTC176488 Director 2012-06-07 Ongoing
      LINKSTAR HIGHRISE PRIVATE LIMITED U70109WB2012PTC176570 Director 2012-06-07 Ongoing
      LINKSTAR PLAZZA PRIVATE LIMITED U70109WB2012PTC176574 Director 2012-06-07 Ongoing
      REFINE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167988 Director - 2015-04-20
      Other Directorships of SURAJ JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      GYANESHWAR SHOPPERS PRIVATE LIMITED U51909WB2012PTC176521 Director 2012-07-20 Ongoing
      KAMLAPATI DEALMARK PRIVATE LIMITED U51909WB2012PTC176565 Director 2012-07-20 Ongoing
      KAMLAPATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176566 Director 2012-07-20 Ongoing
      OVERTOP SHOPPERS PRIVATE LIMITED U51909WB2012PTC176576 Director 2012-07-20 Ongoing
      OVERTOP TIE-UP PRIVATE LIMITED U51909WB2012PTC176577 Director 2012-07-20 Ongoing
      NIGHTBIRD MARKCOM PRIVATE LIMITED U51909WB2012PTC179746 Director 2012-07-20 Ongoing
      ONRISE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179749 Director 2012-07-20 Ongoing
      ASTABHUJA COMMOSALES PRIVATE LIMITED U51909WB2012PTC179758 Director 2012-07-20 Ongoing
      GAJRUP VYAPAAR PRIVATE LIMITED U51909WB2012PTC179767 Director 2012-07-20 Ongoing
      PEARLTREE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179773 Director 2012-07-20 Ongoing
      AVLOKAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179912 Director 2012-07-20 Ongoing
      ADHIPATI SUPPLIERS PRIVATE LIMITED U52100WB2012PTC176878 Director - 2018-01-02
      RIVERVIEW COMMODEAL PRIVATE LIMITED U52190WB2011PTC164328 Director - 2014-03-29
      KALASHDHAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176784 Director - 2018-01-02
      VIEWLINK MARCOM PRIVATE LIMITED U52190WB2012PTC176844 Director - 2017-12-30
      ANGARIKA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176872 Director - 2018-01-04
      JAGATDHAN CONCLAVE PRIVATE LIMITED U70109WB2012PTC176523 Director - 2014-08-13
      JAGATDHAN NIRMAN PRIVATE LIMITED U70109WB2012PTC176561 Director - 2014-08-13
      LINKSTAR HIGHRISE PRIVATE LIMITED U70109WB2012PTC176570 Director 2012-07-20 Ongoing
      LINKSTAR PLAZZA PRIVATE LIMITED U70109WB2012PTC176574 Director 2012-07-20 Ongoing

      CIN Company Name Company Address
      AAM-5203 CAPABLE TREXIM LLP 5, CLIVE ROW KOLKATA WEST BENGAL, West Bengal, India - 700001
      U52291WB2023PTC260506 TRAVOTALE PRIVATE LIMITED 5/5, CLIVE ROW,R/N -78,Kolkata,Kolkata,West Bengal,700001-India
      U32109WB1988PTC045248 ARCTIC TELECOMMUNICATIONS PRIVATE LIMITED 11 CLIVE ROW 3RD FLOORROOM NO 5 KOLKATA , WEST BENGAL, West Bengal, India - 700001
      U58203WB2021PTC250629 SIX SENSE DIGI SOLUTIONS PRIVATE LIMITED 5 DR RAJENDRA PRASAD SARANI, CLIVE ROW PREMISES NO 5, ROOM NO 4P BASEMENT,KOLKATA,Kolkata,West Bengal,700001-India
      U51909WB2011PTC163124 MANGALKAMNA MERCHANTS PRIVATE LIMITED 11, CLIVE ROW 5TH FLOOR ,KOLKATA -700001 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC121508 SWARNALAXMI DEALCOM PRIVATE LIMITED 5/1, CLIVE ROW, 2ND FLOOR,ROOM NO.- 54 KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC121550 STARSHINE DEALCOM PRIVATE LIMITED 5/1, CLIVE ROW, 2ND FLOOR, ROOM NO.-54 KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      ACM-4205 KALANTAR SUPPLIERS LLP 5/4, CLIVE ROW,KOLKATA,Kolkata,Kolkata,West Bengal,India-700001
      U51109WB2005PTC106413 LOTUS TIE UP PVT LTD Room No. 5/4, First Floor, 10, Clive Row KolKata , Kolkata, West Bengal, India - 700001
      U51909WB1996PTC079115 PADMA FOREX MERCHANTS PVT LTD 5/5 CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC158474 BAKRATUNDA MERCANTILE PRIVATE LIMITED 5/5, CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51909WB1987PTC042850 KAYAM EXPORTS PVT LTD 5/5 CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC078261 RICHCAP FINANCE PVT LTD 5/5 CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U70109WB1987PTC042851 KUMAR MOHAN CONSTRUCTIONS PVT LTD 5/5 CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U70109WB1987PTC042852 KAYAM BUILDERS PVT LTD 5/5 CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U74140WB1997PTC086027 M B PLAST INDIA PRIVATE LIMITED 5/5 CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC169856 BHUMIKA SUPPLIERS PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC169857 SHIVDHAN DISTRIBUTORS PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC169858 SHIVPHAL MARKETING PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC169844 MINDPOWER BUILDCON PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC169845 PRIMELINK PROPERTIES PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC169847 REASONABLE INFRACON PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC169848 REMIND PROPERTIES PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC169853 SMOOTHLY BUILDERS PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC169854 SOLTY BUILDCON PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC173251 LINKSTAR PROMOTERS PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70101WB1990PTC048815 G.N. CONTRACTORS & INVESTORS PVT LTD 5/5 CLIVE ROW ROOM NO 19 , KOLKATA, West Bengal, India - 700001
      U67120WB1997PTC083344 MAXIMAX FINANZ PRIVATE LIMITED 5/5 CLIVE ROW 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB2011PTC158109 EVERSTRONG PROJECTS CONSULTANTS PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB2011PTC158111 HIGHRANK REALTORS ADVISORY PRIVATE LIMITED 5/1, CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99