• 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

      PUTAK APPARELS PRIVATE LIMITED

      CIN: U51909WB2012PTC183136 As on: 2026-07-13
      Purchase Report

      PUTAK APPARELS PRIVATE LIMITED (CIN: U51909WB2012PTC183136) is a Private company incorporated on 26 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 32600000.00 and its paid up capital is Rs. 27600000.00.

      PUTAK APPARELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PUTAK APPARELS 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 PUTAK APPARELS PRIVATE LIMITED are DEBJIT MALAKAR, SUPARNA DAS, and RUMA DEY.

      PUTAK APPARELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC183136 and its registration number is 183136. Users may contact PUTAK APPARELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUTAK APPARELS PRIVATE LIMITED is Building of Jahangir Mondal Uttar Kumrakhali,P.O-Narendrapur, P.S - Sonarpur , Kolkata, West Bengal, India - 700103.

      Current status of PUTAK APPARELS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Purchase full report of PUTAK APPARELS

      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 PUTAK APPARELS 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 PUTAK APPARELS
      DIN Director Name Designation Appointment Date
      03575327 DEBJIT MALAKAR Director 2022-01-07
      08198663 SUPARNA DAS Director 2019-11-11
      08198884 RUMA DEY Director 2019-11-11
      Past Directors & Key Managerial Personnel of PUTAK APPARELS
      DIN Director Name Designation Appointment Date Cessation
      00504579 OM PRAKASH SINGHANIA Director - 2017-01-19
      02567475 KISHAN JHUNJHUNWALA Additional Director - 2017-09-29
      02567475 KISHAN JHUNJHUNWALA Director - 2018-01-02
      07960272 KAMAL DANI Additional Director - 2018-09-29
      07960272 KAMAL DANI Director - 2019-02-09
      08699914 NEHA AGARWAL Director - 2021-11-08
      01423891 ANIL KUMAR JOSHI Director - 2019-02-09
      03044223 DILIP DAS Director - 2019-11-28
      07957812 SHOVAN MODAK Director - 2019-11-28
      Other Directorships of OM PRAKASH SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2009-07-31
      RICHFIELD FINANCIAL SERVICES LTD L65999WB1992PLC055224 Director - 2016-08-20
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2017-01-21
      EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2010-05-26
      PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2010-05-26
      STRENGTH FINCAP MARKETS PVT. LTD. U23209WB1994PTC062134 Director - 2010-02-10
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2010-05-26
      VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2010-05-26
      COUNTLESS LEASE FINANCIAL PVT LTD U45201WB1995PTC073917 Director - 2010-05-26
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2010-05-26
      KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director 1995-03-20 Ongoing
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2010-05-26
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2008-09-09
      HOTEL ANS INTERNATIONAL LIMITED U51502WB1984PLC037615 Director - 2019-01-23
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2010-05-26
      GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2013-01-01
      FIDELITY MARKET & FINCAP PVT. LTD. U51909WB1994PTC062119 Director - 2010-11-02
      DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director - 2008-09-09
      AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2015-10-20
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2017-01-21
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2011-02-12
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2017-01-21
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2013-02-26
      MEDIMEX SALES PRIVATE LIMITED U51909WB2010PTC151670 Director - 2017-01-26
      S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Director - 2010-02-05
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2008-05-21
      SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2010-02-05
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2010-05-26
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2017-01-24
      GALORE PROPERTIES PRIVATE LIMITED U70109WB2012PTC178299 Director - 2017-01-26
      CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director - 2010-05-26
      COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director - 2010-05-26
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2017-01-19
      ANEKMURTI ENTERPRISES LIMITED U74900WB2012PLC189026 Director - 2017-01-19
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2017-01-21
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Director - 2017-01-20
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director - 2017-01-20
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2015-11-02
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2015-10-31
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2015-11-02
      ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director - 2017-01-20
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director - 2015-11-04
      DIWAKAR COMMERCIALS PVT LTD U74999DL1985PTC355787 Director - 2009-06-17
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2017-01-26
      DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2017-01-20
      MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2017-01-24
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2017-01-20
      Other Directorships of KISHAN JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Additional Director - 2016-09-30
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2018-09-03
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Additional Director - 2016-09-30
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director 2016-09-30 Ongoing
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2011-03-09
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2016-09-30
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2018-04-02
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Additional Director - 2016-09-30
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2018-09-08
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director - 2010-11-22
      GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2010-02-05
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Additional Director - 2016-09-30
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2018-03-16
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2011-10-01
      GAURINANDAN VYAPAR PRIVATE LIMITED U51909WB2009PTC139074 Director - 2011-10-01
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2011-10-01
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2010-02-05
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Additional Director - 2016-09-30
      VOGUISH JEWELLERY PRIVATE LIMITED U51909WB2012PTC183283 Director - 2018-09-03
      BRAAHMANAH TRADING PRIVATE LIMITED U52100UP2010PTC117721 Director - 2011-08-25
      BUDDHI COMMOSALES PRIVATE LIMITED U52100UP2010PTC117723 Director - 2011-08-25
      BHAGAVAAN COMMERCE PRIVATE LIMITED U52100WB2010PTC145985 Director - 2012-05-10
      BHAKTAVATSALA VINIMAY PRIVATE LIMITED U52100WB2010PTC145988 Director - 2012-05-10
      BHAVAPRITA SALES PRIVATE LIMITED U52100WB2010PTC145989 Director - 2012-05-10
      BHISHAK VINIMAY PRIVATE LIMITED U52100WB2010PTC145991 Director - 2012-05-10
      BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director - 2013-02-01
      BHOOGARBHAH SALES PRIVATE LIMITED U52100WB2010PTC145993 Director - 2012-05-10
      BHUJAGOTTAMAH SALES PRIVATE LIMITED U52100WB2010PTC145994 Director - 2014-03-31
      BHOJANAM SALES PRIVATE LIMITED U52100WB2010PTC146049 Director - 2013-08-14
      DAKSHINAH TRACOM PRIVATE LIMITED U52100WB2010PTC146873 Director - 2011-09-30
      DHARMAKRIT VINIMAY PRIVATE LIMITED U52100WB2010PTC147566 Director - 2011-09-30
      GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2012-04-24
      MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2018-08-29
      PRAMODANAH TRACOM PRIVATE LIMITED U52100WB2010PTC149703 Director - 2012-05-10
      MAHARDDHI TRACOM PRIVATE LIMITED U52100WB2010PTC149891 Director - 2013-01-24
      VIDYAVARID TRADECOM PRIVATE LIMITED U52100WB2010PTC150096 Director - 2013-02-23
      SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director - 2018-08-27
      SPOXY PLANT & MACHINERY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154198 Director - 2010-11-23
      HARIH DEALTRADE PRIVATE LIMITED U52190WB2010PTC147739 Director - 2011-11-07
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director - 2019-02-18
      MAHABALI DEALTRADE PRIVATE LIMITED U52190WB2010PTC148967 Director - 2013-08-16
      HANPOT AGENCIES PRIVATE LIMITED U52390WB2010PTC153459 Director - 2010-11-23
      PINGLE IRON & STEEL TRADERS PRIVATE LIMITED U52390WB2010PTC153773 Director - 2010-11-30
      TERAI PLANTATION LTD U70109WB1983PLC036691 Additional Director - 2016-09-30
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2018-09-03
      ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2019-03-16
      BRIJWASI SOFTWARE MARKETING PRIVATE LIMITED U72900WB2010PTC154336 Director - 2010-11-23
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Additional Director - 2016-09-30
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2018-08-29
      MRIGANKA LAND SUPPLIERS PRIVATE LIMITED U74900KA2010PTC086940 Director - 2010-11-24
      ANURODH STEEL SUPPLIERS PRIVATE LIMITED U74900MH2010PTC289483 Director - 2010-11-24
      PAHADIMATA CLOTH PRIVATE LIMITED U74900WB2009PTC139045 Director - 2012-10-03
      FAVOURITE IRON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153153 Director - 2010-11-24
      GOODLUCK MACHINERY MERCHANTS PRIVATE LIMITED U74900WB2010PTC153265 Director - 2010-11-24
      HALLMARK HARDWARE SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153266 Director - 2010-11-24
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Additional Director - 2017-09-29
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2018-08-09
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Additional Director - 2016-09-30
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2018-07-26
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Additional Director - 2016-09-30
      APRATIRATH MANAGEMENT LIMITED U74900WB2012PLC188863 Director - 2018-08-29
      ANEKMURTI ENTERPRISES LIMITED U74900WB2012PLC189026 Additional Director - 2017-09-29
      ANEKMURTI ENTERPRISES LIMITED U74900WB2012PLC189026 Director - 2018-09-18
      GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Additional Director - 2016-09-30
      GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director - 2018-08-29
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Additional Director - 2016-09-30
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2018-09-03
      JALODARI SALES LIMITED U74900WB2013PLC195119 Director - 2019-03-16
      SUBLIMET SAREE TRADERS PRIVATE LIMITED U74999AP2010PTC105639 Director - 2010-11-23
      FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director - 2010-11-23
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2010-11-23
      STIMULATE IRON TRADERS PRIVATE LIMITED U74999GJ2010PTC091917 Director - 2010-11-23
      NOTABLE HOT BEVERAGES TRADERS PRIVATE LIMITED U74999GJ2010PTC093307 Director - 2010-11-23
      FASTMOVE STEEL SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094687 Director - 2010-11-24
      PUNCTUAL MINERALS TRADERS PRIVATE LIMITED U74999GJ2010PTC095063 Director - 2010-11-23
      TRADITION IRON TRADERS PRIVATE LIMITED U74999MH2010PTC274786 Director - 2010-11-24
      SUNDARAM FOOTWEAR MARKETING PRIVATE LIMITED U74999RJ2010PTC056527 Director - 2010-11-23
      BLOSSOM REPAIRING JOBS PRIVATE LIMITED U74999RJ2010PTC056528 Director - 2010-11-24
      KIMBICK COTTON & WOOL SUPPLIERS PRIVATE LIMITED U74999TG2010PTC109889 Director - 2010-11-23
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Additional Director - 2016-09-30
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2017-03-02
      FAVOURITE OILS & CHEMICALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153187 Director - 2010-11-24
      HIGHGROWTH PROPERTY TRADING PRIVATE LIMITED U74999WB2010PTC153308 Director - 2010-11-24
      NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director - 2010-11-23
      SAMPARK BROADCASTING & TELECAST CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154017 Director - 2010-11-23
      LANDMARK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154039 Director - 2010-11-23
      NILAY FOOTWEAR TRADERS PRIVATE LIMITED U74999WB2010PTC154040 Director - 2010-11-23
      VAISHNOMATA MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154044 Director - 2010-11-23
      VASUDHA FILTER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154045 Director - 2010-11-23
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Additional Director - 2017-09-29
      DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2018-08-28
      Other Directorships of DEBJIT MALAKAR
      Company Name CIN Designation Appointment Date Cessation
      DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2012-10-03
      PUSHTI MINERALS PRIVATE LIMITED U14200WB2012PTC176046 Director 2012-03-23 Ongoing
      PYRAMIDS FASHIONS PRIVATE LIMITED U18109WB2013PTC193376 Director - 2016-08-28
      MAA ISPAT AUTOCAST PRIVATE LIMITED U27100WB2007PTC114359 Director - 2012-02-15
      HRU INDIA ECOM PRIVATE LIMITED U51310KA2020PTC138422 Additional Director - 2023-09-29
      HRU INDIA ECOM PRIVATE LIMITED U51310KA2020PTC138422 Director 2022-11-01 Ongoing
      Other Directorships of KAMAL DANI
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Managing Director - 2020-12-22
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Additional Director - 2018-09-29
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2019-02-19
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Additional Director - 2018-09-29
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2019-02-08
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director 2018-08-29 Ongoing
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director 2019-02-16 Ongoing
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director 2019-02-16 Ongoing
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Additional Director - 2018-09-29
      VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2019-02-08
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director 2019-02-16 Ongoing
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Additional Director - 2018-09-29
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2019-02-09
      RANGSIDDH ENTERPRISES PRIVATE LIMITED U51909WB1995PTC072272 Director 2020-02-27 Ongoing
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Additional Director - 2018-09-29
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2019-02-09
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Additional Director - 2018-09-29
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2019-02-09
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Additional Director - 2018-09-29
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2019-02-09
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Additional Director - 2018-09-29
      TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director - 2019-02-09
      MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director 2019-02-18 Ongoing
      MAHAKAYA VANIJYA PRIVATE LIMITED U52100WB2010PTC149742 Director 2019-02-18 Ongoing
      MAHANAD TRACOM PRIVATE LIMITED U52100WB2010PTC149744 Director 2019-02-07 Ongoing
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director 2019-02-16 Ongoing
      SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director 2019-02-18 Ongoing
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Additional Director - 2018-09-29
      SUMUKHAN VINTRADE PRIVATE LIMITED U52100WB2010PTC150102 Director 2018-09-29 Ongoing
      SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director 2019-02-18 Ongoing
      AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Additional Director 2018-03-08 Ongoing
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Additional Director 2017-10-26 Ongoing
      LAMODAR VINIMAY PRIVATE LIMITED U52190WB2010PTC148946 Director 2019-02-18 Ongoing
      VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Additional Director - 2018-09-29
      VIDISHA DEALTRADE PRIVATE LIMITED U52190WB2010PTC149118 Director - 2019-02-09
      RANCH EXIM PRIVATE LIMITED U52322DL2002PTC116136 Director - 2022-06-07
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director 2019-02-16 Ongoing
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director 2019-03-16 Ongoing
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Additional Director - 2018-09-29
      ARSH NETWORKS PRIVATE LIMITED U74900WB1997PTC085709 Director - 2019-02-15
      ANANTJIT DEALERS LIMITED U74900WB2012PLC188536 Additional Director - 2018-09-18
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Additional Director - 2018-09-29
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2019-02-07
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2019-02-11
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director 2019-02-15 Ongoing
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director 2019-02-15 Ongoing
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Additional Director - 2018-09-29
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2019-02-08
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Additional Director - 2018-09-29
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2019-02-08
      BHAVAMOCHANI VENTURES LIMITED U74900WB2014PLC201150 Director 2019-02-15 Ongoing
      BHAYNASHAN SUPPLIERS LIMITED U74900WB2014PLC201436 Director 2019-02-15 Ongoing
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Additional Director - 2018-09-29
      HINDUSTHAN INSTRUMENTATION & INDUSTRIES PVT LTD U74999WB1992PTC055553 Director - 2019-02-08
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2020-02-17
      Other Directorships of SUPARNA DAS
      Company Name CIN Designation Appointment Date Cessation
      HRU INDIA ECOM PRIVATE LIMITED U51310KA2020PTC138422 Director 2021-11-19 Ongoing
      HRU INDIA ECOM PRIVATE LIMITED U51310KA2020PTC138422 Director - 2022-09-29
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2020-09-29
      PYRAMIDS SKILLTECH PRIVATE LIMITED U93090KA2017PTC101881 Additional Director - 2021-01-20
      Other Directorships of NEHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2021-08-11
      Other Directorships of ANIL KUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2011-03-03
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director 2019-02-12 Ongoing
      MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director 2013-12-11 Ongoing
      VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director 2013-12-12 Ongoing
      LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2013-03-20
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2019-02-16
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Director - 2013-02-22
      EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2010-09-20
      KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director 2019-03-08 Ongoing
      TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director 2019-02-12 Ongoing
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2011-02-21
      GAURINANDAN VYAPAR PRIVATE LIMITED U51909WB2009PTC139074 Director - 2018-09-06
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2011-02-24
      MAHESHWARAM MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139091 Director - 2018-10-04
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2011-02-16
      EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director 2019-03-18 Ongoing
      FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director 2019-02-28 Ongoing
      TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director 2019-03-08 Ongoing
      KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director 2019-03-18 Ongoing
      SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director 2019-03-18 Ongoing
      SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director 2019-04-02 Ongoing
      SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2019-02-18
      SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director 2018-08-17 Ongoing
      STUTIH VINTRADE PRIVATE LIMITED U52190WB2010PTC149944 Director - 2019-03-16
      DURJAYA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185022 Director 2013-12-11 Ongoing
      BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director 2019-02-06 Ongoing
      SARVAYONI VINCOM PRIVATE LIMITED U52190WB2012PTC185170 Director 2013-12-11 Ongoing
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2020-03-05
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director 2019-02-11 Ongoing
      RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2022-04-12
      AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2019-02-07
      APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2019-02-07
      AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2019-03-16
      CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director 2019-03-13 Ongoing
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director 2021-08-05 Ongoing
      PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2019-03-14
      BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2019-02-06
      AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director - 2019-03-28
      BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2015-11-04
      DARUN SALES LIMITED U74900WB2013PLC192618 Director - 2019-03-18
      CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2015-11-02
      DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Director - 2018-08-17
      DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director - 2019-03-14
      GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2019-03-11
      BHAKTAVATSAL ENTERPRISES LIMITED U74900WB2014PLC201120 Director - 2018-09-05
      BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Director 2014-03-25 Ongoing
      BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Director - 2015-10-31
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director 2019-03-14 Ongoing
      CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director 2019-03-01 Ongoing
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Additional Director - 2018-09-29
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2019-02-28
      HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director 2019-03-13 Ongoing
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director 2019-03-13 Ongoing
      Other Directorships of DILIP DAS
      Company Name CIN Designation Appointment Date Cessation
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2014-05-28
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2015-10-24
      DHRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176025 Director - 2015-10-24
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2020-02-25
      MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director - 2015-10-30
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director 2020-02-25 Ongoing
      VIGNESHWARA MINERALS PRIVATE LIMITED U14200WB2012PTC185171 Director - 2015-10-14
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director 2020-02-25 Ongoing
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director 2020-02-25 Ongoing
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director 2020-02-25 Ongoing
      PASSION EXPORT LIMITED U17120WB2011PLC163110 Director - 2015-11-03
      ARIHANT TIMBERS PRIVATE LIMITED U20232WB2012PTC174512 Director - 2015-10-31
      EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2011-12-16
      PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2010-07-03
      PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-09-13
      ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2011-12-13
      WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2011-07-23
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director 2019-03-13 Ongoing
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2013-01-30
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2015-10-29
      VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2013-02-20
      COUNTLESS LEASE FINANCIAL PVT LTD U45201WB1995PTC073917 Director - 2013-03-21
      ENDLESS PROPERTIES PRIVATE LIMITED U45400WB2009PTC139334 Director - 2015-10-20
      OPTIMUM INFRAPROJECTS LIMITED U45400WB2011PLC163018 Director - 2013-02-26
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2015-11-04
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2015-10-16
      LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-04-18
      PITTI PROJECTS PRIVATE LIMITED U51109WB1994PTC063939 Director - 2013-08-21
      HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Additional Director - 2016-04-05
      PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2015-10-29
      RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2011-12-14
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director 2019-03-13 Ongoing
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2015-11-03
      PARAMPITA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124104 Director - 2015-10-28
      SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2021-09-01
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director 2015-12-01 Ongoing
      EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Additional Director - 2016-04-05
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2011-12-04
      BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director - 2017-03-14
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2014-01-06
      EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2010-09-20
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2015-10-24
      RESHU RESOURCES PVT LTD U51909WB1996PTC079362 Director 2010-05-27 Ongoing
      DAYANIDHI TRADECOM PRIVATE LIMITED U51909WB2008PTC124040 Director - 2015-10-31
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2015-11-02
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2015-10-12
      AVIGHNA COMMERCE LIMITED U51909WB2009PLC139096 Director 2010-05-31 Ongoing
      AVIGHNA VYAPAR PRIVATE LIMITED U51909WB2009PTC138815 Director - 2019-03-16
      BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2015-11-04
      BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2019-03-08
      BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director - 2019-02-09
      BUDDHIVIDHATA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138827 Director - 2015-11-04
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2015-10-24
      GAURINANDAN VYAPAR PRIVATE LIMITED U51909WB2009PTC139074 Director - 2015-10-16
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2015-10-17
      GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2012-10-08
      ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2015-10-29
      GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director - 2012-10-08
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2018-08-09
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2015-10-22
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2015-10-29
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2015-11-04
      MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2012-10-08
      GAJVAKRA TRADE PRIVATE LIMITED U51909WB2009PTC139313 Director - 2015-10-20
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2020-02-25
      MARUTI TRACOM PRIVATE LIMITED U51909WB2010PTC152937 Director - 2016-02-11
      KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Director - 2015-10-08
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2020-02-25
      TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2015-10-17
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2020-02-25
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Additional Director - 2018-09-29
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2019-02-16
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2020-02-25
      ANANTADRISTI VINCOM PRIVATE LIMITED U52190WB2012PTC184984 Director - 2019-03-14
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director 2020-02-25 Ongoing
      SUKHADA TRADECOMM PRIVATE LIMITED U52190WB2012PTC185100 Director 2013-12-11 Ongoing
      UMAPUTRA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC185161 Director 2013-12-11 Ongoing
      AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Additional Director 2016-02-12 Ongoing
      DURJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185167 Director 2013-12-12 Ongoing
      VARAPRADA COMMODEAL PRIVATE LIMITED U52190WB2012PTC185168 Director 2013-12-11 Ongoing
      SARVAYONI VINCOM PRIVATE LIMITED U52190WB2012PTC185170 Director 2013-12-11 Ongoing
      SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2011-12-15
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director 2019-03-18 Ongoing
      VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2011-12-08
      AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2011-12-07
      WOODBURN NIKETAN PVT LTD U70101RJ1995PTC036332 Director - 2012-04-02
      ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2012-10-31
      INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2015-10-26
      RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2015-10-20
      SHREE RAM NIRYAT PVT LTD U70109RJ1995PTC037873 Director - 2012-04-02
      PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director - 2012-08-16
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director 2019-03-18 Ongoing
      PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director - 2015-10-29
      MAX PREMISES PRIVATE LIMITED U70109WB2010PTC155946 Director - 2011-05-31
      MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director 2019-03-08 Ongoing
      MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2015-10-17
      CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director - 2013-03-21
      COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director - 2013-03-20
      FESTIVE INFOTECH LIMITED U72900WB2011PLC162964 Director - 2015-11-04
      RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Director - 2015-10-29
      SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2015-10-29
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2015-12-02
      GOLDEN PORCH ENTERTAINMENT PRIVATE LIMITED U74900GA1995PTC013387 Director - 2014-11-13
      AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2021-03-11
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2019-03-16
      AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2019-03-13
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2021-03-11
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director 2018-08-29 Ongoing
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2019-02-06
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2019-02-11
      GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2016-02-10
      GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2015-10-28
      DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director - 2019-02-06
      HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2015-10-28
      JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2015-10-30
      ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director 2018-08-29 Ongoing
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director 2019-03-16 Ongoing
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director 2019-02-11 Ongoing
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director 2018-08-29 Ongoing
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Additional Director - 2017-09-29
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2019-03-18
      DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2011-12-12
      HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2015-10-20
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director 2019-02-28 Ongoing
      VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director - 2015-10-21
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Additional Director - 2016-09-30
      CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director - 2019-03-14
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director 2020-02-25 Ongoing
      HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director - 2019-03-13
      BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director - 2015-11-04
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director 2019-03-11 Ongoing
      VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director - 2015-10-21
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director 2019-02-06 Ongoing
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director 2019-03-14 Ongoing
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2019-02-11
      Other Directorships of SHOVAN MODAK
      Company Name CIN Designation Appointment Date Cessation
      A P UDYOG LTD L01132WB1984PLC037221 Director - 2022-06-01
      NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2020-12-22
      AVANEESH MINMET PRIVATE LIMITED U14200WB2012PTC176019 Director - 2020-02-20
      DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director - 2023-07-19
      AMRUTHA MINMET PRIVATE LIMITED U14200WB2012PTC176067 Director - 2020-02-20
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Additional Director - 2018-09-29
      VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2019-02-12
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Additional Director - 2018-09-29
      VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2019-03-18
      VIKAT MINING PRIVATE LIMITED U14200WB2012PTC185107 Director - 2023-07-19
      GOURISUTA MINMET PRIVATE LIMITED U14200WB2012PTC185201 Director - 2023-07-19
      SUMUKHA MINMET PRIVATE LIMITED U14200WB2012PTC185204 Director - 2023-07-19
      SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2023-07-19
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Additional Director - 2018-09-29
      NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2019-03-13
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Additional Director - 2018-09-29
      GAJKESHRI STEELS PRIVATE LIMITED U27100WB2010PTC141986 Director - 2019-03-18
      MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director - 2020-02-25
      BHAGYA LAXMI COMMERCE PVT LTD U51909WB1996PTC076640 Director - 2020-02-20
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Additional Director - 2018-08-09
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Additional Director - 2018-09-29
      GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2019-02-28
      MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director - 2023-07-19
      SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director - 2023-07-19
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Additional Director - 2018-09-29
      BIJOUX JEWELRY PRIVATE LIMITED U51909WB2012PTC183045 Director - 2019-02-09
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2023-07-19
      KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director - 2019-03-18
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Additional Director - 2018-09-29
      MAHATAPA VINTRADE PRIVATE LIMITED U52100WB2010PTC149746 Director - 2019-02-16
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2023-07-19
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2020-02-20
      LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2023-07-19
      DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Additional Director 2018-03-12 Ongoing
      OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Additional Director - 2018-09-29
      OPTIMIX SECURITIES PVT.LTD. U70101WB1994PTC065877 Director - 2021-04-19
      AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2021-07-20
      ANANTSHRI DEALERS LIMITED U74900WB2012PLC188982 Director - 2020-02-20
      ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2021-07-20
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Additional Director - 2018-09-29
      AGHOR MARKETING LIMITED U74900WB2013PLC189836 Director - 2019-02-11
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Additional Director - 2018-09-29
      ANIVARTI ADVISORS LMITED U74900WB2013PLC189847 Director - 2019-02-15
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Additional Director - 2018-09-29
      AUSHDHAM SOLUTIONS LIMITED U74900WB2013PLC192742 Director - 2019-02-12
      DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2020-02-20
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Additional Director - 2018-09-29
      DURDHAR DEALCOM LIMITED U74900WB2013PLC193202 Director - 2019-02-15
      GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director - 2019-03-18
      ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director 2018-08-29 Ongoing
      AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2023-07-19
      BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director - 2023-07-19
      CLITORIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177528 Director - 2020-02-20
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Additional Director - 2018-09-29
      PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2019-02-28
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2023-07-19
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2023-07-19
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2023-07-19
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Additional Director - 2018-09-29
      ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director - 2019-02-11
      EKAKANYA ENTERPRISES LIMITED U74999WB2013PLC193129 Additional Director - 2018-08-09
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Additional Director - 2018-09-29
      DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director - 2019-02-11
      CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Additional Director 2017-11-08 Ongoing
      Other Directorships of RUMA DEY
      Company Name CIN Designation Appointment Date Cessation
      HRU INDIA ECOM PRIVATE LIMITED U51310KA2020PTC138422 Director 2020-09-10 Ongoing
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2020-09-29
      PYRAMIDS SKILLTECH PRIVATE LIMITED U93090KA2017PTC101881 Additional Director - 2019-09-30
      PYRAMIDS SKILLTECH PRIVATE LIMITED U93090KA2017PTC101881 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U74999WB2012PTC179646 DEPONE AGENCIES PRIVATE LIMITED Jahangir Mondal, Uttar Kumrakhali P.O Narendrapur, P.S Sonarpur ,South 24 Parganas , Kolkata, West Bengal, India - 700103
      U52100WB2014PTC202885 RADICS HEALTHCARE PRIVATE LIMITED Holding Number- 2609, South Kumrakhali, P.O- Narendrapur, P.S-Sonarpur, Ward Num ber-27 , kolkata, West Bengal, India - 700103
      U52100WB2015PTC205247 TECH GIBSON ELEVATOR CO PRIVATE LIMITED P-73, NILACHAL COMPLEX, SECOND FLOOR P.O.- NARENDRAPUR, P.S.- SONARPUR , KOLKATA, West Bengal, India - 700103
      U80903WB2007PTC118179 WB URBAN ACADEMY PRIVATE LIMITED S D PARK KUSUMBA P.O. NARENDRAPUR P S SONARPUR , KOLKATA, West Bengal, India - 700103
      U72900WB2022PTC250994 DIGINAV SOLUTIONS PRIVATE LIMITED KUSUMBA HALDERPARA (SHIMULTALA) P.O NARENDRAPUR P.S NARENDRAPUR, RAJPUR SONARPUR , KOLKATA, West Bengal, India - 700103
      U92412WB2013PTC198998 IVIS MEDIA PRIVATE LIMITED SD PLOT NO. 10, KUSUMBA, SONARPUR STRI ROAD P.O. - NARENDRAPUR, P.S. - SONARPUR , KOLKATA, West Bengal, India - 700103
      U18109WB2013PTC193376 PYRAMIDS FASHIONS PRIVATE LIMITED C/O JAHANGIR MONDAL PASHCHIM PARA WARD NO 25 P.S SONARPUR DIST SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 700103
      U74900WB2014PTC203843 BARAUIPUR POULTRY PRIVATE LIMITED KARBALA, UTTAR KUMRAKHALI P.O. NARENDRAPUR, P.S. SONARPUR KOLKATA Kolkata WB 700103 IN
      AAN-2064 UTL THREADS LLP RAMCHANDRAPUR P.O NARENDRAPUR,P.S SONARPUR KOLKATA, West Bengal, India - 700103
      U31104WB2009PTC132882 PROMODA SWITCH GEARS PRIVATE LIMITED Ramchandrapur, P.O. Narendrapur P.S. Sonarpur , Kolkata, West Bengal, India - 700103
      U74999WB2016PTC218510 ADMAESTRO ELEVATOR PRIVATE LIMITED RAMCHANDRAPUR, BONHOOGHLY, P.O-NARENDRAPUR, P.S-SONARPUR, , KOLKATA, West Bengal, India - 700103
      U01403WB2012PLC184000 AMASS AGRO PROJECTS INDIA LIMITED KAMALGAZI, GROUND FLOOR P.O.- NARENDRAPUR, P.S.- SONARPUR , KOLKATA, West Bengal, India - 700103
      U74999WB2010PTC155992 SUPERGROW MARKETING PRIVATE LIMITED VILL KUSUMBA, JORA BATTALA P.O NARENDRAPUR, P.S SONARPUR , KOLKATA, West Bengal, India - 700103
      U31908WB2013PTC198202 WINPOWER PRECISION PRIVATE LIMITED 106, NILACHAL COMPLEX, 7TH ROW P.O.- NARENDRAPUR P.S.- SONARPUR , KOLKATA, West Bengal, India - 700103
      AAG-8427 ATTIS VINCOM ENTERPRISE LLP RAMCHANDRAPUR NORTH, OPPOSITE EKATA SANGH CLUB, P.O- NARENDRAPUR, P.S.-SONARPUR, DIST- 24 PARGANAS KOLKATA, West Bengal, India - 700103
      U25209WB2006PTC107222 SILKY PLASTIC PVT LTD Mohan Ghosh Road, Ramchandrapur, P.O-Narendrapur,P.S- Narendrapur , Kolkata, West Bengal, India - 700103
      U15549WB2016PTC216760 GITA BEVERAGE TRINETRA PRIVATE LIMITED MIRPARA, VILL & P.O. BONHOOGHLY 1 P.S. SONARPUR DIST:- 24 PARGANAS (S) , KOLKATA, West Bengal, India - 700103
      U29100WB2022PTC255390 GRUNTECH MECHANISM PRIVATE LIMITED C/O-Rokeya Bibi Vill-Masum Para P.O. - Bonhooghly, P.S. - Narendrapur , Kolkata, West Bengal, India - 700103
      U51909WB2020PTC238280 HIKEEN INDIA PRIVATE LIMITED Balarampur,Narupara,P.O.- Bonhooghly P.S. Narendrapur, Pin- 700103 , Kolkata, West Bengal, India - 700103
      U74999WB2011PTC169085 SUPERWAY TRADLINK PRIVATE LIMITED Village - KUSUMBA, DAKSHINPARA, P.O. NARENDRAPUR, P.S. SONARPUR , NARENDRAPUR, West Bengal, India - 700103
      U51109WB2008PTC125502 DASCO TRADERS PRIVATE LIMITED KUMRAKHALI, SONARPUR STATION ROAD P.O. NARENDRAPUR , KOLKATA, West Bengal, India - 700103
      U70102WB2013PTC194797 RELATION PROPERTIES PRIVATE LIMITED PASCHIM NISCHINTAPUR P.S SONARPUR, P.O BONHOOGHLY , KOLKATA, West Bengal, India - 700103
      U70102WB2013PTC194798 RELATION COMPLEX PRIVATE LIMITED PASCHIM NISCHINTAPUR P.S SONARPUR, P.O BONHOOGHLY , KOLKATA, West Bengal, India - 700103
      U70102WB2013PTC194799 RELATION CONSTRUCTIONS PRIVATE LIMITED PASCHIM NISCHINTAPUR P.S SONARPUR, P.O BONHOOGHLY , KOLKATA, West Bengal, India - 700103
      U70102WB2013PTC194800 RELATION PROJECTS PRIVATE LIMITED PASCHIM NISCHINTAPUR P.S SONARPUR, P.O BONHOOGHLY , KOLKATA, West Bengal, India - 700103
      U70102WB2013PTC194801 ROUND COMPLEX PRIVATE LIMITED PASCHIM NISCHINTAPUR P.S SONARPUR, P.O BONHOOGHLY , KOLKATA, West Bengal, India - 700103
      U70102WB2013PTC194802 ROUND PROJECTS PRIVATE LIMITED PASCHIM NISCHINTAPUR P.S SONARPUR, P.O BONHOOGHLY , KOLKATA, West Bengal, India - 700103
      U70102WB2013PTC194803 ROUND INFRACON PRIVATE LIMITED PASCHIM NISCHINTAPUR P.S SONARPUR, P.O BONHOOGHLY , KOLKATA, West Bengal, India - 700103
      U70102WB2013PTC194823 RELATION INFRACON PRIVATE LIMITED PASCHIM NISCHINTAPUR P.S SONARPUR, P.O BONHOOGHLY , KOLKATA, West Bengal, India - 700103
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100496407 2021-06-23 - - 863,261.00 HDFC BANK LIMITED
      100633284 2022-08-11 - 2023-07-18 20,000,000.00 State Bank of India
      100738586 2023-05-12 2024-05-27 - 85,000,000.00 Axis Bank Limited

      • 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