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      • Complaints
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      AUDRIC COMMERCIAL PRIVATE LIMITED

      CIN: U51909WB2012PTC184964 As on: 2026-07-13
      Purchase Report

      AUDRIC COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2012PTC184964) is a Private company incorporated on 23 Aug 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.

      AUDRIC COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.AUDRIC COMMERCIAL 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 AUDRIC COMMERCIAL PRIVATE LIMITED are YOGESH RAI, and RATAN LAL.

      AUDRIC COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC184964 and its registration number is 184964. Users may contact AUDRIC COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUDRIC COMMERCIAL PRIVATE LIMITED is 6B, BENTICK STREET, 1ST FLOOR, C. NO.10B , KOLKATA, West Bengal, India - 700001.

      Current status of AUDRIC COMMERCIAL PRIVATE LIMITED is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for AUDRIC COMMERCIAL 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 AUDRIC COMMERCIAL

      Purchase full report of AUDRIC COMMERCIAL

      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 AUDRIC COMMERCIAL 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 AUDRIC COMMERCIAL
      DIN Director Name Designation Appointment Date
      07513371 YOGESH RAI Director 2016-04-02
      07513836 RATAN LAL Director 2016-04-16
      Past Directors & Key Managerial Personnel of AUDRIC COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      05221489 MOHIT SHARMA Director - 2012-08-27
      06565233 SAAMIR PANDEY Director - 2015-03-30
      07171139 ANKUR SRIWASTAVA Director - 2016-04-02
      02967592 SHANKAR KUMAR SINGHANIA Director - 2016-04-02
      03602400 AMIT SHAW Director - 2014-11-01
      05323754 ROHIT KUMAR Director - 2012-08-27
      Other Directorships of MOHIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TGT ENGINEERING PRIVATE LIMITED U29253WB2010PTC151763 Director 2012-03-09 Ongoing
      HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director 2012-03-19 Ongoing
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director 2012-03-19 Ongoing
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director 2012-03-19 Ongoing
      CALEB VINIMAY PRIVATE LIMITED U51101WB2012PTC178070 Director - 2012-08-06
      BANDHUL TRADECOM PRIVATE LIMITED U51101WB2012PTC178735 Director - 2012-08-30
      AABHASS VYAPPAR PRIVATE LIMITED U51101WB2012PTC178891 Director - 2012-09-04
      DEEPTANSHU VYAPPAR PRIVATE LIMITED U51101WB2012PTC179124 Director - 2012-08-30
      AANDALEEB VYAPPAR PRIVATE LIMITED U51103WB2012PTC178065 Director - 2012-08-04
      EASH VANIJYA PRIVATE LIMITED U51103WB2012PTC178074 Director - 2012-09-07
      PAARBRAHM VINCOM PRIVATE LIMITED U51103WB2012PTC178076 Director - 2012-09-07
      SWEET SALES PRIVATE LIMITED U51909UP2011PTC104690 Director - 2013-02-12
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2012-12-20
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2012-12-20
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2012-12-20
      BONANZA VINTRADE PRIVATE LIMITED U51909WB2011PTC164413 Director - 2016-03-31
      SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director - 2013-05-10
      MAHASAKTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC170616 Director - 2014-04-28
      BIGLIFE ESTATES PRIVATE LIMITED U51909WB2011PTC171023 Director 2012-07-18 Ongoing
      BREEZE TOWERS PRIVATE LIMITED U51909WB2011PTC171024 Director - 2016-03-31
      AMANAT COMMODITIES PRIVATE LIMITED U51909WB2011PTC171032 Director 2012-07-18 Ongoing
      FASTFLOW PROMOTERS PRIVATE LIMITED U51909WB2011PTC171065 Director 2012-07-18 Ongoing
      KOTIRATAN VINIMAY PRIVATE LIMITED U51909WB2012PTC172182 Director 2012-03-19 Ongoing
      MOONVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172184 Director 2012-03-19 Ongoing
      ALLNEW IMPEX PRIVATE LIMITED U51909WB2012PTC172303 Director - 2016-03-31
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2013-05-10
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2013-05-10
      MANGALMAYEE SALES PRIVATE LIMITED U51909WB2012PTC173975 Director - 2012-09-04
      OMSHAKTIDEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC174071 Director - 2016-03-31
      BLUEMOTION DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174716 Director 2012-03-19 Ongoing
      EVERSTRONG TRADERS PRIVATE LIMITED U51909WB2012PTC174720 Director - 2016-03-31
      LOOKLINE TIE-UP PRIVATE LIMITED U51909WB2012PTC174723 Director - 2016-03-31
      SURSADHANA TRADELINK PRIVATE LIMITED U51909WB2012PTC175703 Director - 2012-09-04
      MANMOHINI DEALERS PRIVATE LIMITED U51909WB2012PTC175707 Director 2012-03-15 Ongoing
      VAACHASPATI VAANIJYA PRIVATE LIMITED U51909WB2012PTC178357 Director - 2012-09-07
      VIKSAR TRADERS PRIVATE LIMITED U51909WB2012PTC178493 Director - 2012-08-30
      YAJAT VINCOM PRIVATE LIMITED U51909WB2012PTC178494 Director - 2012-08-30
      VIJVAL TRADELINK PRIVATE LIMITED U51909WB2012PTC178501 Director - 2012-08-30
      YUYUTSU TRADERS PRIVATE LIMITED U51909WB2012PTC178510 Director - 2012-08-30
      YAMIR VINCOM PRIVATE LIMITED U51909WB2012PTC178568 Director - 2012-08-30
      AADIT TRADERS PRIVATE LIMITED U51909WB2012PTC178715 Director - 2012-09-04
      BANKIM TRADELINK PRIVATE LIMITED U51909WB2012PTC178818 Director - 2012-08-30
      TADELESH TRADING PRIVATE LIMITED U51909WB2012PTC178895 Director - 2012-08-30
      ADHEESH TRADING PRIVATE LIMITED U51909WB2012PTC178905 Director - 2012-09-04
      BAALAADITYA VYAPPAR PRIVATE LIMITED U51909WB2012PTC178910 Director - 2012-08-30
      ABHIK TRADELINK PRIVATE LIMITED U51909WB2012PTC178923 Director - 2012-08-30
      AADRIKA VINIMAY PRIVATE LIMITED U51909WB2012PTC179357 Director 2012-04-02 Ongoing
      DANDAK VYAPPAR PRIVATE LIMITED U51909WB2012PTC179365 Director 2012-04-02 Ongoing
      ABHIGURTI TRADELINK PRIVATE LIMITED U51909WB2012PTC179411 Director - 2013-07-05
      YAMAHIL VYAPPAR PRIVATE LIMITED U51909WB2012PTC179421 Director - 2012-11-08
      GAVYAN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179462 Director - 2013-04-19
      ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2012-09-04
      ABALA VYAPPAR PRIVATE LIMITED U51909WB2012PTC179699 Director - 2012-07-31
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director - 2012-09-05
      VAHANTI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179701 Director - 2012-07-05
      AUDRIC MERCHANTS PRIVATE LIMITED U51909WB2012PTC184965 Director - 2012-08-27
      CADDARIK COMMODITIES PRIVATE LIMITED U51909WB2012PTC184966 Director - 2012-08-27
      DEEPVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184967 Director - 2012-08-27
      DEEPVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC184968 Director - 2012-08-27
      SELCOUTH TRADECOM PRIVATE LIMITED U51909WB2012PTC184969 Director - 2012-09-19
      SELCOUTH COMMODEAL PRIVATE LIMITED U51909WB2012PTC185729 Director - 2012-11-08
      REYNARD VINCOM PRIVATE LIMITED U51909WB2013PTC189807 Director - 2013-05-18
      DREAMVIEW VINTRADE PRIVATE LIMITED U51909WB2013PTC189808 Director - 2013-12-21
      REYNARD TRADECOM PRIVATE LIMITED U51909WB2013PTC189809 Director - 2013-12-02
      DREAMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC189810 Director - 2014-01-09
      DREAMVIEW COMMODITIES PRIVATE LIMITED U51909WB2013PTC189811 Director 2013-01-16 Ongoing
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-08-16
      STARPOINT COMMOSALES PRIVATE LIMITED U52190WB2011PTC158366 Director 2012-07-18 Ongoing
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-08-16
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-08-16
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-08-16
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2012-07-30
      LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director - 2012-12-20
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director 2012-08-22 Ongoing
      HORDE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177893 Director 2012-08-21 Ongoing
      OBELUS MARKETING PRIVATE LIMITED U74999WB2012PTC177909 Director - 2012-08-14
      GRUFF TRADERS PRIVATE LIMITED U74999WB2012PTC177947 Director - 2013-01-17
      HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2013-02-12
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-08-14
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-08-14
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-08-14
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-08-14
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-08-14
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-08-14
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2012-08-14
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-08-14
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-08-14
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-08-14
      ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-08-14
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-08-14
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-08-14
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-08-14
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2012-08-14
      STAR LIFE SIKSHA AND MANAGEMENT PRIVATE LIMITED U80300WB2011PTC164444 Director 2012-03-17 Ongoing
      FUTURE WAYS JOBS SOLUTIONS PRIVATE LIMITED U93000WB2010PTC150955 Director 2012-03-28 Ongoing
      NM MATRIX CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC157546 Director - 2016-03-31
      Other Directorships of SAAMIR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      KINSHUK CONSTRUCTIONS PRIVATE LIMITED U45202MH2010PTC199289 Director - 2013-12-08
      EVERLIGHT INFRA PROPERTY LIMITED U45400WB2011PLC166575 Director - 2017-02-01
      KAMAYANI INFRASTRUCTURE LIMITED U45400WB2011PLC166576 Director - 2017-02-01
      MORTAL REALESTATE LIMITED U45400WB2011PLC166713 Director - 2017-06-01
      SIDHIDHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC177228 Director - 2016-04-12
      MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2015-03-30
      SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2016-04-12
      BASUKINATH FISCAL SERVICES PVT.LTD. U51909WB1991PTC051783 Director - 2015-03-30
      SUBHDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC178132 Director - 2015-03-30
      BHALANETRA RETAILS PRIVATE LIMITED U52100WB2013PTC198892 Director 2013-12-18 Ongoing
      SEASONAL REALTY PRIVATE LIMITED U70102WB2013PTC192246 Director 2013-04-25 Ongoing
      AKSARA REAL ESTATE PRIVATE LIMITED U70102WB2013PTC197267 Director 2013-12-18 Ongoing
      RISHAAN SOFTWARE SERVICES PRIVATE LIMITED U72900MH2009PTC195954 Director 2013-12-07 Ongoing
      BRAHMAPUTRA SOFTWARE DEVELOPMENT PRIVATE LIMITED U74900MH2010PTC198663 Director 2013-12-07 Ongoing
      ANTIMONY AGENTS PRIVATE LIMITED U74900WB2012PTC177507 Director - 2017-02-01
      PINCERS AGENTS PRIVATE LIMITED U74900WB2012PTC177576 Director - 2015-03-30
      DARKCELL AGENCIES PRIVATE LIMITED U74900WB2012PTC177840 Director - 2016-12-31
      BLACKCHERRY COMMODITIES PRIVATE LIMITED U74999WB2011PTC170550 Director - 2017-03-01
      FASTGLOW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170653 Director - 2017-02-01
      OSCAR TRADECOM PRIVATE LIMITED U74999WB2011PTC170654 Director - 2016-12-31
      TECHNO DEALTRADE PRIVATE LIMITED U74999WB2011PTC170963 Director - 2017-06-01
      NETTLE TRADELINK PRIVATE LIMITED U74999WB2012PTC176660 Director - 2016-12-31
      FOXGLOVE VINIMAY PRIVATE LIMITED U74999WB2012PTC176788 Director - 2017-02-01
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director 2017-02-24 Ongoing
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director - 2017-02-01
      SCORN MERCHANTS PRIVATE LIMITED U74999WB2012PTC177584 Director - 2015-03-30
      BARBRIK TRACON PRIVATE LIMITED U74999WB2012PTC177832 Director - 2016-12-31
      DARKCELL MERCHANTS PRIVATE LIMITED U74999WB2012PTC177854 Director - 2015-03-30
      SUNBLUE DEALERS PRIVATE LIMITED U74999WB2012PTC177936 Director - 2015-03-30
      HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2017-02-24
      TYRO AGENCIES PRIVATE LIMITED U74999WB2012PTC178144 Director - 2015-03-30
      VOTARY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178159 Director - 2015-03-30
      VOTARY TRACOM PRIVATE LIMITED U74999WB2012PTC178160 Director - 2016-12-31
      WREATH TRACOM PRIVATE LIMITED U74999WB2012PTC178178 Director - 2017-02-01
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2016-04-12
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2017-02-24
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2016-12-31
      Other Directorships of ANKUR SRIWASTAVA
      Company Name CIN Designation Appointment Date Cessation
      OTTY COTFAB PRIVATE LIMITED U01403GJ2013PTC104014 Director - 2016-06-02
      MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2016-04-16
      BASUKINATH FISCAL SERVICES PVT.LTD. U51909WB1991PTC051783 Director - 2016-04-12
      SUBHDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC178132 Director - 2016-04-12
      MATESHWARI COMMOSALES PRIVATE LIMITED U52100WB2010PTC146500 Director - 2016-04-12
      FABULOUS COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146605 Director - 2015-11-30
      SEAMARINE BARTER PRIVATE LIMITED U52190UP2011PTC075239 Director - 2016-01-29
      PINCERS AGENTS PRIVATE LIMITED U74900WB2012PTC177576 Director - 2016-04-12
      ANGARIKA RETAILERS PRIVATE LIMITED U74900WB2014PTC201614 Director - 2016-04-16
      CAPABLE TRADERS PRIVATE LIMITED U74900WB2014PTC201683 Director - 2016-04-16
      SCORN MERCHANTS PRIVATE LIMITED U74999WB2012PTC177584 Director - 2016-04-12
      DARKCELL MERCHANTS PRIVATE LIMITED U74999WB2012PTC177854 Director - 2016-04-12
      SUNBLUE DEALERS PRIVATE LIMITED U74999WB2012PTC177936 Director - 2016-04-12
      TYRO AGENCIES PRIVATE LIMITED U74999WB2012PTC178144 Director - 2016-04-12
      VOTARY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178159 Director - 2016-04-12
      Other Directorships of YOGESH RAI
      Company Name CIN Designation Appointment Date Cessation
      RENOVATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC103138 Director - 2017-08-29
      COMPARE VINIMAY PRIVATE LIMITED U51109WB2005PTC103202 Director - 2017-08-29
      MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director 2016-04-16 Ongoing
      MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2018-08-28
      NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2017-08-29
      ANUKUL FISCAL SERVICE PVT.LTD. U51226WB1991PTC051785 Director - 2017-08-29
      OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2017-08-29
      INDIGO SALES PRIVATE LIMITED U52100MP2011PTC049099 Director 2016-04-17 Ongoing
      INDIGO SALES PRIVATE LIMITED U52100MP2011PTC049099 Director - 2017-01-13
      TRIBHUVAN DISTRIBUTORS PRIVATE LIMITED U52100MP2011PTC069284 Director - 2017-09-01
      LAKSHYA DEALMARK PRIVATE LIMITED U52100WB2010PTC150938 Director 2016-04-02 Ongoing
      GREENERY MARKETING PRIVATE LIMITED U52190WB2010PTC150591 Director 2018-07-26 Ongoing
      TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director - 2017-08-29
      KUSH VINCOM PRIVATE LIMITED U52390MH2011PTC221953 Director - 2017-05-16
      NIMANTRAN TRADING PRIVATE LIMITED U70100GJ2011PTC128058 Director - 2020-12-31
      HOT CHILLIES MULTITRADE PRIVATE LIMITED U74120MH2011PTC219657 Director - 2017-08-29
      ANGARIKA RETAILERS PRIVATE LIMITED U74900WB2014PTC201614 Director 2016-04-16 Ongoing
      CAPABLE TRADERS PRIVATE LIMITED U74900WB2014PTC201683 Director 2016-04-16 Ongoing
      FARM NUT PRIVATE LIMITED U74999GJ2012PTC103699 Director - 2018-09-04
      VANITY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178146 Director - 2017-08-29
      VOTARY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178156 Director - 2017-08-29
      Other Directorships of RATAN LAL
      Company Name CIN Designation Appointment Date Cessation
      RENOVATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC103138 Director - 2017-08-29
      COMPARE VINIMAY PRIVATE LIMITED U51109WB2005PTC103202 Director - 2017-08-29
      MAHAPRABHU VANIJYA PRIVATE LIMITED U51109WB2008PTC122614 Director 2016-04-16 Ongoing
      MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2018-08-28
      NARAYAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC122617 Director - 2017-08-29
      ANUKUL FISCAL SERVICE PVT.LTD. U51226WB1991PTC051785 Director - 2017-08-29
      OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2017-08-29
      INDIGO SALES PRIVATE LIMITED U52100MP2011PTC049099 Director 2016-04-16 Ongoing
      INDIGO SALES PRIVATE LIMITED U52100MP2011PTC049099 Director - 2017-01-14
      TRIBHUVAN DISTRIBUTORS PRIVATE LIMITED U52100MP2011PTC069284 Director - 2017-09-01
      LAKSHYA DEALMARK PRIVATE LIMITED U52100WB2010PTC150938 Director 2016-04-02 Ongoing
      TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director - 2017-08-29
      KUSH VINCOM PRIVATE LIMITED U52390MH2011PTC221953 Director - 2017-05-16
      NIMANTRAN TRADING PRIVATE LIMITED U70100GJ2011PTC128058 Director - 2020-12-31
      HOT CHILLIES MULTITRADE PRIVATE LIMITED U74120MH2011PTC219657 Director - 2017-08-29
      ANGARIKA RETAILERS PRIVATE LIMITED U74900WB2014PTC201614 Director 2016-04-16 Ongoing
      CAPABLE TRADERS PRIVATE LIMITED U74900WB2014PTC201683 Director 2016-04-16 Ongoing
      FARM NUT PRIVATE LIMITED U74999GJ2012PTC103699 Director - 2018-09-04
      VANITY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178146 Director - 2017-08-29
      VOTARY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178156 Director - 2017-08-29
      Other Directorships of SHANKAR KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2015-03-31
      BASUKINATH FISCAL SERVICES PVT.LTD. U51909WB1991PTC051783 Director - 2015-03-31
      SUBHDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC178132 Director - 2015-03-31
      CHEERFUL DISTRIBUTORS PRIVATE LIMITED U52100DL2010PTC419841 Director - 2017-03-01
      ENERGY DEALTRADE PRIVATE LIMITED U52100WB2010PTC142544 Director - 2016-11-05
      MATESHWARI COMMOSALES PRIVATE LIMITED U52100WB2010PTC146500 Director - 2015-03-30
      FABULOUS COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146605 Director - 2015-03-30
      ABILITY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC146608 Director - 2013-12-07
      ILLUSION SUPPLIERS PRIVATE LIMITED U52100WB2010PTC146613 Director - 2015-03-18
      ELECT BARTER PRIVATE LIMITED U52100WB2010PTC150746 Director - 2015-03-31
      LEISURE DEALTRADE PRIVATE LIMITED U52100WB2010PTC150747 Director - 2016-11-05
      INVENTION DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC150748 Director - 2015-03-31
      REGENCY DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086204 Director - 2016-04-15
      TWINKLE DEALCOMM PRIVATE LIMITED U52390MH2010PTC261379 Director - 2015-04-10
      EVERSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC142541 Director - 2015-03-31
      TAMANNA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142550 Director - 2015-06-05
      ANTIMONY AGENTS PRIVATE LIMITED U74900WB2012PTC177507 Director - 2017-02-02
      PINCERS AGENTS PRIVATE LIMITED U74900WB2012PTC177576 Director - 2015-03-31
      DARKCELL AGENCIES PRIVATE LIMITED U74900WB2012PTC177840 Director - 2016-12-31
      ANGARIKA RETAILERS PRIVATE LIMITED U74900WB2014PTC201614 Director - 2015-03-30
      CAPABLE TRADERS PRIVATE LIMITED U74900WB2014PTC201683 Director - 2015-03-30
      TRENDS DEALMARK PRIVATE LIMITED U74999WB2011PTC164140 Director - 2017-03-09
      BLACKCHERRY COMMODITIES PRIVATE LIMITED U74999WB2011PTC170550 Director - 2017-03-01
      FASTGLOW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170653 Director - 2017-02-02
      OSCAR TRADECOM PRIVATE LIMITED U74999WB2011PTC170654 Director - 2016-12-31
      TECHNO DEALTRADE PRIVATE LIMITED U74999WB2011PTC170963 Director - 2017-06-01
      NETTLE TRADELINK PRIVATE LIMITED U74999WB2012PTC176660 Director - 2016-12-31
      FOXGLOVE VINIMAY PRIVATE LIMITED U74999WB2012PTC176788 Director - 2017-02-01
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director 2017-02-24 Ongoing
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director - 2017-02-01
      SCORN MERCHANTS PRIVATE LIMITED U74999WB2012PTC177584 Director - 2015-03-31
      BARBRIK TRACON PRIVATE LIMITED U74999WB2012PTC177832 Director - 2016-12-31
      DARKCELL MERCHANTS PRIVATE LIMITED U74999WB2012PTC177854 Director - 2015-03-31
      SUNBLUE DEALERS PRIVATE LIMITED U74999WB2012PTC177936 Director - 2015-03-31
      HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2017-02-24
      TYRO AGENCIES PRIVATE LIMITED U74999WB2012PTC178144 Director - 2015-03-31
      VOTARY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178159 Director - 2016-04-12
      VOTARY TRACOM PRIVATE LIMITED U74999WB2012PTC178160 Director - 2016-12-31
      WREATH TRACOM PRIVATE LIMITED U74999WB2012PTC178178 Director - 2017-02-02
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2015-03-18
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-11-12
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2017-02-24
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2016-12-31
      Other Directorships of AMIT SHAW
      Company Name CIN Designation Appointment Date Cessation
      SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Additional Director - 2012-09-29
      SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Director 2012-09-29 Ongoing
      EVERLIGHT INFRA PROPERTY LIMITED U45400WB2011PLC166575 Director - 2014-11-01
      KAMAYANI INFRASTRUCTURE LIMITED U45400WB2011PLC166576 Director - 2014-11-01
      MORTAL REALESTATE LIMITED U45400WB2011PLC166713 Director - 2014-12-18
      SIDHIDHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC177228 Director - 2014-11-01
      MAHANANDA MERCANTILE PRIVATE LIMITED U51109WB2008PTC122615 Director - 2014-11-01
      SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2014-12-18
      BASUKINATH FISCAL SERVICES PVT.LTD. U51909WB1991PTC051783 Director - 2014-11-01
      SUBHDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC178132 Director - 2014-11-01
      ANTIMONY AGENTS PRIVATE LIMITED U74900WB2012PTC177507 Director - 2014-11-01
      PINCERS AGENTS PRIVATE LIMITED U74900WB2012PTC177576 Director - 2014-11-01
      DARKCELL AGENCIES PRIVATE LIMITED U74900WB2012PTC177840 Director - 2014-11-01
      BLACKCHERRY COMMODITIES PRIVATE LIMITED U74999WB2011PTC170550 Director - 2014-11-01
      FASTGLOW DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170653 Director - 2014-11-01
      OSCAR TRADECOM PRIVATE LIMITED U74999WB2011PTC170654 Director - 2014-11-01
      TECHNO DEALTRADE PRIVATE LIMITED U74999WB2011PTC170963 Director - 2014-11-01
      NETTLE TRADELINK PRIVATE LIMITED U74999WB2012PTC176660 Director - 2014-11-01
      FOXGLOVE VINIMAY PRIVATE LIMITED U74999WB2012PTC176788 Director - 2014-11-01
      ANTIMONY DEALTRADE PRIVATE LIMITED U74999WB2012PTC177514 Director - 2014-11-01
      SCORN MERCHANTS PRIVATE LIMITED U74999WB2012PTC177584 Director - 2014-11-01
      BARBRIK TRACON PRIVATE LIMITED U74999WB2012PTC177832 Director - 2014-11-01
      DARKCELL MERCHANTS PRIVATE LIMITED U74999WB2012PTC177854 Director - 2014-12-18
      SUNBLUE DEALERS PRIVATE LIMITED U74999WB2012PTC177936 Director - 2014-11-01
      HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2014-11-01
      TYRO AGENCIES PRIVATE LIMITED U74999WB2012PTC178144 Director - 2014-11-01
      VOTARY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178159 Director - 2014-11-01
      VOTARY TRACOM PRIVATE LIMITED U74999WB2012PTC178160 Director - 2014-11-01
      WREATH TRACOM PRIVATE LIMITED U74999WB2012PTC178178 Director - 2014-11-01
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2014-11-01
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-11-12
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2014-11-01
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2014-11-01
      Other Directorships of ROHIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TGT ENGINEERING PRIVATE LIMITED U29253WB2010PTC151763 Director 2012-05-03 Ongoing
      HARDSOFT REALBUILD PRIVATE LIMITED U45400WB2011PTC171000 Director 2012-05-03 Ongoing
      LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director 2012-05-03 Ongoing
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director 2012-05-03 Ongoing
      SWEET SALES PRIVATE LIMITED U51909UP2011PTC104690 Director - 2013-02-12
      VAIDEHI VANIJYA PRIVATE LIMITED U51909WB2011PTC158072 Director - 2012-12-20
      BAKRATUNDA MERCANTILE PRIVATE LIMITED U51909WB2011PTC158474 Director - 2012-12-20
      CHAMPION TRADECOM PRIVATE LIMITED U51909WB2011PTC158477 Director - 2012-12-20
      BONANZA VINTRADE PRIVATE LIMITED U51909WB2011PTC164413 Director - 2016-03-31
      SURAHA TIE-UP PRIVATE LIMITED U51909WB2011PTC165361 Director - 2013-05-10
      MAHASAKTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC170616 Director - 2014-04-28
      BIGLIFE ESTATES PRIVATE LIMITED U51909WB2011PTC171023 Director 2012-07-18 Ongoing
      BREEZE TOWERS PRIVATE LIMITED U51909WB2011PTC171024 Director - 2016-03-31
      AMANAT COMMODITIES PRIVATE LIMITED U51909WB2011PTC171032 Director 2012-07-18 Ongoing
      FASTFLOW PROMOTERS PRIVATE LIMITED U51909WB2011PTC171065 Director 2012-07-18 Ongoing
      KOTIRATAN VINIMAY PRIVATE LIMITED U51909WB2012PTC172182 Director 2012-05-03 Ongoing
      MOONVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172184 Director 2012-05-03 Ongoing
      ALLNEW IMPEX PRIVATE LIMITED U51909WB2012PTC172303 Director - 2016-03-31
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2013-05-10
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2013-05-10
      OMSHAKTIDEV VYAPAAR PRIVATE LIMITED U51909WB2012PTC174071 Director - 2016-03-31
      BLUEMOTION DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174716 Director 2012-05-03 Ongoing
      EVERSTRONG TRADERS PRIVATE LIMITED U51909WB2012PTC174720 Director - 2016-03-31
      LOOKLINE TIE-UP PRIVATE LIMITED U51909WB2012PTC174723 Director - 2016-03-31
      MANMOHINI DEALERS PRIVATE LIMITED U51909WB2012PTC175707 Director 2012-08-12 Ongoing
      AADRIKA VINIMAY PRIVATE LIMITED U51909WB2012PTC179357 Director 2012-07-07 Ongoing
      DANDAK VYAPPAR PRIVATE LIMITED U51909WB2012PTC179365 Director 2012-07-07 Ongoing
      YAMAHIL VYAPPAR PRIVATE LIMITED U51909WB2012PTC179421 Director - 2012-11-08
      GAVYAN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179462 Director - 2013-04-19
      AUDRIC MERCHANTS PRIVATE LIMITED U51909WB2012PTC184965 Director - 2012-08-27
      CADDARIK COMMODITIES PRIVATE LIMITED U51909WB2012PTC184966 Director - 2012-08-27
      DEEPVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184967 Director - 2012-08-27
      DEEPVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC184968 Director - 2012-08-27
      SELCOUTH TRADECOM PRIVATE LIMITED U51909WB2012PTC184969 Director - 2012-09-19
      SELCOUTH COMMODEAL PRIVATE LIMITED U51909WB2012PTC185729 Director - 2012-11-08
      REYNARD VINCOM PRIVATE LIMITED U51909WB2013PTC189807 Director - 2013-05-18
      DREAMVIEW VINTRADE PRIVATE LIMITED U51909WB2013PTC189808 Director - 2013-12-21
      REYNARD TRADECOM PRIVATE LIMITED U51909WB2013PTC189809 Director - 2013-12-02
      DREAMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC189810 Director - 2014-01-09
      DREAMVIEW COMMODITIES PRIVATE LIMITED U51909WB2013PTC189811 Director 2013-01-16 Ongoing
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-08-16
      STARPOINT COMMOSALES PRIVATE LIMITED U52190WB2011PTC158366 Director 2012-07-18 Ongoing
      FRIENDS BAZAR DEALMARK PRIVATE LIMITED U52190WB2011PTC168871 Director - 2014-02-15
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2012-08-16
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-08-16
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director - 2012-08-16
      LEMONGRASS FINANCIAL CONSULTANT PRIVATE LIMITED U74140WB2011PTC160598 Director - 2012-12-20
      KALASHDHAN MERCHANTS PRIVATE LIMITED U74900WB2012PTC177794 Director 2012-08-22 Ongoing
      HORDE COMMODITIES PRIVATE LIMITED U74999WB2012PTC177893 Director 2012-08-21 Ongoing
      OBELUS MARKETING PRIVATE LIMITED U74999WB2012PTC177909 Director - 2012-08-14
      GRUFF TRADERS PRIVATE LIMITED U74999WB2012PTC177947 Director - 2013-01-17
      HELOT DEALERS PRIVATE LIMITED U74999WB2012PTC177977 Director - 2013-02-12
      ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2012-08-14
      CAMPHOR BARTER PRIVATE LIMITED U74999WB2012PTC178760 Director - 2012-08-14
      CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2012-08-14
      CAMPHOR DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178769 Director - 2012-08-14
      CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director - 2012-08-14
      DROPSY TRACOM PRIVATE LIMITED U74999WB2012PTC178781 Director - 2012-08-14
      MUSCOVITE AGENCIES PRIVATE LIMITED U74999WB2012PTC178805 Director - 2012-08-14
      MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2012-08-14
      ORPIMENT SALES PRIVATE LIMITED U74999WB2012PTC178815 Director - 2012-08-14
      PISTIL VANIJYA PRIVATE LIMITED U74999WB2012PTC178816 Director - 2012-08-14
      ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2012-08-14
      ANTIMONY VINIMAY PRIVATE LIMITED U74999WB2012PTC178822 Director - 2012-08-14
      PINCERS DEALTRADE PRIVATE LIMITED U74999WB2012PTC178824 Director - 2012-08-14
      PINCERS MARKETING PRIVATE LIMITED U74999WB2012PTC178832 Director - 2012-08-14
      PINCERS VINTRADE PRIVATE LIMITED U74999WB2012PTC178834 Director - 2012-08-14
      STAR LIFE SIKSHA AND MANAGEMENT PRIVATE LIMITED U80300WB2011PTC164444 Director 2012-05-03 Ongoing
      FUTURE WAYS JOBS SOLUTIONS PRIVATE LIMITED U93000WB2010PTC150955 Director 2012-03-28 Ongoing
      NM MATRIX CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC157546 Director - 2016-03-31

      CIN Company Name Company Address
      U51909WB2012PTC184967 DEEPVIEW COMMERCIAL PRIVATE LIMITED 6B, BENTICK STREET, 1ST FLOOR, C. NO. 10B , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC176811 SADBHAWANA TRADELINK PRIVATE LIMITED ASHA CHAMBERS, 6B BENTICK STREET 1ST FLOOR, ROOM NO-F32 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC176880 SANKATSATHI AGENCIES PRIVATE LIMITED ASHA CHAMBERS, 6B BENTICK STREET 1ST FLOOR, ROOM NO-F32 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC176904 STARTREE DEALCOM PRIVATE LIMITED ASHA CHAMBERS, 6B BENTICK STREET 1ST FLOOR, ROOM NO-F32 , KOLKATA, West Bengal, India - 700001
      AAD-2057 RAGHUVIR TRADING LLP ASHA CHAMBER, 6B BENTICK STREET 1ST FLOOR, ROOM NO. 21 KOLKATA, West Bengal, India - 700001
      U64120WB2006PTC109205 AIRLIFT EXPRESS PRIVATE LIMITED 6B BENTICK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1981PTC034021 B L STEEL PVT LTD 14, BENTICK STREET ROOM NO-8 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U27310WB1983PLC035788 CASTRON TECHNOLOGIES LTD 14, BENTICK STREET ROOM NO. 8 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2010PTC143199 ANJANISUT INFRAPROJECTS PRIVATE LIMITED 14, BENTICK STREET ROOM NO.8 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC107641 LINGRAJ BARTER PVT LTD 6B BENTICK STREET 1st FLOOR. ALOKA HOUSE , KOLKATA, West Bengal, India - 700001
      U65991WB1996PTC079099 FUTURES & OPTIONS PRIVATE LTD 14,BENTICK STREET ROOM NO-8 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U74300WB2005PTC103244 UTKARSH MINING PRIVATE LIMITED 14,BENTICK STREET ROOM NO-8 1st FLOOR , KOLKATA, West Bengal, India - 700001
      U23109WB1988PTC045524 AKASH COKE INDUSTRIES PVT. LTD. 1ST FLOOR, ROOM NO. A-16, 3, BENTICK STREET , KOLKATA, West Bengal, India - 700001
      U27109WB1994PTC065004 OVERSEAS TRACOM PVT.LTD. 7A BENTICK STREET 1ST FLOOR, ROOM NO 103 , KOLKATA, West Bengal, India - 700001
      U45100WB2008PTC126055 RADHA KRISHNA TIE-UP PRIVATE LIMITED. 78, BENTICK STREET, 1ST FLOOR, ROOM NO- 11A, , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC168870 KRISHNA ARC IMPEX PRIVATE LIMITED ROOM NO. C-1, 1ST FLOOR 54, EZRA STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC101172 SHAGUN CONSUMER GOODS PRIVATE LIMITED 78, BENTICK STREET ROOM NO- 7C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC101173 TRIMURTI VINIMAY PRIVATE LIMITED 78, BENTICK STREET ROOM NO- 7C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC148053 DHRUPAD VINIMAY PRIVATE LIMITED 78, BENTICK STREET 1ST FLOOR, ROOOM NO. 9A, , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC119997 FAMILIAR COMMODITIES PRIVATE LIMITED 6B BENTICK STREET C/O, ASHA CHAMBERS, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2017PTC220888 SADHIKA COMMERCIAL PRIVATE LIMITED C/O. KAVITA GUPTA 6B BENTICK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U67190WB2010PTC143820 LOK COMMODITIES PRIVATE LIMITED 78, BENTICK STREET, 1ST FLOOR, ROOM NO.- 11A, , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC076771 FORTUNE SHARE BROKERAGE PVT LTD 7A BENTICK STREET 1ST FLOOR, ROOM NO 103 , KOLKATA, West Bengal, India - 700001
      U67120WB2010PTC143819 LOK EQUITIES PRIVATE LIMITED 78, BENTICK STREET, 1ST FLOOR, ROOM NO.- 11A, , KOLKATA, West Bengal, India - 700001
      U74140WB2006PTC107777 LOK CONSULTANTS PVT LTD 78, BENTICK STREET, 1ST FLOOR, ROOM NO.- 11A, , KOLKATA, West Bengal, India - 700001
      U17120WB2012PTC181490 RAKSHAMATA TEXTILES PRIVATE LIMITED 2 LAL BAZAR STREET 1ST FLOOR, ROOM NO. 107C , KOLKATA, West Bengal, India - 700001
      U17120WB2012PTC181871 SUBHKARI DESIGN PRIVATE LIMITED 2 LAL BAZAR STREET 1ST FLOOR, ROOM NO. 107C , KOLKATA, West Bengal, India - 700001
      AAG-1026 TAURUS ADVISORY SERVICES LLP KASAT CHAMBERS, 6B BENTINCK STREET, 1ST FLOOR ROOM NO.33 KOLKATA, West Bengal, India - 700001
      AAG-1029 SARGAM DISTRIBUTORS LLP KASAT CHAMBERS, 6B BENTINCK STREET 1ST FLOOR, ROOM NO.33 KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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