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      OVERLOAD VINIMAY PRIVATE LIMITED

      CIN: U51909WB2012PTC185310 As on: 2026-07-13
      Purchase Report

      OVERLOAD VINIMAY PRIVATE LIMITED (CIN: U51909WB2012PTC185310) is a Private company incorporated on 31 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.

      OVERLOAD VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.OVERLOAD VINIMAY 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 OVERLOAD VINIMAY PRIVATE LIMITED are JOGESWAR PAL, and TULSIDAS GOEL.

      OVERLOAD VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC185310 and its registration number is 185310. Users may contact OVERLOAD VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of OVERLOAD VINIMAY PRIVATE LIMITED is 65, PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006.

      Current status of OVERLOAD VINIMAY 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 OVERLOAD VINIMAY 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 OVERLOAD VINIMAY

      Purchase full report of OVERLOAD VINIMAY

      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 OVERLOAD VINIMAY 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 OVERLOAD VINIMAY
      DIN Director Name Designation Appointment Date
      06681696 JOGESWAR PAL Director 2014-10-15
      06681773 TULSIDAS GOEL Director 2014-10-15
      Past Directors & Key Managerial Personnel of OVERLOAD VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      05219802 ARVIND KUMAR SHAW Director - 2013-05-07
      05254599 BIRENDRA KUMAR SHAW Director - 2013-05-07
      02615712 VIMAL DAYMA Director - 2014-11-07
      03053205 SUMAN DHANUKA Director - 2014-02-24
      05143258 SHIV SHANKAR MANDAL Director - 2014-11-07
      Other Directorships of ARVIND KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2015-06-29
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2015-03-28
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2012-11-07
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2014-02-21
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2012-12-12
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2014-02-21
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2015-06-26
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2015-06-26
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2014-04-29
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director 2012-05-02 Ongoing
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2014-12-15
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2014-04-29
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2015-07-25
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2014-12-02
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2014-02-21
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2014-12-01
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      INDRAWATI TRADEVIN PRIVATE LIMITED U51909WB2012PTC188738 Director - 2013-09-24
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director 2012-05-02 Ongoing
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2014-12-15
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2014-04-30
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      MARUTI UNI REALHOME PRIVATE LIMITED U70109WB2011PTC167218 Director - 2014-04-21
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      GLIDE DEVELOPERS PRIVATE LIMITED U70200WB2010PTC141715 Director - 2014-12-01
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC188057 Director - 2013-04-29
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2014-10-16
      Other Directorships of BIRENDRA KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      AARIKA STEELS AND METAL PRIVATE LIMITED U27100MH2005PTC158053 Director - 2013-09-24
      CARIDWEN INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214907 Director - 2012-08-14
      TIMEDEAL INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC203647 Director - 2012-07-16
      ESHITA INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC209324 Director - 2012-07-16
      DHARMADITYA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211248 Director - 2012-07-16
      PERENNIAL METALS PRIVATE LIMITED U51100WB2012PTC186642 Director - 2012-11-07
      JUHI MULTITRADE PRIVATE LIMITED U51101MH2007PTC175084 Director - 2013-09-24
      GOODTIME DEALERS PRIVATE LIMITED U51101MH2012PTC231443 Director - 2013-09-24
      ANILABH DEALERS PRIVATE LIMITED U51101MH2012PTC231885 Director - 2012-12-12
      RIDDHIKA SALES PRIVATE LIMITED U51101MH2012PTC232036 Director - 2012-12-12
      HINDSIGHT FINANCIAL ADVISORY PRIVATE LIMITED U51101MH2012PTC232943 Director - 2013-09-24
      OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director - 2013-09-24
      OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director - 2013-09-24
      SAHIL COMMODITIES PRIVATE LIMITED U51109MH2008PTC185136 Director - 2013-09-24
      NAINSI TRADING PRIVATE LIMITED U51109MH2010PTC200310 Director - 2013-08-10
      PARITY SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201577 Director - 2013-09-24
      HERO SALES AGENCIES PRIVATE LIMITED U51109MH2010PTC201579 Director - 2013-12-26
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director - 2013-09-24
      PUSPANJALI TRADING PRIVATE LIMITED U51109WB2005PTC105579 Director - 2013-09-24
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2013-09-24
      STRAIGHT SALES AGENCIES PRIVATE LIMITED U51390MH2010PTC202555 Director - 2013-09-24
      BANCROFT IMPEX PRIVATE LIMITED. U51900MH2008PTC183686 Director - 2013-02-10
      A. R. VYAPAR PRIVATE LIMITED U51909DL2005PTC288841 Director - 2013-09-24
      ADAM TRADING PRIVATE LIMITED U51909MH2008PTC183305 Director - 2012-12-31
      HASITA MULTITRADING PRIVATE LIMITED U51909MH2010PTC209024 Director - 2012-07-16
      VINEX COMMODITY PRIVATE LIMITED U51909UP2010PTC068970 Director - 2015-01-08
      HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2013-09-24
      REACHSMART MANAGEMENT PRIVATE LIMITED U51909WB2012PTC182200 Director - 2012-06-07
      REACHWELL COMMODITIES PRIVATE LIMITED U51909WB2012PTC182201 Director - 2012-06-07
      JAYVANTH COMMODITIES PRIVATE LIMITED U51909WB2012PTC182248 Director - 2012-06-07
      HEADFIRST TRADERS PRIVATE LIMITED U51909WB2012PTC182382 Director - 2012-06-07
      INDRAWATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC182398 Director - 2012-06-07
      GOLDENSIGHT VYAPAAR PRIVATE LIMITED U51909WB2012PTC182399 Director - 2012-06-07
      EVERVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182419 Director - 2012-06-07
      YOCHANA MERCHANTS PRIVATE LIMITED U51909WB2012PTC182428 Director - 2012-06-07
      EKITAL PRIVATE LIMITED U51909WB2012PTC182434 Director - 2013-03-30
      HERMETIC DEALERS PRIVATE LIMITED U51909WB2012PTC182520 Director - 2012-10-05
      GREENGAGE VINTRADE PRIVATE LIMITED U51909WB2012PTC182521 Director - 2012-12-05
      GRADGRIND TRADECOM PRIVATE LIMITED U51909WB2012PTC182522 Director - 2012-10-05
      FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2012-10-03
      CHEROOT TRADECOM PRIVATE LIMITED U51909WB2012PTC182555 Director - 2012-09-24
      HANSARD VINCOM PRIVATE LIMITED U51909WB2012PTC182588 Director - 2012-10-31
      GENTIANS DEALERS PRIVATE LIMITED U51909WB2012PTC182589 Director - 2012-06-14
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director - 2013-07-23
      BONZE TRADERS PRIVATE LIMITED U51909WB2012PTC182680 Director - 2013-09-24
      TRENTON VINIMAY PRIVATE LIMITED U51909WB2012PTC185278 Director - 2013-09-24
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2012-11-06
      TRENTON DEALERS PRIVATE LIMITED U51909WB2012PTC185280 Director - 2012-09-06
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2012-09-09
      ONCEOVER VINCOM PRIVATE LIMITED U51909WB2012PTC185297 Director - 2013-09-24
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2012-11-06
      CHEROOT MERCHANTS PRIVATE LIMITED U51909WB2012PTC185331 Director - 2012-10-08
      HEADFIRST IMPEX PRIVATE LIMITED U51909WB2012PTC188058 Director - 2013-02-21
      INDRAWATI EXIM PRIVATE LIMITED U51909WB2012PTC188059 Director - 2013-12-26
      OUTRIGHT SOLUTIONS PRIVATE LIMITED U51909WB2012PTC188217 Director - 2012-12-26
      INDRAWATI IMPEX PRIVATE LIMITED U51909WB2012PTC188308 Director - 2013-07-08
      HEADFIRST TRADEVIN PRIVATE LIMITED U51909WB2012PTC188736 Director - 2013-04-02
      INDRAWATI TRADEVIN PRIVATE LIMITED U51909WB2012PTC188738 Director - 2013-09-24
      REACHSMART EXIM PRIVATE LIMITED U51909WB2012PTC188833 Director - 2013-02-21
      VINAHAST MANAGEMENT PRIVATE LIMITED U51909WB2012PTC188888 Director - 2013-02-21
      WONDER VINCOM PRIVATE LIMITED U52190WB2009PTC133755 Director - 2013-09-24
      PATTON MULTITRADING PRIVATE LIMITED U52209MH2010PTC203650 Director - 2012-07-16
      D K JAIN PROPERTIES PRIVATE LIMITED U70101WB2006PTC109626 Director - 2013-09-24
      SHRI GOVERDHANBABA INFRATECH PRIVATE LIMITED U70102MH2010PTC338790 Director - 2013-09-24
      HEADFIRST REALTORS PRIVATE LIMITED U70102WB2012PTC187778 Director - 2013-03-25
      TOUCHWIN TRADERS PRIVATE LIMITED U70109WB2012PTC181298 Director - 2012-06-07
      VIEWLINK TIE-UP PRIVATE LIMITED U70109WB2012PTC181299 Director - 2012-06-07
      REACHWELL INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC181887 Director - 2012-05-28
      SNOWBLUE INFRASTRUCTURES PRIVATE LIMITED U70109WB2012PTC181888 Director - 2012-05-28
      STARWISE INFRABUILD PRIVATE LIMITED U70109WB2012PTC181889 Director - 2012-05-28
      ROSCO PROJECTS PRIVATE LIMITED U70109WB2012PTC181890 Director - 2012-05-28
      HEADFIRST PROPERTY PRIVATE LIMITED U70109WB2012PTC184138 Director - 2012-11-06
      AADINATH COMPUTER PRIVATE LIMITED U72900MH2010PTC200247 Director - 2013-08-10
      ANAMIKA MINING & MINERALS PRIVATE LIMITED U74120MH2011PTC213900 Director - 2013-08-10
      FRANK ADVERTISING AND MARKETING PRIVATE LIMITED. U74300MH2007PTC175353 Director - 2013-08-10
      PANGHAT IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213899 Director - 2013-08-10
      GANGAUR IRON & MINERALS PRIVATE LIMITED U74900MH2011PTC213926 Director - 2013-08-10
      OVERARCHING FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC188057 Director - 2013-04-29
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2012-07-10
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2012-07-10
      NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2013-12-26
      Other Directorships of JOGESWAR PAL
      Company Name CIN Designation Appointment Date Cessation
      BLUESTAR MERCANTILE PRIVATE LIMITED U51101WB2010PTC151008 Director - 2019-05-22
      CHANDRAMUKHI AGENCY PRIVATE LIMITED U51101WB2010PTC151009 Director - 2018-02-10
      DHANRAKSHA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151011 Director - 2018-01-30
      SUNGROW SUPPLIERS PRIVATE LIMITED U51101WB2010PTC151379 Director - 2018-03-25
      SOLTY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC151381 Director - 2016-02-21
      JC DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157914 Director - 2018-03-30
      DADIJI TRADELINK PRIVATE LIMITED U51909WB2011PTC157920 Director - 2018-02-20
      KAAL BHAIRAVI DEALER PRIVATE LIMITED U51909WB2011PTC157921 Director - 2018-02-10
      GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2018-02-17
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director 2017-12-08 Ongoing
      RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2017-12-07
      AAKRITI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175586 Director - 2018-02-17
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director 2018-02-10 Ongoing
      SEGMENT COMMODEAL PRIVATE LIMITED U51909WB2012PTC175599 Director - 2018-02-17
      SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director 2017-12-08 Ongoing
      SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2017-12-07
      SOMYAA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175605 Director - 2018-02-17
      SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director 2018-02-10 Ongoing
      AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director - 2018-02-13
      LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director - 2018-02-13
      OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2019-02-13
      JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2015-09-10
      RELIANCE TRADECOM PRIVATE LIMITED U74999WB2010PTC153664 Director - 2016-12-01
      Other Directorships of TULSIDAS GOEL
      Company Name CIN Designation Appointment Date Cessation
      SUBHRASHI MARKETING PRIVATE LIMITED U51101WB2010PTC151376 Director - 2018-03-25
      SUBHMAYEE AGENCY PRIVATE LIMITED U51101WB2010PTC151400 Director - 2018-01-30
      URJA KNIT FAB MARKETING PRIVATE LIMITED U51909WB2009PTC139616 Director - 2016-02-27
      PANCHTANTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151018 Director - 2016-02-27
      LONGLIFE TRADECOMM PRIVATE LIMITED U51909WB2011PTC157888 Director - 2018-03-25
      INDOCOM MARKETING PRIVATE LIMITED U51909WB2011PTC157919 Director - 2016-02-27
      TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director - 2018-01-09
      RIDDHIKA TIE-UP PRIVATE LIMITED U51909WB2012PTC175596 Director 2018-02-10 Ongoing
      SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director 2017-12-08 Ongoing
      SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director - 2017-12-07
      GAJRUP SHOPPERS PRIVATE LIMITED U51909WB2012PTC179491 Director 2018-02-08 Ongoing
      AFTERLINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC184316 Director - 2018-02-13
      LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director - 2018-02-13
      OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2019-02-13
      OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director 2018-02-08 Ongoing
      BAJRANGI IRON & SALES PRIVATE LIMITED U52190WB2012PTC180259 Director 2018-02-08 Ongoing
      MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director - 2019-01-28
      CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director 2018-02-08 Ongoing
      RELIANCE TRADECOM PRIVATE LIMITED U74999WB2010PTC153664 Director - 2016-12-01
      SEBIKA MARKETING PRIVATE LIMITED U74999WB2012PTC174994 Director 2018-04-30 Ongoing
      DELSAT MERCHANTS PRIVATE LIMITED U74999WB2012PTC174998 Director 2018-04-30 Ongoing
      KARABI SALES PRIVATE LIMITED U74999WB2012PTC179351 Director 2015-03-11 Ongoing
      SAMUNDAR TRADELINK PRIVATE LIMITED U74999WB2012PTC179689 Director 2015-03-11 Ongoing
      YUTHIKA AGENCIES PRIVATE LIMITED U74999WB2012PTC179692 Director 2015-03-11 Ongoing
      SWETANG SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179715 Director 2015-03-11 Ongoing
      PALANHAR SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179719 Director 2015-03-11 Ongoing
      AARINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179784 Director 2017-04-05 Ongoing
      JATADHARI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179792 Director 2015-03-11 Ongoing
      Other Directorships of VIMAL DAYMA
      Company Name CIN Designation Appointment Date Cessation
      SHREE NARASINGHAM BOODDHAM RICE MILL PRI VATE LIMITED. U01111WB2008PTC124608 Director 2013-04-17 Ongoing
      MMB FLORICULTURE PRIVATE LIMITED U01122WB2007PTC120744 Director - 2014-09-23
      STERLING TEA AND AGROTECH PVT LTD U01132WB1995PTC072358 Director - 2011-01-28
      SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director - 2014-05-20
      TIRUPATI MULTIPURPOSE HEEMGHAR PRIVATE LIMITED. U45207WB2007PTC120785 Director - 2014-09-24
      EMBASSY HIGHRISE INDIA LIMITED U45400WB2009PLC139416 Director - 2014-08-20
      TOUCHWIN APPARTMENT PRIVATE LIMITED U45400WB2012PTC189489 Director 2014-02-24 Ongoing
      MANJULIKA MARKETING PRIVATE LIMITED U50102WB2013PTC190651 Director 2013-05-03 Ongoing
      ASA SHIPPING LOGISTIC SERVICES PRIVATE LIMITED U51101WB2009PTC135992 Director 2013-06-04 Ongoing
      AUTOMELA ONLINE SERVICES PRIVATE LIMITED. U51103DL2008PTC182664 Director - 2014-06-03
      MAA VAISHNO VANIJYA PVT LTD U51109WB2005PTC106210 Director 2010-05-25 Ongoing
      JAI BALAJI BARTER PVT LTD U51109WB2005PTC106247 Director - 2013-12-23
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director - 2010-04-16
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director 2013-12-23 Ongoing
      ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director - 2013-12-24
      PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director 2013-12-16 Ongoing
      VARSATILE DEALCOM PRIVATE LIMITED U51900WB2008PTC129098 Director - 2014-03-10
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2019-05-20
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director 2010-05-27 Ongoing
      SRIJAN RELIABLE MARKETING PRIVATE LIMITED U51909WB2009PTC131822 Director 2010-05-25 Ongoing
      UTILITY VANIJYA PRIVATE LIMITED U51909WB2009PTC132943 Director - 2014-08-20
      RASHIKA VINCOM PRIVATE LIMITED U51909WB2009PTC135416 Director 2013-12-20 Ongoing
      WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director 2015-04-08 Ongoing
      WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director - 2014-05-15
      GAJRUP SHOPPERS PRIVATE LIMITED U51909WB2012PTC179491 Director - 2014-11-07
      OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director - 2014-10-10
      PANKAJINI TRADECOM PRIVATE LIMITED U51909WB2013PTC190261 Director 2013-05-03 Ongoing
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2013-12-02
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2013-12-02
      HI-TECH VINTRADE PRIVATE LIMITED U52190WB2009PTC137382 Director 2010-05-25 Ongoing
      BAJRANGI IRON & SALES PRIVATE LIMITED U52190WB2012PTC180259 Director - 2014-11-22
      MAHAVIRA SALES & SUPPLIERS TRADE PRIVATE LIMITED U52190WB2012PTC180262 Director - 2014-11-07
      CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director - 2014-11-07
      PILLIX DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180325 Director 2014-02-24 Ongoing
      LUSTER COMMERCIAL PRIVATE LIMITED U52399WB2010PTC142891 Director - 2013-10-03
      FULL O DREAMZ ENTERTAINMENT & HOSPITALITY PRIVATE LIMITED U55101DL2008PTC185731 Director - 2010-05-27
      XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director 2012-04-18 Ongoing
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director 2014-02-10 Ongoing
      MB TELECOM SERVICES PRIVATE LIMITED U64204DL2010PTC198104 Director 2013-12-24 Ongoing
      ASTHA NIRMAN PRIVATE LIMITED U70200WB2009PTC136252 Director - 2013-12-31
      BLUEMOTION COMPUTECH PRIVATE LIMITED U72200WB2012PTC175115 Director 2013-12-11 Ongoing
      LIBERAL COMPUTER CENTRE PRIVATE LIMITED U72300WB1998PTC087646 Director 2014-02-24 Ongoing
      MINDTECH INFOSOLUTION PRIVATE LIMITED U72900WB2011PTC167699 Director 2014-02-27 Ongoing
      MASTER MIND ADVISORY SERVICES LIMITED U74140DL2010PLC329538 Director - 2013-11-05
      HOSPIMED CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136652 Director - 2014-08-20
      RELIANCE TRADECOM PRIVATE LIMITED U74999WB2010PTC153664 Director - 2014-11-22
      SHREE SHYAM OUTSOURCING SERVICES PRIVATE LIMITED U74999WB2012PTC179886 Director 2012-04-10 Ongoing
      NOOSTROP HEALTH FOOD PRIVATE LIMITED U85100WB2009PTC139361 Director - 2014-09-24
      GOLDEN VALLEY SERVICES PRIVATE LIMITED U93000WB2009PTC131874 Director - 2014-09-09
      ICCHA CREATIONS PRIVATE LIMITED U93000WB2009PTC137687 Director - 2014-09-24
      Other Directorships of SUMAN DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      MAHAVIR GREENHOUSE PROJECTS PRIVATE LIMITED U01122MH2008PTC270054 Director - 2013-12-22
      RAJLAKSHMI FASHION PRIVATE LIMITED U17120WB2010PTC150309 Director - 2014-01-28
      SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director - 2011-09-22
      EM JAY PACKAGING PRIVATE LIMITED U22100WB2009PTC136139 Director - 2012-04-25
      M. D. ISPAT PRIVATE LIMITED U28112WB2010PTC142495 Director - 2012-07-18
      TORNADO TECHNO PROJECTS PRIVATE LIMITED U29248WB2005PTC104724 Director - 2014-03-10
      SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director - 2012-12-01
      EMBASSY HIGHRISE INDIA LIMITED U45400WB2009PLC139416 Director - 2014-02-25
      TOUCHWIN APPARTMENT PRIVATE LIMITED U45400WB2012PTC189489 Director - 2014-02-24
      REAL VALUE HOLIDAYS PRIVATE LIMITED U51101WB2008PTC131424 Director - 2010-05-24
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2010-05-28
      JAI BALAJI BARTER PVT LTD U51109WB2005PTC106247 Director - 2013-12-23
      ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director - 2011-12-24
      SAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC122563 Director - 2013-12-23
      PUSKAR TRADELINK PRIVATE LIMITED U51109WB2008PTC127843 Director - 2015-01-14
      PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director - 2014-02-25
      OUPONIC MARKETING PRIVATE LIMITED U51909WB2004PTC098361 Director - 2012-01-11
      KARABI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127177 Director - 2012-03-08
      RASHIKA VINCOM PRIVATE LIMITED U51909WB2009PTC135416 Director - 2014-02-25
      OVERARCHING EXIM PRIVATE LIMITED U51909WB2012PTC188423 Director - 2014-02-24
      GOODLIFE MULTIPRODUCTS NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC148482 Director - 2010-05-28
      CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director - 2014-02-24
      PILLIX DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180325 Director - 2014-02-24
      DELIGHT COMMOSALES PRIVATE LIMITED U52390MH2010PTC420191 Director - 2014-02-24
      OLYMPIC TIE-UP PRIVATE LIMITED U52390MH2010PTC421794 Director - 2014-02-24
      NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2012-05-02
      VINAYAK FINANCIAL ADVISORY PRIVATE LIMIT ED U74140WB2008PTC126532 Director - 2014-02-24
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2012-09-06
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2010-05-28
      DURGAPUR SPONGE PRIVATE LIMITED U74999MH2008PTC270084 Director - 2013-12-18
      Other Directorships of SHIV SHANKAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      PANCHANAN FOOD PRODUCTS PRIVATE LIMITED U15122WB2010PTC142296 Director 2010-02-26 Ongoing
      SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director - 2014-08-08
      TORNADO TECHNO PROJECTS PRIVATE LIMITED U29248WB2005PTC104724 Director - 2015-01-14
      NAKSHATRA ELECTRICALS & ENGINEERS PRIVATE LIMITED U40108MH2007PTC168923 Director - 2013-05-03
      TIRUPATI MULTIPURPOSE HEEMGHAR PRIVATE LIMITED. U45207WB2007PTC120785 Director - 2014-09-24
      VIVID LAND & PROJECT LIMITED U45400WB2009PLC137710 Director - 2014-11-20
      ASA SHIPPING LOGISTIC SERVICES PRIVATE LIMITED U51101WB2009PTC135992 Director 2013-06-04 Ongoing
      ROUNAK NETWORK MARKETING AND CONSULTANCY PRIVATE LIMITED U51109JH2010PTC014121 Director - 2013-11-14
      LOYANA MERCANTILE PRIVATE LIMITED U51109MH2011PTC212442 Director - 2013-05-03
      TOUGH EMPEROR MULTI TRADING PRIVATE LIMITED U51109RJ2011PTC033807 Director - 2013-05-03
      SPHINX TRADES PRIVATE LIMITED U51109WB1999PTC090058 Director - 2014-04-28
      SUBHLAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120428 Director 2014-06-23 Ongoing
      VARSATILE DEALCOM PRIVATE LIMITED U51900WB2008PTC129098 Director - 2015-01-14
      WHITE STONE TRADING PRIVATE LIMITED U51909MH2010PTC202014 Director - 2013-05-03
      G. S. S MERCANTILE PRIVATE LIMITED U51909WB2007PTC115315 Director - 2014-08-20
      RAKSHAK COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126227 Director - 2013-12-31
      ANCIENT VINTRADE PRIVATE LIMITED U51909WB2008PTC128867 Director - 2015-01-14
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2013-06-18
      LATTA VINIMAY PRIVATE LIMITED U51909WB2010PTC141118 Director - 2016-01-15
      WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director 2014-05-05 Ongoing
      MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2015-01-07
      LAXMIDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC184344 Director - 2014-11-07
      OVERARCHING IMPEX PRIVATE LIMITED U51909WB2012PTC188073 Director - 2014-11-07
      QUEST VINTRADE PRIVATE LIMITED U52100WB2009PTC135683 Director - 2013-12-02
      LODESTAR MARKETING SERVICES PRIVATE LIMITED U52110WB2001PTC093786 Director 2010-03-12 Ongoing
      DELIGHT COMMOSALES PRIVATE LIMITED U52390MH2010PTC420191 Director - 2014-08-08
      OLYMPIC TIE-UP PRIVATE LIMITED U52390MH2010PTC421794 Director - 2014-08-08
      NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director - 2013-05-08
      EARNINGWAY MARKETING SOLUTIONS PRIVATE LIMITED U52390WB2010PTC143025 Director 2010-03-15 Ongoing
      JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2013-05-08
      TISCON SALES AGENCY PRIVATE LIMITED U52600MH2007PTC174782 Director - 2013-05-03
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director - 2013-11-06
      G3 TECHNO TELECOM PRIVATE LIMITED U64202WB2010PTC145284 Director - 2014-11-25
      DINODIA HOLDINGS PVT. LTD. U67120WB1993PTC061015 Director 2010-05-27 Ongoing
      MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2013-05-03
      FASTSPEED INFOTECH PRIVATE LIMITED U72200WB2012PTC175166 Director - 2012-07-17
      TEJ CORPORATE SERVICES PRIVATE LIMITED U74140MH2007PTC173826 Director - 2013-05-03
      NAVODAY ENTERPRISES LIMITED U74300MH2007PLC173780 Director - 2013-05-03
      SHAURYA VINTRADE PRIVATE LIMITED U74900WB2009PTC133625 Director - 2014-09-24
      STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2012-05-28
      SEVA MEDITATION PRIVATE LIMITED U74900WB2009PTC134932 Director - 2013-10-03
      BUDHESWAR TRADERS PRIVATE LIMITED U74900WB2009PTC138660 Director 2010-05-27 Ongoing
      SPIDERMAN GUARD SERVICES PRIVATE LIMITED U74920WB2009PTC134702 Director 2010-05-27 Ongoing
      RISIBLE MULTIMEDIA PRIVATE LIMITED U92100MH2010PTC204575 Director - 2013-05-03
      TEJASWANI MULTIMEDIA PRIVATE LIMITED U92190MH2007PTC174083 Director - 2013-05-03

      CIN Company Name Company Address
      U52241WB2023PTC264161 DCR PARIVAHAN PRIVATE LIMITED 65A, PATHURIA GHAT STREET,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700006-India
      U51909WB2012PTC184316 AFTERLINK VYAPAAR PRIVATE LIMITED 65, PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2012PTC184344 LAXMIDHAN BUSINESS PRIVATE LIMITED 65, PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U21003WB2025PTC276725 GPL HERBAL CARE PRIVATE LIMITED ROOM NO. 7A, GROUND FLOOR,13A, PATHURIA GHAT STREET,Kolkata,Kolkata,West Bengal,700006-India
      AAQ-3463 ROYAL TOUCH CATERER LLP 60. PATHURIA GHAT STREET GROUND FLOOR KOLKATA, West Bengal, India - 700006
      U74140WB2011PTC159767 GREEN VALLEY DATA-TECH ADVISORS PRIVATE LIMITED 60 PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U74140WB2011PTC159920 MARS INFRASTRUCTURE ADVISORS PRIVATE LIMITED 60 PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U74140WB2011PTC160101 CAPRICON WORKS CONSULTANTS PRIVATE LIMITED 60 PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U74999WB2011PTC159844 ALLIENCE PLASTIC MARKETING PRIVATE LIMITED 60 PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U74999WB2011PTC159946 INTELLECT DATA TECH CONSULTANTS PRIVATE LIMITED 60 PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U74999WB2016PTC217008 SATRUPA ISPAT AND WORKS PRIVATE LIMITED 60, PATHURIA GHAT STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U51101WB2010PTC145504 BLOW SALES PRIVATE LIMITED 65/B, PATHURIA GHAT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U51101WB2010PTC145531 CHEERFUL DEALTRADE PRIVATE LIMITED 65/B, PATHURIA GHAT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U51109WB2008PTC128183 SAKSHI COMMOTRADE PRIVATE LIMITED 65/B PATHURIA GHAT STREET 04TH FLOOR , KOLKATA, West Bengal, India - 700006
      U65999WB1989PTC048006 BABUL FISCAL SERVICES PVT LTD 65B, PATHURIA GHAT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U70101WB1996PTC077194 MGV PROPERTIES PVT LTD 65B, PATHURIA GHAT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U74140WB2011PTC156501 JEEN MATA ADVERTISING CONSULTANTS PRIVATE LIMITED 65/B, Pathuria Ghat Street, 4th Floor, , KOLKATA, West Bengal, India - 700006
      U74140WB2011PTC159874 SIDDHI SUBHAM TECHNO CONSULTANS PRIVATE LIMITED 65/B PATHURIA GHAT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U74140WB2011PTC160106 GREEN VIEW LAND & BUILDING ADVISORS PRIVATE LIMITED 65/B PATHURIA GHAT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U74999WB2011PTC159843 EXCLUSIVE AD CONSULTANTS PRIVATE LIMITED 65/B PATHURIA GHAT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC184368 TREMENDOUS DEALERS PRIVATE LIMITED 65/B, PATHURIA GHAT STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U52100WB2012PLC186503 CHANDRIMA MACHINERY TRADERS LIMITED 65/B, PATHURIA GHAT STREET KOLKATA , KOLKATA, West Bengal, India - 700006
      U51909WB2012PLC186482 AFTERLINK VANIJYA LIMITED 65/B, PATHURIA GHAT STREET KOLKATA , KOLKATA, West Bengal, India - 700006
      U17291WB2012PLC187868 ALOBHA CLOTH MERCHANTS LIMITED 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U40300WB2012PLC187880 DHANURDHARA ELECTRONIC MECHANTS LIMITED 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U27100WB2012PLC188701 DEVAGNI STEEL SUPPLIERS LIMITED 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U27100WB2013PTC195057 ATHENS IRON & STEEL PRIVATE LIMITED 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U45400WB2013PTC195059 HOLLONG DEVELOPERS PRIVATE LIMITED 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U45400WB2013PTC195060 WHITETEAK COMPLEX PRIVATE LIMITED 65/B, PATHURIA GHAT STREET , KOLKATA, West Bengal, India - 700006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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